Extended Company Report with Annual Accounts |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 01282840 |
Record last updated | Friday, September 25, 2020 2:45:04 AM UTC |
Official Address | Livingstone Road Hessle East Yorkshire Hu130ee There are 50 companies registered at this street |
Postal Code | HU130EE |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Sep 16, 2020 | Resignation of one Director (a man) | |
Registry | Aug 1, 2020 | Appointment of a man as Director and Director And Company Secretary | |
Registry | Jul 31, 2020 | Resignation of one Director (a man) | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
Financials | Dec 12, 2014 | Annual accounts | |
Registry | Nov 24, 2014 | Appointment of a man as Secretary | |
Registry | Nov 24, 2014 | Resignation of one Secretary (a man) | |
Registry | Nov 24, 2014 | Appointment of a man as Secretary | |
Registry | Nov 24, 2014 | Resignation of one Secretary | |
Registry | Nov 17, 2014 | Annual return | |
Financials | Dec 12, 2013 | Annual accounts | |
Registry | Nov 21, 2013 | Annual return | |
Financials | Dec 10, 2012 | Annual accounts | |
Registry | Nov 28, 2012 | Annual return | |
Financials | Dec 2, 2011 | Annual accounts | |
Registry | Nov 22, 2011 | Annual return | |
Registry | Nov 22, 2010 | Annual return 1282... | |
Financials | Nov 10, 2010 | Annual accounts | |
Registry | Jan 22, 2010 | Change of particulars for director | |
Registry | Nov 21, 2009 | Annual return | |
Financials | Oct 23, 2009 | Annual accounts | |
Registry | Nov 18, 2008 | Annual return | |
Financials | Oct 2, 2008 | Annual accounts | |
Registry | Nov 29, 2007 | Annual return | |
Registry | Oct 23, 2007 | Appointment of a secretary | |
Registry | Oct 23, 2007 | Resignation of a secretary | |
Financials | Oct 21, 2007 | Annual accounts | |
Registry | Oct 18, 2007 | Appointment of a man as Secretary | |
Registry | Oct 18, 2007 | Resignation of one Company Executive and one Secretary (a man) | |
Registry | Dec 15, 2006 | Annual return | |
Financials | Dec 7, 2006 | Annual accounts | |
Financials | Jan 12, 2006 | Annual accounts 1282... | |
Registry | Dec 21, 2005 | Annual return | |
Registry | Dec 17, 2004 | Annual return 1282... | |
Financials | Sep 23, 2004 | Annual accounts | |
Financials | Jan 15, 2004 | Annual accounts 1282... | |
Registry | Dec 16, 2003 | Annual return | |
Financials | Jan 16, 2003 | Annual accounts | |
Registry | Dec 30, 2002 | Annual return | |
Financials | Jan 18, 2002 | Annual accounts | |
Registry | Dec 20, 2001 | Annual return | |
Financials | Nov 24, 2000 | Annual accounts | |
Registry | Nov 21, 2000 | Annual return | |
Registry | Mar 1, 2000 | Resignation of a director | |
Registry | Feb 23, 2000 | Appointment of a director | |
Registry | Jan 1, 2000 | Appointment of a man as Director and Company Director | |
Registry | Dec 31, 1999 | Resignation of one Company Director and one Director (a man) | |
Financials | Dec 24, 1999 | Annual accounts | |
Registry | Dec 10, 1999 | Annual return | |
Financials | Dec 11, 1998 | Annual accounts | |
Registry | Dec 11, 1998 | Annual return | |
Financials | Jan 6, 1998 | Annual accounts | |
Registry | Nov 7, 1997 | Annual return | |
Registry | Jan 23, 1997 | Appointment of a secretary | |
Registry | Jan 23, 1997 | Resignation of a secretary | |
Registry | Jan 20, 1997 | Resignation of one Secretary (a man) | |
Registry | Jan 20, 1997 | Appointment of a man as Secretary and Company Executive | |
Financials | Jan 7, 1997 | Annual accounts | |
Registry | Dec 11, 1996 | Annual return | |
Financials | Dec 13, 1995 | Annual accounts | |
Registry | Nov 28, 1995 | Annual return | |
Financials | Dec 19, 1994 | Annual accounts | |
Registry | Dec 15, 1994 | Annual return | |
Registry | Aug 26, 1994 | Change of name certificate | |
Registry | Nov 24, 1993 | Annual return | |
Financials | Nov 24, 1993 | Annual accounts | |
Financials | Nov 27, 1992 | Annual accounts 1282... | |
Registry | Nov 27, 1992 | Exemption from appointing auditors | |
Registry | Nov 13, 1992 | Annual return | |
Registry | Mar 25, 1992 | Elective resolution | |
Financials | Jan 7, 1992 | Annual accounts | |
Registry | Jan 7, 1992 | Annual return | |
Registry | Nov 10, 1991 | Three appointments: 3 men | |
Registry | Feb 10, 1991 | Annual return | |
Financials | Feb 10, 1991 | Annual accounts | |
Registry | May 17, 1990 | Auditor's letter of resignation | |
Financials | Feb 7, 1990 | Annual accounts | |
Registry | Feb 7, 1990 | Annual return | |
Registry | Nov 20, 1989 | Director resigned, new director appointed | |
Registry | Mar 16, 1989 | Change in situation or address of registered office | |
Financials | Feb 21, 1989 | Annual accounts | |
Registry | Feb 21, 1989 | Annual return | |
Financials | Mar 24, 1988 | Annual accounts | |
Registry | Mar 24, 1988 | Annual return | |
Financials | Mar 18, 1987 | Annual accounts | |
Registry | Mar 18, 1987 | Annual return | |
Registry | Feb 7, 1987 | Notice of new accounting reference date given during the course of an accounting reference period | |
Financials | May 7, 1986 | Annual accounts |