Full Company Report  |
Includes
|
| Last balance sheet date | 2023-12-31 | |
|---|---|---|
| Trade Debtors | £7,883 | 0% |
| Employees | £0 | 0% |
| Total assets | £7,884 | 0% |
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 00799340 |
| Record last updated | Thursday, December 21, 2023 5:52:49 AM UTC |
| Official Address | Millennia House Kingswood Park Bonsor Drive With Burgh Heath, Kingswood With Burgh Heath There are 10 companies registered at this street |
| Locality | Kingswood With Burgh Heath |
| Region | Surrey, England |
| Postal Code | KT206AY |
| Sector | Manufacture of jewellery and related articles |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Dec 19, 2023 | Resignation of one Secretary (a man) | |
| Registry | Dec 31, 2016 | Appointment of a person as Shareholder (Above 75%) | |
| Financials | May 6, 2014 | Annual accounts | |
| Registry | Apr 28, 2014 | Annual return | |
| Financials | Sep 5, 2013 | Annual accounts | |
| Registry | Apr 29, 2013 | Annual return | |
| Registry | Dec 26, 2012 | Three appointments: a woman and 2 men | |
| Registry | Dec 26, 2012 | Appointment of a man as Minter & Jeweller and Director | |
| Registry | Dec 26, 2012 | Appointment of a man as Secretary | |
| Registry | Dec 26, 2012 | Appointment of a man as Secretary 7993... | |
| Financials | Sep 20, 2012 | Annual accounts | |
| Registry | Apr 27, 2012 | Annual return | |
| Financials | Jun 14, 2011 | Annual accounts | |
| Registry | Apr 26, 2011 | Annual return | |
| Financials | Apr 28, 2010 | Annual accounts | |
| Registry | Apr 26, 2010 | Annual return | |
| Registry | Oct 29, 2009 | Appointment of a man as Secretary | |
| Registry | Oct 29, 2009 | Resignation of one Secretary | |
| Registry | Apr 27, 2009 | Annual return | |
| Financials | Mar 19, 2009 | Annual accounts | |
| Registry | Apr 29, 2008 | Annual return | |
| Financials | Apr 9, 2008 | Annual accounts | |
| Registry | May 8, 2007 | Annual return | |
| Financials | Apr 17, 2007 | Annual accounts | |
| Financials | Sep 5, 2006 | Annual accounts 7993... | |
| Registry | May 11, 2006 | Annual return | |
| Registry | Feb 9, 2006 | Resignation of a director | |
| Financials | Oct 18, 2005 | Annual accounts | |
| Registry | May 9, 2005 | Annual return | |
| Financials | Jun 1, 2004 | Annual accounts | |
| Registry | May 6, 2004 | Annual return | |
| Registry | Jul 21, 2003 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Jun 26, 2003 | Annual return | |
| Financials | Jun 15, 2003 | Annual accounts | |
| Registry | May 1, 2003 | Resignation of a secretary | |
| Registry | May 1, 2003 | Appointment of a secretary | |
| Financials | Nov 2, 2002 | Annual accounts | |
| Registry | Apr 25, 2002 | Annual return | |
| Financials | Aug 16, 2001 | Annual accounts | |
| Registry | Jun 5, 2001 | Annual return | |
| Financials | Oct 12, 2000 | Annual accounts | |
| Registry | May 5, 2000 | Annual return | |
| Registry | Sep 28, 1999 | Change in situation or address of registered office | |
| Financials | Jul 29, 1999 | Annual accounts | |
| Registry | Apr 15, 1999 | Annual return | |
| Financials | Aug 25, 1998 | Annual accounts | |
| Registry | May 31, 1998 | Annual return | |
| Registry | Feb 5, 1998 | Annual return 7993... | |
| Registry | Sep 17, 1997 | Appointment of a director | |
| Financials | Sep 3, 1997 | Annual accounts | |
| Registry | Jun 3, 1997 | Annual return | |
| Financials | Sep 2, 1996 | Annual accounts | |
| Registry | Jun 4, 1996 | Annual return | |
| Financials | Aug 29, 1995 | Annual accounts | |
| Registry | May 4, 1995 | Annual return | |
| Financials | Aug 8, 1994 | Annual accounts | |
| Registry | May 3, 1994 | Annual return | |
| Financials | Aug 16, 1993 | Annual accounts | |
| Registry | Apr 25, 1993 | Director resigned, new director appointed | |
| Registry | Apr 25, 1993 | Director's particulars changed | |
| Registry | Apr 25, 1993 | Annual return | |
| Registry | Jun 9, 1992 | Annual return 7993... | |
| Registry | Jun 9, 1992 | Director's particulars changed | |
| Registry | Jun 2, 1992 | Director resigned, new director appointed | |
| Financials | Jun 2, 1992 | Annual accounts | |
| Financials | Oct 29, 1991 | Annual accounts 7993... | |
| Registry | May 8, 1991 | Annual return | |
| Financials | Jun 6, 1990 | Annual accounts | |
| Registry | Jun 6, 1990 | Annual return | |
| Registry | Oct 18, 1988 | Annual return 7993... | |
| Financials | Sep 1, 1988 | Annual accounts | |
| Registry | Apr 15, 1988 | Annual return | |
| Registry | Feb 19, 1988 | First gazette | |
| Registry | May 13, 1987 | Change in situation or address of registered office | |
| Registry | Jul 19, 1986 | Annual return | |
| Financials | May 2, 1986 | Annual accounts | |
| Registry | - | Appointment of a woman as Director | |
| Registry | - | Resignation of one Minter & Jeweller and one Director (a man) | |
