Sunderland
Tyne & Wear
SR2 9EW
Director Name | Mr David John Place |
---|---|
Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 June 2014(6 months after company formation) |
Appointment Duration | 9 years, 11 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 3-6 Frederick Street Sunniside Sunderland Tyne And Wear SR1 1NA |
Director Name | Mr Ye Hang Wong |
---|---|
Date of Birth | December 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 June 2014(6 months after company formation) |
Appointment Duration | 9 years, 11 months |
Role | Manager |
Country of Residence | England |
Correspondence Address | Asiana Fusion West Wear Street Sunderland SR1 1XD |
Director Name | Mrs Allison Mary Thompson |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 September 2014(9 months after company formation) |
Appointment Duration | 9 years, 8 months |
Role | Director & Principal Consultant |
Country of Residence | England |
Correspondence Address | Evolve Business Centre Cygnet Way Rainton Bridge South Houghton Le Spring Tyne And Wear DH4 5QY |
Director Name | Mr Nik Chapman |
---|---|
Date of Birth | January 1986 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 March 2017(3 years, 3 months after company formation) |
Appointment Duration | 7 years, 2 months |
Role | Pub Manager |
Country of Residence | United Kingdom |
Correspondence Address | 2 Fell Bank Birtley Chester Le Street County Durham DH3 1AU |
Director Name | Cllr Graeme Ferguson Miller |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 June 2018(4 years, 6 months after company formation) |
Appointment Duration | 5 years, 11 months |
Role | Politician |
Country of Residence | England |
Correspondence Address | 19 Toynbee Teal Farm Washington Tyne & Wear NE38 8TU |
Director Name | Mr Richard Brian Logan |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 July 2019(5 years, 7 months after company formation) |
Appointment Duration | 4 years, 9 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | The Software Centre Tavistock Place Sunderland Tyne & Wear SR1 1PB |
Director Name | Mr Steven Walker |
---|---|
Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 July 2019(5 years, 7 months after company formation) |
Appointment Duration | 4 years, 9 months |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Wheatsheaf Stagecoach North East North Bridge Street Sunderland SR5 1AQ |
Director Name | Mr Mario Jaconelli |
---|---|
Date of Birth | May 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 July 2019(5 years, 7 months after company formation) |
Appointment Duration | 4 years, 9 months |
Role | Commercial Property Surveyor |
Country of Residence | England |
Correspondence Address | 51 Frederick Street Sunderland SR1 1NF |
Director Name | Mr Christopher Poulton |
---|---|
Date of Birth | October 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 August 2019(5 years, 8 months after company formation) |
Appointment Duration | 4 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22 Athenaeum Street Sunderland SR1 1DH |
Director Name | Ms Alex Kirtley |
---|---|
Date of Birth | October 1989 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 November 2019(5 years, 12 months after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Property Developer |
Country of Residence | England |
Correspondence Address | 67 Summerhill East Herrington Sunderland Tyne & Wear SR3 3TW |
Director Name | Ms Anne Marie Nixon |
---|---|
Date of Birth | August 1978 (Born 45 years ago) |
Nationality | British,Irish |
Status | Current |
Appointed | 03 November 2020(6 years, 11 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Theatre Director |
Country of Residence | United Kingdom |
Correspondence Address | The Software Centre Tavistock Place Sunderland Tyne & Wear SR1 1PB |
Director Name | Mrs Karen Eve |
---|---|
Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 November 2020(6 years, 11 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Centre Director |
Country of Residence | United Kingdom |
Correspondence Address | Centre Management Suite The Bridges Shipping Centr Upper Market Square Sunderland Tyne & Wear SR1 3DR |
Director Name | Mr Steven Davison |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 July 2021(7 years, 7 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Chief Operating Officer |
Country of Residence | England |
Correspondence Address | Black Cats House Sunderland Afc Sunderland SR5 1SU |
Director Name | Cllr Claire Marilyn Rowntree |
---|---|
Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 July 2021(7 years, 7 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Councillor |
Country of Residence | England |
Correspondence Address | 13 Brookside Houghton Le Spring Tyne & Wear DH5 9NW |
Director Name | Ms Victoria Patricia Morton |
---|---|
Date of Birth | May 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 March 2023(9 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Senior Leader, Education |
Country of Residence | United Kingdom |
Correspondence Address | Sunderland College Durham Road Sunderland SR3 4AH |
Director Name | Mr Robert Dixon |
---|---|
Date of Birth | August 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 March 2023(9 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month |
Role | General Manager |
Country of Residence | England |
Correspondence Address | Holiday Inn Keel Square Sunderland SR1 3DS |
Director Name | Mrs Katherine Macleod |
---|---|
Date of Birth | August 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 March 2023(9 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Head Of Media Communications And Events |
Country of Residence | United Kingdom |
Correspondence Address | University Of Sunderland 5th Floor, Edinburgh Buil Chester Road Sunderland SR1 3SD |
Director Name | Mr Adam Humphries |
---|---|
Date of Birth | November 1990 (Born 33 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 July 2023(9 years, 7 months after company formation) |
Appointment Duration | 10 months |
Role | Retail Operations Manager |
Country of Residence | United Kingdom |
Correspondence Address | Greggs House Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU |
Director Name | Mrs Irene Hays |
---|---|
Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 July 2023(9 years, 7 months after company formation) |
Appointment Duration | 10 months |
Role | Business Owner |
Country of Residence | England |
Correspondence Address | Gillbridge House High Street West Sunderland Tyne & Wear SR1 3HA |
Director Name | Mr Andrew Antony Bradley |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2013(same day as company formation) |
Role | Property Director |
Country of Residence | England |
Correspondence Address | The Software Centre Tavistock Place Sunderland Tyne & Wear SR1 1PB |
Secretary Name | Allison Mary Thompson |
---|---|
Status | Resigned |
Appointed | 04 December 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | The University Of Sunderland Edinburgh Building Chester Road Sunderland Tyne And Wear SR1 3SD |
Director Name | Mr William Kenneth Dunbar |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 2014(1 month, 3 weeks after company formation) |
Appointment Duration | 2 years, 10 months (resigned 30 November 2016) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 27/28 Frederick Street Chester Road Sunderland Tyne & Wear SR1 1LZ |
Director Name | Mr Harry Russell Collinson |
---|---|
Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 2014(1 month, 3 weeks after company formation) |
Appointment Duration | 5 years, 4 months (resigned 13 June 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Collinson Jewellers 29c-31 Crowtree Road Sunderland SR1 3JU |
Director Name | Mrs Stacy Gillian Hall |
---|---|
Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 2014(1 month, 3 weeks after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 15 March 2014) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 21 The Meadows Seaton Seaham SR7 0QB |
Director Name | Prof Peter Michael Fidler |
---|---|
Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 2014(1 month, 3 weeks after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 December 2015) |
Role | Vice Chancellor |
Country of Residence | England |
Correspondence Address | University Of Sunderland City Campus Sunderland SR1 3SD |
Director Name | Mr John Roger Stuart Craggs |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 2014(6 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 27 July 2016) |
Role | Deputy Chief Executive |
Country of Residence | England |
Correspondence Address | Emperor House Emperor Way Doxford International Business Park Sunderland SR3 3XR |
Director Name | Mrs Stacy Gillian Hall |
---|---|
Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2014(9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 March 2016) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 50 Rosemount Durham DH1 5GA |
Director Name | Mr Nigel Robert Harrett |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 2015(1 year, 5 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 06 July 2019) |
Role | Deputy Principal & Deputy Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 68 Middle Drive Darras Hall, Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9DN |
Director Name | Mrs June Clark |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 2016(2 years, 1 month after company formation) |
Appointment Duration | 2 years, 9 months (resigned 09 October 2018) |
Role | Business Owner |
Country of Residence | England |
Correspondence Address | 10 Frederick Street Sunderland SR1 1NA |
Director Name | Emerita Professor Obe Shirley Anne Atkinson |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 2016(2 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 15 March 2017) |
Role | Vice Chancellor And Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | University Of Sunderland Edinburgh Building Chester Road Sunderland Tyne & Wear SR1 3SD |
Director Name | Ms Sharon Catherine Appleby |
---|---|
Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 2016(2 years, 10 months after company formation) |
Appointment Duration | 6 months (resigned 30 April 2017) |
Role | Head Of Marketing And Communications |
Country of Residence | England |
Correspondence Address | Emperor House Emperor Way Doxford International Business Park Sunderland SR3 3XR |
Director Name | Mr Anthony Joseph Davison |
---|---|
Date of Birth | February 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 2019(5 years, 8 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 30 November 2019) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Safc Black Cat House Sunderland SR5 1SU |
Director Name | Mrs Julie Harrison |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 2022(8 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 19 July 2023) |
Role | Regional Manager |
Country of Residence | England |
Correspondence Address | Park Lane Interchange Greggs Park Lane Interchange Sunderland Tyne & Wear SR1 3NX |
Website | bidsunderland.co.uk |
---|---|
Email address | [email protected] |
Registered Address | The Yard Suite 0.2 Gill Bridge Avenue Sunderland Tyne & Wear SR1 3AW |
---|---|
Region | North East |
Constituency | Sunderland Central |
County | Tyne and Wear |
Ward | Millfield |
Built Up Area | Sunderland |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 4 December 2023 (5 months, 1 week ago) |
---|---|
Next Return Due | 18 December 2024 (7 months, 1 week from now) |
8 January 2021 | Director's details changed for Ms Lucy Petra Woodford on 8 January 2021 (2 pages) |
---|---|
14 December 2020 | Director's details changed for Mr Alan Patchett on 14 December 2020 (2 pages) |
4 December 2020 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
4 December 2020 | Appointment of Mr Paul Stewart as a director on 3 December 2020 (2 pages) |
25 November 2020 | Termination of appointment of Dale Michael Mordey as a director on 25 November 2020 (1 page) |
19 November 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
17 November 2020 | Appointment of Mr Richard Brian Logan as a director on 30 July 2019 (2 pages) |
17 November 2020 | Appointment of Ms Anne Marie Nixon as a director on 3 November 2020 (2 pages) |
17 November 2020 | Appointment of Ms Karen Eve as a director on 13 November 2020 (2 pages) |
4 September 2020 | Director's details changed for Mr David John Place on 4 September 2020 (2 pages) |
20 July 2020 | Registered office address changed from C/O Willis Scott Chartered Accountants and Business Advisers 27/28 Frederick Street Chester Road Sunderland Tyne & Wear SR1 1LZ to The Software Centre Tavistock Place Sunderland Tyne & Wear SR1 1PB on 20 July 2020 (1 page) |
20 July 2020 | Termination of appointment of Andrew Antony Bradley as a director on 15 July 2020 (1 page) |
17 May 2020 | Appointment of Ms Kay Louise Wanless as a director on 27 March 2020 (2 pages) |
24 February 2020 | Termination of appointment of Benjamin Wall as a director on 22 January 2020 (1 page) |
4 December 2019 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
4 December 2019 | Appointment of Ms Alex Kirtley as a director on 30 November 2019 (2 pages) |
4 December 2019 | Appointment of Ms Judith Caroline Quinn as a director on 30 November 2019 (2 pages) |
2 December 2019 | Termination of appointment of Anthony Joseph Davison as a director on 30 November 2019 (1 page) |
25 October 2019 | Full accounts made up to 31 March 2019 (16 pages) |
12 August 2019 | Appointment of Mr Christopher Poulton as a director on 9 August 2019 (2 pages) |
12 August 2019 | Appointment of Mr Benjamin Wall as a director on 9 August 2019 (2 pages) |
12 August 2019 | Appointment of Mr Anthony Joseph Davison as a director on 8 August 2019 (2 pages) |
8 August 2019 | Appointment of Mr Mario Jaconelli as a director on 30 July 2019 (2 pages) |
8 August 2019 | Appointment of Mr Steven Walker as a director on 30 July 2019 (2 pages) |
8 July 2019 | Termination of appointment of Nigel Robert Harrett as a director on 6 July 2019 (1 page) |
14 June 2019 | Termination of appointment of John Kenneth William Seager as a director on 13 June 2019 (1 page) |
14 June 2019 | Termination of appointment of Harry Russell Collinson as a director on 13 June 2019 (1 page) |
29 April 2019 | Resolutions
|
21 December 2018 | Confirmation statement made on 4 December 2018 with no updates (3 pages) |
5 December 2018 | Full accounts made up to 31 March 2018 (16 pages) |
12 October 2018 | Termination of appointment of June Clark as a director on 9 October 2018 (1 page) |
8 September 2018 | Termination of appointment of Matthew Allen Thorburn as a director on 31 August 2018 (1 page) |
20 June 2018 | Appointment of Mr Graeme Ferguson Miller as a director on 5 June 2018 (2 pages) |
4 June 2018 | Termination of appointment of Melville George Speding as a director on 23 May 2018 (1 page) |
4 June 2018 | Termination of appointment of Henry Trueman as a director on 23 May 2018 (1 page) |
4 June 2018 | Appointment of Mr Dale Michael Mordey as a director on 23 May 2018 (2 pages) |
8 May 2018 | Termination of appointment of Gary Hutchinson as a director on 8 May 2018 (1 page) |
12 December 2017 | Full accounts made up to 31 March 2017 (19 pages) |
12 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
12 December 2017 | Full accounts made up to 31 March 2017 (19 pages) |
12 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
15 June 2017 | Appointment of Ms Lucy Petra Woodford as a director on 24 May 2017 (2 pages) |
15 June 2017 | Appointment of Ms Lucy Petra Woodford as a director on 24 May 2017 (2 pages) |
16 May 2017 | Termination of appointment of Sharon Catherine Appleby as a director on 30 April 2017 (1 page) |
16 May 2017 | Termination of appointment of Sharon Catherine Appleby as a director on 30 April 2017 (1 page) |
20 April 2017 | Appointment of Mr Matthew Allen Thorburn as a director on 15 March 2017 (2 pages) |
20 April 2017 | Appointment of Mr Matthew Allen Thorburn as a director on 15 March 2017 (2 pages) |
29 March 2017 | Appointment of Mr Graeme Thompson as a director on 15 March 2017 (2 pages) |
29 March 2017 | Appointment of Mr Graeme Thompson as a director on 15 March 2017 (2 pages) |
23 March 2017 | Appointment of Mr Nik Chapman as a director on 15 March 2017 (2 pages) |
23 March 2017 | Appointment of Mr John Kenneth William Seager as a director on 15 March 2017 (2 pages) |
23 March 2017 | Appointment of Mr John Kenneth William Seager as a director on 15 March 2017 (2 pages) |
23 March 2017 | Appointment of Mr Nik Chapman as a director on 15 March 2017 (2 pages) |
16 March 2017 | Termination of appointment of Shirley Anne Atkinson as a director on 15 March 2017 (1 page) |
16 March 2017 | Termination of appointment of John Dennis Mowbray as a director on 15 March 2017 (1 page) |
16 March 2017 | Termination of appointment of John Dennis Mowbray as a director on 15 March 2017 (1 page) |
16 March 2017 | Termination of appointment of Magnus John Marriage Wilson as a director on 15 March 2017 (1 page) |
16 March 2017 | Termination of appointment of Magnus John Marriage Wilson as a director on 15 March 2017 (1 page) |
16 March 2017 | Termination of appointment of Shirley Anne Atkinson as a director on 15 March 2017 (1 page) |
14 December 2016 | Confirmation statement made on 4 December 2016 with updates (4 pages) |
14 December 2016 | Confirmation statement made on 4 December 2016 with updates (4 pages) |
12 December 2016 | Termination of appointment of William Kenneth Dunbar as a director on 30 November 2016 (1 page) |
12 December 2016 | Termination of appointment of William Kenneth Dunbar as a director on 30 November 2016 (1 page) |
5 December 2016 | Appointment of Mrs Sharon Catherine Appleby as a director on 26 October 2016 (2 pages) |
5 December 2016 | Appointment of Mrs Sharon Catherine Appleby as a director on 26 October 2016 (2 pages) |
22 November 2016 | Termination of appointment of Ammar Yusuf Mirza as a director on 7 November 2016 (1 page) |
22 November 2016 | Termination of appointment of Ammar Yusuf Mirza as a director on 7 November 2016 (1 page) |
14 November 2016 | Full accounts made up to 31 March 2016 (18 pages) |
14 November 2016 | Full accounts made up to 31 March 2016 (18 pages) |
22 August 2016 | Termination of appointment of John Roger Stuart Craggs as a director on 27 July 2016 (1 page) |
22 August 2016 | Termination of appointment of John Roger Stuart Craggs as a director on 27 July 2016 (1 page) |
6 May 2016 | Director's details changed for Mr David John Place on 27 April 2016 (2 pages) |
6 May 2016 | Director's details changed for Mr David John Place on 27 April 2016 (2 pages) |
21 March 2016 | Termination of appointment of Stacy Gillian Hall as a director on 1 March 2016 (1 page) |
21 March 2016 | Termination of appointment of Stacy Gillian Hall as a director on 1 March 2016 (1 page) |
21 March 2016 | Appointment of Mrs Shirley Anne Atkinson as a director on 17 February 2016 (2 pages) |
21 March 2016 | Appointment of Mrs Shirley Anne Atkinson as a director on 17 February 2016 (2 pages) |
22 January 2016 | Appointment of Mrs June Clark as a director on 11 January 2016 (2 pages) |
22 January 2016 | Appointment of Mrs June Clark as a director on 11 January 2016 (2 pages) |
6 January 2016 | Termination of appointment of Peter Michael Fidler as a director on 31 December 2015 (1 page) |
6 January 2016 | Termination of appointment of Peter Michael Fidler as a director on 31 December 2015 (1 page) |
7 December 2015 | Annual return made up to 4 December 2015 no member list (19 pages) |
7 December 2015 | Annual return made up to 4 December 2015 no member list (19 pages) |
3 September 2015 | Resolutions
|
3 September 2015 | Resolutions
|
2 September 2015 | Registered office address changed from The University of Sunderland Edinburgh Building Chester Road Sunderland Tyne and Wear SR1 3SD United Kingdom to C/O Willis Scott Chartered Accountants and Business Advisers 27/28 Frederick Street Chester Road Sunderland Tyne & Wear SR1 1LZ on 2 September 2015 (1 page) |
2 September 2015 | Registered office address changed from The University of Sunderland Edinburgh Building Chester Road Sunderland Tyne and Wear SR1 3SD United Kingdom to C/O Willis Scott Chartered Accountants and Business Advisers 27/28 Frederick Street Chester Road Sunderland Tyne & Wear SR1 1LZ on 2 September 2015 (1 page) |
28 July 2015 | Full accounts made up to 31 March 2015 (15 pages) |
28 July 2015 | Full accounts made up to 31 March 2015 (15 pages) |
15 June 2015 | Termination of appointment of Stephen Snowball as a director on 15 June 2015 (1 page) |
15 June 2015 | Appointment of Mr Nigel Robert Harrett as a director on 26 May 2015 (2 pages) |
15 June 2015 | Termination of appointment of Stephen Snowball as a director on 15 June 2015 (1 page) |
15 June 2015 | Appointment of Mr Nigel Robert Harrett as a director on 26 May 2015 (2 pages) |
13 April 2015 | Second filing of AR01 previously delivered to Companies House made up to 1 January 2015 (32 pages) |
13 April 2015 | Second filing of AR01 previously delivered to Companies House made up to 1 January 2015 (32 pages) |
13 April 2015 | Second filing of AR01 previously delivered to Companies House made up to 1 January 2015 (32 pages) |
27 March 2015 | Director's details changed for Mrs Stacy Gillian Hall on 18 September 2014 (2 pages) |
27 March 2015 | Director's details changed for Mrs Stacy Gillian Hall on 18 September 2014 (2 pages) |
17 March 2015 | Annual return made up to 1 January 2015
|
17 March 2015 | Annual return made up to 1 January 2015
|
17 March 2015 | Annual return made up to 1 January 2015
|
7 December 2014 | Appointment of Mrs Stacy Gillian Hall as a director on 3 September 2014 (2 pages) |
7 December 2014 | Appointment of Mrs Allison Mary Thompson as a director on 3 September 2014 (2 pages) |
7 December 2014 | Appointment of Mrs Allison Mary Thompson as a director on 3 September 2014 (2 pages) |
7 December 2014 | Appointment of Mrs Stacy Gillian Hall as a director on 3 September 2014 (2 pages) |
7 December 2014 | Appointment of Mrs Allison Mary Thompson as a director on 3 September 2014 (2 pages) |
7 December 2014 | Appointment of Mrs Stacy Gillian Hall as a director on 3 September 2014 (2 pages) |
22 August 2014 | Appointment of Mr Alan Patchett as a director on 4 June 2014 (2 pages) |
22 August 2014 | Appointment of Mr Alan Patchett as a director on 4 June 2014 (2 pages) |
22 August 2014 | Appointment of Mr Alan Patchett as a director on 4 June 2014 (2 pages) |
21 August 2014 | Appointment of Mr Ye Hang Wong as a director on 4 June 2014 (2 pages) |
21 August 2014 | Appointment of Mr Stephen Snowball as a director on 4 June 2014 (2 pages) |
21 August 2014 | Appointment of Mr David John Place as a director on 4 June 2014 (2 pages) |
21 August 2014 | Appointment of Mr Ye Hang Wong as a director on 4 June 2014 (2 pages) |
21 August 2014 | Appointment of Mr John Roger Stuart Craggs as a director on 4 June 2014 (2 pages) |
21 August 2014 | Termination of appointment of Allison Mary Thompson as a secretary on 15 March 2014 (1 page) |
21 August 2014 | Appointment of Mr Ammar Mirza as a director on 4 June 2014 (2 pages) |
21 August 2014 | Appointment of Mr Raymond Robert Reynolds as a director on 4 June 2014 (2 pages) |
21 August 2014 | Appointment of Mr Stephen Snowball as a director on 4 June 2014 (2 pages) |
21 August 2014 | Appointment of Mr David John Place as a director on 4 June 2014 (2 pages) |
21 August 2014 | Appointment of Mr Ammar Mirza as a director on 4 June 2014 (2 pages) |
21 August 2014 | Appointment of Mr Raymond Robert Reynolds as a director on 4 June 2014 (2 pages) |
21 August 2014 | Appointment of Mr Ammar Mirza as a director on 4 June 2014 (2 pages) |
21 August 2014 | Termination of appointment of Allison Mary Thompson as a secretary on 15 March 2014 (1 page) |
21 August 2014 | Appointment of Mr Raymond Robert Reynolds as a director on 4 June 2014 (2 pages) |
21 August 2014 | Appointment of Mr David John Place as a director on 4 June 2014 (2 pages) |
21 August 2014 | Appointment of Mr Magnus John Marriage Wilson as a director on 4 June 2014 (2 pages) |
21 August 2014 | Appointment of Mr Ye Hang Wong as a director on 4 June 2014 (2 pages) |
21 August 2014 | Appointment of Mr Magnus John Marriage Wilson as a director on 4 June 2014 (2 pages) |
21 August 2014 | Appointment of Mr Stephen Snowball as a director on 4 June 2014 (2 pages) |
21 August 2014 | Appointment of Mr Magnus John Marriage Wilson as a director on 4 June 2014 (2 pages) |
21 August 2014 | Appointment of Mr John Roger Stuart Craggs as a director on 4 June 2014 (2 pages) |
21 August 2014 | Appointment of Mr John Roger Stuart Craggs as a director on 4 June 2014 (2 pages) |
5 August 2014 | Termination of appointment of Allison Mary Thompson as a director on 15 March 2014 (1 page) |
5 August 2014 | Termination of appointment of Stacy Gillian Hall as a director on 15 March 2014 (1 page) |
5 August 2014 | Termination of appointment of Stacy Gillian Hall as a director on 15 March 2014 (1 page) |
5 August 2014 | Termination of appointment of Allison Mary Thompson as a director on 15 March 2014 (1 page) |
27 February 2014 | Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page) |
27 February 2014 | Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page) |
7 February 2014 | Appointment of William Kenneth Dunbar as a director (2 pages) |
7 February 2014 | Appointment of Mr Gary Hutchinson as a director (2 pages) |
7 February 2014 | Appointment of Mr Harry Russell Collinson as a director (2 pages) |
7 February 2014 | Appointment of Mr Henry Trueman as a director (2 pages) |
7 February 2014 | Appointment of Peter Michael Fidler as a director (2 pages) |
7 February 2014 | Appointment of Councillor Melville George Speding as a director (2 pages) |
7 February 2014 | Appointment of Peter Michael Fidler as a director (2 pages) |
7 February 2014 | Appointment of Mrs Allison Mary Thompson as a director (2 pages) |
7 February 2014 | Appointment of Mr Henry Trueman as a director (2 pages) |
7 February 2014 | Appointment of Mrs Stacy Gillian Hall as a director (2 pages) |
7 February 2014 | Appointment of Councillor Melville George Speding as a director (2 pages) |
7 February 2014 | Appointment of Mrs Stacy Gillian Hall as a director (2 pages) |
7 February 2014 | Appointment of Mr Gary Hutchinson as a director (2 pages) |
7 February 2014 | Appointment of Mr John Dennis Mowbray as a director (2 pages) |
7 February 2014 | Appointment of Mr Harry Russell Collinson as a director (2 pages) |
7 February 2014 | Appointment of Mrs Allison Mary Thompson as a director (2 pages) |
7 February 2014 | Appointment of Mr John Dennis Mowbray as a director (2 pages) |
7 February 2014 | Appointment of William Kenneth Dunbar as a director (2 pages) |
4 December 2013 | Incorporation (23 pages) |
4 December 2013 | Incorporation (23 pages) |