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Company Documents

DateDescription
04/04/254 April 2025 Total exemption full accounts made up to 2024-03-31

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03/03/253 March 2025 Confirmation statement made on 2025-02-13 with no updates

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28/02/2428 February 2024 Confirmation statement made on 2024-02-13 with no updates

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13/01/2413 January 2024 Total exemption full accounts made up to 2023-03-31

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28/12/2328 December 2023 Appointment of Mr Peter Stuart Mayes as a director on 2023-12-27

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28/02/2328 February 2023 Confirmation statement made on 2023-02-13 with no updates

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19/01/2319 January 2023 Appointment of Dr Charlotte Louise Ayres Nicholson as a director on 2023-01-09

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10/01/2310 January 2023 Termination of appointment of James Andrew Lowther as a director on 2023-01-09

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08/01/238 January 2023 Total exemption full accounts made up to 2022-03-31

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15/11/2215 November 2022 Termination of appointment of Julie Rudge as a director on 2022-11-14

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29/12/2129 December 2021 Total exemption full accounts made up to 2021-03-31

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18/02/1518 February 2015 13/02/15 NO MEMBER LIST

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22/12/1422 December 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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08/09/148 September 2014 APPOINTMENT TERMINATED, SECRETARY KATHLEEN SMITH

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08/09/148 September 2014 SECRETARY APPOINTED MR GORDON VEART

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25/02/1425 February 2014 13/02/14 NO MEMBER LIST

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30/12/1330 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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07/10/137 October 2013 APPOINTMENT TERMINATED, DIRECTOR JENNIFER MARTIN

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07/10/137 October 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL TURNBULL

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24/06/1324 June 2013 DIRECTOR APPOINTED WAYNE CAIRNS

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19/02/1319 February 2013 13/02/13 NO MEMBER LIST

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06/01/136 January 2013 FULL ACCOUNTS MADE UP TO 31/03/12

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30/11/1230 November 2012 SECRETARY APPOINTED MR KATHLEEN SMITH

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30/11/1230 November 2012 APPOINTMENT TERMINATED, SECRETARY CHRISTINE AUTON

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22/03/1222 March 2012 ARTICLES OF ASSOCIATION

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21/03/1221 March 2012 COMPANY NAME CHANGED HARTLEPOOL MIND CERTIFICATE ISSUED ON 21/03/12

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21/03/1221 March 2012 FORM NE01

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13/03/1213 March 2012 CHANGE OF NAME 23/02/2012

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13/03/1213 March 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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06/03/126 March 2012 13/02/12 NO MEMBER LIST

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04/01/124 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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07/04/117 April 2011 DIRECTOR APPOINTED ALLAN GUFFICK

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01/03/111 March 2011 13/02/11 NO MEMBER LIST

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30/12/1030 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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20/04/1020 April 2010 DIRECTOR APPOINTED LISA JANE GRAHAM

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH BAYLEY / 01/02/2010

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHRISTOPHER TURNBULL / 01/02/2010

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10/03/1010 March 2010 13/02/10 NO MEMBER LIST

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN THOMPSON / 01/02/2010

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02/03/102 March 2010 DIRECTOR APPOINTED DR JENNIFER ROSALIE MORRELL MARTIN

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25/02/1025 February 2010 DIRECTOR APPOINTED JULIE RUDGE

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18/02/1018 February 2010 SECRETARY APPOINTED CHRISTINE DENISE AUTON

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18/02/1018 February 2010 APPOINTMENT TERMINATED, SECRETARY IAIN CALDWELL

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15/12/0915 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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23/04/0923 April 2009 DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER TURNBULL

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23/04/0923 April 2009 DIRECTOR APPOINTED MR COLIN JAMES THOMPSON

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23/04/0923 April 2009 DIRECTOR APPOINTED MR KEITH BAYLEY

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20/04/0920 April 2009 DIRECTOR RESIGNED THORA DEACON

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20/04/0920 April 2009 DIRECTOR RESIGNED MARY DIVER

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20/03/0920 March 2009 CURREXT FROM 28/02/2009 TO 31/03/2009

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13/03/0913 March 2009 ANNUAL RETURN MADE UP TO 13/02/09

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13/02/0813 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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