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Company Documents
Date | Description |
---|---|
30/09/1430 September 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
16/09/1416 September 2014 | APPLICATION FOR STRIKING-OFF |
11/08/1411 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
27/05/1427 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MARTIN D'ARCY ALLAN LE TISSIER / 23/05/2014 |
27/05/1427 May 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
27/05/1427 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JEREMY MAXWELL HILLS / 23/05/2014 |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
17/07/1317 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
15/05/1315 May 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
05/03/135 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / DOCTOR MARTIN D'ARCY ALLAN LE TISSIER / 05/03/2013 |
12/11/1212 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
05/11/125 November 2012 | PREVSHO FROM 31/05/2012 TO 31/03/2012 |
21/06/1221 June 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
03/11/113 November 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
03/11/113 November 2011 | VARYING SHARE RIGHTS AND NAMES |
03/11/113 November 2011 | STATEMENT OF COMPANY'S OBJECTS |
19/10/1119 October 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
20/06/1120 June 2011 | PREVEXT FROM 31/03/2011 TO 31/05/2011 |
15/06/1115 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JEREMY MAXWELL HILLS / 01/06/2011 |
09/06/119 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MARTIN D'ARCY ALLAN LE TISSIER / 01/06/2011 |
08/06/118 June 2011 | DIRECTOR APPOINTED MR JONATHON MCCUE |
08/06/118 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / DOCTOR MARTIN D'ARCY ALLAN LE TISSIER / 01/06/2011 |
08/06/118 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON MCCUE / 01/06/2011 |
01/06/111 June 2011 | COMPANY NAME CHANGED ENVISION MANAGEMENT LTD CERTIFICATE ISSUED ON 01/06/11 |
18/05/1118 May 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
20/08/1020 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JEREMY MAXWELL HILLS / 10/05/2010 |
13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MARTIN D'ARCY ALLAN LE TISSIER / 10/05/2010 |
13/05/1013 May 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
19/10/0919 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
22/05/0922 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
10/11/0810 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
16/05/0816 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
23/01/0823 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
31/05/0731 May 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
26/02/0726 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
26/01/0726 January 2007 | REGISTERED OFFICE CHANGED ON 26/01/07 FROM: G OFFICE CHANGED 26/01/07 SUNNINGDALE LEAD ROAD GREENSIDE RYTON TYNE & WEAR NE40 4BS |
27/06/0627 June 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
06/04/066 April 2006 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
14/03/0614 March 2006 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: G OFFICE CHANGED 14/03/06 7 KINGSLEY PLACE HEATON NEWCASTLE UPON TYNE NE6 5AN |
20/02/0620 February 2006 | COMPANY NAME CHANGED COASTAL MANAGEMENT NORTHEAST LTD CERTIFICATE ISSUED ON 20/02/06 |
17/02/0617 February 2006 | DIRECTOR RESIGNED |
17/02/0617 February 2006 | DIRECTOR RESIGNED |
14/02/0614 February 2006 | STATEMENT OF AFFAIRS |
13/02/0613 February 2006 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
17/01/0617 January 2006 | VOLUNTARY STRIKE OFF SUSPENDED |
13/01/0613 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
06/12/056 December 2005 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
31/05/0531 May 2005 | VOLUNTARY STRIKE OFF SUSPENDED |
11/01/0511 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
04/01/054 January 2005 | VOLUNTARY STRIKE OFF SUSPENDED |
03/12/043 December 2004 | APPLICATION FOR STRIKING-OFF |
08/06/048 June 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
18/01/0418 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
05/06/035 June 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
30/01/0330 January 2003 | COMPANY NAME CHANGED TROPICAL COASTAL MANAGEMENT CONS ULTANTS LIMITED CERTIFICATE ISSUED ON 30/01/03 |
20/01/0320 January 2003 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
15/01/0315 January 2003 | APPLICATION FOR STRIKING-OFF |
18/07/0218 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
18/07/0218 July 2002 | NEW DIRECTOR APPOINTED |
18/07/0218 July 2002 | SECRETARY RESIGNED |
18/07/0218 July 2002 | APPT CHAIR,DIRS /INCREA 11/07/02 |
15/05/0215 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
15/05/0215 May 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
05/04/025 April 2002 | � SR 600@1 25/03/01 |
05/04/025 April 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
25/07/0125 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
06/07/016 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
06/07/016 July 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
06/07/016 July 2001 | NEW SECRETARY APPOINTED |
06/07/016 July 2001 | NEW DIRECTOR APPOINTED |
24/01/0124 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
10/07/0010 July 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
25/06/9925 June 1999 | RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS |
17/05/9917 May 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
21/06/9821 June 1998 | RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS |
21/06/9821 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
18/06/9718 June 1997 | RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS |
25/05/9725 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
28/02/9728 February 1997 | DIRECTOR RESIGNED |
28/02/9728 February 1997 | DIRECTOR RESIGNED |
20/02/9720 February 1997 | NEW DIRECTOR APPOINTED |
20/06/9620 June 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
11/06/9611 June 1996 | RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS |
14/06/9514 June 1995 | RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS |
09/05/959 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
23/11/9423 November 1994 | NOTICE OF RESOLUTION REMOVING AUDITOR |
23/11/9423 November 1994 | |
21/06/9421 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
21/06/9421 June 1994 | Accounts for a small company made up to 1994-03-31 |
13/06/9413 June 1994 | |
13/06/9413 June 1994 | RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS |
13/06/9413 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
14/10/9314 October 1993 | NEW DIRECTOR APPOINTED |
14/10/9314 October 1993 | |
09/06/939 June 1993 | RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS |
09/06/939 June 1993 | |
03/06/933 June 1993 | Accounts for a small company made up to 1993-03-31 |
03/06/933 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
18/06/9218 June 1992 | RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS |
18/06/9218 June 1992 | |
18/06/9218 June 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
02/06/922 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
02/06/922 June 1992 | Accounts for a small company made up to 1992-03-31 |
28/10/9128 October 1991 | |
28/10/9128 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
28/10/9128 October 1991 | NEW DIRECTOR APPOINTED |
26/07/9126 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
26/07/9126 July 1991 | Accounts for a small company made up to 1991-03-31 |
21/06/9121 June 1991 | RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS |
21/06/9121 June 1991 | |
13/08/9013 August 1990 | RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS |
13/08/9013 August 1990 | |
31/07/9031 July 1990 | Accounts for a small company made up to 1990-03-31 |
31/07/9031 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
08/06/908 June 1990 | |
08/06/908 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
07/07/897 July 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
07/07/897 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
07/07/897 July 1989 | Accounts for a small company made up to 1989-03-31 |
07/07/897 July 1989 | |
24/05/8924 May 1989 | WD 12/05/89 AD 20/07/88--------- � SI 250@1=250 � IC 500/750 |
24/05/8924 May 1989 | |
16/08/8816 August 1988 | RETURN MADE UP TO 03/08/88; FULL LIST OF MEMBERS |
16/08/8816 August 1988 | |
16/08/8816 August 1988 | Accounts for a small company made up to 1988-03-31 |
16/08/8816 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
23/07/8723 July 1987 | RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
23/07/8723 July 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
28/08/8628 August 1986 | Accounts for a dormant company made up to 1986-03-31 |
28/08/8628 August 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
28/08/8628 August 1986 | RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS |
28/08/8628 August 1986 | |
27/06/8627 June 1986 | GAZETTABLE DOCUMENT |
27/06/8627 June 1986 | |
09/05/869 May 1986 | |
09/05/869 May 1986 | NEW DIRECTOR APPOINTED |
07/06/857 June 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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