BURNESS CORLETT THREE QUAYS INTERNATIONAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Registered office address changed from The Old Gun Room Blagdon Estate Seaton Burn Newcastle upon Tyne NE13 6DB England to The Old Gun Room Blagdon Estate Seaton Burn Newcastle upon Tyne NE13 6DB on 2025-09-10 |
| 10/09/2510 September 2025 New | Registered office address changed from Office 5 Horton Park Berwick Hill Road Newcastle upon Tyne NE13 6BU to The Old Gun Room Blagdon Estate Seaton Burn Newcastle upon Tyne NE13 6DB on 2025-09-10 |
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-18 with no updates |
| 01/05/251 May 2025 | Termination of appointment of Catherine Armstrong as a director on 2025-04-30 |
| 23/12/2423 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-18 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-18 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 22/04/2222 April 2022 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 06/07/216 July 2021 | Resolutions |
| 19/05/1519 May 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 20/03/1520 March 2015 | APPOINTMENT TERMINATED, DIRECTOR BARRY GILMOUR |
| 06/01/156 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 14/11/1414 November 2014 | REGISTERED OFFICE CHANGED ON 14/11/2014 FROM 23 QUAY LEVEL ST. PETERS WHARF NEWCASTLE UPON TYNE NE6 1TZ |
| 20/05/1420 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 03/01/143 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 21/05/1321 May 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 27/07/1227 July 2012 | REGISTERED OFFICE CHANGED ON 27/07/2012 FROM ELDON COURT PERCY STREET NEWCASTLE UPON TYNE NE99 1TD ENGLAND |
| 31/05/1231 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 30/05/1230 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALLAN PLANT / 30/05/2012 |
| 30/05/1230 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL KENNETH CAMPBELL / 30/05/2012 |
| 30/05/1230 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY EDWARD KERR GILMOUR / 30/05/2012 |
| 22/07/1122 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 12/07/1112 July 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, SECRETARY DEREK SCOTT |
| 07/04/117 April 2011 | COMPANY NAME CHANGED MARINE SAFETY SERVICES LIMITED CERTIFICATE ISSUED ON 07/04/11 |
| 07/04/117 April 2011 | SECRETARY APPOINTED MR RUSSELL KENNETH CAMPBELL |
| 15/03/1115 March 2011 | REGISTERED OFFICE CHANGED ON 15/03/2011 FROM 12-20 CAMOMILE STREET LONDON EC3A 7AS |
| 17/08/1017 August 2010 | SECTION 175(5)A 12/08/2010 |
| 20/05/1020 May 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 23/04/1023 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 16/06/0916 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 28/11/0728 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0712 June 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 09/06/069 June 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 25/06/0525 June 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | COMPANY NAME CHANGED EVER 2378 LIMITED CERTIFICATE ISSUED ON 22/09/04 |
| 17/09/0417 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/09/0417 September 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 07/09/047 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/049 August 2004 | NEW SECRETARY APPOINTED |
| 09/08/049 August 2004 | SECRETARY RESIGNED |
| 09/08/049 August 2004 | DIRECTOR RESIGNED |
| 09/08/049 August 2004 | NEW DIRECTOR APPOINTED |
| 09/08/049 August 2004 | NEW DIRECTOR APPOINTED |
| 09/08/049 August 2004 | REGISTERED OFFICE CHANGED ON 09/08/04 FROM: EVERSHEDS LLP CENTRAL SQUARE SOUTH ORCHARD STREET NEWCASTLE UPON TYNE NE1 3XX |
| 09/08/049 August 2004 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 |
| 18/05/0418 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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