Full Company Report |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 01131567 |
Record last updated | Sunday, August 25, 2024 2:39:54 PM UTC |
Official Address | Haslers Old Station Road Loughton Forest There are 697 companies registered at this street |
Locality | Loughton Forest |
Region | Essex, England |
Postal Code | IG104PL |
Sector | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Oct 2, 2013 | Appointment of a woman as Secretary | |
Registry | Oct 2, 2013 | Change of particulars for director | |
Registry | Oct 2, 2013 | Change of accounting reference date | |
Registry | Sep 24, 2013 | Resignation of one Secretary | |
Registry | Sep 12, 2013 | Appointment of a woman as Secretary | |
Registry | Jul 24, 2013 | Change of registered office address | |
Registry | Dec 6, 2012 | Annual return | |
Registry | Dec 6, 2012 | Change of particulars for director | |
Financials | Sep 4, 2012 | Annual accounts | |
Registry | Feb 16, 2012 | Change of particulars for director | |
Registry | Nov 28, 2011 | Annual return | |
Financials | Aug 17, 2011 | Annual accounts | |
Registry | Jul 6, 2011 | Change of particulars for director | |
Registry | Nov 24, 2010 | Annual return | |
Financials | Aug 5, 2010 | Annual accounts | |
Registry | Nov 27, 2009 | Annual return | |
Registry | Nov 27, 2009 | Change of particulars for director | |
Financials | Aug 27, 2009 | Annual accounts | |
Registry | Nov 24, 2008 | Annual return | |
Financials | Jun 17, 2008 | Annual accounts | |
Registry | Nov 26, 2007 | Annual return | |
Financials | Jul 2, 2007 | Annual accounts | |
Registry | Dec 13, 2006 | Annual return | |
Financials | Aug 7, 2006 | Annual accounts | |
Registry | Jul 21, 2006 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | May 4, 2006 | Change in situation or address of registered office | |
Registry | Nov 29, 2005 | Annual return | |
Financials | Sep 2, 2005 | Annual accounts | |
Registry | Dec 22, 2004 | Annual return | |
Registry | Oct 5, 2004 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Financials | Sep 3, 2004 | Annual accounts | |
Registry | Dec 17, 2003 | Annual return | |
Financials | Aug 21, 2003 | Annual accounts | |
Registry | Dec 23, 2002 | Annual return | |
Financials | Aug 21, 2002 | Annual accounts | |
Registry | Dec 10, 2001 | Annual return | |
Financials | Aug 28, 2001 | Annual accounts | |
Registry | Dec 14, 2000 | Annual return | |
Financials | Aug 25, 2000 | Annual accounts | |
Registry | Jan 5, 2000 | Annual return | |
Financials | Aug 31, 1999 | Annual accounts | |
Registry | Dec 4, 1998 | Annual return | |
Registry | Nov 17, 1998 | Change of accounting reference date | |
Financials | Nov 6, 1998 | Annual accounts | |
Registry | Dec 5, 1997 | Annual return | |
Financials | Oct 15, 1997 | Annual accounts | |
Registry | Mar 25, 1997 | Resignation of a director | |
Registry | Mar 25, 1997 | Appointment of a secretary | |
Registry | Dec 23, 1996 | Annual return | |
Financials | Dec 4, 1996 | Annual accounts | |
Registry | Feb 14, 1996 | Change in situation or address of registered office | |
Registry | Dec 11, 1995 | Annual return | |
Financials | Nov 7, 1995 | Annual accounts | |
Registry | Dec 8, 1994 | Annual return | |
Financials | Nov 1, 1994 | Annual accounts | |
Registry | Dec 14, 1993 | Annual return | |
Financials | Nov 15, 1993 | Annual accounts | |
Registry | Dec 3, 1992 | Annual return | |
Financials | Nov 19, 1992 | Annual accounts | |
Registry | Dec 3, 1991 | Annual return | |
Financials | Nov 29, 1991 | Annual accounts | |
Registry | Nov 23, 1991 | Appointment of a woman | |
Registry | Dec 12, 1990 | Annual return | |
Financials | Nov 26, 1990 | Annual accounts | |
Registry | Mar 16, 1990 | Notice of increase in nominal capital | |
Registry | Feb 26, 1990 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Jan 21, 1990 | Annual return | |
Registry | Dec 12, 1989 | Change of name certificate | |
Financials | Dec 12, 1989 | Annual accounts | |
Registry | Jan 23, 1989 | Director resigned, new director appointed | |
Registry | Jan 5, 1989 | Director resigned, new director appointed 1131... | |
Financials | Dec 21, 1988 | Annual accounts | |
Registry | Dec 21, 1988 | Annual return | |
Registry | Mar 11, 1988 | Change in situation or address of registered office | |
Registry | Oct 23, 1987 | Annual return | |
Financials | Oct 23, 1987 | Annual accounts | |
Registry | Jan 10, 1987 | Director resigned, new director appointed | |
Financials | Nov 17, 1986 | Annual accounts | |
Registry | Nov 17, 1986 | Annual return | |
Registry | Aug 8, 1986 | Director resigned, new director appointed |