Extended Company Report with Annual Accounts |
Includes
|
Company type | Private Limited Company, Active |
---|---|
Company Number | 01020838 |
Record last updated | Friday, April 20, 2018 2:45:13 PM UTC |
Official Address | Daler-Rowney House Peacock Lane Southern Ind Area Bracknell Hillhead |
Postal Code | G128SS |
Sector | Dormant Company |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Feb 15, 2017 | Appointment of a man as Secretary | |
Registry | Oct 5, 2016 | Appointment of a person as Shareholder (Above 75%) | |
Registry | Oct 9, 2012 | Annual return | |
Financials | Sep 28, 2012 | Annual accounts | |
Registry | Jul 31, 2012 | Statement of capital | |
Registry | Jul 31, 2012 | Solvency statement | |
Registry | Jul 31, 2012 | Solvency statement 1020... | |
Registry | Jul 31, 2012 | Reduce issued capital 09 | |
Registry | Oct 17, 2011 | Annual return | |
Financials | Sep 5, 2011 | Annual accounts | |
Registry | Mar 28, 2011 | Statement of satisfaction in full or in part of mortgage or charge | |
Registry | Nov 12, 2010 | Annual return | |
Financials | Oct 27, 2010 | Annual accounts | |
Registry | May 5, 2010 | Resignation of one Director | |
Registry | Oct 14, 2009 | Annual return | |
Financials | Aug 25, 2009 | Annual accounts | |
Financials | Oct 15, 2008 | Annual accounts 1020... | |
Registry | Oct 14, 2008 | Annual return | |
Registry | Nov 1, 2007 | Annual return 1020... | |
Financials | Oct 28, 2007 | Annual accounts | |
Registry | Nov 2, 2006 | Annual return | |
Financials | Oct 3, 2006 | Annual accounts | |
Financials | Feb 4, 2006 | Annual accounts 1020... | |
Registry | Oct 10, 2005 | Annual return | |
Registry | Sep 26, 2005 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
Financials | Feb 1, 2005 | Annual accounts | |
Registry | Oct 30, 2004 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
Registry | Oct 13, 2004 | Annual return | |
Financials | Jan 11, 2004 | Annual accounts | |
Registry | Nov 10, 2003 | Annual return | |
Registry | Nov 4, 2003 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
Registry | Oct 2, 2003 | Appointment of a director | |
Registry | Oct 2, 2003 | Resignation of a director | |
Registry | Oct 2, 2003 | Resignation of a director 1020... | |
Financials | Nov 5, 2002 | Annual accounts | |
Registry | Oct 29, 2002 | Annual return | |
Financials | Nov 2, 2001 | Annual accounts | |
Registry | Oct 27, 2001 | Annual return | |
Registry | Nov 3, 2000 | Annual return 1020... | |
Financials | Nov 1, 2000 | Annual accounts | |
Registry | Oct 6, 2000 | Resignation of a director | |
Registry | Nov 1, 1999 | Annual return | |
Financials | Oct 28, 1999 | Annual accounts | |
Registry | Nov 9, 1998 | Annual return | |
Financials | Jun 3, 1998 | Annual accounts | |
Registry | Nov 7, 1997 | Resignation of a director | |
Registry | Nov 2, 1997 | Annual return | |
Financials | Oct 31, 1997 | Annual accounts | |
Financials | Oct 31, 1996 | Annual accounts 1020... | |
Registry | Oct 27, 1996 | Annual return | |
Registry | Aug 12, 1996 | Change of name certificate | |
Registry | Nov 29, 1995 | Annual return | |
Financials | Jun 8, 1995 | Annual accounts | |
Registry | Oct 20, 1994 | Annual return | |
Financials | Sep 23, 1994 | Annual accounts | |
Registry | Nov 24, 1993 | Director's particulars changed | |
Registry | Nov 24, 1993 | Annual return | |
Financials | Nov 8, 1993 | Annual accounts | |
Registry | Nov 13, 1992 | Registered office changed | |
Registry | Nov 13, 1992 | Annual return | |
Financials | Oct 31, 1992 | Annual accounts | |
Registry | Dec 3, 1991 | Annual return | |
Financials | Nov 28, 1991 | Annual accounts | |
Financials | Oct 26, 1990 | Annual accounts 1020... | |
Registry | May 14, 1990 | Change in situation or address of registered office | |
Registry | May 14, 1990 | Annual return | |
Financials | Jan 8, 1990 | Annual accounts | |
Registry | Jan 16, 1989 | Annual return | |
Financials | Dec 2, 1988 | Annual accounts | |
Financials | Nov 11, 1987 | Annual accounts 1020... | |
Registry | Nov 11, 1987 | Annual return | |
Registry | Aug 7, 1987 | Particulars of a mortgage or charge | |
Registry | Jan 23, 1987 | Annual return | |
Financials | Jan 23, 1987 | Annual accounts | |
Registry | Sep 3, 1986 | Annual return | |
Registry | Sep 3, 1986 | Change in situation or address of registered office |