Company NameSunderland Bid Limited
Company StatusActive
Company Number08802680
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date4 December 2013(10 years, 5 months ago)

Business Activity

Section SOther service activities
SIC 9133Other membership organisations
SIC 94990Activities of other membership organisations n.e.c.

Directors

Director NameMr Alan Patchett
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed04 June 2014(6 months after company formation)
Appointment Duration9 years, 11 months
RoleChief Executive
Country of ResidenceEngland
Correspondence Address47 Heathfield
Sunderland
Tyne & Wear
SR2 9EW
Director NameMr David John Place
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed04 June 2014(6 months after company formation)
Appointment Duration9 years, 11 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address3-6 Frederick Street
Sunniside
Sunderland
Tyne And Wear
SR1 1NA
Director NameMr Ye Hang Wong
Date of BirthDecember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed04 June 2014(6 months after company formation)
Appointment Duration9 years, 11 months
RoleManager
Country of ResidenceEngland
Correspondence AddressAsiana Fusion West Wear Street
Sunderland
SR1 1XD
Director NameMrs Allison Mary Thompson
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed03 September 2014(9 months after company formation)
Appointment Duration9 years, 8 months
RoleDirector & Principal Consultant
Country of ResidenceEngland
Correspondence AddressEvolve Business Centre Cygnet Way
Rainton Bridge South
Houghton Le Spring
Tyne And Wear
DH4 5QY
Director NameMr Nik Chapman
Date of BirthJanuary 1986 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed15 March 2017(3 years, 3 months after company formation)
Appointment Duration7 years, 2 months
RolePub Manager
Country of ResidenceUnited Kingdom
Correspondence Address2 Fell Bank
Birtley
Chester Le Street
County Durham
DH3 1AU
Director NameCllr Graeme Ferguson Miller
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed05 June 2018(4 years, 6 months after company formation)
Appointment Duration5 years, 11 months
RolePolitician
Country of ResidenceEngland
Correspondence Address19 Toynbee
Teal Farm
Washington
Tyne & Wear
NE38 8TU
Director NameMr Richard Brian Logan
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed30 July 2019(5 years, 7 months after company formation)
Appointment Duration4 years, 9 months
RoleAccountant
Country of ResidenceEngland
Correspondence AddressThe Software Centre Tavistock Place
Sunderland
Tyne & Wear
SR1 1PB
Director NameMr Steven Walker
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed30 July 2019(5 years, 7 months after company formation)
Appointment Duration4 years, 9 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressWheatsheaf Stagecoach North East
North Bridge Street
Sunderland
SR5 1AQ
Director NameMr Mario Jaconelli
Date of BirthMay 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed30 July 2019(5 years, 7 months after company formation)
Appointment Duration4 years, 9 months
RoleCommercial Property Surveyor
Country of ResidenceEngland
Correspondence Address51 Frederick Street
Sunderland
SR1 1NF
Director NameMr Christopher Poulton
Date of BirthOctober 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed09 August 2019(5 years, 8 months after company formation)
Appointment Duration4 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Athenaeum Street
Sunderland
SR1 1DH
Director NameMs Alex Kirtley
Date of BirthOctober 1989 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2019(5 years, 12 months after company formation)
Appointment Duration4 years, 5 months
RoleProperty Developer
Country of ResidenceEngland
Correspondence Address67 Summerhill
East Herrington
Sunderland
Tyne & Wear
SR3 3TW
Director NameMs Anne Marie Nixon
Date of BirthAugust 1978 (Born 45 years ago)
NationalityBritish,Irish
StatusCurrent
Appointed03 November 2020(6 years, 11 months after company formation)
Appointment Duration3 years, 6 months
RoleTheatre Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Software Centre Tavistock Place
Sunderland
Tyne & Wear
SR1 1PB
Director NameMrs Karen Eve
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 2020(6 years, 11 months after company formation)
Appointment Duration3 years, 6 months
RoleCentre Director
Country of ResidenceUnited Kingdom
Correspondence AddressCentre Management Suite The Bridges Shipping Centr
Upper Market Square
Sunderland
Tyne & Wear
SR1 3DR
Director NameMr Steven Davison
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed02 July 2021(7 years, 7 months after company formation)
Appointment Duration2 years, 10 months
RoleChief Operating Officer
Country of ResidenceEngland
Correspondence AddressBlack Cats House Sunderland Afc
Sunderland
SR5 1SU
Director NameCllr Claire Marilyn Rowntree
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed17 July 2021(7 years, 7 months after company formation)
Appointment Duration2 years, 10 months
RoleCouncillor
Country of ResidenceEngland
Correspondence Address13 Brookside
Houghton Le Spring
Tyne & Wear
DH5 9NW
Director NameMs Victoria Patricia Morton
Date of BirthMay 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed15 March 2023(9 years, 3 months after company formation)
Appointment Duration1 year, 2 months
RoleSenior Leader, Education
Country of ResidenceUnited Kingdom
Correspondence AddressSunderland College Durham Road
Sunderland
SR3 4AH
Director NameMr Robert Dixon
Date of BirthAugust 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed29 March 2023(9 years, 3 months after company formation)
Appointment Duration1 year, 1 month
RoleGeneral Manager
Country of ResidenceEngland
Correspondence AddressHoliday Inn Keel Square
Sunderland
SR1 3DS
Director NameMrs Katherine Macleod
Date of BirthAugust 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2023(9 years, 3 months after company formation)
Appointment Duration1 year, 1 month
RoleHead Of Media Communications And Events
Country of ResidenceUnited Kingdom
Correspondence AddressUniversity Of Sunderland 5th Floor, Edinburgh Buil
Chester Road
Sunderland
SR1 3SD
Director NameMr Adam Humphries
Date of BirthNovember 1990 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed19 July 2023(9 years, 7 months after company formation)
Appointment Duration10 months
RoleRetail Operations Manager
Country of ResidenceUnited Kingdom
Correspondence AddressGreggs House Quorum Business Park
Benton Lane
Newcastle Upon Tyne
NE12 8BU
Director NameMrs Irene Hays
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed19 July 2023(9 years, 7 months after company formation)
Appointment Duration10 months
RoleBusiness Owner
Country of ResidenceEngland
Correspondence AddressGillbridge House High Street West
Sunderland
Tyne & Wear
SR1 3HA
Director NameMr Andrew Antony Bradley
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2013(same day as company formation)
RoleProperty Director
Country of ResidenceEngland
Correspondence AddressThe Software Centre Tavistock Place
Sunderland
Tyne & Wear
SR1 1PB
Secretary NameAllison Mary Thompson
StatusResigned
Appointed04 December 2013(same day as company formation)
RoleCompany Director
Correspondence AddressThe University Of Sunderland Edinburgh Building
Chester Road
Sunderland
Tyne And Wear
SR1 3SD
Director NameMr William Kenneth Dunbar
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed30 January 2014(1 month, 3 weeks after company formation)
Appointment Duration2 years, 10 months (resigned 30 November 2016)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address27/28 Frederick Street
Chester Road
Sunderland
Tyne & Wear
SR1 1LZ
Director NameMr Harry Russell Collinson
Date of BirthJune 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed30 January 2014(1 month, 3 weeks after company formation)
Appointment Duration5 years, 4 months (resigned 13 June 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCollinson Jewellers 29c-31 Crowtree Road
Sunderland
SR1 3JU
Director NameMrs Stacy Gillian Hall
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed30 January 2014(1 month, 3 weeks after company formation)
Appointment Duration1 month, 2 weeks (resigned 15 March 2014)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address21 The Meadows
Seaton
Seaham
SR7 0QB
Director NameProf Peter Michael Fidler
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed30 January 2014(1 month, 3 weeks after company formation)
Appointment Duration1 year, 11 months (resigned 31 December 2015)
RoleVice Chancellor
Country of ResidenceEngland
Correspondence AddressUniversity Of Sunderland City Campus
Sunderland
SR1 3SD
Director NameMr John Roger Stuart Craggs
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed04 June 2014(6 months after company formation)
Appointment Duration2 years, 1 month (resigned 27 July 2016)
RoleDeputy Chief Executive
Country of ResidenceEngland
Correspondence AddressEmperor House Emperor Way
Doxford International Business Park
Sunderland
SR3 3XR
Director NameMrs Stacy Gillian Hall
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2014(9 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 March 2016)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address50 Rosemount
Durham
DH1 5GA
Director NameMr Nigel Robert Harrett
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed26 May 2015(1 year, 5 months after company formation)
Appointment Duration4 years, 1 month (resigned 06 July 2019)
RoleDeputy Principal & Deputy Chief Executive
Country of ResidenceUnited Kingdom
Correspondence Address68 Middle Drive
Darras Hall, Ponteland
Newcastle Upon Tyne
Tyne & Wear
NE20 9DN
Director NameMrs June Clark
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed11 January 2016(2 years, 1 month after company formation)
Appointment Duration2 years, 9 months (resigned 09 October 2018)
RoleBusiness Owner
Country of ResidenceEngland
Correspondence Address10 Frederick Street
Sunderland
SR1 1NA
Director NameEmerita Professor Obe Shirley Anne Atkinson
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed17 February 2016(2 years, 2 months after company formation)
Appointment Duration1 year (resigned 15 March 2017)
RoleVice Chancellor And Chief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressUniversity Of Sunderland Edinburgh Building
Chester Road
Sunderland
Tyne & Wear
SR1 3SD
Director NameMs Sharon Catherine Appleby
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed26 October 2016(2 years, 10 months after company formation)
Appointment Duration6 months (resigned 30 April 2017)
RoleHead Of Marketing And Communications
Country of ResidenceEngland
Correspondence AddressEmperor House Emperor Way
Doxford International Business Park
Sunderland
SR3 3XR
Director NameMr Anthony Joseph Davison
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed08 August 2019(5 years, 8 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 30 November 2019)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressSafc Black Cat House
Sunderland
SR5 1SU
Director NameMrs Julie Harrison
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed11 February 2022(8 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 19 July 2023)
RoleRegional Manager
Country of ResidenceEngland
Correspondence AddressPark Lane Interchange Greggs
Park Lane Interchange
Sunderland
Tyne & Wear
SR1 3NX

Contact

Websitebidsunderland.co.uk
Email address[email protected]

Location

Registered AddressThe Yard Suite 0.2
Gill Bridge Avenue
Sunderland
Tyne & Wear
SR1 3AW
RegionNorth East
ConstituencySunderland Central
CountyTyne and Wear
WardMillfield
Built Up AreaSunderland

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return4 December 2023 (5 months, 1 week ago)
Next Return Due18 December 2024 (7 months, 1 week from now)

Filing History

8 January 2021Director's details changed for Ms Lucy Petra Woodford on 8 January 2021 (2 pages)
14 December 2020Director's details changed for Mr Alan Patchett on 14 December 2020 (2 pages)
4 December 2020Confirmation statement made on 4 December 2020 with no updates (3 pages)
4 December 2020Appointment of Mr Paul Stewart as a director on 3 December 2020 (2 pages)
25 November 2020Termination of appointment of Dale Michael Mordey as a director on 25 November 2020 (1 page)
19 November 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
17 November 2020Appointment of Mr Richard Brian Logan as a director on 30 July 2019 (2 pages)
17 November 2020Appointment of Ms Anne Marie Nixon as a director on 3 November 2020 (2 pages)
17 November 2020Appointment of Ms Karen Eve as a director on 13 November 2020 (2 pages)
4 September 2020Director's details changed for Mr David John Place on 4 September 2020 (2 pages)
20 July 2020Registered 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 2020Termination of appointment of Andrew Antony Bradley as a director on 15 July 2020 (1 page)
17 May 2020Appointment of Ms Kay Louise Wanless as a director on 27 March 2020 (2 pages)
24 February 2020Termination of appointment of Benjamin Wall as a director on 22 January 2020 (1 page)
4 December 2019Confirmation statement made on 4 December 2019 with no updates (3 pages)
4 December 2019Appointment of Ms Alex Kirtley as a director on 30 November 2019 (2 pages)
4 December 2019Appointment of Ms Judith Caroline Quinn as a director on 30 November 2019 (2 pages)
2 December 2019Termination of appointment of Anthony Joseph Davison as a director on 30 November 2019 (1 page)
25 October 2019Full accounts made up to 31 March 2019 (16 pages)
12 August 2019Appointment of Mr Christopher Poulton as a director on 9 August 2019 (2 pages)
12 August 2019Appointment of Mr Benjamin Wall as a director on 9 August 2019 (2 pages)
12 August 2019Appointment of Mr Anthony Joseph Davison as a director on 8 August 2019 (2 pages)
8 August 2019Appointment of Mr Mario Jaconelli as a director on 30 July 2019 (2 pages)
8 August 2019Appointment of Mr Steven Walker as a director on 30 July 2019 (2 pages)
8 July 2019Termination of appointment of Nigel Robert Harrett as a director on 6 July 2019 (1 page)
14 June 2019Termination of appointment of John Kenneth William Seager as a director on 13 June 2019 (1 page)
14 June 2019Termination of appointment of Harry Russell Collinson as a director on 13 June 2019 (1 page)
29 April 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(22 pages)
21 December 2018Confirmation statement made on 4 December 2018 with no updates (3 pages)
5 December 2018Full accounts made up to 31 March 2018 (16 pages)
12 October 2018Termination of appointment of June Clark as a director on 9 October 2018 (1 page)
8 September 2018Termination of appointment of Matthew Allen Thorburn as a director on 31 August 2018 (1 page)
20 June 2018Appointment of Mr Graeme Ferguson Miller as a director on 5 June 2018 (2 pages)
4 June 2018Termination of appointment of Melville George Speding as a director on 23 May 2018 (1 page)
4 June 2018Termination of appointment of Henry Trueman as a director on 23 May 2018 (1 page)
4 June 2018Appointment of Mr Dale Michael Mordey as a director on 23 May 2018 (2 pages)
8 May 2018Termination of appointment of Gary Hutchinson as a director on 8 May 2018 (1 page)
12 December 2017Full accounts made up to 31 March 2017 (19 pages)
12 December 2017Confirmation statement made on 4 December 2017 with no updates (3 pages)
12 December 2017Full accounts made up to 31 March 2017 (19 pages)
12 December 2017Confirmation statement made on 4 December 2017 with no updates (3 pages)
15 June 2017Appointment of Ms Lucy Petra Woodford as a director on 24 May 2017 (2 pages)
15 June 2017Appointment of Ms Lucy Petra Woodford as a director on 24 May 2017 (2 pages)
16 May 2017Termination of appointment of Sharon Catherine Appleby as a director on 30 April 2017 (1 page)
16 May 2017Termination of appointment of Sharon Catherine Appleby as a director on 30 April 2017 (1 page)
20 April 2017Appointment of Mr Matthew Allen Thorburn as a director on 15 March 2017 (2 pages)
20 April 2017Appointment of Mr Matthew Allen Thorburn as a director on 15 March 2017 (2 pages)
29 March 2017Appointment of Mr Graeme Thompson as a director on 15 March 2017 (2 pages)
29 March 2017Appointment of Mr Graeme Thompson as a director on 15 March 2017 (2 pages)
23 March 2017Appointment of Mr Nik Chapman as a director on 15 March 2017 (2 pages)
23 March 2017Appointment of Mr John Kenneth William Seager as a director on 15 March 2017 (2 pages)
23 March 2017Appointment of Mr John Kenneth William Seager as a director on 15 March 2017 (2 pages)
23 March 2017Appointment of Mr Nik Chapman as a director on 15 March 2017 (2 pages)
16 March 2017Termination of appointment of Shirley Anne Atkinson as a director on 15 March 2017 (1 page)
16 March 2017Termination of appointment of John Dennis Mowbray as a director on 15 March 2017 (1 page)
16 March 2017Termination of appointment of John Dennis Mowbray as a director on 15 March 2017 (1 page)
16 March 2017Termination of appointment of Magnus John Marriage Wilson as a director on 15 March 2017 (1 page)
16 March 2017Termination of appointment of Magnus John Marriage Wilson as a director on 15 March 2017 (1 page)
16 March 2017Termination of appointment of Shirley Anne Atkinson as a director on 15 March 2017 (1 page)
14 December 2016Confirmation statement made on 4 December 2016 with updates (4 pages)
14 December 2016Confirmation statement made on 4 December 2016 with updates (4 pages)
12 December 2016Termination of appointment of William Kenneth Dunbar as a director on 30 November 2016 (1 page)
12 December 2016Termination of appointment of William Kenneth Dunbar as a director on 30 November 2016 (1 page)
5 December 2016Appointment of Mrs Sharon Catherine Appleby as a director on 26 October 2016 (2 pages)
5 December 2016Appointment of Mrs Sharon Catherine Appleby as a director on 26 October 2016 (2 pages)
22 November 2016Termination of appointment of Ammar Yusuf Mirza as a director on 7 November 2016 (1 page)
22 November 2016Termination of appointment of Ammar Yusuf Mirza as a director on 7 November 2016 (1 page)
14 November 2016Full accounts made up to 31 March 2016 (18 pages)
14 November 2016Full accounts made up to 31 March 2016 (18 pages)
22 August 2016Termination of appointment of John Roger Stuart Craggs as a director on 27 July 2016 (1 page)
22 August 2016Termination of appointment of John Roger Stuart Craggs as a director on 27 July 2016 (1 page)
6 May 2016Director's details changed for Mr David John Place on 27 April 2016 (2 pages)
6 May 2016Director's details changed for Mr David John Place on 27 April 2016 (2 pages)
21 March 2016Termination of appointment of Stacy Gillian Hall as a director on 1 March 2016 (1 page)
21 March 2016Termination of appointment of Stacy Gillian Hall as a director on 1 March 2016 (1 page)
21 March 2016Appointment of Mrs Shirley Anne Atkinson as a director on 17 February 2016 (2 pages)
21 March 2016Appointment of Mrs Shirley Anne Atkinson as a director on 17 February 2016 (2 pages)
22 January 2016Appointment of Mrs June Clark as a director on 11 January 2016 (2 pages)
22 January 2016Appointment of Mrs June Clark as a director on 11 January 2016 (2 pages)
6 January 2016Termination of appointment of Peter Michael Fidler as a director on 31 December 2015 (1 page)
6 January 2016Termination of appointment of Peter Michael Fidler as a director on 31 December 2015 (1 page)
7 December 2015Annual return made up to 4 December 2015 no member list (19 pages)
7 December 2015Annual return made up to 4 December 2015 no member list (19 pages)
3 September 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(16 pages)
3 September 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(16 pages)
2 September 2015Registered 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 2015Registered 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 2015Full accounts made up to 31 March 2015 (15 pages)
28 July 2015Full accounts made up to 31 March 2015 (15 pages)
15 June 2015Termination of appointment of Stephen Snowball as a director on 15 June 2015 (1 page)
15 June 2015Appointment of Mr Nigel Robert Harrett as a director on 26 May 2015 (2 pages)
15 June 2015Termination of appointment of Stephen Snowball as a director on 15 June 2015 (1 page)
15 June 2015Appointment of Mr Nigel Robert Harrett as a director on 26 May 2015 (2 pages)
13 April 2015Second filing of AR01 previously delivered to Companies House made up to 1 January 2015 (32 pages)
13 April 2015Second filing of AR01 previously delivered to Companies House made up to 1 January 2015 (32 pages)
13 April 2015Second filing of AR01 previously delivered to Companies House made up to 1 January 2015 (32 pages)
27 March 2015Director's details changed for Mrs Stacy Gillian Hall on 18 September 2014 (2 pages)
27 March 2015Director's details changed for Mrs Stacy Gillian Hall on 18 September 2014 (2 pages)
17 March 2015Annual return made up to 1 January 2015
  • ANNOTATION Clarification a second filed AR01 was registered on 13/04/2015.
(31 pages)
17 March 2015Annual return made up to 1 January 2015
  • ANNOTATION Clarification a second filed AR01 was registered on 13/04/2015.
(31 pages)
17 March 2015Annual return made up to 1 January 2015
  • ANNOTATION Clarification a second filed AR01 was registered on 13/04/2015.
(31 pages)
7 December 2014Appointment of Mrs Stacy Gillian Hall as a director on 3 September 2014 (2 pages)
7 December 2014Appointment of Mrs Allison Mary Thompson as a director on 3 September 2014 (2 pages)
7 December 2014Appointment of Mrs Allison Mary Thompson as a director on 3 September 2014 (2 pages)
7 December 2014Appointment of Mrs Stacy Gillian Hall as a director on 3 September 2014 (2 pages)
7 December 2014Appointment of Mrs Allison Mary Thompson as a director on 3 September 2014 (2 pages)
7 December 2014Appointment of Mrs Stacy Gillian Hall as a director on 3 September 2014 (2 pages)
22 August 2014Appointment of Mr Alan Patchett as a director on 4 June 2014 (2 pages)
22 August 2014Appointment of Mr Alan Patchett as a director on 4 June 2014 (2 pages)
22 August 2014Appointment of Mr Alan Patchett as a director on 4 June 2014 (2 pages)
21 August 2014Appointment of Mr Ye Hang Wong as a director on 4 June 2014 (2 pages)
21 August 2014Appointment of Mr Stephen Snowball as a director on 4 June 2014 (2 pages)
21 August 2014Appointment of Mr David John Place as a director on 4 June 2014 (2 pages)
21 August 2014Appointment of Mr Ye Hang Wong as a director on 4 June 2014 (2 pages)
21 August 2014Appointment of Mr John Roger Stuart Craggs as a director on 4 June 2014 (2 pages)
21 August 2014Termination of appointment of Allison Mary Thompson as a secretary on 15 March 2014 (1 page)
21 August 2014Appointment of Mr Ammar Mirza as a director on 4 June 2014 (2 pages)
21 August 2014Appointment of Mr Raymond Robert Reynolds as a director on 4 June 2014 (2 pages)
21 August 2014Appointment of Mr Stephen Snowball as a director on 4 June 2014 (2 pages)
21 August 2014Appointment of Mr David John Place as a director on 4 June 2014 (2 pages)
21 August 2014Appointment of Mr Ammar Mirza as a director on 4 June 2014 (2 pages)
21 August 2014Appointment of Mr Raymond Robert Reynolds as a director on 4 June 2014 (2 pages)
21 August 2014Appointment of Mr Ammar Mirza as a director on 4 June 2014 (2 pages)
21 August 2014Termination of appointment of Allison Mary Thompson as a secretary on 15 March 2014 (1 page)
21 August 2014Appointment of Mr Raymond Robert Reynolds as a director on 4 June 2014 (2 pages)
21 August 2014Appointment of Mr David John Place as a director on 4 June 2014 (2 pages)
21 August 2014Appointment of Mr Magnus John Marriage Wilson as a director on 4 June 2014 (2 pages)
21 August 2014Appointment of Mr Ye Hang Wong as a director on 4 June 2014 (2 pages)
21 August 2014Appointment of Mr Magnus John Marriage Wilson as a director on 4 June 2014 (2 pages)
21 August 2014Appointment of Mr Stephen Snowball as a director on 4 June 2014 (2 pages)
21 August 2014Appointment of Mr Magnus John Marriage Wilson as a director on 4 June 2014 (2 pages)
21 August 2014Appointment of Mr John Roger Stuart Craggs as a director on 4 June 2014 (2 pages)
21 August 2014Appointment of Mr John Roger Stuart Craggs as a director on 4 June 2014 (2 pages)
5 August 2014Termination of appointment of Allison Mary Thompson as a director on 15 March 2014 (1 page)
5 August 2014Termination of appointment of Stacy Gillian Hall as a director on 15 March 2014 (1 page)
5 August 2014Termination of appointment of Stacy Gillian Hall as a director on 15 March 2014 (1 page)
5 August 2014Termination of appointment of Allison Mary Thompson as a director on 15 March 2014 (1 page)
27 February 2014Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
27 February 2014Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
7 February 2014Appointment of William Kenneth Dunbar as a director (2 pages)
7 February 2014Appointment of Mr Gary Hutchinson as a director (2 pages)
7 February 2014Appointment of Mr Harry Russell Collinson as a director (2 pages)
7 February 2014Appointment of Mr Henry Trueman as a director (2 pages)
7 February 2014Appointment of Peter Michael Fidler as a director (2 pages)
7 February 2014Appointment of Councillor Melville George Speding as a director (2 pages)
7 February 2014Appointment of Peter Michael Fidler as a director (2 pages)
7 February 2014Appointment of Mrs Allison Mary Thompson as a director (2 pages)
7 February 2014Appointment of Mr Henry Trueman as a director (2 pages)
7 February 2014Appointment of Mrs Stacy Gillian Hall as a director (2 pages)
7 February 2014Appointment of Councillor Melville George Speding as a director (2 pages)
7 February 2014Appointment of Mrs Stacy Gillian Hall as a director (2 pages)
7 February 2014Appointment of Mr Gary Hutchinson as a director (2 pages)
7 February 2014Appointment of Mr John Dennis Mowbray as a director (2 pages)
7 February 2014Appointment of Mr Harry Russell Collinson as a director (2 pages)
7 February 2014Appointment of Mrs Allison Mary Thompson as a director (2 pages)
7 February 2014Appointment of Mr John Dennis Mowbray as a director (2 pages)
7 February 2014Appointment of William Kenneth Dunbar as a director (2 pages)
4 December 2013Incorporation (23 pages)
4 December 2013Incorporation (23 pages)