Newcastle Upon Tyne
NE1 6JQ
Director Name | Mr Paul Rushworth |
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Date of Birth | November 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 March 2021(1 day after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 1 Hood Street Newcastle Upon Tyne NE1 6JQ |
Director Name | Mr James Peter Godden |
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Date of Birth | February 1985 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 March 2021(1 day after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 1 Hood Street Newcastle Upon Tyne NE1 6JQ |
Registered Address | 1 Hood Street Newcastle Upon Tyne NE1 6JQ |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 25 January 2024 (3 months ago) |
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Next Return Due | 8 February 2025 (9 months, 2 weeks from now) |
25 January 2024 | Confirmation statement made on 25 January 2024 with no updates (3 pages) |
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17 November 2023 | Director's details changed for Mr James Peter Godden on 3 November 2023 (2 pages) |
15 August 2023 | Total exemption full accounts made up to 30 April 2023 (9 pages) |
25 January 2023 | Confirmation statement made on 25 January 2023 with no updates (3 pages) |
23 January 2023 | Total exemption full accounts made up to 30 April 2022 (9 pages) |
8 June 2022 | Previous accounting period extended from 31 March 2022 to 30 April 2022 (1 page) |
10 February 2022 | Sale or transfer of treasury shares. Treasury capital:
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7 February 2022 | Purchase of own shares. Shares purchased into treasury:
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26 January 2022 | Second filing of Confirmation Statement dated 1 June 2021 (4 pages) |
25 January 2022 | Change of details for Mr James Peter Godden as a person with significant control on 1 June 2021 (2 pages) |
25 January 2022 | Change of details for Mr Paul Rushworth as a person with significant control on 1 June 2021 (2 pages) |
25 January 2022 | Confirmation statement made on 25 January 2022 with updates (6 pages) |
25 January 2022 | Change of details for Mr Timothy John Clarke as a person with significant control on 1 June 2021 (2 pages) |
3 November 2021 | Notification of James Peter Godden as a person with significant control on 1 June 2021 (2 pages) |
1 November 2021 | Withdrawal of a person with significant control statement on 1 November 2021 (2 pages) |
1 November 2021 | Notification of Paul Rushworth as a person with significant control on 1 June 2021 (2 pages) |
1 November 2021 | Notification of Timothy John Clarke as a person with significant control on 1 June 2021 (2 pages) |
1 June 2021 | Confirmation statement made on 1 June 2021 with updates
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15 March 2021 | Confirmation statement made on 15 March 2021 with updates (4 pages) |
11 March 2021 | Appointment of Mr Paul Rushworth as a director on 5 March 2021 (2 pages) |
10 March 2021 | Appointment of Mr James Peter Godden as a director on 5 March 2021 (2 pages) |
4 March 2021 | Incorporation Statement of capital on 2021-03-04
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