Darlington
County Durham
DL3 7RT
Director Name | Mr Alexander James Graham |
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Date of Birth | April 1993 (Born 30 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 April 2020(6 years, 9 months after company formation) |
Appointment Duration | 3 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 140 Coniscliffe Road Darlington County Durham DL3 7RT |
Secretary Name | Robert Graham |
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Status | Resigned |
Appointed | 19 July 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 The Parks Riverside Chester-Le-Street Co Durham DH3 3QX |
Registered Address | 4 The Parks Riverside Chester-Le-Street Co Durham DH3 3QX |
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Region | North East |
Constituency | North Durham |
County | County Durham |
Ward | Chester-le-Street East |
Built Up Area | Sunderland |
Latest Accounts | 31 March 2023 (11 months, 3 weeks ago) |
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Next Accounts Due | 31 December 2024 (9 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 21 October 2023 (4 months, 4 weeks ago) |
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Next Return Due | 4 November 2024 (7 months, 2 weeks from now) |
30 September 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
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28 July 2020 | Confirmation statement made on 19 July 2020 with no updates (3 pages) |
16 April 2020 | Appointment of Mr Alexander James Graham as a director on 14 April 2020 (2 pages) |
6 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
26 July 2019 | Confirmation statement made on 19 July 2019 with updates (5 pages) |
12 February 2019 | Director's details changed for Mrs Joan Graham on 12 February 2019 (2 pages) |
11 September 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
27 July 2018 | Confirmation statement made on 19 July 2018 with updates (6 pages) |
11 April 2018 | Change of share class name or designation (2 pages) |
9 April 2018 | Resolutions
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28 November 2017 | Termination of appointment of Robert Graham as a secretary on 9 October 2017 (1 page) |
28 November 2017 | Termination of appointment of Robert Graham as a secretary on 9 October 2017 (1 page) |
26 October 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
26 October 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
3 August 2017 | Confirmation statement made on 19 July 2017 with updates (5 pages) |
3 August 2017 | Confirmation statement made on 19 July 2017 with updates (5 pages) |
26 October 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
26 October 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
3 August 2016 | Confirmation statement made on 19 July 2016 with updates (6 pages) |
3 August 2016 | Confirmation statement made on 19 July 2016 with updates (6 pages) |
21 August 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
21 August 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
18 August 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
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18 August 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
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10 July 2015 | Previous accounting period shortened from 31 July 2015 to 31 March 2015 (1 page) |
10 July 2015 | Previous accounting period shortened from 31 July 2015 to 31 March 2015 (1 page) |
4 February 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
4 February 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
13 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
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13 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
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16 October 2013 | Statement of capital following an allotment of shares on 26 September 2013
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16 October 2013 | Statement of capital following an allotment of shares on 26 September 2013
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15 August 2013 | Statement of capital following an allotment of shares on 8 August 2013
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15 August 2013 | Statement of capital following an allotment of shares on 8 August 2013
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15 August 2013 | Statement of capital following an allotment of shares on 8 August 2013
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19 July 2013 | Incorporation (44 pages) |
19 July 2013 | Incorporation (44 pages) |