KAJIMA NORTH TYNESIDE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 New | Full accounts made up to 2024-12-31 |
| 07/04/257 April 2025 | Director's details changed for Ms Giorgia Martina on 2024-09-01 |
| 07/01/257 January 2025 | Appointment of Mr John Craig Dundas as a director on 2025-01-01 |
| 15/11/2415 November 2024 | Appointment of Mr Alexander Victor Thorne as a director on 2024-11-13 |
| 14/11/2414 November 2024 | Termination of appointment of a director |
| 13/11/2413 November 2024 | Termination of appointment of Natalia Poupard as a director on 2024-11-13 |
| 20/09/2420 September 2024 | Confirmation statement made on 2024-09-12 with updates |
| 09/07/249 July 2024 | Termination of appointment of Kevin Stuart Hawkins as a director on 2024-07-01 |
| 09/07/249 July 2024 | Appointment of Mrs Sarah Elizabeth Knowles as a director on 2024-07-01 |
| 08/07/248 July 2024 | Full accounts made up to 2023-12-31 |
| 31/05/2431 May 2024 | Appointment of Mrs Natalia Poupard as a director on 2024-05-31 |
| 31/05/2431 May 2024 | Termination of appointment of Andrew John Mcerlane as a director on 2024-05-31 |
| 25/04/2425 April 2024 | Termination of appointment of David John Moss as a director on 2024-02-16 |
| 05/04/245 April 2024 | Director's details changed for Mr Andrew John Mcerlane on 2022-05-28 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-09-12 with updates |
| 26/07/2326 July 2023 | Full accounts made up to 2022-12-31 |
| 11/07/2311 July 2023 | Termination of appointment of Natalia Poupard as a director on 2023-07-10 |
| 26/05/2326 May 2023 | Appointment of Mr Kevin Stuart Hawkins as a director on 2023-05-24 |
| 26/05/2326 May 2023 | Termination of appointment of Christopher Mark David Gill as a director on 2023-05-24 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-09-12 with updates |
| 20/05/2220 May 2022 | Termination of appointment of Graeme Doctor as a director on 2022-05-18 |
| 20/05/2220 May 2022 | Appointment of Mr Andrew John Mcerlane as a director on 2022-05-18 |
| 20/07/2120 July 2021 | Full accounts made up to 2020-12-31 |
| 14/09/2014 September 2020 | CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES |
| 11/09/2011 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE ANTHONY MURPHY / 11/09/2020 |
| 11/09/2011 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIA POUPARD / 11/09/2020 |
| 12/08/2012 August 2020 | APPOINTMENT TERMINATED, DIRECTOR SARAH KNOWLES |
| 12/08/2012 August 2020 | DIRECTOR APPOINTED MR DAVID JOHN MOSS |
| 07/08/207 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 11/05/2011 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ELIZABETH SIBBALD / 11/05/2020 |
| 18/11/1918 November 2019 | DIRECTOR APPOINTED MR LUKE MURPHY |
| 18/11/1918 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ROSS DRIVER |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES |
| 17/06/1917 June 2019 | DIRECTOR APPOINTED MRS SARAH ELIZABETH SIBBALD |
| 17/06/1917 June 2019 | APPOINTMENT TERMINATED, DIRECTOR IAIN WALLACE |
| 17/05/1917 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/03/1926 March 2019 | DIRECTOR APPOINTED MRS NATALIA POUPARD |
| 26/03/1926 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ELENA WEGENER |
| 02/11/182 November 2018 | DIRECTOR APPOINTED MR ROSS WILLIAM DRIVER |
| 02/11/182 November 2018 | APPOINTMENT TERMINATED, DIRECTOR RACHEL TURNBULL |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES |
| 16/08/1816 August 2018 | ADOPT ARTICLES 02/08/2018 |
| 16/08/1816 August 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 16/05/1816 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/03/1826 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME DOCTOR / 01/01/2018 |
| 04/12/174 December 2017 | DIRECTOR APPOINTED MRS RACHEL LOUSE TURNBULL |
| 04/12/174 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NEWTON |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
| 08/06/178 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 23/05/1623 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/09/1514 September 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 22/05/1522 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/03/154 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROPER |
| 04/03/154 March 2015 | DIRECTOR APPOINTED ELENA GIORGIANA WEGENER |
| 16/09/1416 September 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 06/05/146 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/09/1317 September 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 23/05/1323 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/09/1219 September 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 31/05/1231 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY QUAIFE |
| 31/01/1231 January 2012 | DIRECTOR APPOINTED ROBERT JAMES NEWTON |
| 01/11/111 November 2011 | DIRECTOR APPOINTED ANTHONY CHARLES ROPER |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP COOPER |
| 12/09/1112 September 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 01/08/111 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/06/1124 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOHN COOPER / 21/06/2011 |
| 23/06/1123 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN QUAIFE / 21/06/2011 |
| 18/03/1118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN ALTON WALLACE / 07/03/2011 |
| 11/03/1111 March 2011 | REGISTERED OFFICE CHANGED ON 11/03/2011 FROM KAJIMA PARTNERSHIPS LIMITED 55 BAKER STREET LONDON W1U 8EW UNITED KINGDOM |
| 09/03/119 March 2011 | REGISTERED OFFICE CHANGED ON 09/03/2011 FROM GROVE HOUSE 248A MARYLEBONE ROAD LONDON NW1 6JZ |
| 14/09/1014 September 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 14/06/1014 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/05/1018 May 2010 | DIRECTOR APPOINTED MR IAIN ALTON WALLACE |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME DOCTOR / 01/10/2009 |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS JAYNE CHEADLE / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ALAN QUAIFE / 01/10/2009 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS |
| 04/08/094 August 2009 | SECRETARY APPOINTED JAYNE CHEADLE |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED SECRETARY DAVID HEDGE |
| 18/06/0918 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/03/0912 March 2009 | AUDITOR'S RESIGNATION |
| 19/09/0819 September 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/06/0813 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/01/0829 January 2008 | DIRECTOR RESIGNED |
| 23/01/0823 January 2008 | NEW DIRECTOR APPOINTED |
| 23/01/0823 January 2008 | DIRECTOR RESIGNED |
| 23/01/0823 January 2008 | DIRECTOR RESIGNED |
| 17/10/0717 October 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
| 17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
| 17/10/0717 October 2007 | DIRECTOR RESIGNED |
| 17/10/0717 October 2007 | DIRECTOR RESIGNED |
| 17/10/0717 October 2007 | DIRECTOR RESIGNED |
| 09/10/079 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 24/07/0724 July 2007 | DIRECTOR RESIGNED |
| 24/07/0724 July 2007 | SECRETARY RESIGNED |
| 24/07/0724 July 2007 | NEW SECRETARY APPOINTED |
| 11/04/0711 April 2007 | NEW DIRECTOR APPOINTED |
| 06/10/066 October 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 04/11/054 November 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/051 August 2005 | DIRECTOR RESIGNED |
| 01/08/051 August 2005 | DIRECTOR RESIGNED |
| 01/08/051 August 2005 | NEW DIRECTOR APPOINTED |
| 01/08/051 August 2005 | NEW DIRECTOR APPOINTED |
| 07/06/057 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 23/07/0423 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 04/06/044 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/045 February 2004 | NEW DIRECTOR APPOINTED |
| 05/02/045 February 2004 | NEW DIRECTOR APPOINTED |
| 05/02/045 February 2004 | NEW DIRECTOR APPOINTED |
| 15/01/0415 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/09/0319 September 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
| 25/01/0325 January 2003 | MEMORANDUM OF ASSOCIATION |
| 03/01/033 January 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/01/033 January 2003 | NC INC ALREADY ADJUSTED 19/12/02 |
| 03/01/033 January 2003 | £ NC 100/500000 19/12/02 |
| 03/01/033 January 2003 | REGISTERED OFFICE CHANGED ON 03/01/03 FROM: SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE1 3DX |
| 03/01/033 January 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 30/12/0230 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/12/0227 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0217 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/11/0218 November 2002 | NEW SECRETARY APPOINTED |
| 18/11/0218 November 2002 | COMPANY NAME CHANGED SANDCO 768 LIMITED CERTIFICATE ISSUED ON 18/11/02 |
| 18/11/0218 November 2002 | DIRECTOR RESIGNED |
| 18/11/0218 November 2002 | SECRETARY RESIGNED |
| 18/11/0218 November 2002 | NEW DIRECTOR APPOINTED |
| 18/11/0218 November 2002 | NEW DIRECTOR APPOINTED |
| 18/11/0218 November 2002 | NEW DIRECTOR APPOINTED |
| 12/09/0212 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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