Extended Company Report with Annual Accounts |
Includes
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Last balance sheet date | 2019-12-31 |
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Company type | Private Limited Company, Active |
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Company Number | 00451306 |
Record last updated | Friday, September 11, 2020 2:48:11 AM UTC |
Official Address | 1 Suite Grosvenor House Hollinswood Road Central Park Ketley And Oakengates There are 46 companies registered at this street |
Postal Code | TF29TW |
Sector | british, dormant, limit, motor, race |
Document Type | Publication date | Download link | |
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Registry | Apr 8, 2020 | Resignation of one Secretary (a woman) | |
Registry | Jan 7, 2020 | Appointment of a man as Project Manager and Director | |
Registry | Nov 5, 2019 | Resignation of 2 people: one Director (a man) | |
Financials | Sep 28, 2017 | Annual accounts | |
Registry | Jun 29, 2017 | Confirmation statement made , with updates | |
Registry | Jun 29, 2017 | Persons with significant control | |
Financials | Sep 29, 2016 | Annual accounts | |
Registry | Jun 24, 2016 | Annual return | |
Registry | Apr 12, 2016 | Change of registered office address | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
Registry | Jul 3, 2015 | Annual return | |
Financials | Jun 26, 2015 | Annual accounts | |
Registry | Apr 2, 2015 | Resolution | |
Financials | Sep 9, 2014 | Annual accounts | |
Registry | Jul 9, 2014 | Annual return | |
Registry | Feb 3, 2014 | Change of accounting reference date | |
Registry | Jul 11, 2013 | Annual return | |
Registry | Jul 11, 2013 | Change of particulars for director | |
Registry | Jul 11, 2013 | Change of particulars for director 2591121... | |
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 10, 2006 | Annual return | |
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 person | |
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 person | |
Registry | Oct 5, 2001 | Appointment of a person | |
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 7, 1999 | Annual accounts | |
Registry | Jul 6, 1998 | Annual return | |
Financials | Jun 12, 1998 | Annual accounts | |
Registry | Jul 28, 1997 | Annual return | |
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 | Apr 12, 1995 | Annual accounts | |
Registry | Jul 5, 1994 | Annual return | |
Financials | Apr 15, 1994 | Annual accounts | |
Registry | Jul 9, 1993 | Annual return | |
Financials | Jun 16, 1993 | Annual accounts | |
Financials | Aug 5, 1992 | Annual accounts 1909941... | |
Registry | Aug 4, 1992 | Annual return | |
Financials | Jul 31, 1991 | Annual accounts | |
Registry | Jul 31, 1991 | Annual return | |
Registry | Jul 31, 1991 | Annual return 1801538... | |
Registry | Jun 28, 1991 | Three appointments: 3 men | |
Financials | Jul 20, 1990 | Annual accounts | |
Registry | Jul 20, 1990 | Annual return | |
Financials | Aug 15, 1989 | Annual accounts | |
Registry | Aug 15, 1989 | Annual return | |
Financials | Sep 2, 1988 | Annual accounts | |
Registry | Sep 2, 1988 | Annual return | |
Financials | Aug 12, 1987 | Annual accounts | |
Registry | Aug 10, 1987 | Annual return | |
Financials | Aug 9, 1986 | Annual accounts | |
Registry | Aug 9, 1986 | Annual return |