Extended Company Report with Annual Accounts    |
Includes
|
| Last balance sheet date | 2022-02-28 | |
|---|---|---|
| Trade Debtors | £599,000 | -3.75% |
| Employees | £5 | -40.00% |
| Total assets | £716,326 | +1.52% |
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 00499508 |
| Record last updated | Saturday, December 15, 2018 2:54:41 AM UTC |
| Official Address | Old Mill Horton Road Stanwell Moor North, Stanwell North |
| Postal Code | TW196BJ |
| Sector | Manufacture of pharmaceutical preparations |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Dec 13, 2018 | Resignation of one Secretary (a man) | |
| Registry | Dec 13, 2018 | Appointment of a man as Secretary | |
| Registry | Apr 6, 2016 | Appointment of a woman | |
| Registry | Jul 26, 2013 | Registration of a charge / charge code | |
| Registry | Jan 14, 2013 | Annual return | |
| Financials | Sep 13, 2012 | Annual accounts | |
| Registry | Jan 16, 2012 | Annual return | |
| Financials | Nov 25, 2011 | Annual accounts | |
| Registry | Jan 4, 2011 | Annual return | |
| Financials | Nov 18, 2010 | Annual accounts | |
| Registry | Jul 21, 2010 | Appointment of a person as Secretary | |
| Registry | Jul 21, 2010 | Resignation of one Secretary | |
| Registry | Jul 14, 2010 | Appointment of a man as Secretary | |
| Registry | Feb 19, 2010 | Annual return | |
| Registry | Feb 19, 2010 | Change of particulars for corporate secretary | |
| Registry | Feb 19, 2010 | Change of particulars for director | |
| Registry | Feb 11, 2010 | Change of particulars for corporate secretary | |
| Financials | Jul 16, 2009 | Annual accounts | |
| Registry | Jan 26, 2009 | Annual return | |
| Financials | Oct 13, 2008 | Annual accounts | |
| Registry | Dec 31, 2007 | Annual return | |
| Financials | Dec 23, 2007 | Annual accounts | |
| Registry | Jan 23, 2007 | Annual return | |
| Financials | Nov 24, 2006 | Annual accounts | |
| Registry | Jun 22, 2006 | Resignation of a director | |
| Registry | Jan 19, 2006 | Annual return | |
| Financials | Sep 15, 2005 | Annual accounts | |
| Registry | Jan 26, 2005 | Annual return | |
| Financials | Oct 8, 2004 | Annual accounts | |
| Registry | Dec 30, 2003 | Annual return | |
| Financials | Jul 25, 2003 | Annual accounts | |
| Registry | Jan 13, 2003 | Annual return | |
| Financials | Oct 16, 2002 | Annual accounts | |
| Registry | Jan 8, 2002 | Annual return | |
| Financials | Jul 31, 2001 | Annual accounts | |
| Registry | Jun 11, 2001 | Resignation of a secretary | |
| Registry | May 30, 2001 | Appointment of a secretary | |
| Registry | Dec 27, 2000 | Annual return | |
| Financials | Nov 30, 2000 | Annual accounts | |
| Registry | Jan 25, 2000 | Annual return | |
| Financials | Dec 23, 1999 | Annual accounts | |
| Registry | Aug 12, 1999 | Appointment of a director | |
| Registry | Jul 28, 1999 | Resignation of a director | |
| Registry | Apr 27, 1999 | Auditor's letter of resignation | |
| Registry | Mar 24, 1999 | Appointment of a woman | |
| Registry | Dec 29, 1998 | Annual return | |
| Financials | Dec 23, 1998 | Annual accounts | |
| Registry | Dec 30, 1997 | Annual return | |
| Financials | Nov 28, 1997 | Annual accounts | |
| Registry | Sep 5, 1997 | Auth. allotment of shares and debentures | |
| Registry | Feb 17, 1997 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | |
| Registry | Feb 17, 1997 | Register of members | |
| Registry | Jan 9, 1997 | Annual return | |
| Financials | Dec 31, 1996 | Annual accounts | |
| Registry | Jan 17, 1996 | Annual return | |
| Financials | Aug 2, 1995 | Annual accounts | |
| Registry | Mar 3, 1995 | Elective resolution | |
| Registry | Mar 3, 1995 | Annual return | |
| Registry | Mar 3, 1995 | Elective resolution | |
| Registry | Mar 3, 1995 | Elective resolution 4995... | |
| Registry | Mar 3, 1995 | Location of debenture register address changed | |
| Registry | Mar 3, 1995 | Director's particulars changed | |
| Registry | Mar 3, 1995 | Location of register of members address changed | |
| Financials | Nov 14, 1994 | Annual accounts | |
| Registry | Feb 17, 1994 | Annual return | |
| Registry | Feb 17, 1994 | Location of register of members address changed | |
| Registry | Feb 17, 1994 | Location of debenture register address changed | |
| Financials | Nov 26, 1993 | Annual accounts | |
| Registry | Apr 5, 1993 | Auditor's letter of resignation | |
| Registry | Jan 13, 1993 | Annual return | |
| Financials | Dec 8, 1992 | Annual accounts | |
| Registry | Jan 7, 1992 | Annual return | |
| Registry | Jan 7, 1992 | Location of register of members address changed | |
| Financials | Dec 16, 1991 | Annual accounts | |
| Financials | Jan 2, 1991 | Annual accounts 4995... | |
| Registry | Jan 2, 1991 | Annual return | |
| Registry | Jan 26, 1990 | Annual return 4995... | |
| Financials | Jan 3, 1990 | Annual accounts | |
| Financials | Jan 20, 1989 | Annual accounts 4995... | |
| Registry | Jan 20, 1989 | Annual return | |
| Registry | Dec 7, 1987 | Annual return 4995... | |
| Financials | Dec 7, 1987 | Annual accounts | |
| Registry | Nov 27, 1986 | Annual return | |
| Financials | Nov 27, 1986 | Annual accounts | |
