North Shields
NE29 6XQ
Director Name | Miss Patricia Ann Blatherwick |
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Date of Birth | May 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 2017(same day as company formation) |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | Keith Willis Associates Gothic House Barker Gate Nottingham NG1 1JU |
Director Name | Mrs Natasha Giselle Newson |
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Date of Birth | April 1985 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2019(2 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 August 2021) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Keith Willis Associates Gothic House Barker Gate Nottingham Nottinghamshire NG1 1JU |
Director Name | Ms Katherine Louise Wynne |
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Date of Birth | October 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2021(4 years, 4 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 30 September 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 110 Northumbrian Way North Shields NE29 6XQ |
Registered Address | 110 Northumbrian Way North Shields NE29 6XQ |
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Region | North East |
Constituency | North Tyneside |
County | Tyne and Wear |
Ward | Riverside |
Built Up Area | Tyneside |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
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Next Accounts Due | 28 February 2025 (9 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 May |
Latest Return | 30 January 2024 (3 months, 1 week ago) |
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Next Return Due | 13 February 2025 (9 months, 1 week from now) |
30 January 2024 | Confirmation statement made on 30 January 2024 with no updates (3 pages) |
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15 January 2024 | Termination of appointment of Katherine Louise Wynne as a director on 30 September 2023 (1 page) |
18 September 2023 | Micro company accounts made up to 31 May 2023 (4 pages) |
1 September 2023 | Appointment of Miss Patricia Ann Blatherwick as a director on 1 March 2023 (2 pages) |
20 February 2023 | Confirmation statement made on 18 February 2023 with no updates (3 pages) |
20 September 2022 | Micro company accounts made up to 31 May 2022 (4 pages) |
19 April 2022 | Registered office address changed from Ye Olde Hundred 69 Church Way North Shields NE29 0AE United Kingdom to 110 Northumbrian Way North Shields NE29 6XQ on 19 April 2022 (1 page) |
21 February 2022 | Confirmation statement made on 18 February 2022 with updates (4 pages) |
18 February 2022 | Micro company accounts made up to 31 May 2021 (4 pages) |
19 October 2021 | Resolutions
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24 September 2021 | Memorandum and Articles of Association (20 pages) |
21 September 2021 | Termination of appointment of Natasha Giselle Newson as a director on 31 August 2021 (1 page) |
21 September 2021 | Change of details for Ms Patricia Ann Blatherwick as a person with significant control on 2 May 2017 (2 pages) |
21 September 2021 | Appointment of Ms Katherine Louise Wynne as a director on 31 August 2021 (2 pages) |
11 May 2021 | Confirmation statement made on 1 May 2021 with no updates (3 pages) |
22 March 2021 | Micro company accounts made up to 31 May 2020 (4 pages) |
13 May 2020 | Confirmation statement made on 1 May 2020 with updates (4 pages) |
12 March 2020 | Registered office address changed from 69 Ye Olde Hundred Church Way North Shields NE29 0AE United Kingdom to Ye Olde Hundred 69 Church Way North Shields NE29 0AE on 12 March 2020 (1 page) |
13 February 2020 | Registered office address changed from Keith Willis Associates Gothic House Barker Gate Nottingham NG1 1JU England to 69 Ye Olde Hundred Church Way North Shields NE29 0AE on 13 February 2020 (1 page) |
19 December 2019 | Termination of appointment of Patricia Ann Blatherwick as a director on 30 November 2019 (1 page) |
29 November 2019 | Resolutions
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28 November 2019 | Particulars of variation of rights attached to shares (2 pages) |
28 November 2019 | Sub-division of shares on 21 November 2019 (4 pages) |
27 November 2019 | Appointment of Ms Natasha Giselle Newson as a director on 21 November 2019 (2 pages) |
24 September 2019 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
1 May 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
18 April 2019 | Resolutions
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17 October 2018 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
1 May 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
24 November 2017 | Registered office address changed from 6 Woburn Close Woburn Close Edwalton Nottingham NG12 4FF England to Keith Willis Associates Gothic House Barker Gate Nottingham NG1 1JU on 24 November 2017 (1 page) |
24 November 2017 | Registered office address changed from 6 Woburn Close Woburn Close Edwalton Nottingham NG12 4FF England to Keith Willis Associates Gothic House Barker Gate Nottingham NG1 1JU on 24 November 2017 (1 page) |
2 May 2017 | Incorporation Statement of capital on 2017-05-02
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2 May 2017 | Incorporation Statement of capital on 2017-05-02
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