NEWCASTLE TOOL & GAUGE LIMITED

01405496
NEWCASTLE TOOL AND GAUGE LTD EIGHTH AVENUE WEST, EIGHTH AVENUE TEAM VALLEY TRADING ESTATE GATESHEAD NE11 0EB

Documents

Documents
Date Category Description Pages
18 Sep 2024 officers Termination of appointment of director (Michael James Hutchinson) 1 Buy now
09 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2024 accounts Annual Accounts 28 Buy now
05 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Aug 2022 accounts Annual Accounts 14 Buy now
05 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2022 mortgage Registration of a charge 49 Buy now
11 Apr 2022 officers Appointment of director (Mr Christopher Paul Southwood) 2 Buy now
11 Oct 2021 accounts Annual Accounts 14 Buy now
10 Aug 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jan 2021 incorporation Memorandum Articles 10 Buy now
06 Jan 2021 resolution Resolution 2 Buy now
04 Jan 2021 capital Notice of name or other designation of class of shares 2 Buy now
22 Dec 2020 mortgage Registration of a charge 46 Buy now
21 Dec 2020 officers Appointment of director (Mr Michael James Hutchinson) 2 Buy now
21 Dec 2020 officers Termination of appointment of secretary (Joan Graham) 1 Buy now
21 Dec 2020 officers Termination of appointment of director (Joan Graham) 1 Buy now
21 Dec 2020 officers Termination of appointment of director (Brian Bates) 1 Buy now
21 Dec 2020 accounts Annual Accounts 12 Buy now
18 Dec 2020 mortgage Statement of satisfaction of a charge 1 Buy now
14 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2019 accounts Annual Accounts 12 Buy now
05 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Dec 2018 accounts Annual Accounts 12 Buy now
12 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Oct 2017 accounts Annual Accounts 12 Buy now
19 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Sep 2016 accounts Annual Accounts 8 Buy now
20 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Aug 2015 accounts Annual Accounts 9 Buy now
30 Jul 2015 annual-return Annual Return 7 Buy now
05 Aug 2014 annual-return Annual Return 7 Buy now
02 Jul 2014 accounts Annual Accounts 9 Buy now
14 Aug 2013 accounts Annual Accounts 7 Buy now
12 Aug 2013 annual-return Annual Return 7 Buy now
01 Aug 2013 mortgage Statement of satisfaction of a charge 4 Buy now
19 Sep 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
19 Sep 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
17 Jul 2012 accounts Annual Accounts 7 Buy now
10 Jul 2012 annual-return Annual Return 7 Buy now
01 Aug 2011 accounts Annual Accounts 7 Buy now
15 Jul 2011 annual-return Annual Return 7 Buy now
11 Aug 2010 annual-return Annual Return 7 Buy now
11 Aug 2010 officers Change of particulars for director (Joan Graham) 2 Buy now
29 Jun 2010 accounts Annual Accounts 7 Buy now
14 Apr 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Jul 2009 annual-return Return made up to 05/07/09; full list of members 5 Buy now
21 Jul 2009 address Location of register of members 1 Buy now
16 Jun 2009 accounts Annual Accounts 8 Buy now
19 Aug 2008 annual-return Return made up to 05/07/08; full list of members 10 Buy now
03 Jul 2008 accounts Annual Accounts 8 Buy now
10 Apr 2008 resolution Resolution 2 Buy now
09 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 4 8 Buy now
09 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 3 7 Buy now
08 Apr 2008 resolution Resolution 14 Buy now
08 Apr 2008 resolution Resolution 2 Buy now
08 Apr 2008 resolution Resolution 2 Buy now
08 Apr 2008 resolution Resolution 2 Buy now
08 Apr 2008 resolution Resolution 2 Buy now
08 Apr 2008 resolution Resolution 2 Buy now
08 Apr 2008 resolution Resolution 2 Buy now
08 Apr 2008 resolution Resolution 4 Buy now
08 Apr 2008 capital Declaration of assistance for shares acquisition 21 Buy now
08 Apr 2008 officers Director appointed charles sampy 2 Buy now
08 Apr 2008 officers Secretary appointed joan graham 2 Buy now
08 Apr 2008 officers Appointment terminated director and secretary miriam phillips 1 Buy now
06 Sep 2007 annual-return Return made up to 05/07/07; full list of members 6 Buy now
06 Sep 2007 address Location of register of members 1 Buy now
20 Jun 2007 accounts Annual Accounts 8 Buy now
31 Jul 2006 annual-return Return made up to 05/07/06; full list of members 6 Buy now
31 Jul 2006 address Registered office changed on 31/07/06 from: 250 dukes way team valley trading estate gateshead NE11 0PZ 1 Buy now
31 Jul 2006 officers Director resigned 1 Buy now
31 Jul 2006 address Location of register of members 1 Buy now
30 Jun 2006 accounts Annual Accounts 8 Buy now
18 May 2006 resolution Resolution 17 Buy now
18 May 2006 resolution Resolution 2 Buy now
19 Jul 2005 annual-return Return made up to 05/07/05; full list of members 12 Buy now
07 Jul 2005 accounts Annual Accounts 8 Buy now
02 Dec 2004 annual-return Return made up to 05/07/04; full list of members; amend 13 Buy now
16 Jul 2004 annual-return Return made up to 05/07/04; full list of members 11 Buy now
03 Jun 2004 accounts Annual Accounts 8 Buy now
16 Mar 2004 incorporation Memorandum Articles 16 Buy now
16 Mar 2004 capital Ad 04/03/04--------- £ si 1200@1=1200 £ ic 8800/10000 2 Buy now
28 Jul 2003 annual-return Return made up to 05/07/03; full list of members 10 Buy now
02 Jun 2003 accounts Annual Accounts 7 Buy now
10 Sep 2002 annual-return Return made up to 05/07/02; full list of members 10 Buy now
17 Jul 2002 accounts Annual Accounts 6 Buy now
09 Jul 2001 annual-return Return made up to 05/07/01; full list of members 9 Buy now
26 Jun 2001 accounts Annual Accounts 7 Buy now
07 Jul 2000 annual-return Return made up to 05/07/00; full list of members 9 Buy now
31 May 2000 accounts Annual Accounts 7 Buy now
20 Aug 1999 annual-return Return made up to 05/07/99; no change of members 4 Buy now
25 May 1999 accounts Annual Accounts 7 Buy now
03 Jul 1998 annual-return Return made up to 05/07/98; full list of members 6 Buy now
27 May 1998 accounts Annual Accounts 7 Buy now
15 May 1998 officers New director appointed 2 Buy now
12 Sep 1997 capital £ ic 10000/8800 28/08/97 £ sr 1200@1=1200 1 Buy now
21 Aug 1997 resolution Resolution 1 Buy now
29 Jul 1997 officers Director resigned 1 Buy now