Full Company Report  |
Includes
|
| Last balance sheet date | 2024-05-31 | |
|---|---|---|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 03569564 |
| Record last updated | Monday, October 22, 2018 1:30:02 PM UTC |
| Official Address | Aketon Lodge Ackton Lane Featherstone |
| Locality | Featherstone |
| Region | Wakefield, England |
| Postal Code | WF76AT |
| Sector | Dormant Company |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Sep 28, 2018 | Resignation of 2 people: one Secretary (a woman) and one Director (a man) | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Apr 6, 2016 | Appointment of a man as Individual Or Entity With Significant Influence Or Control | |
| Registry | May 22, 2014 | Annual return | |
| Financials | Jan 20, 2014 | Annual accounts | |
| Registry | May 22, 2013 | Annual return | |
| Financials | Mar 13, 2013 | Annual accounts | |
| Registry | May 29, 2012 | Annual return | |
| Financials | Feb 27, 2012 | Annual accounts | |
| Registry | Jun 6, 2011 | Annual return | |
| Financials | Jan 23, 2011 | Annual accounts | |
| Registry | May 26, 2010 | Annual return | |
| Registry | May 26, 2010 | Change of particulars for director | |
| Financials | Feb 1, 2010 | Annual accounts | |
| Registry | Jun 2, 2009 | Annual return | |
| Financials | Feb 24, 2009 | Annual accounts | |
| Registry | Jun 4, 2008 | Annual return | |
| Financials | Mar 6, 2008 | Annual accounts | |
| Registry | May 31, 2007 | Annual return | |
| Financials | Feb 26, 2007 | Annual accounts | |
| Registry | May 30, 2006 | Annual return | |
| Financials | Mar 29, 2006 | Annual accounts | |
| Registry | May 19, 2005 | Annual return | |
| Financials | Jul 20, 2004 | Annual accounts | |
| Registry | Jul 9, 2004 | Annual return | |
| Financials | Nov 27, 2003 | Annual accounts | |
| Registry | Jun 8, 2003 | Annual return | |
| Registry | Dec 31, 2002 | Appointment of a woman as Secretary | |
| Registry | Oct 29, 2002 | Resignation of a secretary | |
| Registry | Oct 29, 2002 | Appointment of a director | |
| Registry | Oct 29, 2002 | Resignation of a director | |
| Registry | Oct 14, 2002 | Appointment of a woman | |
| Financials | Sep 17, 2002 | Annual accounts | |
| Registry | May 30, 2002 | Annual return | |
| Financials | Sep 3, 2001 | Annual accounts | |
| Registry | May 30, 2001 | Annual return | |
| Financials | Nov 27, 2000 | Annual accounts | |
| Registry | May 26, 2000 | Annual return | |
| Financials | Mar 21, 2000 | Annual accounts | |
| Registry | Jun 28, 1999 | Change in situation or address of registered office | |
| Registry | Jun 28, 1999 | Annual return | |
| Registry | Jul 8, 1998 | Company name change | |
| Registry | Jul 8, 1998 | Company name change 3569... | |
| Registry | Jul 7, 1998 | Change of name certificate | |
| Registry | Jul 1, 1998 | Appointment of a woman | |
| Registry | May 31, 1998 | Resignation of a secretary | |
| Registry | May 22, 1998 | Four appointments: 2 men, a person and a woman | |
| Registry | May 22, 1998 | Resignation of one Nominee Secretary | |
| Registry | Nov 30, 1991 | Appointment of a man as Director and Company Director | |
