Extended Company Report with Annual Accounts |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 00540615 |
Record last updated | Thursday, January 31, 2019 8:43:12 AM UTC |
Official Address | Norder House Beech Lawn Green Lane Belper Central |
Postal Code | DE561BY |
Sector | Activities of head offices |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Jan 1, 2019 | Appointment of a woman | |
Registry | Jan 1, 2019 | Resignation of 3 people: one Shareholder (Above 75%) and one Individual Or Entity With Significant Influence Or Control | |
Registry | Apr 6, 2016 | Three appointments: 3 men | |
Financials | May 31, 2013 | Annual accounts | |
Registry | May 17, 2013 | Annual return | |
Financials | May 29, 2012 | Annual accounts | |
Registry | May 11, 2012 | Annual return | |
Registry | Apr 23, 2012 | Annual return 5406... | |
Registry | Apr 23, 2012 | Annual return | |
Registry | Apr 23, 2012 | Annual return 5406... | |
Registry | Apr 19, 2012 | Second filing with mud for form ar01 | |
Registry | Apr 19, 2012 | Second filing with mud for form ar01 5406... | |
Registry | May 11, 2011 | Annual return | |
Financials | May 5, 2011 | Annual accounts | |
Financials | May 25, 2010 | Annual accounts 5406... | |
Registry | May 11, 2010 | Annual return | |
Registry | Nov 2, 2009 | Change of particulars for director | |
Registry | Nov 2, 2009 | Change of particulars for director 5406... | |
Registry | Nov 2, 2009 | Change of particulars for secretary | |
Registry | Oct 16, 2009 | Change of particulars for director | |
Registry | Aug 3, 2009 | Appointment of a man as Director | |
Registry | Aug 1, 2009 | Appointment of a man as Director 5406... | |
Registry | May 28, 2009 | Annual return | |
Financials | Apr 23, 2009 | Annual accounts | |
Financials | Jun 9, 2008 | Annual accounts 5406... | |
Registry | May 8, 2008 | Annual return | |
Registry | May 17, 2007 | Annual return 5406... | |
Financials | Apr 16, 2007 | Annual accounts | |
Registry | May 12, 2006 | Annual return | |
Financials | Mar 30, 2006 | Annual accounts | |
Registry | May 10, 2005 | Annual return | |
Financials | Feb 22, 2005 | Annual accounts | |
Financials | Jun 18, 2004 | Annual accounts 5406... | |
Registry | May 7, 2004 | Annual return | |
Financials | Jun 17, 2003 | Annual accounts | |
Registry | May 20, 2003 | Annual return | |
Registry | Jun 7, 2002 | Annual return 5406... | |
Financials | Apr 10, 2002 | Annual accounts | |
Registry | May 15, 2001 | Annual return | |
Financials | May 1, 2001 | Annual accounts | |
Registry | May 19, 2000 | Annual return | |
Financials | May 2, 2000 | Annual accounts | |
Registry | May 21, 1999 | Annual return | |
Registry | Jan 14, 1999 | Particulars of a mortgage or charge | |
Financials | Jan 6, 1999 | Annual accounts | |
Registry | May 13, 1998 | Annual return | |
Financials | Jan 26, 1998 | Annual accounts | |
Registry | May 12, 1997 | Annual return | |
Financials | Apr 29, 1997 | Annual accounts | |
Financials | Jul 4, 1996 | Annual accounts 5406... | |
Registry | May 16, 1996 | Annual return | |
Registry | Jul 27, 1995 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Financials | Jun 26, 1995 | Annual accounts | |
Registry | May 15, 1995 | Annual return | |
Registry | Mar 17, 1995 | Director resigned, new director appointed | |
Registry | Mar 17, 1995 | Director resigned, new director appointed 5406... | |
Registry | Mar 7, 1995 | Resignation of 2 people: one Solicitor, one Business Consultant and one Director (a man) | |
Registry | Mar 6, 1995 | Director resigned, new director appointed | |
Registry | Mar 6, 1995 | Director resigned, new director appointed 5406... | |
Registry | Feb 21, 1995 | Two appointments: 2 men | |
Financials | Jun 30, 1994 | Annual accounts | |
Registry | May 12, 1994 | Annual return | |
Financials | Jul 2, 1993 | Annual accounts | |
Registry | May 28, 1993 | Particulars of a mortgage or charge | |
Registry | May 18, 1993 | Annual return | |
Financials | Oct 6, 1992 | Annual accounts | |
Financials | Jun 5, 1992 | Annual accounts 5406... | |
Registry | May 18, 1992 | Annual return | |
Registry | May 18, 1992 | Director's particulars changed | |
Registry | Jul 15, 1991 | Annual return | |
Registry | May 8, 1991 | Two appointments: a woman and a man | |
Registry | Apr 8, 1991 | Director resigned, new director appointed | |
Financials | Jul 10, 1990 | Annual accounts | |
Registry | Jul 10, 1990 | Annual return | |
Registry | May 3, 1990 | Annual return 5406... | |
Financials | May 3, 1990 | Annual accounts | |
Financials | Apr 28, 1989 | Annual accounts 5406... | |
Registry | Mar 14, 1989 | Annual return | |
Registry | Oct 27, 1987 | Annual return 5406... | |
Financials | Mar 6, 1987 | Annual accounts | |
Financials | Jan 21, 1987 | Annual accounts 5406... | |
Registry | Jan 21, 1987 | Annual return |