Full Company Report |
Includes
|
Company type | Private Limited Company, Active |
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Company Number | 00763197 |
Record last updated | Sunday, September 29, 2019 2:13:46 AM UTC |
Official Address | Coppermill Lane Harefield Middlesex Maple Cross Mill End, Maple Cross & Mill End There are 6 companies registered at this street |
Locality | Maple Cross & Mill End |
Region | Hertfordshire, England |
Postal Code | UB96HZ |
Sector | Construction of domestic buildings |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Sep 10, 2019 | Resignation of one Director (a man) | |
Registry | Feb 1, 2019 | Appointment of a man as Chief Executive and Director | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
Financials | Oct 11, 2013 | Annual accounts | |
Registry | Oct 3, 2013 | Annual return | |
Registry | Oct 18, 2012 | Annual return 7631... | |
Financials | Oct 3, 2012 | Annual accounts | |
Registry | Oct 21, 2011 | Annual return | |
Financials | Aug 19, 2011 | Annual accounts | |
Registry | Nov 10, 2010 | Annual return | |
Financials | Sep 22, 2010 | Annual accounts | |
Financials | Nov 10, 2009 | Annual accounts 7631... | |
Registry | Oct 20, 2009 | Annual return | |
Registry | Jul 21, 2009 | Particulars of a mortgage or charge | |
Financials | Nov 21, 2008 | Annual accounts | |
Registry | Nov 19, 2008 | Annual return | |
Financials | Nov 2, 2007 | Annual accounts | |
Registry | Oct 15, 2007 | Annual return | |
Financials | Oct 26, 2006 | Annual accounts | |
Registry | Oct 23, 2006 | Annual return | |
Registry | May 16, 2006 | Resignation of a director | |
Registry | Oct 17, 2005 | Annual return | |
Financials | Oct 5, 2005 | Annual accounts | |
Registry | Aug 24, 2005 | Particulars of a mortgage or charge | |
Registry | Oct 15, 2004 | Annual return | |
Financials | Oct 12, 2004 | Annual accounts | |
Registry | Apr 20, 2004 | Appointment of a secretary | |
Registry | Apr 20, 2004 | Resignation of a secretary | |
Registry | Apr 2, 2004 | Resignation of a director | |
Registry | Apr 1, 2004 | Appointment of a man as Secretary | |
Registry | Sep 25, 2003 | Annual return | |
Financials | Sep 2, 2003 | Annual accounts | |
Registry | Apr 15, 2003 | Resignation of a director | |
Registry | Sep 25, 2002 | Annual return | |
Financials | Aug 14, 2002 | Annual accounts | |
Financials | Oct 23, 2001 | Annual accounts 7631... | |
Registry | Sep 25, 2001 | Annual return | |
Financials | Sep 21, 2000 | Annual accounts | |
Registry | Sep 21, 2000 | Annual return | |
Financials | Oct 22, 1999 | Annual accounts | |
Registry | Sep 20, 1999 | Annual return | |
Registry | Jun 2, 1999 | Particulars of a mortgage or charge | |
Registry | Sep 22, 1998 | Annual return | |
Financials | Aug 13, 1998 | Annual accounts | |
Registry | Oct 2, 1997 | Annual return | |
Financials | Aug 12, 1997 | Annual accounts | |
Registry | Sep 24, 1996 | Annual return | |
Financials | Sep 2, 1996 | Annual accounts | |
Registry | Oct 2, 1995 | Annual return | |
Financials | Aug 3, 1995 | Annual accounts | |
Registry | Jun 22, 1995 | Director resigned, new director appointed | |
Financials | Dec 1, 1994 | Annual accounts | |
Registry | Sep 15, 1994 | Director's particulars changed | |
Registry | Sep 15, 1994 | Annual return | |
Registry | Sep 21, 1993 | Annual return 7631... | |
Financials | Sep 17, 1993 | Annual accounts | |
Registry | Jul 2, 1993 | Director resigned, new director appointed | |
Registry | Oct 21, 1992 | Annual return | |
Financials | Oct 1, 1992 | Annual accounts | |
Registry | Oct 11, 1991 | Annual return | |
Financials | Oct 10, 1991 | Annual accounts | |
Registry | Sep 18, 1991 | Two appointments: 2 men | |
Registry | Nov 8, 1990 | Director resigned, new director appointed | |
Registry | Sep 26, 1990 | Director resigned, new director appointed 7631... | |
Registry | Sep 18, 1990 | Annual return | |
Financials | Sep 18, 1990 | Annual accounts | |
Registry | Aug 18, 1990 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Nov 24, 1989 | Particulars of a mortgage or charge | |
Financials | Nov 9, 1989 | Annual accounts | |
Registry | Nov 9, 1989 | Annual return | |
Financials | Sep 6, 1988 | Annual accounts | |
Registry | Sep 6, 1988 | Annual return | |
Registry | Sep 3, 1987 | Annual return 7631... | |
Financials | Sep 3, 1987 | Annual accounts | |
Registry | Apr 18, 1987 | Particulars of a mortgage or charge | |
Registry | Feb 27, 1987 | Director resigned, new director appointed | |
Registry | Jan 17, 1987 | Director resigned, new director appointed 7631... | |
Financials | Sep 5, 1986 | Annual accounts | |
Registry | Sep 5, 1986 | Annual return |