Extended Company Report with Annual Accounts |
Includes
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Last balance sheet date | 2021-08-31 |
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Company type | Private Limited Company, Active |
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Company Number | 00791373 |
Record last updated | Tuesday, April 4, 2017 4:11:09 AM UTC |
Official Address | 4 Irnham Road Minehead Central There are 61 companies registered at this street |
Postal Code | TA245DG |
Sector | retail, electrical, household, appliance, specialise |
Document Type | Publication date | Download link | |
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Registry | Jan 14, 2017 | Appointment of a man as Shareholder (Above 75%) | |
Registry | Dec 31, 2016 | Appointment of a man as Shareholder (Above 75%) 7133... | |
Registry | Sep 3, 2015 | Appointment of a woman | |
Registry | Sep 16, 2013 | Authority- purchase shares other than from capital | |
Registry | Sep 16, 2013 | Notice of cancellation of shares | |
Registry | Sep 16, 2013 | Return of purchase of own shares | |
Registry | Sep 5, 2013 | Change of registered office address | |
Registry | Sep 5, 2013 | Change of registered office address 7913... | |
Registry | Aug 2, 2013 | Notice of cancellation of shares | |
Registry | Jul 24, 2013 | Authority- purchase shares other than from capital | |
Registry | Jul 24, 2013 | Return of purchase of own shares | |
Registry | Jul 1, 2013 | Resignation of one Director | |
Registry | Jul 1, 2013 | Resignation of one Director 7133... | |
Registry | Jul 1, 2013 | Resignation of one Secretary | |
Registry | Jul 1, 2013 | Resignation of one Director | |
Registry | Jul 1, 2013 | Resignation of one Secretary | |
Registry | Feb 21, 2013 | Statement of companies objects | |
Registry | Feb 21, 2013 | Alteration to memorandum and articles | |
Financials | Feb 13, 2013 | Annual accounts | |
Financials | Feb 12, 2013 | Annual accounts 7913... | |
Registry | Jan 24, 2013 | Annual return | |
Registry | Jan 23, 2013 | Annual return 7133... | |
Financials | Mar 23, 2012 | Annual accounts | |
Financials | Mar 13, 2012 | Annual accounts 7913... | |
Registry | Jan 17, 2012 | Annual return | |
Registry | Jan 17, 2012 | Annual return 7913... | |
Financials | Mar 11, 2011 | Annual accounts | |
Financials | Mar 11, 2011 | Annual accounts 7913... | |
Registry | Jan 17, 2011 | Annual return | |
Registry | Jan 6, 2011 | Annual return 7133... | |
Financials | Apr 9, 2010 | Annual accounts | |
Financials | Mar 16, 2010 | Annual accounts 7913... | |
Registry | Jan 20, 2010 | Change of particulars for director | |
Registry | Jan 20, 2010 | Annual return | |
Registry | Jan 14, 2010 | Annual return 7133... | |
Registry | Jan 14, 2010 | Change of particulars for director | |
Registry | Jan 14, 2010 | Change of particulars for director 7133... | |
Registry | Jan 14, 2010 | Change of particulars for director | |
Financials | Apr 9, 2009 | Annual accounts | |
Financials | Mar 12, 2009 | Annual accounts 7913... | |
Registry | Jan 20, 2009 | Annual return | |
Registry | Dec 31, 2008 | Annual return 7133... | |
Financials | Apr 9, 2008 | Annual accounts | |
Financials | Mar 28, 2008 | Annual accounts 7913... | |
Registry | Jan 17, 2008 | Annual return | |
Registry | Jan 17, 2008 | Annual return 7133... | |
Financials | Apr 28, 2007 | Annual accounts | |
Financials | Mar 19, 2007 | Annual accounts 7913... | |
Registry | Feb 2, 2007 | Annual return | |
Registry | Jan 3, 2007 | Annual return 7133... | |
Financials | Apr 5, 2006 | Annual accounts | |
Financials | Apr 5, 2006 | Annual accounts 7133... | |
Registry | Feb 9, 2006 | Annual return | |
Registry | Feb 9, 2006 | Annual return 7133... | |
Financials | Mar 16, 2005 | Annual accounts | |
Financials | Mar 14, 2005 | Annual accounts 7913... | |
Registry | Jan 27, 2005 | Annual return | |
Registry | Jan 18, 2005 | Annual return 7133... | |
Financials | Apr 21, 2004 | Annual accounts | |
Financials | Apr 21, 2004 | Annual accounts 7133... | |
Registry | Jan 23, 2004 | Annual return | |
Registry | Jan 9, 2004 | Annual return 7133... | |
Financials | May 15, 2003 | Annual accounts | |
Financials | Apr 27, 2003 | Annual accounts 7913... | |
Registry | Jan 28, 2003 | Annual return | |
Registry | Jan 10, 2003 | Annual return 7133... | |
Financials | Jun 25, 2002 | Annual accounts | |
Registry | Feb 27, 2002 | Resignation of a director | |
Registry | Feb 27, 2002 | Annual return | |
Financials | Feb 12, 2002 | Annual accounts | |
Registry | Jan 29, 2002 | Resignation of a director | |
Registry | Jan 29, 2002 | Annual return | |
Financials | Sep 24, 2001 | Annual accounts | |
Registry | Feb 23, 2001 | Annual return | |
Financials | Feb 6, 2001 | Annual accounts | |
Registry | Jan 30, 2001 | Annual return | |
Registry | Dec 20, 2000 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | |
Financials | Jul 26, 2000 | Annual accounts | |
Financials | Apr 26, 2000 | Annual accounts 7913... | |
Registry | Feb 14, 2000 | Annual return | |
Registry | Feb 14, 2000 | Annual return 7133... | |
Financials | Jun 28, 1999 | Annual accounts | |
Registry | Jun 9, 1999 | Change of accounting reference date | |
Financials | Apr 22, 1999 | Annual accounts | |
Registry | Jan 24, 1999 | Annual return | |
Registry | Jan 12, 1999 | Annual return 7133... | |
Registry | Apr 20, 1998 | Appointment of a director | |
Registry | Apr 20, 1998 | Appointment of a director 7133... | |
Registry | Apr 20, 1998 | Alter mem and arts | |
Registry | Apr 20, 1998 | Memorandum of association | |
Registry | Apr 1, 1998 | Appointment of a woman | |
Financials | Jan 31, 1998 | Annual accounts | |
Financials | Jan 31, 1998 | Annual accounts 7133... | |
Registry | Jan 22, 1998 | Annual return | |
Registry | Jan 20, 1998 | Annual return 7133... | |
Registry | Oct 10, 1997 | Company name change | |
Registry | Oct 10, 1997 | Company name change 7133... | |
Registry | Oct 9, 1997 | Change of name certificate | |
Registry | Oct 9, 1997 | Change of name certificate 7913... | |
Registry | Jul 28, 1997 | Change of accounting reference date |