NORTH EASTERN COMPOSITES LIMITED
Company number 03967100 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Total exemption full accounts made up to 2026-05-31 · 9 pages | View document |
| 3 Jul 2026 | Satisfaction of charge 039671000007 in full · 1 page | View document |
| 31 May 2026 | Annual accounts for the year ending 31 May 2026 | View accounts |
| 7 Apr 2026 | Confirmation statement made on 2026-04-02 with no updates · 3 pages | View document |
| 11 Mar 2026 | Change of details for Mrs Sharon Elizabeth Williamson as a person with significant control on 2026-03-11 · 2 pages | View document |
| 11 Mar 2026 | Change of details for Mr Mark Allan Todd as a person with significant control on 2026-03-11 · 2 pages | View document |
| 11 Mar 2026 | Change of details for Mr Clive Hannam as a person with significant control on 2026-03-11 · 2 pages | View document |
| 17 Sep 2025 | Total exemption full accounts made up to 2025-05-31 · 9 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 19 May 2025 | Confirmation statement made on 2025-04-02 with no updates · 3 pages | View document |
| 3 Dec 2024 | Change of details for Mr Clive Hannam as a person with significant control on 2024-12-01 · 2 pages | View document |
| 3 Dec 2024 | Change of details for Mrs Sharon Elizabeth Williamson as a person with significant control on 2024-12-01 · 2 pages | View document |
| 29 Nov 2024 | Registration of charge 039671000007, created on 2024-11-26 · 5 pages | View document |
| 18 Nov 2024 | Satisfaction of charge 039671000004 in full · 1 page | View document |
| 30 Oct 2024 | Registration of charge 039671000006, created on 2024-10-29 · 11 pages | View document |
| 20 Sep 2024 | Registration of charge 039671000005, created on 2024-09-16 · 7 pages | View document |
| 25 Jul 2024 | Total exemption full accounts made up to 2024-05-31 · 9 pages | View document |
| 7 Jun 2024 | Satisfaction of charge 039671000003 in full · 4 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 10 May 2024 | Notice of completion of voluntary arrangement · 17 pages | View document |
| 18 Apr 2024 | Confirmation statement made on 2024-04-02 with updates · 4 pages | View document |
| 8 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 9 pages | View document |
| 11 Jul 2023 | Voluntary arrangement supervisor's abstract of receipts and payments to 2023-05-22 · 12 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 26 May 2023 | Confirmation statement made on 2023-04-02 with updates · 5 pages | View document |
| 24 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 8 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 12 May 2022 | Confirmation statement made on 2022-04-02 with no updates · 3 pages | View document |
| 28 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 9 pages | View document |
| 2 Jul 2021 | Voluntary arrangement supervisor's abstract of receipts and payments to 2021-05-22 · 13 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 27 May 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2021 | CONFIRMATION STATEMENT MADE ON 02/04/21, NO UPDATES | View document |
| 28 Jul 2020 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 22/05/2020 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 8 Apr 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES | View document |
| 4 Feb 2020 | 31/05/19 UNAUDITED ABRIDGED | View document |
| 3 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 039671000004 | View document |
| 18 Jun 2019 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES | View document |
| 29 Jan 2019 | 31/05/18 UNAUDITED ABRIDGED | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES | View document |
| 3 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY JENNIFER TODD | View document |
| 27 Sep 2017 | 31/05/17 UNAUDITED ABRIDGED | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 7 Apr 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | View document |
| 3 Jan 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 28 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE HANNAM / 27/04/2016 | View document |
| 28 Apr 2016 | Annual return made up to 7 April 2016 with full list of shareholders | View document |
| 28 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALLAN TODD / 27/04/2016 | View document |
| 11 Mar 2016 | REGISTERED OFFICE CHANGED ON 11/03/2016 FROM UNIT 3 RHODES COURT SOUTH NELSON INDUSTRIAL ESTATE CRAMLINGTON NORTHUMBERLAND NE23 1WF | View document |
| 11 Mar 2016 | Registered office address changed from , Unit 3 Rhodes Court South Nelson Industrial Estate, Cramlington, Northumberland, NE23 1WF to Unit 3 South Nelson Road South Nelson Industrial Estate Cramlington Northumberland NE23 1WF on 2016-03-11 · 1 page | View document |
| 10 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE HANNAM / 10/03/2016 | View document |
| 10 Mar 2016 | ADOPT ARTICLES 11/12/2015 | View document |
| 10 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON ELIZABETH WILLIAMSON / 10/03/2016 | View document |
| 1 Mar 2016 | 11/12/15 STATEMENT OF CAPITAL GBP 1160 | View document |
| 1 Feb 2016 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 1 Feb 2016 | ARTICLES OF ASSOCIATION | View document |
| 25 Aug 2015 | CURREXT FROM 28/02/2016 TO 31/05/2016 | View document |
| 3 Jun 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 5 May 2015 | Annual return made up to 7 April 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 9 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 14 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 7 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 039671000003 | View document |
| 10 Apr 2014 | Annual return made up to 7 April 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 2 Aug 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 11 Jun 2013 | Annual return made up to 7 April 2013 with full list of shareholders | View document |
| 11 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON ELIZABETH WILLIAMSON / 17/04/2013 | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 4 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON ELIZABETH RITSON / 23/11/2012 | View document |
| 28 Nov 2012 | Annual accounts, small company total exemption, made up to 28 February 2012 | View document |
| 19 Apr 2012 | Annual return made up to 7 April 2012 with full list of shareholders | View document |
| 13 Jul 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 12 Apr 2011 | Annual return made up to 7 April 2011 with full list of shareholders | View document |
| 15 Oct 2010 | SECRETARY APPOINTED JENNIFER TODD · 1 page | View document |
| 15 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY SHARON RITSON | View document |
| 15 Oct 2010 | DIRECTOR APPOINTED MRS SHARON ELIZABETH RITSON · 2 pages | View document |
| 24 May 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 · 6 pages | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALLAN TODD / 07/04/2010 | View document |
| 14 Apr 2010 | Annual return made up to 7 April 2010 with full list of shareholders | View document |
| 17 Nov 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 11 Aug 2009 | FIRST GAZETTE | View document |
| 8 Aug 2009 | DISS40 (DISS40(SOAD)) | View document |
| 7 Aug 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | View document |
| 1 Aug 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | View document |
| 28 May 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 28 May 2008 | REGISTERED OFFICE CHANGED ON 28/05/2008 FROM NEC BUILDING TANNERS BANK NORTH SHIELDS TYNE & WEAR NE30 1JH | View document |
| 28 May 2008 | 287 · 1 page | View document |
| 27 Feb 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 18 Jan 2008 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS | View document |
| 20 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 22 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 10 Jul 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | View document |
| 19 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 25 May 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS | View document |
| 4 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 21 Apr 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS | View document |
| 5 Mar 2004 | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS | View document |
| 5 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 25 Mar 2003 | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS | View document |
| 31 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 15 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 11 Jun 2001 | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS | View document |
| 15 May 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 28/02/02 | View document |
| 19 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Apr 2000 | SECRETARY RESIGNED | View document |
| 7 Apr 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |