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  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 30, 2024)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2024-04-30

Details

Company type Private Limited Company, Active
Company Number 01793690
Record last updated Wednesday, February 21, 2018 6:08:54 PM UTC
Official Address 1 Floor Barrington House Watercombe Park Lynx Trading Estate Yeovil South
Locality Yeovil South
Region Somerset, England
Postal Code BA202HL
Sector Other business support service activities n.e.c.

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Directors

Document TypeDoc. Type Publication datePub. date Download link
Financials Jan 2, 2018 Annual accounts Annual accounts
Registry Apr 12, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jan 6, 2017 Annual accounts Annual accounts
Registry Jun 20, 2016 Resignation of one Director Resignation of one Director
Registry Jun 20, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jun 15, 2016 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry May 1, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 5, 2016 Annual return Annual return
Registry Apr 5, 2016 Change of registered office address Change of registered office address
Registry Apr 5, 2016 Change of registered office address 2597157... Change of registered office address 2597157...
Financials Jan 28, 2016 Annual accounts Annual accounts
Registry Apr 7, 2015 Annual return Annual return
Financials Sep 1, 2014 Annual accounts Annual accounts
Registry May 1, 2014 Annual return Annual return
Registry May 1, 2014 Change of particulars for director Change of particulars for director
Financials Oct 2, 2013 Annual accounts Annual accounts
Registry Sep 2, 2013 Annual return Annual return
Financials Jan 10, 2013 Annual accounts Annual accounts
Registry Aug 31, 2012 Annual return Annual return
Registry May 28, 2012 Resignation of one Director Resignation of one Director
Registry Apr 26, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Dec 30, 2011 Annual accounts Annual accounts
Registry Aug 31, 2011 Annual return Annual return
Financials Mar 17, 2011 Annual accounts Annual accounts
Registry Feb 24, 2011 Annual return Annual return
Registry Jan 19, 2011 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Jan 12, 2011 Notice of striking-off action discontinued 1753165... Notice of striking-off action discontinued 1753165...
Registry Jan 11, 2011 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Financials Feb 5, 2010 Annual accounts Annual accounts
Registry Nov 16, 2009 Annual return Annual return
Registry Oct 1, 2009 Resignation of a person Resignation of a person
Registry Sep 30, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Mar 4, 2009 Annual accounts Annual accounts
Registry Sep 25, 2008 Annual return Annual return
Registry Sep 25, 2008 Register of members Register of members
Registry Sep 25, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 2, 2008 Appointment of a person Appointment of a person
Registry May 22, 2008 Appointment of a person 8023236... Appointment of a person 8023236...
Registry May 14, 2008 Resignation of a person Resignation of a person
Registry May 14, 2008 Resignation of a person 8140676... Resignation of a person 8140676...
Registry May 14, 2008 Resignation of a person Resignation of a person
Registry May 14, 2008 Resignation of a person 8140679... Resignation of a person 8140679...
Registry May 13, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 7, 2008 Accounts Accounts
Registry May 1, 2008 Resignation of 4 people: 2 men and 2 women Resignation of 4 people: 2 men and 2 women
Registry Apr 14, 2008 Appointment of a person Appointment of a person
Registry Apr 3, 2008 Appointment of a man as Business Manager and Director Appointment of a man as Business Manager and Director
Financials Mar 20, 2008 Annual accounts Annual accounts
Registry Nov 28, 2007 Annual return Annual return
Financials Nov 29, 2006 Annual accounts Annual accounts
Registry Nov 15, 2006 Annual return Annual return
Registry Jan 17, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 16, 2006 Annual accounts Annual accounts
Registry Sep 28, 2005 Annual return Annual return
Financials Feb 23, 2005 Annual accounts Annual accounts
Registry Sep 7, 2004 Annual return Annual return
Financials Feb 10, 2004 Annual accounts Annual accounts
Registry Jan 26, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 13, 2004 Resignation of a person Resignation of a person
Registry Dec 31, 2003 Resignation of one Co Dir and one Director (a man) Resignation of one Co Dir and one Director (a man)
Registry Nov 6, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 11, 2003 Annual return Annual return
Financials Mar 6, 2003 Annual accounts Annual accounts
Registry Sep 17, 2002 Annual return Annual return
Financials Apr 3, 2002 Annual accounts Annual accounts
Registry Sep 19, 2001 Annual return Annual return
Registry Sep 5, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 24, 2001 Annual accounts Annual accounts
Registry Oct 20, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 10, 2000 Annual return Annual return
Registry Aug 24, 2000 Resignation of a person Resignation of a person
Registry Aug 24, 2000 Appointment of a person Appointment of a person
Registry Aug 24, 2000 Appointment of a person 1767000... Appointment of a person 1767000...
Registry Aug 24, 2000 Appointment of a person Appointment of a person
Registry Aug 1, 2000 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Jun 2, 2000 Annual accounts Annual accounts
Registry Sep 27, 1999 Annual return Annual return
Financials Mar 18, 1999 Annual accounts Annual accounts
Registry Sep 16, 1998 Annual return Annual return
Financials May 5, 1998 Annual accounts Annual accounts
Registry Sep 25, 1997 Annual return Annual return
Financials Feb 17, 1997 Annual accounts Annual accounts
Registry Sep 13, 1996 Annual return Annual return
Registry May 15, 1996 Auditor's letter of resignation Auditor's letter of resignation
Financials Mar 8, 1996 Annual accounts Annual accounts
Registry Sep 8, 1995 Annual return Annual return
Financials Apr 20, 1995 Annual accounts Annual accounts
Registry Aug 31, 1994 Annual return Annual return
Financials Jun 28, 1994 Annual accounts Annual accounts
Registry Sep 8, 1993 Annual return Annual return
Registry Aug 5, 1993 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 29, 1993 Change in situation or address of registered office 1789254... Change in situation or address of registered office 1789254...
Registry May 27, 1993 Change in situation or address of registered office Change in situation or address of registered office
Financials May 27, 1993 Annual accounts Annual accounts
Registry May 21, 1993 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 24, 1992 Annual return Annual return
Financials Jul 8, 1992 Annual accounts Annual accounts
Financials Jul 11, 1991 Annual accounts 1753095... Annual accounts 1753095...
Registry Jul 11, 1991 Annual return Annual return
Registry May 30, 1991 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
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