Extended Company Report with Annual Accounts |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 01715333 |
Record last updated | Wednesday, May 31, 2023 6:37:07 AM UTC |
Official Address | 13 Moat Way Barwell There are 32 companies registered at this street |
Postal Code | LE98EY |
Sector | Other service activities n.e.c. |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | May 20, 2023 | Resignation of one Secretary (a woman) | |
Registry | May 20, 2023 | Appointment of a woman as Secretary | |
Registry | Mar 31, 2017 | Appointment of a man as Business Manager and Director | |
Registry | Apr 6, 2016 | Two appointments: a man and a person | |
Financials | Jun 9, 2014 | Annual accounts | |
Registry | Apr 24, 2014 | Annual return | |
Registry | Apr 24, 2014 | Change of particulars for director | |
Financials | May 8, 2013 | Annual accounts | |
Registry | Apr 2, 2013 | Annual return | |
Registry | Apr 2, 2013 | Change of particulars for director | |
Financials | May 14, 2012 | Annual accounts | |
Registry | Apr 10, 2012 | Annual return | |
Registry | Apr 10, 2012 | Change of particulars for director | |
Registry | Apr 13, 2011 | Annual return | |
Financials | Mar 3, 2011 | Annual accounts | |
Registry | Apr 27, 2010 | Change of particulars for director | |
Registry | Apr 27, 2010 | Notification of single alternative inspection location | |
Registry | Apr 27, 2010 | Change of particulars for director | |
Registry | Apr 27, 2010 | Annual return | |
Financials | Mar 18, 2010 | Annual accounts | |
Financials | Sep 28, 2009 | Annual accounts 1715... | |
Registry | Apr 20, 2009 | Notice of change of directors or secretaries or in their particulars | |
Registry | Apr 20, 2009 | Annual return | |
Financials | Jun 20, 2008 | Annual accounts | |
Registry | Apr 4, 2008 | Annual return | |
Financials | Oct 29, 2007 | Annual accounts | |
Registry | Apr 2, 2007 | Annual return | |
Financials | Oct 4, 2006 | Annual accounts | |
Registry | Apr 28, 2006 | Annual return | |
Registry | May 5, 2005 | Annual return 1715... | |
Financials | Apr 13, 2005 | Annual accounts | |
Financials | Apr 26, 2004 | Annual accounts 1715... | |
Registry | Apr 14, 2004 | Annual return | |
Financials | May 2, 2003 | Annual accounts | |
Registry | Apr 8, 2003 | Annual return | |
Registry | May 2, 2002 | Annual return 1715... | |
Financials | Apr 30, 2002 | Annual accounts | |
Financials | May 2, 2001 | Annual accounts 1715... | |
Registry | May 2, 2001 | Change of accounting reference date | |
Registry | Apr 10, 2001 | Annual return | |
Registry | Sep 12, 2000 | Appointment of a director | |
Registry | Sep 12, 2000 | Appointment of a director 1715... | |
Registry | Sep 12, 2000 | Change in situation or address of registered office | |
Registry | Sep 12, 2000 | Resignation of a secretary | |
Registry | Sep 12, 2000 | Adopt mem and arts | |
Registry | Sep 12, 2000 | Change of accounting reference date | |
Registry | Sep 12, 2000 | Resignation of a director | |
Registry | Sep 12, 2000 | Director powers | |
Registry | Sep 12, 2000 | Appointment of a secretary | |
Registry | Sep 12, 2000 | Resignation of a director | |
Registry | Sep 12, 2000 | Resignation of a director 1715... | |
Registry | Sep 12, 2000 | Appointment of a director | |
Registry | Sep 12, 2000 | Resignation of a director | |
Registry | Sep 9, 2000 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Aug 24, 2000 | Resignation of one Solicitor and one Director (a man) | |
Registry | Jul 25, 2000 | Declaration in relation to assistance for the acquisition of shares | |
Registry | Jul 21, 2000 | Particulars of a mortgage or charge | |
Registry | Jul 10, 2000 | Four appointments: a woman and 3 men,: a woman and 3 men | |
Registry | Jun 29, 2000 | Annual return | |
Financials | May 4, 2000 | Annual accounts | |
Registry | Apr 26, 2000 | Annual return | |
Financials | May 5, 1999 | Annual accounts | |
Registry | May 2, 1999 | Annual return | |
Registry | Oct 29, 1998 | Resignation of a director | |
Registry | Sep 22, 1998 | Resignation of one Director (a man) | |
Registry | May 7, 1998 | Appointment of a director | |
Registry | May 7, 1998 | Annual return | |
Registry | Apr 17, 1998 | Appointment of a woman as Director | |
Registry | Jan 22, 1998 | Appointment of a director | |
Registry | Jan 19, 1998 | Appointment of a man as Chartered Accountant and Director | |
Registry | May 1, 1997 | Company name change | |
Registry | Apr 30, 1997 | Change of name certificate | |
Financials | Apr 28, 1997 | Annual accounts | |
Registry | Apr 28, 1997 | Annual return | |
Financials | Apr 30, 1996 | Annual accounts | |
Registry | Apr 30, 1996 | Annual return | |
Financials | Apr 27, 1995 | Annual accounts | |
Registry | Apr 27, 1995 | Annual return | |
Registry | May 3, 1994 | Annual return 1715... | |
Financials | May 3, 1994 | Annual accounts | |
Registry | May 27, 1993 | Director's particulars changed | |
Registry | May 27, 1993 | Annual return | |
Financials | May 5, 1993 | Annual accounts | |
Financials | Jul 1, 1992 | Annual accounts 1715... | |
Registry | May 27, 1992 | Elective resolution | |
Registry | May 27, 1992 | Annual return | |
Financials | Sep 3, 1991 | Annual accounts | |
Registry | Jul 30, 1991 | Annual return | |
Registry | Mar 31, 1991 | Two appointments: 2 men | |
Financials | Dec 10, 1990 | Annual accounts | |
Registry | May 25, 1990 | Annual return | |
Registry | May 25, 1989 | Annual return 1715... | |
Financials | May 25, 1989 | Annual accounts | |
Financials | Jun 29, 1988 | Annual accounts 1715... | |
Financials | Jan 23, 1988 | Annual accounts | |
Registry | Jan 23, 1988 | Annual return | |
Registry | Jan 31, 1987 | Annual return 1715... | |
Financials | Nov 28, 1986 | Annual accounts |