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Company Documents

DateDescription
26/07/2526 July 2025 NewConfirmation statement made on 2025-07-26 with no updates

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04/04/254 April 2025 Total exemption full accounts made up to 2024-06-28

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27/01/2527 January 2025 Memorandum and Articles of Association

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04/10/244 October 2024 Appointment of Mrs Linda Marie Jones as a director on 2024-10-03

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13/08/2413 August 2024 Confirmation statement made on 2024-07-26 with no updates

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06/08/246 August 2024 Total exemption full accounts made up to 2023-06-28

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31/07/2431 July 2024 Appointment of Ms Deborah Anne Sullivan as a director on 2024-07-31

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24/04/2424 April 2024 Appointment of Mr Peter James Stead as a director on 2024-04-23

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23/02/2423 February 2024 Appointment of Mrs Maxine Freer as a director on 2024-02-22

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12/12/2312 December 2023 Appointment of Mr Grant Glendinning as a director on 2023-12-01

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09/12/239 December 2023 Termination of appointment of Ian Brown as a director on 2023-12-09

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26/07/2326 July 2023 Confirmation statement made on 2023-07-26 with no updates

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17/07/2317 July 2023 Confirmation statement made on 2023-07-16 with no updates

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26/04/2326 April 2023 Total exemption full accounts made up to 2022-06-28

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01/02/231 February 2023 Termination of appointment of Jennifer Tabley as a director on 2023-01-31

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28/06/2228 June 2022 Annual accounts for year ending 28 Jun 2022

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08/05/228 May 2022 Director's details changed for Mr Craig Richard Adamson on 2022-04-23

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08/05/228 May 2022 Secretary's details changed for Mr Craig Richard Adamson on 2022-04-23

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05/01/225 January 2022 Termination of appointment of Emma Allison as a director on 2022-01-05

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03/12/213 December 2021 Appointment of Mrs Linda Dickinson as a director on 2021-10-14

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-06-30

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19/07/2119 July 2021 Confirmation statement made on 2021-07-16 with no updates

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16/07/2116 July 2021 Appointment of Mr Craig Richard Adamson as a secretary on 2021-07-15

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29/06/2129 June 2021 Current accounting period shortened from 2020-06-30 to 2020-06-29

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28/06/2128 June 2021 Annual accounts for year ending 28 Jun 2021

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25/06/2125 June 2021 Termination of appointment of Linda Siao Chou Li Sheung Ying as a director on 2021-06-24

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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08/06/208 June 2020 30/06/19 TOTAL EXEMPTION FULL

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04/06/204 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 048099120001

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26/09/1926 September 2019 ARTICLES OF ASSOCIATION

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES

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12/08/1912 August 2019 ALTER ARTICLES 15/07/2019

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23/07/1923 July 2019 APPOINTMENT TERMINATED, DIRECTOR LINDA DICKINSON

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02/07/192 July 2019 APPOINTMENT TERMINATED, DIRECTOR ELEANOR BARBER

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02/07/192 July 2019 DIRECTOR APPOINTED MS CHRISTINA CURNOW

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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11/01/1911 January 2019 30/06/18 TOTAL EXEMPTION FULL

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21/08/1821 August 2018 DIRECTOR APPOINTED MISS ELEANOR BARBER

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES

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06/04/186 April 2018 30/06/17 TOTAL EXEMPTION FULL

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20/12/1720 December 2017 APPOINTMENT TERMINATED, DIRECTOR BOB HARRIS

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13/12/1713 December 2017 PREVEXT FROM 31/03/2017 TO 30/06/2017

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES

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01/02/171 February 2017 31/03/16 TOTAL EXEMPTION FULL

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19/09/1619 September 2016 SECRETARY APPOINTED MRS EMMA ALLINSON

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23/08/1623 August 2016 APPOINTMENT TERMINATED, DIRECTOR KAREN WORTON

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23/08/1623 August 2016 APPOINTMENT TERMINATED, DIRECTOR ROY WORTON

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05/07/165 July 2016 REGISTERED OFFICE CHANGED ON 05/07/2016 FROM CENTRE NORTH EAST, 11TH FLOOR 73-75 ALBERT ROAD MIDDLESBROUGH TS1 2RU

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05/07/165 July 2016 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES

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15/03/1615 March 2016 APPOINTMENT TERMINATED, DIRECTOR CAROL DAVIES

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25/01/1625 January 2016 31/03/15 TOTAL EXEMPTION FULL

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13/01/1613 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA DICKINSON / 01/08/2015

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20/11/1520 November 2015 DIRECTOR APPOINTED MR BOB HARRIS

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20/11/1520 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS KARENT WORTON / 20/11/2015

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23/09/1523 September 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH

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18/09/1518 September 2015 DIRECTOR APPOINTED MR ROY WORTON

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18/09/1518 September 2015 DIRECTOR APPOINTED MRS KARENT WORTON

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10/08/1510 August 2015

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07/08/157 August 2015 DIRECTOR APPOINTED MR VINCE JAQUES

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06/08/156 August 2015 APPOINTMENT TERMINATED, DIRECTOR STUART MYERS

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06/08/156 August 2015 APPOINTMENT TERMINATED, DIRECTOR CATHERINE UPTON

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06/08/156 August 2015 APPOINTMENT TERMINATED, SECRETARY LINDA DICKINSON

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06/07/156 July 2015 25/06/15 NO MEMBER LIST

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18/03/1518 March 2015 DIRECTOR APPOINTED MR STUART MYERS

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12/01/1512 January 2015 31/03/14 TOTAL EXEMPTION FULL

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28/11/1428 November 2014 SECRETARY APPOINTED MRS LINDA DICKINSON

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06/11/146 November 2014 APPOINTMENT TERMINATED, SECRETARY NIGEL CARDEN

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06/11/146 November 2014 APPOINTMENT TERMINATED, DIRECTOR NIGEL CARDEN

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03/11/143 November 2014 APPOINTMENT TERMINATED, DIRECTOR STUART MYERS

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14/10/1414 October 2014 DIRECTOR APPOINTED MR JAMES RICHARD SMITH

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29/09/1429 September 2014 APPOINTMENT TERMINATED, DIRECTOR JANE MAY

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30/06/1430 June 2014 25/06/14 NO MEMBER LIST

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16/04/1416 April 2014 REGISTERED OFFICE CHANGED ON 16/04/2014 FROM 6-8 YARM ROAD STOCKTON TEESSIDE TS18 3NA

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02/01/142 January 2014 31/03/13 TOTAL EXEMPTION FULL

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14/10/1314 October 2013 DIRECTOR APPOINTED MRS LINDA DICKINSON

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13/10/1313 October 2013 APPOINTMENT TERMINATED, DIRECTOR MARGARET JACKSON

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25/06/1325 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARET PRISCILLA RITCHIE JACKSON / 25/06/2013

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25/06/1325 June 2013 25/06/13 NO MEMBER LIST

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25/06/1325 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PETER CARDEN / 01/09/2012

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25/06/1325 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / JANE MAY / 25/06/2013

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25/06/1325 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANN DAVIES / 22/01/2013

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24/06/1324 June 2013 FORM NE01

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24/06/1324 June 2013 COMPANY NAME CHANGED THE MAIN PROJECT CERTIFICATE ISSUED ON 24/06/13

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14/06/1314 June 2013 NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES

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07/06/137 June 2013 DIRECTOR APPOINTED MRS CAROL ANN DAVIES

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06/01/136 January 2013 31/03/12 TOTAL EXEMPTION FULL

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24/10/1224 October 2012 25/06/12

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24/09/1224 September 2012 REGISTERED OFFICE CHANGED ON 24/09/2012 FROM SOUTH TEES SKILLS CENTRE STAPYLTON STREET BOLCKOW INDUSTRAIL ESTATE GRANGETOWN CLEVELAND TS6 7AA

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23/12/1123 December 2011 31/03/11 TOTAL EXEMPTION FULL

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27/09/1127 September 2011 ADOPT ARTICLES 15/09/2011

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27/09/1127 September 2011 STATEMENT OF COMPANY'S OBJECTS

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28/07/1128 July 2011 DIRECTOR APPOINTED MR STUART MYERS

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21/07/1121 July 2011 25/06/11 NO MEMBER LIST

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21/07/1121 July 2011 APPOINTMENT TERMINATED, DIRECTOR NIKLAS TUNLEY

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21/07/1121 July 2011 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE SIMMS

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21/07/1121 July 2011 APPOINTMENT TERMINATED, DIRECTOR SIMON BROWN

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17/05/1117 May 2011 DIRECTOR APPOINTED MS MARGARET PRISCILLA RITCHIE JACKSON

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21/02/1121 February 2011 REGISTERED OFFICE CHANGED ON 21/02/2011 FROM BEVERLEY SCHOOL BEVERLEY ROAD MIDDLESBROUGH CLEVELAND TS4 3LQ

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01/02/111 February 2011 DIRECTOR APPOINTED NIKLAS FRANCIS KRISTER TUNLEY

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25/11/1025 November 2010 DIRECTOR APPOINTED JANE MAY

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28/10/1028 October 2010 31/03/10 TOTAL EXEMPTION FULL

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE SUSAN SIMMS / 31/03/2010

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE UPTON / 31/03/2010

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ADAM BROWN / 31/03/2010

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21/07/1021 July 2010 APPOINTMENT TERMINATED, DIRECTOR DEBORAH MCGARGLE

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CARDEN / 31/03/2010

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20/07/1020 July 2010 25/06/10 NO MEMBER LIST

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20/11/0920 November 2009 31/03/09 TOTAL EXEMPTION FULL

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07/09/097 September 2009 ANNUAL RETURN MADE UP TO 25/06/09

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25/06/0925 June 2009 DIRECTOR APPOINTED DEBORAH TRACY MCGARGLE

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16/03/0916 March 2009 CURRSHO FROM 30/06/2009 TO 31/03/2009

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20/10/0820 October 2008 30/06/08 TOTAL EXEMPTION FULL

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23/07/0823 July 2008 ANNUAL RETURN MADE UP TO 25/06/08

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21/10/0721 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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17/07/0717 July 2007 ANNUAL RETURN MADE UP TO 25/06/07

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21/05/0721 May 2007 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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10/04/0710 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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24/07/0624 July 2006 ANNUAL RETURN MADE UP TO 25/06/06

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24/07/0624 July 2006 NEW DIRECTOR APPOINTED

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24/07/0624 July 2006 SECRETARY RESIGNED

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24/07/0624 July 2006 NEW DIRECTOR APPOINTED

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24/07/0624 July 2006 NEW DIRECTOR APPOINTED

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06/02/066 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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28/07/0528 July 2005 NEW DIRECTOR APPOINTED

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10/07/0510 July 2005 ANNUAL RETURN MADE UP TO 25/06/05

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15/06/0515 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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19/07/0419 July 2004 ANNUAL RETURN MADE UP TO 25/06/04

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25/06/0325 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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