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Company number 04094597 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Termination of appointment of Colin William Eglington as a director on 2026-06-01 · 1 page | View document |
| 10 Nov 2025 | Confirmation statement made on 2025-10-23 with no updates · 3 pages | View document |
| 30 Oct 2025 | Accounts for a medium company made up to 2025-01-31 · 27 pages | View document |
| 8 Aug 2025 | Appointment of Ms Emma Louise Malton as a director on 2025-08-01 · 2 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 11 Nov 2024 | Confirmation statement made on 2024-10-23 with updates · 8 pages | View document |
| 15 Oct 2024 | Full accounts made up to 2024-01-31 · 26 pages | View document |
| 23 Nov 2023 | Confirmation statement made on 2023-10-23 with updates · 8 pages | View document |
| 31 Jul 2023 | Full accounts made up to 2023-01-31 · 26 pages | View document |
| 19 Jul 2023 | Appointment of Chris Hartley as a director on 2023-07-01 · 2 pages | View document |
| 30 Jun 2023 | Termination of appointment of Michael John Wood as a director on 2023-06-30 · 1 page | View document |
| 9 Mar 2023 | Certificate of change of name · 3 pages | View document |
| 8 Mar 2023 | Director's details changed for Mr Colin William Eglington on 2023-03-07 · 2 pages | View document |
| 8 Mar 2023 | Director's details changed for Mrs Margaret Eglington on 2023-03-07 · 2 pages | View document |
| 8 Mar 2023 | Director's details changed for Mr Michael John Wood on 2023-03-07 · 2 pages | View document |
| 8 Mar 2023 | Director's details changed for Kevin Iceton on 2023-03-07 · 2 pages | View document |
| 7 Mar 2023 | Secretary's details changed for Kevin Iceton on 2023-03-07 · 1 page | View document |
| 21 Nov 2022 | Confirmation statement made on 2022-10-23 with updates · 8 pages | View document |
| 1 Oct 2022 | Full accounts made up to 2022-01-31 · 27 pages | View document |
| 12 Nov 2021 | Confirmation statement made on 2021-10-23 with updates · 7 pages | View document |
| 1 Nov 2021 | Full accounts made up to 2021-01-31 · 28 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 29 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 8 Nov 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES | View document |
| 19 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW YOUNG | View document |
| 7 Aug 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 28 Nov 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES | View document |
| 31 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 30 May 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY LUMBY | View document |
| 20 Apr 2017 | DIRECTOR APPOINTED MATTHEW YOUNG | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 30 Nov 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | View document |
| 15 Jun 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 29 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR ADAM WHATLING | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 14 Jan 2016 | DIRECTOR APPOINTED SIMON MARTIN | View document |
| 15 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040945970002 | View document |
| 11 Dec 2015 | Annual return made up to 23 October 2015 with full list of shareholders | View document |
| 11 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET EGLINGTON MURRAY / 23/10/2014 | View document |
| 7 Nov 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 8 Jul 2015 | DIRECTOR APPOINTED ADAM WHATLING | View document |
| 7 Nov 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 30 Oct 2014 | Annual return made up to 23 October 2014 with full list of shareholders | View document |
| 16 Oct 2014 | DIRECTOR APPOINTED MARGARET EGLINGTON MURRAY | View document |
| 28 Oct 2013 | Annual return made up to 23 October 2013 with full list of shareholders | View document |
| 9 Jul 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 20 Nov 2012 | DIRECTOR APPOINTED MR GARY LUMBY | View document |
| 20 Nov 2012 | Annual return made up to 23 October 2012 with full list of shareholders | View document |
| 21 May 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 14 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MCQUEEN | View document |
| 2 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR MARGARET EGLINGTON | View document |
| 25 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN WILLIAM EGLINGTON / 31/05/2011 | View document |
| 25 Oct 2011 | Annual return made up to 23 October 2011 with full list of shareholders | View document |
| 21 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 14 Oct 2011 | Registered office address changed from , Eglington House Morton Road, Darlington, County Durham, DL1 4PT on 2011-10-14 · 1 page | View document |
| 14 Oct 2011 | REGISTERED OFFICE CHANGED ON 14/10/2011 FROM EGLINGTON HOUSE MORTON ROAD DARLINGTON COUNTY DURHAM DL1 4PT | View document |
| 10 Aug 2011 | DIRECTOR APPOINTED MARGARET EGLINGTON | View document |
| 7 Mar 2011 | ALTER ARTICLES 18/02/2011 | View document |
| 23 Dec 2010 | Annual return made up to 23 October 2010 with full list of shareholders | View document |
| 29 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 · 8 pages | View document |
| 21 Oct 2010 | REGISTERED OFFICE CHANGED ON 21/10/2010 FROM UNITS J5 & J6 MORTON PARK YARM ROAD DARLINGTON DURHAM DL1 4PH · 1 page | View document |
| 21 Oct 2010 | Registered office address changed from , Units J5 & J6 Morton Park, Yarm Road, Darlington, Durham, DL1 4PH on 2010-10-21 · 1 page | View document |
| 23 Mar 2010 | FIRST GAZETTE | View document |
| 20 Mar 2010 | DISS40 (DISS40(SOAD)) | View document |
| 18 Mar 2010 | Annual return made up to 23 October 2009 with full list of shareholders | View document |
| 14 Oct 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 29 Jan 2009 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | View document |
| 13 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | View document |
| 2 Jan 2008 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS | View document |
| 20 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | View document |
| 24 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Feb 2007 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | View document |
| 9 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 9 Jun 2006 | DIRECTOR RESIGNED | View document |
| 9 Jun 2006 | SECRETARY RESIGNED | View document |
| 2 Dec 2005 | RETURN MADE UP TO 23/10/05; NO CHANGE OF MEMBERS | View document |
| 6 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | View document |
| 29 Jan 2005 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS | View document |
| 18 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | View document |
| 17 Nov 2003 | RETURN MADE UP TO 23/10/03; NO CHANGE OF MEMBERS | View document |
| 11 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | View document |
| 18 Dec 2002 | RETURN MADE UP TO 23/10/02; NO CHANGE OF MEMBERS | View document |
| 27 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | View document |
| 4 Feb 2002 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS | View document |
| 21 Jan 2002 | ACC. REF. DATE SHORTENED FROM 04/02/02 TO 31/01/02 | View document |
| 21 Feb 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 04/02/02 | View document |
| 1 Dec 2000 | S-DIV 21/11/00 | View document |
| 1 Dec 2000 | VARYING SHARE RIGHTS AND NAMES 21/11/00 | View document |
| 1 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2000 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 | View document |
| 24 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2000 | 287 · 1 page | View document |
| 8 Nov 2000 | REGISTERED OFFICE CHANGED ON 08/11/00 FROM: UNIT J5 MORTON PARK YARM ROAD DARLINGTON DL1 4PH | View document |
| 6 Nov 2000 | ADOPT ARTICLES 26/10/00 | View document |
| 27 Oct 2000 | DIRECTOR RESIGNED | View document |
| 27 Oct 2000 | SECRETARY RESIGNED | View document |
| 23 Oct 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |