Extended Company Report with Annual Accounts |
Includes
|
Last balance sheet date | 2023-03-31 | |
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Employees | £0 | -300.00% |
Total assets | £5,367,591 | -0.34% |
Company type | Private Limited Company, Active |
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Company Number | 01168201 |
Record last updated | Wednesday, July 26, 2023 11:41:38 AM UTC |
Official Address | Chase Farm Birmingham Road Meriden There are 2 companies registered at this street |
Postal Code | CV81PT |
Document Type | Publication date | Download link | |
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Registry | Feb 13, 2023 | Appointment of a woman | |
Registry | Feb 13, 2023 | Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights | |
Registry | Aug 26, 2021 | Resignation of one Director (a man) | |
Registry | Aug 1, 2018 | Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights | |
Registry | Apr 1, 2016 | Two appointments: 2 men | |
Financials | Dec 9, 2013 | Annual accounts | |
Registry | Aug 7, 2013 | Annual return | |
Registry | Sep 13, 2012 | Return of purchase of own shares | |
Registry | Sep 12, 2012 | Notice of cancellation of shares | |
Registry | Sep 12, 2012 | Authority- purchase shares other than from capital | |
Financials | Aug 24, 2012 | Annual accounts | |
Registry | Aug 15, 2012 | Annual return | |
Financials | Aug 24, 2011 | Annual accounts | |
Registry | Aug 3, 2011 | Annual return | |
Financials | Oct 27, 2010 | Annual accounts | |
Registry | Aug 9, 2010 | Annual return | |
Registry | Aug 9, 2010 | Change of particulars for director | |
Registry | Aug 9, 2010 | Change of particulars for director 1168... | |
Financials | Oct 7, 2009 | Annual accounts | |
Registry | Aug 11, 2009 | Annual return | |
Financials | Aug 21, 2008 | Annual accounts | |
Registry | Aug 19, 2008 | Annual return | |
Financials | Oct 16, 2007 | Annual accounts | |
Registry | Aug 8, 2007 | Annual return | |
Financials | Dec 20, 2006 | Annual accounts | |
Registry | Aug 17, 2006 | Annual return | |
Financials | Feb 9, 2006 | Annual accounts | |
Registry | Aug 22, 2005 | Annual return | |
Registry | Aug 22, 2005 | Register of members | |
Financials | Dec 22, 2004 | Annual accounts | |
Registry | Aug 16, 2004 | Annual return | |
Financials | Jan 11, 2004 | Annual accounts | |
Registry | Sep 10, 2003 | Annual return | |
Financials | Nov 27, 2002 | Annual accounts | |
Registry | Aug 14, 2002 | Annual return | |
Financials | Oct 2, 2001 | Annual accounts | |
Registry | Sep 15, 2001 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Sep 6, 2001 | Annual return | |
Financials | Dec 22, 2000 | Annual accounts | |
Registry | Aug 18, 2000 | Annual return | |
Financials | Oct 22, 1999 | Annual accounts | |
Registry | Sep 22, 1999 | Annual return | |
Financials | Dec 14, 1998 | Annual accounts | |
Registry | Aug 26, 1998 | Annual return | |
Financials | Jan 28, 1998 | Annual accounts | |
Registry | Oct 16, 1997 | Annual return | |
Registry | Mar 12, 1997 | Change in situation or address of registered office | |
Financials | Feb 4, 1997 | Annual accounts | |
Registry | Sep 6, 1996 | Annual return | |
Financials | Feb 9, 1996 | Annual accounts | |
Registry | Aug 25, 1995 | Annual return | |
Financials | Jan 31, 1995 | Annual accounts | |
Registry | Sep 6, 1994 | Annual return | |
Registry | Sep 6, 1994 | Registered office changed | |
Financials | Mar 16, 1994 | Annual accounts | |
Registry | Aug 29, 1993 | Registered office changed | |
Registry | Aug 29, 1993 | Director's particulars changed | |
Registry | Aug 29, 1993 | Annual return | |
Financials | Jan 31, 1993 | Annual accounts | |
Registry | Sep 29, 1992 | Annual return | |
Registry | Aug 7, 1992 | Two appointments: a man and a woman,: a man and a woman | |
Financials | Jan 17, 1992 | Annual accounts | |
Registry | Sep 18, 1991 | Annual return | |
Registry | Nov 7, 1990 | Annual return 1168... | |
Financials | Nov 7, 1990 | Annual accounts | |
Registry | Nov 20, 1989 | Annual return | |
Financials | Nov 20, 1989 | Annual accounts | |
Financials | Dec 1, 1988 | Annual accounts 1168... | |
Registry | Dec 1, 1988 | Annual return | |
Registry | Oct 14, 1987 | Annual return 1168... | |
Financials | Oct 14, 1987 | Annual accounts | |
Financials | Sep 15, 1986 | Annual accounts 1168... | |
Registry | Sep 15, 1986 | Annual return |