Extended Company Report with Annual Accounts |
Includes
|
Last balance sheet date | 2023-06-30 |
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Company type | Private Limited Company, Active |
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Company Number | 00447271 |
Record last updated | Monday, April 10, 2023 11:08:53 AM UTC |
Official Address | North Courtckington Park Meriden Via Coventry Fillongley There are 22 companies registered at this street |
Postal Code | CV77HF |
Sector | Dormant Company |
Document Type | Publication date | Download link | |
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Registry | Apr 9, 2023 | Appointment of a man as Shareholder (Above 75%) | |
Registry | Apr 9, 2023 | Resignation of 2 people: 2 women | |
Registry | Apr 6, 2016 | Two appointments: 2 women,: 2 women | |
Registry | Oct 9, 2014 | Appointment of a woman | |
Financials | Sep 23, 2013 | Annual accounts | |
Registry | Sep 19, 2013 | Annual return | |
Registry | Sep 25, 2012 | Annual return 4472... | |
Financials | Sep 12, 2012 | Annual accounts | |
Registry | Sep 22, 2011 | Annual return | |
Financials | Sep 14, 2011 | Annual accounts | |
Financials | Sep 29, 2010 | Annual accounts 4472... | |
Registry | Sep 23, 2010 | Annual return | |
Registry | Sep 23, 2010 | Change of particulars for director | |
Registry | Sep 23, 2010 | Change of particulars for director 4472... | |
Registry | Sep 23, 2010 | Change of particulars for secretary | |
Financials | Oct 24, 2009 | Annual accounts | |
Registry | Sep 8, 2009 | Annual return | |
Registry | Nov 18, 2008 | Annual return 4472... | |
Registry | Oct 22, 2008 | Notice of change of directors or secretaries or in their particulars | |
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 | Mar 27, 2007 | Resignation of a director | |
Registry | Mar 27, 2007 | Appointment of a director | |
Financials | Oct 24, 2006 | Annual accounts | |
Registry | Sep 20, 2006 | Annual return | |
Financials | Oct 21, 2005 | Annual accounts | |
Registry | Sep 21, 2005 | Register of members | |
Registry | Sep 21, 2005 | Change in situation or address of registered office | |
Registry | Sep 21, 2005 | Annual return | |
Financials | Oct 31, 2004 | Annual accounts | |
Registry | Sep 23, 2004 | Annual return | |
Financials | Oct 24, 2003 | Annual accounts | |
Registry | Sep 26, 2003 | Annual return | |
Financials | Oct 24, 2002 | Annual accounts | |
Registry | Sep 30, 2002 | Annual return | |
Financials | Oct 8, 2001 | Annual accounts | |
Registry | Sep 10, 2001 | Annual return | |
Financials | Oct 30, 2000 | Annual accounts | |
Registry | Sep 20, 2000 | Annual return | |
Financials | Oct 14, 1999 | Annual accounts | |
Registry | Sep 20, 1999 | Annual return | |
Financials | Oct 27, 1998 | Annual accounts | |
Registry | Sep 23, 1998 | Annual return | |
Registry | Apr 16, 1998 | Appointment of a director | |
Registry | Apr 15, 1998 | Resignation of a director | |
Registry | Jan 20, 1998 | Alter mem and arts | |
Registry | Dec 2, 1997 | Appointment of a director | |
Registry | Dec 2, 1997 | Resignation of a director | |
Financials | Oct 20, 1997 | Annual accounts | |
Registry | Oct 3, 1997 | Change of name certificate | |
Registry | Sep 30, 1997 | Annual return | |
Registry | Aug 11, 1997 | Alter mem and arts | |
Financials | Oct 22, 1996 | Annual accounts | |
Registry | Sep 19, 1996 | Annual return | |
Financials | Oct 26, 1995 | Annual accounts | |
Registry | Sep 12, 1995 | Annual return | |
Financials | Oct 27, 1994 | Annual accounts | |
Registry | Sep 8, 1994 | Annual return | |
Financials | Nov 10, 1993 | Annual accounts | |
Registry | Sep 14, 1993 | Annual return | |
Registry | Jan 14, 1993 | Elective resolution | |
Financials | Oct 15, 1992 | Annual accounts | |
Registry | Sep 24, 1992 | Director's particulars changed | |
Registry | Sep 24, 1992 | Elective resolution | |
Registry | Sep 24, 1992 | Annual return | |
Financials | Oct 16, 1991 | Annual accounts | |
Registry | Sep 8, 1991 | Annual return | |
Financials | Oct 11, 1990 | Annual accounts | |
Registry | Sep 12, 1990 | Annual return | |
Registry | Mar 6, 1990 | Director resigned, new director appointed | |
Registry | Jan 30, 1990 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Financials | Oct 19, 1989 | Annual accounts | |
Registry | Sep 28, 1989 | Annual return | |
Registry | Jan 5, 1989 | Alter mem and arts | |
Registry | Jan 5, 1989 | Removal of secretary/director | |
Financials | Nov 2, 1988 | Annual accounts | |
Registry | Sep 30, 1988 | Annual return | |
Financials | Oct 26, 1987 | Annual accounts | |
Registry | Oct 1, 1987 | Annual return | |
Registry | Feb 19, 1987 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Feb 18, 1987 | Declaration of satisfaction in full or in part of a mortgage or charge 4472... | |
Financials | Oct 24, 1986 | Annual accounts | |
Registry | Jul 30, 1986 | Annual return |