DP NEWCASTLE AND SUNDERLAND LIMITED
Company number 05490460
- Company Overview for DP NEWCASTLE AND SUNDERLAND LIMITED (05490460)
- Filing history for DP NEWCASTLE AND SUNDERLAND LIMITED (05490460)
- People for DP NEWCASTLE AND SUNDERLAND LIMITED (05490460)
- Charges for DP NEWCASTLE AND SUNDERLAND LIMITED (05490460)
- More for DP NEWCASTLE AND SUNDERLAND LIMITED (05490460)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 17 May 2016 | TM01 | Termination of appointment of Andrew John Smith as a director on 16 May 2016 | |
| 17 May 2016 | TM01 | Termination of appointment of Douglas Adam Smith as a director on 16 May 2016 | |
| 17 May 2016 | TM02 | Termination of appointment of Cheryl Smith as a secretary on 16 May 2016 | |
| 24 Mar 2016 | AA | Accounts for a small company made up to 30 June 2015 | |
| 08 Jul 2015 | AR01 |
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
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| 08 Jul 2015 | CH01 | Director's details changed for Mr Andrew John Smith on 10 February 2015 | |
| 08 Jul 2015 | CH03 | Secretary's details changed for Cheryl Smith on 10 February 2015 | |
| 16 Apr 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 09 Sep 2014 | AR01 |
Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-09-09
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| 09 Sep 2014 | CH01 | Director's details changed for Mr Douglas Adam Smith on 15 August 2014 | |
| 25 Apr 2014 | MR04 | Satisfaction of charge 2 in full | |
| 31 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 12 Mar 2014 | MR04 | Satisfaction of charge 3 in full | |
| 19 Feb 2014 | MR04 | Satisfaction of charge 1 in full | |
| 12 Oct 2013 | MR01 | Registration of charge 054904600004 | |
| 25 Jul 2013 | AR01 |
Annual return made up to 24 June 2013 with full list of shareholders
Statement of capital on 2013-07-25
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| 26 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 11 Jul 2012 | AR01 | Annual return made up to 24 June 2012 with full list of shareholders | |
| 10 Jul 2012 | CH03 | Secretary's details changed for Cheryl Msith on 10 July 2012 | |
| 02 Nov 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 16 Sep 2011 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 08 Aug 2011 | AR01 | Annual return made up to 24 June 2011 with full list of shareholders | |
| 09 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 07 Sep 2010 | AR01 | Annual return made up to 24 June 2010 with full list of shareholders | |
| 10 Jun 2010 | AA | Total exemption small company accounts made up to 30 June 2009 |