Extended Company Report with Annual Accounts |
Includes
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Last balance sheet date | 2023-03-31 |
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Company type | Private Limited Company, Active |
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Company Number | 02481491 |
Record last updated | Wednesday, February 14, 2018 4:13:57 AM UTC |
Official Address | Park Place Farm Remenham Hill Henley On Thames Oxfordshire Rg93hn Wargrave And Ruscombe, Remenham, Wargrave And Ruscombe There are 4 companies registered at this street |
Postal Code | RG93HN |
Sector | auxiliary, insurance, pension, fund, funding |
Document Type | Publication date | Download link | |
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Financials | Dec 21, 2017 | Annual accounts | |
Registry | Feb 20, 2017 | Confirmation statement made , with updates | |
Registry | Feb 15, 2017 | Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights | |
Financials | Dec 14, 2016 | Annual accounts | |
Registry | Feb 16, 2016 | Annual return | |
Financials | Dec 24, 2015 | Annual accounts | |
Registry | Mar 2, 2015 | Annual return | |
Financials | Dec 30, 2014 | Annual accounts | |
Registry | Mar 3, 2014 | Annual return | |
Financials | Dec 21, 2013 | Annual accounts | |
Registry | Mar 4, 2013 | Annual return | |
Financials | Dec 7, 2012 | Annual accounts | |
Registry | Feb 18, 2012 | Annual return | |
Financials | Jan 16, 2012 | Annual accounts | |
Registry | Mar 8, 2011 | Appointment of a person as Director | |
Registry | Mar 3, 2011 | Annual return | |
Registry | Mar 1, 2011 | Appointment of a man as Director and Financial Services | |
Financials | Dec 23, 2010 | Annual accounts | |
Registry | Mar 6, 2010 | Annual return | |
Registry | Mar 6, 2010 | Change of particulars for director | |
Financials | Jan 29, 2010 | Annual accounts | |
Registry | Feb 28, 2009 | Resignation of one Company Director and one Director (a man) | |
Registry | Feb 28, 2009 | Appointment of a woman | |
Registry | Feb 28, 2009 | Annual return | |
Registry | Feb 28, 2009 | Resignation of a person | |
Registry | Feb 28, 2009 | Appointment of a person | |
Financials | Jan 29, 2009 | Annual accounts | |
Registry | Apr 9, 2008 | Company name change | |
Registry | Apr 4, 2008 | Change of name certificate | |
Registry | Feb 29, 2008 | Annual return | |
Financials | Jan 22, 2008 | Annual accounts | |
Registry | Apr 3, 2007 | Annual return | |
Financials | Jan 12, 2007 | Annual accounts | |
Registry | Feb 27, 2006 | Annual return | |
Financials | Nov 30, 2005 | Annual accounts | |
Registry | Mar 9, 2005 | Annual return | |
Financials | Oct 25, 2004 | Annual accounts | |
Registry | Mar 3, 2004 | Annual return | |
Financials | Jan 11, 2004 | Annual accounts | |
Registry | Feb 24, 2003 | Annual return | |
Financials | Jan 13, 2003 | Annual accounts | |
Registry | Mar 4, 2002 | Annual return | |
Financials | Jan 9, 2002 | Annual accounts | |
Registry | Mar 5, 2001 | Annual return | |
Financials | Jan 16, 2001 | Annual accounts | |
Registry | Mar 6, 2000 | Annual return | |
Financials | Jan 13, 2000 | Annual accounts | |
Registry | Feb 26, 1999 | Annual return | |
Financials | Jan 19, 1999 | Annual accounts | |
Registry | Mar 11, 1998 | Annual return | |
Financials | Jan 13, 1998 | Annual accounts | |
Registry | Feb 27, 1997 | Annual return | |
Financials | Jan 21, 1997 | Annual accounts | |
Registry | Mar 12, 1996 | Annual return | |
Financials | Jan 18, 1996 | Annual accounts | |
Registry | Mar 14, 1995 | Annual return | |
Financials | Feb 1, 1995 | Annual accounts | |
Financials | May 12, 1994 | Annual accounts 1788348... | |
Registry | May 3, 1994 | Resolution | |
Registry | Feb 17, 1994 | Annual return | |
Registry | Apr 27, 1993 | Annual return 1867082... | |
Registry | Feb 8, 1993 | Director resigned, new director appointed | |
Registry | Feb 8, 1993 | Director resigned, new director appointed 1765977... | |
Registry | Feb 8, 1993 | Annual return | |
Registry | Jul 21, 1992 | Change in situation or address of registered office | |
Financials | Jul 21, 1992 | Annual accounts | |
Registry | Jul 5, 1992 | Resolution | |
Registry | Mar 19, 1991 | Annual return | |
Registry | Feb 15, 1991 | Two appointments: a man and a woman | |
Registry | May 19, 1990 | Two appointments: 2 men | |
Registry | May 11, 1990 | Change of name certificate | |
Registry | Mar 30, 1990 | Director resigned, new director appointed | |
Registry | Mar 30, 1990 | Change in situation or address of registered office | |
Registry | Mar 28, 1990 | Resolution |