Full Company Report |
Includes
|
Company type | Private Limited Company, Active |
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Company Number | 01716105 |
Record last updated | Tuesday, April 4, 2017 3:30:19 PM UTC |
Official Address | Garrett House Eastboro Way Whitestone There are 3 companies registered at this street |
Locality | Whitestone |
Region | Warwickshire, England |
Postal Code | CV116SQ |
Sector | Manufacture of tools |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
Registry | Feb 27, 2013 | Annual return | |
Financials | Jan 28, 2013 | Annual accounts | |
Registry | Mar 1, 2012 | Annual return | |
Financials | Feb 16, 2012 | Annual accounts | |
Registry | Mar 1, 2011 | Annual return | |
Financials | Jan 24, 2011 | Annual accounts | |
Financials | Mar 3, 2010 | Annual accounts 1716... | |
Registry | Mar 1, 2010 | Annual return | |
Registry | Mar 1, 2010 | Change of location of company records to the single alternative inspection location | |
Registry | Mar 1, 2010 | Notification of single alternative inspection location | |
Registry | Mar 1, 2010 | Change of particulars for director | |
Registry | Mar 1, 2010 | Change of particulars for director 1716... | |
Registry | Mar 1, 2010 | Change of particulars for director | |
Registry | Mar 1, 2010 | Change of particulars for director 1716... | |
Financials | May 12, 2009 | Annual accounts | |
Registry | Feb 26, 2009 | Annual return | |
Registry | Oct 3, 2008 | Section 175 comp act 06 08 | |
Registry | Feb 27, 2008 | Annual return | |
Financials | Oct 16, 2007 | Annual accounts | |
Registry | Sep 19, 2007 | Change of accounting reference date | |
Registry | Feb 26, 2007 | Annual return | |
Financials | Feb 13, 2007 | Annual accounts | |
Registry | Mar 21, 2006 | Annual return | |
Financials | Jan 16, 2006 | Annual accounts | |
Registry | Dec 1, 2005 | Alteration to memorandum and articles | |
Registry | Nov 30, 2005 | Alteration to memorandum and articles 1716... | |
Registry | Mar 8, 2005 | Annual return | |
Financials | Jan 21, 2005 | Annual accounts | |
Registry | Mar 10, 2004 | Annual return | |
Financials | Jan 27, 2004 | Annual accounts | |
Registry | Mar 14, 2003 | Annual return | |
Financials | Nov 22, 2002 | Annual accounts | |
Financials | May 31, 2002 | Annual accounts 1716... | |
Registry | Mar 20, 2002 | Annual return | |
Registry | Mar 2, 2001 | Annual return 1716... | |
Registry | Jan 10, 2001 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jan 10, 2001 | Notice of change of directors or secretaries or in their particulars 1716... | |
Financials | Nov 17, 2000 | Annual accounts | |
Registry | Mar 6, 2000 | Annual return | |
Financials | Dec 1, 1999 | Annual accounts | |
Registry | Nov 26, 1999 | Appointment of a director | |
Registry | Nov 16, 1999 | Appointment of a woman | |
Registry | Mar 22, 1999 | Annual return | |
Financials | Jan 20, 1999 | Annual accounts | |
Registry | Mar 5, 1998 | Annual return | |
Financials | Nov 3, 1997 | Annual accounts | |
Registry | Mar 14, 1997 | Annual return | |
Financials | Feb 5, 1997 | Annual accounts | |
Registry | Nov 6, 1996 | Appointment of a director | |
Registry | Oct 30, 1996 | Appointment of a man as Director | |
Financials | May 9, 1996 | Annual accounts | |
Registry | Mar 1, 1996 | Annual return | |
Registry | Nov 30, 1995 | Change in situation or address of registered office | |
Registry | Mar 9, 1995 | Annual return | |
Financials | Dec 8, 1994 | Annual accounts | |
Financials | Mar 21, 1994 | Annual accounts 1716... | |
Registry | Mar 15, 1994 | Annual return | |
Registry | Mar 8, 1993 | Annual return 1716... | |
Financials | Nov 25, 1992 | Annual accounts | |
Registry | Mar 4, 1992 | Annual return | |
Financials | Dec 6, 1991 | Annual accounts | |
Financials | Mar 7, 1991 | Annual accounts 1716... | |
Registry | Feb 26, 1991 | Two appointments: a man and a woman | |
Financials | Jun 29, 1990 | Annual accounts | |
Registry | Jun 29, 1990 | Annual return | |
Registry | Feb 27, 1989 | Annual return 1716... | |
Financials | Feb 27, 1989 | Annual accounts | |
Financials | Mar 29, 1988 | Annual accounts 1716... | |
Registry | Mar 29, 1988 | Annual return | |
Registry | Aug 6, 1987 | Auditor's letter of resignation | |
Registry | May 6, 1987 | Annual return | |
Financials | May 6, 1987 | Annual accounts | |
Registry | May 9, 1986 | Annual return | |
Financials | May 9, 1986 | Annual accounts |