N.E. NUMBERS LIMITED

Company Documents

DateDescription
22/04/2522 April 2025 Micro company accounts made up to 2024-08-31

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26/06/2426 June 2024 Confirmation statement made on 2024-06-25 with no updates

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26/06/2426 June 2024 Register inspection address has been changed from Somerford Buildings Norfolk Street Sunderland Tyne and Wear SR1 1EE England to C/O Torgersens East Suite, Ground Floor Avalon House, St. Catherines Court Sunderland SR5 3XJ

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25/06/2425 June 2024 Register(s) moved to registered inspection location Somerford Buildings Norfolk Street Sunderland Tyne and Wear SR1 1EE

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13/05/2413 May 2024 Micro company accounts made up to 2023-08-31

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26/06/2326 June 2023 Confirmation statement made on 2023-06-25 with no updates

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26/05/2326 May 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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19/05/2219 May 2022 Micro company accounts made up to 2021-08-31

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25/06/2125 June 2021 Confirmation statement made on 2021-06-25 with no updates

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES

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16/12/1916 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES

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09/04/199 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES

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19/04/1819 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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27/03/1727 March 2017 Annual accounts small company total exemption made up to 31 August 2016

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21/06/1621 June 2016 SECRETARY'S CHANGE OF PARTICULARS / MAXINE EDMUNDSON / 11/09/2015

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21/06/1621 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GRAHAM EDMUNDSON / 11/09/2015

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21/06/1621 June 2016 Annual return made up to 20 June 2016 with full list of shareholders

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21/06/1621 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MAXINE EDMUNDSON / 11/09/2015

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14/11/1514 November 2015 Annual accounts small company total exemption made up to 31 August 2015

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14/09/1514 September 2015 REGISTERED OFFICE CHANGED ON 14/09/2015 FROM THE TREES THORNTON GATE BERWICK UPON TWEED TD15 2NU

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23/06/1523 June 2015 Annual return made up to 20 June 2015 with full list of shareholders

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11/05/1511 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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23/06/1423 June 2014 Annual return made up to 20 June 2014 with full list of shareholders

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28/10/1328 October 2013 Annual accounts small company total exemption made up to 31 August 2013

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24/06/1324 June 2013 Annual return made up to 20 June 2013 with full list of shareholders

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21/05/1321 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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20/06/1220 June 2012 Annual return made up to 20 June 2012 with full list of shareholders

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21/05/1221 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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22/06/1122 June 2011 Annual return made up to 20 June 2011 with full list of shareholders

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22/12/1022 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/12/107 December 2010 Annual accounts small company total exemption made up to 31 August 2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAXINE EDMUNDSON / 20/06/2010

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21/06/1021 June 2010 Annual return made up to 20 June 2010 with full list of shareholders

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GRAHAM EDMUNDSON / 20/06/2010

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06/11/096 November 2009 SAIL ADDRESS CREATED

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06/11/096 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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18/10/0918 October 2009 Annual accounts small company total exemption made up to 31 August 2009

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24/06/0924 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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22/06/0922 June 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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15/08/0815 August 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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26/06/0826 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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08/08/078 August 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS

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04/06/074 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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30/06/0630 June 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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06/03/066 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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14/06/0514 June 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS

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25/04/0525 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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28/06/0428 June 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS

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18/02/0418 February 2004 REGISTERED OFFICE CHANGED ON 18/02/04 FROM: THE ITALIAN GARDEN HAGGERSTON CASTLE BERWICK-UPON-TWEED NORTHUMBERLAND TD15 2NZ

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01/08/031 August 2003 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/08/04

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20/06/0320 June 2003 SECRETARY RESIGNED

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20/06/0320 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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