Ponteland
Newcastle Upon Tyne
NE20 9PG
Secretary Name | Miss Dominika Gajos |
---|---|
Status | Current |
Appointed | 27 September 2017(2 years, 11 months after company formation) |
Appointment Duration | 6 years, 7 months |
Role | Company Director |
Correspondence Address | 71 Broadway West Newcastle Upon Tyne NE3 2NH |
Director Name | Mr Mark Ian Mande |
---|---|
Date of Birth | February 1984 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 2014(same day as company formation) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | 57 Birchwood Avenue North Gosforth Newcastle Upon Tyne NE13 6QA |
Secretary Name | Miss Magdalena Gajos-Docherty |
---|---|
Status | Resigned |
Appointed | 22 October 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | 57 Birchwood Avenue North Gosforth Newcastle Upon Tyne NE13 6QA |
Registered Address | 132 Darras Road Ponteland Newcastle Upon Tyne NE20 9PG |
---|---|
Region | North East |
Constituency | Hexham |
County | Northumberland |
Parish | Ponteland |
Ward | Ponteland North |
Built Up Area | Ponteland |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
---|---|
Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 November |
Latest Return | 26 March 2024 (1 month ago) |
---|---|
Next Return Due | 9 April 2025 (11 months, 2 weeks from now) |
18 July 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
---|---|
31 March 2023 | Confirmation statement made on 26 March 2023 with no updates (3 pages) |
13 July 2022 | Micro company accounts made up to 30 November 2021 (2 pages) |
30 March 2022 | Confirmation statement made on 26 March 2022 with no updates (3 pages) |
18 June 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
26 March 2021 | Confirmation statement made on 26 March 2021 with updates (3 pages) |
23 October 2020 | Confirmation statement made on 27 September 2020 with no updates (3 pages) |
4 August 2020 | Registered office address changed from 71 Broadway West Newcastle upon Tyne NE3 2NH United Kingdom to 132 Darras Road Ponteland Newcastle upon Tyne NE20 9PG on 4 August 2020 (1 page) |
2 June 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
22 May 2020 | Secretary's details changed for Miss Dominika Gajos on 22 May 2020 (1 page) |
11 February 2020 | Registered office address changed from 57 Birchwood Avenue North Gosforth Newcastle upon Tyne NE13 6QA to 71 Broadway West Newcastle upon Tyne NE3 2NH on 11 February 2020 (1 page) |
26 November 2019 | Confirmation statement made on 27 September 2019 with no updates (3 pages) |
25 March 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
4 October 2018 | Confirmation statement made on 27 September 2018 with no updates (3 pages) |
24 April 2018 | Micro company accounts made up to 30 November 2017 (3 pages) |
3 April 2018 | Termination of appointment of Mark Ian Mande as a director on 3 April 2018 (1 page) |
28 September 2017 | Appointment of Miss Dominika Gajos as a secretary on 27 September 2017 (2 pages) |
28 September 2017 | Termination of appointment of Magdalena Gajos-Docherty as a secretary on 28 September 2017 (1 page) |
28 September 2017 | Appointment of Miss Dominika Gajos as a secretary on 27 September 2017 (2 pages) |
28 September 2017 | Termination of appointment of Magdalena Gajos-Docherty as a secretary on 28 September 2017 (1 page) |
27 September 2017 | Confirmation statement made on 27 September 2017 with updates (4 pages) |
27 September 2017 | Confirmation statement made on 27 September 2017 with updates (4 pages) |
22 August 2017 | Micro company accounts made up to 30 November 2016 (3 pages) |
22 August 2017 | Micro company accounts made up to 30 November 2016 (3 pages) |
28 July 2017 | Previous accounting period extended from 31 October 2016 to 30 November 2016 (1 page) |
28 July 2017 | Previous accounting period extended from 31 October 2016 to 30 November 2016 (1 page) |
21 November 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
21 November 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
20 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
20 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
2 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
2 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
22 October 2014 | Incorporation Statement of capital on 2014-10-22
|
22 October 2014 | Incorporation Statement of capital on 2014-10-22
|