Full Company Report |
Includes
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Last balance sheet date | 2020-09-30 |
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Company type | Private Limited Company, Active |
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Company Number | 04085762 |
Record last updated | Saturday, October 16, 2021 7:20:13 AM UTC |
Official Address | 1 Unit Netherfield Lane Stanstead Abbotts Ware Hertfordshire England Hillhead There are 57 companies registered at this street |
Locality | Hillhead |
Region | Glasgow City, Scotland |
Postal Code | G128HE |
Sector | Non-trading companynon trading |
Document Type | Publication date | Download link | |
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Registry | Oct 12, 2021 | Resignation of one Director (a man) | |
Registry | Oct 12, 2021 | Appointment of a man as Director and Group Finance Director | |
Registry | Jun 30, 2016 | Appointment of a man as Director | |
Registry | Apr 25, 2016 | Appointment of a man as Director and Company Director | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
Registry | Jun 21, 2013 | Annual return | |
Financials | Feb 13, 2013 | Annual accounts | |
Registry | Jun 11, 2012 | Annual return | |
Registry | Apr 30, 2012 | Resignation of one Director | |
Registry | Apr 30, 2012 | Appointment of a man as Director | |
Financials | Mar 13, 2012 | Annual accounts | |
Registry | Jun 23, 2011 | Annual return | |
Financials | Feb 14, 2011 | Annual accounts | |
Registry | Jun 24, 2010 | Annual return | |
Financials | Feb 20, 2010 | Annual accounts | |
Registry | Jun 25, 2009 | Annual return | |
Financials | Feb 7, 2009 | Annual accounts | |
Registry | Jun 24, 2008 | Annual return | |
Financials | Feb 11, 2008 | Annual accounts | |
Registry | Jun 27, 2007 | Annual return | |
Financials | Feb 28, 2007 | Annual accounts | |
Registry | Aug 2, 2006 | Resignation of a director | |
Registry | Jun 26, 2006 | Annual return | |
Financials | Feb 4, 2006 | Annual accounts | |
Registry | Jul 13, 2005 | Annual return | |
Financials | Apr 13, 2005 | Annual accounts | |
Registry | Jul 1, 2004 | Annual return | |
Financials | Mar 4, 2004 | Annual accounts | |
Registry | Feb 5, 2004 | Company name change | |
Registry | Feb 5, 2004 | Change of name certificate | |
Registry | Jun 6, 2003 | Annual return | |
Financials | Mar 14, 2003 | Annual accounts | |
Registry | Jun 10, 2002 | Annual return | |
Financials | May 22, 2002 | Annual accounts | |
Financials | Sep 12, 2001 | Annual accounts 1057... | |
Registry | Jun 5, 2001 | Annual return | |
Financials | Jul 27, 2000 | Annual accounts | |
Registry | Jun 6, 2000 | Annual return | |
Registry | Jun 8, 1999 | Annual return 1057... | |
Financials | May 27, 1999 | Annual accounts | |
Registry | Oct 20, 1998 | Appointment of a secretary | |
Registry | Oct 20, 1998 | Resignation of a director | |
Registry | Sep 11, 1998 | Appointment of a director | |
Financials | Jul 1, 1998 | Annual accounts | |
Registry | Jun 25, 1998 | Annual return | |
Registry | Oct 13, 1997 | Register of members | |
Registry | Oct 7, 1997 | Auditor's letter of resignation | |
Financials | Jul 1, 1997 | Annual accounts | |
Registry | Jun 16, 1997 | Annual return | |
Financials | Jul 10, 1996 | Annual accounts | |
Registry | Jul 7, 1996 | Annual return | |
Registry | Jul 14, 1995 | Annual return 1057... | |
Financials | Mar 27, 1995 | Annual accounts | |
Registry | Jun 8, 1994 | Annual return | |
Financials | Feb 27, 1994 | Annual accounts | |
Registry | Oct 29, 1993 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Jun 24, 1993 | Annual return | |
Financials | Feb 28, 1993 | Annual accounts | |
Registry | Sep 28, 1992 | Director resigned, new director appointed | |
Registry | Jul 21, 1992 | Annual return | |
Financials | Mar 31, 1992 | Annual accounts | |
Registry | Jun 14, 1991 | Annual return | |
Financials | Jun 13, 1991 | Annual accounts | |
Registry | Nov 22, 1990 | Director resigned, new director appointed | |
Registry | Oct 17, 1990 | Director resigned, new director appointed 1057... | |
Registry | Jul 26, 1990 | Annual return | |
Registry | Aug 7, 1989 | Annual return 1057... | |
Financials | Jul 6, 1989 | Annual accounts | |
Registry | Jul 20, 1988 | Annual return | |
Financials | Jul 20, 1988 | Annual accounts | |
Registry | May 5, 1988 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Financials | Oct 12, 1987 | Annual accounts | |
Registry | Oct 12, 1987 | Annual return | |
Registry | May 11, 1987 | Annual return 1057... | |
Registry | Feb 25, 1987 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Sep 11, 1986 | Director resigned, new director appointed | |
Registry | Jul 21, 1986 | Director resigned, new director appointed 1057... | |
Registry | Jul 16, 1986 | Notice of new accounting reference date given during the course of an accounting reference period | |
Registry | May 27, 1986 | Change in situation or address of registered office | |
Registry | Apr 18, 1984 | Miscellaneous document |