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NORTHUMBERLAND COUNTY RECREATION GROUND LIMITED(THE)

Learn more about NORTHUMBERLAND COUNTY RECREATION GROUND LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS

NORTHUMBERLAND COUNTY RECREATION GROUND LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00080699
Company status: Active
country of origin: United Kingdom
incorporation date: 1904.04.19
last member list: 2015.07.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 08.11
next due date: 2016.08.08
overdue: NO
last made update: 2014.11.08
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.22
overdue: NO
last made update: 2015.07.25
documents available: 1

List of company documents:

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Find out more information about NORTHUMBERLAND COUNTY RECREATION GROUND LIMITED(THE). Our website makes it possible to view other available documents related to NORTHUMBERLAND COUNTY RECREATION GROUND LIMITED(THE). You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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08/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.18
£2.95
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25/07/15 FULL LIST
Form type: AR01
Date: 2015.08.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.06
Form type: LATEST SOC
Document description: 06/08/15 STATEMENT OF CAPITAL;GBP 10800
£2.95
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25/07/14 FULL LIST
Form type: AR01
Date: 2014.08.28
£2.95
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08/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.16
£2.95
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25/07/13 FULL LIST
Form type: AR01
Date: 2013.08.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM TOM HEATHER / 25/07/2013
Form type: CH01
Date: 2013.08.19
£2.95
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08/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.11
£2.95
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25/07/12 FULL LIST
Form type: AR01
Date: 2012.08.03
£2.95
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08/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.13
£2.95
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25/07/11 FULL LIST
Form type: AR01
Date: 2011.08.24
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R TAIT WALKER & COMPANY LIMITED / 25/07/2011
Form type: CH04
Date: 2011.08.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES NICHOLSON / 25/07/2011
Form type: CH01
Date: 2011.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM TOM HEATHER / 25/07/2011
Form type: CH01
Date: 2011.08.24
£2.95
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08/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.08
£2.95
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25/07/10 FULL LIST
Form type: AR01
Date: 2010.09.28
£2.95
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08/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.12
£2.95
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RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.10
£2.95
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08/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.07
£2.95
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08/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.07
£2.95
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RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
£2.95
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DIRECTOR APPOINTED ADAM TOM HEATHER
Form type: 288a
Date: 2008.07.28
£2.95
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SECRETARY APPOINTED R TAIT WALKER & COMPANY LIMITED
Form type: 288a
Date: 2008.07.28
£2.95
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DIRECTOR APPOINTED PHILIP JAMES NICHOLSON
Form type: 288a
Date: 2008.07.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS CRAIG
Form type: 288b
Date: 2008.07.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/07/2008 FROM, 1 ST JAMES` GATE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE99 1YQ
Form type: 287
Date: 2008.07.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN CRAWHALL
Form type: 288b
Date: 2008.07.24
£2.95
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APPOINTMENT TERMINATED SECRETARY JOHN CRAWHALL
Form type: 288b
Date: 2008.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/11/06
Form type: AA
Date: 2007.09.10
£2.95
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RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 08/11/05
Form type: AA
Date: 2006.09.01
£2.95
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RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.03
£2.95
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 08/11/04
Form type: AA
Date: 2005.08.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 08/11/03
Form type: AA
Date: 2004.09.09
£2.95
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.01
Child documents:
Document type: ANNOTATION
Date: 2004.09.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/09/04
Document type: ANNOTATION
Date: 2004.09.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.09.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2004.07.27
Child documents:
Document type: ANNOTATION
Date: 2004.07.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.07.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/07/04
Document type: ANNOTATION
Date: 2004.07.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2004.06.14
Child documents:
Document type: ANNOTATION
Date: 2004.06.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2004.06.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.02
Child documents:
Document type: ANNOTATION
Date: 2003.07.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 08/11/02
Form type: AA
Date: 2003.02.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 08/11/01
Form type: AA
Date: 2002.08.13
£2.95
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.10
£2.95
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REGISTERED OFFICE CHANGED ON 04/11/01 FROM:, SUN ALLIANCE HOUSE, 35 MOSLEY STREET, NEWCASTLE UPON TYNE, TYNE & WEAR NE1 1AN
Form type: 287
Date: 2001.11.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 08/11/00
Form type: AA
Date: 2001.09.06
£2.95
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.19
£2.95
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S80A AUTH TO ALLOT SEC 11/10/00
Form type: ELRES
Date: 2000.10.16
£2.95
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S80A AUTH TO ALLOT SEC 11/10/00
Form type: ELRES
Date: 2000.10.16
£2.95
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ADOPT ARTICLES 11/10/00
Form type: SRES01
Date: 2000.10.16
£2.95
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ALTER MEMORANDUM 11/10/00
Form type: SRES01
Date: 2000.10.16
£2.95
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ADOPT ARTICLES 11/10/00
Form type: SRES01
Date: 2000.10.16
£2.95
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ALTER MEMORANDUM 11/10/00
Form type: SRES01
Date: 2000.10.16
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.10.16
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 11/10/00
Form type: ELRES
Date: 2000.10.16
Child documents:
Document type: ANNOTATION
Date: 2000.10.16
Form type: ELRES
Document description: S386 DISP APP AUDS 11/10/00
Document type: ANNOTATION
Date: 2000.10.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 11/10/00
Document type: ANNOTATION
Date: 2000.10.16
Form type: ELRES
Document description: S366A DISP HOLDING AGM 11/10/00
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 11/10/00
Form type: ELRES
Date: 2000.10.16
Child documents:
Document type: ANNOTATION
Date: 2000.10.16
Form type: ELRES
Document description: S386 DISP APP AUDS 11/10/00
Document type: ANNOTATION
Date: 2000.10.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 11/10/00
Document type: ANNOTATION
Date: 2000.10.16
Form type: ELRES
Document description: S366A DISP HOLDING AGM 11/10/00
£2.95
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FULL ACCOUNTS MADE UP TO 08/11/99
Form type: AA
Date: 2000.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.10
£2.95
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.28
Child documents:
Document type: ANNOTATION
Date: 2000.06.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 08/11/98
Form type: AA
Date: 1999.09.09
£2.95
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RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/07/99 FROM:, SUN ALLIANCE HOUSE, 35 MOSLEY STREET, NEWCASTLE UPON TYNE, NE1 1AN
Form type: 287
Date: 1999.07.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/07/99
Form type: 363(287)
Date: 1999.07.06
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1999.07.06
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1999.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 08/11/97
Form type: AA
Date: 1998.08.21
£2.95
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RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 08/11/96
Form type: AA
Date: 1997.09.08
£2.95
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RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.14
Child documents:
Document type: ANNOTATION
Date: 1997.07.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.07.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 08/11/95
Form type: AA
Date: 1996.07.19
£2.95
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RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.09
Child documents:
Document type: ANNOTATION
Date: 1996.07.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

TAIT WALKER MANAGEMENT LIMITED (current)
Secretary, 2008.07.15
BULMAN HOUSE REGENT CENTRE GOSFORTH , NEWCASTLE UPON TYNE
NE3 3LS, TYNE & WEAR
ENGLAND
ADAM TOM HEATHER (current)
Director, SOLICITOR, 2008.07.15
30 DENE VIEW SOUTH GOSFORTH , NEWCASTLE UPON TYNE
NE3 1PU, TYNE & WEAR
PHILIP JAMES NICHOLSON (current)
Director, TEACHER, 2008.07.15
25 BOURNEMOUTH GARDENS , WHITLEY BAY
NE26 1QQ, TYNE & WEAR
JOHN MICHAEL CRAWHALL (resigned)
Secretary, 1991.06.14 - 2008.07.15
PEBBLEWATER THORNS BEACH, BEAULIEU , BROCKENHURST
SO42 7XN, HAMPSHIRE
NICHOLAS CHARLTON DUDLEY CRAIG (resigned)
Director, SOLICITOR, 2000.07.25 - 2008.07.15
PIPER CLOSE , CORBRIDGE
NE45 5PW, NORTHUMBERLAND
JOHN MICHAEL CRAWHALL (resigned)
Director, RETIRED, 1991.06.14 - 2008.07.15
PEBBLEWATER THORNS BEACH, BEAULIEU , BROCKENHURST
SO42 7XN, HAMPSHIRE
ROBERT WILLIS SMITHSON (resigned)
Director, RETIRED, 1991.06.14 - 2003.01.20
26 EDDLESTON AVENUE , NEWCASTLE UPON TYNE
NE3 4SJ, TYNE & WEAR

Companies near to NORTHUMBERLAND COUNTY RECREATION GROUND LIMITED(THE)

Information about the Private Limited Company NORTHUMBERLAND COUNTY RECREATION GROUND LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data