Full Company Report |
Includes
|
Last balance sheet date | 2022-12-31 |
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Company type | Private Limited Company, Active |
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Company Number | 00813540 |
Record last updated | Sunday, May 26, 2024 6:15:34 AM UTC |
Official Address | Ascot House 104 High Street Castle There are 3 companies registered at this street |
Locality | Castle |
Region | Leicester, England |
Postal Code | LE15YP |
Sector | Non-trading companynon trading |
Document Type | Publication date | Download link | |
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Registry | May 23, 2024 | Resignation of 2 people: one Secretary (a man) and one Director (a man) | |
Registry | May 23, 2024 | Appointment of a man as Director | |
Registry | Aug 12, 2019 | Resignation of one Director (a man) | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) As a Member Of a Firm and Member Of a Firm With More Than 75% Of Voting Rights | |
Registry | Dec 17, 2013 | Annual return | |
Financials | May 16, 2013 | Annual accounts | |
Registry | Dec 27, 2012 | Annual return | |
Financials | Apr 23, 2012 | Annual accounts | |
Registry | Dec 9, 2011 | Annual return | |
Financials | Mar 21, 2011 | Annual accounts | |
Registry | Dec 3, 2010 | Annual return | |
Financials | Mar 22, 2010 | Annual accounts | |
Registry | Dec 10, 2009 | Annual return | |
Registry | Dec 10, 2009 | Change of location of company records to the single alternative inspection location | |
Registry | Dec 10, 2009 | Notification of single alternative inspection location | |
Registry | Dec 10, 2009 | Change of particulars for director | |
Financials | Apr 7, 2009 | Annual accounts | |
Registry | Dec 4, 2008 | Annual return | |
Registry | Jul 30, 2008 | Notice of change of directors or secretaries or in their particulars | |
Financials | Apr 23, 2008 | Annual accounts | |
Registry | Jan 28, 2008 | Annual return | |
Financials | Jul 28, 2007 | Annual accounts | |
Registry | Dec 15, 2006 | Annual return | |
Financials | Jun 29, 2006 | Annual accounts | |
Registry | Dec 5, 2005 | Annual return | |
Registry | Dec 2, 2005 | Notice of change of directors or secretaries or in their particulars | |
Financials | Oct 17, 2005 | Annual accounts | |
Registry | Jan 27, 2005 | Annual return | |
Financials | Nov 11, 2004 | Annual accounts | |
Registry | Dec 11, 2003 | Annual return | |
Financials | Oct 24, 2003 | Annual accounts | |
Registry | Dec 6, 2002 | Annual return | |
Registry | Oct 8, 2002 | Exemption from appointing auditors | |
Financials | Oct 8, 2002 | Annual accounts | |
Registry | Dec 10, 2001 | Annual return | |
Financials | Sep 12, 2001 | Annual accounts | |
Registry | Sep 12, 2001 | Exemption from appointing auditors | |
Registry | Dec 29, 2000 | Annual return | |
Registry | Aug 1, 2000 | Exemption from appointing auditors | |
Financials | Jul 31, 2000 | Annual accounts | |
Registry | Dec 3, 1999 | Annual return | |
Financials | Aug 18, 1999 | Annual accounts | |
Registry | Aug 18, 1999 | Exemption from appointing auditors | |
Registry | Dec 7, 1998 | Annual return | |
Registry | Oct 7, 1998 | Exemption from appointing auditors | |
Financials | Oct 7, 1998 | Annual accounts | |
Registry | Jan 8, 1998 | Annual return | |
Financials | Sep 19, 1997 | Annual accounts | |
Registry | Dec 17, 1996 | Annual return | |
Financials | Sep 15, 1996 | Annual accounts | |
Registry | Dec 11, 1995 | Annual return | |
Financials | Oct 12, 1995 | Annual accounts | |
Registry | Oct 10, 1995 | Exemption from appointing auditors | |
Registry | Feb 22, 1995 | Annual return | |
Financials | Jan 31, 1995 | Annual accounts | |
Registry | Nov 22, 1994 | Change in situation or address of registered office | |
Registry | Feb 26, 1994 | Annual return | |
Financials | Nov 11, 1993 | Annual accounts | |
Registry | Apr 28, 1993 | Annual return | |
Financials | Nov 5, 1992 | Annual accounts | |
Registry | Apr 14, 1992 | Annual return | |
Registry | Apr 14, 1992 | Annual return 8135... | |
Registry | Nov 30, 1991 | Two appointments: 2 men | |
Financials | Nov 4, 1991 | Annual accounts | |
Financials | Dec 5, 1990 | Annual accounts 8135... | |
Registry | Dec 5, 1990 | Annual return | |
Registry | Mar 22, 1990 | Annual return 8135... | |
Financials | Mar 22, 1990 | Annual accounts | |
Registry | Nov 1, 1988 | Change in situation or address of registered office | |
Registry | Nov 1, 1988 | Annual return | |
Financials | Nov 1, 1988 | Annual accounts | |
Registry | Feb 29, 1988 | Annual return | |
Registry | Feb 29, 1988 | Change in situation or address of registered office | |
Financials | Feb 8, 1988 | Annual accounts | |
Registry | Apr 1, 1987 | Annual return | |
Financials | Oct 2, 1986 | Annual accounts |