Extended Company Report with Annual Accounts |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 01539021 |
Record last updated | Friday, March 1, 2019 3:01:19 AM UTC |
Official Address | St Peter's Park Wells Road Radstock Bath Somerset Ba33up Westfield There are 18 companies registered at this street |
Postal Code | BA33UP |
Sector | Dormant Company |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Feb 26, 2019 | Resignation of one Secretary (a man) | |
Registry | Jan 22, 2019 | Three appointments: a woman and 2 men,: a woman and 2 men | |
Financials | Sep 26, 2017 | Annual accounts | |
Registry | Apr 21, 2017 | Confirmation statement made , with updates | |
Financials | Nov 4, 2016 | Annual accounts | |
Registry | May 26, 2016 | Annual return | |
Registry | Apr 6, 2016 | Two appointments: a man and a person | |
Financials | Jul 21, 2015 | Annual accounts | |
Registry | May 12, 2015 | Annual return | |
Registry | May 12, 2015 | Resignation of one Director | |
Registry | Apr 20, 2015 | Resignation of one Company Chairman and one Director (a man) | |
Financials | Aug 12, 2014 | Annual accounts | |
Registry | May 6, 2014 | Annual return | |
Financials | Aug 15, 2013 | Annual accounts | |
Registry | May 3, 2013 | Annual return | |
Financials | Aug 1, 2012 | Annual accounts | |
Registry | May 4, 2012 | Annual return | |
Financials | Aug 15, 2011 | Annual accounts | |
Registry | Apr 21, 2011 | Annual return | |
Financials | Sep 6, 2010 | Annual accounts | |
Registry | Apr 21, 2010 | Annual return | |
Financials | Aug 11, 2009 | Annual accounts | |
Registry | Apr 16, 2009 | Annual return | |
Financials | Aug 12, 2008 | Annual accounts | |
Registry | Apr 11, 2008 | Annual return | |
Registry | Apr 10, 2008 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | |
Registry | Apr 10, 2008 | Register of members | |
Registry | Apr 10, 2008 | Change in situation or address of registered office | |
Financials | Aug 10, 2007 | Annual accounts | |
Registry | Apr 11, 2007 | Annual return | |
Financials | Jul 28, 2006 | Annual accounts | |
Registry | Apr 10, 2006 | Annual return | |
Financials | Oct 14, 2005 | Annual accounts | |
Registry | Apr 27, 2005 | Annual return | |
Financials | Feb 2, 2005 | Annual accounts | |
Registry | May 7, 2004 | Annual return | |
Registry | Dec 23, 2003 | Change of accounting reference date | |
Registry | Dec 23, 2003 | Accounts | |
Financials | Oct 27, 2003 | Annual accounts | |
Registry | May 19, 2003 | Annual return | |
Financials | Jun 25, 2002 | Annual accounts | |
Registry | May 7, 2002 | Annual return | |
Registry | May 30, 2001 | Annual return 1909820... | |
Financials | Apr 3, 2001 | Annual accounts | |
Financials | May 23, 2000 | Annual accounts 1844948... | |
Registry | Apr 17, 2000 | Annual return | |
Registry | Sep 21, 1999 | Appointment of a person | |
Registry | Sep 21, 1999 | Resignation of a person | |
Registry | Sep 13, 1999 | Appointment of a man as Director and Managing Director | |
Registry | Apr 14, 1999 | Annual return | |
Financials | Mar 29, 1999 | Annual accounts | |
Registry | Aug 21, 1998 | Resignation of a person | |
Registry | Aug 21, 1998 | Appointment of a person | |
Registry | Aug 17, 1998 | Resignation of one Financial Director and one Director (a man) | |
Financials | Jun 22, 1998 | Annual accounts | |
Registry | Apr 24, 1998 | Annual return | |
Registry | Feb 17, 1998 | Change in situation or address of registered office | |
Financials | Aug 3, 1997 | Annual accounts | |
Registry | Apr 23, 1997 | Annual return | |
Registry | Apr 16, 1996 | Annual return 1945735... | |
Financials | Mar 29, 1996 | Annual accounts | |
Registry | Apr 18, 1995 | Annual return | |
Financials | Feb 6, 1995 | Annual accounts | |
Financials | May 24, 1994 | Annual accounts 1910127... | |
Registry | May 10, 1994 | Director resigned, new director appointed | |
Registry | Apr 23, 1994 | Resignation of one Commercial Director and one Director (a man) | |
Registry | Apr 21, 1994 | Director's particulars changed | |
Registry | Apr 21, 1994 | Annual return | |
Financials | Nov 10, 1993 | Annual accounts | |
Registry | May 19, 1993 | Annual return | |
Registry | May 19, 1993 | Director's particulars changed | |
Registry | Dec 10, 1992 | Exemption from appointing auditors | |
Registry | Dec 10, 1992 | Resolution | |
Registry | Dec 10, 1992 | Resolution 1845123... | |
Registry | Dec 10, 1992 | Resolution | |
Registry | Dec 10, 1992 | Resolution 1910426... | |
Registry | Dec 10, 1992 | Resolution | |
Financials | Nov 5, 1992 | Annual accounts | |
Registry | May 31, 1992 | Annual return | |
Registry | Apr 8, 1992 | Two appointments: 2 men | |
Registry | Nov 12, 1991 | Director resigned, new director appointed | |
Registry | Nov 12, 1991 | Director resigned, new director appointed 1788770... | |
Registry | Nov 1, 1991 | Three appointments: 3 men | |
Financials | Aug 28, 1991 | Annual accounts | |
Registry | Apr 23, 1991 | Annual return | |
Registry | Jan 31, 1991 | Change of name certificate | |
Registry | Jan 31, 1991 | Change of name certificate 1831939... | |
Registry | Jan 22, 1991 | Director resigned, new director appointed | |
Registry | Jul 3, 1990 | Annual return | |
Registry | May 30, 1990 | Notice of new accounting reference date given during the course of an accounting reference period | |
Financials | Apr 10, 1990 | Annual accounts | |
Registry | Mar 12, 1990 | Director resigned, new director appointed | |
Financials | Apr 26, 1989 | Annual accounts | |
Registry | Apr 21, 1989 | Annual return | |
Financials | Apr 26, 1988 | Annual accounts | |
Registry | Apr 26, 1988 | Annual return | |
Registry | Jul 27, 1987 | Director resigned, new director appointed | |
Registry | Feb 13, 1987 | Annual return | |
Financials | Feb 13, 1987 | Annual accounts | |
Registry | Feb 3, 1987 | Change of name certificate |