Full Company Report  |
Includes
|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 01722077 |
| Record last updated | Saturday, December 19, 2020 3:02:29 AM UTC |
| Official Address | Kettering Road Islip Northamptonshire NN143jw Thrapston Lakes There are 2 companies registered at this street |
| Locality | Thrapston Lakes |
| Region | England |
| Postal Code | NN143JW |
| Sector | agent, sell, agricultural, raw, material |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Dec 16, 2020 | Resignation of one Director (a man) | |
| Registry | Jun 18, 2018 | Resignation of one Secretary (a woman) | |
| Registry | Aug 4, 2017 | Confirmation statement made , with updates | |
| Financials | Feb 7, 2017 | Annual accounts | |
| Registry | Aug 11, 2016 | Confirmation statement made , with updates | |
| Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
| Financials | Oct 17, 2015 | Annual accounts | |
| Registry | Aug 6, 2015 | Annual return | |
| Financials | Jan 21, 2015 | Annual accounts | |
| Registry | Aug 13, 2014 | Annual return | |
| Financials | Sep 19, 2013 | Annual accounts | |
| Registry | Aug 5, 2013 | Annual return | |
| Financials | Jan 11, 2013 | Annual accounts | |
| Registry | Aug 9, 2012 | Annual return | |
| Financials | Sep 29, 2011 | Annual accounts | |
| Registry | Aug 8, 2011 | Annual return | |
| Financials | Sep 15, 2010 | Annual accounts | |
| Registry | Aug 5, 2010 | Annual return | |
| Registry | Aug 4, 2009 | Annual return 2586748... | |
| Financials | Jul 8, 2009 | Annual accounts | |
| Registry | Aug 4, 2008 | Annual return | |
| Financials | Jun 3, 2008 | Annual accounts | |
| Financials | Jun 3, 2008 | Annual accounts 7887529... | |
| Financials | Jun 3, 2008 | Annual accounts | |
| Registry | Aug 13, 2007 | Annual return | |
| Financials | Dec 15, 2006 | Annual accounts | |
| Registry | Aug 10, 2006 | Annual return | |
| Registry | Aug 15, 2005 | Annual return 1832734... | |
| Financials | Jun 20, 2005 | Annual accounts | |
| Financials | May 6, 2005 | Annual accounts 1910302... | |
| Financials | Oct 15, 2004 | Amended accounts | |
| Registry | Aug 23, 2004 | Annual return | |
| Registry | Aug 28, 2003 | Annual return 1880675... | |
| Financials | Aug 28, 2003 | Annual accounts | |
| Financials | Aug 28, 2002 | Annual accounts 1802255... | |
| Registry | Aug 20, 2002 | Annual return | |
| Financials | Aug 28, 2001 | Annual accounts | |
| Registry | Aug 28, 2001 | Annual return | |
| Financials | Nov 28, 2000 | Annual accounts | |
| Registry | Aug 15, 2000 | Annual return | |
| Financials | Dec 7, 1999 | Annual accounts | |
| Registry | Oct 18, 1999 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Aug 18, 1999 | Annual return | |
| Financials | Oct 12, 1998 | Annual accounts | |
| Registry | Sep 8, 1998 | Annual return | |
| Financials | Oct 28, 1997 | Annual accounts | |
| Registry | Sep 15, 1997 | Resignation of a person | |
| Registry | Sep 15, 1997 | Resignation of a person 1866470... | |
| Registry | Sep 15, 1997 | Resignation of a director | |
| Registry | Sep 10, 1997 | Resignation of 2 people: one Company Director and one Director (a man) | |
| Registry | Sep 10, 1997 | Resignation of a person | |
| Registry | Aug 22, 1997 | Resignation of one Company Director and one Director (a man) | |
| Registry | Aug 3, 1997 | Annual return | |
| Financials | Sep 4, 1996 | Annual accounts | |
| Registry | Sep 4, 1996 | Annual return | |
| Financials | Nov 21, 1995 | Annual accounts | |
| Registry | Aug 24, 1995 | Annual return | |
| Financials | Sep 28, 1994 | Annual accounts | |
| Registry | Aug 11, 1994 | Annual return | |
| Registry | Aug 24, 1993 | Annual return 1788405... | |
| Financials | Aug 21, 1993 | Annual accounts | |
| Financials | Sep 17, 1992 | Annual accounts 1880673... | |
| Registry | Aug 25, 1992 | Annual return | |
| Registry | Aug 25, 1992 | Registered office changed | |
| Registry | Aug 25, 1992 | Location of register of members address changed | |
| Registry | Aug 25, 1992 | Location of debenture register address changed | |
| Registry | Aug 25, 1992 | Director's particulars changed | |
| Financials | Oct 1, 1991 | Annual accounts | |
| Registry | Oct 1, 1991 | Annual return | |
| Registry | Aug 3, 1991 | Six appointments: a woman and 5 men | |
| Registry | Sep 27, 1990 | Annual return | |
| Financials | Aug 30, 1990 | Annual accounts | |
| Registry | Oct 27, 1989 | Annual return | |
| Financials | Oct 27, 1989 | Annual accounts | |
| Registry | Nov 30, 1988 | Annual return | |
| Registry | Nov 17, 1988 | Director resigned, new director appointed | |
| Registry | Nov 15, 1988 | Director resigned, new director appointed 1831887... | |
| Financials | Nov 9, 1988 | Annual accounts | |
| Registry | Oct 8, 1987 | Annual return | |
| Financials | Oct 8, 1987 | Annual accounts | |
| Financials | Oct 8, 1987 | Annual accounts 1788523... | |
| Registry | Jan 20, 1987 | Annual return | |
| Financials | Dec 2, 1986 | Annual accounts | |
| Registry | Jun 24, 1986 | Director resigned, new director appointed | |
