EXOLUM TYNESIDE LTD

Company number 01174150 · Monitor this company

Active

140 filings

Date	Filing
26 Jul 2026	Full accounts made up to 2025-12-31 · 25 pages	View document
6 May 2026	Confirmation statement made on 2026-05-03 with no updates · 3 pages	View document
10 Jul 2025	Full accounts made up to 2024-12-31 · 24 pages	View document
12 May 2025	Confirmation statement made on 2025-05-03 with no updates · 3 pages	View document
13 Oct 2024	Full accounts made up to 2023-12-31 · 24 pages	View document
1 Oct 2024	Appointment of Mr Mark Ernest O'neill as a director on 2024-09-30 · 2 pages	View document
1 Oct 2024	Termination of appointment of Stephen David Land as a director on 2024-09-30 · 1 page	View document
1 Oct 2024	Termination of appointment of Borja Del Riego De Guzman as a director on 2024-09-30 · 1 page	View document
1 Oct 2024	Appointment of Ms Yufan Cai as a director on 2024-09-30 · 2 pages	View document
13 May 2024	Confirmation statement made on 2024-05-03 with no updates · 3 pages	View document
14 Oct 2023	Full accounts made up to 2022-12-31 · 23 pages	View document
3 May 2023	Confirmation statement made on 2023-05-03 with no updates · 3 pages	View document
11 Oct 2022	Full accounts made up to 2021-12-31 · 22 pages	View document
29 Apr 2022	Registered office address changed from Priory House 60 Station Road Redhill,Surrey RH1 1PE to 1st Floor 55 King William Street London EC4R 9AD on 2022-04-29 · 1 page	View document
7 May 2015	Annual return made up to 4 May 2015 with full list of shareholders	View document
27 Apr 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
2 Jan 2015	DIRECTOR APPOINTED MR PETER BRIAN CHANNING	View document
2 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR RICHARD SAMMONS	View document
2 Jan 2015	DIRECTOR APPOINTED MR KEITH LIONEL JACKSON	View document
20 May 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
9 May 2014	Annual return made up to 4 May 2014 with full list of shareholders	View document
29 May 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
7 May 2013	Annual return made up to 4 May 2013 with full list of shareholders	View document
7 Jun 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
9 May 2012	Annual return made up to 4 May 2012 with full list of shareholders	View document
19 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR JAMES PARSONS	View document
8 Jun 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
9 May 2011	Annual return made up to 4 May 2011 with full list of shareholders	View document
28 May 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
6 May 2010	Annual return made up to 4 May 2010 with full list of shareholders	View document
15 Mar 2010	SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS CHARLES COLDREY / 14/03/2010	View document
15 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JOSEPH AUGUSTINE LYONS / 14/03/2010	View document
15 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DOUGLAS SAMMONS / 14/03/2010	View document
15 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / JAMES PARSONS / 14/03/2010	View document
6 Jun 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
14 May 2009	RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS	View document
2 Jul 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
16 May 2008	RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS	View document
14 Nov 2007	DIRECTOR'S PARTICULARS CHANGED	View document
14 Aug 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
6 Jun 2007	RETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
21 Dec 2006	NEW DIRECTOR APPOINTED	View document
21 Dec 2006	DIRECTOR RESIGNED	View document
21 Aug 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
23 May 2006	RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS	View document
11 May 2006	DIRECTOR RESIGNED	View document
24 Apr 2006	NEW SECRETARY APPOINTED	View document
24 Apr 2006	SECRETARY RESIGNED	View document
10 Jan 2006	AUDITOR'S RESIGNATION	View document
7 Nov 2005	ARTICLES OF ASSOCIATION	View document
7 Nov 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
25 Oct 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Jul 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
17 May 2005	RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS	View document
8 Jun 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
17 May 2004	RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS	View document
19 Feb 2004	NEW DIRECTOR APPOINTED	View document
19 Feb 2004	NEW DIRECTOR APPOINTED	View document
12 Nov 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Nov 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Nov 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
7 Nov 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
7 Nov 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
7 Nov 2003	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
9 Jun 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
29 May 2003	RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS	View document
3 Feb 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Jan 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
29 Jan 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
29 Jan 2003	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
28 Jan 2003	RE SECTION 394	View document
28 Jan 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
28 Jan 2003	DIRECTOR RESIGNED	View document
28 Jan 2003	DIRECTOR RESIGNED	View document
16 Aug 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
23 May 2002	RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS	View document
23 Aug 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
22 May 2001	RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS	View document
10 May 2001	NEW DIRECTOR APPOINTED	View document
23 Apr 2001	DIRECTOR RESIGNED	View document
6 Sep 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
14 Aug 2000	NEW DIRECTOR APPOINTED	View document
21 Jul 2000	DIRECTOR RESIGNED	View document
19 May 2000	RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/05/00	View document
1 Feb 2000	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
17 Aug 1999	DIRECTOR'S PARTICULARS CHANGED	View document
26 Jul 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
27 May 1999	RETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS	View document
17 Mar 1999	NEW DIRECTOR APPOINTED	View document
17 Mar 1999	DIRECTOR RESIGNED	View document
10 Aug 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
15 May 1998	RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS	View document
8 Oct 1997	DIRECTOR RESIGNED	View document
8 Oct 1997	NEW DIRECTOR APPOINTED	View document
14 Aug 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
13 May 1997	RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS	View document
17 Feb 1997	AUDITOR'S RESIGNATION	View document
17 Feb 1997	APP.OF AUDITOR 29/11/96	View document
6 Jul 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
31 May 1996	RETURN MADE UP TO 04/05/96; NO CHANGE OF MEMBERS	View document
21 Jul 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
30 May 1995	RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 35 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 10 pages	View document
4 Nov 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
4 Nov 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
28 Jul 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
17 May 1994	RETURN MADE UP TO 04/05/94; FULL LIST OF MEMBERS	View document
18 Jan 1994	NEW DIRECTOR APPOINTED	View document
9 Sep 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
6 Jul 1993	REGISTERED OFFICE CHANGED ON 06/07/93 FROM: G OFFICE CHANGED 06/07/93 KNOWLES HOUSE CROMWELL ROAD REDHILL SURREY RH1 1RU	View document
27 May 1993	RETURN MADE UP TO 04/05/93; FULL LIST OF MEMBERS	View document
22 Jun 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
1 Jun 1992	RETURN MADE UP TO 04/05/92; NO CHANGE OF MEMBERS	View document
22 Jan 1992	DIRECTOR RESIGNED	View document
16 Oct 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
29 Jun 1991	RETURN MADE UP TO 04/05/91; NO CHANGE OF MEMBERS	View document
14 Jun 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 Sep 1990	RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS	View document
23 Jul 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
20 Nov 1989	RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS	View document
26 Oct 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 Oct 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
1 Jun 1989	REGISTERED OFFICE CHANGED ON 01/06/89 FROM: G OFFICE CHANGED 01/06/89 TR HOUSE 134/138 BOROUGH HIGH STREET LONDON SE1 1LB	View document
9 Jan 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 Dec 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
30 Nov 1988	RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS	View document
8 Sep 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
5 Nov 1987	RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS	View document
15 Oct 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
8 Jan 1987	RETURN MADE UP TO 01/10/86; FULL LIST OF MEMBERS	View document
16 Dec 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
12 Nov 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
9 May 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
18 Feb 1986	NEW DIRECTOR APPOINTED	View document
24 Feb 1975	COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/02/75	View document
6 Sep 1974	COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/09/74	View document
17 Jun 1974	CERTIFICATE OF INCORPORATION	View document