About

Registered Number: 04675366
Date of Incorporation: 24/02/2003 (21 years and 2 months ago)
Company Status: Active
Registered Address: Stoneylea Stoney Lane, Springwell Village, Gateshead, Tyne & Wear, NE9 7SJ

 

1973 Developments Ltd was registered on 24 February 2003, it's status is listed as "Active". This business has only one director listed in the Companies House registry. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HUDSON, Amelia Caroline 24 February 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 21 November 2019
CS01 - N/A 18 October 2019
AA - Annual Accounts 29 November 2018
CS01 - N/A 18 October 2018
AA - Annual Accounts 29 November 2017
CS01 - N/A 18 October 2017
AA - Annual Accounts 23 November 2016
CS01 - N/A 11 October 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 07 October 2015
MR01 - N/A 06 May 2015
AA - Annual Accounts 25 November 2014
AR01 - Annual Return 21 October 2014
MR01 - N/A 08 May 2014
MR01 - N/A 08 May 2014
MR01 - N/A 08 May 2014
AA - Annual Accounts 29 November 2013
MR01 - N/A 20 November 2013
MR01 - N/A 20 November 2013
MR01 - N/A 20 November 2013
MR01 - N/A 28 October 2013
AR01 - Annual Return 09 October 2013
MG01 - Particulars of a mortgage or charge 15 January 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 31 October 2012
AA - Annual Accounts 21 November 2011
AR01 - Annual Return 14 October 2011
AA - Annual Accounts 29 November 2010
AR01 - Annual Return 07 October 2010
MG01 - Particulars of a mortgage or charge 19 February 2010
AR01 - Annual Return 11 December 2009
CH01 - Change of particulars for director 11 December 2009
AA - Annual Accounts 01 December 2009
395 - Particulars of a mortgage or charge 26 June 2009
395 - Particulars of a mortgage or charge 26 June 2009
AA - Annual Accounts 23 December 2008
363a - Annual Return 17 October 2008
395 - Particulars of a mortgage or charge 15 October 2008
395 - Particulars of a mortgage or charge 27 August 2008
395 - Particulars of a mortgage or charge 23 August 2008
395 - Particulars of a mortgage or charge 18 April 2008
AA - Annual Accounts 20 December 2007
395 - Particulars of a mortgage or charge 29 November 2007
363a - Annual Return 01 November 2007
288c - Notice of change of directors or secretaries or in their particulars 01 November 2007
288c - Notice of change of directors or secretaries or in their particulars 01 November 2007
395 - Particulars of a mortgage or charge 25 October 2007
395 - Particulars of a mortgage or charge 17 August 2007
395 - Particulars of a mortgage or charge 17 August 2007
395 - Particulars of a mortgage or charge 18 July 2007
395 - Particulars of a mortgage or charge 24 April 2007
395 - Particulars of a mortgage or charge 01 February 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 February 2007
AA - Annual Accounts 03 January 2007
287 - Change in situation or address of Registered Office 02 January 2007
395 - Particulars of a mortgage or charge 15 December 2006
363a - Annual Return 01 November 2006
AA - Annual Accounts 29 December 2005
363a - Annual Return 25 October 2005
395 - Particulars of a mortgage or charge 08 February 2005
395 - Particulars of a mortgage or charge 21 December 2004
AA - Annual Accounts 20 December 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 November 2004
363s - Annual Return 31 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 October 2004
395 - Particulars of a mortgage or charge 22 September 2004
395 - Particulars of a mortgage or charge 17 July 2004
395 - Particulars of a mortgage or charge 15 July 2004
395 - Particulars of a mortgage or charge 10 July 2004
395 - Particulars of a mortgage or charge 17 June 2004
395 - Particulars of a mortgage or charge 12 June 2004
395 - Particulars of a mortgage or charge 05 June 2004
395 - Particulars of a mortgage or charge 12 May 2004
395 - Particulars of a mortgage or charge 28 November 2003
363s - Annual Return 10 October 2003
288b - Notice of resignation of directors or secretaries 01 October 2003
288a - Notice of appointment of directors or secretaries 14 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 March 2003
288a - Notice of appointment of directors or secretaries 04 March 2003
288b - Notice of resignation of directors or secretaries 24 February 2003
288b - Notice of resignation of directors or secretaries 24 February 2003
NEWINC - New incorporation documents 24 February 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 May 2015 Outstanding

N/A

A registered charge 23 April 2014 Outstanding

N/A

A registered charge 23 April 2014 Outstanding

N/A

A registered charge 23 April 2014 Outstanding

N/A

A registered charge 08 November 2013 Outstanding

N/A

A registered charge 08 November 2013 Outstanding

N/A

A registered charge 08 November 2013 Outstanding

N/A

A registered charge 24 October 2013 Outstanding

N/A

Legal charge 11 January 2013 Outstanding

N/A

Legal charge 02 February 2010 Outstanding

N/A

Mortgage 19 June 2009 Outstanding

N/A

Mortgage 19 June 2009 Outstanding

N/A

Legal charge 29 September 2008 Outstanding

N/A

Legal charge 22 August 2008 Outstanding

N/A

Legal charge 22 August 2008 Outstanding

N/A

Legal charge 01 April 2008 Outstanding

N/A

Legal charge 13 November 2007 Outstanding

N/A

Legal charge 22 October 2007 Outstanding

N/A

Mortgage 15 August 2007 Outstanding

N/A

Mortgage 15 August 2007 Outstanding

N/A

Deed of charge 06 July 2007 Outstanding

N/A

Legal charge 05 April 2007 Outstanding

N/A

Debenture 17 January 2007 Outstanding

N/A

Legal charge 08 December 2006 Outstanding

N/A

Deed of charge 03 February 2005 Outstanding

N/A

Deed of charge 20 December 2004 Outstanding

N/A

Mortgage 21 September 2004 Outstanding

N/A

Legal charge 12 July 2004 Outstanding

N/A

Legal charge 09 July 2004 Outstanding

N/A

Legal charge 21 June 2004 Outstanding

N/A

Legal charge 14 June 2004 Outstanding

N/A

Legal charge 01 June 2004 Fully Satisfied

N/A

Legal charge 25 May 2004 Outstanding

N/A

Legal charge 27 April 2004 Outstanding

N/A

Mortgage 27 November 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.