T. G. HOLDCROFT (NEWCASTLE) LIMITED

Company Documents

Date	Description
30/10/2430 October 2024	Confirmation statement made on 2024-10-28 with no updates View Document
20/08/2420 August 2024	Accounts for a dormant company made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
19/12/2319 December 2023	Confirmation statement made on 2023-10-28 with no updates View Document
03/08/233 August 2023	Accounts for a dormant company made up to 2022-12-31 View Document
15/11/2215 November 2022	Confirmation statement made on 2022-10-28 with no updates View Document
02/11/212 November 2021	Confirmation statement made on 2021-10-28 with no updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
19/06/1919 June 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
31/10/1831 October 2018	CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES View Document
02/08/182 August 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
01/11/171 November 2017	CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES View Document
01/08/171 August 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
04/11/164 November 2016	CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES View Document
19/08/1619 August 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View Document
05/11/155 November 2015	Annual return made up to 28 October 2015 with full list of shareholders View Document
23/07/1523 July 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View Document
13/05/1513 May 2015	DISS REQUEST WITHDRAWN View Document
05/05/155 May 2015	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
26/04/1526 April 2015	APPLICATION FOR STRIKING-OFF View Document
04/12/144 December 2014	Annual return made up to 28 October 2014 with full list of shareholders View Document
14/08/1414 August 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View Document
06/06/146 June 2014	APPOINTMENT TERMINATED, DIRECTOR PAULA HOLDCROFT View Document
06/06/146 June 2014	APPOINTMENT TERMINATED, SECRETARY SHEENA HOLDCROFT-CARR View Document
16/01/1416 January 2014	APPOINTMENT TERMINATED, DIRECTOR DARREN HOLDCROFT View Document
31/10/1331 October 2013	Annual return made up to 28 October 2013 with full list of shareholders View Document
01/10/131 October 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View Document
31/10/1231 October 2012	Annual return made up to 28 October 2012 with full list of shareholders View Document
24/09/1224 September 2012	DIRECTOR APPOINTED MR TERENCE GEORGE HOLDCROFT View Document
17/07/1217 July 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
09/11/119 November 2011	Annual return made up to 28 October 2011 with full list of shareholders View Document
08/07/118 July 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
04/05/114 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ANDREW HOLDCROFT / 03/05/2011 View Document
03/11/103 November 2010	Annual return made up to 28 October 2010 with full list of shareholders View Document
25/09/1025 September 2010	31/12/09 TOTAL EXEMPTION FULL View Document
09/12/099 December 2009	Annual return made up to 28 October 2009 with full list of shareholders View Document
29/10/0929 October 2009	31/12/08 TOTAL EXEMPTION FULL View Document
24/12/0824 December 2008	RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS View Document
04/12/084 December 2008	APPOINTMENT TERMINATED DIRECTOR TERENCE HOLDCROFT View Document
29/10/0829 October 2008	31/12/07 TOTAL EXEMPTION FULL View Document
13/03/0813 March 2008	RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS View Document
22/06/0722 June 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
12/06/0712 June 2007	SECRETARY'S PARTICULARS CHANGED View Document
15/11/0615 November 2006	RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS View Document
26/07/0626 July 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View Document
23/02/0623 February 2006	ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 View Document
19/01/0619 January 2006	RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS View Document
26/07/0526 July 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View Document
13/12/0413 December 2004	REGISTERED OFFICE CHANGED ON 13/12/04 FROM: C/O D P C VERNON ROAD STOKE ON TRENT STAFFORDSHIRE ST4 2QY View Document
11/11/0411 November 2004	RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS View Document
02/08/042 August 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 View Document
27/11/0327 November 2003	RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS View Document
20/06/0320 June 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 View Document
11/11/0211 November 2002	REGISTERED OFFICE CHANGED ON 11/11/02 FROM: C/O DPC VERNON ROAD STOKE ON TRENT STAFFORDSHIRE ST4 2QY View Document
06/11/026 November 2002	RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS View Document
06/11/026 November 2002	REGISTERED OFFICE CHANGED ON 06/11/02 FROM: DOWNWARD PLUMB & COLCLOUSH VERNON ROAD STOKE STAFFORDSHIRE ST4 2QY View Document
24/09/0224 September 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
20/09/0220 September 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
18/09/0218 September 2002	DIRECTOR'S PARTICULARS CHANGED View Document
07/08/027 August 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
24/06/0224 June 2002	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 View Document
17/12/0117 December 2001	RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS View Document
14/06/0114 June 2001	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 View Document
25/01/0125 January 2001	RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS View Document
25/01/0125 January 2001	DIRECTOR'S PARTICULARS CHANGED View Document
25/07/0025 July 2000	ACC. REF. DATE EXTENDED FROM 31/08/00 TO 30/09/00 View Document
28/06/0028 June 2000	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99 View Document
13/12/9913 December 1999	RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS View Document
18/10/9918 October 1999	DIRECTOR'S PARTICULARS CHANGED View Document

03/06/993 June 1999	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/98 View Document
09/04/999 April 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
16/02/9916 February 1999	ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/08/99 View Document
03/02/993 February 1999	SECRETARY'S PARTICULARS CHANGED View Document
30/11/9830 November 1998	RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS View Document
01/06/981 June 1998	FULL ACCOUNTS MADE UP TO 31/07/97 View Document
03/02/983 February 1998	RETURN MADE UP TO 28/10/97; NO CHANGE OF MEMBERS View Document
22/12/9722 December 1997	DIRECTOR RESIGNED View Document
15/04/9715 April 1997	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/96 View Document
17/12/9617 December 1996	RETURN MADE UP TO 28/10/96; NO CHANGE OF MEMBERS View Document
04/04/964 April 1996	NEW DIRECTOR APPOINTED View Document
13/02/9613 February 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 View Document
18/12/9518 December 1995	RETURN MADE UP TO 28/10/95; FULL LIST OF MEMBERS View Document
23/06/9523 June 1995	US$ NC 0/10 31/03/95 View Document
23/06/9523 June 1995	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/95 View Document
23/06/9523 June 1995	DISAPPLICATION OF PRE-EMPTION RIGHTS 31/03/95 View Document
12/06/9512 June 1995	FULL ACCOUNTS MADE UP TO 31/07/94 View Document
20/04/9520 April 1995	NEW DIRECTOR APPOINTED View Document
20/04/9520 April 1995	AUTH OF SHARE WARRENTS 31/03/95 View Document
20/04/9520 April 1995	£ NC 10005/10015 31/03/95 View Document
20/04/9520 April 1995	£ NC 10000/10005 31/03/95 View Document
20/04/9520 April 1995	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/95 View Document
20/04/9520 April 1995	NC INC ALREADY ADJUSTED 31/03/95 View Document
20/04/9520 April 1995	ALTER MEM AND ARTS 31/03/95 View Document
20/04/9520 April 1995	ALTER MEM AND ARTS 31/03/95 View Document
20/04/9520 April 1995	REGISTERED OFFICE CHANGED ON 20/04/95 FROM: C/O KPMG PEAT MARWICK FESTIVAL WAY STOKE ON TRENT STAFFORDSHIRE ST1 5TA View Document
20/04/9520 April 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
21/12/9421 December 1994	RETURN MADE UP TO 28/10/94; NO CHANGE OF MEMBERS View Document
15/04/9415 April 1994	REGISTERED OFFICE CHANGED ON 15/04/94 FROM: KNUTTON ROAD WOLSTANTON NEWCASTLE STAFFORDSHIRE ST5 0HU View Document
12/12/9312 December 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 View Document
30/11/9330 November 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 View Document
16/11/9316 November 1993	RETURN MADE UP TO 28/10/93; NO CHANGE OF MEMBERS View Document
16/11/9316 November 1993	REGISTERED OFFICE CHANGED ON 16/11/93 FROM: VERNON ROAD STOKE ON TRENT ST4 2QY View Document
20/07/9320 July 1993	ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/07 View Document
12/01/9312 January 1993	ALTER MEM AND ARTS 18/12/92 View Document
23/12/9223 December 1992	RETURN MADE UP TO 28/10/92; FULL LIST OF MEMBERS View Document
15/06/9215 June 1992	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
15/06/9215 June 1992	DIRECTOR RESIGNED View Document
15/06/9215 June 1992	FULL ACCOUNTS MADE UP TO 31/10/91 View Document
15/06/9215 June 1992	NEW DIRECTOR APPOINTED View Document
15/04/9215 April 1992	ACCOUNTING REF. DATE EXT FROM 31/10 TO 30/04 View Document
03/03/923 March 1992	RETURN MADE UP TO 28/10/91; NO CHANGE OF MEMBERS View Document
28/02/9228 February 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
28/02/9228 February 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
14/02/9214 February 1992	ADOPT MEM AND ARTS 08/01/92 View Document
13/02/9213 February 1992	COMPANY NAME CHANGED LAXBECK LIMITED CERTIFICATE ISSUED ON 14/02/92 View Document
11/02/9211 February 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
31/01/9231 January 1992	REGISTERED OFFICE CHANGED ON 31/01/92 FROM: CIL Y DON BORTH Y GEST NEAR PORTHMADOG GWYNEDD LL49 9TW View Document
31/01/9231 January 1992	£ NC 100/10000 08/01/92 View Document
26/11/9126 November 1991	DIRECTOR RESIGNED View Document
12/11/9112 November 1991	RETURN MADE UP TO 12/05/91; NO CHANGE OF MEMBERS View Document
12/11/9112 November 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 View Document
11/11/9111 November 1991	REGISTERED OFFICE CHANGED ON 11/11/91 FROM: 6 GITANA STREET HANLEY STOKE ON TRENT ST1 1DY View Document
09/11/909 November 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 View Document
09/11/909 November 1990	RETURN MADE UP TO 12/05/90; FULL LIST OF MEMBERS View Document
09/05/909 May 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
01/05/901 May 1990	NEW DIRECTOR APPOINTED View Document
08/05/898 May 1989	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 View Document
21/04/8921 April 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
04/03/894 March 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
01/12/881 December 1988	WD 21/11/88 AD 18/11/88--------- £ SI 98@1=98 £ IC 2/100 View Document
25/11/8825 November 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
23/11/8823 November 1988	REGISTERED OFFICE CHANGED ON 23/11/88 FROM: 183-185 BERMONSEY STREET LONDON SE1 3UW SE1 3UW View Document
23/11/8823 November 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
16/11/8816 November 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
28/10/8828 October 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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