Full Company Report |
Includes
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Company type | Private Limited Company |
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Company Number | 00198509 |
Record last updated | Wednesday, February 7, 2024 9:04:20 AM UTC |
Postal Code | M23 9NX |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Feb 2, 2024 | Resignation of one Director (a man) | |
Registry | Apr 1, 2022 | Appointment of a man as Secretary | |
Registry | Mar 31, 2022 | Resignation of one Secretary (a man) | |
Registry | Feb 12, 2022 | Resignation of one Director (a man) | |
Financials | Aug 15, 2017 | Annual accounts | |
Registry | Apr 24, 2017 | Statement of satisfaction of a charge / full / charge no 1 | |
Financials | Jan 10, 2017 | Annual accounts | |
Registry | Sep 25, 2016 | Confirmation statement made , with updates | |
Registry | Sep 21, 2016 | Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) | |
Registry | Mar 8, 2016 | Resolution | |
Financials | Jan 7, 2016 | Annual accounts | |
Registry | Nov 18, 2015 | Resolution | |
Registry | Nov 18, 2015 | Statement of companies objects | |
Registry | Nov 6, 2015 | Return of allotment of shares | |
Registry | Sep 29, 2015 | Annual return | |
Financials | Jan 6, 2015 | Annual accounts | |
Registry | Oct 8, 2014 | Annual return | |
Registry | Jun 17, 2014 | Appointment of a person as Director | |
Registry | Jun 6, 2014 | Appointment of a man as Company Director and Director | |
Financials | Dec 12, 2013 | Annual accounts | |
Registry | Sep 25, 2013 | Annual return | |
Financials | Jan 8, 2013 | Annual accounts | |
Registry | Sep 21, 2012 | Annual return | |
Financials | Dec 21, 2011 | Annual accounts | |
Registry | Sep 23, 2011 | Annual return | |
Financials | Dec 29, 2010 | Annual accounts | |
Registry | Oct 5, 2010 | Annual return | |
Registry | Oct 5, 2010 | Change of particulars for director | |
Registry | Oct 5, 2010 | Change of particulars for director 2628480... | |
Registry | Oct 5, 2010 | Change of particulars for director | |
Registry | Oct 5, 2010 | Change of particulars for director 2628480... | |
Registry | Oct 5, 2010 | Change of particulars for director | |
Registry | Oct 5, 2010 | Change of particulars for secretary | |
Registry | Jul 19, 2010 | Change of registered office address | |
Registry | Jan 21, 2010 | Mortgage | |
Registry | Oct 12, 2009 | Annual return | |
Financials | Sep 21, 2009 | Annual accounts | |
Financials | Dec 31, 2008 | Annual accounts 8464102... | |
Registry | Dec 19, 2008 | Particulars of a mortgage or charge | |
Registry | Oct 15, 2008 | Annual return | |
Registry | Feb 1, 2008 | Particulars of a mortgage or charge | |
Financials | Jan 17, 2008 | Annual accounts | |
Registry | Oct 16, 2007 | Resignation of a person | |
Registry | Oct 16, 2007 | Annual return | |
Registry | Sep 11, 2007 | Resignation of one Company Director and one Director (a man) | |
Financials | Jan 23, 2007 | Annual accounts | |
Registry | Oct 23, 2006 | Annual return | |
Financials | Feb 1, 2006 | Annual accounts | |
Registry | Oct 21, 2005 | Annual return | |
Financials | Jan 19, 2005 | Annual accounts | |
Registry | Oct 21, 2004 | Annual return | |
Registry | Sep 27, 2004 | Memorandum of association | |
Registry | Sep 27, 2004 | Resolution | |
Registry | Oct 20, 2003 | Appointment of a person | |
Registry | Oct 19, 2003 | Annual return | |
Financials | Aug 12, 2003 | Annual accounts | |
Registry | Jun 18, 2003 | Appointment of a man as Company Director and Director | |
Financials | Jan 30, 2003 | Annual accounts | |
Registry | Oct 18, 2002 | Annual return | |
Financials | Jan 22, 2002 | Annual accounts | |
Registry | Oct 8, 2001 | Annual return | |
Financials | Jan 23, 2001 | Annual accounts | |
Registry | Oct 16, 2000 | Annual return | |
Financials | Jan 19, 2000 | Annual accounts | |
Registry | Oct 7, 1999 | Annual return | |
Registry | Oct 26, 1998 | Annual return 1766224... | |
Financials | Oct 16, 1998 | Annual accounts | |
Registry | Oct 16, 1998 | Appointment of a person | |
Registry | Apr 1, 1998 | Appointment of a man as Company Director and Director | |
Financials | Oct 23, 1997 | Annual accounts | |
Registry | Oct 23, 1997 | Annual return | |
Financials | Oct 21, 1996 | Annual accounts | |
Registry | Oct 21, 1996 | Annual return | |
Financials | Oct 12, 1995 | Annual accounts | |
Registry | Oct 12, 1995 | Annual return | |
Registry | May 17, 1995 | Particulars of a mortgage or charge | |
Registry | May 3, 1995 | Director resigned, new director appointed | |
Registry | Mar 6, 1995 | Resignation of one Company Director and one Director (a man) | |
Financials | Sep 26, 1994 | Annual accounts | |
Registry | Sep 26, 1994 | Annual return | |
Registry | Dec 22, 1993 | Memorandum of association | |
Registry | Dec 22, 1993 | Resolution | |
Financials | Sep 24, 1993 | Annual accounts | |
Registry | Sep 24, 1993 | Annual return | |
Financials | Oct 7, 1992 | Annual accounts | |
Registry | Oct 7, 1992 | Annual return | |
Financials | Nov 6, 1991 | Annual accounts | |
Registry | Nov 6, 1991 | Annual return | |
Registry | Sep 25, 1991 | Director resigned, new director appointed | |
Registry | Sep 12, 1991 | Five appointments: 5 men | |
Financials | Jan 23, 1991 | Annual accounts | |
Registry | Jan 16, 1991 | Annual return | |
Registry | Feb 16, 1990 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Financials | Jan 18, 1990 | Annual accounts | |
Registry | Jan 18, 1990 | Annual return | |
Registry | Jan 5, 1990 | Director resigned, new director appointed | |
Registry | Jan 5, 1990 | Appointment of a person | |
Financials | Jan 11, 1989 | Annual accounts | |
Registry | Jan 11, 1989 | Annual return | |
Registry | Apr 26, 1988 | Wd ad --------- |