Full Company Report |
Includes
|
Last balance sheet date | 2019-12-31 |
---|
Company type | Private Limited Company, Active |
---|---|
Company Number | 02865155 |
Record last updated | Saturday, February 26, 2022 12:31:22 PM UTC |
Official Address | C/o Hutchinson Copriory Court Tuscam Way St Michaels |
Locality | St Michaels |
Region | Surrey, England |
Postal Code | GU153YX |
Sector | Non-trading companynon trading |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Mar 23, 2020 | Appointment of a person as Member Of a Firm With Significant Influence Or Control | |
Financials | Jan 21, 2014 | Annual accounts | |
Registry | Oct 24, 2013 | Annual return | |
Registry | Oct 24, 2013 | Change of particulars for corporate secretary | |
Registry | Oct 24, 2013 | Change of particulars for corporate director | |
Registry | Oct 24, 2013 | Change of particulars for corporate director 2865... | |
Financials | Feb 12, 2013 | Amended accounts | |
Financials | Jan 28, 2013 | Annual accounts | |
Registry | Oct 25, 2012 | Annual return | |
Financials | Jul 6, 2012 | Annual accounts | |
Registry | Nov 4, 2011 | Annual return | |
Financials | May 13, 2011 | Annual accounts | |
Registry | Oct 26, 2010 | Annual return | |
Financials | Apr 8, 2010 | Annual accounts | |
Registry | Nov 9, 2009 | Annual return | |
Registry | Sep 22, 2009 | Appointment of a woman as Director | |
Registry | Sep 9, 2009 | Appointment of a woman as Director 2865... | |
Financials | Apr 4, 2009 | Annual accounts | |
Registry | Nov 7, 2008 | Annual return | |
Financials | Mar 18, 2008 | Annual accounts | |
Registry | Oct 23, 2007 | Annual return | |
Financials | Feb 19, 2007 | Annual accounts | |
Registry | Oct 24, 2006 | Annual return | |
Financials | Feb 9, 2006 | Annual accounts | |
Registry | Oct 24, 2005 | Annual return | |
Financials | Mar 10, 2005 | Annual accounts | |
Registry | Oct 26, 2004 | Annual return | |
Financials | Mar 11, 2004 | Annual accounts | |
Registry | Oct 27, 2003 | Annual return | |
Registry | Sep 24, 2003 | Resignation of a director | |
Registry | Sep 24, 2003 | Resignation of a director 2865... | |
Registry | Sep 15, 2003 | Resignation of 2 people: 2 women | |
Financials | Jan 21, 2003 | Annual accounts | |
Registry | Nov 2, 2002 | Annual return | |
Financials | Feb 7, 2002 | Annual accounts | |
Registry | Oct 26, 2001 | Annual return | |
Financials | Feb 23, 2001 | Annual accounts | |
Registry | Oct 26, 2000 | Annual return | |
Registry | Sep 8, 2000 | Appointment of a director | |
Registry | Sep 8, 2000 | Appointment of a director 2865... | |
Registry | Aug 14, 2000 | Two appointments: 2 women,: 2 women | |
Financials | Feb 25, 2000 | Annual accounts | |
Registry | Oct 29, 1999 | Annual return | |
Financials | Mar 3, 1999 | Annual accounts | |
Registry | Nov 6, 1998 | Annual return | |
Financials | Apr 11, 1998 | Annual accounts | |
Registry | Oct 31, 1997 | Annual return | |
Registry | Aug 13, 1997 | Resignation of a director | |
Registry | Aug 13, 1997 | Appointment of a director | |
Registry | Aug 13, 1997 | Appointment of a secretary | |
Registry | Aug 13, 1997 | Appointment of a director | |
Registry | Aug 13, 1997 | Resignation of a secretary | |
Registry | Aug 13, 1997 | Resignation of a director | |
Registry | Aug 4, 1997 | Two appointments: 2 companies | |
Registry | Aug 4, 1997 | Resignation of a woman | |
Financials | Jul 9, 1997 | Annual accounts | |
Registry | Nov 11, 1996 | Annual return | |
Financials | Oct 20, 1996 | Annual accounts | |
Registry | Oct 10, 1995 | Annual return | |
Financials | Aug 30, 1995 | Annual accounts | |
Registry | Nov 7, 1994 | Registered office changed | |
Registry | Nov 7, 1994 | Annual return | |
Registry | Feb 21, 1994 | Elective resolution | |
Registry | Nov 16, 1993 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Nov 16, 1993 | Notice of accounting reference date | |
Registry | Nov 3, 1993 | Director resigned, new director appointed | |
Registry | Oct 22, 1993 | Three appointments: a person, a man and a woman,: a person, a man and a woman | |
Registry | Oct 22, 1993 | Resignation of one Nominee Secretary |