NORTH EAST COMMERCIAL AND RESIDENTIAL LIMITED



Company Documents

DateDescription
23/09/2423 September 2024 NewConfirmation statement made on 2024-07-27 with no updates

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25/01/2425 January 2024 Registration of charge 006133010048, created on 2024-01-24

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31/10/2331 October 2023 Total exemption full accounts made up to 2022-12-31

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29/08/2329 August 2023 Registration of charge 006133010047, created on 2023-08-24

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29/08/2329 August 2023 Satisfaction of charge 006133010042 in full

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29/08/2329 August 2023 Satisfaction of charge 006133010041 in full

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24/08/2324 August 2023 Confirmation statement made on 2023-07-27 with no updates

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03/10/223 October 2022 Confirmation statement made on 2022-07-27 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/11/218 November 2021 Confirmation statement made on 2021-07-27 with no updates

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27/09/2127 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES

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05/04/195 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 006133010046

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

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES

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31/12/1731 December 2017 31/12/17 TOTAL EXEMPTION FULL

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14/12/1714 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 006133010045

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11/10/1711 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 006133010044

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES

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27/07/1727 July 2017 CESSATION OF WALTER VETI AS A PSC

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02/03/172 March 2017 PREVEXT FROM 31/10/2016 TO 31/12/2016

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24/01/1724 January 2017 22/12/16 STATEMENT OF CAPITAL GBP 2503750

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11/01/1711 January 2017 DIRECTOR APPOINTED MR IAN BROOKES

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10/01/1710 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / ANN MARIE VETI / 10/01/2017

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31/12/1631 December 2016 31/12/16 TOTAL EXEMPTION FULL

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29/12/1629 December 2016 SOLVENCY STATEMENT DATED 22/12/16

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29/12/1629 December 2016 COMPANY NAME CHANGED MARSON INVESTMENTS LIMITED CERTIFICATE ISSUED ON 29/12/16

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29/12/1629 December 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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29/12/1629 December 2016 REDUCE ISSUED CAPITAL 22/12/2016

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29/12/1629 December 2016 29/12/16 STATEMENT OF CAPITAL GBP 3750

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29/12/1629 December 2016 STATEMENT BY DIRECTORS

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23/12/1623 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 006133010043

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23/12/1623 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 006133010042

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23/12/1623 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 006133010041

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23/12/1623 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34

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23/12/1623 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33

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23/12/1623 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39

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23/12/1623 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38

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23/12/1623 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37

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23/12/1623 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36

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23/12/1623 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35

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23/12/1623 December 2016 APPOINTMENT TERMINATED, DIRECTOR WALTER VETI

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23/12/1623 December 2016 APPOINTMENT TERMINATED, SECRETARY ANN VETI

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES

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20/06/1620 June 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/15

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31/10/1531 October 2015 Annual accounts small company total exemption made up to 31 October 2015

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29/09/1529 September 2015 Annual return made up to 27 July 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 October 2014

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03/09/143 September 2014 REGISTERED OFFICE CHANGED ON 03/09/2014 FROM ROSE COTTAGE 1 ASHBURNE COURT SUNDERLAND TYNE & WEAR SR2 7EH

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18/08/1418 August 2014 Annual return made up to 27 July 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 October 2013

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16/08/1316 August 2013 Annual return made up to 27 July 2013 with full list of shareholders

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10/04/1310 April 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 40

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 October 2012

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15/08/1215 August 2012 Annual return made up to 27 July 2012 with full list of shareholders

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31/10/1131 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11

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11/08/1111 August 2011 Annual return made up to 27 July 2011 with full list of shareholders

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31/10/1031 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10

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27/07/1027 July 2010 Annual return made up to 27 July 2010 with full list of shareholders

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANN MARIE VETI / 27/07/2010

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / WALTER VETI / 27/07/2010

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31/10/0931 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09

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20/08/0920 August 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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23/06/0923 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40

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02/12/082 December 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25

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02/12/082 December 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27

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02/12/082 December 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32

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02/12/082 December 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28

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02/12/082 December 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24

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02/12/082 December 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30

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31/10/0831 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08

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20/10/0820 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36

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20/10/0820 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37

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20/10/0820 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39

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20/10/0820 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38

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20/10/0820 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35

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18/10/0818 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34

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03/10/083 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17

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03/10/083 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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03/10/083 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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03/10/083 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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03/10/083 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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03/10/083 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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03/10/083 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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03/10/083 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18

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03/10/083 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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03/10/083 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26

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03/10/083 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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03/10/083 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29

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03/10/083 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16

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03/10/083 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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03/10/083 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19

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03/10/083 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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03/10/083 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21

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03/10/083 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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03/10/083 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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03/10/083 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15

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03/10/083 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23

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03/10/083 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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03/10/083 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31

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03/10/083 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20

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03/10/083 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22

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03/10/083 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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05/09/085 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33

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02/09/082 September 2008 RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007 Annual accounts small company total exemption made up to 31 October 2007

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19/07/0719 July 2007 RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS

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10/12/0610 December 2006 DIRECTOR RESIGNED

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31/10/0631 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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28/06/0628 June 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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28/06/0628 June 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/10/0531 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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

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23/11/0423 November 2004 REGISTERED OFFICE CHANGED ON 23/11/04 FROM: MOWBRAY PARK HOTEL BOROUGH ROAD SUNDERLAND SR1 1PR

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31/10/0431 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04

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20/08/0420 August 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS

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31/10/0331 October 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03

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20/06/0320 June 2003 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS

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20/06/0320 June 2003 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/06/033 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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31/10/0231 October 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02

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10/07/0210 July 2002 RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS

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31/10/0131 October 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01

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12/07/0112 July 2001 REGISTERED OFFICE CHANGED ON 12/07/01 FROM: MARSON HOUSE FREEZEMOOR ROAD NEW HERRINGTON INDUSTRIAL ESTATE HOUGHTON LE SPRING TYNE & WEAR DH4 7BH

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12/07/0112 July 2001 REGISTERED OFFICE CHANGED ON 12/07/01 FROM: G OFFICE CHANGED 12/07/01 MARSON HOUSE FREEZEMOOR ROAD NEW HERRINGTON INDUSTRIAL ESTATE HOUGHTON LE SPRING TYNE & WEAR DH4 7BH

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12/07/0112 July 2001 RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS

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31/10/0031 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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17/08/0017 August 2000 RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS

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31/10/9931 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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13/07/9913 July 1999 RETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS

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22/05/9922 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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15/05/9915 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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12/11/9812 November 1998 PARTICULARS OF MORTGAGE/CHARGE

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31/10/9831 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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21/07/9821 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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21/07/9821 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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07/07/987 July 1998 RETURN MADE UP TO 02/07/98; NO CHANGE OF MEMBERS

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07/05/987 May 1998 PARTICULARS OF MORTGAGE/CHARGE

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31/10/9731 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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08/07/978 July 1997 NEW DIRECTOR APPOINTED

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08/07/978 July 1997 DIRECTOR RESIGNED

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08/07/978 July 1997 RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS

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16/06/9716 June 1997 REGISTERED OFFICE CHANGED ON 16/06/97 FROM: 11 STATION RD FULWELL SUNDERLAND SR6 9AA

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16/06/9716 June 1997 REGISTERED OFFICE CHANGED ON 16/06/97 FROM: G OFFICE CHANGED 16/06/97 11 STATION RD FULWELL SUNDERLAND SR6 9AA

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14/06/9714 June 1997 PARTICULARS OF MORTGAGE/CHARGE

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14/06/9714 June 1997 PARTICULARS OF MORTGAGE/CHARGE

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20/05/9720 May 1997 NEW SECRETARY APPOINTED

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20/05/9720 May 1997 SECRETARY RESIGNED

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31/10/9631 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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01/07/961 July 1996 RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS

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02/03/962 March 1996 PARTICULARS OF MORTGAGE/CHARGE

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29/11/9529 November 1995 PARTICULARS OF MORTGAGE/CHARGE

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31/10/9531 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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28/10/9528 October 1995 PARTICULARS OF MORTGAGE/CHARGE

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19/09/9519 September 1995 PARTICULARS OF MORTGAGE/CHARGE

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19/09/9519 September 1995 PARTICULARS OF MORTGAGE/CHARGE

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05/09/955 September 1995 REMOVE AUDITOR

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11/08/9511 August 1995 PARTICULARS OF MORTGAGE/CHARGE

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05/08/955 August 1995 PARTICULARS OF MORTGAGE/CHARGE

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19/07/9519 July 1995 DIRECTOR'S PARTICULARS CHANGED

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13/07/9513 July 1995 RETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS

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02/06/952 June 1995 PARTICULARS OF MORTGAGE/CHARGE

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19/04/9519 April 1995 PARTICULARS OF MORTGAGE/CHARGE

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21/03/9521 March 1995 PARTICULARS OF MORTGAGE/CHARGE

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14/03/9514 March 1995 PARTICULARS OF MORTGAGE/CHARGE

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/10/9431 October 1994 FULL ACCOUNTS MADE UP TO 31/10/94

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10/08/9410 August 1994 DIRECTOR RESIGNED

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10/08/9410 August 1994 RETURN MADE UP TO 11/07/94; NO CHANGE OF MEMBERS

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03/08/943 August 1994 £ IC 5000/3750 01/07/94 £ SR 1250@1=1250

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18/07/9418 July 1994 DIRECTOR RESIGNED

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18/07/9418 July 1994 MISC 30/06/94

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31/10/9331 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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04/08/934 August 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/08/934 August 1993 RETURN MADE UP TO 11/07/93; FULL LIST OF MEMBERS

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09/03/939 March 1993 PARTICULARS OF MORTGAGE/CHARGE

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27/01/9327 January 1993 PARTICULARS OF MORTGAGE/CHARGE

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31/10/9231 October 1992 FULL ACCOUNTS MADE UP TO 31/10/92

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21/08/9221 August 1992 DIRECTOR RESIGNED

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21/08/9221 August 1992 DIRECTOR RESIGNED

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21/08/9221 August 1992 RETURN MADE UP TO 11/07/92; FULL LIST OF MEMBERS

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31/10/9131 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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16/10/9116 October 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/10/9111 October 1991 PARTICULARS OF MORTGAGE/CHARGE

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30/08/9130 August 1991 RETURN MADE UP TO 11/07/91; FULL LIST OF MEMBERS

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28/08/9128 August 1991 £ IC 10000/5000 01/08/91 £ SR 5000@1=5000

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27/08/9127 August 1991 4XRES/RE CONTS/5000 SHS 01/08/91

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23/08/9123 August 1991 NC INC ALREADY ADJUSTED 11/07/90 19/07/88

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23/08/9123 August 1991 £ NC 50000/530000 31/07/91

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23/08/9123 August 1991 DIRECTOR RESIGNED

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23/08/9123 August 1991 NC INC ALREADY ADJUSTED 31/07/91

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01/05/911 May 1991 PARTICULARS OF MORTGAGE/CHARGE

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08/03/918 March 1991 PARTICULARS OF MORTGAGE/CHARGE

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13/02/9113 February 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/10/9031 October 1990 FULL ACCOUNTS MADE UP TO 31/10/90

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10/08/9010 August 1990 RETURN MADE UP TO 11/07/90; NO CHANGE OF MEMBERS

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20/11/8920 November 1989 RETURN MADE UP TO 20/07/89; NO CHANGE OF MEMBERS

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31/10/8931 October 1989 FULL ACCOUNTS MADE UP TO 31/10/89

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31/10/8831 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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18/10/8818 October 1988 NC INC ALREADY ADJUSTED 19/07/88

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21/09/8821 September 1988 PARTICULARS OF MORTGAGE/CHARGE

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02/09/882 September 1988 £ NC 10000/50000

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08/08/888 August 1988 RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS

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07/12/877 December 1987 RETURN MADE UP TO 02/07/87; FULL LIST OF MEMBERS

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31/10/8731 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87

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13/04/8713 April 1987 PARTICULARS OF MORTGAGE/CHARGE

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31/10/8631 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86

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12/07/8612 July 1986 NEW DIRECTOR APPOINTED

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25/06/8625 June 1986 RETURN MADE UP TO 20/05/86; FULL LIST OF MEMBERS

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31/10/8531 October 1985 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85

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18/03/7718 March 1977 PARTICULARS OF MORTGAGE/CHARGE

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10/12/7310 December 1973 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/12/73

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21/10/5821 October 1958 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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