Extended Company Report with Annual Accounts |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 00064915 |
Record last updated | Wednesday, April 3, 2019 1:52:04 AM UTC |
Official Address | 1 Crosspoint House Floor 28 Stafford Road Wallington South |
Postal Code | SM69AA |
Sector | Development of building projects |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Mar 31, 2019 | Resignation of one Company Director and one Director (a man) | |
Registry | Mar 1, 2019 | Appointment of a woman as Director | |
Registry | Apr 6, 2016 | Four appointments: 3 men and a woman | |
Registry | Jul 29, 2013 | Annual return | |
Financials | Jul 15, 2013 | Annual accounts | |
Registry | Nov 7, 2012 | Change of particulars for director | |
Registry | Nov 7, 2012 | Change of particulars for secretary | |
Registry | Jul 30, 2012 | Annual return | |
Financials | Jun 11, 2012 | Annual accounts | |
Registry | Oct 31, 2011 | Change of registered office address | |
Registry | Jul 29, 2011 | Annual return | |
Registry | Jul 29, 2011 | Change of particulars for director | |
Registry | Jun 28, 2011 | Appointment of a man as Director | |
Financials | Jun 14, 2011 | Annual accounts | |
Registry | Jun 1, 2011 | Appointment of a man as None and Director | |
Registry | Nov 23, 2010 | Resignation of one Director | |
Registry | Aug 23, 2010 | Annual return | |
Registry | Aug 23, 2010 | Change of particulars for secretary | |
Registry | Aug 20, 2010 | Change of particulars for director | |
Registry | Aug 20, 2010 | Change of particulars for director 649... | |
Registry | Aug 20, 2010 | Change of particulars for director | |
Registry | Aug 20, 2010 | Change of particulars for director 649... | |
Financials | Jun 15, 2010 | Annual accounts | |
Registry | Aug 18, 2009 | Annual return | |
Financials | Jun 8, 2009 | Annual accounts | |
Registry | Jul 30, 2008 | Annual return | |
Financials | Jun 13, 2008 | Annual accounts | |
Registry | Dec 12, 2007 | Appointment of a secretary | |
Registry | Nov 19, 2007 | Resignation of a secretary | |
Registry | Nov 12, 2007 | Appointment of a man as Secretary and Consultant | |
Registry | Aug 20, 2007 | Annual return | |
Financials | Jun 19, 2007 | Annual accounts | |
Registry | Oct 2, 2006 | Annual return | |
Financials | Jun 6, 2006 | Annual accounts | |
Registry | Sep 16, 2005 | Annual return | |
Registry | Aug 4, 2005 | Resignation of a director | |
Financials | Jun 7, 2005 | Annual accounts | |
Registry | Jul 29, 2004 | Annual return | |
Financials | Jun 16, 2004 | Annual accounts | |
Registry | Aug 11, 2003 | Annual return | |
Financials | Jul 19, 2003 | Annual accounts | |
Registry | Aug 1, 2002 | Annual return | |
Financials | Jun 27, 2002 | Annual accounts | |
Registry | Aug 8, 2001 | Annual return | |
Financials | Jun 25, 2001 | Annual accounts | |
Registry | Aug 11, 2000 | Annual return | |
Financials | Jul 12, 2000 | Annual accounts | |
Registry | Jul 22, 1999 | Annual return | |
Financials | May 25, 1999 | Annual accounts | |
Registry | Jul 27, 1998 | Annual return | |
Financials | Jun 24, 1998 | Annual accounts | |
Registry | Jul 29, 1997 | Annual return | |
Financials | Jul 4, 1997 | Annual accounts | |
Registry | Jul 17, 1996 | Annual return | |
Financials | Jul 1, 1996 | Annual accounts | |
Registry | May 9, 1996 | Particulars of a mortgage or charge | |
Registry | Jan 12, 1996 | Change in situation or address of registered office | |
Registry | Aug 3, 1995 | Annual return | |
Financials | Jun 29, 1995 | Annual accounts | |
Financials | Aug 11, 1994 | Annual accounts 649... | |
Registry | Aug 9, 1994 | Annual return | |
Registry | May 25, 1994 | Change in situation or address of registered office | |
Registry | Nov 16, 1993 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Jul 21, 1993 | Director resigned, new director appointed | |
Registry | Jul 20, 1993 | Annual return | |
Registry | Jul 20, 1993 | Location of register of members address changed | |
Financials | Jul 8, 1993 | Annual accounts | |
Registry | Jun 21, 1993 | Appointment of a woman | |
Registry | Feb 17, 1993 | Miscellaneous document | |
Registry | Jul 28, 1992 | Director's particulars changed | |
Registry | Jul 28, 1992 | Registered office changed | |
Registry | Jul 28, 1992 | Annual return | |
Financials | Jun 24, 1992 | Annual accounts | |
Registry | Aug 23, 1991 | Annual return | |
Financials | Jul 22, 1991 | Annual accounts | |
Registry | Jun 25, 1991 | Three appointments: 3 men | |
Financials | Aug 23, 1990 | Annual accounts | |
Registry | Aug 21, 1990 | Annual return | |
Registry | Jul 18, 1989 | Annual return 649... | |
Financials | Jul 18, 1989 | Annual accounts | |
Registry | Sep 8, 1988 | Annual return | |
Financials | Sep 8, 1988 | Annual accounts | |
Registry | Sep 20, 1987 | Annual return | |
Financials | Sep 20, 1987 | Annual accounts | |
Financials | Feb 21, 1987 | Annual accounts 649... | |
Registry | Sep 3, 1986 | Annual return | |
Registry | Sep 13, 1969 | Miscellaneous document |