Full Company Report |
Includes
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Last balance sheet date | 2023-12-31 |
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Company type | Private Limited Company, Active |
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Company Number | 02783372 |
Record last updated | Tuesday, February 13, 2018 8:27:50 PM UTC |
Official Address | C/o Kempston Controls Shirley Road Rushden Northamptonshire NN106bz Spencer, Rushden Spencer There are 8 companies registered at this street |
Locality | Rushden Spencer |
Region | England |
Postal Code | NN106BZ |
Sector | Dormant Company |
Document Type | Publication date | Download link | |
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Registry | Jan 26, 2018 | Confirmation statement made , with updates | |
Financials | Sep 5, 2017 | Annual accounts | |
Registry | Jan 30, 2017 | Confirmation statement made , with updates | |
Registry | Nov 6, 2016 | Appointment of a man as Shareholder (Above 75%) | |
Financials | Sep 23, 2016 | Annual accounts | |
Registry | Feb 17, 2016 | Annual return | |
Financials | Sep 21, 2015 | Annual accounts | |
Registry | Feb 12, 2015 | Annual return | |
Financials | Sep 8, 2014 | Annual accounts | |
Registry | Feb 12, 2014 | Annual return | |
Financials | Sep 19, 2013 | Annual accounts | |
Registry | Feb 14, 2013 | Annual return | |
Financials | Aug 30, 2012 | Annual accounts | |
Registry | Jan 30, 2012 | Annual return | |
Financials | Sep 5, 2011 | Annual accounts | |
Registry | Feb 9, 2011 | Annual return | |
Financials | Sep 15, 2010 | Annual accounts | |
Registry | Feb 23, 2010 | Annual return | |
Registry | Feb 23, 2010 | Change of particulars for director | |
Registry | Feb 23, 2010 | Change of particulars for secretary | |
Financials | Jul 16, 2009 | Annual accounts | |
Registry | Feb 20, 2009 | Annual return | |
Financials | Sep 30, 2008 | Annual accounts | |
Registry | Feb 12, 2008 | Annual return | |
Financials | Oct 2, 2007 | Annual accounts | |
Registry | Jan 29, 2007 | Annual return | |
Financials | Nov 23, 2006 | Annual accounts | |
Registry | Jan 31, 2006 | Annual return | |
Financials | Sep 30, 2005 | Annual accounts | |
Registry | Feb 8, 2005 | Annual return | |
Financials | Mar 22, 2004 | Annual accounts | |
Registry | Jan 20, 2004 | Annual return | |
Registry | Jan 20, 2004 | Resignation of a person | |
Registry | Jan 20, 2004 | Appointment of a person | |
Registry | Jan 1, 2004 | Appointment of a woman as Secretary | |
Registry | Jan 1, 2004 | Resignation of one Secretary (a man) | |
Registry | Apr 16, 2003 | Annual return | |
Financials | Feb 11, 2003 | Annual accounts | |
Registry | Feb 11, 2003 | Resolution | |
Registry | Apr 24, 2002 | Annual return | |
Registry | Apr 24, 2002 | Appointment of a person | |
Registry | Mar 14, 2002 | Appointment of a man as Secretary | |
Financials | Feb 12, 2002 | Annual accounts | |
Registry | Feb 12, 2002 | Resolution | |
Registry | Jan 10, 2002 | Resignation of a person | |
Registry | Dec 31, 2001 | Resignation of one Accountant and one Director (a man) | |
Registry | Feb 8, 2001 | Annual return | |
Financials | Feb 8, 2001 | Annual accounts | |
Registry | Feb 8, 2001 | Resolution | |
Registry | Jul 5, 2000 | Particulars of a mortgage or charge | |
Financials | Feb 15, 2000 | Annual accounts | |
Registry | Feb 11, 2000 | Annual return | |
Registry | Feb 7, 2000 | Resolution | |
Financials | Feb 9, 1999 | Annual accounts | |
Registry | Feb 9, 1999 | Resolution | |
Registry | Jan 25, 1999 | Annual return | |
Financials | Sep 22, 1998 | Annual accounts | |
Registry | Sep 22, 1998 | Resolution | |
Registry | Feb 24, 1998 | Annual return | |
Registry | Jan 12, 1998 | Change in situation or address of registered office | |
Financials | Oct 8, 1997 | Annual accounts | |
Registry | Oct 8, 1997 | Resolution | |
Registry | Feb 2, 1997 | Annual return | |
Financials | Sep 9, 1996 | Annual accounts | |
Registry | Sep 9, 1996 | Resolution | |
Registry | Jan 24, 1996 | Annual return | |
Registry | Jan 23, 1996 | Change in situation or address of registered office | |
Registry | Nov 10, 1995 | Annual return | |
Financials | Sep 21, 1995 | Annual accounts | |
Registry | Sep 21, 1995 | Resolution | |
Registry | May 2, 1995 | Change in situation or address of registered office | |
Registry | Jun 2, 1994 | Director resigned, new director appointed | |
Registry | May 27, 1994 | Resignation of one Director (a man) | |
Registry | May 27, 1994 | Appointment of a man as Director | |
Registry | Mar 9, 1994 | Annual return | |
Financials | Feb 23, 1994 | Annual accounts | |
Registry | Feb 23, 1994 | Resolution | |
Registry | Jan 25, 1994 | Resignation of one Nominee Secretary | |
Registry | Sep 17, 1993 | Notice of accounting reference date | |
Registry | Feb 1, 1993 | Director resigned, new director appointed | |
Registry | Feb 1, 1993 | Director resigned, new director appointed 1753286... | |
Registry | Feb 1, 1993 | Change in situation or address of registered office | |
Registry | Jan 25, 1993 | Resignation of one Nominee Director | |
Registry | Jan 25, 1993 | Four appointments: 2 companies and 2 men |