Extended Company Report with Annual Accounts |
Includes
|
Company type | Private Limited Company, Active |
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Company Number | 01653306 |
Record last updated | Tuesday, January 24, 2023 12:08:09 PM UTC |
Official Address | Cb30hb Newnham |
Postal Code | CB30HB |
Sector | Dormant Company |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Jan 18, 2023 | Appointment of a man as Director | |
Registry | Nov 1, 2021 | Resignation of one Secretary (a woman) | |
Registry | Apr 9, 2021 | Resignation of one Director (a man) | |
Registry | Jul 8, 2016 | Appointment of a man as Chief Financial Officer and Director | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors | |
Registry | Jul 16, 2015 | Appointment of a woman as Secretary | |
Registry | Jan 24, 2013 | Annual return | |
Financials | Jan 5, 2013 | Annual accounts | |
Registry | Mar 8, 2012 | Change of particulars for director | |
Registry | Mar 8, 2012 | Annual return | |
Financials | Dec 19, 2011 | Annual accounts | |
Registry | Feb 15, 2011 | Annual return | |
Registry | Jan 7, 2011 | Appointment of a man as Director | |
Registry | Jan 7, 2011 | Appointment of a woman as Secretary | |
Registry | Jan 7, 2011 | Resignation of one Secretary | |
Registry | Jan 7, 2011 | Resignation of one Director | |
Registry | Dec 31, 2010 | Appointment of a man as Director and Accountant | |
Financials | Dec 3, 2010 | Annual accounts | |
Registry | Feb 3, 2010 | Annual return | |
Financials | Jan 18, 2010 | Annual accounts | |
Registry | Jan 28, 2009 | Annual return | |
Financials | Oct 21, 2008 | Annual accounts | |
Registry | Feb 4, 2008 | Annual return | |
Financials | Jan 29, 2008 | Annual accounts | |
Financials | Feb 1, 2007 | Annual accounts 1653... | |
Registry | Jan 25, 2007 | Annual return | |
Financials | Apr 6, 2006 | Annual accounts | |
Registry | Jan 24, 2006 | Annual return | |
Financials | May 5, 2005 | Annual accounts | |
Registry | Feb 2, 2005 | Annual return | |
Financials | Sep 27, 2004 | Annual accounts | |
Financials | Sep 21, 2004 | Annual accounts 1653... | |
Registry | Feb 3, 2004 | Annual return | |
Registry | Jul 10, 2003 | Resignation of a director | |
Registry | Jul 10, 2003 | Appointment of a director | |
Registry | Jan 31, 2003 | Annual return | |
Registry | Feb 6, 2002 | Annual return 1653... | |
Registry | Sep 10, 2001 | Resignation of a director | |
Registry | Aug 28, 2001 | Appointment of a secretary | |
Registry | Aug 28, 2001 | Appointment of a director | |
Registry | Feb 21, 2001 | Annual return | |
Registry | Dec 19, 2000 | Change of name certificate | |
Financials | Nov 15, 2000 | Annual accounts | |
Registry | Feb 15, 2000 | Appointment of a director | |
Financials | Feb 15, 2000 | Annual accounts | |
Registry | Feb 15, 2000 | Annual return | |
Registry | Sep 29, 1999 | Resignation of a director | |
Financials | Mar 9, 1999 | Annual accounts | |
Registry | Feb 1, 1999 | Annual return | |
Registry | Jan 29, 1998 | Annual return 1653... | |
Financials | Jan 29, 1998 | Annual accounts | |
Registry | Feb 5, 1997 | Annual return | |
Financials | Oct 30, 1996 | Annual accounts | |
Financials | Feb 8, 1996 | Annual accounts 1653... | |
Registry | Feb 2, 1996 | Annual return | |
Registry | Feb 14, 1995 | Annual return 1653... | |
Financials | Dec 10, 1994 | Annual accounts | |
Registry | Oct 28, 1994 | Alter mem and arts | |
Registry | Aug 23, 1994 | Director resigned, new director appointed | |
Registry | Aug 18, 1994 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Mar 14, 1994 | Annual return | |
Registry | Mar 14, 1994 | Director's particulars changed | |
Financials | Feb 5, 1994 | Annual accounts | |
Registry | Feb 14, 1993 | Annual return | |
Registry | Feb 14, 1993 | Director's particulars changed | |
Financials | Jan 28, 1993 | Annual accounts | |
Registry | Feb 15, 1992 | Location of debenture register address changed | |
Registry | Feb 15, 1992 | Annual return | |
Financials | Feb 15, 1992 | Annual accounts | |
Registry | Feb 15, 1992 | Location of register of members address changed | |
Registry | Feb 14, 1991 | Annual return | |
Financials | Feb 14, 1991 | Annual accounts | |
Financials | Jun 18, 1990 | Annual accounts 1653... | |
Registry | Dec 21, 1989 | Annual return | |
Financials | Dec 21, 1989 | Annual accounts | |
Registry | Feb 19, 1989 | Change in situation or address of registered office | |
Registry | Feb 19, 1989 | Director resigned, new director appointed | |
Financials | May 23, 1988 | Annual accounts | |
Registry | May 23, 1988 | Annual return | |
Financials | Jul 16, 1987 | Annual accounts | |
Registry | Jul 16, 1987 | Annual return | |
Registry | Jul 11, 1986 | Annual return 1653... | |
Financials | Jun 12, 1986 | Annual accounts |