Full Company Report  |
Includes
|
| Last balance sheet date | 2023-09-30 | |
|---|---|---|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 03197626 |
| Record last updated | Sunday, January 21, 2018 11:05:58 PM UTC |
| Official Address | 3 Marco Polo House Cook Way Taunton Somerset Ta26bj Staplegrove There are 3 companies registered at this street |
| Locality | Staplegrove |
| Region | England |
| Postal Code | TA26BJ |
| Sector | Advertising agencies |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | May 15, 2017 | Confirmation statement made , with updates | |
| Registry | May 13, 2017 | Appointment of a man as Shareholder (Above 75%) | |
| Financials | Feb 27, 2017 | Annual accounts | |
| Registry | May 19, 2016 | Annual return | |
| Financials | Feb 17, 2016 | Annual accounts | |
| Registry | Jun 29, 2015 | Annual return | |
| Financials | Feb 16, 2015 | Annual accounts | |
| Registry | May 22, 2014 | Annual return | |
| Financials | Feb 13, 2014 | Annual accounts | |
| Registry | Jun 10, 2013 | Annual return | |
| Financials | Feb 26, 2013 | Annual accounts | |
| Registry | May 24, 2012 | Annual return | |
| Registry | May 10, 2012 | Resignation of one Director | |
| Registry | Apr 16, 2012 | Resignation of one Director (a man) | |
| Financials | Feb 8, 2012 | Annual accounts | |
| Registry | Jun 1, 2011 | Annual return | |
| Registry | Jun 1, 2011 | Resignation of one Director | |
| Registry | Jun 1, 2011 | Change of particulars for director | |
| Registry | Jun 1, 2011 | Resignation of one Secretary | |
| Financials | Nov 11, 2010 | Annual accounts | |
| Registry | May 27, 2010 | Annual return | |
| Registry | Mar 1, 2010 | Resignation of one Director (a man) | |
| Financials | Oct 26, 2009 | Annual accounts | |
| Registry | May 27, 2009 | Annual return | |
| Registry | May 27, 2009 | Notice of change of directors or secretaries or in their particulars | |
| Financials | Jun 12, 2008 | Annual accounts | |
| Registry | Jun 4, 2008 | Annual return | |
| Financials | Jul 4, 2007 | Annual accounts | |
| Registry | May 31, 2007 | Annual return | |
| Registry | May 31, 2007 | Register of members | |
| Registry | May 31, 2007 | Change in situation or address of registered office | |
| Registry | May 31, 2007 | Notice of change of directors or secretaries or in their particulars | |
| Financials | Oct 6, 2006 | Annual accounts | |
| Registry | Jul 14, 2006 | Annual return | |
| Financials | Feb 14, 2006 | Annual accounts | |
| Financials | Jun 9, 2005 | Annual accounts 1844703... | |
| Registry | Jun 7, 2005 | Annual return | |
| Registry | May 27, 2004 | Annual return 1845363... | |
| Registry | Apr 27, 2004 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Apr 27, 2004 | Resignation of a person | |
| Registry | Apr 27, 2004 | Appointment of a person | |
| Financials | Nov 27, 2003 | Annual accounts | |
| Registry | Sep 9, 2003 | Appointment of a man as Secretary | |
| Registry | May 19, 2003 | Annual return | |
| Financials | Jan 13, 2003 | Annual accounts | |
| Registry | Jun 12, 2002 | Annual return | |
| Financials | Jan 25, 2002 | Annual accounts | |
| Registry | Jun 18, 2001 | Annual return | |
| Financials | Jan 22, 2001 | Annual accounts | |
| Registry | Jun 12, 2000 | Annual return | |
| Registry | Apr 26, 2000 | Appointment of a person | |
| Registry | Apr 26, 2000 | Appointment of a person 1788961... | |
| Financials | Apr 4, 2000 | Annual accounts | |
| Registry | Apr 1, 2000 | Two appointments: 2 men | |
| Registry | Jun 14, 1999 | Annual return | |
| Financials | Mar 11, 1999 | Annual accounts | |
| Registry | Jun 17, 1998 | Annual return | |
| Financials | Oct 16, 1997 | Annual accounts | |
| Registry | Oct 16, 1997 | Annual return | |
| Registry | Oct 16, 1997 | Appointment of a person | |
| Registry | Oct 16, 1997 | Appointment of a person 1800979... | |
| Registry | Mar 4, 1997 | Resignation of a person | |
| Registry | Mar 4, 1997 | Change in situation or address of registered office | |
| Registry | Mar 4, 1997 | Resignation of a person | |
| Registry | May 20, 1996 | Two appointments: 2 men | |
| Registry | May 13, 1996 | Two appointments: a woman and a man | |
