All Saints Developments (Ne) Ltd

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

41201 - Construction of commercial buildings

41202 - Construction of domestic buildings

Accounts

Company Officers

• FORREST, Gary Ronald

  Director

  Appointed on 1 June 2016

   

  Nationality: British

  Occupation: Director

  Month of birth: September 1968

  2nd Floor Cuthbert House
  All Saints Business Centre
  Newcastle Upon Tyne
  Tyne And Wear
  NE1 2ET
  

• NIVEN, Stuart Thomas

  Director

  Appointed on 27 July 2015

  Resigned on 16 June 2016

  Nationality: British

  Occupation: Director

  Month of birth: December 1978

  2nd Floor Cuthbert House
  All Saints Business Centre
  Newcastle Upon Tyne
  Tyne And Wear
  NE1 2ET
  

• THOMPSON, William Steel

  Director

  Appointed on 24 October 2013

  Resigned on 2 June 2016

  Nationality: British

  Occupation: Director

  Month of birth: May 1961

  7
  Ridley Close
  Morpeth
  NE61 2PJ
  England
  

This information was most recently updated 26/09/2017.

Latest Filings

1. 8 August 2017 [View PDF]

   Action Date: 5 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CD6LF1. Transaction: MzE4MjQ3OTU5MWFkaXF6a2N4.

2. 20 December 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

   Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5M7ZUD7. Transaction: MzE2NDg2NDI4N2FkaXF6a2N4.

3. 28 September 2016 Previous accounting period shortened from 31 December 2015 to 30 December 2015 [View PDF]

   Action Date: 30 December 2015. Category: Accounts. Type: AA01. Barcode: X5GGL4GH. Transaction: MzE1ODQ2NDQ2MmFkaXF6a2N4.

4. 5 July 2016 [View PDF]

   Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AKN503. Transaction: MzE1MjI5NzIwN2FkaXF6a2N4.

5. 22 June 2016 Termination of appointment of William Steel Thompson as a director on 2 June 2016 [View PDF]

   Action Date: 2 June 2016. Category: Officers. Type: TM01. Barcode: X59P3P1D. Transaction: MzE1MTMyMjc1OGFkaXF6a2N4.

6. 22 June 2016 Termination of appointment of Stuart Thomas Niven as a director on 16 June 2016 [View PDF]

   Action Date: 16 June 2016. Category: Officers. Type: TM01. Barcode: X59P3OYX. Transaction: MzE1MTMyMjc2MWFkaXF6a2N4.

7. 20 June 2016 Appointment of Mr Gary Ronald Forrest as a director on 1 June 2016 [View PDF]

   Action Date: 1 June 2016. Category: Officers. Type: AP01. Barcode: X59JQ7MH. Transaction: MzE1MTA3NDUyNWFkaXF6a2N4.

8. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

   Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H17H55. Transaction: MzEzMjA5MjA0M2FkaXF6a2N4.

9. 27 July 2015 Appointment of Mr Stuart Thomas Niven as a director on 27 July 2015 [View PDF]

   Action Date: 27 July 2015. Category: Officers. Type: AP01. Barcode: X4CJNRW2. Transaction: MzEyNzgzNTgyMGFkaXF6a2N4.

10. 8 July 2015 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X4B6C0YB. Transaction: MzEyNjY3NDMwNWFkaXF6a2N4.

11. 8 July 2015 Current accounting period shortened from 31 December 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X4B6BZ8R. Transaction: MzEyNjY3MzczMmFkaXF6a2N4.

12. 18 June 2015 Annual return made up to 17 June 2015 with full list of shareholders [View PDF]

    Action Date: 17 June 2015. Category: Annual return. Type: AR01. Barcode: X49SU26H. Transaction: MzEyNTQxNDUzM2FkaXF6a2N4.

13. 31 March 2015 Previous accounting period extended from 31 October 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X44DDPCZ. Transaction: MzEyMDMzNjUzNGFkaXF6a2N4.

14. 30 December 2014 Registered office address changed from C/O Kp Simpson 3Rd Floor Marthas Vineyard Hebburn NE31 1BE to 2Nd Floor Cuthbert House All Saints Business Centre Newcastle upon Tyne Tyne and Wear NE1 2ET on 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Address. Type: AD01. Barcode: A3N0VOKB. Transaction: MzExNDA3MDI0MWFkaXF6a2N4.

15. 26 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNMMFpISVFhZGlxemtjeA.

16. 25 November 2014 Registration of charge 087468520001, created on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Mortgage. Type: MR01. Barcode: A3LDUWQQ. Transaction: MzExMjQ3Nzk2NWFkaXF6a2N4.

17. 21 November 2014 Annual return made up to 24 October 2014 with full list of shareholders [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X3L4MFQQ. Transaction: MzExMTgwNjg5NGFkaXF6a2N4.

18. 24 October 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2JO4QAJ. Transaction: MzA4NzU0NzI2MmFkaXF6a2N4.