Full Company Report |
Includes
|
Last balance sheet date | 2023-12-31 | |
---|---|---|
Trade Debtors | £100 | 0% |
Employees | £0 | 0% |
Total assets | £100 | 0% |
Company type | Private Limited Company, Active |
---|---|
Company Number | 00551150 |
Record last updated | Friday, April 24, 2020 2:52:17 AM UTC |
Official Address | North Courtckington Park Meriden Via Coventry Fillongley There are 22 companies registered at this street |
Locality | Fillongley |
Region | Warwickshire, England |
Postal Code | CV77HF |
Sector | Pension funding |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Apr 14, 2020 | Resignation of one Director | |
Registry | Apr 14, 2020 | Appointment of a man as Director | |
Registry | Apr 30, 2018 | Resignation of one Secretary (a man) | |
Registry | Apr 30, 2018 | Appointment of a person as Secretary | |
Registry | Jun 25, 2016 | Appointment of a person as Shareholder (Above 75%) | |
Financials | Sep 23, 2013 | Annual accounts | |
Registry | Sep 19, 2013 | Annual return | |
Registry | Sep 25, 2012 | Annual return 5511... | |
Financials | Sep 12, 2012 | Annual accounts | |
Registry | Sep 23, 2011 | Annual return | |
Financials | Sep 14, 2011 | Annual accounts | |
Financials | Sep 29, 2010 | Annual accounts 5511... | |
Registry | Sep 27, 2010 | Annual return | |
Registry | Sep 27, 2010 | Change of particulars for director | |
Registry | Sep 27, 2010 | Change of particulars for director 5511... | |
Registry | Sep 27, 2010 | Change of particulars for corporate director | |
Registry | Sep 27, 2010 | Change of particulars for secretary | |
Financials | Oct 24, 2009 | Annual accounts | |
Registry | Sep 8, 2009 | Annual return | |
Financials | Sep 30, 2008 | Annual accounts | |
Registry | Sep 25, 2008 | Annual return | |
Financials | Oct 12, 2007 | Annual accounts | |
Registry | Sep 14, 2007 | Annual return | |
Registry | Sep 11, 2007 | Appointment of a director | |
Registry | Sep 11, 2007 | Resignation of a director | |
Registry | Aug 31, 2007 | Appointment of a person as Director | |
Financials | Oct 24, 2006 | Annual accounts | |
Registry | Sep 20, 2006 | Annual return | |
Financials | Oct 21, 2005 | Annual accounts | |
Registry | Sep 21, 2005 | Annual return | |
Registry | Sep 21, 2005 | Change in situation or address of registered office | |
Registry | Sep 21, 2005 | Register of members | |
Registry | Mar 3, 2005 | Appointment of a director | |
Registry | Feb 28, 2005 | Resignation of a director | |
Financials | Nov 11, 2004 | Annual accounts | |
Registry | Sep 23, 2004 | Annual return | |
Financials | Oct 24, 2003 | Annual accounts | |
Registry | Sep 26, 2003 | Annual return | |
Registry | May 12, 2003 | Appointment of a director | |
Registry | May 12, 2003 | Resignation of a director | |
Registry | May 6, 2003 | Appointment of a man as Director and Accountant | |
Financials | Nov 11, 2002 | Annual accounts | |
Registry | Sep 30, 2002 | Annual return | |
Financials | Oct 5, 2001 | Annual accounts | |
Registry | Sep 10, 2001 | Annual return | |
Financials | Oct 12, 2000 | Annual accounts | |
Registry | Sep 20, 2000 | Annual return | |
Financials | Oct 11, 1999 | Annual accounts | |
Registry | Sep 20, 1999 | Annual return | |
Financials | Oct 27, 1998 | Annual accounts | |
Registry | Sep 23, 1998 | Annual return | |
Financials | Oct 20, 1997 | Annual accounts | |
Registry | Sep 30, 1997 | Annual return | |
Registry | Jul 18, 1997 | Resignation of a director | |
Registry | May 1, 1997 | Appointment of a director | |
Financials | Sep 26, 1996 | Annual accounts | |
Registry | Sep 19, 1996 | Annual return | |
Financials | Sep 27, 1995 | Annual accounts | |
Registry | Sep 12, 1995 | Annual return | |
Financials | Oct 13, 1994 | Annual accounts | |
Registry | Sep 8, 1994 | Annual return | |
Registry | Aug 7, 1994 | Director resigned, new director appointed | |
Registry | May 19, 1994 | Director resigned, new director appointed 5511... | |
Financials | Oct 18, 1993 | Annual accounts | |
Registry | Sep 14, 1993 | Annual return | |
Financials | Oct 13, 1992 | Annual accounts | |
Registry | Sep 23, 1992 | Director's particulars changed | |
Registry | Sep 23, 1992 | Annual return | |
Registry | Sep 23, 1992 | Elective resolution | |
Financials | Oct 15, 1991 | Annual accounts | |
Registry | Sep 8, 1991 | Annual return | |
Registry | Aug 29, 1991 | Appointment of a man as Secretary | |
Registry | Oct 24, 1990 | Director resigned, new director appointed | |
Financials | Oct 11, 1990 | Annual accounts | |
Registry | Sep 12, 1990 | Annual return | |
Registry | Mar 6, 1990 | Director resigned, new director appointed | |
Financials | Oct 19, 1989 | Annual accounts | |
Registry | Sep 28, 1989 | Annual return | |
Registry | Sep 28, 1988 | Annual return 5511... | |
Financials | Sep 28, 1988 | Annual accounts | |
Registry | Sep 29, 1987 | Annual return | |
Financials | Jul 27, 1987 | Annual accounts | |
Financials | Jul 16, 1986 | Annual accounts 5511... | |
Registry | Jul 16, 1986 | Annual return |