NEWCASTLE QUAYSIDE CENTRE LIMITED

06996211
6TH FLOOR, 2 KINGDOM STREET LONDON ENGLAND W2 6BD

Documents

Documents
Date Category Description Pages
07 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2024 officers Appointment of director (Mr. Gavin Steven Phillips) 2 Buy now
14 Jun 2024 officers Appointment of director (Mr. Wayne David Berger) 2 Buy now
14 Jun 2024 officers Termination of appointment of director (Richard Morris) 1 Buy now
17 Nov 2023 accounts Annual Accounts 23 Buy now
10 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 May 2023 officers Termination of appointment of director (Simon Oliver Loh) 1 Buy now
09 Mar 2023 accounts Annual Accounts 23 Buy now
23 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2022 accounts Annual Accounts 23 Buy now
17 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2021 mortgage Registration of a charge 32 Buy now
04 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2020 accounts Annual Accounts 23 Buy now
11 Feb 2020 officers Appointment of director (Mr Simon Oliver Loh) 2 Buy now
05 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2019 officers Termination of appointment of director (Peter David Edward Gibson) 1 Buy now
02 Oct 2019 accounts Annual Accounts 21 Buy now
07 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Sep 2018 accounts Annual Accounts 17 Buy now
07 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2017 accounts Annual Accounts 18 Buy now
07 Sep 2017 miscellaneous Second filing of Confirmation Statement dated 31/10/2016 8 Buy now
06 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Nov 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
13 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Oct 2016 accounts Annual Accounts 21 Buy now
24 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Mar 2016 change-of-name Certificate Change Of Name Company 3 Buy now
03 Oct 2015 accounts Annual Accounts 14 Buy now
14 Sep 2015 annual-return Annual Return 3 Buy now
30 Sep 2014 accounts Annual Accounts 14 Buy now
29 Sep 2014 document-replacement Second Filing Of Form With Form Type 4 Buy now
12 Sep 2014 officers Appointment of director (Mr Richard Morris) 2 Buy now
10 Sep 2014 annual-return Annual Return 3 Buy now
03 Sep 2014 officers Termination of appointment of director (John Robert Spencer) 2 Buy now
31 Mar 2014 officers Appointment of director (Mr John Robert Spencer) 2 Buy now
31 Mar 2014 officers Appointment of director (Mr Peter David Edward Gibson) 2 Buy now
31 Mar 2014 officers Termination of appointment of director (Neil Mcintyre) 1 Buy now
31 Mar 2014 officers Termination of appointment of director (Nicholas Benbow) 1 Buy now
23 Sep 2013 accounts Annual Accounts 15 Buy now
06 Sep 2013 annual-return Annual Return 4 Buy now
07 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Sep 2012 accounts Annual Accounts 14 Buy now
04 Sep 2012 annual-return Annual Return 4 Buy now
05 Oct 2011 accounts Annual Accounts 14 Buy now
26 Aug 2011 annual-return Annual Return 4 Buy now
05 Oct 2010 mortgage Particulars of a mortgage or charge 6 Buy now
08 Sep 2010 annual-return Annual Return 4 Buy now
02 Sep 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 Jun 2010 accounts Annual Accounts 2 Buy now
31 May 2010 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Jan 2010 capital Return of Allotment of shares 5 Buy now
05 Jan 2010 mortgage Particulars of a mortgage or charge 5 Buy now
08 Dec 2009 officers Appointment of director (Mr Neil Mcintyre) 2 Buy now
07 Dec 2009 officers Termination of appointment of director (Peter Gibson) 1 Buy now
03 Sep 2009 address Registered office changed on 03/09/2009 from 90 high holborn london WC1V 6XX 1 Buy now
03 Sep 2009 officers Director appointed nick benbow 1 Buy now
03 Sep 2009 accounts Accounting reference date shortened from 31/08/2010 to 31/12/2009 1 Buy now
03 Sep 2009 officers Director appointed peter david edward gibson 1 Buy now
03 Sep 2009 officers Appointment terminated director olswang directors 2 LIMITED 1 Buy now
03 Sep 2009 officers Appointment terminated director olswang directors 1 LIMITED 1 Buy now
03 Sep 2009 officers Appointment terminated director christopher mackie 1 Buy now
03 Sep 2009 officers Appointment terminated secretary olswang cosec LIMITED 1 Buy now
20 Aug 2009 incorporation Incorporation Company 29 Buy now