Full Company Report |
Includes
|
Company type | Private Limited Company |
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Company Number | 01619615 |
Record last updated | Thursday, November 7, 2024 3:00:56 PM UTC |
Postal Code | B1 3DH |
Document Type | Publication date | Download link | |
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Registry | Oct 28, 2024 | Four appointments: a woman and 3 men,: a woman and 3 men | |
Registry | Oct 28, 2024 | Resignation of one Shareholder (25-50%) As a Trustee Of a Trust and one Shareholder (50-75%) | |
Registry | Apr 6, 2016 | Appointment of a man as Shareholder (25-50%) As a Trustee Of a Trust and Shareholder (50-75%) | |
Financials | Sep 24, 2013 | Annual accounts | |
Registry | Nov 28, 2012 | Annual return | |
Financials | Oct 3, 2012 | Annual accounts | |
Registry | Nov 16, 2011 | Annual return | |
Financials | Sep 30, 2011 | Annual accounts | |
Registry | Nov 21, 2010 | Annual return | |
Financials | Oct 2, 2010 | Annual accounts | |
Registry | Nov 30, 2009 | Annual return | |
Registry | Nov 28, 2009 | Change of particulars for director | |
Registry | Nov 28, 2009 | Change of particulars for director 1619... | |
Registry | Nov 28, 2009 | Change of particulars for director | |
Financials | Nov 1, 2009 | Annual accounts | |
Registry | Nov 28, 2008 | Annual return | |
Financials | Nov 1, 2008 | Annual accounts | |
Registry | Nov 29, 2007 | Annual return | |
Financials | Oct 31, 2007 | Annual accounts | |
Registry | Nov 29, 2006 | Annual return | |
Financials | Nov 4, 2006 | Annual accounts | |
Registry | Aug 31, 2006 | Appointment of a director | |
Registry | Aug 31, 2006 | Resignation of a secretary | |
Registry | Dec 31, 2005 | Appointment of a man as Accountant and Secretary | |
Registry | Nov 28, 2005 | Annual return | |
Financials | Nov 4, 2005 | Annual accounts | |
Registry | Nov 22, 2004 | Annual return | |
Registry | Nov 22, 2004 | Resignation of a director | |
Financials | Nov 2, 2004 | Annual accounts | |
Registry | Jan 7, 2004 | Auditor's letter of resignation | |
Registry | Nov 28, 2003 | Annual return | |
Financials | Nov 3, 2003 | Annual accounts | |
Financials | Dec 20, 2002 | Annual accounts 1619... | |
Registry | Dec 4, 2002 | Appointment of a secretary | |
Registry | Dec 4, 2002 | Annual return | |
Registry | Dec 4, 2002 | Resignation of a secretary | |
Registry | Dec 4, 2002 | Director's particulars changed | |
Registry | Dec 5, 2001 | Annual return | |
Financials | Nov 3, 2001 | Annual accounts | |
Registry | Nov 16, 2000 | Annual return | |
Financials | Nov 2, 2000 | Annual accounts | |
Registry | Jan 26, 2000 | Auditor's letter of resignation | |
Registry | Nov 30, 1999 | Annual return | |
Financials | Nov 4, 1999 | Annual accounts | |
Registry | Jan 4, 1999 | Annual return | |
Financials | Nov 3, 1998 | Annual accounts | |
Registry | Dec 29, 1997 | Annual return | |
Registry | Dec 29, 1997 | Notice of change of directors or secretaries or in their particulars | |
Financials | Nov 3, 1997 | Annual accounts | |
Registry | Oct 6, 1997 | Particulars of a mortgage or charge | |
Registry | Jul 4, 1997 | Memorandum of association | |
Registry | Dec 12, 1996 | Annual return | |
Financials | Nov 4, 1996 | Annual accounts | |
Registry | Nov 24, 1995 | Annual return | |
Financials | Nov 3, 1995 | Annual accounts | |
Registry | Jan 9, 1995 | Annual return | |
Financials | Nov 2, 1994 | Annual accounts | |
Registry | Dec 22, 1993 | Registered office changed | |
Registry | Dec 22, 1993 | Director's particulars changed | |
Registry | Dec 22, 1993 | Annual return | |
Financials | Nov 11, 1993 | Annual accounts | |
Registry | Nov 25, 1992 | Annual return | |
Financials | Nov 4, 1992 | Annual accounts | |
Registry | Nov 8, 1991 | Annual return | |
Financials | Nov 5, 1991 | Annual accounts | |
Registry | Oct 31, 1991 | Two appointments: a man and a woman | |
Registry | Nov 28, 1990 | Annual return | |
Financials | Nov 2, 1990 | Annual accounts | |
Registry | Jan 8, 1990 | Annual return | |
Financials | Nov 17, 1989 | Annual accounts | |
Registry | Jul 26, 1989 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Mar 16, 1989 | Annual return | |
Registry | Mar 7, 1989 | Annual return 1619... | |
Financials | Mar 7, 1989 | Annual accounts | |
Registry | Feb 5, 1988 | Annual return | |
Financials | Feb 5, 1988 | Annual accounts | |
Registry | Jan 29, 1988 | Alter mem and arts | |
Registry | May 7, 1987 | Change of name certificate | |
Registry | Dec 10, 1986 | Annual return | |
Financials | Oct 29, 1986 | Annual accounts |