Full Company Report |
Includes
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Company type | Private Limited Company |
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Company Number | 01215816 |
Record last updated | Tuesday, January 21, 2025 1:21:53 PM UTC |
Postal Code | SO50 4NU |
Document Type | Publication date | Download link | |
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Registry | Dec 18, 2024 | Two appointments: a woman and a person,: a woman and a person | |
Registry | Dec 18, 2024 | Resignation of 2 people: one Shareholder (50-75%) | |
Registry | Nov 4, 2022 | Appointment of a woman as Secretary | |
Registry | Apr 26, 2021 | Appointment of a man as Managing Director and Director | |
Registry | Jan 16, 2019 | Appointment of a woman | |
Registry | Jan 16, 2019 | Resignation of 2 people: one Shareholder (50-75%) | |
Registry | May 9, 2018 | Resignation of one Managing Director and one Director (a man) | |
Registry | May 1, 2017 | Two appointments: 2 women,: 2 women | |
Registry | Apr 6, 2016 | Appointment of a man as Shareholder (50-75%) | |
Financials | Jul 2, 2013 | Annual accounts | |
Registry | Dec 31, 2012 | Annual return | |
Financials | Jun 22, 2012 | Annual accounts | |
Registry | Jan 6, 2012 | Annual return | |
Registry | Jan 3, 2012 | Alteration to memorandum and articles | |
Financials | Jun 27, 2011 | Annual accounts | |
Registry | Dec 29, 2010 | Annual return | |
Registry | Dec 29, 2010 | Change of particulars for director | |
Financials | Apr 13, 2010 | Annual accounts | |
Registry | Dec 29, 2009 | Annual return | |
Registry | Dec 29, 2009 | Change of particulars for director | |
Registry | Dec 29, 2009 | Change of particulars for director 1215... | |
Registry | Dec 29, 2009 | Change of particulars for director | |
Registry | Sep 16, 2009 | Auditor's letter of resignation | |
Financials | Jun 30, 2009 | Annual accounts | |
Registry | Dec 30, 2008 | Annual return | |
Financials | Apr 24, 2008 | Annual accounts | |
Registry | Apr 2, 2008 | Particulars of a mortgage or charge | |
Registry | Mar 28, 2008 | Particulars of a mortgage or charge 1215... | |
Registry | Jan 3, 2008 | Annual return | |
Financials | Jul 25, 2007 | Annual accounts | |
Registry | Jan 3, 2007 | Annual return | |
Financials | May 12, 2006 | Annual accounts | |
Registry | Jan 12, 2006 | Annual return | |
Financials | Jun 13, 2005 | Annual accounts | |
Registry | Jan 12, 2005 | Annual return | |
Registry | Jul 19, 2004 | Return by a company purchasing its own shares | |
Registry | Jul 6, 2004 | Alteration to memorandum and articles | |
Financials | May 25, 2004 | Annual accounts | |
Registry | Jan 8, 2004 | Annual return | |
Financials | Apr 29, 2003 | Annual accounts | |
Registry | Dec 20, 2002 | Annual return | |
Financials | Jun 1, 2002 | Annual accounts | |
Registry | Dec 21, 2001 | Annual return | |
Financials | May 30, 2001 | Annual accounts | |
Registry | Jan 12, 2001 | Annual return | |
Financials | May 19, 2000 | Annual accounts | |
Registry | Jan 4, 2000 | Annual return | |
Financials | Jun 4, 1999 | Annual accounts | |
Registry | May 27, 1999 | Appointment of a director | |
Registry | Apr 30, 1999 | Appointment of a man as Director and Royal Air Force Officer | |
Registry | Dec 30, 1998 | Annual return | |
Financials | Jul 7, 1998 | Annual accounts | |
Registry | Jan 8, 1998 | Annual return | |
Registry | Nov 17, 1997 | Resignation of a director | |
Financials | Jul 29, 1997 | Annual accounts | |
Registry | Dec 31, 1996 | Annual return | |
Financials | May 6, 1996 | Annual accounts | |
Registry | Dec 22, 1995 | Annual return | |
Financials | Apr 19, 1995 | Annual accounts | |
Registry | Dec 22, 1994 | Registered office changed | |
Registry | Dec 22, 1994 | Annual return | |
Financials | May 4, 1994 | Annual accounts | |
Registry | Jan 6, 1994 | Annual return | |
Registry | Jun 18, 1993 | Memorandum of association | |
Financials | Jun 18, 1993 | Annual accounts | |
Registry | Jun 18, 1993 | Alter mem and arts | |
Registry | Jan 20, 1993 | Director's particulars changed | |
Registry | Jan 20, 1993 | Annual return | |
Financials | Mar 2, 1992 | Annual accounts | |
Registry | Jan 22, 1992 | Annual return | |
Registry | Jan 6, 1992 | Director resigned, new director appointed | |
Registry | Dec 15, 1990 | Two appointments: a woman and a man,: a woman and a man |