Full Company Report  |
Includes
|
| Last balance sheet date | 2020-04-05 | |
|---|---|---|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 00460576 |
| Record last updated | Tuesday, July 31, 2018 1:53:37 AM UTC |
| Official Address | Letton Court Castle There are 7 companies registered at this street |
| Locality | Castle |
| Region | Herefordshire, England |
| Postal Code | HR36DH |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Jul 16, 2018 | Appointment of a man as Medical Doctor and Director | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
| Registry | Jan 15, 2013 | Annual return | |
| Financials | May 23, 2012 | Annual accounts | |
| Registry | Mar 29, 2012 | Statement of satisfaction in full or in part of mortgage or charge | |
| Registry | Mar 9, 2012 | Statement of satisfaction in full or in part of mortgage or charge 4605... | |
| Registry | Jan 4, 2012 | Annual return | |
| Financials | Oct 18, 2011 | Annual accounts | |
| Registry | Jan 20, 2011 | Annual return | |
| Financials | Dec 30, 2010 | Annual accounts | |
| Financials | Feb 4, 2010 | Annual accounts 4605... | |
| Registry | Jan 14, 2010 | Annual return | |
| Registry | Jan 14, 2010 | Change of particulars for director | |
| Registry | Jan 14, 2010 | Change of particulars for director 4605... | |
| Financials | Jan 20, 2009 | Annual accounts | |
| Registry | Jan 7, 2009 | Annual return | |
| Financials | Jan 4, 2008 | Annual accounts | |
| Registry | Dec 27, 2007 | Annual return | |
| Registry | Jan 1, 2007 | Annual return 4605... | |
| Financials | Nov 3, 2006 | Annual accounts | |
| Registry | Dec 16, 2005 | Annual return | |
| Financials | Oct 5, 2005 | Annual accounts | |
| Registry | Jan 6, 2005 | Annual return | |
| Financials | Oct 20, 2004 | Annual accounts | |
| Registry | Dec 18, 2003 | Annual return | |
| Financials | Oct 18, 2003 | Annual accounts | |
| Registry | Jan 13, 2003 | Annual return | |
| Financials | Jan 13, 2003 | Annual accounts | |
| Financials | Jan 3, 2002 | Annual accounts 4605... | |
| Registry | Dec 24, 2001 | Annual return | |
| Registry | Dec 29, 2000 | Annual return 4605... | |
| Financials | Dec 22, 2000 | Annual accounts | |
| Registry | Jan 11, 2000 | Annual return | |
| Financials | Dec 9, 1999 | Annual accounts | |
| Financials | Jan 26, 1999 | Annual accounts 4605... | |
| Registry | Jan 8, 1999 | Annual return | |
| Registry | Apr 11, 1998 | Annual return 4605... | |
| Financials | Jan 22, 1998 | Annual accounts | |
| Registry | Mar 4, 1997 | Annual return | |
| Financials | Nov 18, 1996 | Annual accounts | |
| Registry | Apr 9, 1996 | Particulars of a mortgage or charge | |
| Registry | Mar 28, 1996 | Annual return | |
| Financials | Sep 19, 1995 | Annual accounts | |
| Financials | Jan 24, 1995 | Annual accounts 4605... | |
| Registry | Jan 9, 1995 | Annual return | |
| Registry | Jan 10, 1994 | Annual return 4605... | |
| Registry | Jan 10, 1994 | Director's particulars changed | |
| Financials | Dec 2, 1993 | Annual accounts | |
| Registry | Nov 25, 1993 | Director resigned, new director appointed | |
| Registry | Feb 24, 1993 | Annual return | |
| Registry | Dec 10, 1992 | Appointment of a woman as Secretary | |
| Financials | Oct 26, 1992 | Annual accounts | |
| Financials | Dec 12, 1991 | Annual accounts 4605... | |
| Registry | Dec 12, 1991 | Annual return | |
| Registry | Dec 5, 1990 | Director resigned, new director appointed | |
| Registry | Dec 5, 1990 | Annual return | |
| Financials | Dec 5, 1990 | Annual accounts | |
| Financials | Nov 6, 1989 | Annual accounts 4605... | |
| Registry | Nov 6, 1989 | Annual return | |
| Registry | Sep 5, 1989 | Declaration of satisfaction in full or in part of a mortgage or charge | |
| Financials | Jan 24, 1989 | Annual accounts | |
| Registry | Jan 24, 1989 | Annual return | |
| Financials | Apr 12, 1988 | Annual accounts | |
| Registry | Oct 31, 1987 | Annual return | |
| Financials | Nov 4, 1986 | Annual accounts | |
| Registry | Mar 19, 1985 | Share capital | |
| Registry | Sep 5, 1976 | Appointment of a secretary | |
| Registry | Aug 30, 1973 | Appointment of a secretary 4605... | |
