Sh42cw LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 31, 2023)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
|
|
Last balance sheet date | 2023-03-31 | |
Employees | £0 | -200.00% |
TEXTEXPERT LIMITED
HERALD COACHCRAFT LIMITED
EXPLORER CARAVANS LIMITED
ELDDIS CARAVANS LIMITED
Company type | Private Limited Company, Active |
Company Number | 03106945 |
Record last updated | Tuesday, October 31, 2023 4:11:34 PM UTC |
Official Address | Clothworkers' Hall Dunster Court Mincing Lane Tower There are 6 companies registered at this street |
Postal Code | EC3R7AH |
Sector | Other letting and operating of own or leased real estate |
Visits
Document Type | Publication date | Download link | |
Registry | Oct 29, 2023 | Resignation of one Director (a woman) | |
Registry | Sep 13, 2023 | Appointment of a woman | |
Registry | Jul 21, 2022 | Resignation of one Director (a man) | |
Registry | May 18, 2022 | Appointment of a man as Director and None | |
Registry | May 19, 2021 | Resignation of one Director (a woman) | |
Registry | May 13, 2020 | Appointment of a woman as Director | |
Registry | Feb 21, 2020 | Resignation of one Director (a woman) | |
Registry | Mar 26, 2019 | Appointment of a person as Secretary | |
Registry | Dec 6, 2018 | Four appointments: a woman and 3 men,: a woman and 3 men | |
Registry | Aug 13, 2018 | Resignation of 4 people: one Director (a man) | |
Registry | Aug 13, 2018 | Appointment of a woman | |
Registry | Jul 13, 2016 | Appointment of a man as Director and Consultant | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
Registry | Mar 16, 2016 | Appointment of a man as Director Of Finance, Property & Investme and Director | |
Registry | Jul 15, 2015 | Appointment of a man as Clerk and Director | |
Financials | Sep 30, 2014 | Annual accounts | |
Registry | Jul 31, 2014 | Appointment of a man as Director | |
Registry | Jul 31, 2014 | Resignation of one Director | |
Registry | Jul 17, 2014 | Appointment of a man as Investment Banker and Director | |
Registry | Jul 11, 2014 | Annual return | |
Financials | Sep 10, 2013 | Annual accounts | |
Registry | Jul 24, 2013 | Annual return | |
Registry | Feb 27, 2013 | Annual return 3106... | |
Registry | Jan 18, 2013 | Change of accounting reference date | |
Registry | Sep 5, 2012 | Appointment of a man as Secretary | |
Registry | Sep 4, 2012 | Appointment of a man as Director | |
Registry | Sep 4, 2012 | Appointment of a man as Director 3106... | |
Registry | Sep 4, 2012 | Appointment of a man as Director | |
Registry | Sep 4, 2012 | Resignation of one Director | |
Registry | Sep 4, 2012 | Appointment of a man as Director | |
Registry | Sep 4, 2012 | Resignation of one Director | |
Registry | Sep 4, 2012 | Resignation of one Secretary | |
Registry | Sep 4, 2012 | Change of registered office address | |
Registry | Sep 3, 2012 | Appointment of a man as Director Of Finance And Administration and Director | |
Registry | Aug 1, 2012 | Three appointments: 3 men | |
Registry | Jul 31, 2012 | Resignation of 2 people: one Chartered Accountant, one Chartered Surveyor and one Director (a man) | |
Registry | May 21, 2012 | Company name change | |
Registry | May 21, 2012 | Change of name certificate | |
Registry | May 21, 2012 | Appointment of a man as Director | |
Registry | May 21, 2012 | Change of registered office address | |
Registry | May 21, 2012 | Resignation of one Director | |
Registry | May 21, 2012 | Resignation of one Secretary | |
Registry | May 21, 2012 | Appointment of a man as Director | |
Registry | May 21, 2012 | Appointment of a person as Secretary | |
Registry | May 15, 2012 | Resignation of one Managing Director and one Director (a man) | |
Registry | May 14, 2012 | Three appointments: 2 men and a person | |
Financials | Apr 17, 2012 | Annual accounts | |
Registry | Jan 31, 2012 | Annual return | |
Financials | May 16, 2011 | Annual accounts | |
Registry | Jan 31, 2011 | Annual return | |
Financials | May 25, 2010 | Annual accounts | |
Registry | Feb 9, 2010 | Annual return | |
Registry | Feb 9, 2010 | Change of particulars for director | |
Financials | Jul 1, 2009 | Annual accounts | |
Registry | Feb 3, 2009 | Annual return | |
Registry | Oct 23, 2008 | Appointment of a man as Director | |
Registry | May 30, 2008 | Resignation of a director | |
Registry | May 23, 2008 | Resignation of one Director (a man) | |
Financials | May 12, 2008 | Annual accounts | |
Registry | Feb 5, 2008 | Annual return | |
Financials | Jun 11, 2007 | Annual accounts | |
Registry | Feb 5, 2007 | Annual return | |
Financials | Jun 22, 2006 | Annual accounts | |
Registry | Feb 3, 2006 | Annual return | |
Financials | Apr 18, 2005 | Annual accounts | |
Registry | Feb 8, 2005 | Annual return | |
Registry | Feb 20, 2004 | Annual return 3106... | |
Financials | Jan 12, 2004 | Annual accounts | |
Registry | Sep 6, 2003 | Appointment of a secretary | |
Registry | Sep 6, 2003 | Resignation of a secretary | |
Registry | Sep 1, 2003 | Appointment of a man as Secretary and Finance Director | |
Registry | Aug 31, 2003 | Resignation of one Secretary (a man) | |
Registry | Mar 9, 2003 | Notice of change of directors or secretaries or in their particulars | |
Financials | Feb 18, 2003 | Annual accounts | |
Registry | Feb 18, 2003 | Annual return | |
Registry | Jun 27, 2002 | Appointment of a director | |
Registry | Jun 27, 2002 | Resignation of a director | |
Financials | Jun 26, 2002 | Annual accounts | |
Registry | Jun 21, 2002 | Auditor's letter of resignation | |
Registry | Jun 12, 2002 | Resignation of one Director (a man) | |
Registry | Feb 8, 2002 | Annual return | |
Registry | Dec 4, 2001 | Company name change | |
Registry | Dec 4, 2001 | Change of name certificate | |
Financials | Jun 25, 2001 | Annual accounts | |
Registry | Apr 6, 2001 | Company name change | |
Registry | Apr 6, 2001 | Change of name certificate | |
Registry | Feb 15, 2001 | Annual return | |
Registry | Oct 12, 2000 | Change in situation or address of registered office | |
Registry | Oct 11, 2000 | Annual return | |
Financials | Jun 29, 2000 | Annual accounts | |
Registry | Apr 14, 2000 | Resignation of a secretary | |
Registry | Apr 14, 2000 | Appointment of a secretary | |
Registry | Apr 1, 2000 | Appointment of a man as Secretary | |
Registry | Mar 31, 2000 | Resignation of one Secretary (a man) | |
Registry | Oct 1, 1999 | Annual return | |
Financials | Feb 11, 1999 | Annual accounts | |
Registry | Oct 8, 1998 | Annual return | |
Financials | Sep 1, 1998 | Annual accounts | |
Registry | Aug 3, 1998 | Change of accounting reference date | |
Registry | Oct 23, 1997 | Annual return | |