Full Company Report  |
Includes
|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 01666971 |
| Record last updated | Tuesday, June 13, 2023 1:20:12 PM UTC |
| Official Address | 84 Rear Of - 85 Bancroft Hitchin Bearton |
| Locality | Hitchin Bearton |
| Region | Hertfordshire, England |
| Postal Code | SG51NQ |
| Sector | Non-specialised wholesale trade |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Jun 6, 2023 | Resignation of one Secretary (a man) | |
| Financials | May 14, 2013 | Annual accounts | |
| Registry | Apr 5, 2013 | Annual return | |
| Registry | Sep 19, 2012 | Alteration to memorandum and articles | |
| Registry | Sep 19, 2012 | Statement of companies objects | |
| Financials | Jun 7, 2012 | Annual accounts | |
| Registry | Apr 23, 2012 | Annual return | |
| Registry | Aug 4, 2011 | Statement of satisfaction in full or in part of mortgage or charge | |
| Registry | Apr 12, 2011 | Annual return | |
| Financials | Mar 25, 2011 | Annual accounts | |
| Financials | Sep 22, 2010 | Annual accounts 1666... | |
| Registry | Apr 7, 2010 | Annual return | |
| Registry | Apr 7, 2010 | Change of particulars for director | |
| Registry | Apr 7, 2010 | Change of particulars for director 1666... | |
| Registry | Apr 7, 2010 | Change of particulars for director | |
| Financials | Dec 14, 2009 | Annual accounts | |
| Registry | Apr 6, 2009 | Annual return | |
| Financials | Sep 12, 2008 | Annual accounts | |
| Registry | Apr 11, 2008 | Annual return | |
| Financials | Oct 30, 2007 | Annual accounts | |
| Registry | May 14, 2007 | Register of members | |
| Registry | Apr 23, 2007 | Change in situation or address of registered office | |
| Registry | Apr 20, 2007 | Annual return | |
| Registry | Nov 8, 2006 | Miscellaneous document | |
| Financials | Jun 13, 2006 | Annual accounts | |
| Registry | Apr 27, 2006 | Annual return | |
| Registry | Feb 3, 2006 | Change in situation or address of registered office | |
| Financials | Aug 23, 2005 | Annual accounts | |
| Registry | May 16, 2005 | Annual return | |
| Financials | Sep 16, 2004 | Annual accounts | |
| Registry | Jul 5, 2004 | Resignation of a director | |
| Registry | Jul 5, 2004 | Appointment of a director | |
| Registry | Jun 30, 2004 | Appointment of a man as Director and Managing Director | |
| Registry | Apr 22, 2004 | Annual return | |
| Registry | May 13, 2003 | Annual return 1666... | |
| Financials | Mar 12, 2003 | Annual accounts | |
| Registry | Jul 16, 2002 | Annual return | |
| Financials | Jul 9, 2002 | Annual accounts | |
| Registry | Jun 25, 2002 | Resignation of a director | |
| Registry | Jun 25, 2002 | Appointment of a director | |
| Registry | Jun 25, 2002 | Resignation of a director | |
| Registry | Jun 25, 2002 | Appointment of a director | |
| Registry | Jan 1, 2002 | Two appointments: 2 men | |
| Registry | May 17, 2001 | Annual return | |
| Financials | Apr 19, 2001 | Annual accounts | |
| Financials | Oct 13, 2000 | Annual accounts 1666... | |
| Registry | May 24, 2000 | Annual return | |
| Financials | Aug 23, 1999 | Annual accounts | |
| Registry | May 19, 1999 | Annual return | |
| Financials | Jun 18, 1998 | Annual accounts | |
| Registry | Apr 30, 1998 | Annual return | |
| Registry | Jul 28, 1997 | Annual return 1666... | |
| Financials | Jun 23, 1997 | Annual accounts | |
| Registry | May 7, 1997 | Appointment of a secretary | |
| Registry | May 7, 1997 | Resignation of a secretary | |
| Registry | May 1, 1997 | Appointment of a man as Secretary and Chartered Accountant | |
| Registry | Oct 13, 1996 | Memorandum of association | |
| Registry | Oct 13, 1996 | Alter mem and arts | |
| Registry | Apr 23, 1996 | Annual return | |
| Financials | Mar 15, 1996 | Annual accounts | |
| Registry | Mar 6, 1996 | Director resigned, new director appointed | |
| Registry | Mar 6, 1996 | Director resigned, new director appointed 1666... | |
| Registry | Apr 21, 1995 | Annual return | |
| Financials | Apr 5, 1995 | Annual accounts | |
