Extended Company Report with Annual Accounts |
Includes
|
Last balance sheet date | 2018-12-31 |
---|
Company type | Private Limited Company, Active |
---|---|
Company Number | 01462132 |
Record last updated | Sunday, August 2, 2020 2:53:20 AM UTC |
Official Address | Barrows Road Little Parndon And Hare Street There are 12 companies registered at this street |
Postal Code | CM195FA |
Sector | Dormant Company |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Jun 25, 2020 | Appointment of a man as Director and Managing Director | |
Registry | Jun 24, 2020 | Resignation of one Director (a man) | |
Registry | Dec 16, 2019 | Resignation of one Secretary (a woman) | |
Registry | Dec 6, 2018 | Resignation of one Secretary (a man) | |
Registry | Dec 6, 2018 | Appointment of a woman | |
Registry | Apr 6, 2016 | Appointment of a person as Member Of a Firm With Right To Appoint And Remove Directors, Member Of a Firm With Significant Influence Or Control and Shareholder (Above 75%) | |
Financials | Oct 7, 2013 | Annual accounts | |
Registry | Jun 10, 2013 | Annual return | |
Financials | Oct 2, 2012 | Annual accounts | |
Registry | May 18, 2012 | Annual return | |
Financials | Oct 5, 2011 | Annual accounts | |
Registry | May 17, 2011 | Annual return | |
Financials | Aug 3, 2010 | Annual accounts | |
Registry | Jun 1, 2010 | Annual return | |
Registry | Oct 22, 2009 | Change of particulars for director | |
Registry | Oct 22, 2009 | Change of particulars for secretary | |
Financials | Oct 12, 2009 | Annual accounts | |
Registry | Jul 24, 2009 | Resignation of a director | |
Registry | Jun 30, 2009 | Annual return | |
Registry | Mar 19, 2009 | Appointment of a man as Secretary | |
Registry | Mar 19, 2009 | Appointment of a man as Director | |
Registry | Mar 19, 2009 | Resignation of a director | |
Registry | Mar 19, 2009 | Resignation of a secretary | |
Registry | Feb 1, 2009 | Appointment of a man as Chartered Accountant and Secretary | |
Financials | Jan 28, 2009 | Annual accounts | |
Registry | Jul 28, 2008 | Annual return | |
Financials | Feb 5, 2008 | Annual accounts | |
Registry | Nov 29, 2007 | Annual return | |
Registry | Feb 5, 2007 | Auditor's letter of resignation | |
Registry | Jan 5, 2007 | Resignation of a secretary | |
Registry | Jan 5, 2007 | Appointment of a secretary | |
Registry | Dec 14, 2006 | Resignation of a director | |
Registry | Dec 14, 2006 | Resignation of a director 1462... | |
Registry | Dec 14, 2006 | Appointment of a director | |
Financials | Oct 24, 2006 | Annual accounts | |
Registry | Jun 1, 2006 | Annual return | |
Financials | Oct 24, 2005 | Annual accounts | |
Registry | May 24, 2005 | Annual return | |
Registry | May 24, 2005 | Resignation of a director | |
Registry | May 3, 2005 | Appointment of a director | |
Financials | Oct 27, 2004 | Annual accounts | |
Registry | Jun 4, 2004 | Annual return | |
Registry | Nov 20, 2003 | Appointment of a director | |
Registry | Oct 16, 2003 | Resignation of a director | |
Registry | Oct 16, 2003 | Resignation of a director 1462... | |
Registry | Sep 10, 2003 | Appointment of a director | |
Registry | May 22, 2003 | Annual return | |
Financials | Mar 6, 2003 | Annual accounts | |
Registry | Jun 13, 2002 | Annual return | |
Registry | Apr 11, 2002 | Resignation of a director | |
Financials | Mar 5, 2002 | Annual accounts | |
Financials | Oct 23, 2001 | Annual accounts 1462... | |
Registry | May 31, 2001 | Resignation of a director | |
Registry | May 31, 2001 | Appointment of a secretary | |
Registry | May 31, 2001 | Annual return | |
Financials | Oct 9, 2000 | Annual accounts | |
Registry | May 31, 2000 | Annual return | |
Financials | Sep 21, 1999 | Annual accounts | |
Registry | Jun 15, 1999 | Annual return | |
Financials | Nov 5, 1998 | Annual accounts | |
Registry | May 24, 1998 | Annual return | |
Financials | Oct 29, 1997 | Annual accounts | |
Registry | Jun 3, 1997 | Annual return | |
Financials | Oct 7, 1996 | Annual accounts | |
Registry | May 16, 1996 | Annual return | |
Registry | Mar 4, 1996 | Change in situation or address of registered office | |
Financials | Oct 6, 1995 | Annual accounts | |
Financials | Sep 13, 1994 | Annual accounts 1462... | |
Registry | May 24, 1994 | Annual return | |
Financials | Oct 15, 1993 | Annual accounts | |
Registry | May 27, 1993 | Annual return | |
Registry | May 27, 1993 | Registered office changed | |
Financials | Jan 20, 1993 | Annual accounts | |
Registry | May 22, 1992 | Annual return | |
Financials | Oct 22, 1991 | Annual accounts | |
Registry | Jun 11, 1991 | Annual return | |
Financials | Feb 14, 1991 | Annual accounts | |
Registry | Jul 25, 1990 | Annual return | |
Registry | Mar 16, 1990 | Annual return 1462... | |
Registry | Feb 2, 1990 | Director resigned, new director appointed | |
Financials | Nov 27, 1989 | Annual accounts | |
Registry | Feb 10, 1989 | Annual return | |
Financials | Jan 18, 1989 | Annual accounts | |
Financials | Mar 10, 1988 | Annual accounts 1462... | |
Registry | Jul 10, 1987 | Annual return | |
Registry | Apr 11, 1987 | Director resigned, new director appointed | |
Registry | Apr 4, 1987 | Director resigned, new director appointed 1462... | |
Registry | Mar 17, 1987 | Change in situation or address of registered office | |
Financials | Aug 26, 1986 | Annual accounts | |
Registry | Aug 26, 1986 | Annual return |