Extended Company Report with Annual Accounts |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 02759899 |
Record last updated | Thursday, September 9, 2021 1:17:38 PM UTC |
Official Address | Woodley Villa Beldon Brook Green Fenay Bridge Huddersfield West Yorkshire Hd80jp Almondbury There are 5 companies registered at this street |
Postal Code | HD80JP |
Sector | Other professional, scientific and technical activities n.e.c. |
Document Type | Publication date | Download link | |
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Registry | Aug 18, 2021 | Resignation of one Secretary (a woman) | |
Registry | Jun 30, 2016 | Appointment of a man as Shareholder (Above 75%) | |
Registry | Nov 5, 2014 | Change of registered office address | |
Financials | Jun 23, 2014 | Annual accounts | |
Registry | Jan 28, 2014 | Annual return | |
Financials | Jun 17, 2013 | Annual accounts | |
Registry | Feb 16, 2013 | Appointment of a woman as Director | |
Registry | Jan 17, 2013 | Company name change | |
Registry | Jan 17, 2013 | Change of name certificate | |
Registry | Jan 17, 2013 | Annual return | |
Registry | Jan 17, 2013 | Change of particulars for director | |
Registry | Jan 17, 2013 | Change of particulars for secretary | |
Registry | Jan 17, 2013 | Resignation of one Secretary | |
Registry | Sep 13, 2012 | Annual return | |
Financials | Jun 13, 2012 | Annual accounts | |
Registry | Oct 27, 2011 | Annual return | |
Registry | Oct 27, 2011 | Change of registered office address | |
Financials | Apr 7, 2011 | Annual accounts | |
Registry | Oct 8, 2010 | Annual return | |
Financials | Jun 23, 2010 | Annual accounts | |
Registry | Oct 2, 2009 | Appointment of a woman | |
Registry | Oct 2, 2009 | Resignation of one Draughtman and one Secretary (a man) | |
Registry | Sep 21, 2009 | Annual return | |
Financials | Aug 3, 2009 | Annual accounts | |
Registry | Sep 17, 2008 | Annual return | |
Registry | Jul 18, 2008 | Change in situation or address of registered office | |
Financials | Jul 17, 2008 | Annual accounts | |
Registry | Nov 20, 2007 | Annual return | |
Financials | Jul 22, 2007 | Annual accounts | |
Registry | Oct 23, 2006 | Annual return | |
Financials | Aug 3, 2006 | Annual accounts | |
Registry | Dec 9, 2005 | Annual return | |
Financials | Mar 9, 2005 | Annual accounts | |
Registry | Nov 22, 2004 | Annual return | |
Financials | Feb 6, 2004 | Annual accounts | |
Registry | Oct 16, 2003 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Sep 28, 2003 | Annual return | |
Financials | Jan 29, 2003 | Annual accounts | |
Registry | Nov 11, 2002 | Annual return | |
Registry | Jul 12, 2002 | Resignation of a director | |
Registry | Jun 26, 2002 | Appointment of a secretary | |
Registry | Jun 26, 2002 | Appointment of a director | |
Financials | Jun 26, 2002 | Annual accounts | |
Registry | Jun 26, 2002 | Resignation of a director | |
Registry | Jun 26, 2002 | Change in situation or address of registered office | |
Registry | Jun 16, 2002 | Resignation of 2 people: a man and a woman | |
Registry | Feb 16, 2002 | Two appointments: a man and a woman | |
Registry | Nov 28, 2001 | Annual return | |
Financials | Feb 21, 2001 | Annual accounts | |
Registry | Feb 1, 2001 | Change of accounting reference date | |
Registry | Nov 14, 2000 | Annual return | |
Financials | Feb 11, 2000 | Annual accounts | |
Registry | Nov 5, 1999 | Annual return | |
Financials | Mar 5, 1999 | Annual accounts | |
Registry | Nov 19, 1998 | Annual return | |
Financials | Mar 10, 1998 | Annual accounts | |
Registry | Nov 14, 1997 | Annual return | |
Financials | Feb 4, 1997 | Annual accounts | |
Registry | Dec 30, 1996 | Annual return | |
Financials | Feb 23, 1996 | Annual accounts | |
Registry | Nov 15, 1995 | Annual return | |
Financials | Feb 17, 1995 | Annual accounts | |
Registry | Nov 10, 1994 | Annual return | |
Financials | Mar 17, 1994 | Annual accounts | |
Registry | Feb 6, 1994 | Annual return | |
Registry | Dec 9, 1992 | Notice of accounting reference date | |
Registry | Nov 23, 1992 | Director resigned, new director appointed | |
Registry | Nov 23, 1992 | Change in situation or address of registered office | |
Registry | Nov 23, 1992 | Memorandum of association | |
Registry | Nov 9, 1992 | Resignation of 2 people: one Nominee Secretary and one Nominee Director | |
Registry | Nov 9, 1992 | Appointment of a man as Director and Draughtman | |
Registry | Oct 28, 1992 | Two appointments: 2 companies |