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Company Documents

DateDescription
11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES

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05/09/195 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES

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02/08/182 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES

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29/06/1729 June 2017 31/12/16 TOTAL EXEMPTION FULL

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES

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06/07/166 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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16/12/1516 December 2015 ANNUAL RETURN MADE UP TO 09/12/15

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24/07/1524 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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22/01/1522 January 2015 ANNUAL RETURN MADE UP TO 09/12/14

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22/09/1422 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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11/12/1311 December 2013 ANNUAL RETURN MADE UP TO 09/12/13

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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12/12/1212 December 2012 ANNUAL RETURN MADE UP TO 09/12/12

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11/12/1211 December 2012 LLP MEMBER'S CHANGE OF PARTICULARS / MR PAUL JOHN TAYLOR / 30/06/2012

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11/12/1211 December 2012 REGISTERED OFFICE CHANGED ON 11/12/2012 FROM SUITE 2 RUSSELL HOUSE MILL ROAD LANGLEY MOOR DURHAM DH7 8HJ

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17/09/1217 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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15/12/1115 December 2011 SAIL ADDRESS CHANGED FROM: ANDERSON BARROWCLIFF LLP WATERLOO HOUSE TEESDALE SOUTH THORNABY TS17 6SA

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15/12/1115 December 2011 LLP MEMBER'S CHANGE OF PARTICULARS / MR MATTHEW JAMES POWELL / 01/01/2011

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15/12/1115 December 2011 ANNUAL RETURN MADE UP TO 09/12/11

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14/12/1114 December 2011 LLP MEMBER'S CHANGE OF PARTICULARS / MR PATRICK EDWARD KANE / 01/01/2011

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14/12/1114 December 2011 LLP MEMBER'S CHANGE OF PARTICULARS / MR PAUL JOHN TAYLOR / 01/01/2011

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14/12/1114 December 2011 REGISTER(S) MOVED TO SAIL ADDRESS REG MEM

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16/09/1116 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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15/12/1015 December 2010 ANNUAL RETURN MADE UP TO 09/12/10

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15/12/1015 December 2010 LLP MEMBER'S CHANGE OF PARTICULARS / MATTHEW JAMES POWELL / 31/10/2010

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15/12/1015 December 2010 LLP MEMBER'S CHANGE OF PARTICULARS / MR PATRICK EDWARD KANE / 31/10/2010

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15/12/1015 December 2010 LLP MEMBER'S CHANGE OF PARTICULARS / MR DOUGLAS MILL / 31/10/2010

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15/12/1015 December 2010 LLP MEMBER'S CHANGE OF PARTICULARS / PAUL JOHN TAYLOR / 31/10/2010

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06/10/106 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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05/01/105 January 2010 SAIL ADDRESS CREATED

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05/01/105 January 2010 ANNUAL RETURN MADE UP TO 09/12/09

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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22/01/0922 January 2009 ANNUAL RETURN MADE UP TO 09/12/08

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15/09/0815 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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29/08/0829 August 2008 MEMBER'S PARTICULARS PATRICK KANE

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28/02/0828 February 2008 ANNUAL RETURN MADE UP TO 09/12/07

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01/11/071 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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03/01/073 January 2007 ANNUAL RETURN MADE UP TO 09/12/06

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07/09/067 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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17/02/0617 February 2006 ANNUAL RETURN MADE UP TO 09/12/05

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30/08/0530 August 2005 REGISTERED OFFICE CHANGED ON 30/08/05 FROM: C/O ANDERSON BARROWCLIFF WATERLOO HOUSE TEESDALE SOUTH THORNABY PLACE THORNABY ON TEES TS17 6SA

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30/08/0530 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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19/05/0519 May 2005 MEMBER'S PARTICULARS CHANGED

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19/05/0519 May 2005 ANNUAL RETURN MADE UP TO 09/12/04

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09/07/049 July 2004 MEMBER RESIGNED

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09/12/039 December 2003 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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