Extended Company Report with Annual Accounts |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 00833376 |
Record last updated | Sunday, March 24, 2024 7:44:45 AM UTC |
Official Address | 3 Buckingham Court Rectory Lane Loughton St John's There are 164 companies registered at this street |
Postal Code | IG102QZ |
Sector | Other letting and operating of own or leased real estate |
Document Type | Publication date | Download link | |
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Registry | Feb 29, 2024 | Resignation of one Director (a man) | |
Registry | Apr 6, 2016 | Appointment of a woman | |
Financials | May 21, 2013 | Annual accounts | |
Registry | Feb 5, 2013 | Annual return | |
Financials | Jun 19, 2012 | Annual accounts | |
Registry | Feb 3, 2012 | Annual return | |
Financials | Jun 7, 2011 | Annual accounts | |
Registry | Feb 7, 2011 | Annual return | |
Registry | Feb 7, 2011 | Change of particulars for director | |
Financials | Sep 16, 2010 | Annual accounts | |
Registry | Sep 6, 2010 | Change of accounting reference date | |
Registry | Aug 27, 2010 | Change of name certificate | |
Registry | Aug 27, 2010 | Notice of change of name nm01 - resolution | |
Registry | Feb 1, 2010 | Annual return | |
Registry | Feb 1, 2010 | Change of particulars for director | |
Registry | Feb 1, 2010 | Change of particulars for director 8333... | |
Registry | Feb 1, 2010 | Change of particulars for director | |
Financials | Sep 25, 2009 | Annual accounts | |
Registry | Feb 3, 2009 | Annual return | |
Registry | Nov 27, 2008 | Change in situation or address of registered office | |
Financials | Nov 25, 2008 | Annual accounts | |
Registry | Feb 6, 2008 | Annual return | |
Financials | Sep 5, 2007 | Annual accounts | |
Registry | Feb 6, 2007 | Annual return | |
Financials | Sep 4, 2006 | Annual accounts | |
Registry | Mar 16, 2006 | Annual return | |
Registry | Mar 16, 2006 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | |
Registry | Mar 16, 2006 | Register of members | |
Financials | Oct 18, 2005 | Annual accounts | |
Registry | Mar 23, 2005 | Notice of change of directors or secretaries or in their particulars | |
Registry | Mar 23, 2005 | Notice of change of directors or secretaries or in their particulars 8333... | |
Registry | Feb 24, 2005 | Annual return | |
Financials | Jul 21, 2004 | Annual accounts | |
Registry | Feb 10, 2004 | Annual return | |
Financials | Jul 28, 2003 | Annual accounts | |
Registry | Feb 10, 2003 | Annual return | |
Financials | Aug 7, 2002 | Annual accounts | |
Registry | Feb 25, 2002 | Annual return | |
Financials | Oct 2, 2001 | Annual accounts | |
Registry | Feb 23, 2001 | Annual return | |
Financials | Aug 14, 2000 | Annual accounts | |
Registry | Aug 14, 2000 | Appointment of a director | |
Registry | Aug 9, 2000 | Appointment of a woman | |
Registry | Feb 7, 2000 | Annual return | |
Financials | Aug 24, 1999 | Annual accounts | |
Registry | Feb 11, 1999 | Annual return | |
Registry | Sep 10, 1998 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Sep 10, 1998 | Declaration of satisfaction in full or in part of a mortgage or charge 8333... | |
Financials | Jun 26, 1998 | Annual accounts | |
Registry | Feb 6, 1998 | Annual return | |
Financials | Jul 24, 1997 | Annual accounts | |
Registry | Feb 17, 1997 | Annual return | |
Registry | Sep 24, 1996 | Director resigned, new director appointed | |
Registry | Sep 12, 1996 | Appointment of a woman | |
Financials | Sep 6, 1996 | Annual accounts | |
Registry | Jan 31, 1996 | Annual return | |
Financials | Jul 24, 1995 | Annual accounts | |
Registry | Feb 5, 1995 | Annual return | |
Financials | Nov 30, 1994 | Annual accounts | |
Registry | Feb 13, 1994 | Director's particulars changed | |
Registry | Feb 13, 1994 | Annual return | |
Financials | Jul 1, 1993 | Annual accounts | |
Registry | Feb 16, 1993 | Annual return | |
Financials | Aug 28, 1992 | Annual accounts | |
Registry | Aug 13, 1992 | Director resigned, new director appointed | |
Registry | Jul 30, 1992 | Appointment of a woman | |
Registry | Jan 30, 1992 | Annual return | |
Financials | Dec 20, 1991 | Annual accounts | |
Financials | Mar 3, 1991 | Annual accounts 8333... | |
Registry | Mar 3, 1991 | Annual return | |
Registry | Jan 11, 1991 | Appointment of a man as Company Director and Director | |
Financials | Jan 30, 1990 | Annual accounts | |
Registry | Jan 30, 1990 | Annual return | |
Registry | Aug 22, 1989 | Director resigned, new director appointed | |
Registry | Feb 8, 1989 | Annual return | |
Financials | Feb 8, 1989 | Annual accounts | |
Registry | Jul 14, 1988 | Annual return | |
Financials | Oct 28, 1987 | Annual accounts | |
Registry | Jan 28, 1987 | Annual return | |
Financials | Jan 28, 1987 | Annual accounts |