Full Company Report |
Includes
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Last balance sheet date | 2025-03-31 |
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Company type | Private Limited Company, Active |
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Company Number | 01618279 |
Record last updated | Saturday, July 22, 2017 7:30:38 AM UTC |
Official Address | Third Floor 95 The Promenade Lansdown There are 134 companies registered at this street |
Locality | Lansdown |
Region | Gloucestershire, England |
Postal Code | GL501HH |
Sector | Financial intermediation not elsewhere classified |
Document Type | Publication date | Download link | |
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Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
Registry | Jan 14, 2016 | Appointment of a man as Director and Solicitor | |
Registry | Jun 12, 2015 | Appointment of a man as Solicitor and Director | |
Financials | Apr 5, 2013 | Annual accounts | |
Registry | Jan 3, 2013 | Annual return | |
Financials | Apr 10, 2012 | Annual accounts | |
Registry | Jan 3, 2012 | Annual return | |
Financials | Apr 1, 2011 | Annual accounts | |
Registry | Jan 17, 2011 | Annual return | |
Financials | Aug 13, 2010 | Annual accounts | |
Registry | May 21, 2010 | Appointment of a man as Director | |
Registry | Jan 7, 2010 | Annual return | |
Financials | Apr 3, 2009 | Annual accounts | |
Registry | Jan 5, 2009 | Annual return | |
Financials | Apr 4, 2008 | Annual accounts | |
Registry | Jan 3, 2008 | Annual return | |
Financials | Apr 13, 2007 | Annual accounts | |
Registry | Jan 3, 2007 | Annual return | |
Financials | Apr 7, 2006 | Annual accounts | |
Registry | Jan 3, 2006 | Annual return | |
Financials | Jun 10, 2005 | Annual accounts | |
Registry | Jan 6, 2005 | Annual return | |
Financials | Apr 26, 2004 | Annual accounts | |
Registry | Feb 26, 2004 | Change in situation or address of registered office | |
Registry | Feb 26, 2004 | Resignation of a director | |
Registry | Feb 23, 2004 | Annual return | |
Registry | Feb 9, 2004 | Resignation of a director | |
Registry | Dec 16, 2003 | Appointment of a director | |
Registry | Dec 16, 2003 | Resignation of a director | |
Registry | Dec 16, 2003 | Appointment of a secretary | |
Registry | Dec 16, 2003 | Appointment of a director | |
Registry | Dec 16, 2003 | Resignation of a director | |
Registry | Dec 16, 2003 | Resignation of a secretary | |
Registry | Oct 31, 2003 | Appointment of a person as Secretary | |
Financials | Apr 11, 2003 | Annual accounts | |
Registry | Jan 8, 2003 | Annual return | |
Financials | Apr 30, 2002 | Annual accounts | |
Registry | Feb 20, 2002 | Appointment of a director | |
Registry | Feb 20, 2002 | Appointment of a director 1618... | |
Registry | Feb 20, 2002 | Annual return | |
Registry | Feb 20, 2002 | Resignation of a director | |
Registry | Feb 20, 2002 | Resignation of a director 1618... | |
Registry | Jun 14, 2001 | Notice of change of directors or secretaries or in their particulars | |
Registry | May 10, 2001 | Change in situation or address of registered office | |
Registry | May 9, 2001 | Appointment of a director | |
Registry | May 4, 2001 | Resignation of a director | |
Financials | May 4, 2001 | Annual accounts | |
Financials | Jan 9, 2001 | Annual accounts 1618... | |
Registry | Dec 22, 2000 | Annual return | |
Financials | Feb 11, 2000 | Annual accounts | |
Registry | Dec 20, 1999 | Annual return | |
Financials | Jan 28, 1999 | Annual accounts | |
Registry | Dec 23, 1998 | Annual return | |
Financials | Jan 19, 1998 | Annual accounts | |
Registry | Jan 2, 1998 | Annual return | |
Registry | May 27, 1997 | Notice of change of directors or secretaries or in their particulars | |
Registry | Dec 19, 1996 | Annual return | |
Financials | Dec 4, 1996 | Annual accounts | |
Registry | Jan 4, 1996 | Annual return | |
Registry | Jan 4, 1996 | Director resigned, new director appointed | |
Registry | Dec 15, 1995 | Elective resolution | |
Registry | Dec 15, 1995 | Elective resolution 1618... | |
Registry | Dec 15, 1995 | Elective resolution | |
Financials | Oct 27, 1995 | Annual accounts | |
Registry | Dec 20, 1994 | Annual return | |
Financials | Oct 18, 1994 | Annual accounts | |
Registry | Jan 6, 1994 | Annual return | |
Financials | Oct 5, 1993 | Annual accounts | |
Registry | Jan 14, 1993 | Annual return | |
Financials | Nov 17, 1992 | Annual accounts | |
Registry | Jan 27, 1992 | Particulars of a mortgage or charge | |
Financials | Jan 2, 1992 | Annual accounts | |
Registry | Dec 18, 1991 | Annual return | |
Financials | Feb 27, 1991 | Annual accounts | |
Registry | Jan 8, 1991 | Annual return | |
Financials | Apr 2, 1990 | Annual accounts | |
Registry | Jan 18, 1990 | Director resigned, new director appointed | |
Registry | Dec 18, 1989 | Annual return | |
Financials | May 17, 1989 | Annual accounts | |
Registry | Feb 5, 1989 | Annual return | |
Financials | Mar 10, 1988 | Annual accounts | |
Registry | Mar 9, 1988 | Director resigned, new director appointed | |
Registry | Feb 4, 1988 | Annual return | |
Financials | Dec 29, 1986 | Annual accounts | |
Registry | Dec 29, 1986 | Annual return |