Extended Company Report with Annual Accounts |
Includes
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Company type | Private Limited Company |
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Company Number | 00735744 |
Record last updated | Thursday, October 20, 2022 2:09:37 PM UTC |
Postal Code | CR8 4DR |
Document Type | Publication date | Download link | |
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Registry | May 13, 2021 | Resignation of one Secretary (a man) | |
Registry | May 12, 2021 | Resignation of one Director (a man) | |
Registry | May 12, 2021 | Appointment of a woman | |
Registry | Apr 13, 2021 | Two appointments: a woman and a man,: a woman and a man | |
Registry | Apr 13, 2021 | Resignation of one Shareholder (Above 75%) | |
Registry | May 1, 2016 | Appointment of a man as Shareholder (Above 75%) | |
Financials | May 20, 2013 | Annual accounts | |
Registry | Nov 8, 2012 | Annual return | |
Financials | Jun 13, 2012 | Annual accounts | |
Registry | Nov 4, 2011 | Annual return | |
Registry | Nov 4, 2011 | Change of particulars for secretary | |
Financials | Aug 18, 2011 | Annual accounts | |
Registry | Nov 3, 2010 | Annual return | |
Financials | Aug 13, 2010 | Annual accounts | |
Registry | Nov 17, 2009 | Annual return | |
Registry | Nov 3, 2009 | Change of particulars for director | |
Registry | Nov 3, 2009 | Change of particulars for secretary | |
Financials | Sep 9, 2009 | Annual accounts | |
Registry | Nov 4, 2008 | Annual return | |
Financials | Aug 28, 2008 | Annual accounts | |
Registry | Nov 5, 2007 | Annual return | |
Financials | Sep 25, 2007 | Annual accounts | |
Registry | Nov 15, 2006 | Appointment of a secretary | |
Registry | Nov 6, 2006 | Appointment of a man as Secretary | |
Registry | Nov 6, 2006 | Annual return | |
Registry | Nov 6, 2006 | Resignation of a secretary | |
Financials | Oct 2, 2006 | Annual accounts | |
Registry | Nov 3, 2005 | Annual return | |
Financials | Oct 4, 2005 | Annual accounts | |
Registry | Nov 24, 2004 | Annual return | |
Financials | Sep 6, 2004 | Annual accounts | |
Registry | Nov 28, 2003 | Annual return | |
Financials | Apr 7, 2003 | Annual accounts | |
Registry | Dec 6, 2002 | Annual return | |
Registry | Sep 4, 2002 | Resignation of a director | |
Financials | Apr 4, 2002 | Annual accounts | |
Registry | Nov 21, 2001 | Annual return | |
Financials | Oct 3, 2001 | Annual accounts | |
Registry | Jan 3, 2001 | Particulars of a mortgage or charge | |
Registry | Nov 22, 2000 | Annual return | |
Financials | Sep 1, 2000 | Annual accounts | |
Registry | Nov 22, 1999 | Annual return | |
Financials | Oct 1, 1999 | Annual accounts | |
Registry | Nov 17, 1998 | Annual return | |
Financials | Aug 27, 1998 | Annual accounts | |
Registry | Nov 26, 1997 | Annual return | |
Financials | Apr 7, 1997 | Annual accounts | |
Registry | Nov 20, 1996 | Annual return | |
Financials | Apr 14, 1996 | Annual accounts | |
Registry | Nov 21, 1995 | Annual return | |
Financials | Apr 23, 1995 | Annual accounts | |
Registry | Nov 23, 1994 | Annual return | |
Financials | Aug 2, 1994 | Annual accounts | |
Registry | Dec 2, 1993 | Annual return | |
Financials | May 27, 1993 | Annual accounts | |
Registry | Nov 24, 1992 | Annual return | |
Financials | Feb 27, 1992 | Annual accounts | |
Registry | Nov 25, 1991 | Registered office changed | |
Registry | Nov 25, 1991 | Annual return | |
Registry | Nov 18, 1991 | Appointment of a man as Chartered Accountant and Director | |
Financials | Jan 4, 1991 | Annual accounts | |
Financials | Nov 21, 1990 | Annual accounts 7357... | |
Registry | Nov 21, 1990 | Annual return | |
Registry | Apr 5, 1990 | Annual return 7357... | |
Financials | Feb 15, 1990 | Annual accounts | |
Registry | Sep 11, 1989 | Annual return | |
Registry | Oct 21, 1988 | Sixty Nine shares | |
Registry | Oct 21, 1988 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | |
Registry | Oct 21, 1988 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Financials | Oct 13, 1988 | Annual accounts | |
Registry | Mar 9, 1988 | Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | |
Registry | Feb 1, 1988 | Director resigned, new director appointed | |
Registry | Feb 1, 1988 | Change in situation or address of registered office | |
Registry | Feb 1, 1988 | Annual return | |
Financials | Dec 30, 1986 | Annual accounts | |
Registry | Dec 30, 1986 | Annual return |