Full Company Report  |
Includes
|
| Last balance sheet date | 2018-12-31 | |
|---|---|---|
| Trade Debtors | £9,463 | -2.46% |
| Total assets | £31,758 | +1.70% |
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 03279784 |
| Record last updated | Friday, November 19, 2021 11:39:04 AM UTC |
| Official Address | 5 Clarendon Place There are 166 companies registered at this street |
| Locality | Clarendon |
| Region | Warwickshire, England |
| Postal Code | CV325QL |
| Sector | Manufacture of other special-purpose machinery n.e.c. |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Feb 24, 2021 | Appointment of a man as Individual Or Entity With Significant Influence Or Control | |
| Registry | Feb 24, 2021 | Resignation of one Shareholder (Above 75%) | |
| Registry | Dec 16, 2016 | Appointment of a man as Shareholder (Above 75%) | |
| Financials | Sep 18, 2013 | Annual accounts | |
| Registry | Feb 4, 2013 | Annual return | |
| Financials | Sep 20, 2012 | Annual accounts | |
| Registry | Jan 3, 2012 | Annual return | |
| Financials | Sep 16, 2011 | Annual accounts | |
| Registry | Dec 20, 2010 | Annual return | |
| Financials | Sep 28, 2010 | Annual accounts | |
| Registry | Dec 18, 2009 | Annual return | |
| Registry | Dec 18, 2009 | Change of particulars for director | |
| Financials | Oct 28, 2009 | Annual accounts | |
| Registry | Mar 18, 2009 | Annual return | |
| Financials | Oct 24, 2008 | Annual accounts | |
| Registry | Jan 3, 2008 | Annual return | |
| Financials | Oct 23, 2007 | Annual accounts | |
| Registry | Jan 8, 2007 | Annual return | |
| Financials | Oct 20, 2006 | Annual accounts | |
| Registry | Jan 3, 2006 | Annual return | |
| Financials | Nov 2, 2005 | Annual accounts | |
| Registry | Mar 31, 2005 | Annual return | |
| Financials | Oct 31, 2004 | Annual accounts | |
| Registry | Feb 5, 2004 | Annual return | |
| Financials | Nov 13, 2003 | Annual accounts | |
| Registry | Mar 7, 2003 | Annual return | |
| Registry | Nov 28, 2002 | Resignation of a director | |
| Registry | Nov 15, 2002 | Resignation of one Mechanical Engineer and one Director (a man) | |
| Financials | Oct 23, 2002 | Annual accounts | |
| Registry | Jan 10, 2002 | Annual return | |
| Registry | Oct 3, 2001 | Change in situation or address of registered office | |
| Registry | Oct 3, 2001 | Appointment of a secretary | |
| Registry | Oct 3, 2001 | Resignation of a secretary | |
| Registry | Sep 28, 2001 | Appointment of a woman | |
| Registry | Sep 28, 2001 | Resignation of one Secretary (a woman) | |
| Registry | Sep 5, 2001 | Appointment of a director | |
| Registry | Aug 3, 2001 | Appointment of a man as Director and Mechanical Engineer | |
| Financials | Apr 27, 2001 | Annual accounts | |
| Registry | Jan 25, 2001 | Annual return | |
| Financials | Feb 28, 2000 | Annual accounts | |
| Registry | Jan 13, 2000 | Annual return | |
| Financials | Mar 19, 1999 | Annual accounts | |
| Registry | Feb 9, 1999 | Annual return | |
| Financials | Nov 2, 1998 | Annual accounts | |
| Registry | Mar 10, 1998 | Resignation of a secretary | |
| Registry | Mar 10, 1998 | Change in situation or address of registered office | |
| Registry | Feb 11, 1998 | Appointment of a secretary | |
| Registry | Feb 1, 1998 | Appointment of a woman as Secretary | |
| Registry | Dec 19, 1997 | Annual return | |
| Registry | Nov 21, 1997 | Change of accounting reference date | |
| Registry | Nov 22, 1996 | Resignation of a secretary | |
| Registry | Nov 18, 1996 | Three appointments: 2 men and a person | |
