Full Company Report |
Includes
|
Company type | Private Limited Company |
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Company Number | 01392725 |
Record last updated | Thursday, October 20, 2022 2:30:57 PM UTC |
Postal Code | IP32 7EA |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Aug 1, 2019 | Resignation of one Director (a man) | |
Registry | Sep 30, 2016 | Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Apr 1, 2015 | Appointment of a man as Director | |
Registry | Apr 1, 2014 | Two appointments: 2 men | |
Registry | Sep 30, 2013 | Annual return | |
Financials | Jun 26, 2013 | Annual accounts | |
Registry | Oct 5, 2012 | Annual return | |
Financials | Jul 13, 2012 | Annual accounts | |
Financials | Dec 20, 2011 | Annual accounts 1392... | |
Registry | Oct 17, 2011 | Annual return | |
Registry | Oct 17, 2011 | Change of location of company records to the single alternative inspection location | |
Registry | Oct 17, 2011 | Notification of single alternative inspection location | |
Registry | Jun 13, 2011 | Appointment of a man as Director | |
Registry | Jun 10, 2011 | Appointment of a man as Stockbroker and Director | |
Registry | Oct 5, 2010 | Annual return | |
Financials | Jun 23, 2010 | Annual accounts | |
Registry | Sep 30, 2009 | Annual return | |
Registry | Jul 3, 2009 | Appointment of a man as Secretary | |
Registry | Jul 3, 2009 | Appointment of a man as Director | |
Registry | Jul 2, 2009 | Resignation of a secretary | |
Registry | Jul 1, 2009 | Appointment of a man as Stockbroker and Director | |
Financials | Jun 23, 2009 | Annual accounts | |
Registry | Feb 11, 2009 | Register of members | |
Registry | Jan 23, 2009 | Section 175 comp act 06 08 | |
Registry | Oct 23, 2008 | Annual return | |
Financials | Jun 23, 2008 | Annual accounts | |
Registry | Dec 17, 2007 | Resignation of a secretary | |
Registry | Dec 3, 2007 | Appointment of a secretary | |
Registry | Oct 26, 2007 | Annual return | |
Financials | Jul 4, 2007 | Annual accounts | |
Registry | Nov 10, 2006 | Notice of change of directors or secretaries or in their particulars | |
Registry | Oct 24, 2006 | Annual return | |
Financials | Jul 4, 2006 | Annual accounts | |
Registry | Oct 24, 2005 | Annual return | |
Registry | Oct 24, 2005 | Register of members | |
Registry | Sep 13, 2005 | Resignation of a secretary | |
Registry | Sep 13, 2005 | Appointment of a secretary | |
Registry | Sep 13, 2005 | Resignation of a director | |
Financials | Aug 17, 2005 | Annual accounts | |
Registry | Apr 14, 2005 | Alteration to memorandum and articles | |
Registry | Nov 12, 2004 | Annual return | |
Financials | Jul 29, 2004 | Annual accounts | |
Registry | Dec 2, 2003 | Annual return | |
Financials | Jul 1, 2003 | Annual accounts | |
Registry | Dec 6, 2002 | Annual return | |
Financials | Jul 2, 2002 | Annual accounts | |
Registry | Jul 2, 2002 | Elective resolution | |
Registry | Nov 8, 2001 | Annual return | |
Financials | Jul 2, 2001 | Annual accounts | |
Registry | Jan 10, 2001 | Annual return | |
Financials | Jul 31, 2000 | Annual accounts | |
Registry | Feb 23, 2000 | Auditor's letter of resignation | |
Registry | Jan 17, 2000 | Annual return | |
Financials | Jul 5, 1999 | Annual accounts | |
Registry | Dec 24, 1998 | Annual return | |
Registry | Nov 5, 1998 | Appointment of a director | |
Financials | Jul 1, 1998 | Annual accounts | |
Registry | Jan 12, 1998 | Annual return | |
Financials | Jul 3, 1997 | Annual accounts | |
Registry | Apr 18, 1997 | Change of accounting reference date | |
Registry | Jan 14, 1997 | Annual return | |
Financials | Dec 9, 1996 | Annual accounts | |
Registry | Jan 23, 1996 | Annual return | |
Financials | Dec 6, 1995 | Annual accounts | |
Registry | Jan 27, 1995 | Annual return | |
Financials | Dec 5, 1994 | Annual accounts | |
Financials | Jun 2, 1994 | Annual accounts 1392... | |
Registry | May 8, 1994 | Director resigned, new director appointed | |
Registry | Feb 2, 1994 | Annual return | |
Financials | Jul 2, 1993 | Annual accounts | |
Registry | Feb 17, 1993 | Annual return | |
Financials | Jun 30, 1992 | Annual accounts | |
Registry | Jan 13, 1992 | Annual return | |
Registry | Mar 27, 1991 | Annual return 1392... | |
Financials | Mar 15, 1991 | Annual accounts | |
Registry | Dec 31, 1990 | Appointment of a man as Director and Stockbroker | |
Financials | Mar 13, 1990 | Annual accounts | |
Registry | Mar 13, 1990 | Annual return | |
Registry | Jan 19, 1989 | Annual return 1392... | |
Financials | Jan 19, 1989 | Annual accounts | |
Registry | Feb 13, 1988 | Annual return | |
Financials | Feb 13, 1988 | Annual accounts | |
Registry | Jan 24, 1988 | Director resigned, new director appointed | |
Registry | Apr 28, 1987 | Annual return | |
Financials | Apr 2, 1987 | Annual accounts | |
Registry | Oct 6, 1978 | Miscellaneous document |