Extended Company Report with Annual Accounts |
Includes
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Company type | Private Limited Company |
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Company Number | 01188087 |
Record last updated | Thursday, October 20, 2022 4:51:40 PM UTC |
Postal Code | NN8 2DT |
Document Type | Publication date | Download link | |
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Registry | Apr 8, 2022 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Apr 8, 2022 | Resignation of 2 people: one Shareholder (50-75%) and one Shareholder (25-50%) | |
Registry | Nov 20, 2017 | Confirmation statement made , with updates | |
Financials | Aug 3, 2017 | Annual accounts | |
Registry | Dec 2, 2016 | Confirmation statement made , with updates | |
Financials | Nov 23, 2016 | Annual accounts | |
Registry | Apr 6, 2016 | Two appointments: 2 men | |
Registry | Nov 27, 2015 | Annual return | |
Financials | Nov 25, 2015 | Annual accounts | |
Registry | Nov 26, 2014 | Annual return | |
Registry | Nov 26, 2014 | Change of particulars for director | |
Financials | Nov 4, 2014 | Annual accounts | |
Registry | Dec 16, 2013 | Annual return | |
Financials | Sep 26, 2013 | Annual accounts | |
Registry | Dec 10, 2012 | Annual return | |
Financials | Oct 23, 2012 | Annual accounts | |
Registry | Nov 24, 2011 | Annual return | |
Registry | Oct 24, 2011 | Return of allotment of shares | |
Financials | Oct 17, 2011 | Annual accounts | |
Registry | Dec 10, 2010 | Annual return | |
Financials | Oct 12, 2010 | Annual accounts | |
Financials | Dec 21, 2009 | Annual accounts 8542130... | |
Registry | Dec 3, 2009 | Annual return | |
Financials | Jan 19, 2009 | Annual accounts | |
Registry | Dec 27, 2008 | Appointment of a person | |
Registry | Dec 27, 2008 | Appointment of a person 8398209... | |
Registry | Dec 27, 2008 | Resignation of a person | |
Registry | Dec 16, 2008 | Annual return | |
Registry | Nov 18, 2008 | Two appointments: a man and a woman | |
Registry | Nov 18, 2008 | Resignation of one Secretary (a man) | |
Registry | Dec 3, 2007 | Annual return | |
Financials | Nov 27, 2007 | Annual accounts | |
Financials | Jan 30, 2007 | Annual accounts 1867559... | |
Registry | Dec 15, 2006 | Annual return | |
Financials | Feb 3, 2006 | Annual accounts | |
Registry | Dec 15, 2005 | Annual return | |
Financials | Jan 13, 2005 | Annual accounts | |
Registry | Dec 14, 2004 | Annual return | |
Registry | Mar 25, 2004 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Financials | Feb 4, 2004 | Annual accounts | |
Registry | Dec 11, 2003 | Annual return | |
Financials | Jan 31, 2003 | Annual accounts | |
Registry | Dec 9, 2002 | Annual return | |
Financials | Jan 29, 2002 | Annual accounts | |
Registry | Dec 18, 2001 | Annual return | |
Financials | Jan 30, 2001 | Annual accounts | |
Registry | Dec 20, 2000 | Annual return | |
Financials | Jan 25, 2000 | Annual accounts | |
Registry | Jan 4, 2000 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Dec 10, 1999 | Annual return | |
Financials | Feb 1, 1999 | Annual accounts | |
Registry | Dec 18, 1998 | Annual return | |
Financials | Dec 30, 1997 | Annual accounts | |
Registry | Dec 2, 1997 | Annual return | |
Financials | Jan 9, 1997 | Annual accounts | |
Registry | Dec 22, 1996 | Annual return | |
Registry | Dec 2, 1996 | Resignation of a person | |
Registry | Dec 2, 1996 | Appointment of a person | |
Registry | Nov 8, 1996 | Resignation of one Secretary (a woman) | |
Registry | Nov 8, 1996 | Appointment of a man as Secretary | |
Financials | Dec 19, 1995 | Annual accounts | |
Registry | Dec 12, 1995 | Annual return | |
Registry | Nov 1, 1995 | Change in situation or address of registered office | |
Registry | Sep 20, 1995 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Financials | Jan 11, 1995 | Annual accounts | |
Registry | Jan 3, 1995 | Annual return | |
Financials | Jan 4, 1994 | Annual accounts | |
Registry | Jan 4, 1994 | Annual return | |
Financials | Feb 3, 1993 | Annual accounts | |
Registry | Dec 17, 1992 | Annual return | |
Financials | Jan 6, 1992 | Annual accounts | |
Registry | Dec 16, 1991 | Annual return | |
Registry | Nov 21, 1991 | Two appointments: a woman and a man | |
Financials | Feb 7, 1991 | Annual accounts | |
Registry | Feb 7, 1991 | Annual return | |
Registry | Feb 12, 1990 | Annual return 1787744... | |
Financials | Feb 2, 1990 | Annual accounts | |
Financials | Feb 15, 1989 | Annual accounts 1945009... | |
Registry | Feb 15, 1989 | Annual return | |
Registry | Nov 29, 1988 | Memorandum of association | |
Registry | Nov 8, 1988 | Change of name certificate | |
Registry | Apr 27, 1988 | Change in situation or address of registered office | |
Financials | Feb 29, 1988 | Annual accounts | |
Registry | Feb 8, 1988 | Annual return | |
Registry | Aug 27, 1987 | Particulars of a mortgage or charge | |
Financials | Mar 11, 1987 | Annual accounts | |
Registry | Mar 11, 1987 | Annual return | |
Financials | Nov 26, 1983 | Annual accounts | |
Registry | Oct 22, 1974 | Miscellaneous document |