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Company number 02939638 ·

Active - Proposal to Strike off

92 filings

Date Filing
18 Aug 2026 Final Gazette dissolved via voluntary strike-off View document
31 Jan 2026 Voluntary strike-off action has been suspended · 1 page View document
31 Jan 2026 Voluntary strike-off action has been suspended View document
25 Nov 2025 First Gazette notice for voluntary strike-off View document
25 Nov 2025 First Gazette notice for voluntary strike-off · 1 page View document
18 Nov 2025 Application to strike the company off the register · 2 pages View document
30 Dec 2024 Micro company accounts made up to 2024-03-31 · 2 pages View document
27 Jun 2024 Confirmation statement made on 2024-06-16 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
9 Nov 2023 Micro company accounts made up to 2023-03-31 · 2 pages View document
20 Jun 2023 Confirmation statement made on 2023-06-16 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
10 Nov 2022 Micro company accounts made up to 2022-03-31 · 2 pages View document
8 Dec 2021 Micro company accounts made up to 2021-03-31 · 2 pages View document
21 Jun 2021 Confirmation statement made on 2021-06-16 with no updates · 3 pages View document
17 Jun 2021 Termination of appointment of Andrew Knight as a director on 2021-06-17 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
30 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
18 Jun 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
27 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
27 Jun 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
12 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
19 Jun 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
7 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
20 Jun 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
3 Jan 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
21 Jun 2016 16/06/16 NO MEMBER LIST View document
19 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
13 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN ADAMS View document
13 Jul 2015 DIRECTOR APPOINTED MRS JUDITH WINTER View document
13 Jul 2015 16/06/15 NO MEMBER LIST View document
13 Jul 2015 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JON BEWLEY / 01/06/2015 View document
29 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
3 Jul 2014 16/06/14 NO MEMBER LIST View document
10 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
9 Dec 2013 DIRECTOR APPOINTED MR ANDREW KNIGHT View document
15 Jul 2013 REGISTERED OFFICE CHANGED ON 15/07/2013 FROM 7TH FLOOR COMMERCIAL UNION HOUSE 39 PILGRIM STREET NEWCASTLE UPON TYNE NE1 6QE ENGLAND View document
15 Jul 2013 REGISTERED OFFICE CHANGED ON 15/07/2013 FROM 3RD FLOOR ROOM 17 WARDS BUILDING 31-39 HIGH BRIDGE NEWCASTLE UPON TYNE NE1 1EW View document
15 Jul 2013 16/06/13 NO MEMBER LIST View document
14 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR ALAN HAYDON View document
10 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
7 Jul 2012 16/06/12 NO MEMBER LIST View document
16 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
27 Jun 2011 16/06/11 NO MEMBER LIST View document
12 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
21 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAY PALLISTER / 01/06/2010 View document
21 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES JULIAN WARDE ALDAM / 01/06/2010 View document
21 Jun 2010 16/06/10 NO MEMBER LIST View document
21 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CECIL KIPPIN / 01/06/2010 View document
25 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
8 Jul 2009 ANNUAL RETURN MADE UP TO 16/06/09 View document
10 Nov 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
2 Jul 2008 ANNUAL RETURN MADE UP TO 16/06/08 View document
5 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
19 Jul 2007 ANNUAL RETURN MADE UP TO 16/06/07 View document
24 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
27 Jun 2006 ANNUAL RETURN MADE UP TO 16/06/06 View document
2 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
14 Jul 2005 ANNUAL RETURN MADE UP TO 16/06/05 View document
2 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
6 Jul 2004 ANNUAL RETURN MADE UP TO 16/06/04 View document
24 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
8 Jul 2003 ANNUAL RETURN MADE UP TO 16/06/03 View document
27 Mar 2003 NEW DIRECTOR APPOINTED View document
7 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
24 Sep 2002 ANNUAL RETURN MADE UP TO 16/06/02 View document
15 Apr 2002 DIRECTOR RESIGNED View document
11 Apr 2002 NEW DIRECTOR APPOINTED View document
27 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
9 Jul 2001 ANNUAL RETURN MADE UP TO 16/06/01 View document
24 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
13 Jun 2000 ANNUAL RETURN MADE UP TO 16/06/00 View document
21 Dec 1999 NEW DIRECTOR APPOINTED View document
6 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
29 Jun 1999 ANNUAL RETURN MADE UP TO 16/06/99 View document
22 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
17 Aug 1998 ANNUAL RETURN MADE UP TO 16/06/98 View document
25 Jul 1998 DIRECTOR RESIGNED View document
22 Dec 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
21 Aug 1997 NEW DIRECTOR APPOINTED View document
1 Jul 1997 ANNUAL RETURN MADE UP TO 16/06/97 View document
8 Oct 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
20 Aug 1996 ANNUAL RETURN MADE UP TO 16/06/96 View document
12 Feb 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
1 Sep 1995 ANNUAL RETURN MADE UP TO 16/06/95 View document
5 Feb 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
22 Jul 1994 NEW DIRECTOR APPOINTED View document
16 Jun 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document