SKEWBRIDGE SERVICE STATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/1430 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DOUGLAS / 07/02/2014 |
| 30/07/1430 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 30/07/1430 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE DOUGLAS / 07/02/2014 |
| 20/06/1420 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/06/142 June 2014 | PREVEXT FROM 30/11/2013 TO 31/03/2014 |
| 07/02/147 February 2014 | REGISTERED OFFICE CHANGED ON 07/02/2014 FROM BEWICK SERVICE STATION BEWICK ROAD WILLINGTON QUAY WALLSEND TYNE AND WEAR NE28 6LX |
| 08/08/138 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 010389730008 |
| 30/07/1330 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, SECRETARY VALERIE DOUGLAS |
| 22/04/1322 April 2013 | ADOPT ARTICLES 05/04/2013 |
| 15/03/1315 March 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 06/07/126 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 07/07/117 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 15/04/1115 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 11/11/1011 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 11/11/1011 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE DOUGLAS / 02/07/2010 |
| 08/07/108 July 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 20/02/1020 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 10/08/0910 August 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 29/11/0829 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/11/0829 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 29/04/0829 April 2008 | GBP IC 50/25 04/04/08 GBP SR 25@1=25 |
| 18/04/0818 April 2008 | POWER TO PURCHASE OWN SHARES 04/04/2008 25 SHARES @ �1 04/04/2008 |
| 18/04/0818 April 2008 | POWER TO PURCHASE OWN SHARES 04/04/2008 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 24/08/0624 August 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 26/08/0526 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 22/08/0322 August 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
| 18/06/0318 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 23/08/0223 August 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS |
| 04/04/024 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 27/07/0127 July 2001 | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 09/08/009 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 26/07/0026 July 2000 | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS |
| 22/07/9922 July 1999 | RETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS |
| 23/06/9923 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 28/07/9828 July 1998 | RETURN MADE UP TO 02/07/98; NO CHANGE OF MEMBERS |
| 09/07/989 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 24/09/9724 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 03/08/973 August 1997 | RETURN MADE UP TO 02/07/97; FULL LIST OF MEMBERS |
| 13/09/9613 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 09/08/969 August 1996 | RETURN MADE UP TO 02/07/96; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/08/96 |
| 05/09/955 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 31/07/9531 July 1995 | RETURN MADE UP TO 02/07/95; FULL LIST OF MEMBERS |
| 29/09/9429 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 20/07/9420 July 1994 | RETURN MADE UP TO 02/07/94; NO CHANGE OF MEMBERS |
| 09/02/949 February 1994 | REGISTERED OFFICE CHANGED ON 09/02/94 FROM: SHIELDS ROAD WALKERGATE NEWCASTLE UPON TYNE NE6 4QL |
| 10/08/9310 August 1993 | RETURN MADE UP TO 02/07/93; NO CHANGE OF MEMBERS |
| 10/08/9310 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 06/10/926 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 23/07/9223 July 1992 | RETURN MADE UP TO 02/07/92; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/07/92;DIRECTOR'S PARTICULARS CHANGED |
| 15/07/9115 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 15/07/9115 July 1991 | RETURN MADE UP TO 02/07/91; NO CHANGE OF MEMBERS |
| 25/02/9125 February 1991 | S366A,252 13/02/91 |
| 10/09/9010 September 1990 | RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS |
| 10/09/9010 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 21/05/9021 May 1990 | NEW DIRECTOR APPOINTED |
| 18/01/9018 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 18/12/8918 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 03/01/893 January 1989 | RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS |
| 03/01/893 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 29/01/8829 January 1988 | RETURN MADE UP TO 07/12/87; FULL LIST OF MEMBERS |
| 29/01/8829 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 12/09/8612 September 1986 | RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS |
| 30/08/8630 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 |
| 24/06/8324 June 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/11/82 |
| 19/01/7219 January 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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