Full Company Report |
Includes
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Last balance sheet date | 2023-12-31 |
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Company type | Private Limited Company, Active |
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Company Number | 01929277 |
Record last updated | Saturday, April 26, 2025 4:15:36 PM UTC |
Official Address | Marsh Trees House Parade Newcastle-U-Lyme Town There are 7 companies registered at this street |
Locality | Town |
Region | Staffordshire, England |
Postal Code | ST51BT |
Sector | Non-specialised wholesale trade |
Document Type | Publication date | Download link | |
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Registry | Mar 7, 2025 | Resignation of one Director (a man) | |
Registry | Jul 2, 2021 | Appointment of a man as Director and Finance Director, appointment of a man as Director and Finance Director | |
Registry | Feb 1, 2017 | Resignation of a woman | |
Registry | Feb 1, 2017 | Appointment of a man as Shareholder (25-50%) | |
Registry | Jan 31, 2017 | Three appointments: 3 men | |
Registry | Jan 31, 2017 | Appointment of a woman | |
Registry | Aug 22, 2013 | Annual return | |
Financials | Jun 27, 2013 | Annual accounts | |
Registry | Aug 21, 2012 | Annual return | |
Financials | Jul 11, 2012 | Annual accounts | |
Registry | Nov 1, 2011 | Change of registered office address | |
Registry | Sep 5, 2011 | Annual return | |
Financials | Jul 13, 2011 | Annual accounts | |
Registry | Sep 10, 2010 | Annual return | |
Financials | Jul 13, 2010 | Annual accounts | |
Registry | Oct 8, 2009 | Annual return | |
Financials | Sep 29, 2009 | Annual accounts | |
Financials | Nov 21, 2008 | Annual accounts 1929... | |
Registry | Sep 3, 2008 | Annual return | |
Financials | Sep 10, 2007 | Annual accounts | |
Registry | Sep 3, 2007 | Annual return | |
Registry | Jul 11, 2007 | Notice of change of directors or secretaries or in their particulars | |
Financials | Sep 13, 2006 | Annual accounts | |
Registry | Sep 13, 2006 | Annual return | |
Registry | Aug 24, 2005 | Resignation of a director | |
Registry | Aug 24, 2005 | Resignation of a director 1929... | |
Financials | Aug 24, 2005 | Annual accounts | |
Registry | Aug 24, 2005 | Annual return | |
Financials | Sep 20, 2004 | Annual accounts | |
Registry | Sep 14, 2004 | Annual return | |
Registry | Apr 26, 2004 | Appointment of a director | |
Registry | Mar 6, 2004 | Resignation of a director | |
Financials | Sep 8, 2003 | Annual accounts | |
Registry | Sep 8, 2003 | Annual return | |
Registry | May 29, 2003 | Resignation of a director | |
Registry | May 29, 2003 | Appointment of a director | |
Registry | Aug 29, 2002 | Annual return | |
Financials | Aug 29, 2002 | Annual accounts | |
Registry | Aug 29, 2002 | Director's particulars changed | |
Registry | Apr 16, 2002 | Resignation of a director | |
Registry | Apr 16, 2002 | Appointment of a secretary | |
Registry | Apr 16, 2002 | Appointment of a director | |
Registry | Sep 7, 2001 | Annual return | |
Financials | Sep 7, 2001 | Annual accounts | |
Registry | Sep 5, 2000 | Annual return | |
Financials | Sep 5, 2000 | Annual accounts | |
Registry | Oct 11, 1999 | Appointment of a director | |
Registry | Aug 23, 1999 | Annual return | |
Financials | Aug 23, 1999 | Annual accounts | |
Registry | Jul 29, 1999 | Resignation of a director | |
Registry | Sep 2, 1998 | Annual return | |
Financials | Sep 2, 1998 | Annual accounts | |
Registry | Aug 19, 1997 | Annual return | |
Financials | Aug 19, 1997 | Annual accounts | |
Registry | Sep 8, 1996 | Annual return | |
Financials | Sep 8, 1996 | Annual accounts | |
Financials | Sep 4, 1995 | Annual accounts 1929... | |
Registry | Sep 4, 1995 | Director resigned, new director appointed | |
Registry | Sep 4, 1995 | Annual return | |
Registry | Sep 4, 1995 | Director resigned, new director appointed | |
Registry | Jan 13, 1995 | Director resigned, new director appointed 1929... | |
Financials | Aug 18, 1994 | Annual accounts | |
Registry | Aug 18, 1994 | Annual return | |
Registry | Oct 6, 1993 | Annual return 1929... | |
Financials | Oct 6, 1993 | Annual accounts | |
Registry | Aug 26, 1992 | Annual return | |
Registry | Sep 19, 1991 | Auditor's letter of resignation | |
Registry | Sep 7, 1991 | Auditor's letter of resignation 1929... | |
Registry | Aug 19, 1991 | Annual return | |
Financials | Aug 19, 1991 | Annual accounts | |
Registry | Aug 7, 1991 | Director resigned, new director appointed | |
Registry | Sep 18, 1990 | Annual return | |
Financials | Sep 18, 1990 | Annual accounts | |
Registry | Oct 2, 1989 | Annual return | |
Financials | Sep 20, 1989 | Annual accounts | |
Registry | Jun 28, 1989 | Director resigned, new director appointed | |
Registry | Aug 16, 1988 | Annual return | |
Financials | Aug 16, 1988 | Annual accounts | |
Registry | Sep 21, 1987 | Annual return | |
Financials | Sep 21, 1987 | Annual accounts | |
Registry | Jan 15, 1987 | Annual return | |
Registry | Nov 13, 1986 | Director resigned, new director appointed | |
Registry | Dec 16, 1985 | Memorandum of association | |
Registry | Nov 20, 1985 | Change of name certificate |