| Date | Description |
|---|
| 2024-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2024 FROM
1ST FLOOR, MEA HOUSE ELLISON PLACE
NEWCASTLE UPON TYNE
NE1 8XS
ENGLAND |
| 2024-04-30 |
update statutory_documents DIRECTOR APPOINTED MR MITCHELL DAVID SMITH |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE THORNTON |
| 2024-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/24, NO UPDATES |
| 2023-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA VESCIO |
| 2023-06-23 |
update statutory_documents DIRECTOR APPOINTED MR BRUCE MARTIN |
| 2023-06-23 |
update statutory_documents DIRECTOR APPOINTED MR KATO PAUL MUKASA |
| 2023-06-23 |
update statutory_documents DIRECTOR APPOINTED MS NICOLA BRADSHAW |
| 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 |
| 2023-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHLEY LOWE |
| 2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/23, NO UPDATES |
| 2023-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SLATER |
| 2022-10-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-10-04 |
update statutory_documents ADOPT ARTICLES 22/09/2022 |
| 2022-10-03 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2022-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CHARLOTTE THORNTON / 05/09/2022 |
| 2022-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KELLY JORDAN / 05/09/2022 |
| 2022-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIDGET STRATFORD |
| 2022-03-25 |
update statutory_documents DIRECTOR APPOINTED MS CHARLOTTE THORNTON |
| 2022-03-25 |
update statutory_documents DIRECTOR APPOINTED MS KELLY JORDAN |
| 2022-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS TRACEY WILSON / 21/11/2021 |
| 2022-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/22, NO UPDATES |
| 2022-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER WOOD |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE DURHAM |
| 2021-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MCGILL |
| 2021-07-09 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN SAYER |
| 2021-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HEMPHILL |
| 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 |
| 2021-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES |
| 2021-02-08 |
update account_category FULL => SMALL |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2021-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2021-01-19 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JUSTIN MCGILL |
| 2020-12-07 |
delete address WELLBEING CENTRE DUNSMUIR GROVE BENSHAM GATESHEAD TYNE AND WEAR NE8 4QL |
| 2020-12-07 |
insert address 1ST FLOOR, MEA HOUSE ELLISON PLACE NEWCASTLE UPON TYNE ENGLAND NE1 8XS |
| 2020-12-07 |
update registered_address |
| 2020-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2020 FROM
WELLBEING CENTRE DUNSMUIR GROVE
BENSHAM
GATESHEAD
TYNE AND WEAR
NE8 4QL |
| 2020-11-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2020-10-02 |
update statutory_documents DIRECTOR APPOINTED MR LEE DURHAM |
| 2020-10-02 |
update statutory_documents DIRECTOR APPOINTED MS CLAIRE ELIZABETH PEGG |
| 2020-07-31 |
update statutory_documents DIRECTOR APPOINTED MS ASHLEY LOWE |
| 2020-07-31 |
update statutory_documents DIRECTOR APPOINTED MS ZEIBEDA SATTAR |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUKHEE MUNKHCHULUN |
| 2020-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK CHARLES O'FARRELL / 23/06/2020 |
| 2020-03-31 |
update statutory_documents DIRECTOR APPOINTED MS TRACEY WILSON |
| 2020-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES |
| 2020-03-11 |
update statutory_documents DIRECTOR APPOINTED MS LISA VESCIO |
| 2020-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON HUTCHESON |
| 2020-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA FARRINGTON |
| 2020-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN GLADWIN |
| 2020-03-09 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/19 |
| 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 |
| 2020-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-08 |
update statutory_documents DIRECTOR APPOINTED MS LYNDA COX |
| 2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 2019-03-15 |
update statutory_documents DIRECTOR APPOINTED MR FREDERICK CHARLES O'FARRELL |
| 2019-03-15 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ROBERT HEMPHILL |
| 2019-03-15 |
update statutory_documents DIRECTOR APPOINTED MS BRIDGET STRATFORD |
| 2019-03-15 |
update statutory_documents DIRECTOR APPOINTED MS SUKHEE MUNKHCHULUN |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SIMPSON |
| 2018-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BUCKLEY |
| 2018-06-18 |
update statutory_documents DIRECTOR APPOINTED MISS LAURA FARRINGTON |
| 2018-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE GRANT |
| 2018-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEILS MCCULLOCH |
| 2018-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES |
| 2018-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA ARMSTRONG |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-22 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD EDWIN SIMPSON |
| 2017-12-22 |
update statutory_documents DIRECTOR APPOINTED MR SEAN ANTHONY WILSON GLADWIN |
| 2017-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN MCSTRAVICK |
| 2017-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEILS MICHAEL MCCULLOCH / 06/12/2016 |
| 2016-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRSTY STUART |
| 2016-09-19 |
update statutory_documents DIRECTOR APPOINTED MS VICTORIA ARMSTRONG |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-04 => 2016-03-04 |
| 2016-05-14 |
update returns_next_due_date 2016-04-01 => 2017-04-01 |
| 2016-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALSEY |
| 2016-03-14 |
update statutory_documents 04/03/16 NO MEMBER LIST |
| 2015-12-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-10-14 |
update statutory_documents DIRECTOR APPOINTED MR NEILS MICHAEL MCCULLOCH |
| 2015-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE MCGRATH |
| 2015-06-26 |
update statutory_documents DIRECTOR APPOINTED ALISON HUTCHESON |
| 2015-06-26 |
update statutory_documents DIRECTOR APPOINTED KIRSTY LOUISE STUART |
| 2015-06-26 |
update statutory_documents DIRECTOR APPOINTED MS CLAIRE FRANCES GRANT |
| 2015-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW MCCALLUM |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-04 => 2015-03-04 |
| 2015-05-08 |
update returns_next_due_date 2015-04-01 => 2016-04-01 |
| 2015-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET FERGUSON |
| 2015-04-08 |
insert company_previous_name TYNESIDE MIND |
| 2015-04-08 |
update name TYNESIDE MIND => TYNESIDE AND NORTHUMBERLAND MIND |
| 2015-04-02 |
update statutory_documents 04/03/15 NO MEMBER LIST |
| 2015-03-20 |
update statutory_documents COMPANY NAME CHANGED TYNESIDE MIND
CERTIFICATE ISSUED ON 20/03/15 |
| 2015-03-20 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-03-20 |
update statutory_documents FORM NEO1 |
| 2015-01-26 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CHARLES SLATER |
| 2015-01-16 |
update statutory_documents DIRECTOR APPOINTED JOANNE MCGRATH |
| 2014-12-12 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES MCCALLUM |
| 2014-12-12 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN BUCKLEY |
| 2014-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEE ADEYEBA |
| 2014-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINA LATTIMER |
| 2014-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERI TAYLOR |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HOWIE |
| 2014-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-04 => 2014-03-04 |
| 2014-04-07 |
update returns_next_due_date 2014-04-01 => 2015-04-01 |
| 2014-03-25 |
update statutory_documents SECOND FILING WITH MUD 04/03/14 FOR FORM AR01 |
| 2014-03-18 |
update statutory_documents 04/03/14 NO MEMBER LIST |
| 2014-03-17 |
update statutory_documents DIRECTOR APPOINTED MR BEE ADEBIYI ADEYEBA |
| 2014-03-17 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET FERGUSON |
| 2014-03-17 |
update statutory_documents DIRECTOR APPOINTED MRS TERI TAYLOR |
| 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 |
| 2013-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH GALLAGHER |
| 2013-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAM MCDOUGAL |
| 2013-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA FARTHING |
| 2013-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACEY BROOKS |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-04 => 2013-03-04 |
| 2013-06-25 |
update returns_next_due_date 2013-04-01 => 2014-04-01 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => FULL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-04 => 2013-12-31 |
| 2013-06-14 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW IAN HOWIE |
| 2013-03-19 |
update statutory_documents 04/03/13 NO MEMBER LIST |
| 2013-03-18 |
update statutory_documents DIRECTOR APPOINTED MISS JUDITH GALLAGHER |
| 2013-03-18 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINA LATTIMER |
| 2013-03-18 |
update statutory_documents DIRECTOR APPOINTED MS HELEN MCSTRAVICK |
| 2013-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE TROMAN |
| 2013-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE HODGSON |
| 2013-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH KEYES |
| 2012-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-03-05 |
update statutory_documents 04/03/12 NO MEMBER LIST |
| 2012-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS COOPER |
| 2011-09-27 |
update statutory_documents DIRECTOR APPOINTED MRS SANDRA CAROL FARTHING |
| 2011-09-27 |
update statutory_documents DIRECTOR APPOINTED MS CLAIRE LOUISE TROMAN |
| 2011-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN FARR |
| 2011-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH HALFPENNY |
| 2011-07-28 |
update statutory_documents DIRECTOR APPOINTED CLAIRE TROMAN |
| 2011-07-28 |
update statutory_documents DIRECTOR APPOINTED MICHAEL DAVID HALSEY |
| 2011-07-28 |
update statutory_documents DIRECTOR APPOINTED SANDRA FARTHING |
| 2011-07-28 |
update statutory_documents DIRECTOR APPOINTED TRACEY BROOKS |
| 2011-03-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |