Extended Company Report with Annual Accounts    |
Includes
|
| Last balance sheet date | 2020-03-31 | |
|---|---|---|
| Employees | £2 | 0% |
| Total assets | £256,334 | -3.10% |
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 00687028 |
| Record last updated | Saturday, May 5, 2018 6:16:32 PM UTC |
| Official Address | The Pearson Building Bright Street Middlehaven There are 3 companies registered at this street |
| Postal Code | TS12AA |
| Sector | Activities of head offices |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Apr 5, 2018 | Resignation of one Director (a man) | |
| Registry | Feb 15, 2018 | Resignation of one Secretary (a woman) | |
| Registry | Jun 21, 2017 | Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Jun 23, 2014 | Annual return | |
| Financials | May 29, 2014 | Annual accounts | |
| Registry | Nov 29, 2013 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Nov 29, 2013 | Statement of satisfaction of a charge / full / charge no 1 6870... | |
| Registry | Nov 29, 2013 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Nov 13, 2013 | Change of particulars for director | |
| Registry | Nov 13, 2013 | Change of particulars for director 6870... | |
| Registry | Nov 13, 2013 | Change of particulars for director | |
| Registry | Nov 13, 2013 | Change of particulars for director 6870... | |
| Registry | Nov 13, 2013 | Change of particulars for secretary | |
| Registry | Jun 21, 2013 | Annual return | |
| Financials | Jun 10, 2013 | Annual accounts | |
| Registry | Jun 22, 2012 | Annual return | |
| Financials | May 25, 2012 | Annual accounts | |
| Registry | Jul 5, 2011 | Annual return | |
| Registry | Jul 5, 2011 | Change of particulars for director | |
| Registry | Jul 5, 2011 | Change of particulars for director 6870... | |
| Registry | Jul 5, 2011 | Change of particulars for secretary | |
| Financials | May 25, 2011 | Annual accounts | |
| Registry | Jul 21, 2010 | Annual return | |
| Financials | Jun 24, 2010 | Annual accounts | |
| Financials | Jul 17, 2009 | Annual accounts 6870... | |
| Registry | Jul 2, 2009 | Annual return | |
| Financials | Aug 29, 2008 | Annual accounts | |
| Registry | Jul 4, 2008 | Annual return | |
| Registry | Apr 9, 2008 | Appointment of a man as Director | |
| Registry | Apr 1, 2008 | Appointment of a man as Assistant and Director | |
| Registry | Jun 26, 2007 | Annual return | |
| Financials | Jun 4, 2007 | Annual accounts | |
| Registry | Jul 19, 2006 | Annual return | |
| Financials | Jun 8, 2006 | Annual accounts | |
| Registry | Jul 6, 2005 | Annual return | |
| Financials | May 27, 2005 | Annual accounts | |
| Registry | Apr 29, 2005 | Declaration of satisfaction in full or in part of a mortgage or charge | |
| Financials | Aug 19, 2004 | Annual accounts | |
| Registry | Jul 22, 2004 | Annual return | |
| Financials | Aug 16, 2003 | Annual accounts | |
| Registry | Jun 24, 2003 | Annual return | |
| Registry | Apr 25, 2003 | Varying share rights and names | |
| Financials | Jul 23, 2002 | Annual accounts | |
| Registry | Jul 23, 2002 | Annual return | |
| Registry | Jul 20, 2001 | Annual return 6870... | |
| Financials | May 22, 2001 | Annual accounts | |
| Registry | Jul 26, 2000 | Annual return | |
| Financials | Jun 26, 2000 | Annual accounts | |
| Financials | Aug 26, 1999 | Annual accounts 6870... | |
| Registry | Jul 21, 1999 | Annual return | |
| Registry | Sep 14, 1998 | Annual return 6870... | |
| Financials | Aug 19, 1998 | Annual accounts | |
| Registry | Jun 23, 1998 | Annual return | |
| Financials | Aug 8, 1997 | Annual accounts | |
| Registry | Aug 4, 1997 | Annual return | |
| Financials | Jan 28, 1997 | Annual accounts | |
| Registry | Jul 5, 1996 | Annual return | |
| Financials | Dec 20, 1995 | Annual accounts | |
| Registry | Jun 27, 1995 | Annual return | |
| Financials | Jun 29, 1994 | Annual accounts | |
| Registry | Jun 17, 1994 | Annual return | |
| Registry | Jun 17, 1994 | Location of register of members address changed | |
| Registry | Jun 17, 1994 | Location of debenture register address changed | |
| Registry | Jun 17, 1994 | Director's particulars changed | |
| Registry | Jul 9, 1993 | Auditor's letter of resignation | |
| Financials | Jul 7, 1993 | Annual accounts | |
| Registry | Jun 25, 1993 | Annual return | |
| Registry | Mar 23, 1993 | S80a,252,366a,369 | |
| Financials | Aug 17, 1992 | Annual accounts | |
| Registry | Aug 3, 1992 | Annual return | |
| Financials | Jul 8, 1991 | Annual accounts | |
| Registry | Jul 8, 1991 | Annual return | |
| Registry | Jun 28, 1991 | Three appointments: a woman and 2 men,: a woman and 2 men | |
| Registry | Apr 4, 1991 | Director resigned, new director appointed | |
| Registry | Mar 13, 1991 | Alter mem and arts | |
| Financials | Dec 10, 1990 | Annual accounts | |
| Registry | Dec 10, 1990 | Annual return | |
| Financials | Jul 4, 1989 | Annual accounts | |
| Registry | Jul 4, 1989 | Annual return | |
| Registry | Jul 29, 1988 | Annual return 6870... | |
| Financials | Jul 29, 1988 | Annual accounts | |
| Financials | Oct 16, 1987 | Annual accounts 6870... | |
| Registry | Oct 16, 1987 | Annual return | |
| Registry | Jul 19, 1986 | Annual return 6870... | |
| Financials | Jul 19, 1986 | Annual accounts | |
