Full Company Report |
Includes
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Last balance sheet date | 2024-04-30 | |
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Employees | £1 | 0% |
Company type | Private Limited Company, Active |
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Company Number | 01209190 |
Record last updated | Friday, April 20, 2018 5:26:02 PM UTC |
Official Address | 5 Unit Evolution House Lakeside Business Village St David's Park Ewloe |
Locality | Ewloe |
Region | Flintshire, Wales |
Postal Code | CH53XP |
Sector | Activities of head offices |
Document Type | Publication date | Download link | |
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Registry | Oct 9, 2017 | Appointment of a man as Director | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
Financials | Aug 6, 2013 | Annual accounts | |
Registry | Apr 17, 2013 | Annual return | |
Financials | Nov 26, 2012 | Annual accounts | |
Registry | Aug 9, 2012 | Appointment of a woman as Director | |
Registry | Aug 9, 2012 | Resignation of one Director | |
Registry | Jul 20, 2012 | Appointment of a woman | |
Registry | Apr 26, 2012 | Annual return | |
Financials | Dec 20, 2011 | Annual accounts | |
Registry | Jun 6, 2011 | Annual return | |
Registry | May 6, 2011 | Change of registered office address | |
Financials | Jan 14, 2011 | Annual accounts | |
Registry | Oct 12, 2010 | Change of registered office address | |
Registry | Apr 21, 2010 | Annual return | |
Financials | Jan 27, 2010 | Annual accounts | |
Registry | Apr 22, 2009 | Annual return | |
Financials | Jan 21, 2009 | Annual accounts | |
Registry | Apr 18, 2008 | Annual return | |
Financials | Jan 8, 2008 | Annual accounts | |
Financials | Apr 12, 2007 | Amended accounts | |
Registry | Mar 30, 2007 | Annual return | |
Financials | Feb 3, 2007 | Annual accounts | |
Registry | May 23, 2006 | Annual return | |
Financials | Feb 28, 2006 | Annual accounts | |
Registry | Apr 14, 2005 | Annual return | |
Financials | Dec 15, 2004 | Annual accounts | |
Registry | Apr 22, 2004 | Annual return | |
Financials | Mar 1, 2004 | Annual accounts | |
Registry | Apr 29, 2003 | Annual return | |
Financials | Dec 12, 2002 | Annual accounts | |
Registry | Apr 23, 2002 | Annual return | |
Financials | Feb 21, 2002 | Annual accounts | |
Registry | Jul 9, 2001 | Alteration to memorandum and articles | |
Registry | Jul 9, 2001 | Memorandum of association | |
Registry | Jun 27, 2001 | Varying share rights and names | |
Registry | Jun 14, 2001 | Annual return | |
Registry | May 3, 2001 | Particulars of a mortgage or charge | |
Financials | Feb 14, 2001 | Annual accounts | |
Registry | Jun 2, 2000 | Change in situation or address of registered office | |
Registry | May 2, 2000 | Resignation of a director | |
Registry | May 2, 2000 | Resignation of a director 1209... | |
Registry | May 2, 2000 | Appointment of a secretary | |
Registry | Apr 3, 2000 | Appointment of a woman as Secretary | |
Registry | Mar 17, 2000 | Annual return | |
Financials | Mar 9, 2000 | Annual accounts | |
Registry | Apr 18, 1999 | Annual return | |
Financials | Feb 19, 1999 | Annual accounts | |
Registry | May 8, 1998 | Change in situation or address of registered office | |
Registry | Mar 23, 1998 | Annual return | |
Financials | Feb 25, 1998 | Annual accounts | |
Registry | Mar 12, 1997 | Annual return | |
Financials | Dec 23, 1996 | Annual accounts | |
Registry | Apr 29, 1996 | Annual return | |
Financials | Feb 25, 1996 | Annual accounts | |
Registry | May 23, 1995 | Director resigned, new director appointed | |
Registry | Apr 3, 1995 | Annual return | |
Financials | Feb 20, 1995 | Annual accounts | |
Registry | Dec 6, 1994 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | |
Registry | Dec 6, 1994 | Varying share rights and names | |
Registry | Dec 6, 1994 | Alter mem and arts | |
Registry | Apr 17, 1994 | Annual return | |
Financials | Feb 28, 1994 | Annual accounts | |
Registry | Mar 23, 1993 | Annual return | |
Financials | Mar 2, 1993 | Annual accounts | |
Financials | Jun 25, 1992 | Annual accounts 1209... | |
Registry | Mar 25, 1992 | Annual return | |
Registry | Jun 15, 1991 | Annual return 1209... | |
Registry | Jun 10, 1991 | Director resigned, new director appointed | |
Financials | Apr 29, 1991 | Annual accounts | |
Registry | Jul 4, 1990 | Annual return | |
Financials | Jul 4, 1990 | Annual accounts | |
Registry | Sep 14, 1989 | Director resigned, new director appointed | |
Registry | Jul 6, 1989 | Director resigned, new director appointed 1209... | |
Financials | Apr 19, 1989 | Annual accounts | |
Registry | Apr 19, 1989 | Annual return | |
Financials | Aug 17, 1988 | Annual accounts | |
Registry | Aug 17, 1988 | Annual return | |
Financials | Oct 2, 1987 | Annual accounts | |
Registry | Oct 2, 1987 | Annual return | |
Registry | Mar 14, 1987 | Annual return 1209... | |
Financials | Sep 13, 1986 | Annual accounts | |
Registry | May 27, 1986 | Annual return | |
Financials | Jul 4, 1984 | Annual accounts | |
Financials | Jul 4, 1984 | Annual accounts 1209... | |
Financials | Jan 12, 1983 | Annual accounts | |
Registry | Jan 12, 1983 | Annual return | |
Financials | Jul 30, 1981 | Annual accounts | |
Financials | Jul 22, 1980 | Annual accounts 1209... | |
Financials | Oct 9, 1979 | Annual accounts | |
Financials | Jul 17, 1978 | Annual accounts 1209... | |
Financials | Apr 12, 1977 | Annual accounts | |
Registry | Apr 24, 1975 | Miscellaneous document |