Full Company Report |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 01669129 |
Record last updated | Sunday, September 25, 2022 11:04:03 PM UTC |
Official Address | 1 Page House Dashwood Lang Road Bourne Business Park Addlestone Bourneside
There are 18 companies registered at this street
|
Locality | Addlestone Bourneside |
Region | Surrey, England |
Postal Code | KT152QW |
Sector | Other activities of employment placement agencies |
Document TypeDoc. Type | Publication datePub. date | Download link | |
---|---|---|---|
Registry | Sep 23, 2022 | Resignation of one Director (a man) | |
Registry | Dec 11, 2018 | Two appointments: 2 women,: 2 women | |
Registry | Dec 11, 2018 | Resignation of one Secretary (a man) | |
Registry | Aug 10, 2018 | Resignation of one Director (a woman) | |
Registry | Aug 10, 2018 | Appointment of a man as Accountant and Director | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
Registry | Dec 2, 2013 | Appointment of a woman as Secretary | |
Registry | Sep 11, 2013 | Annual return | |
Financials | Aug 30, 2013 | Annual accounts | |
Registry | Oct 8, 2012 | Annual return | |
Financials | Sep 11, 2012 | Annual accounts | |
Registry | Apr 30, 2012 | Appointment of a man as Director | |
Registry | Apr 26, 2012 | Appointment of a man as Director 1669... | |
Registry | Apr 25, 2012 | Resignation of one Director | |
Registry | Apr 25, 2012 | Resignation of one Director 1669... | |
Registry | Apr 23, 2012 | Appointment of a man as Director and Accountant | |
Registry | Sep 19, 2011 | Annual return | |
Financials | Sep 15, 2011 | Annual accounts | |
Registry | Sep 27, 2010 | Annual return | |
Financials | Sep 8, 2010 | Annual accounts | |
Financials | Oct 30, 2009 | Annual accounts 1669... | |
Registry | Sep 1, 2009 | Annual return | |
Registry | Sep 23, 2008 | Annual return 1669... | |
Registry | Sep 22, 2008 | Notice of change of directors or secretaries or in their particulars | |
Financials | Feb 20, 2008 | Annual accounts | |
Financials | Oct 21, 2007 | Annual accounts 1669... | |
Registry | Sep 14, 2007 | Annual return | |
Financials | Nov 5, 2006 | Annual accounts | |
Registry | Sep 4, 2006 | Annual return | |
Registry | Jul 20, 2006 | Appointment of a secretary | |
Registry | Jul 20, 2006 | Resignation of a secretary | |
Registry | Jul 3, 2006 | Change in situation or address of registered office | |
Registry | Jun 13, 2006 | Appointment of a secretary | |
Registry | Jun 13, 2006 | Resignation of a secretary | |
Registry | May 11, 2006 | Resignation of a director | |
Registry | May 10, 2006 | Appointment of a director | |
Financials | Nov 4, 2005 | Annual accounts | |
Registry | Sep 8, 2005 | Annual return | |
Financials | Nov 3, 2004 | Annual accounts | |
Registry | Sep 24, 2004 | Annual return | |
Registry | Sep 8, 2003 | Annual return 1669... | |
Financials | Jul 26, 2003 | Annual accounts | |
Financials | Nov 5, 2002 | Annual accounts 1669... | |
Registry | Sep 27, 2002 | Annual return | |
Registry | Jan 31, 2002 | Resignation of a secretary | |
Registry | Jan 31, 2002 | Appointment of a secretary | |
Financials | Oct 19, 2001 | Annual accounts | |
Registry | Sep 6, 2001 | Annual return | |
Registry | Jul 5, 2001 | Appointment of a secretary | |
Registry | Jul 5, 2001 | Resignation of a secretary | |
Registry | Mar 28, 2001 | Section 175 comp act 06 08 | |
Registry | Feb 26, 2001 | Appointment of a director | |
Financials | Oct 26, 2000 | Annual accounts | |
Registry | Sep 4, 2000 | Annual return | |
Financials | Oct 27, 1999 | Annual accounts | |
Registry | Sep 13, 1999 | Annual return | |
Registry | Jul 7, 1999 | Appointment of a secretary | |
Registry | Jul 7, 1999 | Resignation of a secretary | |
Registry | Sep 7, 1998 | Annual return | |
Financials | Jul 31, 1998 | Annual accounts | |
Registry | Sep 24, 1997 | Annual return | |
Financials | Jun 12, 1997 | Annual accounts | |
Registry | Sep 4, 1996 | Annual return | |
Financials | May 28, 1996 | Annual accounts | |
Registry | Oct 9, 1995 | Director resigned, new director appointed | |
Registry | Aug 22, 1995 | Annual return | |
Registry | Jun 21, 1995 | Director resigned, new director appointed | |
Financials | Jun 20, 1995 | Annual accounts | |
Registry | Sep 9, 1994 | Annual return | |
Financials | Sep 9, 1994 | Annual accounts | |
Registry | Sep 10, 1993 | Annual return | |
Financials | Jul 22, 1993 | Annual accounts | |
Financials | Nov 5, 1992 | Annual accounts 1669... | |
Registry | Oct 5, 1992 | Annual return | |
Financials | Oct 7, 1991 | Annual accounts | |
Registry | Oct 7, 1991 | Annual return | |
Registry | Feb 7, 1991 | Annual return 1669... | |
Financials | Jan 31, 1991 | Annual accounts | |
Registry | Jan 22, 1991 | Memorandum of association | |
Registry | Jan 22, 1991 | S80a,252,366a,369 | |
Registry | Sep 27, 1990 | Director resigned, new director appointed | |
Registry | Sep 12, 1989 | Annual return | |
Financials | Sep 12, 1989 | Annual accounts | |
Registry | Dec 19, 1988 | Annual return | |
Financials | Dec 19, 1988 | Annual accounts | |
Registry | Apr 14, 1988 | Change of name certificate | |
Registry | Apr 12, 1988 | Director resigned, new director appointed | |
Registry | Mar 18, 1988 | Director resigned, new director appointed 1669... | |
Registry | Mar 15, 1988 | Change of name certificate | |
Registry | Jan 14, 1988 | Exemption from appointing auditors | |
Registry | Jan 12, 1988 | Annual return | |
Financials | Nov 5, 1987 | Annual accounts | |
Registry | Mar 10, 1987 | Director resigned, new director appointed | |
Registry | Nov 5, 1986 | Director resigned, new director appointed 1669... | |
Registry | Nov 4, 1986 | Annual return | |
Financials | Nov 4, 1986 | Annual accounts |