Extended Company Report with Annual Accounts |
Includes
|
Company type | Private Limited Company, Active |
---|---|
Company Number | 01646254 |
Record last updated | Sunday, January 16, 2022 12:06:02 AM UTC |
Official Address | Berwick House 8 Knoll Rise Orpington There are 12 companies registered at this street |
Postal Code | BR60EL |
Sector | Non-trading companynon trading |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Dec 31, 2021 | Resignation of one Director (a man) | |
Registry | Dec 17, 2013 | Annual return | |
Financials | Aug 9, 2013 | Annual accounts | |
Registry | Dec 14, 2012 | Annual return | |
Financials | Sep 14, 2012 | Annual accounts | |
Registry | Dec 23, 2011 | Annual return | |
Financials | Sep 27, 2011 | Annual accounts | |
Registry | Dec 23, 2010 | Annual return | |
Registry | Jul 21, 2010 | Appointment of a man as Director | |
Registry | Jul 21, 2010 | Appointment of a man as Director 1646... | |
Registry | Jul 1, 2010 | Two appointments: 2 men | |
Financials | Jun 15, 2010 | Annual accounts | |
Registry | Dec 18, 2009 | Annual return | |
Registry | Dec 18, 2009 | Change of particulars for director | |
Financials | Oct 25, 2009 | Annual accounts | |
Registry | Dec 23, 2008 | Annual return | |
Financials | Oct 17, 2008 | Annual accounts | |
Registry | Dec 19, 2007 | Annual return | |
Registry | May 25, 2007 | Resignation of a secretary | |
Registry | May 25, 2007 | Appointment of a secretary | |
Registry | May 1, 2007 | Appointment of a man as Secretary | |
Registry | Apr 30, 2007 | Resignation of one Chartered Accountant and one Secretary (a man) | |
Registry | Apr 19, 2007 | Change in situation or address of registered office | |
Financials | Mar 22, 2007 | Annual accounts | |
Registry | Feb 13, 2007 | Annual return | |
Financials | Mar 17, 2006 | Annual accounts | |
Registry | Dec 21, 2005 | Annual return | |
Registry | Oct 27, 2005 | Annual return 1646... | |
Financials | Sep 14, 2005 | Annual accounts | |
Financials | Apr 14, 2004 | Annual accounts 1646... | |
Registry | Apr 5, 2004 | Resignation of a secretary | |
Registry | Apr 5, 2004 | Appointment of a secretary | |
Registry | Apr 5, 2004 | Change in situation or address of registered office | |
Registry | Mar 29, 2004 | Resignation of one Secretary (a man) | |
Registry | Feb 14, 2004 | Resignation of a director | |
Registry | Feb 2, 2004 | Resignation of one Management Accountant and one Director (a man) | |
Registry | Jan 15, 2004 | Appointment of a director | |
Registry | Jan 5, 2004 | Annual return | |
Registry | Nov 19, 2003 | Appointment of a man as Director | |
Registry | May 4, 2003 | Appointment of a director | |
Registry | Apr 23, 2003 | Resignation of a director | |
Registry | Mar 31, 2003 | Appointment of a man as Management Accountant and Director | |
Financials | Mar 28, 2003 | Annual accounts | |
Registry | Jan 2, 2003 | Annual return | |
Registry | Oct 16, 2002 | Appointment of a secretary | |
Registry | Oct 16, 2002 | Resignation of a secretary | |
Registry | Oct 11, 2002 | Appointment of a man as Secretary | |
Financials | Jun 12, 2002 | Annual accounts | |
Registry | Jan 8, 2002 | Annual return | |
Registry | Mar 28, 2001 | Change of accounting reference date | |
Registry | Jan 9, 2001 | Annual return | |
Financials | Nov 2, 2000 | Annual accounts | |
Registry | Jan 11, 2000 | Annual return | |
Financials | Jan 11, 2000 | Annual accounts | |
Financials | May 4, 1999 | Annual accounts 1646... | |
Registry | Dec 18, 1998 | Annual return | |
Registry | Jan 19, 1998 | Exemption from appointing auditors | |
Financials | Jan 19, 1998 | Annual accounts | |
Registry | Jan 8, 1998 | Annual return | |
Registry | Dec 19, 1996 | Annual return 1646... | |
Financials | Nov 22, 1996 | Annual accounts | |
Financials | Apr 16, 1996 | Annual accounts 1646... | |
Registry | Dec 21, 1995 | Annual return | |
Financials | Jan 10, 1995 | Annual accounts | |
Registry | Dec 19, 1994 | Annual return | |
Financials | Jan 13, 1994 | Annual accounts | |
Registry | Dec 22, 1993 | Annual return | |
Financials | Feb 1, 1993 | Annual accounts | |
Registry | Feb 1, 1993 | Annual return | |
Financials | Jun 2, 1992 | Annual accounts | |
Registry | Jan 15, 1992 | Annual return | |
Registry | Dec 13, 1991 | Two appointments: 2 men | |
Registry | Nov 1, 1991 | Director resigned, new director appointed | |
Registry | Feb 13, 1991 | Notice of new accounting reference date given during the course of an accounting reference period | |
Registry | Jan 28, 1991 | Annual return | |
Financials | Jan 18, 1991 | Annual accounts | |
Registry | Jul 26, 1990 | Director resigned, new director appointed | |
Registry | Feb 5, 1990 | Annual return | |
Financials | Feb 5, 1990 | Annual accounts | |
Financials | Jan 24, 1989 | Annual accounts 1646... | |
Registry | Jan 24, 1989 | Annual return | |
Registry | Dec 6, 1988 | Director resigned, new director appointed | |
Financials | Jan 24, 1988 | Annual accounts | |
Registry | Jan 24, 1988 | Annual return | |
Financials | Jan 15, 1987 | Annual accounts | |
Registry | Jan 15, 1987 | Annual return | |
Registry | May 22, 1986 | Director resigned, new director appointed | |
Registry | Mar 24, 1983 | Particulars of a mortgage or charge | |
Registry | Oct 6, 1982 | Change of name certificate | |
Registry | Jun 24, 1982 | Miscellaneous document |