Extended Company Report with Annual Accounts |
Includes
|
Last balance sheet date | 2017-12-31 |
---|
Company type | Private Limited Company |
---|---|
Company Number | 03868096 |
Record last updated | Thursday, March 30, 2023 4:19:18 PM UTC |
Postal Code | PO305XA |
Sector | retail, medical, orthopaedic, good, specialise |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Mar 17, 2023 | Resignation of one Secretary (a woman) | |
Registry | Mar 17, 2023 | Appointment of a woman as Secretary | |
Registry | Oct 6, 2021 | Two appointments: 2 men | |
Registry | Jul 1, 2016 | Appointment of a man as Shareholder (50-75%) | |
Registry | Jun 1, 2016 | Appointment of a man as Shareholder (Above 75%) | |
Financials | Sep 27, 2013 | Annual accounts | |
Registry | May 14, 2013 | Annual return | |
Financials | Sep 27, 2012 | Annual accounts | |
Registry | May 29, 2012 | Annual return | |
Financials | Sep 27, 2011 | Annual accounts | |
Registry | May 18, 2011 | Annual return | |
Financials | Aug 26, 2010 | Annual accounts | |
Registry | May 25, 2010 | Annual return | |
Financials | Oct 23, 2009 | Annual accounts | |
Registry | Jun 26, 2009 | Annual return | |
Registry | Jun 26, 2009 | Notice of change of directors or secretaries or in their particulars | |
Financials | Oct 16, 2008 | Annual accounts | |
Registry | Jun 24, 2008 | Annual return | |
Financials | Oct 24, 2007 | Annual accounts | |
Registry | May 3, 2007 | Annual return | |
Financials | Oct 27, 2006 | Annual accounts | |
Registry | May 4, 2006 | Annual return | |
Financials | Oct 14, 2005 | Annual accounts | |
Registry | May 6, 2005 | Annual return | |
Financials | Oct 4, 2004 | Annual accounts | |
Registry | Oct 4, 2004 | Change in situation or address of registered office | |
Registry | May 5, 2004 | Annual return | |
Financials | Oct 29, 2003 | Annual accounts | |
Registry | Apr 24, 2003 | Annual return | |
Registry | Apr 24, 2003 | Resignation of a director | |
Registry | Apr 10, 2003 | Resignation of a director 8632... | |
Financials | Nov 1, 2002 | Annual accounts | |
Registry | Apr 22, 2002 | Annual return | |
Registry | Dec 31, 2001 | Company name change | |
Registry | Dec 31, 2001 | Change of name certificate | |
Registry | Dec 31, 2001 | Company name change | |
Financials | Oct 9, 2001 | Annual accounts | |
Registry | Aug 6, 2001 | Notice of change of directors or secretaries or in their particulars | |
Registry | Aug 6, 2001 | Notice of change of directors or secretaries or in their particulars 8632... | |
Registry | Jul 12, 2001 | Notice of change of directors or secretaries or in their particulars | |
Registry | May 8, 2001 | Annual return | |
Financials | Oct 9, 2000 | Annual accounts | |
Registry | May 15, 2000 | Annual return | |
Registry | Oct 29, 1999 | Two appointments: a woman and a man | |
Financials | Aug 12, 1999 | Annual accounts | |
Registry | May 22, 1999 | Annual return | |
Financials | Sep 4, 1998 | Annual accounts | |
Registry | May 10, 1998 | Annual return | |
Registry | May 10, 1998 | Appointment of a director | |
Financials | May 8, 1997 | Annual accounts | |
Registry | May 8, 1997 | Annual return | |
Financials | May 12, 1996 | Annual accounts | |
Registry | May 9, 1996 | Annual return | |
Financials | Jun 13, 1995 | Annual accounts | |
Registry | May 5, 1995 | Annual return | |
Financials | Oct 4, 1994 | Annual accounts | |
Registry | May 6, 1994 | Annual return | |
Financials | Oct 13, 1993 | Annual accounts | |
Registry | Jul 1, 1993 | Annual return | |
Financials | May 18, 1992 | Annual accounts | |
Registry | May 18, 1992 | Annual return | |
Registry | Apr 30, 1992 | Two appointments: a man and a woman | |
Registry | Jan 17, 1992 | Director resigned, new director appointed | |
Financials | Sep 5, 1991 | Annual accounts | |
Registry | Sep 5, 1991 | Annual return | |
Registry | Sep 5, 1991 | Director resigned, new director appointed | |
Financials | May 16, 1990 | Annual accounts | |
Registry | May 16, 1990 | Annual return | |
Financials | May 24, 1989 | Annual accounts | |
Registry | May 4, 1988 | Annual return | |
Financials | May 4, 1988 | Annual accounts | |
Registry | Apr 27, 1988 | Director resigned, new director appointed | |
Registry | Jul 21, 1987 | Annual return | |
Financials | Jul 21, 1987 | Annual accounts | |
Registry | Jun 24, 1987 | Annual return | |
Financials | Jun 23, 1987 | Annual accounts |