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Company number 04664018 ·

Active

109 filings

Date Filing
22 Jan 2026 Confirmation statement made on 2026-01-11 with no updates · 3 pages View document
3 Nov 2025 Full accounts made up to 2025-03-31 · 24 pages View document
21 Jan 2025 Confirmation statement made on 2025-01-11 with no updates · 3 pages View document
18 Nov 2024 Full accounts made up to 2024-03-31 · 24 pages View document
31 Jul 2024 Appointment of Mr Austin Woods as a secretary on 2024-07-31 · 2 pages View document
31 Jul 2024 Termination of appointment of Charlotte Ann Burnham as a secretary on 2024-07-31 · 1 page View document
11 Jan 2024 Confirmation statement made on 2024-01-11 with no updates · 3 pages View document
8 Jan 2024 Full accounts made up to 2023-03-31 · 26 pages View document
6 Feb 2023 Director's details changed for Mr Mark Gideon Henderson on 2023-02-06 · 2 pages View document
6 Feb 2023 Registered office address changed from 2 Gosforth Park Way Gosforth Business Park Newcastle upon Tyne NE12 8ET to One Strawberry Lane One Strawberry Lane Newcastle upon Tyne Tyne and Wear NE1 4BX on 2023-02-06 · 1 page View document
6 Feb 2023 Confirmation statement made on 2023-02-01 with no updates · 3 pages View document
24 Nov 2022 Registration of charge 046640180010, created on 2022-11-04 · 32 pages View document
11 Oct 2022 Full accounts made up to 2022-03-31 · 24 pages View document
22 Sep 2022 Director's details changed for Ms Helen Brindley on 2022-09-22 · 2 pages View document
9 Feb 2022 Confirmation statement made on 2022-02-01 with no updates · 3 pages View document
6 Dec 2021 Full accounts made up to 2021-03-31 · 24 pages View document
9 Mar 2016 Annual return made up to 12 February 2016 with full list of shareholders View document
14 Oct 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
9 Jul 2015 DIRECTOR APPOINTED DR JOHN MATTHEW HUDSON View document
4 Mar 2015 ALTER ARTICLES 18/02/2015 View document
4 Mar 2015 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
12 Feb 2015 Annual return made up to 12 February 2015 with full list of shareholders View document
3 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR JENNY MAKIN View document
17 Sep 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
31 Jul 2014 DIRECTOR APPOINTED MR MARK GIDEON HENDERSON View document
31 Jul 2014 DIRECTOR APPOINTED MR BRIAN ANTHONY HAM View document
28 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR NIGEL FEE View document
28 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR ARTHUR WRIGHT View document
9 Jul 2014 REGISTRATION OF A CHARGE / CHARGE CODE 046640180006 View document
14 Feb 2014 Annual return made up to 12 February 2014 with full list of shareholders View document
11 Dec 2013 SECRETARY APPOINTED MR AUSTIN JONATHAN WOODS View document
18 Oct 2013 APPOINTMENT TERMINATED, SECRETARY STEVEN THOMPSON View document
6 Sep 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
10 Jul 2013 DIRECTOR APPOINTED MS JENNY SUSAN MAKIN View document
19 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD RAEBURN View document
19 Feb 2013 Annual return made up to 12 February 2013 with full list of shareholders View document
21 Sep 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
30 May 2012 APPOINTMENT TERMINATED, DIRECTOR STEWART ALLAN View document
29 May 2012 APPOINTMENT TERMINATED, DIRECTOR ALAN PARK View document
14 Mar 2012 Annual return made up to 12 February 2012 with full list of shareholders View document
14 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR PETER STOTT View document
5 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR PETER STOTT View document
22 Feb 2012 DIRECTOR APPOINTED ARTHUR GRAHAM PATERSON WRIGHT View document
7 Feb 2012 DIRECTOR APPOINTED NIGEL TERRY FEE View document
7 Feb 2012 DIRECTOR APPOINTED RICHARD JAMES RAEBURN View document
20 Dec 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
14 Feb 2011 Annual return made up to 12 February 2011 with full list of shareholders View document
6 Oct 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
9 Sep 2010 DIRECTOR APPOINTED STEWART ALLAN · 3 pages View document
13 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR ZOEY HAWTHORNE · 1 page View document
12 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER STOTT / 22/02/2010 View document
12 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ZOEY CORINA HAWTHORNE / 22/02/2010 · 2 pages View document
12 Mar 2010 Annual return made up to 12 February 2010 with full list of shareholders View document
12 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / STEVEN THOMPSON / 22/02/2010 View document
12 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN PARK / 22/02/2010 View document
5 Sep 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
13 Jul 2009 SECRETARY APPOINTED STEVEN THOMPSON View document
11 Jul 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
10 Jul 2009 APPOINTMENT TERMINATED SECRETARY STEPHEN MOORHOUSE View document
2 Jul 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
4 Jun 2009 DIRECTOR APPOINTED ZOEY CORINA HAWTHORNE · 2 pages View document
21 May 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN PEARSON View document
16 Feb 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS View document
3 Feb 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
15 Oct 2008 AUTHORISING PROCEDURE 01/10/2008 View document
2 Apr 2008 VARYING SHARE RIGHTS AND NAMES View document
2 Apr 2008 ALTERATION TO MEMORANDUM AND ARTICLES View document
2 Apr 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
19 Feb 2008 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS View document
25 Sep 2007 TO ALLOT SHARES 21/09/07 View document
5 Sep 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
2 Apr 2007 REGISTERED OFFICE CHANGED ON 02/04/07 FROM: G OFFICE CHANGED 02/04/07 RIDLEY HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE NE3 3JE View document
14 Feb 2007 RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS View document
14 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
20 Dec 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
23 May 2006 DIRECTOR RESIGNED View document
23 May 2006 NEW DIRECTOR APPOINTED View document
23 May 2006 APPOINT DIR RES DIR 11/05/06 View document
17 Feb 2006 RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS View document
17 Jan 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
23 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
23 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
23 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
14 Nov 2005 NEW DIRECTOR APPOINTED View document
14 Nov 2005 DIRECTOR RESIGNED View document
14 Nov 2005 2500000 REDEM ALOTTED 24/10/05 View document
14 Nov 2005 RES OF DIR, APT OF DIR 24/10/05 View document
14 Nov 2005 NC INC ALREADY ADJUSTED 21/10/05 View document
14 Nov 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Nov 2005 S366A DISP HOLDING AGM 24/10/05 View document
17 Feb 2005 RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS View document
23 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
21 Jun 2004 DIRECTOR RESIGNED View document
21 Jun 2004 NEW DIRECTOR APPOINTED View document
21 Jun 2004 NEW DIRECTOR APPOINTED View document
21 Jun 2004 DIRECTORS APPOINTED 15/06/04 View document
24 Mar 2004 BANKER APPOINTMENT 12/03/04 View document
27 Feb 2004 RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS View document
1 Aug 2003 NEW DIRECTOR APPOINTED View document
17 Jul 2003 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 View document
17 Jul 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 Jul 2003 SECRETARY RESIGNED View document
17 Jul 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
17 Jul 2003 DIRECTOR RESIGNED View document
17 Jul 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Jul 2003 REGISTERED OFFICE CHANGED ON 17/07/03 FROM: G OFFICE CHANGED 17/07/03 LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS View document
11 Jul 2003 COMPANY NAME CHANGED PRECIS (2348) LIMITED CERTIFICATE ISSUED ON 11/07/03 View document
26 Mar 2003 SECRETARY RESIGNED View document
12 Feb 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document