Extended Company Report with Annual Accounts |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 00614225 |
Record last updated | Sunday, January 29, 2023 12:14:39 AM UTC |
Official Address | Leicester Road Ibstock And Heather There are 77 companies registered at this street |
Postal Code | LE676HS |
Sector | Activities of other holding companies n.e.c. |
Document Type | Publication date | Download link | |
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Registry | Jan 27, 2023 | Resignation of one Secretary (a man) | |
Registry | Jan 27, 2023 | Appointment of a woman as Secretary | |
Registry | Nov 8, 2019 | Resignation of one Secretary (a man) | |
Registry | Nov 8, 2019 | Appointment of a man as Secretary | |
Registry | Aug 31, 2019 | Resignation of one Director (a man) | |
Registry | Aug 1, 2019 | Appointment of a man as Director | |
Registry | Apr 22, 2016 | Appointment of a man as Secretary | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
Registry | Jul 1, 2014 | Appointment of a man as Director and Company Director | |
Registry | Jun 6, 2013 | Annual return | |
Financials | Apr 16, 2013 | Annual accounts | |
Registry | Jun 21, 2012 | Annual return | |
Financials | Mar 23, 2012 | Annual accounts | |
Registry | Jun 9, 2011 | Annual return | |
Financials | May 25, 2011 | Annual accounts | |
Registry | Jan 14, 2011 | Appointment of a man as Director | |
Registry | Jan 14, 2011 | Resignation of one Director | |
Financials | Oct 28, 2010 | Annual accounts | |
Registry | Jun 9, 2010 | Annual return | |
Registry | Jun 9, 2010 | Change of particulars for director | |
Registry | Jun 9, 2010 | Change of particulars for director 6142... | |
Registry | Jun 9, 2010 | Change of particulars for secretary | |
Financials | Oct 28, 2009 | Annual accounts | |
Registry | Jun 2, 2009 | Annual return | |
Financials | Oct 6, 2008 | Annual accounts | |
Registry | Aug 26, 2008 | Appointment of a man as Director | |
Registry | Aug 19, 2008 | Resignation of a director | |
Registry | Jul 1, 2008 | Appointment of a man as Director and Company Director | |
Registry | Jun 11, 2008 | Annual return | |
Registry | Jun 11, 2008 | Register of members | |
Financials | Oct 28, 2007 | Annual accounts | |
Registry | Aug 20, 2007 | Annual return | |
Financials | Nov 2, 2006 | Annual accounts | |
Registry | Jun 15, 2006 | Annual return | |
Financials | Aug 23, 2005 | Annual accounts | |
Registry | Jun 10, 2005 | Annual return | |
Registry | Apr 21, 2005 | Change in situation or address of registered office | |
Registry | Nov 8, 2004 | Appointment of a director | |
Financials | Nov 4, 2004 | Annual accounts | |
Registry | Oct 14, 2004 | Resignation of a director | |
Registry | Jun 15, 2004 | Annual return | |
Financials | Aug 5, 2003 | Annual accounts | |
Registry | Jun 13, 2003 | Annual return | |
Registry | Jul 25, 2002 | Annual return 6142... | |
Financials | Jul 22, 2002 | Annual accounts | |
Registry | Mar 26, 2002 | Annual return | |
Financials | May 14, 2001 | Annual accounts | |
Financials | Jul 20, 2000 | Annual accounts 6142... | |
Registry | Jul 5, 2000 | Annual return | |
Financials | Aug 11, 1999 | Annual accounts | |
Registry | Jul 15, 1999 | Annual return | |
Registry | Jun 16, 1999 | Appointment of a secretary | |
Registry | Jun 16, 1999 | Resignation of a secretary | |
Financials | Oct 21, 1998 | Annual accounts | |
Registry | Jun 25, 1998 | Annual return | |
Financials | Oct 29, 1997 | Annual accounts | |
Registry | Jun 29, 1997 | Annual return | |
Registry | May 12, 1997 | Appointment of a secretary | |
Registry | Apr 28, 1997 | Resignation of a secretary | |
Registry | Jan 21, 1997 | Appointment of a director | |
Registry | Jan 8, 1997 | Resignation of a director | |
Financials | Sep 24, 1996 | Annual accounts | |
Registry | Jul 1, 1996 | Annual return | |
Financials | Oct 4, 1995 | Annual accounts | |
Registry | Jun 28, 1995 | Annual return | |
Financials | Jun 15, 1994 | Annual accounts | |
Registry | Jun 15, 1994 | Annual return | |
Financials | Jun 29, 1993 | Annual accounts | |
Registry | Jun 29, 1993 | Annual return | |
Registry | Jan 26, 1993 | Director resigned, new director appointed | |
Registry | Aug 24, 1992 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Financials | Jul 13, 1992 | Annual accounts | |
Registry | Jul 13, 1992 | Director's particulars changed | |
Registry | Jul 13, 1992 | Annual return | |
Registry | Nov 1, 1991 | Annual return 6142... | |
Financials | Oct 30, 1991 | Annual accounts | |
Registry | Jan 21, 1991 | Annual return | |
Financials | Dec 21, 1990 | Annual accounts | |
Registry | Jan 23, 1990 | Director resigned, new director appointed | |
Registry | Nov 17, 1989 | Annual return | |
Financials | Nov 17, 1989 | Annual accounts | |
Financials | Jan 26, 1989 | Annual accounts 6142... | |
Registry | Jan 12, 1989 | Annual return | |
Registry | Aug 17, 1988 | Director resigned, new director appointed | |
Financials | Nov 9, 1987 | Annual accounts | |
Registry | Nov 9, 1987 | Annual return | |
Registry | Sep 14, 1987 | Director resigned, new director appointed | |
Registry | Sep 9, 1987 | Director resigned, new director appointed 6142... | |
Registry | Apr 4, 1987 | Director resigned, new director appointed | |
Registry | Feb 27, 1987 | Director resigned, new director appointed 6142... | |
Financials | Aug 27, 1986 | Annual accounts | |
Registry | Aug 27, 1986 | Annual return | |
Registry | Mar 20, 1973 | Miscellaneous document | |
Registry | Mar 1, 1973 | Change of name certificate |