Full Company Report |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 01460695 |
Record last updated | Friday, May 5, 2017 6:15:43 AM UTC |
Official Address | C/o s w Frankson Co Bridge House Station Road Botwell There are 36 companies registered at this street |
Locality | Botwelllondon |
Region | HillingdonLondon, England |
Postal Code | UB34BX |
Sector | Other specialised construction activities n.e.c. |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Apr 24, 2017 | Appointment of a man as Shareholder (Above 75%) | |
Financials | Jul 12, 2013 | Annual accounts | |
Registry | May 15, 2013 | Annual return | |
Registry | May 15, 2013 | Change of particulars for director | |
Registry | May 15, 2013 | Change of particulars for secretary | |
Registry | Oct 8, 2012 | Notice of name or other designation of class of shares | |
Financials | Jul 24, 2012 | Annual accounts | |
Registry | May 23, 2012 | Annual return | |
Financials | Sep 1, 2011 | Annual accounts | |
Registry | May 18, 2011 | Annual return | |
Financials | Jul 15, 2010 | Annual accounts | |
Registry | May 19, 2010 | Annual return | |
Registry | May 19, 2010 | Change of particulars for director | |
Financials | Sep 26, 2009 | Annual accounts | |
Registry | May 21, 2009 | Annual return | |
Financials | Sep 23, 2008 | Annual accounts | |
Registry | May 30, 2008 | Annual return | |
Registry | May 30, 2008 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | |
Registry | May 29, 2008 | Change in situation or address of registered office | |
Registry | May 29, 2008 | Register of members | |
Financials | Jul 17, 2007 | Annual accounts | |
Registry | May 9, 2007 | Annual return | |
Financials | Jul 5, 2006 | Annual accounts | |
Registry | May 3, 2006 | Annual return | |
Registry | Apr 27, 2005 | Annual return 1460... | |
Financials | Apr 19, 2005 | Annual accounts | |
Financials | Sep 9, 2004 | Annual accounts 1460... | |
Registry | May 19, 2004 | Annual return | |
Financials | May 23, 2003 | Annual accounts | |
Registry | May 16, 2003 | Annual return | |
Financials | Jun 28, 2002 | Annual accounts | |
Registry | May 2, 2002 | Annual return | |
Registry | Mar 28, 2002 | Resignation of a director | |
Financials | Jun 19, 2001 | Annual accounts | |
Registry | May 10, 2001 | Annual return | |
Financials | Jun 5, 2000 | Annual accounts | |
Registry | May 15, 2000 | Annual return | |
Registry | Mar 15, 2000 | Notice of change of directors or secretaries or in their particulars | |
Registry | Mar 15, 2000 | Notice of change of directors or secretaries or in their particulars 1460... | |
Financials | Jun 3, 1999 | Annual accounts | |
Registry | May 1, 1999 | Annual return | |
Registry | Mar 14, 1999 | Resignation of a secretary | |
Registry | Mar 14, 1999 | Appointment of a secretary | |
Financials | May 20, 1998 | Annual accounts | |
Registry | May 18, 1998 | Annual return | |
Financials | Jul 14, 1997 | Annual accounts | |
Registry | May 14, 1997 | Annual return | |
Registry | Jan 15, 1997 | Particulars of a mortgage or charge | |
Financials | Jul 1, 1996 | Annual accounts | |
Registry | Apr 19, 1996 | Annual return | |
Financials | Oct 3, 1995 | Annual accounts | |
Registry | Sep 28, 1995 | Director resigned, new director appointed | |
Registry | May 15, 1995 | Annual return | |
Registry | Jul 26, 1994 | Director resigned, new director appointed | |
Financials | May 23, 1994 | Annual accounts | |
Registry | May 6, 1994 | Annual return | |
Financials | Sep 10, 1993 | Annual accounts | |
Registry | May 11, 1993 | Annual return | |
Registry | May 11, 1993 | Director resigned, new director appointed | |
Registry | May 11, 1993 | Registered office changed | |
Financials | Jul 22, 1992 | Annual accounts | |
Registry | May 27, 1992 | Annual return | |
Registry | May 15, 1992 | Director resigned, new director appointed | |
Registry | Apr 25, 1992 | Appointment of a man as Director | |
Financials | Aug 14, 1991 | Annual accounts | |
Registry | Jun 26, 1991 | Annual return | |
Financials | Sep 10, 1990 | Annual accounts | |
Registry | May 15, 1990 | Director resigned, new director appointed | |
Registry | May 15, 1990 | Annual return | |
Registry | Jul 5, 1989 | Annual return 1460... | |
Financials | Jul 5, 1989 | Annual accounts | |
Registry | Nov 18, 1988 | Director resigned, new director appointed | |
Registry | Oct 11, 1988 | Annual return | |
Financials | Oct 11, 1988 | Annual accounts | |
Registry | Aug 20, 1987 | Annual return | |
Financials | Aug 20, 1987 | Annual accounts | |
Financials | Jul 10, 1986 | Annual accounts 1460... | |
Registry | Jul 10, 1986 | Annual return | |
Registry | Mar 24, 1986 | Particulars of a mortgage or charge |