Full Company Report |
Includes
|
Company type | Private Limited Company, Active |
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Company Number | 00468526 |
Record last updated | Thursday, October 13, 2022 7:24:06 AM UTC |
Official Address | Forest Field Road Loughborough Leicestershire Cann Hall There are 16 companies registered at this street |
Locality | Cann Halllondon |
Region | Waltham ForestLondon, England |
Postal Code | E113NS |
Sector | Activities of head offices |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Oct 1, 2022 | Resignation of one Secretary (a man) | |
Registry | Oct 1, 2022 | Appointment of a man as Secretary | |
Registry | Jul 4, 2022 | Appointment of a man as Chief Financial Officer and Director | |
Registry | Jan 1, 2021 | Appointment of a man as Director and Finance Director | |
Registry | Jan 6, 2017 | Two appointments: 2 men | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
Registry | Jan 18, 2013 | Annual return | |
Financials | Jan 4, 2013 | Annual accounts | |
Registry | Jan 18, 2012 | Appointment of a man as Secretary | |
Registry | Jan 18, 2012 | Annual return | |
Registry | Jan 18, 2012 | Appointment of a man as Secretary | |
Registry | Jan 18, 2012 | Resignation of one Secretary | |
Financials | Dec 29, 2011 | Annual accounts | |
Registry | Jan 19, 2011 | Annual return | |
Financials | Jan 10, 2011 | Annual accounts | |
Registry | Jan 19, 2010 | Annual return | |
Registry | Jan 19, 2010 | Change of particulars for director | |
Registry | Jan 19, 2010 | Change of particulars for director 4685... | |
Registry | Jan 19, 2010 | Change of particulars for secretary | |
Financials | Dec 31, 2009 | Annual accounts | |
Registry | Jan 19, 2009 | Annual return | |
Financials | Dec 28, 2008 | Annual accounts | |
Registry | Jan 18, 2008 | Annual return | |
Financials | Jan 8, 2008 | Annual accounts | |
Registry | Jan 19, 2007 | Annual return | |
Financials | Nov 15, 2006 | Annual accounts | |
Registry | Jul 17, 2006 | Auditor's letter of resignation | |
Financials | Feb 16, 2006 | Annual accounts | |
Registry | Jan 19, 2006 | Annual return | |
Registry | Feb 19, 2005 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Feb 19, 2005 | Declaration of satisfaction in full or in part of a mortgage or charge 4685... | |
Registry | Jan 25, 2005 | Annual return | |
Financials | Jan 25, 2005 | Annual accounts | |
Registry | Jan 24, 2004 | Annual return | |
Financials | Jan 24, 2004 | Annual accounts | |
Registry | Jan 25, 2003 | Annual return | |
Financials | Jan 25, 2003 | Annual accounts | |
Financials | Jan 23, 2002 | Annual accounts 4685... | |
Registry | Jan 23, 2002 | Annual return | |
Registry | Jan 22, 2001 | Annual return 4685... | |
Financials | Jan 22, 2001 | Annual accounts | |
Registry | Jan 24, 2000 | Annual return | |
Financials | Jan 23, 2000 | Annual accounts | |
Financials | Jan 21, 1999 | Annual accounts 4685... | |
Registry | Jan 21, 1999 | Annual return | |
Financials | Jan 20, 1998 | Annual accounts | |
Registry | Jan 20, 1998 | Annual return | |
Registry | Jan 21, 1997 | Annual return 4685... | |
Financials | Jan 21, 1997 | Annual accounts | |
Registry | Feb 2, 1996 | Annual return | |
Financials | Feb 1, 1996 | Annual accounts | |
Registry | Dec 14, 1995 | Director resigned, new director appointed | |
Registry | Feb 22, 1995 | Annual return | |
Financials | Jan 30, 1995 | Annual accounts | |
Registry | Dec 5, 1994 | Director resigned, new director appointed | |
Registry | Feb 6, 1994 | Annual return | |
Financials | Feb 6, 1994 | Annual accounts | |
Registry | Feb 6, 1994 | Director's particulars changed | |
Registry | Feb 1, 1993 | Annual return | |
Registry | Feb 1, 1993 | Director's particulars changed | |
Financials | Feb 1, 1993 | Annual accounts | |
Registry | Jan 30, 1992 | Director's particulars changed | |
Registry | Jan 30, 1992 | Annual return | |
Financials | Jan 30, 1992 | Annual accounts | |
Registry | Jan 18, 1992 | Two appointments: 2 men | |
Financials | Jun 7, 1991 | Annual accounts | |
Registry | May 21, 1991 | Alter mem and arts | |
Registry | Feb 6, 1991 | Annual return | |
Financials | Jan 31, 1990 | Annual accounts | |
Registry | Feb 8, 1989 | Annual return | |
Financials | Feb 8, 1989 | Annual accounts | |
Registry | Feb 13, 1988 | Annual return | |
Financials | Feb 13, 1988 | Annual accounts | |
Registry | May 9, 1987 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Feb 6, 1987 | Annual return | |
Financials | Feb 6, 1987 | Annual accounts | |
Registry | May 16, 1949 | Miscellaneous document |