Pegswood
Morpeth
Northumberland
NE61 6HZ
Director Name | Mrs Naomi Swinney |
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Date of Birth | May 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 2017(2 years, 5 months after company formation) |
Appointment Duration | 7 months (resigned 19 August 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Hepple Road Newbiggin By The Sea Northumberland NE64 6ST |
Website | www.modernfurnitureandlighting.com |
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Telephone | 01670 457878 |
Telephone region | Morpeth |
Registered Address | Units 1f Pegswood Industrail Estate Pegswood Morpeth Northumberland NE61 6HZ |
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Region | North East |
Constituency | Wansbeck |
County | Northumberland |
Parish | Pegswood |
Ward | Pegswood |
Built Up Area | Pegswood |
Latest Accounts | 31 August 2023 (7 months ago) |
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Next Accounts Due | 31 May 2025 (1 year, 2 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 August |
Latest Return | 18 August 2023 (7 months, 1 week ago) |
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Next Return Due | 1 September 2024 (5 months from now) |
14 February 2024 | Registered office address changed from Units 1F & 1G Pegswood Industrail Estate Pegswood Morpeth Northumberland NE61 6HZ England to Units 1F Pegswood Industrail Estate Pegswood Morpeth Northumberland NE61 6HZ on 14 February 2024 (1 page) |
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13 February 2024 | Director's details changed for Mr Alastair Malcolm Robin Watson on 13 February 2024 (2 pages) |
2 January 2024 | Micro company accounts made up to 31 August 2023 (6 pages) |
31 August 2023 | Confirmation statement made on 18 August 2023 with no updates (3 pages) |
25 May 2023 | Micro company accounts made up to 31 August 2022 (6 pages) |
21 September 2022 | Confirmation statement made on 18 August 2022 with no updates (3 pages) |
16 May 2022 | Micro company accounts made up to 31 August 2021 (6 pages) |
6 September 2021 | Confirmation statement made on 18 August 2021 with no updates (3 pages) |
20 May 2021 | Micro company accounts made up to 31 August 2020 (6 pages) |
24 September 2020 | Registered office address changed from Unit 1J Pegswood Industrial Estate Pegswood Morpeth Northumberland NE61 6HZ England to Units 1F & 1G Pegswood Industrail Estate Pegswood Morpeth Northumberland NE61 6HZ on 24 September 2020 (1 page) |
23 September 2020 | Director's details changed for Mr Alastair Malcolm Robin Watson on 23 September 2020 (2 pages) |
18 August 2020 | Confirmation statement made on 18 August 2020 with no updates (3 pages) |
3 March 2020 | Micro company accounts made up to 31 August 2019 (6 pages) |
28 August 2019 | Confirmation statement made on 18 August 2019 with no updates (3 pages) |
8 January 2019 | Micro company accounts made up to 31 August 2018 (6 pages) |
20 August 2018 | Confirmation statement made on 18 August 2018 with updates (4 pages) |
26 January 2018 | Micro company accounts made up to 31 August 2017 (6 pages) |
3 October 2017 | Director's details changed for Mr Alastair Malcolm Robin Watson on 3 October 2017 (2 pages) |
3 October 2017 | Termination of appointment of Naomi Swinney as a director on 19 August 2017 (1 page) |
3 October 2017 | Director's details changed for Mr Alastair Malcolm Robin Watson on 3 October 2017 (2 pages) |
3 October 2017 | Director's details changed for Mr Alastair Malcolm Robin Watson on 3 October 2017 (2 pages) |
3 October 2017 | Termination of appointment of Naomi Swinney as a director on 19 August 2017 (1 page) |
3 October 2017 | Director's details changed for Mr Alastair Malcolm Robin Watson on 3 October 2017 (2 pages) |
18 August 2017 | Confirmation statement made on 18 August 2017 with updates (4 pages) |
18 August 2017 | Confirmation statement made on 18 August 2017 with updates (4 pages) |
16 February 2017 | Micro company accounts made up to 31 August 2016 (5 pages) |
16 February 2017 | Micro company accounts made up to 31 August 2016 (5 pages) |
16 January 2017 | Appointment of Mrs Naomi Swinney as a director on 16 January 2017 (2 pages) |
16 January 2017 | Appointment of Mrs Naomi Swinney as a director on 16 January 2017 (2 pages) |
14 September 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
14 September 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
31 May 2016 | Registered office address changed from Unit 1B Pegswood Industrial Estate Pegswood Morpeth Northumberland NE61 6HZ to Unit 1J Pegswood Industrial Estate Pegswood Morpeth Northumberland NE61 6HZ on 31 May 2016 (1 page) |
31 May 2016 | Registered office address changed from Unit 1B Pegswood Industrial Estate Pegswood Morpeth Northumberland NE61 6HZ to Unit 1J Pegswood Industrial Estate Pegswood Morpeth Northumberland NE61 6HZ on 31 May 2016 (1 page) |
18 March 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
18 March 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
19 August 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
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19 August 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
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19 August 2015 | Termination of appointment of Naomi Swinney as a director on 31 July 2015 (1 page) |
19 August 2015 | Termination of appointment of Naomi Swinney as a director on 31 July 2015 (1 page) |
13 August 2015 | Correction of a Director's date of birth incorrectly stated on incorporation / mr alastair malcolm robin watson (2 pages) |
13 August 2015 | Correction of a Director's date of birth incorrectly stated on incorporation / mr alastair malcolm robin watson (2 pages) |
21 July 2015 | Director's details changed for Mr Alastair Malcolm Robin Watson on 20 July 2015 (2 pages) |
21 July 2015 | Director's details changed for Miss Naomi Swinney on 20 July 2015 (2 pages) |
21 July 2015 | Director's details changed for Mr Alastair Malcolm Robin Watson on 20 July 2015 (2 pages) |
21 July 2015 | Director's details changed for Miss Naomi Swinney on 20 July 2015 (2 pages) |
16 July 2015 | Appointment of Miss Naomi Swinney as a director on 15 July 2015 (2 pages) |
16 July 2015 | Appointment of Miss Naomi Swinney as a director on 15 July 2015 (2 pages) |
16 October 2014 | Registered office address changed from 19 Kestral Drive Ashington Northumberland NE63 8JS England to Unit 1B Pegswood Industrial Estate Pegswood Morpeth Northumberland NE61 6HZ on 16 October 2014 (1 page) |
16 October 2014 | Registered office address changed from 19 Kestral Drive Ashington Northumberland NE63 8JS England to Unit 1B Pegswood Industrial Estate Pegswood Morpeth Northumberland NE61 6HZ on 16 October 2014 (1 page) |
19 August 2014 | Registered office address changed from 19 Kestral Drive NE63 8JS Northumberland NE63 8JS England to 19 Kestral Drive Ashington Northumberland NE63 8JS on 19 August 2014 (1 page) |
19 August 2014 | Registered office address changed from 19 Kestral Drive NE63 8JS Northumberland NE63 8JS England to 19 Kestral Drive Ashington Northumberland NE63 8JS on 19 August 2014 (1 page) |
18 August 2014 | Incorporation Statement of capital on 2014-08-18
Statement of capital on 2014-08-18
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18 August 2014 | Incorporation Statement of capital on 2014-08-18
Statement of capital on 2014-08-18
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