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Company number 05212073 · Monitor this company

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199 filings

Date	Filing
3 Sep 2026	Confirmation statement made on 2026-08-23 with no updates · 3 pages	View document
25 Aug 2026	Termination of appointment of Peter Harrison as a director on 2026-08-11 · 1 page	View document
8 Dec 2025	Group of companies' accounts made up to 2025-03-31 · 36 pages	View document
2 Oct 2025	Registration of charge 052120730003, created on 2025-10-01 · 22 pages	View document
27 Aug 2025	Confirmation statement made on 2025-08-23 with no updates · 3 pages	View document
10 Apr 2025	Termination of appointment of Kevin Dennis Rooney as a director on 2025-03-27 · 1 page	View document
9 Apr 2025	Appointment of Mr Giles David Mccourt as a director on 2025-03-27 · 2 pages	View document
23 Aug 2024	Confirmation statement made on 2024-08-23 with no updates · 3 pages	View document
13 Mar 2024	Appointment of Mrs Jemma Brunniche as a director on 2024-03-07 · 2 pages	View document
12 Mar 2024	Appointment of Mrs Helen Raymond as a director on 2024-03-07 · 2 pages	View document
12 Mar 2024	Appointment of Mr Philip Gordon Ewing as a director on 2024-03-07 · 2 pages	View document
12 Mar 2024	Appointment of Miss Charlotte Hannah Fox as a director on 2024-03-07 · 2 pages	View document
14 Nov 2023	Appointment of Mr Peter Harrison as a director on 2023-11-09 · 2 pages	View document
10 Nov 2023	Termination of appointment of Pamela Todd as a director on 2023-11-09 · 1 page	View document
10 Nov 2023	Termination of appointment of Laura Calvert as a director on 2023-11-09 · 1 page	View document
31 Oct 2023	Group of companies' accounts made up to 2023-03-31 · 37 pages	View document
24 Aug 2023	Confirmation statement made on 2023-08-23 with no updates · 3 pages	View document
4 Apr 2023	Appointment of Mr Kevin Dennis Rooney as a director on 2023-04-01 · 2 pages	View document
4 Apr 2023	Termination of appointment of Michael Alan Smith as a director on 2023-03-31 · 1 page	View document
20 Mar 2023	Termination of appointment of Marie Hazel Clark as a director on 2023-03-09 · 1 page	View document
20 Mar 2023	Termination of appointment of Christine Susan Mccardle as a director on 2023-03-09 · 1 page	View document
16 Mar 2023	Memorandum and Articles of Association · 12 pages	View document
16 Mar 2023	Resolutions · 2 pages	View document
16 Mar 2023	Resolutions	View document
15 Dec 2022	Group of companies' accounts made up to 2022-03-31 · 37 pages	View document
16 Feb 2022	Satisfaction of charge 2 in full · 1 page	View document
16 Feb 2022	Satisfaction of charge 1 in full · 1 page	View document
9 Dec 2021	Director's details changed for Mrs Momotas Begum on 2021-12-01 · 2 pages	View document
8 Dec 2021	Group of companies' accounts made up to 2021-03-31 · 39 pages	View document
1 Dec 2021	Appointment of Mrs Momotas Begum as a director on 2021-11-18 · 2 pages	View document
22 Jun 2021	Director's details changed for Ms Pamela Bolden on 2021-06-14 · 2 pages	View document
25 Sep 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19	View document
23 Aug 2019	CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES	View document
9 Aug 2019	DIRECTOR APPOINTED MRS LYNNE SUSAN WILSON	View document
9 Aug 2019	DIRECTOR APPOINTED MISS KERI FRANCES BETHELL	View document
31 May 2019	APPOINTMENT TERMINATED, DIRECTOR GLENDA MELDRUM	View document
31 May 2019	DIRECTOR APPOINTED MR EDDY MOORE	View document
14 Jan 2019	DIRECTOR APPOINTED MR JAMES DAVID PACE	View document
12 Dec 2018	APPOINTMENT TERMINATED, DIRECTOR ANDREW SNEDDON	View document
12 Dec 2018	APPOINTMENT TERMINATED, DIRECTOR JEAN MOORE	View document
21 Nov 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18	View document
29 Aug 2018	CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES	View document
28 Aug 2018	APPOINTMENT TERMINATED, DIRECTOR LYNNE SWANSON	View document
25 Apr 2018	DIRECTOR APPOINTED MRS LAURA CALVERT	View document
25 Apr 2018	REGISTERED OFFICE CHANGED ON 25/04/2018 FROM 67 TOWARD ROAD HENDO SUNDERLAND TYNE AND WEAR SR2 8JG	View document
9 Apr 2018	APPOINTMENT TERMINATED, DIRECTOR BEVERLEY JOBEY	View document
11 Oct 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17	View document
25 Aug 2017	CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES	View document
4 May 2017	DIRECTOR APPOINTED MR ANDREW SNEDDON	View document
1 Nov 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16	View document
30 Aug 2016	CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES	View document
3 Aug 2016	DIRECTOR APPOINTED MRS GLENDA MELDRUM	View document
30 Jun 2016	APPOINTMENT TERMINATED, DIRECTOR VICTORIA WATTS	View document
2 Feb 2016	APPOINTMENT TERMINATED, DIRECTOR SIMON PATTERSON	View document
3 Nov 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15	View document
2 Oct 2015	DIRECTOR APPOINTED MRS LYNNE BARBARA SWANSON	View document
14 Sep 2015	23/08/15 NO MEMBER LIST	View document
3 Aug 2015	APPOINTMENT TERMINATED, DIRECTOR IAN DAVIES	View document
31 Jul 2015	APPOINTMENT TERMINATED, DIRECTOR DOROTHY SOPP	View document
1 Jun 2015	DIRECTOR APPOINTED MRS VICTORIA WATTS	View document
28 Jan 2015	DIRECTOR APPOINTED MRS JULIE DAWN GRAY	View document
29 Oct 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14	View document
6 Oct 2014	DIRECTOR APPOINTED REVD IAN DAVIES	View document
22 Sep 2014	DIRECTOR APPOINTED MRS JEAN MOORE	View document
18 Sep 2014	DIRECTOR APPOINTED MRS BEVERLEY ANNE JOBEY	View document
12 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR VICTORIA SCARISBRICK	View document
12 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR CHRISTINE YOUNG	View document
11 Sep 2014	23/08/14 NO MEMBER LIST	View document
10 Sep 2014	SAIL ADDRESS CHANGED FROM: 25 VILLETTE ROAD SUNDERLAND TYNE AND WEAR SR2 8RH UNITED KINGDOM	View document
30 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR MAHMUD ALI	View document
30 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MULLIN	View document
28 Jul 2014	REGISTERED OFFICE CHANGED ON 28/07/2014 FROM 25 VILLETTE ROAD HENDON SUNDERLAND TYNE AND WEAR SR2 8RH	View document
11 Mar 2014	DIRECTOR APPOINTED CHRISTINE ANN YOUNG	View document
13 Dec 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13	View document
18 Sep 2013	23/08/13 NO MEMBER LIST	View document
7 Dec 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12	View document
21 Nov 2012	DIRECTOR APPOINTED DOROTHY SOPP	View document
19 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR BRENT GANLEY	View document
9 Oct 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2	View document
29 Sep 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	View document
19 Sep 2012	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS POWELL	View document
6 Sep 2012	SAIL ADDRESS CHANGED FROM: ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX UNITED KINGDOM	View document
6 Sep 2012	23/08/12 NO MEMBER LIST	View document
29 Jun 2012	DIRECTOR APPOINTED MR CHRISTOPHER JOHN MULLIN	View document
5 Apr 2012	APPOINTMENT TERMINATED, DIRECTOR VIOLET FRANKLIN	View document
30 Mar 2012	DIRECTOR APPOINTED COUNCILLOR DALE MICHAEL MORDEY	View document
1 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR ANGELA MURPHY	View document
1 Nov 2011	FULL ACCOUNTS MADE UP TO 31/03/11	View document
12 Sep 2011	23/08/11 NO MEMBER LIST	View document
25 Aug 2011	DIRECTOR APPOINTED SIMON ELLIOTT PATTERSON	View document
25 Aug 2011	DIRECTOR APPOINTED MAHMUD ALI ALI	View document
5 Jul 2011	DIRECTOR APPOINTED CHRISTINE SUSAN MCCARDLE	View document
24 Jun 2011	APPOINTMENT TERMINATED, SECRETARY ALAN PHILLIPS	View document
24 Jun 2011	DIRECTOR APPOINTED RESIDENT DIRECTOR ANGELA MURPHY	View document
24 Jun 2011	DIRECTOR APPOINTED RESIDENT DIRECTORS VIOLET FRANKLIN	View document
8 Jun 2011	DIRECTOR APPOINTED MICHAEL ALAN SMITH	View document
8 Jun 2011	REGISTERED OFFICE CHANGED ON 08/06/2011 FROM UNIT 35 STANFIELD BUSINESS CENTRE ADDISON STREET HENDON SUNDERLAND SR2 8SZ	View document
31 May 2011	DIRECTOR APPOINTED VICTORIA SCARISBRICK · 2 pages	View document
31 May 2011	DIRECTOR APPOINTED MR BRENT ANTHONY GANLEY	View document
20 May 2011	APPOINTMENT TERMINATED, DIRECTOR ABDUL ALI	View document
20 May 2011	APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MCCARDLE	View document
20 May 2011	APPOINTMENT TERMINATED, DIRECTOR PAMELA BOLDEN · 1 page	View document
20 May 2011	APPOINTMENT TERMINATED, DIRECTOR MORTUJ ALI	View document
20 May 2011	APPOINTMENT TERMINATED, DIRECTOR ALISTAIR NEWTON	View document
20 May 2011	APPOINTMENT TERMINATED, DIRECTOR SYED AHMED	View document
20 May 2011	APPOINTMENT TERMINATED, DIRECTOR MAHMUD ALI	View document
20 May 2011	APPOINTMENT TERMINATED, DIRECTOR VIOLET FRANKLIN	View document
20 May 2011	APPOINTMENT TERMINATED, DIRECTOR ANGELA MURPHY	View document
20 May 2011	APPOINTMENT TERMINATED, DIRECTOR KUMARESWARADAS RAMANATHAS	View document
31 Jan 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10	View document
27 Sep 2010	STATEMENT OF COMPANY'S OBJECTS	View document
27 Sep 2010	ADOPT ARTICLES 08/09/2010	View document
22 Sep 2010	23/08/10 NO MEMBER LIST	View document
21 Sep 2010	SAIL ADDRESS CREATED	View document
21 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / HAZEL MARIE CLARK / 23/08/2010	View document
21 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAMELA BOLDEN / 23/08/2010	View document
21 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MURPHY / 23/08/2010	View document
21 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / THE REVEREND ANDREW COLLINS JONES / 23/08/2010 · 2 pages	View document
21 Sep 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC	View document
21 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / VIOLET FRANKLIN / 23/08/2010	View document
21 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / SYED MONSUR AHMED / 23/08/2010	View document
21 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / KUMARESWARADAS RAMANATHAS / 23/08/2010	View document
21 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / MORTUJ SYED ALI / 23/08/2010	View document
16 Sep 2010	DIRECTOR APPOINTED NICHOLAS JOHN POWELL · 3 pages	View document
16 Sep 2010	DIRECTOR APPOINTED MAHMUD ALI	View document
16 Aug 2010	APPOINTMENT TERMINATED, DIRECTOR SAMUEL DORAN	View document
7 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR KEITH CUNNINGHAM	View document
3 Jun 2010	ADOPT MEM AND ARTS 11/05/2010	View document
27 Jan 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09	View document
10 Nov 2009	SECRETARY APPOINTED ALAN GODFREY PHILLIPS	View document
9 Oct 2009	APPOINTMENT TERMINATED, SECRETARY JOHN REDFORD	View document
16 Sep 2009	APPOINTMENT TERMINATED DIRECTOR FREDERICK HENDERSON	View document
1 Sep 2009	ANNUAL RETURN MADE UP TO 23/08/09	View document
4 Aug 2009	DIRECTOR APPOINTED KUMARESWARADAS RAMANATHAS	View document
26 Jun 2009	DIRECTOR APPOINTED SYED MONSUR AHMED	View document
26 Jun 2009	APPOINTMENT TERMINATED DIRECTOR GEOFFREY MOON	View document
15 Jun 2009	ADOPT ARTICLES 19/05/2009	View document
18 Feb 2009	APPOINTMENT TERMINATED DIRECTOR DALE MORDEY	View document
6 Feb 2009	31/03/08 TOTAL EXEMPTION FULL	View document
10 Dec 2008	ANNUAL RETURN MADE UP TO 23/08/08	View document
5 Dec 2008	DIRECTOR APPOINTED ABDUL ALI	View document
14 Nov 2008	DIRECTOR APPOINTED ANDREW COLLINS JONES	View document
25 Sep 2008	APPOINTMENT TERMINATED DIRECTOR LINDA BREWIS	View document
25 Sep 2008	APPOINTMENT TERMINATED DIRECTOR LEIGH HUTCHINSON	View document
26 Jun 2008	DIRECTOR APPOINTED MORTUJ SYED ALI	View document
17 Jun 2008	APPOINTMENT TERMINATED DIRECTOR MOMOTAS BEGUM	View document
11 Jun 2008	DIRECTOR APPOINTED ANGELA MURPHY	View document
11 Jun 2008	APPOINTMENT TERMINATED DIRECTOR THOMAS BRADBURY	View document
11 Jun 2008	DIRECTOR APPOINTED VIOLET FRANKLIN	View document
11 Jun 2008	DIRECTOR APPOINTED ALISTAIR NEWTON	View document
11 Jun 2008	DIRECTOR APPOINTED KEITH CUNNINGHAM	View document
15 Jan 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	View document
15 Nov 2007	DIRECTOR RESIGNED	View document
9 Nov 2007	DIRECTOR RESIGNED	View document
31 Oct 2007	ARTICLES OF ASSOCIATION	View document
31 Oct 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
31 Oct 2007	NEW DIRECTOR APPOINTED	View document
15 Oct 2007	DIRECTOR RESIGNED	View document
2 Oct 2007	NEW DIRECTOR APPOINTED	View document
2 Oct 2007	DIRECTOR RESIGNED	View document
2 Oct 2007	ANNUAL RETURN MADE UP TO 23/08/07	View document
22 Sep 2007	DIRECTOR RESIGNED	View document
22 Sep 2007	DIRECTOR RESIGNED	View document
22 Sep 2007	NEW DIRECTOR APPOINTED	View document
22 Sep 2007	NEW DIRECTOR APPOINTED	View document
22 Sep 2007	DIRECTOR RESIGNED	View document
22 Sep 2007	DIRECTOR RESIGNED	View document
2 Feb 2007	NEW DIRECTOR APPOINTED	View document
2 Feb 2007	NEW DIRECTOR APPOINTED	View document
2 Feb 2007	NEW DIRECTOR APPOINTED	View document
2 Feb 2007	NEW DIRECTOR APPOINTED	View document
2 Feb 2007	NEW DIRECTOR APPOINTED	View document
22 Dec 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06	View document
27 Oct 2006	ANNUAL RETURN MADE UP TO 23/08/06	View document
27 Oct 2006	DIRECTOR RESIGNED	View document
27 Oct 2006	DIRECTOR'S PARTICULARS CHANGED	View document
27 Oct 2006	DIRECTOR RESIGNED	View document
21 Dec 2005	DIRECTOR RESIGNED	View document
21 Dec 2005	DIRECTOR RESIGNED	View document
13 Sep 2005	ANNUAL RETURN MADE UP TO 23/08/05	View document
4 Aug 2005	DIRECTOR RESIGNED	View document
4 Aug 2005	NEW DIRECTOR APPOINTED	View document
4 Aug 2005	NEW DIRECTOR APPOINTED	View document
4 Aug 2005	NEW DIRECTOR APPOINTED	View document
4 Aug 2005	NEW DIRECTOR APPOINTED	View document
4 Aug 2005	NEW DIRECTOR APPOINTED	View document
4 Aug 2005	NEW DIRECTOR APPOINTED	View document
4 Aug 2005	NEW DIRECTOR APPOINTED	View document
4 Aug 2005	NEW DIRECTOR APPOINTED	View document
4 Aug 2005	NEW DIRECTOR APPOINTED	View document
4 Aug 2005	NEW DIRECTOR APPOINTED	View document
4 Aug 2005	NEW DIRECTOR APPOINTED	View document
4 Aug 2005	NEW DIRECTOR APPOINTED	View document
12 Jul 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05	View document
7 Jul 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
10 Jun 2005	ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05	View document
12 Apr 2005	NEW DIRECTOR APPOINTED	View document
12 Apr 2005	DIRECTOR RESIGNED	View document
23 Aug 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document