Full Company Report |
Includes
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Last balance sheet date | 2022-12-31 |
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Company type | Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital), Active |
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Company Number | 01715221 |
Record last updated | Friday, October 9, 2020 2:31:36 AM UTC |
Official Address | Hml Hawksworth Gillingham House 38 Street Warwick
There are 5 companies registered at this street
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Locality | Warwicklondon |
Region | WestminsterLondon, England |
Postal Code | SW1V1HU |
Sector | Non-trading companynon trading |
Document TypeDoc. Type | Publication datePub. date | Download link | |
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Registry | Jan 1, 2020 | Resignation of one Director (a man) | |
Registry | Sep 18, 2017 | Confirmation statement made , with updates | |
Registry | Sep 18, 2017 | Change of particulars for corporate secretary | |
Financials | Aug 15, 2017 | Annual accounts | |
Financials | Oct 7, 2016 | Annual accounts 1657533... | |
Registry | Oct 3, 2016 | Confirmation statement made , with updates | |
Registry | Sep 23, 2015 | Annual return | |
Financials | Sep 15, 2015 | Annual accounts | |
Registry | Oct 30, 2014 | Annual return | |
Financials | Sep 29, 2014 | Annual accounts | |
Registry | Sep 25, 2013 | Annual return | |
Financials | Sep 25, 2013 | Annual accounts | |
Financials | Sep 25, 2012 | Annual accounts 2589293... | |
Registry | Sep 20, 2012 | Annual return | |
Financials | Sep 27, 2011 | Annual accounts | |
Registry | Sep 15, 2011 | Annual return | |
Financials | Sep 28, 2010 | Annual accounts | |
Registry | Sep 14, 2010 | Annual return | |
Financials | Oct 27, 2009 | Annual accounts | |
Registry | Sep 15, 2009 | Annual return | |
Financials | Feb 4, 2009 | Annual accounts | |
Registry | Jan 27, 2009 | Annual return | |
Registry | Jul 30, 2008 | Change in situation or address of registered office | |
Registry | Jan 9, 2008 | Annual return | |
Financials | Jun 11, 2007 | Annual accounts | |
Registry | Oct 24, 2006 | Annual return | |
Financials | May 11, 2006 | Annual accounts | |
Registry | Sep 20, 2005 | Annual return | |
Financials | Nov 2, 2004 | Annual accounts | |
Registry | Oct 20, 2004 | Annual return | |
Registry | Jun 30, 2004 | Notice of change of directors or secretaries or in their particulars | |
Registry | Nov 19, 2003 | Resignation of a person | |
Registry | Nov 19, 2003 | Resignation of a person 1753528... | |
Registry | Nov 19, 2003 | Annual return | |
Registry | Nov 19, 2003 | Appointment of a person | |
Registry | Sep 12, 2003 | Appointment of a person as Secretary | |
Registry | Sep 12, 2003 | Resignation of one Secretary (a woman) | |
Financials | Aug 7, 2003 | Annual accounts | |
Financials | Nov 5, 2002 | Annual accounts 1802314... | |
Registry | Oct 16, 2002 | Annual return | |
Registry | Oct 12, 2001 | Annual return 1880139... | |
Financials | Mar 9, 2001 | Annual accounts | |
Registry | Oct 18, 2000 | Annual return | |
Financials | Jul 12, 2000 | Annual accounts | |
Financials | Dec 17, 1999 | Annual accounts 1802072... | |
Registry | Dec 10, 1999 | Annual return | |
Financials | Nov 16, 1998 | Annual accounts | |
Registry | Oct 9, 1998 | Annual return | |
Registry | Oct 20, 1997 | Annual return 1832739... | |
Registry | Jan 21, 1997 | Change in situation or address of registered office | |
Financials | Jan 21, 1997 | Annual accounts | |
Registry | Jan 14, 1997 | Annual return | |
Registry | Mar 29, 1996 | Change in situation or address of registered office | |
Financials | Mar 29, 1996 | Annual accounts | |
Registry | Oct 6, 1995 | Annual return | |
Financials | Oct 6, 1995 | Annual accounts | |
Registry | Oct 18, 1994 | Annual return | |
Registry | Jul 11, 1994 | Director resigned, new director appointed | |
Registry | Jul 11, 1994 | Director resigned, new director appointed 1788113... | |
Registry | Jun 30, 1994 | Two appointments: 2 women,: 2 women | |
Registry | Jun 30, 1994 | Resignation of one Secretary (a woman) | |
Financials | Jun 29, 1994 | Annual accounts | |
Registry | Apr 20, 1994 | Change in situation or address of registered office | |
Registry | Apr 19, 1994 | Director's particulars changed | |
Registry | Apr 19, 1994 | Annual return | |
Financials | Nov 11, 1993 | Annual accounts | |
Financials | Jan 6, 1993 | Annual accounts 1944840... | |
Registry | Jan 6, 1993 | Annual return | |
Registry | Jan 3, 1992 | Annual return 1787994... | |
Financials | Jan 3, 1992 | Annual accounts | |
Registry | Sep 14, 1991 | Two appointments: a woman and a man | |
Registry | Sep 18, 1990 | Annual return | |
Financials | Sep 18, 1990 | Annual accounts | |
Registry | Aug 15, 1990 | Annual return | |
Financials | Jun 26, 1990 | Annual accounts | |
Registry | Jul 18, 1989 | Notice of new accounting reference date given during the course of an accounting reference period | |
Registry | Jan 10, 1989 | Annual return | |
Registry | Dec 14, 1988 | Director resigned, new director appointed | |
Registry | Dec 14, 1988 | Director resigned, new director appointed 1944714... | |
Registry | Dec 14, 1988 | Change in situation or address of registered office | |
Registry | Dec 14, 1988 | Annual return | |
Financials | Sep 26, 1987 | Annual accounts | |
Registry | Sep 26, 1987 | Exemption from appointing auditors | |
Financials | Sep 26, 1987 | Annual accounts | |
Financials | Sep 26, 1987 | Annual accounts 1831645... | |
Registry | Aug 13, 1987 | Annual return | |
Registry | Aug 13, 1987 | Director resigned, new director appointed | |
Registry | Aug 13, 1987 | Annual return | |
Registry | Aug 13, 1987 | Annual return 1844708... | |
Registry | Aug 13, 1987 | Annual return | |
Registry | Aug 13, 1987 | Annual return 1832011... | |
Registry | Aug 13, 1987 | Director resigned, new director appointed | |
Registry | Aug 4, 1987 | Order of court - restoration | |
Registry | May 13, 1986 | Dissolved |