Full Company Report |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 03078245 |
Record last updated | Monday, May 6, 2024 1:22:04 AM UTC |
Official Address | 22 Cottage Lane Industrialtate Broughton Astley-Broughton There are 5 companies registered at this street |
Locality | Broughton Astley-Broughton |
Region | Leicestershire, England |
Postal Code | LE96TU |
Sector | Other service activities n.e.c. |
Document Type | Publication date | Download link | |
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Registry | Mar 31, 2024 | Resignation of one Secretary (a woman) | |
Registry | Apr 30, 2018 | Appointment of a woman | |
Registry | Apr 30, 2018 | Appointment of a woman 3078... | |
Registry | Apr 30, 2018 | Resignation of one Shareholder (Above 75%) and one Shareholder (25-50%) | |
Registry | Jul 25, 2016 | Appointment of a man as Shareholder (Above 75%) | |
Registry | Jul 22, 2014 | Annual return | |
Financials | Apr 11, 2014 | Annual accounts | |
Registry | Jul 23, 2013 | Annual return | |
Financials | Apr 24, 2013 | Annual accounts | |
Registry | Jul 31, 2012 | Annual return | |
Financials | Mar 23, 2012 | Annual accounts | |
Registry | Aug 9, 2011 | Annual return | |
Financials | Apr 21, 2011 | Annual accounts | |
Registry | Jul 20, 2010 | Annual return | |
Registry | Jul 19, 2010 | Change of particulars for director | |
Financials | Apr 16, 2010 | Annual accounts | |
Registry | Aug 3, 2009 | Annual return | |
Financials | Apr 14, 2009 | Annual accounts | |
Registry | Aug 18, 2008 | Annual return | |
Financials | May 15, 2008 | Annual accounts | |
Registry | Aug 10, 2007 | Annual return | |
Financials | Jun 5, 2007 | Annual accounts | |
Registry | Jul 19, 2006 | Annual return | |
Financials | Jun 2, 2006 | Annual accounts | |
Registry | Jul 20, 2005 | Annual return | |
Financials | May 26, 2005 | Annual accounts | |
Registry | Jul 22, 2004 | Annual return | |
Financials | Jun 2, 2004 | Annual accounts | |
Registry | Jul 18, 2003 | Annual return | |
Financials | Jun 5, 2003 | Annual accounts | |
Registry | Sep 24, 2002 | Particulars of a mortgage or charge | |
Registry | Jul 22, 2002 | Annual return | |
Financials | May 27, 2002 | Annual accounts | |
Registry | Jul 18, 2001 | Annual return | |
Financials | May 22, 2001 | Annual accounts | |
Registry | May 22, 2001 | Change in situation or address of registered office | |
Registry | Aug 7, 2000 | Annual return | |
Financials | May 19, 2000 | Annual accounts | |
Registry | Aug 11, 1999 | Annual return | |
Financials | Jun 2, 1999 | Annual accounts | |
Registry | Aug 14, 1998 | Annual return | |
Financials | Jun 1, 1998 | Annual accounts | |
Registry | Nov 18, 1997 | Change in situation or address of registered office | |
Registry | Aug 14, 1997 | Annual return | |
Financials | Feb 12, 1997 | Annual accounts | |
Registry | Aug 16, 1996 | Change in situation or address of registered office | |
Registry | Aug 16, 1996 | Annual return | |
Registry | Nov 17, 1995 | Notice of accounting reference date | |
Registry | Oct 6, 1995 | Memorandum of association | |
Registry | Oct 3, 1995 | Company name change | |
Registry | Oct 2, 1995 | Change of name certificate | |
Registry | Sep 27, 1995 | Director resigned, new director appointed | |
Registry | Sep 27, 1995 | Change in situation or address of registered office | |
Registry | Sep 27, 1995 | Director resigned, new director appointed | |
Registry | Jul 28, 1995 | Two appointments: a woman and a man | |
Registry | Jul 11, 1995 | Two appointments: 2 companies |