Full Company Report |
Includes
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Last balance sheet date | 2024-03-31 | |
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Employees | £0 | 0% |
Total assets | £2 | 0% |
Company type | Private Limited Company, Active |
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Company Number | 04233405 |
Record last updated | Tuesday, June 27, 2017 6:12:45 AM UTC |
Official Address | Broadmead House Rickman Road Chipstead Hooley And Woodmansterne, Chipstead, Hooley And Woodmansterne |
Locality | Chipstead, Hooley And Woodmansterne |
Region | Surrey, England |
Postal Code | CR53LB |
Sector | Management consultancy activities other than financial management |
Document Type | Publication date | Download link | |
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Registry | Jun 26, 2017 | Appointment of a man as Individual Or Entity With Significant Influence Or Control | |
Registry | Apr 6, 2016 | Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
Registry | Jan 10, 2013 | Annual return | |
Financials | Jan 10, 2013 | Annual accounts | |
Registry | Mar 28, 2012 | Change of registered office address | |
Registry | Jan 4, 2012 | Annual return | |
Financials | May 10, 2011 | Annual accounts | |
Registry | Dec 30, 2010 | Annual return | |
Financials | Jun 25, 2010 | Annual accounts | |
Registry | Feb 4, 2010 | Change of particulars for secretary | |
Registry | Jan 4, 2010 | Annual return | |
Financials | Aug 19, 2009 | Annual accounts | |
Registry | Dec 31, 2008 | Annual return | |
Registry | Aug 22, 2008 | Resignation of a secretary | |
Registry | Aug 22, 2008 | Appointment of a woman as Secretary | |
Financials | Aug 22, 2008 | Annual accounts | |
Registry | Apr 1, 2008 | Appointment of a woman as Secretary | |
Registry | Apr 1, 2008 | Appointment of a woman as Secretary 2046... | |
Registry | Jan 16, 2008 | Annual return | |
Financials | Jul 25, 2007 | Annual accounts | |
Registry | Jan 12, 2007 | Annual return | |
Financials | Nov 24, 2006 | Annual accounts | |
Registry | Jan 10, 2006 | Annual return | |
Financials | May 12, 2005 | Annual accounts | |
Registry | Jan 10, 2005 | Annual return | |
Financials | Jun 18, 2004 | Annual accounts | |
Financials | Jan 7, 2004 | Annual accounts 2046... | |
Registry | Jan 7, 2004 | Annual return | |
Registry | Jan 13, 2003 | Annual return 2046... | |
Financials | Aug 27, 2002 | Annual accounts | |
Registry | Jan 8, 2002 | Annual return | |
Registry | Aug 6, 2001 | Memorandum of association | |
Registry | Jul 27, 2001 | Change of name certificate | |
Registry | Jul 27, 2001 | Company name change | |
Registry | Jul 27, 2001 | Company name change 2046... | |
Registry | Jun 28, 2001 | Appointment of a man as Director | |
Financials | Jun 11, 2001 | Annual accounts | |
Registry | Jan 3, 2001 | Annual return | |
Financials | Nov 29, 2000 | Annual accounts | |
Registry | Jan 26, 2000 | Annual return | |
Financials | Jan 26, 2000 | Annual accounts | |
Financials | Jan 12, 1999 | Annual accounts 2046... | |
Registry | Jan 12, 1999 | Annual return | |
Financials | Jan 29, 1998 | Annual accounts | |
Registry | Jan 29, 1998 | Annual return | |
Financials | Dec 20, 1996 | Annual accounts | |
Registry | Dec 20, 1996 | Annual return | |
Financials | Jan 3, 1996 | Annual accounts | |
Registry | Jan 3, 1996 | Annual return | |
Registry | Jan 5, 1995 | Annual return 2046... | |
Financials | Sep 27, 1994 | Annual accounts | |
Financials | Jan 19, 1994 | Annual accounts 2046... | |
Registry | Jan 13, 1994 | Annual return | |
Registry | Jan 25, 1993 | Registered office changed | |
Registry | Jan 25, 1993 | Annual return | |
Financials | Jan 25, 1993 | Annual accounts | |
Registry | Feb 14, 1992 | Annual return | |
Financials | Feb 14, 1992 | Annual accounts | |
Registry | Dec 28, 1991 | Appointment of a man as Director | |
Financials | Jan 8, 1991 | Annual accounts | |
Registry | Jan 8, 1991 | Annual return | |
Registry | Mar 8, 1990 | Annual return 2046... | |
Financials | Mar 2, 1990 | Annual accounts | |
Registry | Mar 2, 1990 | Director resigned, new director appointed | |
Registry | Apr 6, 1989 | Annual return | |
Registry | Apr 6, 1989 | Change in situation or address of registered office | |
Financials | Apr 6, 1989 | Annual accounts | |
Registry | Feb 23, 1988 | Annual return | |
Registry | Jul 20, 1987 | Exemption from appointing auditors | |
Registry | Oct 16, 1986 | Change in situation or address of registered office | |
Registry | Oct 16, 1986 | Director resigned, new director appointed | |
Registry | Aug 13, 1986 | Certificate of incorporation |