AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023
filed on: 17th, January 2024
| accounts
|
Free Download
(11 pages)
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AA |
Total exemption full company accounts data drawn up to Sat, 30th Apr 2022
filed on: 25th, April 2023
| accounts
|
Free Download
(13 pages)
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AA |
Total exemption full company accounts data drawn up to Fri, 30th Apr 2021
filed on: 26th, April 2022
| accounts
|
Free Download
(14 pages)
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AA |
Total exemption full company accounts data drawn up to Thu, 30th Apr 2020
filed on: 13th, July 2021
| accounts
|
Free Download
(13 pages)
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AD01 |
Address change date: Mon, 12th Jul 2021. New Address: 35 Dene Garth Ovingham Prudhoe NE42 6AP. Previous address: 1a Meal Market Hexham Northumberland NE46 1NF
filed on: 12th, July 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Apr 2019
filed on: 28th, April 2020
| accounts
|
Free Download
(12 pages)
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AA01 |
Previous accounting period shortened to Mon, 29th Apr 2019
filed on: 28th, January 2020
| accounts
|
Free Download
(1 page)
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TM01 |
Fri, 14th Dec 2018 - the day director's appointment was terminated
filed on: 4th, February 2019
| officers
|
Free Download
(1 page)
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TM02 |
Mon, 10th Dec 2018 - the day secretary's appointment was terminated
filed on: 10th, December 2018
| officers
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to Mon, 30th Apr 2018
filed on: 6th, November 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2017
filed on: 15th, November 2017
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016
filed on: 23rd, January 2017
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Tue, 26th Jan 2016 with full list of members
filed on: 3rd, February 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015
filed on: 23rd, September 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Mon, 26th Jan 2015 with full list of members
filed on: 2nd, February 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 2nd Feb 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014
filed on: 7th, November 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Sun, 26th Jan 2014 with full list of members
filed on: 27th, January 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 27th Jan 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013
filed on: 16th, January 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Sat, 26th Jan 2013 with full list of members
filed on: 31st, January 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012
filed on: 4th, October 2012
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Thu, 26th Jan 2012 director's details were changed
filed on: 27th, January 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 26th Jan 2012 with full list of members
filed on: 27th, January 2012
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Thu, 26th Jan 2012 director's details were changed
filed on: 27th, January 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011
filed on: 13th, September 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Wed, 26th Jan 2011 with full list of members
filed on: 15th, February 2011
| annual return
|
Free Download
(14 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010
filed on: 25th, August 2010
| accounts
|
Free Download
(7 pages)
|
CH03 |
On Tue, 26th Jan 2010 secretary's details were changed
filed on: 23rd, February 2010
| officers
|
Free Download
(3 pages)
|
CH01 |
On Tue, 26th Jan 2010 director's details were changed
filed on: 18th, February 2010
| officers
|
Free Download
(3 pages)
|
CH01 |
On Tue, 26th Jan 2010 director's details were changed
filed on: 18th, February 2010
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Tue, 26th Jan 2010 with full list of members
filed on: 18th, February 2010
| annual return
|
Free Download
(14 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009
filed on: 13th, August 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to Fri, 13th Feb 2009 with shareholders record
filed on: 13th, February 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008
filed on: 26th, September 2008
| accounts
|
Free Download
(8 pages)
|
363s |
Annual return up to Thu, 31st Jan 2008 with shareholders record
filed on: 31st, January 2008
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to Thu, 31st Jan 2008 with shareholders record
filed on: 31st, January 2008
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007
filed on: 27th, October 2007
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007
filed on: 27th, October 2007
| accounts
|
Free Download
(8 pages)
|
363s |
Annual return up to Wed, 28th Feb 2007 with shareholders record
filed on: 28th, February 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to Wed, 28th Feb 2007 with shareholders record
filed on: 28th, February 2007
| annual return
|
Free Download
(7 pages)
|
288c |
Director's particulars changed
filed on: 20th, November 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 20th, November 2006
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006
filed on: 13th, November 2006
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006
filed on: 13th, November 2006
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return up to Mon, 13th Feb 2006 with shareholders record
filed on: 13th, February 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to Mon, 13th Feb 2006 with shareholders record
filed on: 13th, February 2006
| annual return
|
Free Download
(7 pages)
|
88(2)R |
Alloted 99 shares on Fri, 4th Feb 2005. Value of each share 1 £, total number of shares: 100.
filed on: 13th, July 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Fri, 4th Feb 2005. Value of each share 1 £, total number of shares: 100.
filed on: 13th, July 2005
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/01/06 to 30/04/06
filed on: 22nd, April 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/01/06 to 30/04/06
filed on: 22nd, April 2005
| accounts
|
Free Download
(1 page)
|
288b |
On Thu, 10th Feb 2005 Secretary resigned
filed on: 10th, February 2005
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 10th Feb 2005 Director resigned
filed on: 10th, February 2005
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 10th Feb 2005 New director appointed
filed on: 10th, February 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 10th Feb 2005 New director appointed
filed on: 10th, February 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Thu, 10th Feb 2005 Director resigned
filed on: 10th, February 2005
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 10th Feb 2005 New director appointed
filed on: 10th, February 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 10th Feb 2005 New secretary appointed
filed on: 10th, February 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Thu, 10th Feb 2005 Secretary resigned
filed on: 10th, February 2005
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 10th Feb 2005 New secretary appointed
filed on: 10th, February 2005
| officers
|
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 10th, February 2005
| incorporation
|
Free Download
(9 pages)
|
287 |
Registered office changed on 10/02/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
filed on: 10th, February 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/02/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
filed on: 10th, February 2005
| address
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 10th, February 2005
| incorporation
|
Free Download
(9 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 10th, February 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 10th, February 2005
| resolution
|
Free Download
(1 page)
|
288a |
On Thu, 10th Feb 2005 New director appointed
filed on: 10th, February 2005
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed foster maddison building consult ants LIMITEDcertificate issued on 08/02/05
filed on: 8th, February 2005
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed foster maddison building consult ants LIMITEDcertificate issued on 08/02/05
filed on: 8th, February 2005
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, January 2005
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, January 2005
| incorporation
|
Free Download
(16 pages)
|