Full Company Report  |
Includes
|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 01125734 |
| Universal Entity Code | 6247-4349-4841-4178 |
| Record last updated | Tuesday, August 23, 2016 5:50:47 PM UTC |
| Official Address | 30 Nelson Street Leicester Leicestershire Le17ba Castle There are 296 companies registered at this street |
| Locality | Castle |
| Region | England |
| Postal Code | LE17BA |
| Sector | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Notices | Aug 23, 2016 | Appointment of liquidators | |
| Registry | Jul 1, 2016 | Change of accounting reference date | |
| Registry | Apr 15, 2016 | Annual return | |
| Registry | Mar 17, 2016 | Change of registered office address | |
| Registry | Mar 12, 2016 | Notice of change of name nm01 - resolution | |
| Registry | Apr 10, 2015 | Annual return | |
| Financials | Mar 25, 2015 | Annual accounts | |
| Registry | Dec 2, 2014 | Resolution | |
| Registry | Dec 2, 2014 | Return of purchase of own shares | |
| Registry | Apr 7, 2014 | Annual return | |
| Financials | Feb 25, 2014 | Annual accounts | |
| Registry | Feb 3, 2014 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Apr 9, 2013 | Annual return | |
| Financials | Apr 3, 2013 | Annual accounts | |
| Financials | Sep 6, 2012 | Annual accounts 7868330... | |
| Registry | Apr 11, 2012 | Annual return | |
| Financials | Sep 21, 2011 | Annual accounts | |
| Registry | Apr 8, 2011 | Annual return | |
| Registry | Sep 7, 2010 | Appointment of a person as Secretary | |
| Registry | Sep 7, 2010 | Resignation of one Secretary | |
| Registry | Aug 18, 2010 | Statement of satisfaction in full or in part of mortgage or charge | |
| Registry | Aug 5, 2010 | Mortgage | |
| Registry | Jul 15, 2010 | Appointment of a woman as Secretary | |
| Registry | Jul 15, 2010 | Resignation of one Secretary (a man) | |
| Registry | May 28, 2010 | Mortgage | |
| Registry | Apr 13, 2010 | Annual return | |
| Financials | Mar 30, 2010 | Annual accounts | |
| Financials | Oct 21, 2009 | Annual accounts 8224537... | |
| Registry | Apr 7, 2009 | Annual return | |
| Registry | Aug 28, 2008 | Notice of increase in nominal capital | |
| Registry | Aug 28, 2008 | Resolution | |
| Financials | Jun 10, 2008 | Annual accounts | |
| Registry | May 20, 2008 | Annual return | |
| Registry | Jul 30, 2007 | Change in situation or address of registered office | |
| Financials | Apr 30, 2007 | Annual accounts | |
| Registry | Apr 24, 2007 | Annual return | |
| Registry | Apr 25, 2006 | Annual return 1753698... | |
| Financials | Apr 21, 2006 | Annual accounts | |
| Financials | Nov 4, 2005 | Annual accounts 1879224... | |
| Registry | Oct 11, 2005 | Memorandum of association | |
| Registry | Sep 16, 2005 | Resolution | |
| Registry | Apr 19, 2005 | Annual return | |
| Financials | Aug 23, 2004 | Annual accounts | |
| Registry | May 7, 2004 | Annual return | |
| Registry | Feb 20, 2004 | Appointment of a person | |
| Registry | Feb 20, 2004 | Resignation of a person | |
| Registry | Feb 6, 2004 | Appointment of a man as Secretary | |
| Financials | Jul 14, 2003 | Annual accounts | |
| Registry | May 1, 2003 | Annual return | |
| Registry | Feb 24, 2003 | Resolution | |
| Registry | May 7, 2002 | Annual return | |
| Registry | May 7, 2002 | Notice of change of directors or secretaries or in their particulars | |
| Financials | Apr 29, 2002 | Annual accounts | |
| Registry | Apr 30, 2001 | Annual return | |
| Financials | Mar 14, 2001 | Annual accounts | |
| Registry | Aug 14, 2000 | Notice of change of directors or secretaries or in their particulars | |
| Financials | Aug 14, 2000 | Annual accounts | |
| Registry | Jul 18, 2000 | Particulars of a mortgage or charge | |
| Registry | Jun 7, 2000 | Declaration of satisfaction in full or in part of a mortgage or charge | |
| Registry | May 3, 2000 | Annual return | |
| Registry | May 26, 1999 | Annual return 1766273... | |
| Financials | Mar 19, 1999 | Annual accounts | |
| Financials | Jun 12, 1998 | Annual accounts 1788471... | |
| Registry | Jun 12, 1998 | Annual return | |
| Financials | Jul 28, 1997 | Annual accounts | |
| Registry | Apr 29, 1997 | Annual return | |
| Registry | May 8, 1996 | Annual return 1880386... | |
| Financials | Mar 8, 1996 | Annual accounts | |
| Registry | May 19, 1995 | Annual return | |
| Financials | May 3, 1995 | Annual accounts | |
| Registry | Jun 8, 1994 | Annual return | |
| Financials | May 4, 1994 | Annual accounts | |
| Registry | Jun 10, 1993 | Annual return | |
| Financials | Apr 18, 1993 | Annual accounts | |
| Registry | Sep 23, 1992 | Director resigned, new director appointed | |
| Registry | Jul 16, 1992 | Annual return | |
| Financials | May 6, 1992 | Annual accounts | |
| Financials | Oct 24, 1991 | Annual accounts 1845314... | |
| Registry | Aug 1, 1991 | Annual return | |
| Registry | Jun 26, 1991 | Two appointments: 2 men | |
| Registry | Aug 7, 1990 | Particulars of a mortgage or charge | |
| Financials | Jul 2, 1990 | Annual accounts | |
| Registry | Jul 2, 1990 | Annual return | |
| Registry | May 15, 1990 | Particulars of a mortgage or charge | |
| Financials | Jun 1, 1989 | Annual accounts | |
| Registry | Jun 1, 1989 | Annual return | |
| Financials | Mar 29, 1988 | Annual accounts | |
| Registry | Mar 29, 1988 | Annual return | |
| Registry | Aug 20, 1987 | Particulars of a mortgage or charge | |
| Financials | Apr 15, 1987 | Annual accounts | |
| Registry | Apr 15, 1987 | Annual return | |
| Financials | Nov 4, 1986 | Annual accounts | |
| Registry | Nov 4, 1986 | Annual return | |
