Extended Company Report with Annual Accounts |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 01846807 |
Record last updated | Saturday, November 6, 2021 12:30:12 AM UTC |
Official Address | Sita House Grenfell Road Boyn Hill There are 196 companies registered at this street |
Postal Code | SL61ES |
Sector | Activities of other holding companies n.e.c. |
Document Type | Publication date | Download link | |
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Registry | Oct 31, 2021 | Resignation of one Director (a man) | |
Registry | Feb 1, 2020 | Appointment of a man as Director | |
Registry | Feb 1, 2016 | Appointment of a man as Chief Finance Officer and Director | |
Financials | Oct 2, 2013 | Annual accounts | |
Registry | Aug 5, 2013 | Annual return | |
Financials | Aug 9, 2012 | Annual accounts | |
Registry | Aug 1, 2012 | Annual return | |
Registry | Jul 12, 2012 | Change of particulars for director | |
Financials | Sep 14, 2011 | Annual accounts | |
Registry | Aug 9, 2011 | Annual return | |
Financials | Sep 15, 2010 | Annual accounts | |
Registry | Aug 2, 2010 | Annual return | |
Registry | Aug 2, 2010 | Change of particulars for director | |
Registry | Aug 2, 2010 | Change of particulars for secretary | |
Financials | Sep 5, 2009 | Annual accounts | |
Registry | Aug 4, 2009 | Annual return | |
Financials | Oct 22, 2008 | Annual accounts | |
Registry | Aug 11, 2008 | Annual return | |
Registry | Jan 2, 2008 | Resignation of a director | |
Financials | Oct 19, 2007 | Annual accounts | |
Registry | Aug 7, 2007 | Annual return | |
Registry | Feb 26, 2007 | Resignation of a director | |
Registry | Feb 26, 2007 | Appointment of a director | |
Registry | Aug 16, 2006 | Annual return | |
Financials | Jul 11, 2006 | Annual accounts | |
Registry | Aug 10, 2005 | Register of members | |
Registry | Aug 10, 2005 | Annual return | |
Financials | Jul 6, 2005 | Annual accounts | |
Registry | Aug 20, 2004 | Annual return | |
Financials | Apr 6, 2004 | Annual accounts | |
Financials | Oct 30, 2003 | Annual accounts 1846... | |
Registry | Aug 28, 2003 | Annual return | |
Registry | Aug 9, 2003 | Section 175 comp act 06 08 | |
Registry | Aug 9, 2003 | Auditor's letter of resignation | |
Registry | Aug 1, 2003 | Resignation of a secretary | |
Registry | Jul 31, 2003 | Appointment of a secretary | |
Registry | Jul 31, 2003 | Appointment of a woman as Secretary | |
Registry | Jun 26, 2003 | Resignation of a director | |
Registry | Jun 26, 2003 | Appointment of a director | |
Registry | Jun 26, 2003 | Notice of change of directors or secretaries or in their particulars | |
Registry | Dec 12, 2002 | Annual return | |
Registry | Oct 28, 2002 | Change in situation or address of registered office | |
Registry | Oct 10, 2002 | Auditor's letter of resignation | |
Registry | Oct 1, 2002 | Section 175 comp act 06 08 | |
Financials | Aug 14, 2002 | Annual accounts | |
Registry | Aug 3, 2002 | Annual return | |
Registry | Dec 18, 2001 | Annual return 1846... | |
Financials | Dec 13, 2001 | Annual accounts | |
Registry | Jul 17, 2001 | Appointment of a secretary | |
Registry | Jul 16, 2001 | Resignation of a director | |
Registry | Mar 27, 2001 | Appointment of a director | |
Registry | Mar 9, 2001 | Resignation of a director | |
Registry | Jan 4, 2001 | Annual return | |
Financials | Oct 30, 2000 | Annual accounts | |
Registry | Dec 14, 1999 | Annual return | |
Registry | Oct 27, 1999 | Elective resolution | |
Financials | Oct 25, 1999 | Annual accounts | |
Registry | Aug 18, 1999 | Appointment of a director | |
Registry | Aug 18, 1999 | Appointment of a director 1846... | |
Registry | Aug 10, 1999 | Resignation of a secretary | |
Registry | Aug 10, 1999 | Resignation of a director | |
Registry | Jan 5, 1999 | Annual return | |
Registry | Oct 8, 1998 | Change of accounting reference date | |
Registry | Aug 6, 1998 | Appointment of a director | |
Financials | Apr 2, 1998 | Annual accounts | |
Registry | Dec 19, 1997 | Annual return | |
Financials | Jul 2, 1997 | Annual accounts | |
Registry | Dec 10, 1996 | Annual return | |
Registry | Oct 11, 1996 | Notice of change of directors or secretaries or in their particulars | |
Financials | Aug 4, 1996 | Annual accounts | |
Registry | Jan 5, 1996 | Director resigned, new director appointed | |
Registry | Jan 3, 1996 | Annual return | |
Registry | Jul 18, 1995 | Notice of new accounting reference date given during the course of an accounting reference period | |
Registry | Jul 18, 1995 | Director resigned, new director appointed | |
Registry | Apr 19, 1995 | Auditor's letter of resignation | |
Financials | Dec 6, 1994 | Annual accounts | |
Registry | Dec 5, 1994 | Annual return | |
Financials | Dec 22, 1993 | Annual accounts | |
Registry | Dec 16, 1993 | Annual return | |
Registry | Dec 16, 1993 | Director's particulars changed | |
Registry | Jan 5, 1993 | Annual return | |
Financials | Nov 13, 1992 | Annual accounts | |
Registry | Dec 23, 1991 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Financials | Dec 17, 1991 | Annual accounts | |
Registry | Dec 17, 1991 | Annual return | |
Registry | Dec 19, 1990 | Annual return 1846... | |
Financials | Dec 19, 1990 | Annual accounts | |
Registry | Nov 8, 1990 | Director resigned, new director appointed | |
Financials | Mar 1, 1990 | Annual accounts | |
Registry | Dec 11, 1989 | Annual return | |
Financials | May 22, 1989 | Annual accounts | |
Registry | Apr 12, 1989 | Annual return | |
Registry | Feb 19, 1988 | Annual return 1846... | |
Financials | Feb 19, 1988 | Annual accounts | |
Registry | Apr 11, 1987 | Annual return | |
Financials | Mar 13, 1987 | Annual accounts | |
Registry | Mar 13, 1987 | Annual return | |
Registry | Nov 13, 1986 | Change in situation or address of registered office | |
Registry | Aug 12, 1986 | Annual return | |
Financials | Aug 12, 1986 | Annual accounts |