AND HOLDINGS LTD

03750749
TANNERS BANK NORTH SHIELDS TYNE & WEAR NE30 1JH

Documents

Documents
Date Category Description Pages
04 Jul 2024 accounts Annual Accounts 6 Buy now
10 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2024 accounts Annual Accounts 11 Buy now
08 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
24 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2022 accounts Annual Accounts 8 Buy now
01 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2021 accounts Annual Accounts 7 Buy now
07 Jul 2020 accounts Annual Accounts 6 Buy now
14 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2019 mortgage Registration of a charge 51 Buy now
15 Nov 2019 mortgage Statement of satisfaction of a charge 1 Buy now
29 Aug 2019 accounts Annual Accounts 12 Buy now
07 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2018 mortgage Registration of a charge 26 Buy now
23 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2018 accounts Annual Accounts 7 Buy now
15 Sep 2017 mortgage Statement of satisfaction of a charge 1 Buy now
15 Sep 2017 mortgage Statement of satisfaction of a charge 1 Buy now
21 Aug 2017 accounts Annual Accounts 14 Buy now
09 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Nov 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Nov 2016 accounts Annual Accounts 10 Buy now
30 Aug 2016 gazette Gazette Notice Compulsory 1 Buy now
17 Jun 2016 annual-return Annual Return 4 Buy now
30 Mar 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Jul 2015 mortgage Statement of satisfaction of a charge 1 Buy now
06 May 2015 accounts Annual Accounts 5 Buy now
16 Apr 2015 annual-return Annual Return 4 Buy now
08 Apr 2015 officers Change of particulars for director (Mr Robert Alan Howes) 2 Buy now
08 Apr 2015 officers Change of particulars for secretary (Mr Robert Alan Howes) 1 Buy now
05 Nov 2014 accounts Annual Accounts 25 Buy now
15 Jul 2014 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jun 2014 mortgage Registration of a charge 8 Buy now
22 Apr 2014 annual-return Annual Return 6 Buy now
10 Jan 2014 incorporation Memorandum Articles 6 Buy now
10 Jan 2014 resolution Resolution 1 Buy now
03 Nov 2013 officers Termination of appointment of director (John Temperley) 1 Buy now
03 Nov 2013 officers Termination of appointment of director (Clive Richardson) 1 Buy now
01 Nov 2013 mortgage Registration of a charge 49 Buy now
31 Oct 2013 accounts Change Account Reference Date Company Previous Extended 1 Buy now
31 Oct 2013 officers Termination of appointment of director (Patrick Reynolds) 1 Buy now
31 Oct 2013 officers Appointment of secretary (Mr Robert Alan Howes) 2 Buy now
31 Oct 2013 officers Termination of appointment of director (Juergen Ladendorf) 1 Buy now
31 Oct 2013 officers Termination of appointment of director (Malcolm Davidson) 1 Buy now
31 Oct 2013 officers Termination of appointment of director (John Ely) 1 Buy now
31 Oct 2013 officers Termination of appointment of secretary (Patrick Reynolds) 1 Buy now
31 Oct 2013 officers Appointment of director (Mr Ian Andrew Robinson) 2 Buy now
31 Oct 2013 officers Appointment of director (Mr Robert Alan Howes) 2 Buy now
31 Oct 2013 mortgage Registration of a charge 45 Buy now
29 Oct 2013 resolution Resolution 1 Buy now
26 Oct 2013 mortgage Registration of a charge 44 Buy now
17 Oct 2013 mortgage Registration of a charge 45 Buy now
19 Sep 2013 mortgage Statement of satisfaction of a charge 1 Buy now
23 Apr 2013 annual-return Annual Return 10 Buy now
22 Apr 2013 officers Change of particulars for director (Malcolm Buchan Davidson) 2 Buy now
06 Jan 2013 accounts Annual Accounts 24 Buy now
20 Apr 2012 annual-return Annual Return 10 Buy now
07 Nov 2011 accounts Annual Accounts 23 Buy now
14 Apr 2011 annual-return Annual Return 10 Buy now
08 Dec 2010 mortgage Particulars of a mortgage or charge 6 Buy now
11 Nov 2010 accounts Annual Accounts 25 Buy now
19 Apr 2010 annual-return Annual Return 8 Buy now
17 Nov 2009 accounts Annual Accounts 25 Buy now
20 Apr 2009 annual-return Return made up to 12/04/09; full list of members 6 Buy now
22 Oct 2008 accounts Annual Accounts 25 Buy now
29 Jul 2008 annual-return Return made up to 12/04/08; full list of members 6 Buy now
19 Nov 2007 accounts Annual Accounts 25 Buy now
12 Jul 2007 annual-return Return made up to 12/04/07; no change of members 9 Buy now
05 Nov 2006 accounts Annual Accounts 24 Buy now
09 May 2006 annual-return Return made up to 12/04/06; full list of members 10 Buy now
10 Nov 2005 accounts Annual Accounts 23 Buy now
19 Apr 2005 annual-return Return made up to 12/04/05; full list of members 10 Buy now
14 Dec 2004 incorporation Memorandum Articles 6 Buy now
14 Dec 2004 resolution Resolution 3 Buy now
28 Oct 2004 accounts Annual Accounts 23 Buy now
14 Sep 2004 accounts Annual Accounts 22 Buy now
21 Apr 2004 annual-return Return made up to 12/04/04; full list of members 10 Buy now
02 May 2003 annual-return Return made up to 12/04/03; full list of members 11 Buy now
06 Feb 2003 accounts Annual Accounts 2 Buy now
05 Feb 2003 officers Secretary resigned 1 Buy now
03 Jan 2003 officers New secretary appointed 2 Buy now
30 Dec 2002 resolution Resolution 9 Buy now
22 Nov 2002 capital Particulars of contract relating to shares 4 Buy now
22 Nov 2002 capital Particulars of contract relating to shares 4 Buy now
22 Nov 2002 capital Particulars of contract relating to shares 4 Buy now
22 Nov 2002 capital Particulars of contract relating to shares 4 Buy now
22 Nov 2002 capital Particulars of contract relating to shares 4 Buy now
22 Nov 2002 capital Ad 14/10/02--------- £ si 158712@1=158712 £ ic 158714/317426 2 Buy now
04 Nov 2002 change-of-name Certificate Change Of Name Company 2 Buy now
03 Jul 2002 officers New director appointed 2 Buy now
25 Jun 2002 officers Director resigned 1 Buy now
25 Jun 2002 officers Director resigned 1 Buy now
25 Jun 2002 officers New director appointed 2 Buy now
25 Jun 2002 officers New director appointed 2 Buy now
15 May 2002 annual-return Return made up to 12/04/02; full list of members 9 Buy now
14 May 2002 capital Nc inc already adjusted 31/03/02 1 Buy now
14 May 2002 resolution Resolution 1 Buy now
04 Apr 2002 change-of-name Certificate Change Of Name Company 2 Buy now