NEWCASTLE NE1 LIMITED

06500486
SUITE A 8 MILBURN HOUSE DEAN STREET NEWCASTLE UPON TYNE NE1 1LE

Documents

Documents
Date Category Description Pages
26 Apr 2024 officers Termination of appointment of director (Michael John Capaldi) 1 Buy now
26 Apr 2024 officers Termination of appointment of director (Gerald William Bell) 1 Buy now
11 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2023 accounts Annual Accounts 11 Buy now
24 Apr 2023 officers Appointment of director (Mr Cormac John Hamilton) 2 Buy now
20 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2023 accounts Annual Accounts 10 Buy now
23 Nov 2022 officers Termination of appointment of director (Joanna Feeley) 1 Buy now
04 Nov 2022 officers Appointment of director (Ms Jacqueline Ann Kell) 2 Buy now
24 Oct 2022 officers Appointment of director (Lorraine Michelle Armstrong) 2 Buy now
24 Oct 2022 officers Appointment of director (Mr Oliver Tom Vaulkhard) 2 Buy now
24 Oct 2022 officers Appointment of director (Kieran James Mcbride) 2 Buy now
21 Oct 2022 officers Appointment of director (Nigel James Emmerson) 2 Buy now
19 May 2022 officers Appointment of director (Mr Ben Whitfield) 2 Buy now
30 Mar 2022 officers Change of particulars for director (Mrs Tania Ruth Stirling Love) 2 Buy now
28 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2022 accounts Annual Accounts 13 Buy now
13 Jul 2021 officers Termination of appointment of director (Adrian Osborne Mccallum Waddell) 1 Buy now
22 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2021 incorporation Memorandum Articles 21 Buy now
17 Mar 2021 resolution Resolution 1 Buy now
09 Mar 2021 accounts Annual Accounts 9 Buy now
08 Sep 2020 officers Termination of appointment of director (Carl Robert Milton) 1 Buy now
04 Aug 2020 officers Termination of appointment of director (Julia Fiona Quinn) 1 Buy now
20 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2020 accounts Annual Accounts 9 Buy now
05 Dec 2019 officers Appointment of director (Mr Tariq Albassam) 2 Buy now
08 Nov 2019 officers Termination of appointment of director (Phillip Robert Steele) 1 Buy now
20 May 2019 officers Appointment of director (Dr Michael John Capaldi) 2 Buy now
16 May 2019 officers Appointment of director (Mr Phillip Robert Steele) 2 Buy now
19 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2018 officers Termination of appointment of director (James Rhys Mckinnell) 1 Buy now
19 Sep 2018 officers Appointment of director (Mr Carl Robert Milton) 2 Buy now
10 Sep 2018 officers Termination of appointment of director (Richard John Davies) 1 Buy now
31 Aug 2018 accounts Annual Accounts 9 Buy now
27 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2018 officers Termination of appointment of secretary (Sean Martin Bullick) 1 Buy now
26 Mar 2018 officers Termination of appointment of director (Christina Louise Robson) 1 Buy now
22 Mar 2018 officers Termination of appointment of director (Sean Martin Bullick) 1 Buy now
27 Nov 2017 officers Appointment of director (Ms Joanna Feeley) 2 Buy now
20 Nov 2017 accounts Annual Accounts 10 Buy now
01 Nov 2017 officers Termination of appointment of director (John Burgess Goddard) 1 Buy now
24 Oct 2017 officers Appointment of director (Ms Christina Louise Robson) 2 Buy now
23 Oct 2017 officers Termination of appointment of director (Leonard Raymond Fenwick) 1 Buy now
23 Oct 2017 officers Termination of appointment of director (David Alan Faulkner) 1 Buy now
16 Oct 2017 officers Appointment of director (Mr Steven Hugh Montague Kyffin) 2 Buy now
16 Oct 2017 officers Appointment of director (Ms Arwen Duddington) 2 Buy now
16 Oct 2017 officers Termination of appointment of director (Neil Anthony Barker) 1 Buy now
16 Oct 2017 officers Appointment of director (Ms Tania Ruth Stirling Love) 2 Buy now
16 Oct 2017 officers Appointment of director (Mr Darren Richardson) 2 Buy now
16 Oct 2017 officers Appointment of director (Ms Georgina Collingwood-Cameron) 2 Buy now
16 Oct 2017 officers Termination of appointment of director (Robert Senior) 1 Buy now
16 Oct 2017 officers Termination of appointment of director (Barry Neil Speker) 1 Buy now
16 Oct 2017 officers Termination of appointment of director (Linda Virginia Julia Conlon) 1 Buy now
16 Oct 2017 officers Appointment of director (Ms Julia Fiona Quinn) 2 Buy now
01 Sep 2017 officers Appointment of director (Mr James Rhys Mckinnell) 2 Buy now
01 Sep 2017 officers Appointment of director (Ms Michelle Frances Percy) 2 Buy now
26 Jul 2017 officers Termination of appointment of director (Patricia Ann Ritchie) 1 Buy now
27 Mar 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Feb 2017 officers Termination of appointment of director (Robin Francis Knight) 1 Buy now
16 Jan 2017 officers Change of particulars for director (Adam James Serfontein) 4 Buy now
25 Nov 2016 accounts Annual Accounts 6 Buy now
15 Sep 2016 officers Termination of appointment of director (David Paul Quinn) 1 Buy now
14 Apr 2016 annual-return Annual Return 20 Buy now
13 Apr 2016 document-replacement Second Filing Of Form With Form Type 6 Buy now
13 Apr 2016 document-replacement Second Filing Of Form With Form Type 6 Buy now
13 Apr 2016 document-replacement Second Filing Of Form With Form Type 6 Buy now
22 Mar 2016 officers Change of particulars for director (Robert Senior) 3 Buy now
22 Mar 2016 officers Change of particulars for director (Mr Stephen Robert Wilford Patterson) 3 Buy now
22 Mar 2016 officers Change of particulars for director (Adam James Serfontein) 3 Buy now
18 Mar 2016 officers Appointment of director (Mr Richard Davies) 2 Buy now
16 Mar 2016 officers Termination of appointment of director (Ella Ritchie) 1 Buy now
16 Oct 2015 officers Appointment of director (Ms Patricia Ann Ritchie) 2 Buy now
30 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
23 Sep 2015 accounts Annual Accounts 6 Buy now
03 Jul 2015 officers Appointment of director (Mr Gerald William Bell) 2 Buy now
03 Jul 2015 officers Termination of appointment of director (Michael Johnson) 1 Buy now
03 Jul 2015 officers Termination of appointment of director (Andrew James Lewis) 1 Buy now
03 Jul 2015 officers Termination of appointment of director (Geoffrey O'brien) 1 Buy now
01 Apr 2015 annual-return Annual Return 21 Buy now
20 Mar 2015 resolution Resolution 22 Buy now
18 Dec 2014 officers Appointment of director (Mr Stephen Robert Wilford Patterson) 2 Buy now
13 Nov 2014 resolution Resolution 16 Buy now
06 Nov 2014 accounts Annual Accounts 6 Buy now
17 Sep 2014 officers Termination of appointment of director (Isabella Catherine Miller) 2 Buy now
16 Jul 2014 officers Termination of appointment of director (Nigel Anthony Wright) 1 Buy now
13 Mar 2014 annual-return Annual Return 22 Buy now
13 Mar 2014 officers Change of particulars for director (Sean Bullick) 2 Buy now
16 Jan 2014 officers Appointment of director (Mr Adrian Osborne Mccallum Waddell) 2 Buy now
16 Aug 2013 accounts Annual Accounts 6 Buy now
06 Aug 2013 officers Appointment of director (Professor Ella Ritchie) 2 Buy now
06 Mar 2013 annual-return Annual Return 20 Buy now
01 Mar 2013 officers Appointment of director (Mrs Isabella Catherine Miller) 2 Buy now
06 Feb 2013 officers Termination of appointment of director (Barry Rowland) 1 Buy now
06 Feb 2013 officers Termination of appointment of director (Erica Whyman) 1 Buy now
04 Dec 2012 officers Appointment of director (Mr Andrew James Lewis) 2 Buy now
05 Jul 2012 accounts Annual Accounts 6 Buy now
03 Apr 2012 officers Termination of appointment of director (Barry Blamire) 1 Buy now
22 Feb 2012 annual-return Annual Return 21 Buy now
22 Feb 2012 officers Change of particulars for director (Mr Nigel Anthony Wright) 2 Buy now