Full Company Report |
Includes
|
Company type | Private Limited Company, Active |
---|---|
Company Number | 00573152 |
Record last updated | Tuesday, February 7, 2023 6:28:25 PM UTC |
Official Address | 10 Po Box Booth Street Darlaston Wednesbury North There are 3 companies registered at this street |
Locality | Wednesbury North |
Region | Sandwell, England |
Postal Code | WS108JD |
Sector | Dormant Company |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Feb 2, 2023 | Appointment of a man as Group Finance Director and Director | |
Registry | Dec 1, 2020 | Resignation of one Secretary (a woman) | |
Registry | Dec 1, 2020 | Appointment of a person as Secretary | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors | |
Registry | Jul 10, 2014 | Annual return | |
Registry | Feb 3, 2014 | Change of accounting reference date | |
Registry | Jul 12, 2013 | Annual return | |
Registry | Jul 11, 2013 | Change of particulars for director | |
Registry | Jul 11, 2013 | Change of particulars for director 5731... | |
Registry | Jul 11, 2013 | Change of particulars for director | |
Registry | Jul 11, 2013 | Change of particulars for secretary | |
Financials | Jun 11, 2013 | Annual accounts | |
Registry | Jun 27, 2012 | Annual return | |
Financials | Jun 20, 2012 | Annual accounts | |
Registry | Jul 15, 2011 | Annual return | |
Financials | May 26, 2011 | Annual accounts | |
Registry | Jan 27, 2011 | Change of particulars for director | |
Registry | Jul 14, 2010 | Annual return | |
Financials | May 27, 2010 | Annual accounts | |
Registry | Jul 20, 2009 | Annual return | |
Financials | Mar 17, 2009 | Annual accounts | |
Registry | Jul 14, 2008 | Annual return | |
Financials | Feb 8, 2008 | Annual accounts | |
Registry | Jun 25, 2007 | Annual return | |
Financials | Mar 2, 2007 | Annual accounts | |
Registry | Jul 19, 2006 | Annual return | |
Registry | Jul 19, 2006 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | |
Registry | Jul 19, 2006 | Register of members | |
Registry | Jul 19, 2006 | Change in situation or address of registered office | |
Financials | Mar 7, 2006 | Annual accounts | |
Registry | Jul 23, 2005 | Annual return | |
Financials | Mar 11, 2005 | Annual accounts | |
Registry | Jul 22, 2004 | Annual return | |
Registry | Jun 29, 2004 | Appointment of a director | |
Registry | Jun 1, 2004 | Appointment of a man as Company Director and Director | |
Financials | May 13, 2004 | Annual accounts | |
Registry | Jul 4, 2003 | Annual return | |
Financials | May 1, 2003 | Annual accounts | |
Registry | Jul 11, 2002 | Annual return | |
Financials | Jul 4, 2002 | Annual accounts | |
Registry | Oct 5, 2001 | Resignation of a secretary | |
Registry | Oct 5, 2001 | Appointment of a secretary | |
Registry | Oct 1, 2001 | Appointment of a woman as Secretary | |
Registry | Jul 10, 2001 | Annual return | |
Financials | Jul 4, 2001 | Annual accounts | |
Registry | Jul 4, 2000 | Annual return | |
Financials | Jun 30, 2000 | Annual accounts | |
Registry | Jul 2, 1999 | Annual return | |
Financials | Jun 22, 1999 | Annual accounts | |
Financials | Jul 13, 1998 | Annual accounts 5731... | |
Registry | Jul 6, 1998 | Annual return | |
Registry | Jul 28, 1997 | Annual return 5731... | |
Financials | Jun 3, 1997 | Annual accounts | |
Registry | Jul 12, 1996 | Annual return | |
Financials | Jun 6, 1996 | Annual accounts | |
Registry | Oct 23, 1995 | Director resigned, new director appointed | |
Registry | Oct 13, 1995 | Resignation of one Secretary (a man) | |
Registry | Jul 6, 1995 | Annual return | |
Financials | May 3, 1995 | Annual accounts | |
Registry | Jul 5, 1994 | Annual return | |
Financials | Apr 28, 1994 | Annual accounts | |
Registry | Jul 8, 1993 | Annual return | |
Financials | Jun 18, 1993 | Annual accounts | |
Registry | Oct 9, 1992 | £ nc 25000/6000000 | |
Registry | Oct 9, 1992 | Notice of increase in nominal capital | |
Financials | Aug 5, 1992 | Annual accounts | |
Registry | Aug 4, 1992 | Director's particulars changed | |
Registry | Aug 4, 1992 | Annual return | |
Registry | Oct 1, 1991 | Nc inc already adjusted | |
Registry | Oct 1, 1991 | Notice of increase in nominal capital | |
Registry | Jul 30, 1991 | Annual return | |
Registry | Jul 30, 1991 | Registered office changed | |
Financials | Jul 30, 1991 | Annual accounts | |
Registry | Jun 28, 1991 | Three appointments: 3 men | |
Financials | Jul 19, 1990 | Annual accounts | |
Registry | Jul 19, 1990 | Annual return | |
Registry | Aug 15, 1989 | Annual return 5731... | |
Financials | Aug 15, 1989 | Annual accounts | |
Financials | Sep 2, 1988 | Annual accounts 5731... | |
Registry | Sep 2, 1988 | Annual return | |
Financials | Oct 7, 1987 | Annual accounts | |
Registry | Aug 11, 1987 | Annual return | |
Registry | Aug 9, 1986 | Annual return 5731... | |
Financials | Aug 9, 1986 | Annual accounts |