OWEN PUGH PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/1920 May 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 13/05/1913 May 2019 | NOTICE OF ORDER REMOVING ADMINISTRATOR FROM OFFICE:LIQ. CASE NO.1:IP NO.00009467 |
| 22/11/1822 November 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 16/10/1816 October 2018 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 23/05/1823 May 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 29/12/1729 December 2017 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 19/12/1719 December 2017 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 10/12/1710 December 2017 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 27/10/1727 October 2017 | REGISTERED OFFICE CHANGED ON 27/10/2017 FROM CRAMLINGTON ROAD DUDLEY CRAMLINGTON NORTHUMBERLAND NE23 7PR |
| 24/10/1724 October 2017 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009467,00012390 |
| 06/10/176 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN SCOTT ARMSTRONG / 06/10/2017 |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GRANT |
| 03/08/173 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 062524750010 |
| 18/05/1718 May 2017 | DIRECTOR APPOINTED MR ALAN PARK |
| 18/05/1718 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / KATHERINE ANNE DICKIE / 08/05/2017 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 18/05/1718 May 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LOWERY |
| 19/12/1619 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 11/11/1611 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 062524750009 |
| 15/06/1615 June 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 01/04/161 April 2016 | DIRECTOR APPOINTED MR RICHARD JOHN DENT LOWERY |
| 14/12/1514 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 20/05/1520 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN SCOTT ARMSTRONG / 01/12/2011 |
| 20/05/1520 May 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 15/04/1515 April 2015 | 24/03/2015 |
| 14/04/1514 April 2015 | DIRECTOR APPOINTED MR JONATHAN RAE GRANT |
| 01/04/151 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 20/02/1520 February 2015 | AUDITOR'S RESIGNATION |
| 18/02/1518 February 2015 | AUDITOR'S RESIGNATION |
| 09/01/159 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SALLY ROBINSON |
| 27/05/1427 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 18/02/1418 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER SAMUEL |
| 13/11/1313 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 062524750008 |
| 13/11/1313 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 06/11/136 November 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAME WHITE |
| 06/11/136 November 2013 | DIRECTOR APPOINTED MR PETER BELL SAMUEL |
| 10/09/1310 September 2013 | SECRETARY APPOINTED KATHERINE ANNE DICKIE |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN DICKSON |
| 30/05/1330 May 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 25/10/1225 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 30/05/1230 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 22/11/1122 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 24/05/1124 May 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 06/04/116 April 2011 | DIRECTOR APPOINTED MRS SALLY ROBINSON |
| 23/09/1023 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 20/05/1020 May 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 14/09/0914 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 08/02/098 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 30/01/0930 January 2009 | PREVSHO FROM 31/05/2008 TO 31/03/2008 |
| 05/12/085 December 2008 | DIRECTOR APPOINTED MR ROBIN SCOTT ARMSTRONG |
| 05/12/085 December 2008 | SECRETARY APPOINTED MR JOHN RAYMOND DICKSON |
| 04/12/084 December 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH DIXON |
| 04/12/084 December 2008 | APPOINTMENT TERMINATED SECRETARY KEITH DIXON |
| 22/05/0822 May 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 26/04/0826 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 18/04/0818 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 21/02/0821 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/02/0821 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/02/0821 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/02/0821 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/09/075 September 2007 | REGISTERED OFFICE CHANGED ON 05/09/07 FROM: NORHAM HOUSE 12 NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE TYNE & WEAR NE1 8AS |
| 28/08/0728 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/08/0728 August 2007 | DIRECTOR RESIGNED |
| 28/08/0728 August 2007 | SECRETARY RESIGNED |
| 28/08/0728 August 2007 | NEW DIRECTOR APPOINTED |
| 28/08/0728 August 2007 | NEW DIRECTOR APPOINTED |
| 15/08/0715 August 2007 | COMPANY NAME CHANGED NORHAM HOUSE 1116 LIMITED CERTIFICATE ISSUED ON 15/08/07 |
| 18/05/0718 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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