ST. CUTHBERT NEWCASTLE ESTATES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Total exemption full accounts made up to 2024-10-31 |
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-16 with updates |
| 13/11/2413 November 2024 | Previous accounting period shortened from 2024-11-11 to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 11/06/2411 June 2024 | Total exemption full accounts made up to 2023-11-11 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-16 with updates |
| 12/02/2412 February 2024 | Resolutions |
| 12/02/2412 February 2024 | Resolutions |
| 31/12/2331 December 2023 | Memorandum and Articles of Association |
| 20/12/2320 December 2023 | Statement of company's objects |
| 11/11/2311 November 2023 | Annual accounts for year ending 11 Nov 2023 |
| 12/06/2312 June 2023 | Total exemption full accounts made up to 2022-11-11 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-16 with updates |
| 11/11/2211 November 2022 | Annual accounts for year ending 11 Nov 2022 |
| 26/10/2226 October 2022 | Appointment of Judith Ann Bishop as a secretary on 2022-09-14 |
| 26/10/2226 October 2022 | Termination of appointment of James Whaley Heppell as a secretary on 2022-09-14 |
| 19/05/2219 May 2022 | Total exemption full accounts made up to 2021-11-11 |
| 11/11/2111 November 2021 | Annual accounts for year ending 11 Nov 2021 |
| 02/08/212 August 2021 | Accounts for a small company made up to 2020-11-11 |
| 11/11/2011 November 2020 | Annual accounts for year ending 11 Nov 2020 |
| 23/04/2023 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 002299590029 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES |
| 11/11/1911 November 2019 | Annual accounts for year ending 11 Nov 2019 |
| 17/05/1917 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/11/18 |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES |
| 05/02/185 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/11/17 |
| 28/06/1728 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 002299590028 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 20/01/1720 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/11/16 |
| 07/09/167 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE NASH / 01/08/2016 |
| 24/08/1624 August 2016 | DIRECTOR APPOINTED JUDITH ANN BISHOP |
| 06/07/166 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 002299590025 |
| 06/07/166 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 002299590027 |
| 06/07/166 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 002299590026 |
| 06/07/166 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 002299590024 |
| 05/07/165 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002299590023 |
| 05/07/165 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 05/07/165 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 05/07/165 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 05/07/165 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 24/06/1624 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 15/04/1615 April 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 09/02/169 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/11/15 |
| 08/04/158 April 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 28/01/1528 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/11/14 |
| 05/12/145 December 2014 | SECRETARY APPOINTED JAMES WHALEY HEPPELL |
| 18/11/1418 November 2014 | APPOINTMENT TERMINATED, SECRETARY RUTH MARTIN |
| 11/09/1411 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 002299590023 |
| 25/03/1425 March 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 22/01/1422 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/11/13 |
| 18/09/1318 September 2013 | DIRECTOR APPOINTED MRS SARAH JANE NASH |
| 10/04/1310 April 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 21/02/1321 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/11/12 |
| 15/02/1315 February 2013 | REGISTERED OFFICE CHANGED ON 15/02/2013 FROM ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE99 1SB |
| 08/11/128 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 22 |
| 08/06/128 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 21 |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ALBERT STONACH |
| 11/04/1211 April 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 17/02/1217 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/11/11 |
| 06/02/126 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 06/02/126 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 06/02/126 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 06/02/126 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 06/02/126 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 06/02/126 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 06/02/126 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, SECRETARY ALBERT STONACH |
| 10/01/1210 January 2012 | SECRETARY APPOINTED RUTH MARTIN |
| 24/03/1124 March 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 18/02/1118 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/11/10 |
| 24/03/1024 March 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES ANTHONY SMITH / 16/03/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WHALEY HEPPELL / 16/03/2010 |
| 17/02/1017 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/11/09 |
| 03/04/093 April 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HEPPELL / 09/03/2007 |
| 13/02/0913 February 2009 | Annual accounts small company total exemption made up to 11 November 2008 |
| 12/01/0912 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 12/01/0912 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 12/01/0912 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 19/12/0819 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 19/12/0819 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 16/03/07; NO CHANGE OF MEMBERS; AMEND |
| 25/06/0825 June 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/11/07 |
| 03/07/073 July 2007 | DIRECTOR RESIGNED |
| 10/04/0710 April 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/11/06 |
| 03/08/063 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/07/0619 July 2006 | SECRETARY RESIGNED |
| 24/03/0624 March 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | DIRECTOR RESIGNED |
| 28/02/0628 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/11/05 |
| 02/08/052 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/052 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/0524 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0522 March 2005 | RETURN MADE UP TO 16/03/05; NO CHANGE OF MEMBERS |
| 09/03/059 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/11/04 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 16/03/04; CHANGE OF MEMBERS |
| 18/03/0418 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/11/03 |
| 18/09/0318 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/09/0318 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0322 March 2003 | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/11/02 |
| 18/04/0218 April 2002 | RETURN MADE UP TO 16/03/02; NO CHANGE OF MEMBERS |
| 12/03/0212 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/027 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/11/01 |
| 27/10/0127 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/017 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0125 June 2001 | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | SECRETARY RESIGNED |
| 21/06/0121 June 2001 | NEW SECRETARY APPOINTED |
| 21/06/0121 June 2001 | DIRECTOR RESIGNED |
| 14/05/0114 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0126 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/11/00 |
| 08/01/018 January 2001 | NEW DIRECTOR APPOINTED |
| 22/12/0022 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0016 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/003 October 2000 | DIRECTOR RESIGNED |
| 29/06/0029 June 2000 | RETURN MADE UP TO 16/03/00; CHANGE OF MEMBERS |
| 16/03/0016 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/11/99 |
| 02/07/992 July 1999 | RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS |
| 05/03/995 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/11/98 |
| 25/08/9825 August 1998 | DIRECTOR RESIGNED |
| 23/07/9823 July 1998 | NEW DIRECTOR APPOINTED |
| 24/04/9824 April 1998 | RETURN MADE UP TO 16/03/98; FULL LIST OF MEMBERS |
| 14/04/9814 April 1998 | AUDITOR'S RESIGNATION |
| 13/03/9813 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/11/97 |
| 07/05/977 May 1997 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 29/04/97 |
| 07/05/977 May 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/04/97 |
| 15/04/9715 April 1997 | RETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS |
| 07/03/977 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/11/96 |
| 10/06/9610 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/11/95 |
| 02/04/962 April 1996 | RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS |
| 07/11/957 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/957 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/957 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9528 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/9512 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/11/94 |
| 29/03/9529 March 1995 | RETURN MADE UP TO 16/03/95; FULL LIST OF MEMBERS |
| 11/10/9411 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/9411 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/9412 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/11/93 |
| 07/04/947 April 1994 | DIRECTOR RESIGNED |
| 07/04/947 April 1994 | RETURN MADE UP TO 16/03/94; FULL LIST OF MEMBERS |
| 14/09/9314 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/11/92 |
| 17/06/9317 June 1993 | NEW DIRECTOR APPOINTED |
| 17/06/9317 June 1993 | NEW DIRECTOR APPOINTED |
| 11/05/9311 May 1993 | RETURN MADE UP TO 16/03/93; FULL LIST OF MEMBERS |
| 07/09/927 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/11/91 |
| 31/05/9231 May 1992 | RETURN MADE UP TO 16/03/92; FULL LIST OF MEMBERS |
| 31/05/9231 May 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/05/92 |
| 07/02/927 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/9110 May 1991 | NEW DIRECTOR APPOINTED |
| 02/05/912 May 1991 | RETURN MADE UP TO 16/03/91; FULL LIST OF MEMBERS |
| 02/05/912 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 11/11/90 |
| 07/03/917 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/917 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/02/9120 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/9023 March 1990 | RETURN MADE UP TO 16/03/90; FULL LIST OF MEMBERS |
| 23/03/9023 March 1990 | FULL GROUP ACCOUNTS MADE UP TO 11/11/89 |
| 08/08/898 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/898 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/8916 May 1989 | FULL GROUP ACCOUNTS MADE UP TO 11/11/88 |
| 16/05/8916 May 1989 | RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS |
| 05/12/885 December 1988 | ADOPT MEM AND ARTS 241188 |
| 30/11/8830 November 1988 | MEMORANDUM OF ASSOCIATION |
| 16/05/8816 May 1988 | FULL ACCOUNTS MADE UP TO 11/11/87 |
| 16/05/8816 May 1988 | RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS |
| 25/04/8825 April 1988 | NEW DIRECTOR APPOINTED |
| 14/12/8714 December 1987 | NEW DIRECTOR APPOINTED |
| 16/11/8716 November 1987 | DIRECTOR RESIGNED |
| 30/06/8730 June 1987 | RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS |
| 14/05/8714 May 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 11/11/86 |
| 24/07/8624 July 1986 | FULL ACCOUNTS MADE UP TO 11/11/85 |
| 14/10/8314 October 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/10/83 |
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