Having been setup in 1999, Tynedale Roadstone Ltd has its registered office in Durham. We don't know the number of employees at the business. There is only one director listed for the organisation in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MILNTHORP, Deborah Jane | 23 March 1999 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 11 March 2020 | |
AA - Annual Accounts | 23 December 2019 | |
CS01 - N/A | 12 March 2019 | |
AA - Annual Accounts | 03 January 2019 | |
CS01 - N/A | 15 March 2018 | |
AA - Annual Accounts | 04 January 2018 | |
CS01 - N/A | 23 March 2017 | |
AA - Annual Accounts | 28 October 2016 | |
AR01 - Annual Return | 23 March 2016 | |
AA - Annual Accounts | 09 January 2016 | |
AR01 - Annual Return | 27 March 2015 | |
AA - Annual Accounts | 12 December 2014 | |
MR01 - N/A | 02 July 2014 | |
AUD - Auditor's letter of resignation | 14 April 2014 | |
AR01 - Annual Return | 19 March 2014 | |
MR01 - N/A | 04 March 2014 | |
AA - Annual Accounts | 21 October 2013 | |
AR01 - Annual Return | 05 April 2013 | |
TM01 - Termination of appointment of director | 29 January 2013 | |
AA - Annual Accounts | 15 November 2012 | |
AR01 - Annual Return | 23 March 2012 | |
AA - Annual Accounts | 05 October 2011 | |
AR01 - Annual Return | 23 March 2011 | |
CH01 - Change of particulars for director | 23 March 2011 | |
CH01 - Change of particulars for director | 23 March 2011 | |
CH03 - Change of particulars for secretary | 23 March 2011 | |
AA - Annual Accounts | 15 December 2010 | |
AP01 - Appointment of director | 22 April 2010 | |
TM01 - Termination of appointment of director | 21 April 2010 | |
AR01 - Annual Return | 18 March 2010 | |
AA - Annual Accounts | 21 December 2009 | |
363a - Annual Return | 10 March 2009 | |
AA - Annual Accounts | 27 January 2009 | |
225 - Change of Accounting Reference Date | 07 August 2008 | |
288a - Notice of appointment of directors or secretaries | 09 April 2008 | |
288a - Notice of appointment of directors or secretaries | 09 April 2008 | |
363a - Annual Return | 11 March 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 March 2008 | |
AA - Annual Accounts | 08 February 2008 | |
AA - Annual Accounts | 16 July 2007 | |
363s - Annual Return | 04 April 2007 | |
395 - Particulars of a mortgage or charge | 16 December 2006 | |
363s - Annual Return | 31 March 2006 | |
AA - Annual Accounts | 03 March 2006 | |
287 - Change in situation or address of Registered Office | 12 May 2005 | |
AA - Annual Accounts | 02 March 2005 | |
395 - Particulars of a mortgage or charge | 19 August 2004 | |
363s - Annual Return | 30 March 2004 | |
AA - Annual Accounts | 07 September 2003 | |
363s - Annual Return | 17 April 2003 | |
AA - Annual Accounts | 31 December 2002 | |
363s - Annual Return | 22 March 2002 | |
AA - Annual Accounts | 01 February 2002 | |
363s - Annual Return | 16 May 2001 | |
AA - Annual Accounts | 27 February 2001 | |
363s - Annual Return | 07 April 2000 | |
395 - Particulars of a mortgage or charge | 26 July 1999 | |
395 - Particulars of a mortgage or charge | 26 July 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 June 1999 | |
CERTNM - Change of name certificate | 09 April 1999 | |
288b - Notice of resignation of directors or secretaries | 06 April 1999 | |
288b - Notice of resignation of directors or secretaries | 06 April 1999 | |
288a - Notice of appointment of directors or secretaries | 06 April 1999 | |
288a - Notice of appointment of directors or secretaries | 06 April 1999 | |
225 - Change of Accounting Reference Date | 06 April 1999 | |
CERTNM - Change of name certificate | 01 April 1999 | |
RESOLUTIONS - N/A | 31 March 1999 | |
RESOLUTIONS - N/A | 31 March 1999 | |
123 - Notice of increase in nominal capital | 31 March 1999 | |
NEWINC - New incorporation documents | 09 March 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 30 June 2014 | Outstanding |
N/A |
A registered charge | 27 February 2014 | Outstanding |
N/A |
Mortgage | 13 December 2006 | Outstanding |
N/A |
Mortgage | 16 August 2004 | Outstanding |
N/A |
Chattel mortgage | 19 July 1999 | Outstanding |
N/A |
Debenture | 19 July 1999 | Outstanding |
N/A |