Full Company Report |
Includes
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Last balance sheet date | 2023-12-31 |
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Company type | Private Limited Company, Active |
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Company Number | 01667251 |
Record last updated | Thursday, January 25, 2024 9:05:40 AM UTC |
Official Address | 7 Faraday Court Centrum One Hundred Branston There are 238 companies registered at this street |
Locality | Branston |
Region | Staffordshire, England |
Postal Code | DE142WX |
Sector | Dormant Company |
Document Type | Publication date | Download link | |
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Registry | Jan 1, 2022 | Resignation of one Secretary (a man) | |
Registry | Dec 15, 2016 | Appointment of a person as Shareholder (Above 75%) | |
Registry | May 23, 2013 | Change of registered office address | |
Financials | Feb 7, 2013 | Annual accounts | |
Registry | Dec 17, 2012 | Annual return | |
Financials | Apr 25, 2012 | Annual accounts | |
Registry | Dec 19, 2011 | Annual return | |
Financials | Sep 14, 2011 | Annual accounts | |
Registry | Jan 13, 2011 | Annual return | |
Financials | Sep 25, 2010 | Annual accounts | |
Registry | Jan 11, 2010 | Annual return | |
Registry | Jan 11, 2010 | Change of particulars for director | |
Financials | Oct 25, 2009 | Annual accounts | |
Registry | Dec 16, 2008 | Annual return | |
Financials | Sep 8, 2008 | Annual accounts | |
Registry | Dec 27, 2007 | Annual return | |
Financials | Oct 1, 2007 | Annual accounts | |
Registry | Jan 29, 2007 | Annual return | |
Financials | Oct 4, 2006 | Annual accounts | |
Registry | Jan 25, 2006 | Annual return | |
Financials | Apr 29, 2005 | Annual accounts | |
Registry | Feb 2, 2005 | Change in situation or address of registered office | |
Registry | Feb 2, 2005 | Annual return | |
Financials | Sep 10, 2004 | Annual accounts | |
Registry | Jan 21, 2004 | Annual return | |
Financials | Oct 30, 2003 | Annual accounts | |
Registry | Jan 14, 2003 | Annual return | |
Financials | Aug 7, 2002 | Annual accounts | |
Registry | Dec 21, 2001 | Resignation of a director | |
Registry | Dec 21, 2001 | Change of accounting reference date | |
Registry | Dec 21, 2001 | Annual return | |
Registry | Dec 21, 2001 | Appointment of a director | |
Registry | Dec 21, 2001 | Director's particulars changed | |
Registry | Nov 29, 2001 | Appointment of a woman as Director | |
Registry | Aug 13, 2001 | Memorandum of association | |
Financials | Jun 21, 2001 | Annual accounts | |
Registry | Jan 30, 2001 | Declaration in relation to assistance for the acquisition of shares | |
Registry | Jan 30, 2001 | Adopt mem and arts | |
Registry | Jan 5, 2001 | Appointment of a director | |
Registry | Jan 5, 2001 | Change in situation or address of registered office | |
Registry | Jan 5, 2001 | Appointment of a secretary | |
Registry | Dec 29, 2000 | Particulars of a mortgage or charge | |
Registry | Dec 28, 2000 | Annual return | |
Registry | Dec 23, 2000 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Dec 23, 2000 | Declaration of satisfaction in full or in part of a mortgage or charge 1667... | |
Registry | Dec 18, 2000 | Appointment of a man as Secretary | |
Registry | Aug 29, 2000 | Particulars of a mortgage or charge | |
Financials | Jul 21, 2000 | Annual accounts | |
Registry | Jan 19, 2000 | Annual return | |
Registry | Sep 1, 1999 | Notice of change of directors or secretaries or in their particulars | |
Registry | Sep 1, 1999 | Notice of change of directors or secretaries or in their particulars 1667... | |
Financials | Jul 7, 1999 | Annual accounts | |
Registry | Mar 5, 1999 | Annual return | |
Financials | Jul 31, 1998 | Annual accounts | |
Registry | Dec 29, 1997 | Annual return | |
Financials | Jul 29, 1997 | Annual accounts | |
Registry | Jan 6, 1997 | Annual return | |
Financials | Mar 20, 1996 | Annual accounts | |
Registry | Dec 28, 1995 | Annual return | |
Financials | Mar 13, 1995 | Annual accounts | |
Registry | Feb 9, 1995 | Annual return | |
Financials | Jun 30, 1994 | Annual accounts | |
Registry | Feb 18, 1994 | Annual return | |
Financials | Jun 16, 1993 | Annual accounts | |
Registry | Dec 17, 1992 | Annual return | |
Registry | Jan 3, 1992 | Annual return 1667... | |
Registry | Jan 3, 1992 | Director's particulars changed | |
Financials | Dec 23, 1991 | Annual accounts | |
Registry | Dec 20, 1990 | Annual return | |
Financials | Dec 20, 1990 | Annual accounts | |
Registry | Dec 6, 1990 | S80a,252,366a,369 | |
Financials | Jan 8, 1990 | Annual accounts | |
Registry | Jan 8, 1990 | Annual return | |
Registry | Jan 16, 1989 | Annual return 1667... | |
Financials | Jan 16, 1989 | Annual accounts | |
Registry | Sep 26, 1988 | Change in situation or address of registered office | |
Registry | Mar 23, 1988 | Director resigned, new director appointed | |
Registry | Feb 24, 1988 | Change in situation or address of registered office | |
Financials | Dec 1, 1987 | Annual accounts | |
Registry | Nov 11, 1987 | Annual return | |
Financials | Aug 18, 1987 | Annual accounts | |
Registry | Sep 24, 1986 | Annual return | |
Registry | Aug 19, 1986 | Annual return 1667... | |
Financials | Aug 4, 1986 | Annual accounts |