EXPERT REFURBISHMENTS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Registered office address changed from The Greenhouse (Front Building) Meadowfield Industrial Estate Ponteland Newcastle upon Tyne NE20 9SD England to The Greenhouse Meadowfield Industrial Estate Ponteland Newcastle upon Tyne Northumberland NE20 9SD on 2025-08-14 |
| 14/08/2514 August 2025 New | Director's details changed for Mr Matthew Mcdonald on 2025-08-12 |
| 12/08/2512 August 2025 New | Director's details changed for Mrs Andreea Mcdonald on 2025-08-12 |
| 12/08/2512 August 2025 New | Change of details for Mr Matthew Mcdonald as a person with significant control on 2025-08-12 |
| 12/08/2512 August 2025 New | Change of details for Mrs Andreea Mcdonald as a person with significant control on 2025-08-12 |
| 05/06/255 June 2025 | Change of details for Mr Matthew Mcdonald as a person with significant control on 2023-02-16 |
| 05/06/255 June 2025 | Notification of Andreea Mcdonald as a person with significant control on 2023-02-16 |
| 01/05/251 May 2025 | Confirmation statement made on 2025-03-11 with updates |
| 21/03/2421 March 2024 | Termination of appointment of Russell Powell as a director on 2024-03-21 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-11 with updates |
| 11/03/2411 March 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-03 with updates |
| 25/10/2325 October 2023 | Micro company accounts made up to 2023-01-31 |
| 16/02/2316 February 2023 | Statement of capital following an allotment of shares on 2023-02-16 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 11/01/2311 January 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 11/11/2211 November 2022 | Certificate of change of name |
| 31/10/2231 October 2022 | Micro company accounts made up to 2022-01-31 |
| 10/08/2210 August 2022 | Registered office address changed from , Redburn House Redburn Road, Westerhope, Newcastle upon Tyne, Tyne and Wear, NE5 1NB to The Greenhouse (Front Building) Meadowfield Industrial Estate Ponteland Newcastle upon Tyne NE20 9SD on 2022-08-10 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-03 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 05/08/205 August 2020 | REGISTERED OFFICE CHANGED ON 05/08/2020 FROM 2 HARNHAM GARDENS NEWCASTLE UPON TYNE NE5 2HX UNITED KINGDOM |
| 05/08/205 August 2020 | Registered office address changed from , 2 Harnham Gardens, Newcastle upon Tyne, NE5 2HX, United Kingdom to The Greenhouse (Front Building) Meadowfield Industrial Estate Ponteland Newcastle upon Tyne NE20 9SD on 2020-08-05 |
| 25/02/2025 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
| 04/10/194 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 19/11/1819 November 2018 | DIRECTOR APPOINTED MR RUSSELL POWELL |
| 19/11/1819 November 2018 | DIRECTOR APPOINTED MRS ANDREEA MCDONALD |
| 04/01/184 January 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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