About

Registered Number: 03362064
Date of Incorporation: 29/04/1997 (27 years ago)
Company Status: Active
Registered Address: Financial Accounts, Pandon Building, Camden Street, Newcastle Upon Tyne, NE2 1XE,

 

Having been setup in 1997, University of Northumbria At Newcastle Developments Ltd have registered office in Newcastle Upon Tyne, it's status in the Companies House registry is set to "Active". The current directors of University of Northumbria At Newcastle Developments Ltd are listed as Bott, Richard Adrian, Leslie, David in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LESLIE, David 31 July 1997 31 December 2002 1
Secretary Name Appointed Resigned Total Appointments
BOTT, Richard Adrian 31 July 1997 31 July 2009 1

Filing History

Document Type Date
AA - Annual Accounts 14 July 2020
CS01 - N/A 01 June 2020
AD01 - Change of registered office address 19 July 2019
CS01 - N/A 04 June 2019
AA - Annual Accounts 05 March 2019
CS01 - N/A 11 June 2018
AA - Annual Accounts 30 January 2018
TM01 - Termination of appointment of director 29 September 2017
CS01 - N/A 05 June 2017
AA - Annual Accounts 13 February 2017
AR01 - Annual Return 15 June 2016
AA - Annual Accounts 04 April 2016
AD01 - Change of registered office address 28 August 2015
AR01 - Annual Return 24 June 2015
AA - Annual Accounts 09 January 2015
AR01 - Annual Return 18 June 2014
AA - Annual Accounts 07 April 2014
AR01 - Annual Return 17 June 2013
AA - Annual Accounts 14 January 2013
AR01 - Annual Return 22 June 2012
AA - Annual Accounts 07 December 2011
CH01 - Change of particulars for director 26 October 2011
AP01 - Appointment of director 26 October 2011
AR01 - Annual Return 23 June 2011
TM01 - Termination of appointment of director 07 February 2011
AA - Annual Accounts 03 December 2010
AP01 - Appointment of director 18 November 2010
AR01 - Annual Return 17 June 2010
AUD - Auditor's letter of resignation 11 February 2010
AA - Annual Accounts 03 December 2009
TM02 - Termination of appointment of secretary 18 November 2009
363a - Annual Return 28 May 2009
AA - Annual Accounts 17 December 2008
363a - Annual Return 01 May 2008
AA - Annual Accounts 27 February 2008
363a - Annual Return 10 May 2007
AA - Annual Accounts 27 March 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 October 2006
288b - Notice of resignation of directors or secretaries 01 August 2006
363a - Annual Return 04 May 2006
AA - Annual Accounts 21 February 2006
363s - Annual Return 06 May 2005
AA - Annual Accounts 14 March 2005
363s - Annual Return 21 May 2004
AA - Annual Accounts 05 March 2004
AA - Annual Accounts 04 June 2003
363s - Annual Return 18 May 2003
MISC - Miscellaneous document 25 October 2002
AA - Annual Accounts 15 July 2002
363s - Annual Return 16 May 2002
363s - Annual Return 20 July 2001
AA - Annual Accounts 24 May 2001
363s - Annual Return 17 May 2000
363s - Annual Return 17 June 1999
288a - Notice of appointment of directors or secretaries 18 May 1999
AA - Annual Accounts 08 March 1999
363s - Annual Return 11 August 1998
395 - Particulars of a mortgage or charge 18 July 1998
225 - Change of Accounting Reference Date 02 March 1998
288b - Notice of resignation of directors or secretaries 30 December 1997
MEM/ARTS - N/A 05 December 1997
CERTNM - Change of name certificate 01 December 1997
288a - Notice of appointment of directors or secretaries 07 August 1997
288a - Notice of appointment of directors or secretaries 07 August 1997
288a - Notice of appointment of directors or secretaries 07 August 1997
288a - Notice of appointment of directors or secretaries 07 August 1997
287 - Change in situation or address of Registered Office 04 August 1997
288b - Notice of resignation of directors or secretaries 04 August 1997
288b - Notice of resignation of directors or secretaries 04 August 1997
NEWINC - New incorporation documents 29 April 1997

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 30 June 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.