Extended Company Report with Annual Accounts |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 01423906 |
Record last updated | Sunday, March 21, 2021 11:52:40 PM UTC |
Official Address | Lawrence House Dowley Gap Business Park Bingley There are 31 companies registered at this street |
Postal Code | BD161WA |
Sector | Dormant Company |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Dec 31, 2020 | Resignation of one Director (a man) | |
Registry | Nov 18, 2018 | Appointment of a person as Shareholder (Above 75%) | |
Registry | Nov 18, 2018 | Resignation of one Shareholder (Above 75%) | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
Financials | Oct 2, 2013 | Annual accounts | |
Registry | Feb 26, 2013 | Annual return | |
Registry | Jan 10, 2013 | Resignation of one Secretary | |
Registry | Jan 10, 2013 | Appointment of a man as Secretary | |
Registry | Jan 10, 2013 | Appointment of a man as Director | |
Registry | Jan 10, 2013 | Appointment of a man as Director 1423... | |
Registry | Jan 10, 2013 | Resignation of one Director | |
Registry | Jan 10, 2013 | Resignation of one Director 1423... | |
Registry | Jan 2, 2013 | Three appointments: 3 men | |
Financials | Oct 2, 2012 | Annual accounts | |
Registry | Feb 17, 2012 | Annual return | |
Financials | Oct 7, 2011 | Annual accounts | |
Registry | Jul 7, 2011 | Change of particulars for director | |
Registry | Jul 6, 2011 | Change of particulars for director 1423... | |
Registry | Jul 6, 2011 | Change of particulars for director | |
Registry | Jul 6, 2011 | Change of particulars for director 1423... | |
Registry | Jul 6, 2011 | Change of particulars for secretary | |
Registry | Mar 29, 2011 | Annual return | |
Registry | Oct 14, 2010 | Change of registered office address | |
Financials | Oct 2, 2010 | Annual accounts | |
Registry | Mar 23, 2010 | Annual return | |
Financials | Oct 20, 2009 | Annual accounts | |
Registry | Jan 26, 2009 | Annual return | |
Financials | Dec 2, 2008 | Annual accounts | |
Registry | Feb 1, 2008 | Annual return | |
Financials | Oct 9, 2007 | Annual accounts | |
Registry | Jan 31, 2007 | Annual return | |
Financials | Mar 8, 2006 | Annual accounts | |
Registry | Jan 12, 2006 | Annual return | |
Financials | Oct 25, 2005 | Annual accounts | |
Registry | Sep 12, 2005 | Change in situation or address of registered office | |
Registry | Dec 23, 2004 | Annual return | |
Registry | Dec 23, 2004 | Resignation of a director | |
Financials | Oct 30, 2004 | Annual accounts | |
Registry | Jan 24, 2004 | Annual return | |
Financials | Oct 24, 2003 | Annual accounts | |
Financials | Apr 23, 2003 | Annual accounts 1423... | |
Registry | Jan 17, 2003 | Annual return | |
Registry | Jan 9, 2003 | Change of accounting reference date | |
Registry | Jan 3, 2003 | Return by a company purchasing its own shares | |
Registry | Nov 12, 2002 | Register of members | |
Registry | Nov 12, 2002 | Change in situation or address of registered office | |
Registry | Oct 30, 2002 | Appointment of a director | |
Registry | Oct 30, 2002 | Appointment of a director 1423... | |
Registry | Oct 21, 2002 | Appointment of a director | |
Registry | Oct 21, 2002 | Resignation of a director | |
Registry | Oct 21, 2002 | Resignation of a director 1423... | |
Registry | Oct 4, 2002 | Two appointments: 2 men | |
Registry | Jun 24, 2002 | Authority to purchase shares out of capital | |
Registry | May 22, 2002 | Notice of change of directors or secretaries or in their particulars | |
Registry | May 17, 2002 | Resignation of a director | |
Financials | Apr 29, 2002 | Annual accounts | |
Registry | Jan 10, 2002 | Annual return | |
Registry | Dec 3, 2001 | Alteration to memorandum and articles | |
Financials | May 2, 2001 | Annual accounts | |
Registry | Jan 12, 2001 | Annual return | |
Registry | Feb 29, 2000 | Annual return 1423... | |
Financials | Jan 4, 2000 | Annual accounts | |
Registry | Jan 22, 1999 | Annual return | |
Financials | Oct 23, 1998 | Annual accounts | |
Registry | Jan 16, 1998 | Annual return | |
Financials | Dec 3, 1997 | Annual accounts | |
Financials | Mar 4, 1997 | Annual accounts 1423... | |
Registry | Jan 16, 1997 | Annual return | |
Registry | Aug 21, 1996 | Director resigned, new director appointed | |
Financials | Feb 18, 1996 | Annual accounts | |
Registry | Jan 18, 1996 | Annual return | |
Registry | Jan 10, 1995 | Annual return 1423... | |
Registry | Jan 10, 1995 | Director's particulars changed | |
Financials | Nov 1, 1994 | Annual accounts | |
Registry | Jan 21, 1994 | Director's particulars changed | |
Registry | Jan 21, 1994 | Annual return | |
Financials | Oct 20, 1993 | Annual accounts | |
Registry | Jan 21, 1993 | Annual return | |
Financials | Jan 4, 1993 | Annual accounts | |
Registry | Jan 22, 1992 | Annual return | |
Financials | Jan 14, 1992 | Annual accounts | |
Registry | Feb 8, 1991 | Annual return | |
Financials | Feb 8, 1991 | Annual accounts | |
Registry | Mar 15, 1990 | Annual return | |
Financials | Mar 14, 1990 | Annual accounts | |
Financials | Jan 23, 1989 | Annual accounts 1423... | |
Registry | Jan 19, 1989 | Annual return | |
Registry | Mar 30, 1988 | Director resigned, new director appointed | |
Registry | Jan 22, 1988 | Annual return | |
Financials | Jan 22, 1988 | Annual accounts | |
Financials | Jun 15, 1987 | Annual accounts 1423... | |
Registry | Jun 15, 1987 | Annual return | |
Registry | Dec 30, 1986 | Change in situation or address of registered office |