Full Company Report |
Includes
|
Company type | Private Limited Company, Active |
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Company Number | 01114004 |
Record last updated | Thursday, September 17, 2020 2:57:33 AM UTC |
Official Address | 2 Burdon Park Cheam |
Locality | Cheamlondon |
Region | SuttonLondon, England |
Postal Code | SM27PS |
Sector | Other letting and operating of own or leased real estate |
Document Type | Publication date | Download link | |
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Registry | Sep 1, 2020 | Resignation of one Consultant and one Secretary (a man) | |
Registry | Sep 1, 2020 | Appointment of a man as Secretary | |
Registry | Jun 8, 2017 | Appointment of a man as Director and Priest | |
Financials | Dec 10, 2012 | Annual accounts | |
Registry | Oct 12, 2012 | Annual return | |
Financials | Dec 12, 2011 | Annual accounts | |
Registry | Oct 12, 2011 | Annual return | |
Financials | Dec 21, 2010 | Annual accounts | |
Registry | Oct 13, 2010 | Annual return | |
Registry | Oct 14, 2009 | Annual return 1114... | |
Registry | Oct 14, 2009 | Change of particulars for director | |
Registry | Oct 14, 2009 | Change of particulars for director 1114... | |
Financials | Aug 17, 2009 | Annual accounts | |
Registry | Aug 5, 2009 | Appointment of a woman as Director | |
Registry | Jul 31, 2009 | Resignation of a director | |
Financials | Jan 8, 2009 | Annual accounts | |
Registry | Oct 13, 2008 | Annual return | |
Financials | Jan 4, 2008 | Annual accounts | |
Registry | Oct 29, 2007 | Annual return | |
Financials | Dec 5, 2006 | Annual accounts | |
Registry | Oct 23, 2006 | Annual return | |
Financials | Oct 31, 2005 | Annual accounts | |
Registry | Oct 19, 2005 | Annual return | |
Financials | Oct 25, 2004 | Annual accounts | |
Registry | Oct 18, 2004 | Annual return | |
Financials | Oct 17, 2003 | Annual accounts | |
Registry | Oct 17, 2003 | Annual return | |
Financials | Jan 14, 2003 | Annual accounts | |
Registry | Oct 15, 2002 | Annual return | |
Financials | Oct 12, 2001 | Annual accounts | |
Registry | Oct 11, 2001 | Annual return | |
Registry | Jun 15, 2001 | Resignation of a director | |
Registry | Feb 19, 2001 | Appointment of a director | |
Registry | Feb 2, 2001 | Appointment of a secretary | |
Registry | Jan 18, 2001 | Two appointments: 2 men | |
Registry | Oct 11, 2000 | Annual return | |
Financials | Oct 11, 2000 | Annual accounts | |
Registry | Jun 27, 2000 | Resignation of a director | |
Registry | May 25, 2000 | Resignation of a director 1114... | |
Financials | Oct 28, 1999 | Annual accounts | |
Registry | Oct 20, 1999 | Annual return | |
Financials | Jan 21, 1999 | Annual accounts | |
Registry | Oct 23, 1998 | Annual return | |
Registry | Apr 16, 1998 | Appointment of a secretary | |
Registry | Apr 16, 1998 | Appointment of a director | |
Registry | Mar 6, 1998 | Resignation of a director | |
Financials | Jan 22, 1998 | Annual accounts | |
Registry | Oct 24, 1997 | Annual return | |
Financials | Oct 25, 1996 | Annual accounts | |
Registry | Oct 25, 1996 | Annual return | |
Registry | Oct 19, 1995 | Annual return 1114... | |
Financials | Oct 19, 1995 | Annual accounts | |
Registry | Oct 13, 1994 | Annual return | |
Financials | Oct 13, 1994 | Annual accounts | |
Registry | Oct 15, 1993 | Location of register of members address changed | |
Registry | Oct 15, 1993 | Annual return | |
Financials | Oct 15, 1993 | Annual accounts | |
Registry | Oct 18, 1992 | Annual return | |
Financials | Oct 18, 1992 | Annual accounts | |
Registry | Nov 5, 1991 | Registered office changed | |
Registry | Nov 5, 1991 | Annual return | |
Financials | Aug 20, 1991 | Annual accounts | |
Registry | Aug 20, 1991 | Director resigned, new director appointed | |
Registry | Aug 20, 1991 | Notice of new accounting reference date given during the course of an accounting reference period | |
Registry | Jul 26, 1991 | Re-registration of a company from unlimited to limited | |
Registry | Jul 26, 1991 | Memorandum and articles - used in re-registration | |
Registry | Jul 26, 1991 | Application by an unlimited company to be re-registered as limited | |
Registry | Jul 26, 1991 | Elective resolution | |
Registry | Jul 26, 1991 | £ nc 10000/1000 | |
Registry | Jul 26, 1991 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | |
Registry | Jul 26, 1991 | Exemption from appointing auditors | |
Registry | Oct 24, 1990 | Annual return | |
Registry | Apr 26, 1989 | Annual return 1114... | |
Registry | May 16, 1988 | Annual return | |
Registry | Jul 17, 1987 | Annual return 1114... | |
Registry | Apr 30, 1986 | Annual return |