Extended Company Report with Annual Accounts |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 01621476 |
Record last updated | Tuesday, November 7, 2023 11:35:34 AM UTC |
Official Address | High Point Mill King Henrys Drive New Addington Croydon Cr00ae There are 3 companies registered at this street |
Postal Code | CR00AE |
Sector | Other specialised construction activities n.e.c. |
Document Type | Publication date | Download link | |
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Registry | Oct 28, 2022 | Resignation of one Director (a man) | |
Registry | Jun 30, 2016 | Two appointments: 2 men | |
Registry | Nov 4, 2015 | Annual return | |
Registry | Oct 19, 2015 | Change of registered office address | |
Financials | Sep 7, 2015 | Annual accounts | |
Registry | Sep 7, 2015 | Change of particulars for director | |
Registry | Nov 6, 2014 | Annual return | |
Financials | Sep 29, 2014 | Annual accounts | |
Financials | Dec 18, 2013 | Annual accounts 1621... | |
Registry | Nov 1, 2013 | Annual return | |
Financials | Dec 20, 2012 | Annual accounts | |
Registry | Oct 31, 2012 | Annual return | |
Financials | Dec 22, 2011 | Annual accounts | |
Registry | Nov 3, 2011 | Annual return | |
Registry | Nov 3, 2011 | Change of particulars for director | |
Registry | Nov 3, 2011 | Change of particulars for director 1621... | |
Registry | Nov 1, 2010 | Annual return | |
Financials | Sep 8, 2010 | Annual accounts | |
Financials | Dec 2, 2009 | Annual accounts 1621... | |
Registry | Nov 10, 2009 | Annual return | |
Registry | Nov 10, 2009 | Change of particulars for director | |
Registry | Nov 10, 2009 | Change of particulars for director 1621... | |
Registry | Nov 10, 2009 | Change of particulars for director | |
Registry | May 18, 2009 | Annual return | |
Registry | Feb 17, 2009 | Appointment of a man as Director | |
Financials | Jan 19, 2009 | Annual accounts | |
Registry | Dec 16, 2008 | Annual return | |
Registry | Dec 16, 2008 | Change in situation or address of registered office | |
Registry | Apr 1, 2008 | Appointment of a man as Director and Contracts Director | |
Registry | Nov 14, 2007 | Annual return | |
Financials | Oct 30, 2007 | Annual accounts | |
Registry | Sep 13, 2007 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Sep 13, 2007 | £ nc 1000/1500000 | |
Financials | Jan 22, 2007 | Annual accounts | |
Registry | Dec 8, 2006 | Annual return | |
Financials | Jan 30, 2006 | Annual accounts | |
Registry | Dec 20, 2005 | Annual return | |
Registry | Nov 9, 2004 | Annual return 1621... | |
Registry | Oct 15, 2004 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Sep 27, 2004 | Resignation of a director | |
Financials | Aug 19, 2004 | Annual accounts | |
Registry | Jun 9, 2004 | Resignation of a woman | |
Registry | Mar 26, 2004 | Return by a company purchasing its own shares | |
Registry | Mar 23, 2004 | Section 175 comp act 06 08 | |
Registry | Mar 23, 2004 | Alteration to memorandum and articles | |
Financials | Jan 24, 2004 | Annual accounts | |
Registry | Jan 9, 2004 | Annual return | |
Registry | Feb 8, 2003 | Annual return 1621... | |
Financials | Aug 17, 2002 | Annual accounts | |
Registry | Nov 28, 2001 | Annual return | |
Financials | Sep 14, 2001 | Annual accounts | |
Registry | Nov 28, 2000 | Annual return | |
Financials | Sep 4, 2000 | Annual accounts | |
Registry | Dec 7, 1999 | Annual return | |
Financials | Aug 19, 1999 | Annual accounts | |
Registry | Nov 27, 1998 | Annual return | |
Financials | Jul 9, 1998 | Annual accounts | |
Registry | Nov 26, 1997 | Annual return | |
Financials | Nov 5, 1997 | Annual accounts | |
Registry | Nov 27, 1996 | Notice of change of directors or secretaries or in their particulars | |
Registry | Nov 6, 1996 | Annual return | |
Financials | Jul 11, 1996 | Annual accounts | |
Registry | Feb 28, 1996 | Director resigned, new director appointed | |
Registry | Jan 31, 1996 | Resignation of 2 people: one Company Director and one Director (a man) | |
Registry | Nov 8, 1995 | Annual return | |
Financials | Jul 27, 1995 | Annual accounts | |
Registry | Dec 9, 1994 | Particulars of a mortgage or charge | |
Registry | Nov 5, 1994 | Annual return | |
Financials | Jun 27, 1994 | Annual accounts | |
Registry | Nov 17, 1993 | Director's particulars changed | |
Registry | Nov 17, 1993 | Annual return | |
Financials | Sep 9, 1993 | Annual accounts | |
Registry | Nov 18, 1992 | Director's particulars changed | |
Financials | Nov 18, 1992 | Annual accounts | |
Registry | Nov 18, 1992 | Annual return | |
Financials | Dec 4, 1991 | Annual accounts | |
Registry | Nov 18, 1991 | Annual return | |
Registry | Oct 30, 1991 | Five appointments: 4 men and a woman,: 4 men and a woman | |
Registry | Nov 21, 1990 | Annual return | |
Financials | Nov 21, 1990 | Annual accounts | |
Registry | Dec 8, 1989 | Director resigned, new director appointed | |
Registry | Nov 20, 1989 | Annual return | |
Financials | Nov 20, 1989 | Annual accounts | |
Registry | Nov 7, 1989 | Annual return | |
Registry | Aug 11, 1988 | Director resigned, new director appointed | |
Financials | Jun 21, 1988 | Annual accounts | |
Registry | Jan 21, 1988 | Annual return | |
Financials | Dec 22, 1986 | Annual accounts | |
Registry | Dec 22, 1986 | Particulars of a mortgage or charge | |
Registry | Dec 22, 1986 | Annual return | |
Registry | Jul 30, 1986 | Change in situation or address of registered office |