Extended Company Report with Annual Accounts |
Includes
|
Company type | Private Limited Company, Active |
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Company Number | 01967612 |
Record last updated | Saturday, October 31, 2020 8:17:39 AM UTC |
Official Address | 74 Oldfield Road Hampton There are 55 companies registered at this street |
Postal Code | TW122HR |
Sector | Wholesale of other intermediate products |
Document Type | Publication date | Download link | |
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Registry | Oct 26, 2020 | Appointment of a man as Finance Director and Director | |
Registry | Jan 28, 2020 | Appointment of a woman | |
Registry | Oct 3, 2016 | Appointment of a woman 1967... | |
Registry | Apr 6, 2016 | Appointment of a man as Shareholder (50-75%) | |
Registry | Jul 22, 2013 | Annual return | |
Financials | Jun 11, 2013 | Annual accounts | |
Registry | Jul 19, 2012 | Annual return | |
Financials | Jun 26, 2012 | Annual accounts | |
Registry | Jul 25, 2011 | Annual return | |
Financials | Apr 28, 2011 | Annual accounts | |
Financials | Jul 21, 2010 | Annual accounts 1967... | |
Registry | Jul 20, 2010 | Annual return | |
Registry | Jul 20, 2010 | Change of particulars for director | |
Registry | Jul 20, 2010 | Change of particulars for director 1967... | |
Registry | Jul 20, 2010 | Change of particulars for director | |
Financials | Jul 23, 2009 | Annual accounts | |
Registry | Jul 20, 2009 | Annual return | |
Financials | Jul 28, 2008 | Annual accounts | |
Registry | Jul 18, 2008 | Annual return | |
Registry | Jul 25, 2007 | Annual return 1967... | |
Financials | Jul 13, 2007 | Annual accounts | |
Registry | May 1, 2007 | Appointment of a director | |
Registry | May 1, 2007 | Resignation of a director | |
Registry | May 1, 2007 | Appointment of a director | |
Registry | Apr 16, 2007 | Two appointments: 2 men | |
Registry | Apr 16, 2007 | Resignation of one Director (a man) | |
Registry | Jul 25, 2006 | Annual return | |
Financials | Jun 21, 2006 | Annual accounts | |
Registry | Aug 19, 2005 | Annual return | |
Financials | Aug 16, 2005 | Annual accounts | |
Registry | Jul 1, 2005 | Appointment of a director | |
Registry | Jun 18, 2005 | Resignation of a director | |
Registry | Jun 10, 2005 | Appointment of a man as Finance and Director | |
Registry | Jun 10, 2005 | Resignation of one Sales Office Manager and one Director (a man) | |
Financials | Aug 4, 2004 | Annual accounts | |
Registry | Jul 23, 2004 | Annual return | |
Registry | Mar 4, 2004 | Change in situation or address of registered office | |
Financials | Nov 1, 2003 | Annual accounts | |
Registry | Jul 25, 2003 | Annual return | |
Registry | Aug 12, 2002 | Annual return 1967... | |
Financials | Jul 17, 2002 | Annual accounts | |
Registry | Jul 28, 2001 | Annual return | |
Financials | Apr 26, 2001 | Annual accounts | |
Registry | Aug 15, 2000 | Annual return | |
Financials | Apr 16, 2000 | Annual accounts | |
Registry | Jul 20, 1999 | Annual return | |
Financials | Jul 2, 1999 | Annual accounts | |
Registry | Jul 17, 1998 | Annual return | |
Financials | Jun 21, 1998 | Annual accounts | |
Registry | May 19, 1998 | Particulars of a mortgage or charge | |
Financials | Sep 25, 1997 | Annual accounts | |
Registry | Jul 18, 1997 | Annual return | |
Registry | Jun 8, 1997 | Resignation of a director | |
Registry | Dec 12, 1996 | Resignation of one Director (a man) | |
Financials | Jun 20, 1996 | Annual accounts | |
Registry | Jul 26, 1995 | Annual return | |
Registry | Jun 26, 1995 | Particulars of a mortgage or charge | |
Financials | May 23, 1995 | Annual accounts | |
Financials | Aug 12, 1994 | Annual accounts 1967... | |
Registry | Aug 3, 1994 | Annual return | |
Financials | Oct 14, 1993 | Annual accounts | |
Registry | Jul 22, 1993 | Annual return | |
Registry | Sep 10, 1992 | Annual return 1967... | |
Financials | Jun 8, 1992 | Annual accounts | |
Financials | Aug 5, 1991 | Annual accounts 1967... | |
Registry | Aug 5, 1991 | Annual return | |
Registry | Jul 18, 1991 | Five appointments: 4 men and a woman | |
Registry | Sep 13, 1990 | Shares agreement | |
Registry | Sep 13, 1990 | Ad --------- | |
Registry | Apr 26, 1990 | Annual return | |
Financials | Jun 14, 1989 | Annual accounts | |
Registry | Jun 14, 1989 | Annual return | |
Registry | Aug 8, 1988 | Annual return 1967... | |
Financials | Jun 14, 1988 | Annual accounts | |
Financials | Dec 3, 1987 | Annual accounts 1967... | |
Registry | Sep 29, 1987 | Annual return | |
Registry | Aug 5, 1987 | Director resigned, new director appointed | |
Registry | May 6, 1987 | Change of name certificate | |
Registry | Nov 14, 1986 | Notice of new accounting reference date given during the course of an accounting reference period | |
Registry | Jun 10, 1986 | Director resigned, new director appointed |