Extended Company Report with Annual Accounts |
Includes
|
Last balance sheet date | 2022-12-31 | |
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Employees | £3 | +33.33% |
Total assets | £18,812 | +84.78% |
Company type | Private Limited Company, Active |
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Company Number | 01222324 |
Record last updated | Friday, April 20, 2018 5:37:58 PM UTC |
Official Address | 12 Mill Lane Felixstowe Suffolk Ip117rn South, Felixstowe South There are 3 companies registered at this street |
Postal Code | IP117RN |
Sector | Manufacture of watches and clocks |
Document Type | Publication date | Download link | |
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Registry | Aug 1, 2016 | Appointment of a man as Director and Clock Maker | |
Registry | Apr 6, 2016 | Appointment of a man as Shareholder (50-75%) | |
Registry | Jan 20, 2016 | Annual return | |
Financials | Oct 9, 2015 | Annual accounts | |
Registry | Feb 21, 2015 | Notice of striking-off action discontinued | |
Registry | Feb 18, 2015 | Annual return | |
Financials | Feb 18, 2015 | Annual accounts | |
Registry | Dec 30, 2014 | First notification of strike-off action in london gazette | |
Registry | Apr 3, 2014 | Annual return | |
Financials | Sep 27, 2013 | Annual accounts | |
Registry | Jan 29, 2013 | Annual return | |
Registry | Jan 29, 2013 | Change of particulars for secretary | |
Financials | Oct 30, 2012 | Annual accounts | |
Registry | Feb 13, 2012 | Annual return | |
Financials | Sep 29, 2011 | Annual accounts | |
Registry | Mar 7, 2011 | Change of registered office address | |
Registry | Feb 11, 2011 | Annual return | |
Financials | Sep 17, 2010 | Annual accounts | |
Registry | Feb 15, 2010 | Annual return | |
Registry | Feb 15, 2010 | Change of particulars for director | |
Registry | Jan 21, 2010 | Resignation of one Director | |
Registry | Dec 31, 2009 | Resignation of a woman | |
Financials | Jun 24, 2009 | Annual accounts | |
Registry | Jan 27, 2009 | Annual return | |
Financials | May 22, 2008 | Annual accounts | |
Registry | Jan 21, 2008 | Annual return | |
Registry | Jan 21, 2008 | Notice of change of directors or secretaries or in their particulars | |
Financials | Jun 4, 2007 | Annual accounts | |
Registry | Mar 6, 2007 | Annual return | |
Financials | Sep 12, 2006 | Annual accounts | |
Registry | Jan 23, 2006 | Appointment of a secretary | |
Registry | Jan 23, 2006 | Annual return | |
Registry | Jan 23, 2006 | Resignation of a secretary | |
Registry | Jan 23, 2006 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jan 23, 2006 | Director's particulars changed | |
Registry | Jul 29, 2005 | Appointment of a man as Secretary and Clockmaker | |
Financials | Jun 21, 2005 | Annual accounts | |
Registry | Apr 1, 2005 | Annual return | |
Financials | Oct 27, 2004 | Annual accounts | |
Registry | Apr 22, 2004 | Annual return | |
Financials | Oct 2, 2003 | Annual accounts | |
Registry | Feb 8, 2003 | Annual return | |
Financials | Oct 1, 2002 | Annual accounts | |
Registry | Sep 6, 2002 | Resignation of a director | |
Registry | Sep 6, 2002 | Appointment of a director | |
Registry | Aug 17, 2002 | Appointment of a woman | |
Registry | Jan 24, 2002 | Annual return | |
Financials | Nov 6, 2001 | Annual accounts | |
Registry | Aug 20, 2001 | Resignation of a director | |
Registry | Aug 13, 2001 | Appointment of a director | |
Registry | Jun 26, 2001 | Appointment of a man as Horologist and Director | |
Registry | Jun 24, 2001 | Resignation of one Managing Director and one Director (a man) | |
Registry | Jan 17, 2001 | Annual return | |
Financials | Sep 22, 2000 | Annual accounts | |
Registry | Jan 14, 2000 | Annual return | |
Financials | May 7, 1999 | Annual accounts | |
Registry | Jan 29, 1999 | Annual return | |
Financials | Jun 22, 1998 | Annual accounts | |
Registry | Feb 1, 1998 | Annual return | |
Financials | May 9, 1997 | Annual accounts | |
Registry | Jan 24, 1997 | Annual return | |
Financials | Apr 10, 1996 | Annual accounts | |
Registry | Feb 5, 1996 | Annual return | |
Financials | Apr 26, 1995 | Annual accounts | |
Registry | Feb 5, 1995 | Annual return | |
Financials | Oct 7, 1994 | Annual accounts | |
Registry | Jan 13, 1994 | Annual return | |
Financials | Nov 8, 1993 | Annual accounts | |
Registry | Feb 9, 1993 | Annual return | |
Financials | Nov 3, 1992 | Annual accounts | |
Registry | Jan 24, 1992 | Annual return | |
Registry | Jan 24, 1992 | Registered office changed | |
Registry | Jan 13, 1992 | Two appointments: a man and a woman,: a man and a woman | |
Financials | Nov 4, 1991 | Annual accounts | |
Registry | Apr 12, 1991 | Annual return | |
Financials | Dec 10, 1990 | Annual accounts | |
Registry | Feb 26, 1990 | Annual return | |
Financials | Jan 23, 1990 | Annual accounts | |
Registry | Mar 22, 1989 | Annual return | |
Financials | Feb 21, 1989 | Annual accounts | |
Financials | Feb 5, 1988 | Annual accounts 1222... | |
Registry | Feb 5, 1988 | Annual return | |
Registry | Feb 17, 1987 | Annual return 1222... | |
Financials | Jan 28, 1987 | Annual accounts |