Full Company Report  |
Includes
|
| Last balance sheet date | 2024-05-31 | |
|---|---|---|
| Employees | £2 | 0% |
| Total assets | £120,067 | -1.57% |
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 02921908 |
| Record last updated | Monday, January 27, 2020 9:06:56 AM UTC |
| Official Address | 14 Berger Close Orpington Kent Br51hr Petts Wood And Knoll There are 33 companies registered at this street |
| Locality | Petts Wood And Knolllondon |
| Region | BromleyLondon, England |
| Postal Code | BR51HR |
| Sector | Other letting and operating of own or leased real estate |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Jan 26, 2020 | Resignation of one Individual Or Entity With Significant Influence Or Control | |
| Registry | Jan 26, 2020 | Appointment of a woman | |
| Registry | Jan 10, 2020 | Resignation of 2 people: one Secretary (a woman) and one Director (a man) | |
| Financials | Oct 23, 2017 | Annual accounts | |
| Registry | Apr 26, 2017 | Confirmation statement made , with updates | |
| Financials | Oct 26, 2016 | Annual accounts | |
| Registry | Jun 1, 2016 | Appointment of a man as Individual Or Entity With Significant Influence Or Control | |
| Registry | May 20, 2016 | Annual return | |
| Registry | Apr 21, 2016 | Appointment of a man as Director and Marketing Manager | |
| Registry | Apr 21, 2016 | Appointment of a person as Director | |
| Financials | Sep 17, 2015 | Annual accounts | |
| Registry | Apr 28, 2015 | Annual return | |
| Financials | Jul 8, 2014 | Annual accounts | |
| Registry | May 12, 2014 | Annual return | |
| Financials | Oct 7, 2013 | Annual accounts | |
| Registry | May 31, 2013 | Annual return | |
| Financials | Aug 20, 2012 | Annual accounts | |
| Registry | Apr 24, 2012 | Annual return | |
| Financials | Oct 4, 2011 | Annual accounts | |
| Registry | May 10, 2011 | Annual return | |
| Financials | Sep 17, 2010 | Annual accounts | |
| Registry | May 6, 2010 | Annual return | |
| Financials | Jan 13, 2010 | Annual accounts | |
| Registry | Apr 24, 2009 | Annual return | |
| Financials | Nov 14, 2008 | Annual accounts | |
| Registry | Apr 24, 2008 | Annual return | |
| Financials | Feb 14, 2008 | Annual accounts | |
| Registry | Apr 23, 2007 | Annual return | |
| Financials | Mar 9, 2007 | Annual accounts | |
| Registry | Dec 29, 2006 | Particulars of a mortgage or charge | |
| Registry | Apr 24, 2006 | Annual return | |
| Financials | Jan 17, 2006 | Annual accounts | |
| Registry | Oct 24, 2005 | Change in situation or address of registered office | |
| Registry | Jun 17, 2005 | Resignation of a person | |
| Registry | Jun 8, 2005 | Resignation of one Businessman and one Director (a man) | |
| Registry | May 23, 2005 | Change in situation or address of registered office | |
| Registry | May 7, 2005 | Particulars of a mortgage or charge | |
| Registry | Apr 22, 2005 | Annual return | |
| Registry | Apr 13, 2005 | Resolution | |
| Registry | Apr 13, 2005 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Jan 19, 2005 | Appointment of a person | |
| Registry | Jan 6, 2005 | Resolution | |
| Financials | Jan 6, 2005 | Annual accounts | |
| Registry | Dec 20, 2004 | Appointment of a man as Businessman and Director | |
| Registry | May 10, 2004 | Annual return | |
| Financials | Dec 11, 2003 | Annual accounts | |
| Registry | May 23, 2003 | Annual return | |
| Financials | Jan 24, 2003 | Annual accounts | |
| Registry | Jan 24, 2003 | Resolution | |
| Registry | Jan 21, 2003 | Resignation of a person | |
| Registry | Jan 21, 2003 | Appointment of a person | |
| Registry | Jan 15, 2003 | Appointment of a woman as Secretary | |
| Registry | Jun 27, 2002 | Annual return | |
| Financials | Dec 24, 2001 | Annual accounts | |
| Registry | Dec 24, 2001 | Resolution | |
| Registry | May 14, 2001 | Annual return | |
| Financials | Mar 9, 2001 | Annual accounts | |
| Registry | Mar 9, 2001 | Resolution | |
| Registry | May 10, 2000 | Annual return | |
| Financials | Jan 23, 2000 | Annual accounts | |
| Registry | Jan 23, 2000 | Resolution | |
| Registry | Apr 25, 1999 | Annual return | |
| Financials | Jan 22, 1999 | Annual accounts | |
| Registry | Jan 22, 1999 | Resolution | |
| Registry | May 20, 1998 | Annual return | |
| Financials | Jan 27, 1998 | Annual accounts | |
| Registry | Jan 27, 1998 | Resolution | |
| Registry | May 12, 1997 | Annual return | |
| Financials | Mar 24, 1997 | Annual accounts | |
| Registry | Mar 24, 1997 | Resolution | |
| Registry | Jun 10, 1996 | Annual return | |
| Financials | Mar 4, 1996 | Annual accounts | |
| Registry | Mar 4, 1996 | Resolution | |
| Registry | May 15, 1995 | Annual return | |
| Registry | Dec 8, 1994 | Notice of accounting reference date | |
| Registry | May 24, 1994 | Change in situation or address of registered office | |
| Registry | May 24, 1994 | Director resigned, new director appointed | |
| Registry | May 24, 1994 | Director resigned, new director appointed 1844708... | |
| Registry | May 9, 1994 | Two appointments: a woman and a man | |
| Registry | Apr 22, 1994 | Two appointments: 2 men | |
