Extended Company Report with Annual Accounts    |
Includes
|
| Last balance sheet date | 2023-10-31 | |
|---|---|---|
| Trade Debtors | £51,108 | +4.54% |
| Employees | £5 | +19.99% |
| Total assets | £151,185 | +22.15% |
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 00790509 |
| Record last updated | Wednesday, September 19, 2018 1:51:09 AM UTC |
| Official Address | Midland House 2 Poole Road Central There are 374 companies registered at this street |
| Postal Code | BH25QY |
| Sector | Non-life insurance |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Jul 31, 2018 | Resignation of 2 people: one Secretary (a woman) and one Director (a man) | |
| Registry | Jul 31, 2018 | Appointment of a woman | |
| Registry | Jul 31, 2018 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors | |
| Registry | Jul 31, 2018 | Resignation of a woman | |
| Registry | Apr 6, 2016 | Appointment of a woman | |
| Financials | May 15, 2013 | Annual accounts | |
| Registry | Apr 30, 2013 | Annual return | |
| Registry | May 23, 2012 | Annual return 7905... | |
| Financials | Feb 28, 2012 | Annual accounts | |
| Registry | Feb 16, 2012 | Resignation of one Director | |
| Financials | Jul 21, 2011 | Annual accounts | |
| Registry | Jun 1, 2011 | Annual return | |
| Registry | Jun 23, 2010 | Change of registered office address | |
| Registry | May 17, 2010 | Annual return | |
| Financials | Mar 11, 2010 | Annual accounts | |
| Financials | Aug 11, 2009 | Annual accounts 7905... | |
| Registry | Apr 20, 2009 | Annual return | |
| Financials | Sep 19, 2008 | Amended accounts | |
| Financials | Sep 1, 2008 | Annual accounts | |
| Registry | Aug 4, 2008 | Annual return | |
| Financials | Aug 23, 2007 | Annual accounts | |
| Registry | May 29, 2007 | Alteration to memorandum and articles | |
| Registry | May 29, 2007 | Alteration to memorandum and articles 7905... | |
| Registry | Apr 19, 2007 | Annual return | |
| Registry | Jul 26, 2006 | Annual return 7905... | |
| Financials | Feb 28, 2006 | Annual accounts | |
| Registry | Jul 11, 2005 | Annual return | |
| Registry | Jul 11, 2005 | Change in situation or address of registered office | |
| Registry | Jul 11, 2005 | Director's particulars changed | |
| Registry | Apr 18, 2005 | Auditor's letter of resignation | |
| Registry | Apr 8, 2005 | Varying share rights and names | |
| Financials | Apr 5, 2005 | Annual accounts | |
| Registry | May 13, 2004 | Annual return | |
| Financials | May 13, 2004 | Annual accounts | |
| Financials | Jun 24, 2003 | Annual accounts 7905... | |
| Registry | May 16, 2003 | Annual return | |
| Registry | Apr 23, 2003 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Apr 23, 2003 | Return of allotment of shares issued for cash or by way of capitalisation of reserves 7905... | |
| Registry | Apr 23, 2003 | £ nc 1000/1500000 | |
| Registry | Apr 23, 2003 | Alteration to memorandum and articles | |
| Registry | Apr 23, 2003 | Notice of increase in nominal capital | |
| Financials | May 5, 2002 | Annual accounts | |
| Registry | May 1, 2002 | Annual return | |
| Registry | Apr 23, 2001 | Annual return 7905... | |
| Financials | Apr 17, 2001 | Annual accounts | |
| Registry | May 2, 2000 | Annual return | |
| Financials | Apr 28, 2000 | Annual accounts | |
| Registry | Apr 16, 1999 | Annual return | |
| Financials | Mar 24, 1999 | Annual accounts | |
| Registry | May 5, 1998 | Annual return | |
| Financials | Apr 20, 1998 | Annual accounts | |
| Registry | Nov 5, 1997 | Resignation of a director | |
| Registry | Apr 23, 1997 | Annual return | |
| Financials | Apr 23, 1997 | Annual accounts | |
| Registry | May 16, 1996 | Annual return | |
| Financials | Apr 2, 1996 | Annual accounts | |
| Registry | May 12, 1995 | Annual return | |
| Financials | Mar 27, 1995 | Annual accounts | |
| Registry | Mar 15, 1995 | Director resigned, new director appointed | |
| Registry | Mar 9, 1995 | Appointment of a woman | |
| Registry | May 5, 1994 | Annual return | |
| Financials | May 5, 1994 | Annual accounts | |
| Financials | May 11, 1993 | Annual accounts 7905... | |
| Registry | May 11, 1993 | Annual return | |
| Financials | May 11, 1992 | Annual accounts | |
| Registry | Apr 24, 1992 | Annual return | |
| Financials | May 8, 1991 | Annual accounts | |
| Registry | Apr 29, 1991 | Annual return | |
| Registry | Apr 18, 1991 | Appointment of a man as Insurance Broker and Director | |
| Registry | May 17, 1990 | Annual return | |
| Financials | May 17, 1990 | Annual accounts | |
| Financials | Jul 5, 1989 | Annual accounts 7905... | |
| Registry | Jul 5, 1989 | Annual return | |
| Registry | May 11, 1988 | Annual return 7905... | |
| Financials | May 11, 1988 | Annual accounts | |
| Registry | Apr 2, 1987 | Annual return | |
| Financials | Apr 2, 1987 | Annual accounts | |
| Financials | Jun 14, 1986 | Annual accounts 7905... | |
| Registry | Jun 14, 1986 | Annual return | |
| Financials | May 4, 1985 | Annual accounts | |
| Financials | Jul 16, 1984 | Annual accounts 7905... | |
| Financials | Jul 16, 1983 | Annual accounts | |
| Financials | Aug 13, 1982 | Annual accounts 7905... | |
| Financials | Aug 22, 1981 | Annual accounts | |
