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Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Termination of appointment of Kevin Dennis Rooney as a director on 2025-03-27 |
| 09/04/259 April 2025 | Appointment of Mr Giles David Mccourt as a director on 2025-03-27 |
| 23/08/2423 August 2024 | Confirmation statement made on 2024-08-23 with no updates |
| 13/03/2413 March 2024 | Appointment of Mrs Jemma Brunniche as a director on 2024-03-07 |
| 12/03/2412 March 2024 | Appointment of Miss Charlotte Hannah Fox as a director on 2024-03-07 |
| 12/03/2412 March 2024 | Appointment of Mr Philip Gordon Ewing as a director on 2024-03-07 |
| 12/03/2412 March 2024 | Appointment of Mrs Helen Raymond as a director on 2024-03-07 |
| 14/11/2314 November 2023 | Appointment of Mr Peter Harrison as a director on 2023-11-09 |
| 10/11/2310 November 2023 | Termination of appointment of Pamela Todd as a director on 2023-11-09 |
| 10/11/2310 November 2023 | Termination of appointment of Laura Calvert as a director on 2023-11-09 |
| 31/10/2331 October 2023 | Group of companies' accounts made up to 2023-03-31 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-23 with no updates |
| 04/04/234 April 2023 | Appointment of Mr Kevin Dennis Rooney as a director on 2023-04-01 |
| 04/04/234 April 2023 | Termination of appointment of Michael Alan Smith as a director on 2023-03-31 |
| 20/03/2320 March 2023 | Termination of appointment of Marie Hazel Clark as a director on 2023-03-09 |
| 20/03/2320 March 2023 | Termination of appointment of Christine Susan Mccardle as a director on 2023-03-09 |
| 16/03/2316 March 2023 | Resolutions |
| 16/03/2316 March 2023 | Memorandum and Articles of Association |
| 16/03/2316 March 2023 | Resolutions |
| 15/12/2215 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 16/02/2216 February 2022 | Satisfaction of charge 2 in full |
| 16/02/2216 February 2022 | Satisfaction of charge 1 in full |
| 09/12/219 December 2021 | Director's details changed for Mrs Momotas Begum on 2021-12-01 |
| 08/12/218 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 01/12/211 December 2021 | Appointment of Mrs Momotas Begum as a director on 2021-11-18 |
| 22/06/2122 June 2021 | Director's details changed for Ms Pamela Bolden on 2021-06-14 |
| 25/09/1925 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
| 09/08/199 August 2019 | DIRECTOR APPOINTED MISS KERI FRANCES BETHELL |
| 09/08/199 August 2019 | DIRECTOR APPOINTED MRS LYNNE SUSAN WILSON |
| 31/05/1931 May 2019 | DIRECTOR APPOINTED MR EDDY MOORE |
| 31/05/1931 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GLENDA MELDRUM |
| 14/01/1914 January 2019 | DIRECTOR APPOINTED MR JAMES DAVID PACE |
| 12/12/1812 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SNEDDON |
| 12/12/1812 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JEAN MOORE |
| 21/11/1821 November 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 28/08/1828 August 2018 | APPOINTMENT TERMINATED, DIRECTOR LYNNE SWANSON |
| 25/04/1825 April 2018 | REGISTERED OFFICE CHANGED ON 25/04/2018 FROM 67 TOWARD ROAD HENDO SUNDERLAND TYNE AND WEAR SR2 8JG |
| 25/04/1825 April 2018 | DIRECTOR APPOINTED MRS LAURA CALVERT |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY JOBEY |
| 11/10/1711 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 04/05/174 May 2017 | DIRECTOR APPOINTED MR ANDREW SNEDDON |
| 01/11/161 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 03/08/163 August 2016 | DIRECTOR APPOINTED MRS GLENDA MELDRUM |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA WATTS |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON PATTERSON |
| 03/11/153 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 02/10/152 October 2015 | DIRECTOR APPOINTED MRS LYNNE BARBARA SWANSON |
| 14/09/1514 September 2015 | 23/08/15 NO MEMBER LIST |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVIES |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY SOPP |
| 01/06/151 June 2015 | DIRECTOR APPOINTED MRS VICTORIA WATTS |
| 28/01/1528 January 2015 | DIRECTOR APPOINTED MRS JULIE DAWN GRAY |
| 29/10/1429 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 06/10/146 October 2014 | DIRECTOR APPOINTED REVD IAN DAVIES |
| 22/09/1422 September 2014 | DIRECTOR APPOINTED MRS JEAN MOORE |
| 18/09/1418 September 2014 | DIRECTOR APPOINTED MRS BEVERLEY ANNE JOBEY |
| 12/09/1412 September 2014 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA SCARISBRICK |
| 12/09/1412 September 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE YOUNG |
| 11/09/1411 September 2014 | 23/08/14 NO MEMBER LIST |
| 10/09/1410 September 2014 | SAIL ADDRESS CHANGED FROM: 25 VILLETTE ROAD SUNDERLAND TYNE AND WEAR SR2 8RH UNITED KINGDOM |
| 30/07/1430 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MAHMUD ALI |
| 30/07/1430 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MULLIN |
| 28/07/1428 July 2014 | REGISTERED OFFICE CHANGED ON 28/07/2014 FROM 25 VILLETTE ROAD HENDON SUNDERLAND TYNE AND WEAR SR2 8RH |
| 11/03/1411 March 2014 | DIRECTOR APPOINTED CHRISTINE ANN YOUNG |
| 13/12/1313 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 18/09/1318 September 2013 | 23/08/13 NO MEMBER LIST |
| 07/12/127 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 21/11/1221 November 2012 | DIRECTOR APPOINTED DOROTHY SOPP |
| 19/11/1219 November 2012 | APPOINTMENT TERMINATED, DIRECTOR BRENT GANLEY |
| 09/10/129 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/09/1229 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/09/1219 September 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS POWELL |
| 06/09/126 September 2012 | SAIL ADDRESS CHANGED FROM: ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX UNITED KINGDOM |
| 06/09/126 September 2012 | 23/08/12 NO MEMBER LIST |
| 29/06/1229 June 2012 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN MULLIN |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR VIOLET FRANKLIN |
| 30/03/1230 March 2012 | DIRECTOR APPOINTED COUNCILLOR DALE MICHAEL MORDEY |
| 01/11/111 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ANGELA MURPHY |
| 12/09/1112 September 2011 | 23/08/11 NO MEMBER LIST |
| 25/08/1125 August 2011 | DIRECTOR APPOINTED SIMON ELLIOTT PATTERSON |
| 25/08/1125 August 2011 | DIRECTOR APPOINTED MAHMUD ALI ALI |
| 05/07/115 July 2011 | DIRECTOR APPOINTED CHRISTINE SUSAN MCCARDLE |
| 24/06/1124 June 2011 | APPOINTMENT TERMINATED, SECRETARY ALAN PHILLIPS |
| 24/06/1124 June 2011 | DIRECTOR APPOINTED RESIDENT DIRECTOR ANGELA MURPHY |
| 24/06/1124 June 2011 | DIRECTOR APPOINTED RESIDENT DIRECTORS VIOLET FRANKLIN |
| 08/06/118 June 2011 | DIRECTOR APPOINTED MICHAEL ALAN SMITH |
| 08/06/118 June 2011 | REGISTERED OFFICE CHANGED ON 08/06/2011 FROM UNIT 35 STANFIELD BUSINESS CENTRE ADDISON STREET HENDON SUNDERLAND SR2 8SZ |
| 31/05/1131 May 2011 | DIRECTOR APPOINTED MR BRENT ANTHONY GANLEY |
| 31/05/1131 May 2011 | DIRECTOR APPOINTED VICTORIA SCARISBRICK |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANGELA MURPHY |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MORTUJ ALI |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PAMELA BOLDEN |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, DIRECTOR VIOLET FRANKLIN |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ABDUL ALI |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MAHMUD ALI |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SYED AHMED |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MCCARDLE |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR NEWTON |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, DIRECTOR KUMARESWARADAS RAMANATHAS |
| 31/01/1131 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 27/09/1027 September 2010 | ADOPT ARTICLES 08/09/2010 |
| 27/09/1027 September 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 22/09/1022 September 2010 | 23/08/10 NO MEMBER LIST |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THE REVEREND ANDREW COLLINS JONES / 23/08/2010 |
| 21/09/1021 September 2010 | SAIL ADDRESS CREATED |
| 21/09/1021 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VIOLET FRANKLIN / 23/08/2010 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SYED MONSUR AHMED / 23/08/2010 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KUMARESWARADAS RAMANATHAS / 23/08/2010 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MORTUJ SYED ALI / 23/08/2010 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAZEL MARIE CLARK / 23/08/2010 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA BOLDEN / 23/08/2010 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MURPHY / 23/08/2010 |
| 16/09/1016 September 2010 | DIRECTOR APPOINTED NICHOLAS JOHN POWELL |
| 16/09/1016 September 2010 | DIRECTOR APPOINTED MAHMUD ALI |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL DORAN |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH CUNNINGHAM |
| 03/06/103 June 2010 | ADOPT MEM AND ARTS 11/05/2010 |
| 27/01/1027 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 10/11/0910 November 2009 | SECRETARY APPOINTED ALAN GODFREY PHILLIPS |
| 09/10/099 October 2009 | APPOINTMENT TERMINATED, SECRETARY JOHN REDFORD |
| 16/09/0916 September 2009 | APPOINTMENT TERMINATED DIRECTOR FREDERICK HENDERSON |
| 01/09/091 September 2009 | ANNUAL RETURN MADE UP TO 23/08/09 |
| 04/08/094 August 2009 | DIRECTOR APPOINTED KUMARESWARADAS RAMANATHAS |
| 26/06/0926 June 2009 | DIRECTOR APPOINTED SYED MONSUR AHMED |
| 26/06/0926 June 2009 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY MOON |
| 15/06/0915 June 2009 | ADOPT ARTICLES 19/05/2009 |
| 18/02/0918 February 2009 | APPOINTMENT TERMINATED DIRECTOR DALE MORDEY |
| 06/02/096 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 10/12/0810 December 2008 | ANNUAL RETURN MADE UP TO 23/08/08 |
| 05/12/085 December 2008 | DIRECTOR APPOINTED ABDUL ALI |
| 14/11/0814 November 2008 | DIRECTOR APPOINTED ANDREW COLLINS JONES |
| 25/09/0825 September 2008 | APPOINTMENT TERMINATED DIRECTOR LINDA BREWIS |
| 25/09/0825 September 2008 | APPOINTMENT TERMINATED DIRECTOR LEIGH HUTCHINSON |
| 26/06/0826 June 2008 | DIRECTOR APPOINTED MORTUJ SYED ALI |
| 17/06/0817 June 2008 | APPOINTMENT TERMINATED DIRECTOR MOMOTAS BEGUM |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED VIOLET FRANKLIN |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED ANGELA MURPHY |
| 11/06/0811 June 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS BRADBURY |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED KEITH CUNNINGHAM |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED ALISTAIR NEWTON |
| 15/01/0815 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 09/11/079 November 2007 | DIRECTOR RESIGNED |
| 31/10/0731 October 2007 | ARTICLES OF ASSOCIATION |
| 31/10/0731 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/10/0731 October 2007 | NEW DIRECTOR APPOINTED |
| 15/10/0715 October 2007 | DIRECTOR RESIGNED |
| 02/10/072 October 2007 | ANNUAL RETURN MADE UP TO 23/08/07 |
| 02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
| 02/10/072 October 2007 | DIRECTOR RESIGNED |
| 22/09/0722 September 2007 | DIRECTOR RESIGNED |
| 22/09/0722 September 2007 | NEW DIRECTOR APPOINTED |
| 22/09/0722 September 2007 | DIRECTOR RESIGNED |
| 22/09/0722 September 2007 | DIRECTOR RESIGNED |
| 22/09/0722 September 2007 | DIRECTOR RESIGNED |
| 22/09/0722 September 2007 | NEW DIRECTOR APPOINTED |
| 02/02/072 February 2007 | NEW DIRECTOR APPOINTED |
| 02/02/072 February 2007 | NEW DIRECTOR APPOINTED |
| 02/02/072 February 2007 | NEW DIRECTOR APPOINTED |
| 02/02/072 February 2007 | NEW DIRECTOR APPOINTED |
| 02/02/072 February 2007 | NEW DIRECTOR APPOINTED |
| 22/12/0622 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 27/10/0627 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0627 October 2006 | DIRECTOR RESIGNED |
| 27/10/0627 October 2006 | ANNUAL RETURN MADE UP TO 23/08/06 |
| 27/10/0627 October 2006 | DIRECTOR RESIGNED |
| 21/12/0521 December 2005 | DIRECTOR RESIGNED |
| 21/12/0521 December 2005 | DIRECTOR RESIGNED |
| 13/09/0513 September 2005 | ANNUAL RETURN MADE UP TO 23/08/05 |
| 04/08/054 August 2005 | NEW DIRECTOR APPOINTED |
| 04/08/054 August 2005 | NEW DIRECTOR APPOINTED |
| 04/08/054 August 2005 | NEW DIRECTOR APPOINTED |
| 04/08/054 August 2005 | NEW DIRECTOR APPOINTED |
| 04/08/054 August 2005 | NEW DIRECTOR APPOINTED |
| 04/08/054 August 2005 | NEW DIRECTOR APPOINTED |
| 04/08/054 August 2005 | NEW DIRECTOR APPOINTED |
| 04/08/054 August 2005 | NEW DIRECTOR APPOINTED |
| 04/08/054 August 2005 | DIRECTOR RESIGNED |
| 04/08/054 August 2005 | NEW DIRECTOR APPOINTED |
| 04/08/054 August 2005 | NEW DIRECTOR APPOINTED |
| 04/08/054 August 2005 | NEW DIRECTOR APPOINTED |
| 04/08/054 August 2005 | NEW DIRECTOR APPOINTED |
| 12/07/0512 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 07/07/057 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/06/0510 June 2005 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05 |
| 12/04/0512 April 2005 | DIRECTOR RESIGNED |
| 12/04/0512 April 2005 | NEW DIRECTOR APPOINTED |
| 23/08/0423 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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