NORTH EAST BUSINESS AND INNOVATION CENTRE LIMITED - History of Changes


DateDescription
2024-04-07 delete company_previous_name NORTH EAST OF ENGLAND BUSINESS AND INNOVATION CENTRE LIMITED
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-11-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-19 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-11-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-02-07 update accounts_next_due_date 2022-03-31 => 2022-12-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-03-31
2022-01-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-11-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/21, NO UPDATES
2021-05-07 delete company_previous_name SUNDERLAND CITY TRAINING AND ENTERPRISE COUNCIL LIMITED
2021-05-05 update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM HOWELL
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-01-31 => 2021-12-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-01-31
2021-01-27 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-02-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-02-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-01-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-10-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-20 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-10-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES
2017-10-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN HAILS
2017-02-09 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-09 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-10-17 update statutory_documents DIRECTOR APPOINTED MR KEVAN WARD CARRICK
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-22 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-12-08 update returns_last_madeup_date 2014-11-09 => 2015-11-09
2015-12-08 update returns_next_due_date 2015-12-07 => 2016-12-07
2015-11-16 update statutory_documents 09/11/15 NO MEMBER LIST
2015-04-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIELS VINTHER
2015-01-07 update account_category SMALL => GROUP
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-28 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-12-07 update returns_last_madeup_date 2013-11-09 => 2014-11-09
2014-12-07 update returns_next_due_date 2014-12-07 => 2015-12-07
2014-11-11 update statutory_documents 09/11/14 NO MEMBER LIST
2014-07-07 delete company_previous_name WEARSIDE TRAINING AND ENTERPRISE COUNCIL LIMITED
2014-05-28 update statutory_documents AUDITOR'S RESIGNATION
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-12-07 update returns_last_madeup_date 2012-11-09 => 2013-11-09
2013-12-07 update returns_next_due_date 2013-12-07 => 2014-12-07
2013-11-14 update statutory_documents 09/11/13 NO MEMBER LIST
2013-11-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIELS CHRISTIAN VINTHER / 14/11/2013
2013-06-24 update account_category FULL => SMALL
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-24 update returns_last_madeup_date 2011-11-09 => 2012-11-09
2013-06-24 update returns_next_due_date 2012-12-07 => 2013-12-07
2012-12-21 update statutory_documents 09/11/12 NO MEMBER LIST
2012-12-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN MCELDON / 20/12/2012
2012-12-21 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL JOHN MCELDON / 04/08/2012
2012-12-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-04-25 update statutory_documents ARTICLES OF ASSOCIATION
2012-03-26 update statutory_documents ARTICLES OF ASSOCIATION
2012-03-26 update statutory_documents ALTER ARTICLES 12/12/2011
2011-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-12-20 update statutory_documents 09/11/11 NO MEMBER LIST
2011-01-14 update statutory_documents 09/11/10 NO MEMBER LIST
2010-12-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-01-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-11-24 update statutory_documents 09/11/09 NO MEMBER LIST
2009-11-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIELS CHRISTIAN VINTHER / 18/11/2009
2009-11-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN MCELDON / 18/11/2009
2009-11-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REV BRIAN HAILS / 18/11/2009
2009-01-08 update statutory_documents ALTER MEM AND ARTS 10/12/2008
2008-12-22 update statutory_documents DIRECTOR APPOINTED PAUL JOHN MCELDON
2008-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-11-17 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL MCELDON / 13/11/2008
2008-11-17 update statutory_documents ANNUAL RETURN MADE UP TO 09/11/08
2008-08-19 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID HODGSON
2007-12-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-13 update statutory_documents ANNUAL RETURN MADE UP TO 09/11/07
2006-11-30 update statutory_documents ANNUAL RETURN MADE UP TO 09/11/06
2006-11-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2005-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-21 update statutory_documents ANNUAL RETURN MADE UP TO 09/11/05
2005-01-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-12-22 update statutory_documents DIRECTOR RESIGNED
2004-11-18 update statutory_documents ANNUAL RETURN MADE UP TO 09/11/04
2003-12-30 update statutory_documents COMPANY NAME CHANGED NORTH EAST OF ENGLAND BUSINESS A ND INNOVATION CENTRE LIMITED CERTIFICATE ISSUED ON 30/12/03
2003-12-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-10-29 update statutory_documents ANNUAL RETURN MADE UP TO 09/11/03
2003-06-29 update statutory_documents MEMORANDUM OF ASSOCIATION
2003-06-05 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-01-25 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/02
2002-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-11-06 update statutory_documents ANNUAL RETURN MADE UP TO 09/11/02
2002-02-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/01
2001-11-13 update statutory_documents ANNUAL RETURN MADE UP TO 09/11/01
2001-06-21 update statutory_documents DIRECTOR RESIGNED
2001-04-17 update statutory_documents DIRECTOR RESIGNED
2001-04-17 update statutory_documents DIRECTOR RESIGNED
2001-04-17 update statutory_documents DIRECTOR RESIGNED
2001-04-17 update statutory_documents DIRECTOR RESIGNED
2001-04-17 update statutory_documents DIRECTOR RESIGNED
2001-04-17 update statutory_documents DIRECTOR RESIGNED
2001-04-17 update statutory_documents DIRECTOR RESIGNED
2001-04-05 update statutory_documents COMPANY NAME CHANGED SUNDERLAND CITY TRAINING AND ENT ERPRISE COUNCIL LIMITED CERTIFICATE ISSUED ON 04/04/01
2001-01-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-11-10 update statutory_documents ANNUAL RETURN MADE UP TO 09/11/00
2000-11-07 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 27/03/00
2000-03-17 update statutory_documents DIRECTOR RESIGNED
2000-02-29 update statutory_documents DIRECTOR RESIGNED
1999-11-12 update statutory_documents ANNUAL RETURN MADE UP TO 09/11/99
1999-07-09 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/03/99
1999-07-06 update statutory_documents MINUTES
1999-06-23 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-23 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-12-01 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 29/03/98
1998-11-25 update statutory_documents ANNUAL RETURN MADE UP TO 09/11/98
1998-10-12 update statutory_documents DIRECTOR RESIGNED
1997-11-13 update statutory_documents ANNUAL RETURN MADE UP TO 09/11/97
1997-07-09 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/03/97
1997-07-07 update statutory_documents DIRECTOR RESIGNED
1997-04-09 update statutory_documents NEW DIRECTOR APPOINTED
1997-03-07 update statutory_documents DIRECTOR RESIGNED
1996-11-29 update statutory_documents ANNUAL RETURN MADE UP TO 09/11/96
1996-09-10 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-29 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 24/03/96
1996-07-23 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-16 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-08 update statutory_documents DIRECTOR RESIGNED
1996-04-28 update statutory_documents DIRECTOR RESIGNED
1996-03-26 update statutory_documents DIRECTOR RESIGNED
1996-02-29 update statutory_documents NEW DIRECTOR APPOINTED
1996-02-23 update statutory_documents NEW DIRECTOR APPOINTED
1995-12-04 update statutory_documents ANNUAL RETURN MADE UP TO 09/11/95
1995-07-12 update statutory_documents NEW DIRECTOR APPOINTED
1995-06-29 update statutory_documents DIRECTOR RESIGNED
1995-06-26 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 26/03/95
1995-03-22 update statutory_documents NEW DIRECTOR APPOINTED
1995-03-15 update statutory_documents NEW DIRECTOR APPOINTED
1995-03-10 update statutory_documents DIRECTOR RESIGNED
1995-02-15 update statutory_documents DIRECTOR RESIGNED
1995-02-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-11-14 update statutory_documents ANNUAL RETURN MADE UP TO 09/11/94
1994-09-16 update statutory_documents DIRECTOR RESIGNED
1994-08-08 update statutory_documents NEW DIRECTOR APPOINTED
1994-07-07 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 27/03/94
1994-06-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/94 FROM: DERWENT HOUSE NEW TOWN CENTRE WASHINGTON TYNE AND WEAR NE38 7ST
1994-06-27 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-06-10 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/06/94
1994-06-10 update statutory_documents COMPANY NAME CHANGED WEARSIDE TRAINING AND ENTERPRISE COUNCIL LIMITED CERTIFICATE ISSUED ON 13/06/94
1994-04-14 update statutory_documents DIRECTOR RESIGNED
1994-03-18 update statutory_documents NEW DIRECTOR APPOINTED
1994-02-27 update statutory_documents NEW DIRECTOR APPOINTED
1994-01-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-12-03 update statutory_documents NEW DIRECTOR APPOINTED
1993-12-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-12-03 update statutory_documents ANNUAL RETURN MADE UP TO 09/11/93
1993-10-15 update statutory_documents DIRECTOR RESIGNED
1993-10-15 update statutory_documents DIRECTOR RESIGNED
1993-09-07 update statutory_documents DIRECTOR RESIGNED
1993-06-24 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/03/93
1993-06-07 update statutory_documents NEW DIRECTOR APPOINTED
1993-06-04 update statutory_documents DIRECTOR RESIGNED
1993-06-04 update statutory_documents NEW DIRECTOR APPOINTED
1993-06-04 update statutory_documents NEW DIRECTOR APPOINTED
1993-06-04 update statutory_documents NEW DIRECTOR APPOINTED
1993-04-19 update statutory_documents DIRECTOR RESIGNED
1993-04-15 update statutory_documents DIRECTOR RESIGNED
1993-03-23 update statutory_documents DIRECTOR RESIGNED
1993-01-27 update statutory_documents NEW DIRECTOR APPOINTED
1993-01-27 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1992-12-09 update statutory_documents NEW DIRECTOR APPOINTED
1992-12-09 update statutory_documents NEW SECRETARY APPOINTED
1992-12-09 update statutory_documents SECRETARY RESIGNED
1992-12-09 update statutory_documents ANNUAL RETURN MADE UP TO 09/11/92
1992-11-07 update statutory_documents NEW SECRETARY APPOINTED
1992-10-23 update statutory_documents SECRETARY RESIGNED
1992-09-18 update statutory_documents DIRECTOR RESIGNED
1992-09-18 update statutory_documents DIRECTOR RESIGNED
1992-09-18 update statutory_documents NEW DIRECTOR APPOINTED
1992-07-24 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 29/03/92
1992-06-26 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-06-04 update statutory_documents DIRECTOR RESIGNED
1992-05-29 update statutory_documents DIRECTOR RESIGNED
1992-05-20 update statutory_documents NEW DIRECTOR APPOINTED
1992-05-15 update statutory_documents CONTRACT 17/12/91
1992-01-16 update statutory_documents DIRECTOR RESIGNED
1992-01-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-01-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-01-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-01-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-01-09 update statutory_documents ANNUAL RETURN MADE UP TO 09/11/91
1991-09-12 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91
1991-07-23 update statutory_documents NEW DIRECTOR APPOINTED
1991-07-15 update statutory_documents ANNUAL RETURN MADE UP TO 09/11/90
1991-05-30 update statutory_documents DIRECTOR RESIGNED
1991-05-16 update statutory_documents NEW DIRECTOR APPOINTED
1991-05-10 update statutory_documents DIRECTOR RESIGNED
1991-05-10 update statutory_documents DIRECTOR RESIGNED
1991-05-10 update statutory_documents NEW DIRECTOR APPOINTED
1990-12-20 update statutory_documents NEW DIRECTOR APPOINTED
1990-12-20 update statutory_documents NEW DIRECTOR APPOINTED
1990-12-20 update statutory_documents NEW DIRECTOR APPOINTED
1990-12-07 update statutory_documents NEW SECRETARY APPOINTED
1990-05-01 update statutory_documents DIRECTOR RESIGNED
1990-05-01 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/05/90
1990-05-01 update statutory_documents COMPANY NAME CHANGED WEARSIDE TEC LIMITED CERTIFICATE ISSUED ON 02/05/90
1990-04-23 update statutory_documents DIRECTOR RESIGNED
1990-04-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-02-16 update statutory_documents NEW DIRECTOR APPOINTED
1990-01-24 update statutory_documents NEW DIRECTOR APPOINTED
1990-01-08 update statutory_documents NEW DIRECTOR APPOINTED
1989-11-14 update statutory_documents SECRETARY RESIGNED
1989-11-09 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION