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Company Documents
Date | Description |
---|---|
04/04/254 April 2025 | Total exemption full accounts made up to 2024-03-31 |
03/03/253 March 2025 | Confirmation statement made on 2025-02-13 with no updates |
28/02/2428 February 2024 | Confirmation statement made on 2024-02-13 with no updates |
13/01/2413 January 2024 | Total exemption full accounts made up to 2023-03-31 |
28/12/2328 December 2023 | Appointment of Mr Peter Stuart Mayes as a director on 2023-12-27 |
28/02/2328 February 2023 | Confirmation statement made on 2023-02-13 with no updates |
19/01/2319 January 2023 | Appointment of Dr Charlotte Louise Ayres Nicholson as a director on 2023-01-09 |
10/01/2310 January 2023 | Termination of appointment of James Andrew Lowther as a director on 2023-01-09 |
08/01/238 January 2023 | Total exemption full accounts made up to 2022-03-31 |
15/11/2215 November 2022 | Termination of appointment of Julie Rudge as a director on 2022-11-14 |
29/12/2129 December 2021 | Total exemption full accounts made up to 2021-03-31 |
18/02/1518 February 2015 | 13/02/15 NO MEMBER LIST |
22/12/1422 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
08/09/148 September 2014 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN SMITH |
08/09/148 September 2014 | SECRETARY APPOINTED MR GORDON VEART |
25/02/1425 February 2014 | 13/02/14 NO MEMBER LIST |
30/12/1330 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
07/10/137 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER MARTIN |
07/10/137 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TURNBULL |
24/06/1324 June 2013 | DIRECTOR APPOINTED WAYNE CAIRNS |
19/02/1319 February 2013 | 13/02/13 NO MEMBER LIST |
06/01/136 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
30/11/1230 November 2012 | SECRETARY APPOINTED MR KATHLEEN SMITH |
30/11/1230 November 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE AUTON |
22/03/1222 March 2012 | ARTICLES OF ASSOCIATION |
21/03/1221 March 2012 | COMPANY NAME CHANGED HARTLEPOOL MIND CERTIFICATE ISSUED ON 21/03/12 |
21/03/1221 March 2012 | FORM NE01 |
13/03/1213 March 2012 | CHANGE OF NAME 23/02/2012 |
13/03/1213 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
06/03/126 March 2012 | 13/02/12 NO MEMBER LIST |
04/01/124 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
07/04/117 April 2011 | DIRECTOR APPOINTED ALLAN GUFFICK |
01/03/111 March 2011 | 13/02/11 NO MEMBER LIST |
30/12/1030 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
20/04/1020 April 2010 | DIRECTOR APPOINTED LISA JANE GRAHAM |
10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH BAYLEY / 01/02/2010 |
10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHRISTOPHER TURNBULL / 01/02/2010 |
10/03/1010 March 2010 | 13/02/10 NO MEMBER LIST |
10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN THOMPSON / 01/02/2010 |
02/03/102 March 2010 | DIRECTOR APPOINTED DR JENNIFER ROSALIE MORRELL MARTIN |
25/02/1025 February 2010 | DIRECTOR APPOINTED JULIE RUDGE |
18/02/1018 February 2010 | SECRETARY APPOINTED CHRISTINE DENISE AUTON |
18/02/1018 February 2010 | APPOINTMENT TERMINATED, SECRETARY IAIN CALDWELL |
15/12/0915 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
23/04/0923 April 2009 | DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER TURNBULL |
23/04/0923 April 2009 | DIRECTOR APPOINTED MR COLIN JAMES THOMPSON |
23/04/0923 April 2009 | DIRECTOR APPOINTED MR KEITH BAYLEY |
20/04/0920 April 2009 | DIRECTOR RESIGNED THORA DEACON |
20/04/0920 April 2009 | DIRECTOR RESIGNED MARY DIVER |
20/03/0920 March 2009 | CURREXT FROM 28/02/2009 TO 31/03/2009 |
13/03/0913 March 2009 | ANNUAL RETURN MADE UP TO 13/02/09 |
13/02/0813 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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