ENDLESS STRETCH LIMITED
Active - Accounts Filed
General Information
NAME
ENDLESS STRETCH LIMITED
COMPANY NUMBER
09343058
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
05/12/2014
(10 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NEWCASTLE UPON TYNE
NE1 6EF
77 Grey Street
Newcastle Upon Tyne
Tyne and Wear
NE1 6EF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | New Board Member Sumaree Walsh (932859279) Appointed |
| 25/09/2024 | MCM SERVICES NO 1 LIMITED (931325142) has left the board |
| 17/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ENDLESS STRETCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENDLESS STRETCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENDLESS STRETCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/02/2022 - Present (2 years and 10 months) Born in Feb 1948 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2022 - Present (2 years and 6 months) Born in Sep 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2023 - Present (1 years and 4 months) Born in Feb 1948 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/10/2024 - Present (2 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2015 - 19/02/2015 (1 months) Born in Feb 1962 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | New Board Member Sumaree Walsh (932859279) Appointed |
| 25/09/2024 | MCM SERVICES NO 1 LIMITED (931325142) has left the board |
| 17/04/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 13/09/2023 | New Accounts filed |
| 11/09/2023 | Judith Jane Graziani (924943176) has left the board |
| 11/09/2023 | New Board Member William Graham Robertson (931325324) Appointed |
| 11/09/2023 | New Board Member MCM SERVICES NO 1 LIMITED (931325142) Appointed |
| 07/01/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Board Member Judith Jane Graziani (924943176) Appointed |
| 05/01/2023 | Louisa Scarlett Uzan (929773156) has left the board |
| 09/12/2022 | New Confirmation Statement filed |
| 07/12/2022 | David Wells Ashworth (918333078) has left the board |
| 24/09/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Board Member Louisa Scarlett Uzan (929773156) Appointed |
| 11/07/2022 | William Graham Robertson (927037757) has left the board |
| 11/07/2022 | New Board Member Louisa Scarlett Uzan (929775712) Appointed |
| 18/05/2022 | New Board Member William Graham Robertson (927037757) Appointed |
| 03/03/2022 | New Board Member William Graham Robertson (929303712) Appointed |
| 28/01/2022 | Louisa Scarlet Uzan (925096352) has left the board |
| 28/01/2022 | New Confirmation Statement filed |
| 18/12/2021 | New Confirmation Statement filed |
| 18/12/2021 | New Accounts filed |
| 16/12/2021 | MCM SERVICES NO 1 LIMITED (922559856) has left the board |
| 16/12/2021 | New Board Member David Wells Ashworth (918333078) Appointed |
| 12/12/2021 | New Confirmation Statement filed |
| 04/11/2021 | William Graham Robertson (927037757) has left the board |
| 04/11/2021 | William Graham Robertson (927037757) has left the board |
| 28/02/2021 | New Accounts filed |
| 18/09/2020 | David Wells Ashworth (918333078) has left the board |
| 09/06/2020 | New Confirmation Statement filed |
| 08/06/2020 | New Board Member William Graham Robertson (927037757) Appointed |
| 08/06/2020 | New Board Member David Wells Ashworth (918333078) Appointed |
| 21/04/2020 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 03/10/2018 | Franco Graziani (923847727) has left the board |
| 03/10/2018 | New Board Member Louisa Scarlet Uzan (925096352) Appointed |
| 09/03/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 03/10/2017 | William Graham Robertson (919328643) has left the board |
| 03/10/2017 | New Board Member Franco Graziani (923847727) Appointed |
| 07/03/2017 | New Annual Return filed |
| 01/03/2017 | New Board Member MCM SERVICES NO 1 LIMITED (922559856) Appointed |
| 27/02/2017 | MCM SERVICES LTD (919958783) has left the board |
| 10/10/2016 | New Accounts filed |
| 10/08/2016 | New Annual Return filed |
| 13/11/2015 | Change in Reg. Office |
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