About

Registered Number: 05459573
Date of Incorporation: 23/05/2005 (19 years and 1 month ago)
Company Status: Active
Registered Address: Northumbria House, 21-23 Brenkley Way, Blezard Business Park, Newcastle Upon Tyne, NE13 6DS

 

Having been setup in 2005, Professional Partnerships (North East) Ltd have registered office in Newcastle Upon Tyne, it's status in the Companies House registry is set to "Active". There is only one director listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CLARK, Trevor 03 December 2012 - 1

Filing History

Document Type Date
AA - Annual Accounts 23 December 2019
CS01 - N/A 17 December 2019
SH03 - Return of purchase of own shares 23 January 2019
CS01 - N/A 19 December 2018
AA - Annual Accounts 12 September 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 11 December 2017
CS01 - N/A 13 December 2016
AA - Annual Accounts 05 December 2016
AR01 - Annual Return 26 February 2016
AA - Annual Accounts 16 November 2015
SH01 - Return of Allotment of shares 17 September 2015
SH03 - Return of purchase of own shares 21 January 2015
RESOLUTIONS - N/A 23 December 2014
CC01 - Notice of restriction on the company's articles 23 December 2014
AR01 - Annual Return 11 December 2014
AA - Annual Accounts 10 December 2014
AR01 - Annual Return 19 June 2014
AA - Annual Accounts 19 December 2013
CH01 - Change of particulars for director 19 August 2013
AR01 - Annual Return 09 August 2013
AP03 - Appointment of secretary 10 December 2012
AA - Annual Accounts 10 December 2012
AR01 - Annual Return 29 May 2012
TM02 - Termination of appointment of secretary 29 May 2012
AP01 - Appointment of director 29 May 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 24 May 2011
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 27 May 2010
AA - Annual Accounts 22 February 2010
363a - Annual Return 07 July 2009
AAMD - Amended Accounts 09 April 2009
AA - Annual Accounts 03 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 February 2009
363a - Annual Return 05 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 August 2008
AA - Annual Accounts 02 February 2008
288b - Notice of resignation of directors or secretaries 17 January 2008
363a - Annual Return 19 June 2007
395 - Particulars of a mortgage or charge 22 February 2007
AA - Annual Accounts 22 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 December 2006
287 - Change in situation or address of Registered Office 07 August 2006
363s - Annual Return 09 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 June 2006
288a - Notice of appointment of directors or secretaries 09 June 2005
288a - Notice of appointment of directors or secretaries 09 June 2005
225 - Change of Accounting Reference Date 09 June 2005
287 - Change in situation or address of Registered Office 09 June 2005
288b - Notice of resignation of directors or secretaries 23 May 2005
288b - Notice of resignation of directors or secretaries 23 May 2005
NEWINC - New incorporation documents 23 May 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 20 February 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.