Extended Company Report with Annual Accounts |
Includes
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Last balance sheet date | 2022-12-31 |
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Company type | Private Limited Company, Active |
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Company Number | 02055017 |
Record last updated | Monday, October 29, 2018 2:35:19 PM UTC |
Official Address | 315 Ideal Business Park National Avenue Hull England Hu54jb Bricknell There are 2 companies registered at this street |
Postal Code | HU54JB |
Sector | Dormant Company |
Document Type | Publication date | Download link | |
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Registry | Oct 15, 2018 | Resignation of one Director (a man) | |
Registry | Oct 12, 2018 | Appointment of a man as Chartered Accountant and Director | |
Registry | Dec 20, 2017 | Change of registered office address | |
Financials | Nov 3, 2017 | Annual accounts | |
Registry | Jan 3, 2017 | Confirmation statement made , with updates | |
Financials | Sep 12, 2016 | Annual accounts | |
Registry | Apr 6, 2016 | Appointment of a man as Shareholder (Above 75%) | |
Registry | Jan 27, 2016 | Annual return | |
Registry | Jan 27, 2016 | Resignation of one Director | |
Financials | Sep 28, 2015 | Annual accounts | |
Registry | May 22, 2015 | Resignation of one Director (a man) | |
Registry | Jan 7, 2015 | Annual return | |
Financials | Sep 30, 2014 | Annual accounts | |
Registry | Feb 27, 2014 | Registration of a charge / charge code | |
Registry | Jan 7, 2014 | Annual return | |
Financials | Sep 10, 2013 | Annual accounts | |
Registry | Jan 3, 2013 | Annual return | |
Registry | Oct 9, 2012 | Appointment of a person as Director | |
Registry | Sep 25, 2012 | Appointment of a man as Director and Solicitor | |
Financials | Sep 4, 2012 | Annual accounts | |
Registry | Jan 6, 2012 | Annual return | |
Registry | Jan 6, 2012 | Resignation of one Secretary | |
Financials | Aug 26, 2011 | Annual accounts | |
Registry | Jan 11, 2011 | Annual return | |
Registry | Dec 31, 2010 | Resignation of one Secretary (a man) | |
Financials | Jun 3, 2010 | Annual accounts | |
Registry | Jan 14, 2010 | Annual return | |
Financials | Oct 21, 2009 | Annual accounts | |
Registry | Feb 6, 2009 | Annual return | |
Financials | Jul 1, 2008 | Annual accounts | |
Registry | Jan 10, 2008 | Annual return | |
Financials | Sep 24, 2007 | Annual accounts | |
Registry | Jan 8, 2007 | Annual return | |
Financials | Jul 13, 2006 | Annual accounts | |
Registry | Jan 16, 2006 | Annual return | |
Financials | Nov 10, 2005 | Annual accounts | |
Registry | Apr 12, 2005 | Resignation of a person | |
Registry | Apr 12, 2005 | Appointment of a person | |
Registry | Feb 7, 2005 | Resignation of one Chartered Accountant and one Secretary (a man) | |
Registry | Jan 25, 2005 | Annual return | |
Financials | Nov 4, 2004 | Annual accounts | |
Registry | Feb 5, 2004 | Annual return | |
Registry | Sep 16, 2003 | Resignation of a person | |
Registry | Sep 16, 2003 | Appointment of a person | |
Registry | Sep 16, 2003 | Resignation of a secretary | |
Registry | Sep 16, 2003 | Resignation of a person | |
Registry | Sep 16, 2003 | Appointment of a person | |
Registry | Sep 4, 2003 | Two appointments: 2 men | |
Financials | Jul 5, 2003 | Annual accounts | |
Registry | Jan 22, 2003 | Annual return | |
Financials | Nov 2, 2002 | Annual accounts | |
Registry | Jan 21, 2002 | Annual return | |
Financials | Sep 26, 2001 | Annual accounts | |
Registry | Jan 20, 2001 | Annual return | |
Financials | Nov 1, 2000 | Annual accounts | |
Registry | Mar 24, 2000 | Company name change | |
Registry | Mar 23, 2000 | Change of name certificate | |
Registry | Jan 18, 2000 | Annual return | |
Financials | Sep 23, 1999 | Annual accounts | |
Registry | Jan 15, 1999 | Annual return | |
Financials | Sep 28, 1998 | Annual accounts | |
Registry | Jan 14, 1998 | Annual return | |
Financials | Oct 20, 1997 | Annual accounts | |
Registry | Jan 20, 1997 | Annual return | |
Financials | Nov 2, 1996 | Annual accounts | |
Registry | Jan 23, 1996 | Annual return | |
Financials | Jul 14, 1995 | Annual accounts | |
Registry | Jun 28, 1995 | Change of name certificate | |
Registry | Jan 4, 1995 | Annual return | |
Registry | Dec 2, 1994 | Change in situation or address of registered office | |
Financials | Aug 19, 1994 | Annual accounts | |
Registry | Feb 20, 1994 | Location of register of members address changed | |
Registry | Feb 20, 1994 | Annual return | |
Financials | Oct 27, 1993 | Annual accounts | |
Registry | Feb 2, 1993 | Register of members | |
Registry | Feb 2, 1993 | Change in situation or address of registered office | |
Registry | Feb 2, 1993 | Change in situation or address of registered office 1866403... | |
Registry | Jan 4, 1993 | Annual return | |
Registry | Oct 18, 1992 | Resolution | |
Registry | Oct 18, 1992 | Exemption from appointing auditors | |
Financials | Oct 18, 1992 | Annual accounts | |
Registry | Jan 27, 1992 | Annual return | |
Registry | Dec 21, 1991 | Two appointments: 2 men | |
Financials | Nov 1, 1991 | Annual accounts | |
Registry | Jan 30, 1991 | Annual return | |
Financials | Oct 23, 1990 | Annual accounts | |
Registry | Jan 4, 1990 | Annual return | |
Registry | Oct 5, 1989 | Change in situation or address of registered office | |
Financials | Apr 18, 1989 | Annual accounts | |
Registry | Feb 9, 1989 | Annual return | |
Registry | Jul 5, 1988 | Change of name certificate | |
Financials | May 27, 1988 | Annual accounts | |
Registry | Mar 31, 1988 | Annual return | |
Registry | Nov 6, 1986 | Notice of accounting reference date | |
Registry | Sep 12, 1986 | Certificate of incorporation |