One Northeast General Partner Ltd was setup in 2008, it's status in the Companies House registry is set to "Active". The current directors of One Northeast General Partner Ltd are Radley, Malcolm Bruce, Bean, Robert Luke, Byrom, Jonathan Paul, Guy, Michael Robert. We do not know the number of employees at this company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RADLEY, Malcolm Bruce | 16 May 2018 | - | 1 |
BEAN, Robert Luke | 13 January 2016 | 15 May 2018 | 1 |
BYROM, Jonathan Paul | 19 June 2014 | 13 January 2016 | 1 |
GUY, Michael Robert | 07 March 2012 | 19 June 2014 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 27 May 2020 | |
AA - Annual Accounts | 13 February 2020 | |
AD01 - Change of registered office address | 19 November 2019 | |
CS01 - N/A | 16 May 2019 | |
AA - Annual Accounts | 09 January 2019 | |
CS01 - N/A | 16 May 2018 | |
AP03 - Appointment of secretary | 16 May 2018 | |
TM02 - Termination of appointment of secretary | 16 May 2018 | |
AD01 - Change of registered office address | 01 May 2018 | |
AA - Annual Accounts | 28 December 2017 | |
CS01 - N/A | 16 May 2017 | |
AA - Annual Accounts | 29 November 2016 | |
AR01 - Annual Return | 06 June 2016 | |
AP03 - Appointment of secretary | 14 January 2016 | |
TM02 - Termination of appointment of secretary | 14 January 2016 | |
AA - Annual Accounts | 01 December 2015 | |
AR01 - Annual Return | 11 June 2015 | |
AA - Annual Accounts | 30 March 2015 | |
AR01 - Annual Return | 11 July 2014 | |
TM02 - Termination of appointment of secretary | 11 July 2014 | |
AP03 - Appointment of secretary | 11 July 2014 | |
AA - Annual Accounts | 13 December 2013 | |
AR01 - Annual Return | 11 July 2013 | |
TM01 - Termination of appointment of director | 11 July 2013 | |
TM01 - Termination of appointment of director | 11 July 2013 | |
CH01 - Change of particulars for director | 11 July 2013 | |
CH04 - Change of particulars for corporate secretary | 11 July 2013 | |
AD01 - Change of registered office address | 21 June 2013 | |
AA - Annual Accounts | 03 January 2013 | |
AP03 - Appointment of secretary | 11 July 2012 | |
AR01 - Annual Return | 16 May 2012 | |
AA - Annual Accounts | 23 February 2012 | |
CH01 - Change of particulars for director | 18 August 2011 | |
AR01 - Annual Return | 25 May 2011 | |
TM01 - Termination of appointment of director | 04 February 2011 | |
TM01 - Termination of appointment of director | 04 February 2011 | |
AP01 - Appointment of director | 04 February 2011 | |
AP01 - Appointment of director | 04 February 2011 | |
AA - Annual Accounts | 06 January 2011 | |
AR01 - Annual Return | 26 May 2010 | |
AA - Annual Accounts | 17 December 2009 | |
363a - Annual Return | 29 May 2009 | |
288a - Notice of appointment of directors or secretaries | 13 May 2009 | |
288b - Notice of resignation of directors or secretaries | 04 March 2009 | |
287 - Change in situation or address of Registered Office | 04 March 2009 | |
288a - Notice of appointment of directors or secretaries | 04 March 2009 | |
288a - Notice of appointment of directors or secretaries | 04 March 2009 | |
288a - Notice of appointment of directors or secretaries | 26 August 2008 | |
287 - Change in situation or address of Registered Office | 26 August 2008 | |
225 - Change of Accounting Reference Date | 26 August 2008 | |
288b - Notice of resignation of directors or secretaries | 26 August 2008 | |
CERTNM - Change of name certificate | 19 June 2008 | |
NEWINC - New incorporation documents | 16 May 2008 |