| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 15322672 |
| Universal Entity Code | 6883-8808-3111-0233 |
| Record last updated | Sunday, December 3, 2023 6:21:57 AM UTC |
| Official Address | 58 Mill House Hamm Moor Lane Addlestone Bourneside There are 7 companies registered at this street |
| Locality | Addlestone Bourneside |
| Region | Surrey, England |
| Postal Code | KT152SF |
| Sector | Other business support service activities n.e.c. |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Dec 1, 2023 | Appointment of a man as Director |  |
| Registry | Dec 1, 2023 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
| Registry | Jul 27, 2018 | Resignation of one Director (a man) | |
| Registry | Jul 27, 2018 | Appointment of a woman | |
| Registry | Jan 1, 2018 | Appointment of a woman 2751... | |
| Registry | Oct 3, 2013 | Annual return | |
| Financials | Jul 8, 2013 | Annual accounts | |
| Registry | Oct 16, 2012 | Annual return | |
| Financials | Jul 24, 2012 | Annual accounts | |
| Registry | Oct 7, 2011 | Annual return | |
| Financials | Jun 15, 2011 | Annual accounts | |
| Registry | Oct 18, 2010 | Annual return | |
| Registry | Oct 18, 2010 | Change of particulars for director | |
| Financials | Aug 11, 2010 | Annual accounts | |
| Registry | Oct 19, 2009 | Annual return | |
| Financials | Jul 8, 2009 | Annual accounts | |
| Registry | Oct 10, 2008 | Annual return | |
| Financials | May 29, 2008 | Annual accounts | |
| Registry | Oct 25, 2007 | Annual return | |
| Financials | Aug 11, 2007 | Annual accounts | |
| Registry | Dec 13, 2006 | Annual return | |
| Financials | Jul 17, 2006 | Annual accounts | |
| Registry | Dec 7, 2005 | Annual return | |
| Financials | May 11, 2005 | Annual accounts | |
| Registry | Nov 4, 2004 | Annual return | |
| Financials | Aug 20, 2004 | Annual accounts | |
| Registry | Dec 23, 2003 | Annual return | |
| Financials | Jun 30, 2003 | Annual accounts | |
| Financials | Oct 21, 2002 | Annual accounts 2751... | |
| Registry | Oct 21, 2002 | Annual return | |
| Registry | Nov 3, 2001 | Annual return 2751... | |
| Financials | Sep 12, 2001 | Annual accounts | |
| Registry | Oct 25, 2000 | Annual return | |
| Financials | Aug 22, 2000 | Annual accounts | |
| Registry | Nov 5, 1999 | Annual return | |
| Financials | Jul 19, 1999 | Annual accounts | |
| Registry | Nov 18, 1998 | Annual return | |
| Financials | Aug 6, 1998 | Annual accounts | |
| Registry | Dec 23, 1997 | Annual return | |
| Financials | Aug 28, 1997 | Annual accounts | |
| Registry | Oct 31, 1996 | Annual return | |
| Financials | Jun 14, 1996 | Annual accounts | |
| Registry | Oct 16, 1995 | Annual return | |
| Financials | Jun 23, 1995 | Annual accounts | |
| Registry | Nov 17, 1994 | Particulars of a mortgage or charge | |
| Registry | Nov 1, 1994 | Particulars of a mortgage or charge 2751... | |
| Registry | Oct 21, 1994 | Annual return | |
| Financials | Jul 29, 1994 | Annual accounts | |
| Registry | Oct 14, 1993 | Annual return | |
| Registry | Oct 14, 1993 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Jan 5, 1993 | Notice of accounting reference date | |
| Registry | Dec 18, 1992 | Change in situation or address of registered office | |
| Registry | Nov 25, 1992 | Director resigned, new director appointed | |
| Registry | Nov 4, 1992 | Change in situation or address of registered office | |
| Registry | Nov 4, 1992 | Director resigned, new director appointed | |
| Registry | Oct 27, 1992 | Three appointments: 2 women and a man | |
| Registry | Sep 30, 1992 | Two appointments: 2 companies | |
