TYNESIDE DEVELOPMENTS LIMITED
Company number 08276456 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 10 May 2026 | Final Gazette dissolved following liquidation | View document |
| 10 May 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 10 Feb 2026 | Return of final meeting in a creditors' voluntary winding up · 21 pages | View document |
| 11 Feb 2025 | Registered office address changed from Blue House Great North Road Jesmond Newcastle upon Tyne NE2 3NH United Kingdom to Rsm Uk Restructuring Advisory Llp 5th Floor Central Square 29 Wellington Street Leeds LS1 4DL on 2025-02-11 · 3 pages | View document |
| 11 Feb 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 11 Feb 2025 | Statement of affairs · 11 pages | View document |
| 11 Feb 2025 | Resolutions · 1 page | View document |
| 21 Jan 2025 | Termination of appointment of Victoria Jane Kalbraier as a secretary on 2025-01-20 · 1 page | View document |
| 21 Jan 2025 | Termination of appointment of Victoria Jane Kalbraier as a director on 2025-01-20 · 1 page | View document |
| 21 Jan 2025 | Termination of appointment of Graeme David Walker as a director on 2025-01-20 · 1 page | View document |
| 12 Nov 2024 | Total exemption full accounts made up to 2023-12-31 · 5 pages | View document |
| 8 Nov 2024 | Confirmation statement made on 2024-10-31 with no updates · 3 pages | View document |
| 14 Oct 2024 | Termination of appointment of Paul Clement as a director on 2024-09-24 · 1 page | View document |
| 14 Oct 2024 | Termination of appointment of Paul David Pestell as a director on 2024-09-24 · 1 page | View document |
| 30 Jul 2024 | Change of details for Tyneside Group Limited as a person with significant control on 2024-07-30 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 1 Nov 2023 | Confirmation statement made on 2023-10-31 with no updates · 3 pages | View document |
| 9 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 1 Nov 2022 | Confirmation statement made on 2022-10-31 with no updates · 3 pages | View document |
| 5 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 10 Feb 2022 | Registered office address changed from Picton Manor Ellison Place Newcastle upon Tyne NE1 8XG United Kingdom to Blue House Great North Road Jesmond Newcastle upon Tyne NE2 3NH on 2022-02-10 · 1 page | View document |
| 17 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 5 Nov 2021 | Confirmation statement made on 2021-10-31 with no updates · 3 pages | View document |
| 4 Oct 2021 | Director's details changed for Mr Paul David Pestell on 2021-10-04 · 2 pages | View document |
| 3 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2020 | PREVEXT FROM 30/06/2019 TO 31/12/2019 | View document |
| 1 Nov 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES | View document |
| 16 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082764560001 | View document |
| 16 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082764560002 | View document |
| 3 Apr 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 1 Nov 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES | View document |
| 12 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID PESTELL / 12/07/2018 | View document |
| 9 Apr 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 3 Nov 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES | View document |
| 2 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAEME KALBRAIER | View document |
| 30 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 13 Mar 2017 | DIRECTOR APPOINTED MR PAUL CLEMENT | View document |
| 1 Nov 2016 | SAIL ADDRESS CHANGED FROM: SAXON HOUSE CROMWELL SQUARE IPSWICH SUFFOLK IP1 1TS ENGLAND | View document |
| 31 Oct 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | View document |
| 31 Oct 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 22 Jun 2016 | REGISTERED OFFICE CHANGED ON 22/06/2016 FROM 2 OSBORNE ROAD NEWCASTLE UPON TYNE NE2 2AA | View document |
| 21 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME RICHARD KALBRAIER / 21/06/2016 | View document |
| 21 Jun 2016 | SECRETARY APPOINTED MISS VICTORIA JANE KALBRAIER | View document |
| 17 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 3 Nov 2015 | Annual return made up to 31 October 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 4 Nov 2014 | Annual return made up to 31 October 2014 with full list of shareholders | View document |
| 4 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM KALBRAIER / 15/04/2014 | View document |
| 4 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME RICHARD KALBRAIER / 31/10/2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 19 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 082764560001 | View document |
| 19 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 082764560002 | View document |
| 6 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 29 Nov 2013 | Annual return made up to 31 October 2013 with full list of shareholders | View document |
| 28 Nov 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 28 Nov 2013 | DIRECTOR APPOINTED MR PAUL DAVID PESTELL | View document |
| 28 Nov 2013 | SAIL ADDRESS CREATED | View document |
| 3 Sep 2013 | COMPANY NAME CHANGED TYNESIDE RESIDENTIAL DEVELOPMENTS LTD CERTIFICATE ISSUED ON 03/09/13 | View document |
| 10 Jun 2013 | CURRSHO FROM 30/11/2013 TO 30/06/2013 | View document |
| 4 Apr 2013 | REGISTERED OFFICE CHANGED ON 04/04/2013 FROM CRANE COURT 302 LONDON ROAD IPSWICH SUFFOLK IP2 0AJ UNITED KINGDOM | View document |
| 1 Nov 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |