Extended Company Report with Annual Accounts |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 00045912 |
Record last updated | Sunday, January 14, 2024 6:11:05 AM UTC |
Official Address | Linton Park Maidstone Wood Street There are 90 companies registered at this street |
Postal Code | E174AB |
Sector | Non-trading companynon trading |
Document Type | Publication date | Download link | |
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Registry | Dec 31, 2023 | Resignation of one Secretary (a man) | |
Registry | Dec 31, 2023 | Appointment of a woman as Secretary | |
Registry | Apr 20, 2018 | Resignation of one Secretary (a woman) | |
Registry | Apr 20, 2018 | Appointment of a man as Secretary | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Sep 28, 2015 | Appointment of a man as Managing Director and Director | |
Registry | Jun 12, 2015 | Appointment of a woman | |
Registry | May 24, 2013 | Annual return | |
Financials | Mar 20, 2013 | Annual accounts | |
Registry | May 23, 2012 | Annual return | |
Financials | Mar 7, 2012 | Annual accounts | |
Registry | Sep 23, 2011 | Appointment of a woman as Secretary | |
Registry | Sep 23, 2011 | Resignation of one Secretary | |
Registry | Sep 1, 2011 | Appointment of a woman as Secretary | |
Registry | May 25, 2011 | Annual return | |
Financials | May 13, 2011 | Annual accounts | |
Registry | Apr 15, 2011 | Appointment of a person as Secretary | |
Registry | Apr 15, 2011 | Resignation of one Director | |
Registry | Apr 15, 2011 | Resignation of one Secretary | |
Financials | Jun 11, 2010 | Annual accounts | |
Registry | Jun 3, 2010 | Annual return | |
Registry | Feb 8, 2010 | Change of particulars for director | |
Registry | Jan 7, 2010 | Resignation of one Director | |
Registry | Nov 8, 2009 | Auditor's letter of resignation | |
Registry | Jun 2, 2009 | Annual return | |
Financials | Mar 20, 2009 | Annual accounts | |
Financials | Aug 28, 2008 | Annual accounts 459... | |
Registry | Jun 4, 2008 | Annual return | |
Financials | Jun 6, 2007 | Annual accounts | |
Registry | Jun 4, 2007 | Annual return | |
Financials | Jul 28, 2006 | Annual accounts | |
Registry | May 26, 2006 | Annual return | |
Registry | Dec 15, 2005 | Miscellaneous document | |
Financials | Aug 2, 2005 | Annual accounts | |
Registry | May 31, 2005 | Annual return | |
Financials | Jul 13, 2004 | Annual accounts | |
Registry | Jul 13, 2004 | Appointment of a director | |
Registry | Jul 13, 2004 | Register of members | |
Registry | May 20, 2004 | Annual return | |
Registry | Dec 29, 2003 | Resignation of a director | |
Registry | Aug 8, 2003 | Change in situation or address of registered office | |
Registry | Jul 14, 2003 | Appointment of a secretary | |
Registry | Jul 13, 2003 | Resignation of a secretary | |
Registry | May 30, 2003 | Annual return | |
Financials | May 30, 2003 | Annual accounts | |
Registry | May 24, 2002 | Annual return | |
Financials | May 24, 2002 | Annual accounts | |
Registry | Aug 15, 2001 | Appointment of a director | |
Financials | May 31, 2001 | Annual accounts | |
Registry | May 31, 2001 | Annual return | |
Financials | Jun 5, 2000 | Annual accounts | |
Registry | Jun 5, 2000 | Annual return | |
Registry | Apr 18, 2000 | Appointment of a director | |
Financials | Jun 4, 1999 | Annual accounts | |
Registry | Jun 4, 1999 | Annual return | |
Financials | May 31, 1998 | Annual accounts | |
Registry | May 31, 1998 | Annual return | |
Registry | May 29, 1997 | Annual return 459... | |
Financials | May 29, 1997 | Annual accounts | |
Financials | May 30, 1996 | Annual accounts 459... | |
Registry | May 30, 1996 | Annual return | |
Financials | May 23, 1995 | Annual accounts | |
Registry | May 23, 1995 | Annual return | |
Financials | Jun 5, 1994 | Annual accounts | |
Registry | Jun 5, 1994 | Annual return | |
Financials | May 25, 1993 | Annual accounts | |
Registry | May 25, 1993 | Annual return | |
Financials | May 27, 1992 | Annual accounts | |
Registry | May 27, 1992 | Annual return | |
Registry | Feb 20, 1992 | Director resigned, new director appointed | |
Financials | Jun 24, 1991 | Annual accounts | |
Registry | May 22, 1991 | Annual return | |
Registry | May 8, 1991 | Director resigned, new director appointed | |
Registry | May 9, 1990 | Director resigned, new director appointed 459... | |
Registry | May 2, 1990 | Annual return | |
Financials | Apr 30, 1990 | Annual accounts | |
Registry | Apr 6, 1989 | Annual return | |
Financials | Apr 6, 1989 | Annual accounts | |
Financials | Apr 27, 1988 | Annual accounts 459... | |
Registry | Apr 27, 1988 | Annual return | |
Registry | Oct 21, 1987 | Annual return 459... | |
Financials | May 7, 1987 | Annual accounts |