Full Company Report |
Includes
|
Last balance sheet date | 2024-07-31 | |
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Employees | £2 | 0% |
Total assets | £609,827 | +6.70% |
Company type | Private Limited Company, Active |
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Company Number | 00652879 |
Record last updated | Wednesday, May 31, 2023 6:38:13 AM UTC |
Official Address | 8 Unit Woodcock Hill Industrialtate Harefield Road Rickmansworth There are 2 companies registered at this street |
Locality | Rickmansworth |
Region | Hertfordshire, England |
Postal Code | WD31PQ |
Sector | Activities of head offices |
Document Type | Publication date | Download link | |
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Registry | May 30, 2023 | Resignation of one Chartered Accountant and one Secretary (a man) | |
Registry | Apr 11, 2022 | Appointment of a man as Shareholder (50-75%) and Individual Or Entity With 50-75% Of Voting Rights | |
Registry | Apr 11, 2022 | Resignation of one Shareholder (25-50%) | |
Registry | Sep 15, 2020 | Resignation of one Director (a man) | |
Registry | May 18, 2016 | Appointment of a man as Shareholder (25-50%) | |
Financials | Nov 4, 2013 | Annual accounts | |
Registry | May 24, 2013 | Annual return | |
Financials | Oct 30, 2012 | Annual accounts | |
Registry | Jun 6, 2012 | Annual return | |
Financials | Oct 31, 2011 | Annual accounts | |
Registry | Jun 6, 2011 | Annual return | |
Registry | Jun 6, 2011 | Resignation of one Secretary | |
Financials | Nov 1, 2010 | Annual accounts | |
Registry | Jun 3, 2010 | Annual return | |
Registry | Jun 3, 2010 | Change of particulars for director | |
Registry | Jun 3, 2010 | Change of particulars for director 6528... | |
Registry | Jun 3, 2010 | Change of particulars for director | |
Registry | Oct 1, 2009 | Resignation of one Secretary (a man) | |
Financials | Oct 1, 2009 | Annual accounts | |
Registry | Jun 4, 2009 | Annual return | |
Financials | Dec 1, 2008 | Annual accounts | |
Registry | May 28, 2008 | Annual return | |
Financials | Nov 15, 2007 | Annual accounts | |
Registry | Jun 7, 2007 | Annual return | |
Financials | Dec 5, 2006 | Annual accounts | |
Registry | Jun 9, 2006 | Annual return | |
Registry | Jun 9, 2006 | Appointment of a secretary | |
Registry | May 1, 2006 | Appointment of a man as Chartered Accountant and Secretary | |
Registry | Jan 5, 2006 | Change in situation or address of registered office | |
Registry | Dec 8, 2005 | Alteration to memorandum and articles | |
Financials | Dec 7, 2005 | Annual accounts | |
Registry | Jun 23, 2005 | Annual return | |
Financials | Dec 1, 2004 | Annual accounts | |
Registry | Jun 8, 2004 | Annual return | |
Financials | Jun 6, 2003 | Annual accounts | |
Registry | May 23, 2003 | Annual return | |
Financials | Oct 16, 2002 | Annual accounts | |
Registry | May 23, 2002 | Annual return | |
Registry | Jun 5, 2001 | Annual return 6528... | |
Financials | May 23, 2001 | Annual accounts | |
Financials | Jun 6, 2000 | Annual accounts 6528... | |
Registry | May 22, 2000 | Annual return | |
Registry | May 3, 2000 | Change of name certificate | |
Registry | Dec 31, 1999 | Resignation of one Director (a man) | |
Financials | Jun 14, 1999 | Annual accounts | |
Registry | May 21, 1999 | Annual return | |
Financials | Oct 9, 1998 | Annual accounts | |
Registry | May 19, 1998 | Annual return | |
Financials | Dec 1, 1997 | Annual accounts | |
Registry | May 14, 1997 | Annual return | |
Registry | Oct 21, 1996 | Appointment of a director | |
Registry | Oct 21, 1996 | Appointment of a director 6528... | |
Registry | Oct 21, 1996 | Appointment of a director | |
Registry | Sep 3, 1996 | Three appointments: 3 men | |
Financials | Aug 18, 1996 | Annual accounts | |
Registry | May 22, 1996 | Annual return | |
Financials | Aug 2, 1995 | Annual accounts | |
Registry | May 22, 1995 | Annual return | |
Financials | Sep 16, 1994 | Annual accounts | |
Registry | May 19, 1994 | Annual return | |
Financials | Sep 23, 1993 | Annual accounts | |
Registry | May 13, 1993 | Annual return | |
Financials | Jul 27, 1992 | Annual accounts | |
Registry | Jun 1, 1992 | Annual return | |
Financials | Jun 13, 1991 | Annual accounts | |
Registry | May 29, 1991 | Annual return | |
Registry | May 17, 1991 | Two appointments: 2 men | |
Registry | Aug 6, 1990 | Annual return | |
Financials | Aug 6, 1990 | Annual accounts | |
Registry | Jul 19, 1990 | Particulars of a mortgage or charge | |
Registry | Dec 5, 1989 | Annual return | |
Registry | Oct 30, 1989 | Change of name certificate | |
Financials | Sep 1, 1989 | Annual accounts | |
Registry | Dec 5, 1988 | Annual return | |
Registry | Dec 5, 1988 | Director resigned, new director appointed | |
Financials | Dec 5, 1988 | Annual accounts | |
Financials | Dec 10, 1987 | Annual accounts 6528... | |
Registry | Dec 10, 1987 | Annual return | |
Financials | Dec 10, 1986 | Annual accounts | |
Registry | Dec 10, 1986 | Annual return |