Extended Company Report with Annual Accounts |
Includes
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Company type | Private Limited Company |
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Company Number | 00931315 |
Record last updated | Friday, July 28, 2023 12:27:03 PM UTC |
Postal Code | WD24 4YW |
Document Type | Publication date | Download link | |
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Registry | Jul 26, 2023 | Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights | |
Registry | Jul 26, 2023 | Resignation of one Shareholder (25-50%) | |
Registry | May 9, 2022 | Two appointments: 2 men | |
Registry | Apr 6, 2016 | Appointment of a man as Shareholder (25-50%) | |
Registry | Aug 29, 2013 | Annual return | |
Financials | Oct 11, 2012 | Annual accounts | |
Registry | Sep 24, 2012 | Annual return | |
Registry | Jun 15, 2012 | Return of allotment of shares | |
Registry | Jun 15, 2012 | Statement of companies objects | |
Registry | Jun 15, 2012 | Alteration to memorandum and articles | |
Financials | Nov 17, 2011 | Annual accounts | |
Registry | Sep 8, 2011 | Annual return | |
Financials | Oct 15, 2010 | Annual accounts | |
Registry | Sep 6, 2010 | Annual return | |
Registry | Sep 6, 2010 | Change of particulars for director | |
Registry | Sep 6, 2010 | Change of particulars for director 9313... | |
Registry | Jul 22, 2010 | Change of registered office address | |
Financials | Jan 14, 2010 | Annual accounts | |
Registry | Sep 18, 2009 | Annual return | |
Financials | Oct 3, 2008 | Annual accounts | |
Registry | Sep 8, 2008 | Annual return | |
Financials | Nov 19, 2007 | Annual accounts | |
Registry | Nov 6, 2007 | Resignation of a secretary | |
Registry | Nov 6, 2007 | Appointment of a secretary | |
Registry | Oct 30, 2007 | Appointment of a woman as Director and Secretary | |
Registry | Sep 20, 2007 | Annual return | |
Financials | Nov 30, 2006 | Annual accounts | |
Registry | Sep 26, 2006 | Annual return | |
Financials | Nov 29, 2005 | Annual accounts | |
Registry | Sep 2, 2005 | Annual return | |
Registry | Feb 8, 2005 | Change in situation or address of registered office | |
Registry | Jan 7, 2005 | Change in situation or address of registered office 9313... | |
Registry | Jan 5, 2005 | Change in situation or address of registered office | |
Financials | Nov 24, 2004 | Annual accounts | |
Registry | Aug 18, 2004 | Annual return | |
Financials | Dec 2, 2003 | Annual accounts | |
Registry | Aug 29, 2003 | Annual return | |
Registry | Apr 22, 2003 | Resignation of a director | |
Financials | Dec 2, 2002 | Annual accounts | |
Registry | Aug 18, 2002 | Annual return | |
Financials | Jan 7, 2002 | Amended accounts | |
Financials | Nov 12, 2001 | Annual accounts | |
Registry | Aug 30, 2001 | Annual return | |
Financials | Sep 26, 2000 | Amended accounts | |
Financials | Sep 25, 2000 | Annual accounts | |
Registry | Aug 17, 2000 | Annual return | |
Financials | Oct 25, 1999 | Annual accounts | |
Registry | Aug 23, 1999 | Annual return | |
Financials | Nov 19, 1998 | Annual accounts | |
Registry | Aug 26, 1998 | Annual return | |
Financials | Dec 9, 1997 | Annual accounts | |
Registry | Sep 1, 1997 | Annual return | |
Registry | Aug 14, 1997 | Appointment of a director | |
Registry | Aug 14, 1997 | Appointment of a director 9313... | |
Registry | Apr 8, 1997 | Two appointments: a woman and a man | |
Financials | Oct 4, 1996 | Annual accounts | |
Registry | Aug 21, 1996 | Annual return | |
Financials | Nov 30, 1995 | Annual accounts | |
Registry | Aug 23, 1995 | Annual return | |
Financials | Jan 7, 1995 | Annual accounts | |
Registry | Sep 5, 1994 | Annual return | |
Financials | Feb 4, 1994 | Annual accounts | |
Registry | Dec 10, 1993 | Memorandum of association | |
Registry | Nov 22, 1993 | Annual return | |
Registry | Nov 22, 1993 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Sep 14, 1993 | Change of name certificate | |
Registry | Apr 19, 1993 | Notice of increase in nominal capital | |
Registry | Apr 19, 1993 | Sub division of shares | |
Financials | Jan 8, 1993 | Annual accounts | |
Registry | Nov 6, 1992 | Director resigned, new director appointed | |
Registry | Nov 6, 1992 | Annual return | |
Registry | Aug 23, 1992 | Two appointments: 2 men | |
Registry | Apr 9, 1992 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Financials | Nov 21, 1991 | Annual accounts | |
Registry | Sep 3, 1991 | Annual return | |
Registry | Dec 21, 1990 | Annual return 9313... | |
Financials | Oct 18, 1990 | Annual accounts | |
Registry | Mar 14, 1990 | Annual return | |
Financials | Dec 1, 1989 | Annual accounts | |
Registry | Feb 9, 1989 | Annual return | |
Financials | Jan 13, 1989 | Annual accounts | |
Registry | Jan 20, 1988 | Annual return | |
Financials | Oct 27, 1987 | Annual accounts | |
Registry | Mar 20, 1987 | Annual return | |
Financials | Mar 17, 1987 | Annual accounts |