Full Company Report |
Includes
|
Company type | Private Limited Company |
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Company Number | 01295089 |
Record last updated | Monday, April 21, 2025 5:00:44 PM UTC |
Postal Code | L39 3NQ |
Document Type | Publication date | Download link | |
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Registry | Aug 21, 2024 | Two appointments: 2 women | |
Registry | Mar 19, 2024 | Appointment of a man as Director | |
Registry | Jul 1, 2023 | Resignation of one Secretary (a man) | |
Registry | Oct 21, 2022 | Appointment of a man as Director and Director And Company Secretary | |
Registry | Dec 7, 2021 | Resignation of one Director (a woman) | |
Registry | Apr 6, 2016 | Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With 50-75% Of Voting Rights and Shareholder (50-75%) | |
Financials | Dec 21, 2012 | Annual accounts | |
Registry | Nov 5, 2012 | Annual return | |
Registry | Jun 27, 2012 | Resignation of one Director | |
Registry | Feb 7, 2012 | Statement of satisfaction in full or in part of mortgage or charge | |
Financials | Dec 16, 2011 | Annual accounts | |
Registry | Oct 26, 2011 | Annual return | |
Financials | Jan 4, 2011 | Annual accounts | |
Registry | Oct 25, 2010 | Annual return | |
Financials | Dec 11, 2009 | Annual accounts | |
Registry | Oct 27, 2009 | Annual return | |
Registry | Oct 27, 2009 | Change of particulars for director | |
Registry | Oct 27, 2009 | Change of particulars for director 1295... | |
Registry | Oct 27, 2009 | Change of particulars for director | |
Financials | Dec 10, 2008 | Annual accounts | |
Registry | Oct 22, 2008 | Annual return | |
Financials | Jan 31, 2008 | Annual accounts | |
Registry | Dec 5, 2007 | Annual return | |
Registry | Feb 27, 2007 | Appointment of a secretary | |
Registry | Feb 26, 2007 | Resignation of a secretary | |
Financials | Jan 30, 2007 | Annual accounts | |
Registry | Jan 12, 2007 | Varying share rights and names | |
Registry | Jan 1, 2007 | Appointment of a man as Company Secretary and Secretary | |
Registry | Oct 30, 2006 | Annual return | |
Financials | Jan 27, 2006 | Annual accounts | |
Registry | Nov 16, 2005 | Annual return | |
Financials | Feb 9, 2005 | Annual accounts | |
Registry | Oct 18, 2004 | Annual return | |
Financials | Jan 30, 2004 | Annual accounts | |
Registry | Oct 22, 2003 | Annual return | |
Financials | Nov 15, 2002 | Annual accounts | |
Registry | Oct 18, 2002 | Annual return | |
Financials | Jan 30, 2002 | Annual accounts | |
Registry | Oct 25, 2001 | Annual return | |
Registry | Mar 6, 2001 | Resignation of a director | |
Financials | Jan 16, 2001 | Annual accounts | |
Registry | Oct 27, 2000 | Annual return | |
Financials | Feb 14, 2000 | Annual accounts | |
Registry | Oct 26, 1999 | Annual return | |
Financials | Jan 31, 1999 | Annual accounts | |
Registry | Nov 4, 1998 | Annual return | |
Financials | Jan 8, 1998 | Annual accounts | |
Registry | Oct 29, 1997 | Annual return | |
Financials | Dec 30, 1996 | Annual accounts | |
Registry | Dec 24, 1996 | Annual return | |
Financials | Dec 12, 1995 | Annual accounts | |
Registry | Oct 27, 1995 | Annual return | |
Registry | Dec 1, 1994 | Annual return 1295... | |
Financials | Oct 5, 1994 | Annual accounts | |
Registry | Nov 10, 1993 | Annual return | |
Financials | Aug 30, 1993 | Annual accounts | |
Registry | Nov 8, 1992 | Annual return | |
Financials | Nov 6, 1992 | Annual accounts | |
Financials | Feb 24, 1992 | Annual accounts 1295... | |
Registry | Oct 30, 1991 | Annual return | |
Registry | Oct 24, 1991 | Two appointments: a woman and a man | |
Registry | Oct 30, 1990 | Annual return | |
Financials | Oct 30, 1990 | Annual accounts | |
Registry | May 17, 1990 | Director resigned, new director appointed | |
Registry | Nov 3, 1989 | Director resigned, new director appointed 1295... | |
Registry | Nov 3, 1989 | Annual return | |
Financials | Nov 3, 1989 | Annual accounts | |
Registry | May 9, 1989 | Change of name certificate | |
Registry | Mar 16, 1989 | Particulars of a mortgage or charge | |
Financials | Nov 10, 1988 | Annual accounts | |
Registry | Nov 10, 1988 | Annual return | |
Registry | Aug 27, 1987 | Annual return 1295... | |
Financials | Aug 27, 1987 | Annual accounts | |
Financials | Nov 29, 1986 | Annual accounts 1295... | |
Registry | Nov 29, 1986 | Annual return |