Extended Company Report with Annual Accounts |
Includes
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Last balance sheet date | 2023-06-24 |
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Company type | Private Limited Company, Active |
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Company Number | 01052046 |
Record last updated | Monday, March 13, 2023 12:08:00 PM UTC |
Official Address | 25 School Lane Bushey Park There are 29 companies registered at this street |
Postal Code | WD231SS |
Sector | Management of real estate on a fee or contract basis |
Document Type | Publication date | Download link | |
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Registry | Feb 28, 2023 | Resignation of one Secretary (a man) | |
Registry | Feb 28, 2023 | Appointment of a woman as Secretary | |
Registry | May 5, 2017 | Resignation of one Director (a woman) | |
Registry | May 1, 2016 | Appointment of a man as Shareholder (25-50%) | |
Registry | Mar 23, 2013 | Annual return | |
Financials | Feb 18, 2013 | Annual accounts | |
Financials | Mar 20, 2012 | Annual accounts 1052... | |
Registry | Feb 3, 2012 | Annual return | |
Registry | Dec 29, 2011 | Annual return 1052... | |
Registry | Dec 29, 2011 | Resignation of one Director | |
Registry | Dec 29, 2011 | Resignation of one Secretary | |
Registry | Dec 9, 2011 | Appointment of a woman as Director | |
Registry | Sep 19, 2011 | Resignation of one Director | |
Registry | Aug 16, 2011 | Appointment of a woman as Director | |
Financials | Mar 21, 2011 | Annual accounts | |
Registry | Jan 27, 2011 | Annual return | |
Registry | Jan 19, 2010 | Annual return 1052... | |
Registry | Jan 19, 2010 | Change of particulars for director | |
Registry | Jan 19, 2010 | Change of particulars for director 1052... | |
Registry | Jan 19, 2010 | Change of particulars for director | |
Financials | Sep 9, 2009 | Annual accounts | |
Registry | Jan 26, 2009 | Annual return | |
Financials | Oct 9, 2008 | Annual accounts | |
Registry | Jun 4, 2008 | Annual return | |
Financials | Jun 3, 2008 | Annual accounts | |
Registry | Mar 1, 2007 | Annual return | |
Financials | Nov 15, 2006 | Annual accounts | |
Registry | Apr 28, 2006 | Annual return | |
Financials | Sep 1, 2005 | Annual accounts | |
Financials | Jan 17, 2005 | Annual accounts 1052... | |
Registry | Jan 13, 2005 | Annual return | |
Registry | Jan 18, 2004 | Annual return 1052... | |
Financials | Nov 27, 2003 | Annual accounts | |
Financials | Jan 21, 2003 | Annual accounts 1052... | |
Registry | Dec 12, 2002 | Annual return | |
Registry | Jun 26, 2002 | Appointment of a secretary | |
Registry | Jun 17, 2002 | Resignation of a secretary | |
Registry | May 30, 2002 | Annual return | |
Financials | Aug 14, 2001 | Annual accounts | |
Registry | Jan 5, 2001 | Resignation of a director | |
Registry | Jan 5, 2001 | Appointment of a director | |
Registry | Jan 4, 2001 | Annual return | |
Financials | Oct 30, 2000 | Annual accounts | |
Registry | Mar 28, 2000 | Annual return | |
Financials | Nov 4, 1999 | Annual accounts | |
Registry | Jan 15, 1999 | Annual return | |
Financials | Nov 9, 1998 | Annual accounts | |
Registry | Jan 6, 1998 | Annual return | |
Financials | Nov 7, 1997 | Annual accounts | |
Registry | Nov 10, 1996 | Annual return | |
Financials | Nov 7, 1996 | Annual accounts | |
Registry | Sep 26, 1996 | Director resigned, new director appointed | |
Registry | Sep 26, 1996 | Director resigned, new director appointed 1052... | |
Registry | Jul 9, 1996 | Director resigned, new director appointed | |
Registry | Jul 9, 1996 | Director resigned, new director appointed 1052... | |
Financials | Apr 25, 1996 | Annual accounts | |
Registry | Nov 21, 1995 | Annual return | |
Registry | Nov 28, 1994 | Director's particulars changed | |
Registry | Nov 28, 1994 | Annual return | |
Financials | Oct 28, 1994 | Annual accounts | |
Registry | Dec 6, 1993 | Annual return | |
Financials | Sep 2, 1993 | Annual accounts | |
Registry | Dec 10, 1992 | Annual return | |
Financials | Sep 21, 1992 | Annual accounts | |
Financials | Nov 14, 1991 | Annual accounts 1052... | |
Registry | Nov 8, 1991 | Annual return | |
Registry | Apr 30, 1991 | Change in situation or address of registered office | |
Registry | Feb 21, 1991 | Annual return | |
Financials | Feb 15, 1991 | Annual accounts | |
Registry | Mar 26, 1990 | Annual return | |
Registry | Oct 26, 1989 | Director resigned, new director appointed | |
Financials | Oct 10, 1989 | Annual accounts | |
Registry | Jan 24, 1989 | Annual return | |
Financials | Oct 11, 1988 | Annual accounts | |
Registry | Feb 11, 1988 | Annual return | |
Financials | Oct 5, 1987 | Annual accounts | |
Registry | Apr 30, 1987 | Annual return | |
Financials | Feb 14, 1987 | Annual accounts | |
Registry | Dec 1, 1986 | Annual return | |
Registry | Oct 4, 1986 | Director resigned, new director appointed |