Extended Company Report with Annual Accounts |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 01039183 |
Record last updated | Sunday, March 28, 2021 10:46:48 PM UTC |
Official Address | 24 Park Road Uxbridge North There are 38 companies registered at this street |
Postal Code | UB81NH |
Sector | Non-trading companynon trading |
Document Type | Publication date | Download link | |
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Registry | Mar 15, 2021 | Two appointments: 2 men | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
Financials | Aug 16, 2013 | Annual accounts | |
Registry | Jan 4, 2013 | Annual return | |
Registry | Dec 4, 2012 | Change of name certificate | |
Financials | May 16, 2012 | Annual accounts | |
Registry | Jan 4, 2012 | Annual return | |
Registry | Sep 12, 2011 | Resignation of one Secretary | |
Registry | Sep 12, 2011 | Appointment of a man as Secretary | |
Registry | Sep 5, 2011 | Appointment of a man as Secretary 1039... | |
Financials | Apr 21, 2011 | Annual accounts | |
Registry | Jan 14, 2011 | Annual return | |
Financials | May 7, 2010 | Annual accounts | |
Registry | Jan 12, 2010 | Annual return | |
Registry | Oct 9, 2009 | Change of particulars for director | |
Registry | Oct 9, 2009 | Change of particulars for secretary | |
Registry | Oct 9, 2009 | Change of particulars for director | |
Registry | Oct 9, 2009 | Change of particulars for director 1039... | |
Financials | Apr 29, 2009 | Annual accounts | |
Registry | Jan 5, 2009 | Annual return | |
Financials | Aug 1, 2008 | Annual accounts | |
Registry | Jan 11, 2008 | Annual return | |
Financials | Dec 23, 2007 | Annual accounts | |
Registry | Nov 27, 2007 | Notice of change of directors or secretaries or in their particulars | |
Registry | Nov 27, 2007 | Notice of change of directors or secretaries or in their particulars 1039... | |
Financials | Jan 25, 2007 | Annual accounts | |
Registry | Jan 5, 2007 | Annual return | |
Financials | Jan 10, 2006 | Annual accounts | |
Registry | Jan 4, 2006 | Annual return | |
Financials | Jan 18, 2005 | Annual accounts | |
Registry | Jan 13, 2005 | Annual return | |
Registry | Nov 25, 2004 | Auditor's letter of resignation | |
Registry | Jan 14, 2004 | Annual return | |
Financials | Jan 14, 2004 | Annual accounts | |
Registry | Jan 8, 2003 | Annual return | |
Financials | Jan 8, 2003 | Annual accounts | |
Registry | Apr 29, 2002 | Resignation of a director | |
Registry | Apr 24, 2002 | Resignation of a director 1039... | |
Registry | Apr 24, 2002 | Resignation of a director | |
Registry | Apr 24, 2002 | Resignation of a director 1039... | |
Registry | Apr 24, 2002 | Section 175 comp act 06 08 | |
Registry | Apr 24, 2002 | Resignation of a director | |
Registry | Apr 24, 2002 | Resignation of a director 1039... | |
Registry | Jan 25, 2002 | Notice of change of directors or secretaries or in their particulars | |
Financials | Jan 10, 2002 | Annual accounts | |
Registry | Jan 10, 2002 | Annual return | |
Registry | Jan 15, 2001 | Annual return 1039... | |
Financials | Jan 15, 2001 | Annual accounts | |
Financials | Jan 6, 2000 | Annual accounts 1039... | |
Registry | Jan 6, 2000 | Annual return | |
Registry | Dec 29, 1998 | Annual return 1039... | |
Financials | Dec 29, 1998 | Annual accounts | |
Registry | Dec 29, 1998 | Director's particulars changed | |
Financials | Jan 6, 1998 | Annual accounts | |
Registry | Jan 6, 1998 | Annual return | |
Registry | Dec 31, 1996 | Annual return 1039... | |
Financials | Dec 31, 1996 | Annual accounts | |
Financials | Jan 11, 1996 | Annual accounts 1039... | |
Registry | Jan 3, 1996 | Annual return | |
Registry | Apr 4, 1995 | Director resigned, new director appointed | |
Financials | Jan 3, 1995 | Annual accounts | |
Registry | Jan 3, 1995 | Annual return | |
Registry | Jan 3, 1995 | Director's particulars changed | |
Registry | Jan 9, 1994 | Annual return | |
Financials | Jan 5, 1993 | Annual accounts | |
Registry | Jan 5, 1993 | Annual return | |
Registry | Jan 5, 1993 | Director's particulars changed | |
Registry | Dec 24, 1991 | Three appointments: 3 men | |
Registry | Dec 23, 1991 | Annual return | |
Financials | Dec 23, 1991 | Annual accounts | |
Registry | Jan 11, 1991 | Director resigned, new director appointed | |
Registry | Jan 8, 1991 | Annual return | |
Financials | Jan 8, 1991 | Annual accounts | |
Registry | Jan 8, 1990 | Notice of new accounting reference date given during the course of an accounting reference period | |
Registry | Nov 29, 1989 | Annual return | |
Financials | Nov 29, 1989 | Annual accounts | |
Registry | Aug 15, 1989 | Memorandum of association | |
Registry | Aug 15, 1989 | Alter mem and arts | |
Financials | Dec 20, 1988 | Annual accounts | |
Registry | Nov 30, 1988 | Annual return | |
Financials | Dec 4, 1987 | Annual accounts | |
Registry | Dec 4, 1987 | Annual return | |
Financials | Nov 14, 1986 | Annual accounts | |
Registry | Nov 14, 1986 | Annual return |