Full Company Report |
Includes
|
Company type | Private Limited Company, Active |
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Company Number | 01818964 |
Record last updated | Sunday, February 14, 2021 5:13:19 AM UTC |
Official Address | 3 The Beeches Fetcham East There are 2 companies registered at this street |
Locality | Fetcham East |
Region | Surrey, England |
Postal Code | KT229DT |
Sector | Financial management |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Jan 20, 2021 | Resignation of one Secretary (a man) | |
Registry | Jan 20, 2021 | Appointment of a man as Secretary | |
Registry | Apr 6, 2016 | Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
Financials | Nov 8, 2013 | Annual accounts | |
Registry | Jan 9, 2013 | Annual return | |
Financials | Nov 20, 2012 | Annual accounts | |
Registry | Jan 17, 2012 | Annual return | |
Financials | Nov 30, 2011 | Annual accounts | |
Registry | Jan 19, 2011 | Annual return | |
Registry | Jan 19, 2011 | Change of particulars for director | |
Financials | Nov 12, 2010 | Annual accounts | |
Registry | Jan 18, 2010 | Annual return | |
Financials | Nov 8, 2009 | Annual accounts | |
Registry | Jan 16, 2009 | Annual return | |
Financials | Oct 29, 2008 | Annual accounts | |
Registry | Jan 21, 2008 | Annual return | |
Financials | Nov 23, 2007 | Annual accounts | |
Registry | Jan 9, 2007 | Annual return | |
Financials | Dec 5, 2006 | Annual accounts | |
Registry | Jan 12, 2006 | Annual return | |
Financials | Dec 5, 2005 | Annual accounts | |
Registry | Dec 20, 2004 | Annual return | |
Financials | Nov 25, 2004 | Annual accounts | |
Registry | Jan 8, 2004 | Annual return | |
Financials | Nov 13, 2003 | Annual accounts | |
Registry | Jan 6, 2003 | Annual return | |
Financials | Dec 4, 2002 | Annual accounts | |
Registry | Jan 9, 2002 | Annual return | |
Registry | Dec 19, 2001 | Change in situation or address of registered office | |
Financials | Dec 12, 2001 | Annual accounts | |
Registry | Oct 27, 2001 | Change in situation or address of registered office | |
Registry | Jan 2, 2001 | Annual return | |
Financials | Dec 5, 2000 | Annual accounts | |
Registry | Dec 24, 1999 | Annual return | |
Financials | Dec 2, 1999 | Annual accounts | |
Registry | Jan 15, 1999 | Annual return | |
Financials | Dec 7, 1998 | Annual accounts | |
Registry | Aug 26, 1998 | Resignation of a director | |
Registry | Aug 26, 1998 | Appointment of a secretary | |
Registry | Aug 10, 1998 | Appointment of a man as Secretary | |
Registry | Jan 7, 1998 | Annual return | |
Financials | Dec 11, 1997 | Annual accounts | |
Registry | Jan 9, 1997 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jan 9, 1997 | Notice of change of directors or secretaries or in their particulars 1818... | |
Registry | Jan 9, 1997 | Annual return | |
Registry | Dec 24, 1996 | Change in situation or address of registered office | |
Financials | Dec 10, 1996 | Annual accounts | |
Financials | Jan 19, 1996 | Annual accounts 1818... | |
Registry | Jan 10, 1996 | Annual return | |
Registry | Jan 4, 1995 | Annual return 1818... | |
Financials | Dec 15, 1994 | Annual accounts | |
Registry | Jan 9, 1994 | Annual return | |
Registry | Jan 9, 1994 | Director's particulars changed | |
Financials | Jan 9, 1994 | Annual accounts | |
Registry | Dec 18, 1992 | Director's particulars changed | |
Financials | Dec 18, 1992 | Annual accounts | |
Registry | Dec 18, 1992 | Annual return | |
Financials | Feb 11, 1992 | Annual accounts | |
Registry | Jan 9, 1992 | Registered office changed | |
Registry | Jan 9, 1992 | Annual return | |
Registry | Jan 9, 1992 | Director's particulars changed | |
Registry | Dec 31, 1991 | Two appointments: a man and a woman,: a man and a woman | |
Financials | Feb 20, 1991 | Annual accounts | |
Registry | Feb 9, 1991 | Annual return | |
Financials | Mar 5, 1990 | Annual accounts | |
Registry | Feb 14, 1990 | Annual return | |
Financials | Mar 16, 1989 | Annual accounts | |
Financials | Feb 29, 1988 | Annual accounts 1818... | |
Registry | Feb 29, 1988 | Annual return | |
Financials | Jul 29, 1987 | Annual accounts | |
Registry | Jul 29, 1987 | Director resigned, new director appointed | |
Registry | Jul 29, 1987 | Annual return | |
Registry | May 23, 1986 | Annual return 1818... |