Full Company Report |
Includes
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Last balance sheet date | 2023-12-31 |
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Company type | Private Limited Company, Active |
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Company Number | 00752320 |
Record last updated | Saturday, April 26, 2025 6:08:57 AM UTC |
Official Address | 10 Street Bilton |
Locality | Bilton |
Region | Warwickshire, England |
Postal Code | CV227NB |
Sector | Dormant Company |
Document Type | Publication date | Download link | |
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Registry | Feb 25, 2025 | Resignation of 2 people: one Director (a woman) | |
Registry | Feb 25, 2025 | Appointment of a man as Shareholder (Above 75%) | |
Registry | Feb 25, 2025 | Resignation of a woman | |
Registry | May 14, 2016 | Resignation of one Secretary (a woman) | |
Registry | Apr 6, 2016 | Appointment of a woman | |
Financials | Sep 30, 2013 | Annual accounts | |
Registry | Jan 11, 2013 | Annual return | |
Financials | Sep 26, 2012 | Annual accounts | |
Registry | Jan 10, 2012 | Annual return | |
Financials | Oct 3, 2011 | Annual accounts | |
Registry | Feb 7, 2011 | Annual return | |
Financials | Sep 28, 2010 | Annual accounts | |
Registry | Mar 6, 2010 | Annual return | |
Registry | Mar 5, 2010 | Change of particulars for director | |
Registry | Mar 5, 2010 | Change of particulars for director 7523... | |
Registry | Mar 5, 2010 | Change of particulars for director | |
Financials | Oct 9, 2009 | Annual accounts | |
Registry | Mar 20, 2009 | Annual return | |
Financials | Mar 17, 2008 | Annual accounts | |
Registry | Mar 14, 2008 | Annual return | |
Financials | Mar 25, 2007 | Annual accounts | |
Registry | Mar 19, 2007 | Annual return | |
Financials | Apr 21, 2006 | Annual accounts | |
Registry | Feb 8, 2006 | Annual return | |
Financials | Jun 27, 2005 | Annual accounts | |
Registry | Mar 21, 2005 | Annual return | |
Registry | Jul 2, 2004 | Annual return 7523... | |
Financials | Apr 27, 2004 | Annual accounts | |
Financials | Jan 23, 2003 | Annual accounts 7523... | |
Registry | Jan 23, 2003 | Annual return | |
Financials | Jul 4, 2002 | Annual accounts | |
Registry | Jan 25, 2002 | Annual return | |
Financials | Jul 12, 2001 | Annual accounts | |
Registry | Jan 4, 2001 | Annual return | |
Registry | Feb 14, 2000 | Annual return 7523... | |
Financials | Feb 14, 2000 | Annual accounts | |
Registry | Feb 14, 2000 | Director's particulars changed | |
Financials | Jan 18, 1999 | Annual accounts | |
Registry | Jan 18, 1999 | Annual return | |
Financials | Feb 12, 1998 | Annual accounts | |
Registry | Feb 5, 1998 | Appointment of a director | |
Registry | Feb 5, 1998 | Appointment of a director 7523... | |
Registry | Jan 28, 1998 | Resignation of a director | |
Registry | Jan 28, 1998 | Annual return | |
Registry | Jan 20, 1998 | Two appointments: 2 women,: 2 women | |
Financials | Jan 25, 1997 | Annual accounts | |
Registry | Jan 25, 1997 | Annual return | |
Financials | Feb 22, 1996 | Annual accounts | |
Registry | Feb 21, 1996 | Annual return | |
Financials | Jan 15, 1995 | Annual accounts | |
Registry | Jan 15, 1995 | Annual return | |
Registry | Jan 14, 1994 | Annual return 7523... | |
Financials | Jan 14, 1994 | Annual accounts | |
Financials | Feb 12, 1993 | Annual accounts 7523... | |
Registry | Jan 25, 1993 | Annual return | |
Registry | Jan 8, 1992 | Location of debenture register address changed | |
Financials | Jan 8, 1992 | Annual accounts | |
Registry | Jan 8, 1992 | Annual return | |
Registry | Dec 31, 1991 | Appointment of a woman as Secretary | |
Registry | Apr 9, 1991 | Change in situation or address of registered office | |
Registry | Apr 9, 1991 | Annual return | |
Financials | Mar 17, 1991 | Annual accounts | |
Financials | Mar 22, 1990 | Annual accounts 7523... | |
Registry | Mar 22, 1990 | Annual return | |
Financials | Apr 21, 1989 | Annual accounts | |
Registry | Apr 21, 1989 | Annual return | |
Registry | Mar 16, 1988 | Annual return 7523... | |
Registry | Apr 11, 1987 | Annual return | |
Registry | Apr 11, 1987 | Director resigned, new director appointed | |
Financials | Apr 11, 1987 | Annual accounts | |
Registry | Jul 21, 1986 | Notice of new accounting reference date given during the course of an accounting reference period |