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ONE STRAWBERRY LANE ONE STRAWBERRY LANE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 4BX

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Documents
Date Category Description Pages
18 Nov 2024 accounts Annual Accounts 24 Buy now
31 Jul 2024 officers Appointment of secretary (Mr Austin Woods) 2 Buy now
31 Jul 2024 officers Termination of appointment of secretary (Charlotte Ann Burnham) 1 Buy now
11 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2024 accounts Annual Accounts 26 Buy now
06 Feb 2023 officers Change of particulars for director (Mr Mark Gideon Henderson) 2 Buy now
06 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Nov 2022 mortgage Registration of a charge 32 Buy now
11 Oct 2022 accounts Annual Accounts 24 Buy now
22 Sep 2022 officers Change of particulars for director (Ms Helen Brindley) 2 Buy now
01 Sep 2022 officers Appointment of secretary (Mrs Charlotte Ann Burnham) 2 Buy now
01 Sep 2022 officers Termination of appointment of secretary (Russell John Hall) 1 Buy now
24 Aug 2022 officers Termination of appointment of director (Joseph Cook) 1 Buy now
15 Jul 2022 officers Appointment of director (Ms Helen Brindley) 2 Buy now
15 Jul 2022 officers Appointment of director (Mr Will Gardner) 2 Buy now
14 Jul 2022 officers Termination of appointment of director (John Matthew Hudson) 1 Buy now
14 Apr 2022 mortgage Registration of a charge 33 Buy now
09 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2021 accounts Annual Accounts 24 Buy now
06 Apr 2021 mortgage Registration of a charge 32 Buy now
01 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2020 accounts Annual Accounts 23 Buy now
01 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
03 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Dec 2019 accounts Annual Accounts 22 Buy now
15 Oct 2019 capital Return of Allotment of shares 3 Buy now
02 Jul 2019 officers Appointment of director (Mr Joseph Cook) 2 Buy now
02 Jul 2019 officers Termination of appointment of director (Brian Anthony Ham) 1 Buy now
04 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Dec 2018 officers Termination of appointment of secretary (Austin Jonathan Woods) 1 Buy now
11 Dec 2018 officers Appointment of secretary (Mr Russell John Hall) 2 Buy now
08 Nov 2018 capital Return of Allotment of shares 3 Buy now
05 Oct 2018 accounts Annual Accounts 22 Buy now
09 May 2018 capital Return of Allotment of shares 3 Buy now
27 Mar 2018 capital Return of Allotment of shares 3 Buy now
01 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2018 mortgage Registration of a charge 19 Buy now
11 Oct 2017 accounts Annual Accounts 22 Buy now
13 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Oct 2016 accounts Annual Accounts 22 Buy now
09 Mar 2016 annual-return Annual Return 5 Buy now
20 Nov 2015 capital Return of Allotment of shares 4 Buy now
14 Oct 2015 accounts Annual Accounts 18 Buy now
09 Jul 2015 officers Appointment of director (Dr John Matthew Hudson) 2 Buy now
04 Mar 2015 capital Return of Allotment of shares 4 Buy now
04 Mar 2015 incorporation Memorandum Articles 9 Buy now
04 Mar 2015 resolution Resolution 2 Buy now
12 Feb 2015 annual-return Annual Return 4 Buy now
03 Oct 2014 officers Termination of appointment of director (Jenny Susan Makin) 1 Buy now
17 Sep 2014 accounts Annual Accounts 19 Buy now
31 Jul 2014 officers Appointment of director (Mr Mark Gideon Henderson) 2 Buy now
31 Jul 2014 officers Appointment of director (Mr Brian Anthony Ham) 2 Buy now
28 Jul 2014 officers Termination of appointment of director (Arthur Graham Paterson Wright) 1 Buy now
28 Jul 2014 officers Termination of appointment of director (Nigel Terry Fee) 1 Buy now
09 Jul 2014 mortgage Registration of a charge 23 Buy now
14 Feb 2014 annual-return Annual Return 5 Buy now
11 Dec 2013 officers Appointment of secretary (Mr Austin Jonathan Woods) 2 Buy now
18 Oct 2013 officers Termination of appointment of secretary (Steven Thompson) 1 Buy now
06 Sep 2013 accounts Annual Accounts 16 Buy now
10 Jul 2013 officers Appointment of director (Ms Jenny Susan Makin) 2 Buy now
19 Feb 2013 annual-return Annual Return 4 Buy now
19 Feb 2013 officers Termination of appointment of director (Richard Raeburn) 1 Buy now
21 Sep 2012 accounts Annual Accounts 15 Buy now
30 May 2012 officers Termination of appointment of director (Stewart Allan) 1 Buy now
29 May 2012 officers Termination of appointment of director (Alan Park) 1 Buy now
14 Mar 2012 annual-return Annual Return 8 Buy now
14 Mar 2012 officers Termination of appointment of director (Peter Stott) 1 Buy now
05 Mar 2012 officers Termination of appointment of director (Peter Stott) 1 Buy now
22 Feb 2012 officers Appointment of director (Arthur Graham Paterson Wright) 3 Buy now
07 Feb 2012 officers Appointment of director (Nigel Terry Fee) 3 Buy now
07 Feb 2012 officers Appointment of director (Richard James Raeburn) 3 Buy now
20 Dec 2011 accounts Annual Accounts 16 Buy now
14 Feb 2011 annual-return Annual Return 4 Buy now
06 Oct 2010 accounts Annual Accounts 16 Buy now
09 Sep 2010 officers Appointment of director (Stewart Allan) 3 Buy now
13 Aug 2010 officers Termination of appointment of director (Zoey Hawthorne) 1 Buy now
12 Mar 2010 annual-return Annual Return 5 Buy now
12 Mar 2010 officers Change of particulars for director (Alan Park) 2 Buy now
12 Mar 2010 officers Change of particulars for director (Peter Stott) 2 Buy now
12 Mar 2010 officers Change of particulars for director (Zoey Corina Hawthorne) 2 Buy now
12 Mar 2010 officers Change of particulars for secretary (Steven Thompson) 1 Buy now
05 Sep 2009 accounts Annual Accounts 15 Buy now
13 Jul 2009 officers Secretary appointed steven thompson 2 Buy now
11 Jul 2009 mortgage Particulars of a mortgage or charge / charge no: 5 3 Buy now
10 Jul 2009 officers Appointment terminated secretary stephen moorhouse 1 Buy now
02 Jul 2009 mortgage Particulars of a mortgage or charge / charge no: 4 3 Buy now
04 Jun 2009 officers Director appointed zoey corina hawthorne 2 Buy now
21 May 2009 officers Appointment terminated director stephen pearson 1 Buy now
16 Feb 2009 annual-return Return made up to 12/02/09; full list of members 4 Buy now
03 Feb 2009 accounts Annual Accounts 14 Buy now
15 Oct 2008 resolution Resolution 1 Buy now
02 Apr 2008 incorporation Memorandum Articles 9 Buy now
02 Apr 2008 resolution Resolution 1 Buy now
19 Feb 2008 annual-return Return made up to 12/02/08; full list of members 3 Buy now
10 Oct 2007 capital Ad 21/09/07--------- £ si 2500000@1=2500000 £ ic 7500002/10000002 2 Buy now
25 Sep 2007 resolution Resolution 1 Buy now
05 Sep 2007 accounts Annual Accounts 14 Buy now
02 Apr 2007 address Registered office changed on 02/04/07 from: ridley house regent centre gosforth newcastle upon tyne NE3 3JE 1 Buy now
14 Feb 2007 annual-return Return made up to 12/02/07; full list of members 3 Buy now