Extended Company Report with Annual Accounts |
Includes
|
Last balance sheet date | 2022-12-31 | |
---|---|---|
Employees | £1 | 0% |
Company type | Private Limited Company, Active |
---|---|
Company Number | 01048782 |
Record last updated | Sunday, July 31, 2022 12:39:03 PM UTC |
Official Address | Fradley Aerodrome Lichfield Staffs Woodhouse There are 2 companies registered at this street |
Postal Code | S138NG |
Sector | Dormant Company |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Mar 31, 2022 | Resignation of one Secretary (a man) | |
Registry | Dec 1, 2021 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
Registry | Dec 1, 2021 | Resignation of 2 people: one Individual Or Entity With Significant Influence Or Control and one Member Of a Firm With Right To Appoint And Remove Directors | |
Registry | Apr 6, 2016 | Appointment of a man as Individual Or Entity With Significant Influence Or Control and Member Of a Firm With Right To Appoint And Remove Directors | |
Financials | Feb 14, 2013 | Annual accounts | |
Registry | Feb 1, 2013 | Annual return | |
Financials | May 9, 2012 | Annual accounts | |
Registry | Jan 16, 2012 | Annual return | |
Financials | Feb 28, 2011 | Annual accounts | |
Registry | Jan 27, 2011 | Annual return | |
Registry | Jan 27, 2011 | Change of particulars for secretary | |
Financials | Apr 26, 2010 | Annual accounts | |
Registry | Jan 13, 2010 | Annual return | |
Registry | Jan 13, 2010 | Change of particulars for director | |
Financials | Apr 20, 2009 | Annual accounts | |
Registry | Dec 15, 2008 | Annual return | |
Financials | Feb 15, 2008 | Annual accounts | |
Registry | Jan 9, 2008 | Annual return | |
Financials | Mar 24, 2007 | Annual accounts | |
Registry | Dec 19, 2006 | Annual return | |
Financials | Nov 5, 2006 | Annual accounts | |
Registry | Feb 23, 2006 | Annual return | |
Registry | Dec 16, 2005 | Exemption from appointing auditors | |
Financials | Dec 13, 2005 | Annual accounts | |
Registry | Jan 14, 2005 | Annual return | |
Financials | Dec 10, 2004 | Annual accounts | |
Registry | Jan 14, 2004 | Annual return | |
Financials | Sep 26, 2003 | Annual accounts | |
Registry | Jan 20, 2003 | Annual return | |
Financials | Aug 13, 2002 | Annual accounts | |
Registry | Jan 14, 2002 | Annual return | |
Registry | Jan 14, 2002 | Resignation of a director | |
Registry | Jan 14, 2002 | Resignation of a director 1048... | |
Financials | Nov 1, 2001 | Annual accounts | |
Registry | Jan 16, 2001 | Annual return | |
Financials | Nov 2, 2000 | Annual accounts | |
Registry | Nov 2, 2000 | Alter mem and arts | |
Registry | Nov 2, 2000 | Elective resolution | |
Registry | May 3, 2000 | Resignation of a secretary | |
Registry | May 3, 2000 | Appointment of a secretary | |
Financials | May 3, 2000 | Annual accounts | |
Registry | Apr 19, 2000 | Appointment of a man as Secretary | |
Registry | Jan 26, 2000 | Annual return | |
Registry | Jan 28, 1999 | Annual return 1048... | |
Financials | Oct 8, 1998 | Annual accounts | |
Registry | Oct 7, 1998 | Appointment of a director | |
Registry | Sep 30, 1998 | Appointment of a director 1048... | |
Registry | Sep 30, 1998 | Resignation of a director | |
Registry | Mar 11, 1998 | Annual return | |
Financials | Oct 28, 1997 | Annual accounts | |
Registry | Dec 27, 1996 | Annual return | |
Financials | Oct 8, 1996 | Annual accounts | |
Registry | Feb 8, 1996 | Annual return | |
Financials | Oct 31, 1995 | Annual accounts | |
Registry | Jan 10, 1995 | Registered office changed | |
Registry | Jan 10, 1995 | Annual return | |
Financials | Oct 11, 1994 | Annual accounts | |
Registry | Jan 20, 1994 | Annual return | |
Registry | Jan 20, 1994 | Location of register of members address changed | |
Financials | Oct 25, 1993 | Annual accounts | |
Registry | Feb 21, 1993 | Annual return | |
Registry | Jan 12, 1993 | Auditor's letter of resignation | |
Financials | Oct 26, 1992 | Annual accounts | |
Registry | Jan 24, 1992 | Annual return | |
Financials | Mar 27, 1991 | Annual accounts | |
Registry | Mar 15, 1991 | Annual return | |
Registry | Dec 27, 1990 | Appointment of a man as Company Director and Director | |
Financials | May 1, 1990 | Annual accounts | |
Registry | Apr 6, 1990 | Annual return | |
Financials | Oct 10, 1989 | Annual accounts | |
Registry | May 23, 1989 | Annual return | |
Financials | Jul 26, 1988 | Annual accounts | |
Registry | Mar 10, 1988 | Annual return | |
Financials | Jan 19, 1988 | Annual accounts | |
Registry | Oct 20, 1986 | Annual return | |
Financials | Oct 20, 1986 | Annual accounts |