STEPHENSON QUARTER DEVELOPMENTS LIMITED

05076879
BOILER SHOP 20 SOUTH STREET STEPHENSON QUARTER NEWCASTLE UPON TYNE NE1 3PE

Documents

Documents
Date Category Description Pages
24 Aug 2024 accounts Annual Accounts 23 Buy now
28 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
31 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2023 accounts Annual Accounts 20 Buy now
07 Feb 2023 officers Change of particulars for director (Mr William David Clouston) 2 Buy now
31 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2022 accounts Annual Accounts 21 Buy now
11 Sep 2021 accounts Annual Accounts 20 Buy now
31 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2021 mortgage Registration of a charge 29 Buy now
24 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2020 officers Termination of appointment of director (Martyn Bowes) 1 Buy now
24 Mar 2020 officers Termination of appointment of director (Martyn Bowes) 1 Buy now
26 Feb 2020 accounts Annual Accounts 17 Buy now
29 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2019 accounts Annual Accounts 17 Buy now
15 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2018 accounts Annual Accounts 17 Buy now
21 Dec 2017 officers Termination of appointment of secretary (Alan Donald Schofield) 1 Buy now
21 Dec 2017 officers Change of particulars for director (Mr William David Clouston) 2 Buy now
21 Dec 2017 officers Termination of appointment of director (Alan Donald Schofield) 1 Buy now
06 Dec 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Dec 2017 gazette Gazette Notice Compulsory 1 Buy now
30 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Feb 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
05 Oct 2016 officers Termination of appointment of director (Michelle Frances Percy) 1 Buy now
17 May 2016 annual-return Annual Return 7 Buy now
29 Dec 2015 mortgage Registration of a charge 29 Buy now
18 Dec 2015 accounts Annual Accounts 16 Buy now
09 Dec 2015 mortgage Statement of satisfaction of a charge 2 Buy now
09 Dec 2015 mortgage Statement of satisfaction of a charge 1 Buy now
09 Dec 2015 mortgage Statement of satisfaction of a charge 1 Buy now
09 Dec 2015 mortgage Statement of satisfaction of a charge 2 Buy now
09 Dec 2015 mortgage Statement of satisfaction of a charge 2 Buy now
19 Mar 2015 annual-return Annual Return 7 Buy now
08 Jan 2015 accounts Annual Accounts 16 Buy now
30 Apr 2014 accounts Annual Accounts 16 Buy now
19 Mar 2014 annual-return Annual Return 7 Buy now
19 Mar 2014 officers Termination of appointment of director (Robert Stewart) 1 Buy now
03 Oct 2013 officers Appointment of director (Mr Martyn Bowes) 2 Buy now
03 Oct 2013 officers Appointment of director (Mr Martyn Bowes) 2 Buy now
31 Jul 2013 accounts Annual Accounts 18 Buy now
12 Apr 2013 annual-return Annual Return 7 Buy now
30 Jul 2012 accounts Annual Accounts 17 Buy now
18 Apr 2012 annual-return Annual Return 7 Buy now
09 Mar 2012 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
09 Mar 2012 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
09 Mar 2012 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
09 Mar 2012 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
25 Jul 2011 accounts Annual Accounts 16 Buy now
23 Mar 2011 annual-return Annual Return 7 Buy now
28 Sep 2010 accounts Change Account Reference Date Company Previous Extended 1 Buy now
10 Jun 2010 annual-return Annual Return 6 Buy now
10 Jun 2010 officers Change of particulars for director (Michelle Frances Percy) 2 Buy now
20 Aug 2009 accounts Annual Accounts 15 Buy now
24 Mar 2009 annual-return Return made up to 17/03/09; full list of members 4 Buy now
01 Nov 2008 accounts Annual Accounts 13 Buy now
03 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 6 3 Buy now
22 Mar 2008 mortgage Particulars of a mortgage or charge / charge no: 5 3 Buy now
20 Mar 2008 annual-return Return made up to 17/03/08; full list of members 4 Buy now
29 Dec 2007 resolution Resolution 1 Buy now
21 Dec 2007 mortgage Particulars of mortgage/charge 3 Buy now
21 Dec 2007 mortgage Particulars of mortgage/charge 4 Buy now
21 Dec 2007 mortgage Particulars of mortgage/charge 3 Buy now
21 Dec 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
02 Nov 2007 accounts Annual Accounts 13 Buy now
19 Oct 2007 officers Director resigned 1 Buy now
30 May 2007 address Registered office changed on 30/05/07 from: co/ silverlink holdings LIMITED stockbridge house trinity gardens, newcastle upon tyne, tyne and wear NE1 2HJ 1 Buy now
13 Apr 2007 annual-return Return made up to 17/03/07; full list of members 3 Buy now
13 Apr 2007 address Registered office changed on 13/04/07 from: 7 the silverlink business park the silverlink wallsend tyne and wear NE28 9ND 1 Buy now
13 Apr 2007 officers Director resigned 1 Buy now
25 Sep 2006 officers Secretary resigned 1 Buy now
25 Sep 2006 officers New secretary appointed 3 Buy now
25 Sep 2006 officers New director appointed 3 Buy now
11 Jul 2006 accounts Annual Accounts 14 Buy now
12 Apr 2006 annual-return Return made up to 17/03/06; full list of members 3 Buy now
19 Jul 2005 accounts Annual Accounts 14 Buy now
11 May 2005 annual-return Return made up to 17/03/05; full list of members 8 Buy now
22 Mar 2005 accounts Accounting reference date shortened from 31/03/05 to 31/12/04 1 Buy now
08 Jul 2004 officers New director appointed 3 Buy now
08 Jul 2004 officers New secretary appointed;new director appointed 3 Buy now
09 Jun 2004 officers Secretary resigned 1 Buy now
07 Jun 2004 change-of-name Certificate Change Of Name Company 4 Buy now
12 May 2004 mortgage Particulars of mortgage/charge 3 Buy now
08 May 2004 officers New secretary appointed;new director appointed 1 Buy now
28 Apr 2004 officers New director appointed 1 Buy now
28 Apr 2004 address Registered office changed on 28/04/04 from: marquess court 69 southampton row london WC1B 4ET 1 Buy now
26 Apr 2004 officers Secretary resigned 1 Buy now
26 Apr 2004 officers Director resigned 1 Buy now
17 Mar 2004 incorporation Incorporation Company 30 Buy now