Full Company Report |
Includes
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Last balance sheet date | 2023-12-31 |
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Company type | Private Limited Company, Active |
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Company Number | 01179303 |
Record last updated | Friday, April 20, 2018 4:58:55 PM UTC |
Official Address | International Wine Centre Dallow Road There are 2 companies registered at this street |
Locality | Dallow |
Region | Luton, England |
Postal Code | LU11UR |
Sector | Other business support service activities n.e.c. |
Document Type | Publication date | Download link | |
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Registry | Dec 1, 2015 | Appointment of a woman as Secretary | |
Registry | Nov 25, 2013 | Annual return | |
Financials | Oct 17, 2013 | Annual accounts | |
Registry | Nov 27, 2012 | Annual return | |
Financials | Sep 22, 2012 | Annual accounts | |
Registry | Nov 25, 2011 | Annual return | |
Financials | Sep 29, 2011 | Annual accounts | |
Registry | Nov 25, 2010 | Annual return | |
Financials | Sep 28, 2010 | Annual accounts | |
Registry | Nov 27, 2009 | Annual return | |
Registry | Nov 27, 2009 | Change of particulars for director | |
Financials | Oct 30, 2009 | Annual accounts | |
Registry | Nov 26, 2008 | Annual return | |
Financials | Oct 27, 2008 | Annual accounts | |
Registry | Nov 23, 2007 | Annual return | |
Financials | Sep 24, 2007 | Annual accounts | |
Registry | Nov 27, 2006 | Annual return | |
Registry | Oct 24, 2006 | Notice of change of directors or secretaries or in their particulars | |
Financials | Oct 24, 2006 | Annual accounts | |
Registry | Oct 24, 2006 | Exemption from appointing auditors | |
Registry | Nov 29, 2005 | Annual return | |
Financials | Sep 19, 2005 | Annual accounts | |
Registry | Dec 1, 2004 | Annual return | |
Registry | Oct 29, 2004 | Resignation of a director | |
Registry | Oct 25, 2004 | Appointment of a director | |
Financials | Oct 22, 2004 | Annual accounts | |
Registry | Oct 18, 2004 | Appointment of a man as Director and Finance Director | |
Registry | Oct 18, 2004 | Resignation of one Finance Director and one Director (a man) | |
Registry | Dec 2, 2003 | Annual return | |
Financials | Nov 11, 2003 | Annual accounts | |
Registry | Jul 24, 2003 | Notice of change of directors or secretaries or in their particulars | |
Registry | Nov 29, 2002 | Annual return | |
Financials | Oct 23, 2002 | Annual accounts | |
Registry | Jun 16, 2002 | Resignation of a director | |
Registry | Jun 16, 2002 | Appointment of a director | |
Registry | Jun 1, 2002 | Appointment of a man as Director and Finance Director | |
Registry | May 31, 2002 | Resignation of one Finance Director and one Director (a man) | |
Registry | Nov 30, 2001 | Annual return | |
Financials | Nov 1, 2001 | Annual accounts | |
Registry | Nov 28, 2000 | Annual return | |
Financials | Aug 29, 2000 | Annual accounts | |
Registry | Dec 1, 1999 | Annual return | |
Financials | Sep 29, 1999 | Annual accounts | |
Registry | Nov 16, 1998 | Annual return | |
Financials | Sep 4, 1998 | Annual accounts | |
Registry | Nov 5, 1997 | Annual return | |
Financials | Sep 4, 1997 | Annual accounts | |
Registry | Nov 6, 1996 | Annual return | |
Financials | Sep 6, 1996 | Annual accounts | |
Registry | Nov 15, 1995 | Annual return | |
Financials | Sep 4, 1995 | Annual accounts | |
Registry | Nov 3, 1994 | Annual return | |
Financials | Sep 13, 1994 | Annual accounts | |
Registry | Nov 17, 1993 | Annual return | |
Financials | Sep 14, 1993 | Annual accounts | |
Registry | Nov 19, 1992 | Annual return | |
Financials | Jul 21, 1992 | Annual accounts | |
Registry | Nov 11, 1991 | Exemption from appointing auditors | |
Registry | Nov 11, 1991 | Annual return | |
Financials | Nov 11, 1991 | Annual accounts | |
Registry | Oct 30, 1991 | Three appointments: 2 men and a woman | |
Registry | Oct 22, 1990 | Annual return | |
Registry | Oct 22, 1990 | Exemption from appointing auditors | |
Financials | Oct 22, 1990 | Annual accounts | |
Registry | Sep 29, 1989 | Director resigned, new director appointed | |
Registry | Sep 29, 1989 | Exemption from appointing auditors | |
Registry | Nov 29, 1988 | Exemption from appointing auditors 1179... | |
Registry | Nov 29, 1988 | Annual return | |
Financials | Apr 15, 1988 | Annual accounts | |
Registry | Nov 18, 1987 | Exemption from appointing auditors | |
Registry | Nov 17, 1987 | Annual return | |
Financials | Nov 17, 1987 | Annual accounts | |
Financials | Nov 27, 1986 | Annual accounts 1179... | |
Financials | Nov 5, 1986 | Annual accounts | |
Registry | Nov 5, 1986 | Annual return | |
Financials | Jun 26, 1986 | Annual accounts | |
Registry | May 6, 1986 | Annual return |