Durham
DH1 5TS
Director Name | Mr Richard Angus Reginald Vardy |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 August 2020(8 years after company formation) |
Appointment Duration | 12 months (closed 03 August 2021) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 32 Portland Terrace Newcastle Upon Tyne NE2 1QP |
Director Name | Mr Keith Charles Brinley Danby |
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Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Venture House Aykley Heads Durham DH1 5TS |
Registered Address | 32 Portland Terrace Newcastle Upon Tyne NE2 1QP |
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Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | South Jesmond |
Built Up Area | Tyneside |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Jigsaw Foundation 100.00% Ordinary |
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Latest Accounts | 31 August 2019 (4 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
25 August 2020 | Termination of appointment of Keith Charles Brinley Danby as a director on 5 August 2020 (1 page) |
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25 August 2020 | Confirmation statement made on 6 August 2020 with no updates (3 pages) |
25 August 2020 | Appointment of Mr Richard Angus Reginald Vardy as a director on 5 August 2020 (2 pages) |
30 January 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
27 November 2019 | Registered office address changed from 4 Admiral Way Doxford International Business Park Sunderland SR3 3XW England to 32 Portland Terrace Newcastle upon Tyne NE2 1QP on 27 November 2019 (1 page) |
6 August 2019 | Confirmation statement made on 6 August 2019 with no updates (3 pages) |
4 January 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
7 August 2018 | Confirmation statement made on 6 August 2018 with no updates (3 pages) |
1 November 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
1 November 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
7 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
7 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
21 June 2017 | Registered office address changed from Venture House Aykley Heads Durham DH1 5TS to 4 Admiral Way Doxford International Business Park Sunderland SR3 3XW on 21 June 2017 (1 page) |
21 June 2017 | Registered office address changed from Venture House Aykley Heads Durham DH1 5TS to 4 Admiral Way Doxford International Business Park Sunderland SR3 3XW on 21 June 2017 (1 page) |
5 October 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
5 October 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
9 August 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
9 August 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
22 December 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
22 December 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
6 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
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6 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
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6 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
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15 December 2014 | Accounts for a dormant company made up to 31 August 2014 (1 page) |
15 December 2014 | Accounts for a dormant company made up to 31 August 2014 (1 page) |
8 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
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8 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
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8 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
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21 March 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
21 March 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
13 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders
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13 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders
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13 August 2013 | Registered office address changed from Venture House Aykley Heads Durham Durham DH1 5TS United Kingdom on 13 August 2013 (1 page) |
13 August 2013 | Registered office address changed from Venture House Aykley Heads Durham Durham DH1 5TS United Kingdom on 13 August 2013 (1 page) |
13 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders
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6 August 2012 | Incorporation (15 pages) |
6 August 2012 | Incorporation (15 pages) |