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21/01/2521 January 2025 Confirmation statement made on 2025-01-11 with no updates

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18/11/2418 November 2024 Full accounts made up to 2024-03-31

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31/07/2431 July 2024 Termination of appointment of Charlotte Ann Burnham as a secretary on 2024-07-31

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31/07/2431 July 2024 Appointment of Mr Austin Woods as a secretary on 2024-07-31

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11/01/2411 January 2024 Confirmation statement made on 2024-01-11 with no updates

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08/01/248 January 2024 Full accounts made up to 2023-03-31

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06/02/236 February 2023 Confirmation statement made on 2023-02-01 with no updates

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06/02/236 February 2023 Registered office address changed from 2 Gosforth Park Way Gosforth Business Park Newcastle upon Tyne NE12 8ET to One Strawberry Lane One Strawberry Lane Newcastle upon Tyne Tyne and Wear NE1 4BX on 2023-02-06

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06/02/236 February 2023 Director's details changed for Mr Mark Gideon Henderson on 2023-02-06

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24/11/2224 November 2022 Registration of charge 046640180010, created on 2022-11-04

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11/10/2211 October 2022 Full accounts made up to 2022-03-31

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22/09/2222 September 2022 Director's details changed for Ms Helen Brindley on 2022-09-22

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09/02/229 February 2022 Confirmation statement made on 2022-02-01 with no updates

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06/12/216 December 2021 Full accounts made up to 2021-03-31

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09/03/169 March 2016 Annual return made up to 12 February 2016 with full list of shareholders

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14/10/1514 October 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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09/07/159 July 2015 DIRECTOR APPOINTED DR JOHN MATTHEW HUDSON

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04/03/154 March 2015 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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04/03/154 March 2015 ALTER ARTICLES 18/02/2015

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12/02/1512 February 2015 Annual return made up to 12 February 2015 with full list of shareholders

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03/10/143 October 2014 APPOINTMENT TERMINATED, DIRECTOR JENNY MAKIN

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17/09/1417 September 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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31/07/1431 July 2014 DIRECTOR APPOINTED MR MARK GIDEON HENDERSON

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31/07/1431 July 2014 DIRECTOR APPOINTED MR BRIAN ANTHONY HAM

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28/07/1428 July 2014 APPOINTMENT TERMINATED, DIRECTOR NIGEL FEE

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28/07/1428 July 2014 APPOINTMENT TERMINATED, DIRECTOR ARTHUR WRIGHT

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09/07/149 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 046640180006

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14/02/1414 February 2014 Annual return made up to 12 February 2014 with full list of shareholders

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11/12/1311 December 2013 SECRETARY APPOINTED MR AUSTIN JONATHAN WOODS

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18/10/1318 October 2013 APPOINTMENT TERMINATED, SECRETARY STEVEN THOMPSON

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06/09/136 September 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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10/07/1310 July 2013 DIRECTOR APPOINTED MS JENNY SUSAN MAKIN

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19/02/1319 February 2013 Annual return made up to 12 February 2013 with full list of shareholders

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19/02/1319 February 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD RAEBURN

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21/09/1221 September 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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30/05/1230 May 2012 APPOINTMENT TERMINATED, DIRECTOR STEWART ALLAN

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29/05/1229 May 2012 APPOINTMENT TERMINATED, DIRECTOR ALAN PARK

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14/03/1214 March 2012 APPOINTMENT TERMINATED, DIRECTOR PETER STOTT

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14/03/1214 March 2012 Annual return made up to 12 February 2012 with full list of shareholders

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05/03/125 March 2012 APPOINTMENT TERMINATED, DIRECTOR PETER STOTT

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22/02/1222 February 2012 DIRECTOR APPOINTED ARTHUR GRAHAM PATERSON WRIGHT

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07/02/127 February 2012 DIRECTOR APPOINTED NIGEL TERRY FEE

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07/02/127 February 2012 DIRECTOR APPOINTED RICHARD JAMES RAEBURN

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20/12/1120 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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14/02/1114 February 2011 Annual return made up to 12 February 2011 with full list of shareholders

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06/10/106 October 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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09/09/109 September 2010 DIRECTOR APPOINTED STEWART ALLAN

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13/08/1013 August 2010 APPOINTMENT TERMINATED, DIRECTOR ZOEY HAWTHORNE

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ZOEY CORINA HAWTHORNE / 22/02/2010

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER STOTT / 22/02/2010

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12/03/1012 March 2010 Annual return made up to 12 February 2010 with full list of shareholders

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12/03/1012 March 2010 SECRETARY'S CHANGE OF PARTICULARS / STEVEN THOMPSON / 22/02/2010

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN PARK / 22/02/2010

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05/09/095 September 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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13/07/0913 July 2009 SECRETARY APPOINTED STEVEN THOMPSON

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11/07/0911 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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10/07/0910 July 2009 APPOINTMENT TERMINATED SECRETARY STEPHEN MOORHOUSE

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02/07/092 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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04/06/094 June 2009 DIRECTOR APPOINTED ZOEY CORINA HAWTHORNE

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21/05/0921 May 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN PEARSON

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16/02/0916 February 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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15/10/0815 October 2008 AUTHORISING PROCEDURE 01/10/2008

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02/04/082 April 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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02/04/082 April 2008 VARYING SHARE RIGHTS AND NAMES

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02/04/082 April 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/02/0819 February 2008 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS

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25/09/0725 September 2007 TO ALLOT SHARES 21/09/07

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05/09/075 September 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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02/04/072 April 2007 REGISTERED OFFICE CHANGED ON 02/04/07 FROM: G OFFICE CHANGED 02/04/07 RIDLEY HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE NE3 3JE

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14/02/0714 February 2007 DIRECTOR'S PARTICULARS CHANGED

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14/02/0714 February 2007 RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS

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20/12/0620 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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23/05/0623 May 2006 APPOINT DIR RES DIR 11/05/06

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23/05/0623 May 2006 DIRECTOR RESIGNED

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23/05/0623 May 2006 NEW DIRECTOR APPOINTED

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17/02/0617 February 2006 RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS

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17/01/0617 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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23/12/0523 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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23/12/0523 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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23/12/0523 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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14/11/0514 November 2005 DIRECTOR RESIGNED

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14/11/0514 November 2005 NC INC ALREADY ADJUSTED 21/10/05

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14/11/0514 November 2005 S366A DISP HOLDING AGM 24/10/05

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14/11/0514 November 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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14/11/0514 November 2005 RES OF DIR, APT OF DIR 24/10/05

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14/11/0514 November 2005 2500000 REDEM ALOTTED 24/10/05

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14/11/0514 November 2005 NEW DIRECTOR APPOINTED

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17/02/0517 February 2005 RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS

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23/11/0423 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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21/06/0421 June 2004 DIRECTOR RESIGNED

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21/06/0421 June 2004 NEW DIRECTOR APPOINTED

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21/06/0421 June 2004 DIRECTORS APPOINTED 15/06/04

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21/06/0421 June 2004 NEW DIRECTOR APPOINTED

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24/03/0424 March 2004 BANKER APPOINTMENT 12/03/04

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27/02/0427 February 2004 RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS

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01/08/031 August 2003 NEW DIRECTOR APPOINTED

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17/07/0317 July 2003 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04

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17/07/0317 July 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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17/07/0317 July 2003 SECRETARY RESIGNED

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17/07/0317 July 2003 DIRECTOR RESIGNED

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17/07/0317 July 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/07/0317 July 2003 REGISTERED OFFICE CHANGED ON 17/07/03 FROM: G OFFICE CHANGED 17/07/03 LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS

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17/07/0317 July 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/07/0311 July 2003 COMPANY NAME CHANGED PRECIS (2348) LIMITED CERTIFICATE ISSUED ON 11/07/03

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26/03/0326 March 2003 SECRETARY RESIGNED

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12/02/0312 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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