TYNEXE LIMITED

02066371
DEMOCRATIC SERVICES DIVISION NEWCASTLE CITY COUNCIL CIVIC CENTRE NEWCASTLE UPON TYNE TYNE AND WEAR NE99 2BN

Documents

Documents
Date Category Description Pages
24 Dec 2024 accounts Annual Accounts 13 Buy now
13 Nov 2024 officers Appointment of director (Mr Daniel Mark Greenhough) 2 Buy now
17 Oct 2024 officers Termination of appointment of director (Alexander Geoffrey Hay) 1 Buy now
14 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2024 officers Change of particulars for director (Councillor Alexander Geoffrey Hay) 2 Buy now
20 Nov 2023 accounts Annual Accounts 12 Buy now
07 Jun 2023 officers Appointment of director (Councillor Alexander Geoffrey Hay) 2 Buy now
06 Jun 2023 officers Termination of appointment of director (Gerald William Bell) 1 Buy now
14 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2023 accounts Annual Accounts 11 Buy now
04 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Aug 2022 officers Appointment of director (Councillor Gregory Martin Stone) 2 Buy now
08 Jun 2022 officers Termination of appointment of director (Nicholas Martin Cott) 1 Buy now
07 Jun 2022 officers Appointment of director (Councillor Paul Frew) 2 Buy now
06 Jun 2022 officers Termination of appointment of director (Joyce Mccarty) 1 Buy now
15 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2021 accounts Annual Accounts 11 Buy now
27 Oct 2021 officers Change of particulars for director (Councillor Gerald William Bell) 2 Buy now
09 Aug 2021 officers Change of particulars for director (Councillor, Dr Nicholas Martin Cott) 2 Buy now
01 Apr 2021 accounts Annual Accounts 11 Buy now
26 Mar 2021 officers Appointment of director (Mr Michael Clark) 2 Buy now
26 Mar 2021 officers Termination of appointment of director (Lyn Joan Binks) 1 Buy now
25 Mar 2021 officers Termination of appointment of director (Morris Robert Muter) 1 Buy now
16 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2021 officers Change of particulars for director (Mrs Lyn Joan Binks) 2 Buy now
16 Feb 2021 officers Change of particulars for director (Mr Morris Robert Muter) 2 Buy now
27 Oct 2020 officers Change of particulars for director (Councillor Gerald William Bell) 2 Buy now
15 Jul 2020 officers Appointment of director (Councillor, Dr Nicholas Martin Cott) 2 Buy now
01 Jul 2020 officers Termination of appointment of director (Anita Anne Lower) 1 Buy now
13 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2019 accounts Annual Accounts 11 Buy now
11 Jul 2019 mortgage Registration of a charge 38 Buy now
14 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2018 accounts Annual Accounts 12 Buy now
26 Jun 2018 officers Change of particulars for director (Councillor Robin Arthur John) 2 Buy now
14 Jun 2018 officers Appointment of director (Councillor Robin Arthur John) 2 Buy now
16 May 2018 officers Termination of appointment of director (David Alan Faulkner) 1 Buy now
13 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2018 accounts Annual Accounts 12 Buy now
04 Jul 2017 officers Appointment of director (Mr Roland Mark Short) 2 Buy now
04 May 2017 resolution Resolution 9 Buy now
15 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Jan 2017 accounts Annual Accounts 6 Buy now
29 Feb 2016 annual-return Annual Return 8 Buy now
29 Feb 2016 officers Change of particulars for director (Councillor Joyce Mccarty) 2 Buy now
29 Feb 2016 officers Change of particulars for director (Councillor Anita Anne Lower) 2 Buy now
29 Feb 2016 officers Change of particulars for director (Mr David Alan Faulkner) 2 Buy now
29 Feb 2016 officers Change of particulars for director (Mr Gerald William Bell) 2 Buy now
24 Nov 2015 accounts Annual Accounts 7 Buy now
04 Jun 2015 officers Appointment of director (Councillor Gerard William Bell) 2 Buy now
18 May 2015 officers Termination of appointment of director (Michael Johnson) 1 Buy now
26 Feb 2015 annual-return Annual Return 7 Buy now
27 Nov 2014 officers Change of particulars for director (Mr Michael Johnson) 2 Buy now
13 Aug 2014 accounts Annual Accounts 5 Buy now
27 Feb 2014 officers Change of particulars for director (Mr Michael Johnson) 2 Buy now
27 Feb 2014 annual-return Annual Return 7 Buy now
27 Jan 2014 officers Appointment of director (Councillor David Alan Faulkner) 2 Buy now
17 Jan 2014 officers Appointment of director (Mr Michael Johnson) 2 Buy now
12 Dec 2013 officers Termination of appointment of director (Nicholas Forbes) 1 Buy now
02 Oct 2013 accounts Annual Accounts 5 Buy now
06 Jun 2013 officers Appointment of director (Councillor Anita Anne Lower) 2 Buy now
29 May 2013 officers Termination of appointment of director (David Faulkner) 1 Buy now
28 Feb 2013 annual-return Annual Return 8 Buy now
28 Feb 2013 officers Change of particulars for director (Mr David Alan Faulkner) 2 Buy now
24 Jan 2013 officers Appointment of secretary (Mrs Linda Scott) 1 Buy now
24 Jan 2013 officers Termination of appointment of secretary (Ian Poll) 1 Buy now
17 Dec 2012 accounts Annual Accounts 5 Buy now
27 Feb 2012 annual-return Annual Return 9 Buy now
12 Dec 2011 accounts Annual Accounts 6 Buy now
09 Jun 2011 officers Appointment of director (Councillor David Alan Faulkner) 2 Buy now
08 Jun 2011 officers Appointment of director (Councillor Joyce Mccarty) 2 Buy now
26 May 2011 officers Termination of appointment of director (Anita Lower) 1 Buy now
26 May 2011 officers Termination of appointment of director (David Faulkner) 1 Buy now
28 Feb 2011 annual-return Annual Return 9 Buy now
24 Nov 2010 accounts Annual Accounts 7 Buy now
20 Sep 2010 officers Appointment of director (Councillor Anita Anne Lower) 3 Buy now
09 Sep 2010 officers Termination of appointment of director (John Shipley) 1 Buy now
01 Mar 2010 annual-return Annual Return 6 Buy now
27 Oct 2009 accounts Annual Accounts 6 Buy now
25 Feb 2009 annual-return Return made up to 02/02/09; full list of members 5 Buy now
26 Jan 2009 accounts Annual Accounts 7 Buy now
26 Feb 2008 annual-return Return made up to 02/02/08; full list of members 5 Buy now
26 Feb 2008 officers Director's change of particulars / morris muter / 28/01/2007 1 Buy now
12 Sep 2007 accounts Annual Accounts 6 Buy now
20 Jun 2007 officers New director appointed 1 Buy now
05 Jun 2007 officers Director resigned 1 Buy now
28 Feb 2007 annual-return Return made up to 02/02/07; full list of members 3 Buy now
29 Jan 2007 accounts Annual Accounts 8 Buy now
19 Jun 2006 officers New director appointed 3 Buy now
05 Jun 2006 officers Director resigned 1 Buy now
27 Feb 2006 annual-return Return made up to 02/02/06; full list of members 3 Buy now
27 Feb 2006 officers Director's particulars changed 1 Buy now
27 Feb 2006 officers Director's particulars changed 1 Buy now
13 Jan 2006 accounts Annual Accounts 17 Buy now
10 Oct 2005 officers Director's particulars changed 1 Buy now
28 Feb 2005 annual-return Return made up to 02/02/05; full list of members 8 Buy now
31 Jan 2005 accounts Annual Accounts 15 Buy now
23 Nov 2004 officers Director resigned 1 Buy now
23 Nov 2004 officers Director resigned 1 Buy now
23 Nov 2004 officers New director appointed 2 Buy now