FILLWORTH (UK) LIMITED

04681358
1ST FLOOR ONE STRAWBERRY LANE NEWCASTLE UPON TYNE UNITED KINGDOM NE1 4BX

Documents

Documents
Date Category Description Pages
23 Dec 2024 accounts Annual Accounts 10 Buy now
15 Mar 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Feb 2024 officers Change of particulars for director (Mr Mark Mackintosh) 2 Buy now
22 Feb 2024 officers Change of particulars for director (Mr Mark Mackintosh) 2 Buy now
26 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Dec 2023 accounts Annual Accounts 12 Buy now
06 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
20 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2022 accounts Annual Accounts 9 Buy now
01 Sep 2022 officers Change of particulars for director (Mr Mark Mackintosh) 2 Buy now
28 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2021 accounts Annual Accounts 7 Buy now
31 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2021 accounts Annual Accounts 7 Buy now
12 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2019 accounts Annual Accounts 7 Buy now
15 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2018 accounts Annual Accounts 7 Buy now
08 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2017 accounts Annual Accounts 7 Buy now
15 Jul 2017 mortgage Registration of a charge 23 Buy now
13 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Jan 2017 accounts Annual Accounts 5 Buy now
22 Sep 2016 mortgage Statement of satisfaction of a charge 4 Buy now
18 Mar 2016 annual-return Annual Return 5 Buy now
24 Feb 2016 mortgage Registration of a charge 22 Buy now
10 Feb 2016 mortgage Registration of a charge 15 Buy now
07 Jan 2016 accounts Annual Accounts 5 Buy now
19 Mar 2015 annual-return Annual Return 5 Buy now
29 Dec 2014 accounts Annual Accounts 5 Buy now
21 Mar 2014 annual-return Annual Return 5 Buy now
21 Mar 2014 officers Change of particulars for director (Mr Mark Mackintosh) 2 Buy now
29 Oct 2013 accounts Annual Accounts 4 Buy now
26 Mar 2013 annual-return Annual Return 5 Buy now
19 Dec 2012 accounts Annual Accounts 4 Buy now
28 Mar 2012 annual-return Annual Return 5 Buy now
22 Dec 2011 accounts Annual Accounts 6 Buy now
22 Mar 2011 annual-return Annual Return 5 Buy now
04 Jan 2011 accounts Annual Accounts 5 Buy now
01 Apr 2010 annual-return Annual Return 5 Buy now
01 Apr 2010 officers Change of particulars for director (Mr Mark Mackintosh) 2 Buy now
01 Apr 2010 officers Change of particulars for director (Mr Darrin John Cockbain) 2 Buy now
01 Dec 2009 accounts Annual Accounts 5 Buy now
17 Mar 2009 annual-return Return made up to 27/02/09; full list of members 4 Buy now
03 Dec 2008 accounts Annual Accounts 5 Buy now
13 Mar 2008 annual-return Return made up to 27/02/08; full list of members 4 Buy now
13 Mar 2008 officers Director's change of particulars / mark mackintosh / 26/09/2007 1 Buy now
31 Jan 2008 accounts Annual Accounts 5 Buy now
17 Apr 2007 annual-return Return made up to 27/02/07; full list of members 7 Buy now
07 Aug 2006 accounts Annual Accounts 6 Buy now
10 Mar 2006 annual-return Return made up to 27/02/06; full list of members 7 Buy now
09 Mar 2006 address Registered office changed on 09/03/06 from: scottish provident house 31 mosley street newcastle upon tyne NE1 1HX 1 Buy now
04 Oct 2005 accounts Annual Accounts 6 Buy now
07 Mar 2005 annual-return Return made up to 27/02/05; full list of members 7 Buy now
01 Nov 2004 accounts Annual Accounts 4 Buy now
20 Feb 2004 annual-return Return made up to 27/02/04; full list of members 7 Buy now
13 May 2003 mortgage Particulars of mortgage/charge 3 Buy now
04 Apr 2003 address Registered office changed on 04/04/03 from: 5 pasture field winterton park sedgefield county durham TS21 3NT 1 Buy now
04 Apr 2003 accounts Accounting reference date extended from 29/02/04 to 31/03/04 1 Buy now
01 Apr 2003 capital Ad 20/03/03--------- £ si 99@1=99 £ ic 1/100 2 Buy now
01 Apr 2003 officers New secretary appointed;new director appointed 2 Buy now
01 Apr 2003 officers New director appointed 3 Buy now
08 Mar 2003 officers Secretary resigned 1 Buy now
08 Mar 2003 officers Director resigned 1 Buy now
27 Feb 2003 incorporation Incorporation Company 11 Buy now