Full Company Report |
Includes
|
Company type | Private Limited Company, Active |
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Company Number | 01160056 |
Record last updated | Sunday, August 4, 2019 2:08:21 AM UTC |
Official Address | The Cedars 2 High Street Bagshot There are 34 companies registered at this street |
Locality | Bagshot |
Region | Surrey, England |
Postal Code | GU195AE |
Sector | Dormant Company |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | May 31, 2019 | Resignation of one Secretary (a man) | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
Financials | Sep 30, 2013 | Annual accounts | |
Registry | Sep 11, 2013 | Annual return | |
Financials | Sep 26, 2012 | Annual accounts | |
Registry | Sep 14, 2012 | Annual return | |
Financials | Sep 28, 2011 | Annual accounts | |
Registry | Sep 23, 2011 | Resignation of one Director | |
Registry | Sep 23, 2011 | Appointment of a man as Director | |
Registry | Sep 21, 2011 | Appointment of a man as Director 1160... | |
Registry | Sep 20, 2011 | Annual return | |
Financials | Sep 28, 2010 | Annual accounts | |
Registry | Sep 21, 2010 | Annual return | |
Financials | Oct 10, 2009 | Annual accounts | |
Registry | Sep 18, 2009 | Annual return | |
Financials | Oct 1, 2008 | Annual accounts | |
Registry | Sep 25, 2008 | Annual return | |
Financials | Oct 26, 2007 | Annual accounts | |
Registry | Sep 18, 2007 | Annual return | |
Financials | Nov 6, 2006 | Annual accounts | |
Registry | Sep 14, 2006 | Annual return | |
Registry | Mar 9, 2006 | Appointment of a secretary | |
Registry | Mar 9, 2006 | Appointment of a director | |
Registry | Mar 9, 2006 | Resignation of a director | |
Registry | Mar 9, 2006 | Resignation of a secretary | |
Registry | Mar 6, 2006 | Appointment of a man as Secretary and Finance Director | |
Registry | Dec 21, 2005 | Change in situation or address of registered office | |
Registry | Oct 6, 2005 | Annual return | |
Registry | Aug 18, 2005 | Resignation of a director | |
Registry | Aug 18, 2005 | Appointment of a director | |
Financials | Jul 14, 2005 | Annual accounts | |
Registry | Oct 1, 2004 | Annual return | |
Financials | May 4, 2004 | Annual accounts | |
Registry | Sep 26, 2003 | Annual return | |
Financials | Jul 26, 2003 | Annual accounts | |
Registry | Sep 19, 2002 | Annual return | |
Financials | Apr 19, 2002 | Annual accounts | |
Registry | Sep 4, 2001 | Annual return | |
Financials | Sep 4, 2001 | Annual accounts | |
Registry | Sep 15, 2000 | Annual return | |
Financials | Sep 15, 2000 | Annual accounts | |
Registry | Feb 7, 2000 | Change in situation or address of registered office | |
Financials | Sep 28, 1999 | Annual accounts | |
Registry | Sep 22, 1999 | Annual return | |
Registry | Sep 23, 1998 | Annual return 1160... | |
Financials | Sep 21, 1998 | Annual accounts | |
Registry | Sep 25, 1997 | Annual return | |
Financials | Sep 25, 1997 | Annual accounts | |
Registry | Sep 17, 1996 | Annual return | |
Financials | Sep 17, 1996 | Annual accounts | |
Financials | Sep 18, 1995 | Annual accounts 1160... | |
Registry | Sep 18, 1995 | Annual return | |
Registry | May 17, 1995 | Director resigned, new director appointed | |
Registry | Jan 13, 1995 | Director resigned, new director appointed 1160... | |
Financials | Sep 21, 1994 | Annual accounts | |
Registry | Sep 21, 1994 | Annual return | |
Registry | Mar 1, 1994 | Director resigned, new director appointed | |
Financials | Sep 23, 1993 | Annual accounts | |
Registry | Sep 23, 1993 | Annual return | |
Registry | Sep 23, 1993 | Director's particulars changed | |
Registry | Jul 29, 1993 | Change in situation or address of registered office | |
Registry | Feb 11, 1993 | Director resigned, new director appointed | |
Registry | Sep 29, 1992 | Annual return | |
Financials | Sep 29, 1992 | Annual accounts | |
Financials | Sep 17, 1991 | Annual accounts 1160... | |
Registry | Jul 16, 1991 | S80a,252,366a,369 | |
Registry | Jun 20, 1991 | Director resigned, new director appointed | |
Financials | Sep 21, 1990 | Annual accounts | |
Registry | Sep 21, 1990 | Annual return | |
Financials | Oct 3, 1989 | Annual accounts | |
Registry | Oct 3, 1989 | Annual return | |
Registry | Jun 23, 1989 | Director resigned, new director appointed | |
Registry | Jun 15, 1989 | Change in situation or address of registered office | |
Registry | Nov 9, 1988 | Annual return | |
Financials | Nov 9, 1988 | Annual accounts | |
Financials | Nov 16, 1987 | Annual accounts 1160... | |
Registry | Nov 16, 1987 | Annual return | |
Registry | Oct 11, 1986 | Annual return 1160... | |
Financials | Oct 11, 1986 | Annual accounts |