Extended Company Report with Annual Accounts |
Includes
|
Company type | Private Limited Company, Active |
---|---|
Company Number | 00071032 |
Record last updated | Tuesday, October 17, 2023 11:16:04 AM UTC |
Official Address | London Rd Bullbrook There are 2 companies registered at this street |
Postal Code | RG122UW |
Sector | Non-trading companynon trading |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Sep 30, 2023 | Resignation of one Director (a man) | |
Registry | Sep 30, 2023 | Appointment of a man as Director and Resources Director | |
Registry | Mar 1, 2022 | Appointment of a man as Director and Chartered Accountant | |
Registry | Feb 22, 2022 | Resignation of one Director (a man) | |
Registry | Jun 1, 2019 | Appointment of a man as Director | |
Registry | Jun 4, 2018 | Appointment of a woman | |
Registry | May 24, 2018 | Resignation of one Director (a man) | |
Registry | Aug 10, 2016 | Appointment of a man as Marketing Director and Director | |
Registry | Feb 11, 2014 | Two appointments: 2 men | |
Financials | Oct 8, 2013 | Annual accounts | |
Registry | Aug 5, 2013 | Annual return | |
Registry | Oct 16, 2012 | Annual return 710... | |
Financials | Oct 3, 2012 | Annual accounts | |
Registry | Nov 4, 2011 | Appointment of a man as Secretary | |
Registry | Nov 4, 2011 | Appointment of a man as Director | |
Registry | Oct 28, 2011 | Resignation of one Secretary | |
Registry | Oct 28, 2011 | Resignation of one Director | |
Financials | Sep 9, 2011 | Annual accounts | |
Registry | Aug 15, 2011 | Annual return | |
Financials | Aug 19, 2010 | Annual accounts | |
Registry | Aug 12, 2010 | Annual return | |
Registry | Jul 21, 2010 | Appointment of a man as Director | |
Registry | Jul 21, 2010 | Resignation of one Director | |
Registry | Apr 1, 2010 | Appointment of a man as Director and Technical Director | |
Registry | Dec 9, 2009 | Annual return | |
Financials | Sep 21, 2009 | Annual accounts | |
Financials | Dec 10, 2008 | Annual accounts 710... | |
Registry | Sep 17, 2008 | Annual return | |
Financials | Sep 15, 2007 | Annual accounts | |
Registry | Sep 13, 2007 | Annual return | |
Financials | Nov 21, 2006 | Annual accounts | |
Registry | Oct 19, 2006 | Annual return | |
Financials | Sep 26, 2005 | Annual accounts | |
Registry | Aug 16, 2005 | Annual return | |
Registry | Sep 22, 2004 | Annual return 710... | |
Financials | Sep 22, 2004 | Annual accounts | |
Registry | Jul 5, 2004 | Alteration to memorandum and articles | |
Registry | Jul 5, 2004 | Appointment of a director | |
Registry | Jul 5, 2004 | Resignation of a director | |
Registry | Jun 30, 2004 | Change of name certificate | |
Registry | Sep 8, 2003 | Annual return | |
Financials | Aug 10, 2003 | Annual accounts | |
Registry | Jan 26, 2003 | Auditor's letter of resignation | |
Registry | Oct 22, 2002 | Annual return | |
Financials | Sep 5, 2002 | Annual accounts | |
Registry | Jun 19, 2002 | Resignation of a director | |
Registry | Mar 28, 2002 | Appointment of a director | |
Registry | Aug 1, 2001 | Annual return | |
Financials | Jul 29, 2001 | Annual accounts | |
Registry | Sep 12, 2000 | Annual return | |
Financials | Jul 5, 2000 | Annual accounts | |
Registry | Aug 19, 1999 | Annual return | |
Financials | May 19, 1999 | Annual accounts | |
Registry | Aug 12, 1998 | Auditor's letter of resignation | |
Registry | Jul 29, 1998 | Annual return | |
Financials | Jun 1, 1998 | Annual accounts | |
Financials | Oct 29, 1997 | Annual accounts 710... | |
Registry | Jul 28, 1997 | Annual return | |
Registry | Dec 13, 1996 | Appointment of a director | |
Registry | Dec 13, 1996 | Resignation of a director | |
Registry | Sep 17, 1996 | Director resigned, new director appointed | |
Registry | Aug 19, 1996 | Director resigned, new director appointed 710... | |
Registry | Aug 19, 1996 | Annual return | |
Financials | Mar 24, 1996 | Annual accounts | |
Registry | Aug 7, 1995 | Annual return | |
Financials | Aug 7, 1995 | Annual accounts | |
Registry | Sep 20, 1994 | Annual return | |
Financials | Aug 9, 1994 | Annual accounts | |
Registry | Oct 28, 1993 | Director's particulars changed | |
Registry | Oct 28, 1993 | Annual return | |
Financials | Oct 28, 1993 | Annual accounts | |
Registry | Feb 13, 1993 | Director resigned, new director appointed | |
Registry | Aug 17, 1992 | Annual return | |
Financials | Jul 9, 1992 | Annual accounts | |
Registry | May 28, 1992 | Director resigned, new director appointed | |
Registry | Nov 21, 1991 | Annual return | |
Registry | Oct 2, 1991 | Director resigned, new director appointed | |
Financials | Oct 2, 1991 | Annual accounts | |
Financials | Oct 1, 1990 | Annual accounts 710... | |
Registry | Oct 1, 1990 | Annual return | |
Registry | Apr 17, 1990 | Director resigned, new director appointed | |
Registry | Aug 22, 1989 | Director resigned, new director appointed 710... | |
Registry | Jul 31, 1989 | Annual return | |
Financials | Jul 31, 1989 | Annual accounts | |
Registry | Feb 15, 1989 | Director resigned, new director appointed | |
Financials | Aug 8, 1988 | Annual accounts | |
Registry | Aug 8, 1988 | Annual return | |
Financials | Sep 14, 1987 | Annual accounts | |
Registry | Sep 14, 1987 | Annual return | |
Registry | Nov 26, 1986 | Director resigned, new director appointed | |
Registry | Oct 16, 1986 | Annual return | |
Financials | Sep 11, 1986 | Annual accounts | |
Registry | Jul 16, 1975 | Change of name certificate | |
Registry | Jan 7, 1914 | Particulars for the registration of a charge to secure a series of debentures | |
Registry | Aug 1, 1901 | Miscellaneous document |