Extended Company Report with Annual Accounts |
Includes
|
Last balance sheet date | 2023-12-31 | |
---|---|---|
Trade Debtors | £377,641 | +24.30% |
Employees | £40 | +5.00% |
Total assets | £2,418,445 | +6.07% |
Company type | Private Limited Company, Active |
---|---|
Company Number | 01007874 |
Record last updated | Sunday, March 17, 2024 9:22:05 AM UTC |
Official Address | Concorde House Balcombe Road Haywards Heath, Haywards Heath Heath |
Postal Code | RH161NS |
Sector | Other manufacturing n.e.c. |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Mar 7, 2024 | Resignation of one Director (a man) | |
Registry | Feb 9, 2024 | Appointment of a man as General Manager Flavours Mane Uk and Director | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
Registry | May 9, 2013 | Annual return | |
Financials | Mar 20, 2013 | Annual accounts | |
Registry | May 24, 2012 | Annual return | |
Financials | Feb 28, 2012 | Annual accounts | |
Registry | May 5, 2011 | Annual return | |
Financials | Apr 7, 2011 | Annual accounts | |
Registry | May 6, 2010 | Annual return | |
Registry | May 6, 2010 | Change of particulars for director | |
Financials | Feb 25, 2010 | Annual accounts | |
Registry | May 6, 2009 | Annual return | |
Registry | Apr 1, 2009 | Resignation of a secretary | |
Financials | Mar 19, 2009 | Annual accounts | |
Registry | May 20, 2008 | Annual return | |
Financials | Mar 27, 2008 | Annual accounts | |
Registry | Jun 11, 2007 | Annual return | |
Financials | Mar 9, 2007 | Annual accounts | |
Registry | May 18, 2006 | Annual return | |
Financials | Mar 9, 2006 | Annual accounts | |
Registry | Jun 14, 2005 | Alteration to memorandum and articles | |
Financials | May 31, 2005 | Annual accounts | |
Registry | May 31, 2005 | Annual return | |
Registry | Apr 7, 2005 | Resignation of a director | |
Financials | Nov 3, 2004 | Annual accounts | |
Registry | May 19, 2004 | Annual return | |
Financials | Jul 6, 2003 | Annual accounts | |
Registry | May 9, 2003 | Annual return | |
Financials | Aug 22, 2002 | Annual accounts | |
Registry | May 14, 2002 | Annual return | |
Financials | Nov 1, 2001 | Annual accounts | |
Registry | Jun 27, 2001 | Notice of change of directors or secretaries or in their particulars | |
Registry | May 10, 2001 | Annual return | |
Registry | Apr 13, 2001 | Resignation of a secretary | |
Registry | Apr 13, 2001 | Appointment of a secretary | |
Registry | May 22, 2000 | Annual return | |
Financials | Apr 21, 2000 | Annual accounts | |
Registry | Jan 10, 2000 | Appointment of a director | |
Registry | Jan 4, 2000 | Appointment of a man as Director and Managing Director | |
Registry | Oct 25, 1999 | Change of accounting reference date | |
Financials | Sep 21, 1999 | Annual accounts | |
Registry | May 27, 1999 | Annual return | |
Financials | Apr 23, 1999 | Annual accounts | |
Registry | May 21, 1998 | Annual return | |
Financials | Oct 27, 1997 | Annual accounts | |
Registry | May 21, 1997 | Annual return | |
Financials | Dec 2, 1996 | Annual accounts | |
Registry | Jun 3, 1996 | Annual return | |
Financials | May 20, 1996 | Annual accounts | |
Registry | May 19, 1995 | Annual return | |
Financials | Apr 27, 1995 | Annual accounts | |
Registry | Oct 26, 1994 | Particulars of a mortgage or charge | |
Registry | May 26, 1994 | Location of register of members address changed | |
Registry | May 26, 1994 | Director's particulars changed | |
Registry | May 26, 1994 | Annual return | |
Financials | Apr 22, 1994 | Annual accounts | |
Registry | Nov 29, 1993 | Director resigned, new director appointed | |
Registry | Jun 8, 1993 | Annual return | |
Financials | May 24, 1993 | Annual accounts | |
Registry | May 24, 1993 | Annual return | |
Registry | May 24, 1993 | Director's particulars changed | |
Registry | May 24, 1993 | Location of register of members address changed | |
Financials | Jul 2, 1992 | Annual accounts | |
Registry | May 26, 1992 | Annual return | |
Financials | Jul 10, 1991 | Annual accounts | |
Registry | Jul 31, 1990 | Annual return | |
Registry | Sep 14, 1989 | Change in situation or address of registered office | |
Financials | Sep 14, 1989 | Annual accounts | |
Registry | Sep 14, 1989 | Annual return | |
Registry | Aug 2, 1989 | Change in situation or address of registered office | |
Registry | Oct 27, 1988 | Annual return | |
Financials | Oct 27, 1988 | Annual accounts | |
Registry | May 3, 1988 | Particulars of a mortgage or charge | |
Registry | Apr 6, 1988 | Annual return | |
Registry | Nov 13, 1986 | Particulars of a mortgage or charge | |
Registry | Oct 31, 1986 | Change of name certificate | |
Registry | Oct 14, 1986 | Annual return | |
Financials | Oct 3, 1986 | Annual accounts | |
Registry | May 29, 1986 | Annual return | |
Registry | Apr 14, 1971 | Miscellaneous document |