10-16 DEANS CLOSE WHICKHAM LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-14 with updates |
| 07/10/247 October 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 22/01/2422 January 2024 | Registered office address changed from 20 Sunset View Dipton Stanley DH9 9LA England to 2 Avon Close Rowlands Gill NE39 1AE on 2024-01-22 |
| 20/01/2420 January 2024 | Termination of appointment of Jessica Jane Lunn as a director on 2024-01-20 |
| 20/01/2420 January 2024 | Confirmation statement made on 2024-01-14 with no updates |
| 20/01/2420 January 2024 | Termination of appointment of Lynne Henderson as a director on 2024-01-20 |
| 20/01/2420 January 2024 | Appointment of Mr Andrew James Smith as a director on 2024-01-20 |
| 20/01/2420 January 2024 | Appointment of Mrs Laura Galvin as a director on 2024-01-20 |
| 06/10/236 October 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 10/10/2210 October 2022 | Appointment of The Brenkley Group Limited as a director on 2022-10-10 |
| 10/10/2210 October 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 10/10/2210 October 2022 | Termination of appointment of Adam Stephen Carr as a director on 2022-10-10 |
| 28/09/2228 September 2022 | Termination of appointment of Adam Stepehen Carr as a secretary on 2022-09-28 |
| 28/09/2228 September 2022 | Registered office address changed from 24 Cherrytree Drive Whickham Newcastle upon Tyne NE16 4TQ to 20 Sunset View Dipton Stanley DH9 9LA on 2022-09-28 |
| 28/09/2228 September 2022 | Appointment of Mr Ross Henderson as a secretary on 2022-09-27 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 16/01/2216 January 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 26/10/2126 October 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 15/10/1915 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 17/10/1817 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 29/10/1729 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 29/10/1629 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 31/01/1631 January 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 03/11/153 November 2015 | DIRECTOR APPOINTED MR GEOFF HENDERSON |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JEAN RAAD |
| 03/11/153 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 29/01/1529 January 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 29/10/1429 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 19/01/1419 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 10/10/1310 October 2013 | DIRECTOR APPOINTED MR LEE KRISTIANSEN |
| 10/10/1310 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 10/10/1310 October 2013 | DIRECTOR APPOINTED MR ROSS HENDERSON |
| 04/04/134 April 2013 | REGISTERED OFFICE CHANGED ON 04/04/2013 FROM PILGRIM COTTAGE DUNSTON BANK GATESHEAD TYNE AND WEAR NE11 9QA ENGLAND |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT MABIN |
| 04/04/134 April 2013 | SECRETARY APPOINTED MR ADAM STEPEHEN CARR |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MABIN |
| 04/04/134 April 2013 | DIRECTOR APPOINTED MR ADAM STEPHEN CARR |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 15/01/1315 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 25/09/1225 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 15/01/1215 January 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 07/10/117 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 17/01/1117 January 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 27/10/1027 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN JACQUES RAAD / 14/01/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MABIN / 14/01/2010 |
| 26/04/1026 April 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 14/01/0914 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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