NORTH EAST PROPERTY (GP) LIMITED

04069901
UNIT J YALE BUSINESS VILLAGE ELLICE WAY WREXHAM LL13 7YL

Documents

Documents
Date Category Description Pages
12 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2024 officers Change of particulars for director (Mr Michael Owen) 2 Buy now
14 Dec 2023 accounts Annual Accounts 34 Buy now
13 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
13 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
01 Dec 2022 officers Termination of appointment of secretary (Judi May Oates) 1 Buy now
01 Dec 2022 officers Appointment of secretary (Mrs Elizabeth Anne Hitchings) 2 Buy now
18 Oct 2022 accounts Annual Accounts 36 Buy now
15 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2022 mortgage Registration of a charge 38 Buy now
08 Dec 2021 accounts Annual Accounts 35 Buy now
07 Oct 2021 officers Change of particulars for director (Mrs Joanne Whitfield) 2 Buy now
13 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2021 accounts Annual Accounts 35 Buy now
15 Sep 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
10 Dec 2019 accounts Annual Accounts 16 Buy now
13 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2019 officers Appointment of director (Mr. Gary Guest) 2 Buy now
27 Aug 2019 officers Appointment of director (Mrs. Joanne Whitfield) 2 Buy now
19 Jun 2019 officers Change of particulars for director (Mr Giles Alexander Thorley) 2 Buy now
13 Feb 2019 officers Change of particulars for director (Mr David James Staziker) 2 Buy now
02 Oct 2018 accounts Annual Accounts 16 Buy now
17 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Apr 2018 officers Appointment of director (Dr David James Staziker) 2 Buy now
04 Apr 2018 officers Termination of appointment of director (Kevin Patrick O'leary) 1 Buy now
08 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Nov 2017 accounts Annual Accounts 2 Buy now
14 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2017 mortgage Registration of a charge 35 Buy now
28 Mar 2017 mortgage Registration of a charge 24 Buy now
22 Mar 2017 mortgage Registration of a charge 37 Buy now
20 Oct 2016 officers Appointment of director (Mr Michael Owen) 2 Buy now
19 Oct 2016 resolution Resolution 3 Buy now
15 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Sep 2016 accounts Annual Accounts 2 Buy now
06 Apr 2016 officers Appointment of director (Mr Giles Alexander Thorley) 2 Buy now
07 Oct 2015 officers Termination of appointment of director (Sian Lloyd Jones) 1 Buy now
07 Oct 2015 officers Appointment of director (Mr Kevin Patrick O'leary) 2 Buy now
23 Sep 2015 annual-return Annual Return 4 Buy now
21 Aug 2015 accounts Annual Accounts 2 Buy now
26 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Sep 2014 annual-return Annual Return 4 Buy now
21 Aug 2014 accounts Annual Accounts 2 Buy now
03 Jul 2014 officers Change of particulars for secretary (Judi May Oates) 1 Buy now
17 Sep 2013 annual-return Annual Return 4 Buy now
22 Aug 2013 accounts Annual Accounts 2 Buy now
14 Sep 2012 annual-return Annual Return 4 Buy now
18 Jul 2012 accounts Annual Accounts 2 Buy now
26 Sep 2011 annual-return Annual Return 4 Buy now
30 Jun 2011 accounts Annual Accounts 2 Buy now
27 Oct 2010 annual-return Annual Return 4 Buy now
05 Aug 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 Apr 2010 accounts Annual Accounts 2 Buy now
05 Mar 2010 officers Appointment of secretary (Judi May Oates) 3 Buy now
05 Mar 2010 officers Appointment of director (Ms Sian Lloyd Jones) 3 Buy now
05 Mar 2010 officers Termination of appointment of secretary (Eversecretary Limited) 2 Buy now
05 Mar 2010 officers Termination of appointment of director (Everdirector Limited) 2 Buy now
05 Mar 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
05 Nov 2009 annual-return Annual Return 3 Buy now
11 Jul 2009 accounts Annual Accounts 2 Buy now
29 Sep 2008 annual-return Return made up to 12/09/08; full list of members 3 Buy now
14 Jul 2008 accounts Annual Accounts 2 Buy now
21 Sep 2007 annual-return Return made up to 12/09/07; no change of members 6 Buy now
08 Aug 2007 accounts Annual Accounts 2 Buy now
26 Sep 2006 annual-return Return made up to 12/09/06; full list of members 6 Buy now
12 Jun 2006 accounts Annual Accounts 2 Buy now
11 Oct 2005 annual-return Return made up to 12/09/05; full list of members 6 Buy now
09 May 2005 accounts Annual Accounts 3 Buy now
06 Oct 2004 annual-return Return made up to 12/09/04; full list of members 6 Buy now
03 Aug 2004 accounts Annual Accounts 2 Buy now
24 Sep 2003 annual-return Return made up to 12/09/03; full list of members 6 Buy now
10 Apr 2003 accounts Annual Accounts 1 Buy now
21 Oct 2002 address Registered office changed on 21/10/02 from: 1 callaghan square cardiff CF10 5BT 1 Buy now
10 Sep 2002 annual-return Return made up to 12/09/02; full list of members 6 Buy now
01 Jul 2002 accounts Annual Accounts 2 Buy now
28 Nov 2001 officers New secretary appointed 2 Buy now
28 Nov 2001 officers Secretary resigned 1 Buy now
28 Nov 2001 officers Director resigned 1 Buy now
28 Nov 2001 officers New director appointed 2 Buy now
14 Sep 2001 annual-return Return made up to 12/09/01; full list of members 6 Buy now
22 Nov 2000 change-of-name Certificate Change Of Name Company 2 Buy now
12 Sep 2000 incorporation Incorporation Company 21 Buy now