Based in Newcastle Upon Tyne, 4 Ten Ltd was setup in 1999, it has a status of "Active". We do not know the number of employees at this company. The company has one director listed as Collier, Pamela.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COLLIER, Pamela | 28 June 1999 | 21 July 1999 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 09 March 2020 | |
AA - Annual Accounts | 29 November 2019 | |
MR01 - N/A | 27 November 2019 | |
SH08 - Notice of name or other designation of class of shares | 05 November 2019 | |
SH10 - Notice of particulars of variation of rights attached to shares | 05 November 2019 | |
RESOLUTIONS - N/A | 04 November 2019 | |
CS01 - N/A | 20 March 2019 | |
AA - Annual Accounts | 16 October 2018 | |
CS01 - N/A | 12 March 2018 | |
AA - Annual Accounts | 29 September 2017 | |
CS01 - N/A | 31 March 2017 | |
AA - Annual Accounts | 05 December 2016 | |
AR01 - Annual Return | 15 June 2016 | |
AA - Annual Accounts | 17 December 2015 | |
AR01 - Annual Return | 10 June 2015 | |
AA - Annual Accounts | 17 December 2014 | |
AR01 - Annual Return | 15 June 2014 | |
AA - Annual Accounts | 23 December 2013 | |
AR01 - Annual Return | 19 June 2013 | |
AA - Annual Accounts | 02 January 2013 | |
AR01 - Annual Return | 06 July 2012 | |
AA - Annual Accounts | 30 January 2012 | |
AR01 - Annual Return | 11 July 2011 | |
AA - Annual Accounts | 28 January 2011 | |
AR01 - Annual Return | 04 July 2010 | |
AD01 - Change of registered office address | 25 March 2010 | |
AA - Annual Accounts | 05 February 2010 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 August 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 August 2009 | |
363a - Annual Return | 26 August 2009 | |
363a - Annual Return | 23 February 2009 | |
AA - Annual Accounts | 06 February 2009 | |
AA - Annual Accounts | 11 March 2008 | |
AA - Annual Accounts | 25 June 2007 | |
363a - Annual Return | 08 June 2007 | |
363s - Annual Return | 28 July 2006 | |
AA - Annual Accounts | 17 July 2006 | |
363s - Annual Return | 22 June 2005 | |
363s - Annual Return | 20 April 2005 | |
AA - Annual Accounts | 02 February 2005 | |
AA - Annual Accounts | 15 May 2004 | |
363s - Annual Return | 11 March 2004 | |
287 - Change in situation or address of Registered Office | 27 February 2004 | |
363s - Annual Return | 30 April 2003 | |
AA - Annual Accounts | 04 February 2003 | |
AA - Annual Accounts | 26 January 2002 | |
363s - Annual Return | 01 August 2001 | |
AA - Annual Accounts | 01 August 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 August 2000 | |
363s - Annual Return | 24 August 2000 | |
225 - Change of Accounting Reference Date | 04 April 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 1999 | |
288b - Notice of resignation of directors or secretaries | 05 October 1999 | |
288a - Notice of appointment of directors or secretaries | 05 October 1999 | |
CERTNM - Change of name certificate | 24 September 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 September 1999 | |
123 - Notice of increase in nominal capital | 20 September 1999 | |
288a - Notice of appointment of directors or secretaries | 21 July 1999 | |
287 - Change in situation or address of Registered Office | 19 July 1999 | |
225 - Change of Accounting Reference Date | 19 July 1999 | |
288a - Notice of appointment of directors or secretaries | 19 July 1999 | |
288b - Notice of resignation of directors or secretaries | 19 July 1999 | |
288b - Notice of resignation of directors or secretaries | 19 July 1999 | |
NEWINC - New incorporation documents | 08 June 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 27 November 2019 | Outstanding |
N/A |