Full Company Report |
Includes
|
Last balance sheet date | 2023-12-31 |
---|
Company type | Private Limited Company, Active |
---|---|
Company Number | 01789095 |
Record last updated | Wednesday, November 2, 2022 11:42:40 AM UTC |
Official Address | 4 Grosvenor Square Bargate There are 22 companies registered at this street |
Locality | Bargate |
Region | Southampton, England |
Postal Code | SO152BE |
Sector | Dormant Company |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Nov 1, 2022 | Resignation of one Secretary (a man) | |
Registry | Mar 1, 2021 | Resignation of one Secretary (a woman) | |
Registry | Mar 1, 2021 | Appointment of a man as Secretary | |
Registry | Sep 19, 2019 | Resignation of one Director (a man) | |
Registry | Sep 1, 2019 | Appointment of a man as Director and Company Director | |
Registry | Mar 16, 2019 | Resignation of one Secretary (a man) | |
Registry | Mar 1, 2019 | Appointment of a woman as Secretary | |
Registry | Apr 6, 2016 | Appointment of a man as Shareholder (Above 75%) | |
Financials | Oct 2, 2013 | Annual accounts | |
Registry | Nov 22, 2012 | Annual return | |
Financials | Aug 29, 2012 | Annual accounts | |
Registry | Dec 2, 2011 | Annual return | |
Financials | Sep 2, 2011 | Annual accounts | |
Registry | Nov 25, 2010 | Annual return | |
Financials | Aug 31, 2010 | Annual accounts | |
Registry | Dec 1, 2009 | Annual return | |
Financials | Jun 16, 2009 | Annual accounts | |
Registry | Dec 4, 2008 | Annual return | |
Financials | May 21, 2008 | Annual accounts | |
Registry | Nov 30, 2007 | Annual return | |
Registry | Nov 30, 2007 | Appointment of a secretary | |
Financials | Oct 15, 2007 | Annual accounts | |
Registry | Jun 1, 2007 | Appointment of a man as Secretary | |
Registry | May 31, 2007 | Resignation of a secretary | |
Registry | Apr 20, 2007 | Resignation of a director | |
Registry | Nov 20, 2006 | Annual return | |
Registry | Nov 20, 2006 | Notice of change of directors or secretaries or in their particulars | |
Financials | Oct 27, 2006 | Annual accounts | |
Registry | Dec 14, 2005 | Annual return | |
Registry | Nov 11, 2005 | Resignation of a director | |
Financials | Sep 5, 2005 | Annual accounts | |
Registry | Sep 5, 2005 | Auditor's letter of resignation | |
Registry | Dec 15, 2004 | Annual return | |
Registry | Sep 1, 2004 | Resignation of a secretary | |
Registry | Sep 1, 2004 | Appointment of a secretary | |
Financials | Aug 10, 2004 | Annual accounts | |
Registry | Dec 14, 2003 | Annual return | |
Financials | Oct 27, 2003 | Annual accounts | |
Registry | Dec 19, 2002 | Annual return | |
Financials | Jul 3, 2002 | Annual accounts | |
Registry | Dec 14, 2001 | Annual return | |
Financials | Jul 3, 2001 | Annual accounts | |
Registry | Dec 19, 2000 | Annual return | |
Financials | Sep 13, 2000 | Annual accounts | |
Registry | Dec 16, 1999 | Annual return | |
Financials | Sep 21, 1999 | Annual accounts | |
Registry | Dec 17, 1998 | Annual return | |
Financials | Sep 18, 1998 | Annual accounts | |
Registry | Aug 3, 1998 | Change in situation or address of registered office | |
Registry | Dec 15, 1997 | Annual return | |
Financials | Sep 26, 1997 | Annual accounts | |
Registry | Nov 22, 1996 | Annual return | |
Financials | Sep 12, 1996 | Annual accounts | |
Registry | Dec 20, 1995 | Annual return | |
Financials | Aug 14, 1995 | Annual accounts | |
Registry | Nov 28, 1994 | Registered office changed | |
Registry | Nov 28, 1994 | Annual return | |
Registry | Nov 28, 1994 | Director's particulars changed | |
Financials | Jul 5, 1994 | Annual accounts | |
Registry | Dec 7, 1993 | Annual return | |
Registry | Sep 7, 1993 | Director resigned, new director appointed | |
Financials | Jun 30, 1993 | Annual accounts | |
Registry | May 21, 1993 | Director resigned, new director appointed | |
Registry | Feb 3, 1993 | Annual return | |
Registry | Nov 20, 1992 | Appointment of a man as Director | |
Registry | Oct 2, 1992 | Annual return | |
Financials | Jul 21, 1992 | Annual accounts | |
Registry | Oct 22, 1991 | Annual return | |
Financials | Jun 15, 1991 | Annual accounts | |
Registry | Jan 15, 1991 | Annual return | |
Financials | Aug 9, 1990 | Annual accounts | |
Registry | Dec 8, 1989 | Annual return | |
Financials | Jul 19, 1989 | Annual accounts | |
Registry | Nov 3, 1988 | Annual return | |
Financials | Aug 5, 1988 | Annual accounts | |
Registry | Feb 23, 1988 | Director resigned, new director appointed | |
Registry | Feb 2, 1988 | Annual return | |
Financials | Feb 2, 1988 | Annual accounts | |
Financials | Apr 14, 1987 | Annual accounts 1789... | |
Registry | Jun 9, 1986 | Notice of new accounting reference date given during the course of an accounting reference period | |
Registry | Jun 9, 1986 | Director resigned, new director appointed | |
Financials | May 7, 1986 | Annual accounts |