NEWCASTLE UNIVERSITY VENTURES LIMITED

02231157
NEWCASTLE UNIVERSITY KING'S GATE NEWCASTLE UPON TYNE NE1 7RU

Documents

Documents
Date Category Description Pages
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
27 Apr 1998 address Registered office changed on 27/04/98 from: university companies office 18 windsor terrace, jesmond newcastle upon tyne NE2 4HE 1 Buy now
27 Apr 1998 officers New secretary appointed 2 Buy now