Extended Company Report with Annual Accounts   |
Includes
|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 02681118 |
| Record last updated | Saturday, May 14, 2022 11:43:27 AM UTC |
| Official Address | Bugatti House Norham Road Chirton |
| Postal Code | NE297HA |
| Sector | Non-trading companynon trading |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Apr 8, 2022 | Appointment of a woman as Director | |
| Registry | Apr 6, 2016 | Two appointments: 2 men | |
| Financials | Feb 11, 2014 | Annual accounts | |
| Registry | Aug 15, 2013 | Annual return | |
| Financials | Feb 7, 2013 | Annual accounts | |
| Registry | Jul 19, 2012 | Annual return | |
| Financials | Jan 25, 2012 | Annual accounts | |
| Registry | Jul 21, 2011 | Annual return | |
| Financials | Jan 31, 2011 | Annual accounts | |
| Financials | Oct 3, 2010 | Annual accounts 2681... | |
| Registry | Jul 20, 2010 | Annual return | |
| Registry | Jul 20, 2010 | Change of particulars for director | |
| Registry | Jul 20, 2010 | Change of particulars for secretary | |
| Financials | Oct 13, 2009 | Annual accounts | |
| Registry | Jul 20, 2009 | Annual return | |
| Financials | Nov 2, 2008 | Annual accounts | |
| Registry | Aug 15, 2008 | Annual return | |
| Financials | Nov 3, 2007 | Annual accounts | |
| Registry | Aug 20, 2007 | Change in situation or address of registered office | |
| Registry | Aug 20, 2007 | Annual return | |
| Financials | Nov 4, 2006 | Annual accounts | |
| Registry | Aug 23, 2006 | Annual return | |
| Registry | Oct 7, 2005 | Annual return 2681... | |
| Registry | Oct 7, 2005 | Register of members | |
| Registry | Jun 1, 2005 | Change in situation or address of registered office | |
| Financials | Feb 23, 2005 | Annual accounts | |
| Registry | Sep 15, 2004 | Annual return | |
| Financials | Mar 11, 2004 | Annual accounts | |
| Financials | Aug 24, 2003 | Annual accounts 2681... | |
| Registry | Aug 22, 2003 | Annual return | |
| Registry | Sep 30, 2002 | Annual return 2681... | |
| Financials | Jan 30, 2002 | Annual accounts | |
| Financials | Oct 31, 2001 | Annual accounts 2681... | |
| Registry | Jul 20, 2001 | Annual return | |
| Registry | Jun 22, 2001 | Change in situation or address of registered office | |
| Financials | Oct 27, 2000 | Annual accounts | |
| Registry | Aug 4, 2000 | Annual return | |
| Registry | Jun 27, 2000 | Annual return 2681... | |
| Financials | Nov 1, 1999 | Annual accounts | |
| Financials | Nov 3, 1998 | Annual accounts 2681... | |
| Registry | Aug 6, 1998 | Annual return | |
| Registry | Nov 11, 1997 | Annual return 2681... | |
| Registry | Nov 7, 1997 | Resignation of a director | |
| Financials | Oct 29, 1997 | Annual accounts | |
| Registry | Nov 7, 1996 | Resignation of one Director (a man) | |
| Registry | Nov 5, 1996 | Annual return | |
| Financials | Nov 1, 1996 | Annual accounts | |
| Registry | Apr 11, 1996 | Annual return | |
| Financials | Nov 2, 1995 | Annual accounts | |
| Registry | Apr 5, 1995 | Director resigned, new director appointed | |
| Registry | Apr 5, 1995 | Director resigned, new director appointed 2681... | |
| Registry | Apr 5, 1995 | Director resigned, new director appointed | |
| Registry | Mar 31, 1995 | Annual return | |
| Registry | Mar 15, 1995 | Particulars of a mortgage or charge | |
| Registry | Mar 15, 1995 | Two appointments: 2 men | |
| Registry | Oct 25, 1994 | Exemption from appointing auditors | |
| Financials | Oct 25, 1994 | Annual accounts | |
| Registry | Oct 25, 1994 | Elective resolution | |
| Registry | Feb 24, 1994 | Annual return | |
| Financials | Sep 30, 1993 | Annual accounts | |
| Registry | Apr 30, 1993 | Annual return | |
| Registry | Jan 20, 1993 | Notice of new accounting reference date given during the course of an accounting reference period | |
| Registry | Jul 15, 1992 | Change in situation or address of registered office | |
| Registry | Mar 11, 1992 | Memorandum of association | |
| Registry | Mar 10, 1992 | Change in situation or address of registered office | |
| Registry | Mar 10, 1992 | Director resigned, new director appointed | |
| Registry | Mar 5, 1992 | Change of name certificate | |
| Registry | Feb 17, 1992 | Two appointments: 2 men | |
| Registry | Jan 27, 1992 | Two appointments: 2 companies | |
