NEWCASTLE UNIVERSITY VENTURES LIMITED

02231157
C/O FINANCE & PLANNING,NEWCASTLE UNIVERSITY KING'S GATE NEWCASTLE UPON TYNE NE1 7RU

Documents

Documents
Date Category Description Pages
16 Jan 2025 accounts Annual Accounts 14 Buy now
09 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2024 officers Termination of appointment of director (Simon Michael Wilmot) 1 Buy now
17 Jan 2024 accounts Annual Accounts 14 Buy now
20 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2023 accounts Annual Accounts 14 Buy now
20 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2022 officers Appointment of director (Mrs Anna Munro) 2 Buy now
11 Apr 2022 officers Termination of appointment of director (Andrea Louise Tobin) 1 Buy now
16 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2021 officers Appointment of director (Mr Darren Neil Bonnington) 2 Buy now
08 Dec 2021 officers Termination of appointment of director (Richard Conrad Dale) 1 Buy now
17 Nov 2021 accounts Annual Accounts 14 Buy now
22 Jun 2021 accounts Annual Accounts 13 Buy now
18 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2019 accounts Annual Accounts 15 Buy now
09 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2018 accounts Annual Accounts 13 Buy now
16 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2017 accounts Annual Accounts 11 Buy now
12 Oct 2017 officers Termination of appointment of director (Anthony Clark Stevenson) 1 Buy now
13 Sep 2017 officers Termination of appointment of director (James Callaghan) 1 Buy now
05 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Nov 2016 accounts Annual Accounts 12 Buy now
13 Jul 2016 annual-return Annual Return 8 Buy now
19 Oct 2015 accounts Annual Accounts 12 Buy now
17 Jun 2015 annual-return Annual Return 8 Buy now
28 Nov 2014 officers Appointment of director (Dr James Callaghan) 2 Buy now
28 Nov 2014 officers Appointment of director (Dr James Callaghan) 2 Buy now
27 Nov 2014 officers Appointment of director (Mr Richard Conrad Dale) 2 Buy now
27 Nov 2014 officers Appointment of director (Professor Anthony Clark Stevenson) 2 Buy now
27 Nov 2014 officers Appointment of director (Mrs Andrea Gail Wright-Watkinson) 2 Buy now
19 Nov 2014 mortgage Registration of a charge 24 Buy now
17 Nov 2014 accounts Annual Accounts 11 Buy now
17 Jun 2014 annual-return Annual Return 5 Buy now
17 Jun 2014 address Change Sail Address Company With Old Address 1 Buy now
14 Jan 2014 accounts Annual Accounts 11 Buy now
06 Aug 2013 officers Termination of appointment of secretary (Eversecretary Limited) 1 Buy now
20 Jun 2013 annual-return Annual Return 6 Buy now
12 Apr 2013 accounts Annual Accounts 11 Buy now
04 Jul 2012 annual-return Annual Return 6 Buy now
17 Nov 2011 accounts Annual Accounts 12 Buy now
14 Nov 2011 officers Termination of appointment of director (Malcolm Parkinson) 1 Buy now
04 Jul 2011 address Move Registers To Sail Company 1 Buy now
17 Jun 2011 address Move Registers To Sail Company 1 Buy now
17 Jun 2011 address Move Registers To Sail Company 1 Buy now
16 Jun 2011 address Move Registers To Sail Company 1 Buy now
16 Jun 2011 address Move Registers To Sail Company 1 Buy now
16 Jun 2011 address Move Registers To Sail Company 1 Buy now
16 Jun 2011 address Change Sail Address Company 1 Buy now
16 Jun 2011 annual-return Annual Return 7 Buy now
07 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Nov 2010 accounts Annual Accounts 11 Buy now
19 Jul 2010 annual-return Annual Return 6 Buy now
18 Mar 2010 officers Change of particulars for director (Simon Michael Wilmot) 2 Buy now
10 Mar 2010 officers Change of particulars for director (Andrea Tobin) 2 Buy now
10 Mar 2010 officers Change of particulars for director (Malcolm Parkinson) 2 Buy now
18 Nov 2009 accounts Annual Accounts 11 Buy now
16 Jul 2009 annual-return Return made up to 16/06/09; full list of members 4 Buy now
07 Feb 2009 resolution Resolution 1 Buy now
07 Feb 2009 officers Director appointed simon michael wilmot 2 Buy now
07 Feb 2009 officers Director appointed malcolm leslie parkinson 2 Buy now
07 Feb 2009 officers Appointment terminated director howard farnhill 1 Buy now
07 Feb 2009 accounts Annual Accounts 12 Buy now
30 Jul 2008 annual-return Return made up to 16/06/08; full list of members 4 Buy now
28 Nov 2007 accounts Annual Accounts 12 Buy now
30 Jul 2007 annual-return Return made up to 16/06/07; full list of members 3 Buy now
29 Jun 2007 address Registered office changed on 29/06/07 from: central square south orchard street newcastle upon tyne NE1 3XX 1 Buy now
02 Mar 2007 accounts Annual Accounts 12 Buy now
24 Oct 2006 officers Director resigned 1 Buy now
24 Oct 2006 officers Director resigned 1 Buy now
09 Aug 2006 annual-return Return made up to 16/06/06; full list of members 3 Buy now
25 Jul 2006 officers Director's particulars changed 1 Buy now
06 Feb 2006 accounts Annual Accounts 10 Buy now
14 Sep 2005 annual-return Return made up to 16/06/05; full list of members 3 Buy now
01 Mar 2005 officers Secretary's particulars changed 1 Buy now
11 Jan 2005 accounts Annual Accounts 10 Buy now
12 Jul 2004 annual-return Return made up to 16/06/04; full list of members 8 Buy now
30 Dec 2003 accounts Annual Accounts 10 Buy now
11 Aug 2003 officers New director appointed 2 Buy now
10 Jul 2003 annual-return Return made up to 16/06/03; full list of members 7 Buy now
31 Mar 2003 auditors Auditors Resignation Company 1 Buy now
06 Dec 2002 accounts Annual Accounts 10 Buy now
12 Jul 2002 annual-return Return made up to 16/06/02; full list of members 7 Buy now
09 Jan 2002 address Registered office changed on 09/01/02 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX 1 Buy now
03 Dec 2001 accounts Annual Accounts 10 Buy now
25 Jun 2001 annual-return Return made up to 16/06/01; full list of members 7 Buy now
09 Mar 2001 officers New director appointed 2 Buy now
23 Feb 2001 officers New director appointed 2 Buy now
23 Feb 2001 officers Director resigned 1 Buy now
13 Nov 2000 accounts Annual Accounts 11 Buy now
23 Jun 2000 annual-return Return made up to 16/06/00; full list of members 6 Buy now
10 Jan 2000 officers Director resigned 1 Buy now
04 Dec 1999 accounts Annual Accounts 11 Buy now
13 Aug 1999 officers Director resigned 1 Buy now
05 Jul 1999 annual-return Return made up to 16/06/99; no change of members 6 Buy now
18 Mar 1999 accounts Annual Accounts 11 Buy now
18 Jun 1998 annual-return Return made up to 16/06/98; no change of members 6 Buy now