Durham
DH1 5HL
Director Name | Nickola Jones |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 October 2019(8 years after company formation) |
Appointment Duration | 4 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 37 Redwood Seaham SR7 7RS |
Director Name | Jason Cleet |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 2011(same day as company formation) |
Role | Event Management |
Country of Residence | United Kingdom |
Correspondence Address | 34 Kestrel Close Hartlepool Cleveland TS26 0SP |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Director Name | Sydney Cleet |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2012(4 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 2 months (resigned 22 May 2018) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 40 Uppingham Street Hartlepool Cleveland TS25 5RS |
Registered Address | Suite 4, Forster House Finchale Road Durham DH1 5HL |
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Region | North East |
Constituency | City of Durham |
County | County Durham |
Parish | Framwellgate Moor |
Ward | Framwellgate and Newton Hall |
Built Up Area | Durham |
1 at £1 | Jason Cleet 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £3,947 |
Cash | £3,013 |
Current Liabilities | £6,220 |
Latest Accounts | 1 November 2022 (1 year, 6 months ago) |
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Next Accounts Due | 1 August 2024 (2 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 01 November |
Latest Return | 14 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 28 October 2024 (5 months, 3 weeks from now) |
24 November 2023 | Confirmation statement made on 14 October 2023 with no updates (3 pages) |
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1 August 2023 | Total exemption full accounts made up to 1 November 2022 (9 pages) |
25 January 2023 | Registered office address changed from 2nd Floor Yoden House 30 Yoden Way Peterlee Co. Durham SR8 1AL to 37 Redwood Seaham SR7 7RS on 25 January 2023 (1 page) |
18 January 2023 | Compulsory strike-off action has been discontinued (1 page) |
17 January 2023 | Total exemption full accounts made up to 1 November 2021 (9 pages) |
3 January 2023 | First Gazette notice for compulsory strike-off (1 page) |
7 November 2022 | Confirmation statement made on 14 October 2022 with no updates (3 pages) |
21 October 2021 | Confirmation statement made on 14 October 2021 with no updates (3 pages) |
28 July 2021 | Total exemption full accounts made up to 1 November 2020 (10 pages) |
3 December 2020 | Confirmation statement made on 14 October 2020 with no updates (3 pages) |
18 November 2020 | Total exemption full accounts made up to 1 November 2019 (9 pages) |
29 October 2019 | Confirmation statement made on 14 October 2019 with no updates (3 pages) |
14 October 2019 | Appointment of Nickola Jones as a director on 14 October 2019 (2 pages) |
22 July 2019 | Total exemption full accounts made up to 1 November 2018 (7 pages) |
29 October 2018 | Confirmation statement made on 14 October 2018 with no updates (3 pages) |
26 July 2018 | Total exemption full accounts made up to 1 November 2017 (8 pages) |
22 May 2018 | Termination of appointment of Sydney Cleet as a director on 22 May 2018 (1 page) |
16 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
16 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
28 July 2017 | Micro company accounts made up to 1 November 2016 (5 pages) |
28 July 2017 | Micro company accounts made up to 1 November 2016 (5 pages) |
3 January 2017 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
3 January 2017 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
26 August 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
26 August 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
27 July 2016 | Previous accounting period extended from 31 October 2015 to 1 November 2015 (1 page) |
27 July 2016 | Previous accounting period extended from 31 October 2015 to 1 November 2015 (1 page) |
23 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
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23 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
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3 September 2015 | Appointment of Mr Jason Cleet as a director on 3 September 2015 (2 pages) |
3 September 2015 | Appointment of Mr Jason Cleet as a director on 3 September 2015 (2 pages) |
3 September 2015 | Appointment of Mr Jason Cleet as a director on 3 September 2015 (2 pages) |
29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
30 December 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-12-30
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30 December 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-12-30
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28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
14 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
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14 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
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11 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
11 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
3 December 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (3 pages) |
3 December 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (3 pages) |
2 March 2012 | Termination of appointment of Jason Cleet as a director (1 page) |
2 March 2012 | Appointment of Sydney Cleet as a director (2 pages) |
2 March 2012 | Termination of appointment of Jason Cleet as a director (1 page) |
2 March 2012 | Appointment of Sydney Cleet as a director (2 pages) |
19 October 2011 | Appointment of Jason Cleet as a director (2 pages) |
19 October 2011 | Appointment of Jason Cleet as a director (2 pages) |
19 October 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
19 October 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
14 October 2011 | Incorporation
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14 October 2011 | Incorporation
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14 October 2011 | Incorporation
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