Full Company Report |
Includes
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Last balance sheet date | 2025-01-31 |
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Company type | Private Limited Company, Active |
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Company Number | 01453580 |
Record last updated | Saturday, November 6, 2021 12:29:21 AM UTC |
Official Address | Chalfont House Oxford Road Denham South
There are 37 companies registered at this street
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Locality | Denham South |
Region | Buckinghamshire, England |
Postal Code | UB94DX |
Sector | Dormant Company |
Document TypeDoc. Type | Publication datePub. date | Download link | |
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Registry | Nov 1, 2021 | Appointment of a man as Director | |
Registry | Oct 31, 2021 | Resignation of one Director (a man) | |
Registry | Dec 18, 2019 | Appointment of a man as Director | |
Registry | Dec 18, 2019 | Resignation of one Director (a man) | |
Registry | Apr 30, 2019 | Resignation of one Director (a man) 1453... | |
Registry | Mar 11, 2019 | Appointment of a woman as Director | |
Registry | Oct 10, 2018 | Resignation of one Director (a man) | |
Registry | Oct 10, 2018 | Appointment of a man as Director and Company Director | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
Registry | Mar 20, 2014 | Appointment of a man as Director and Company Director | |
Registry | Jul 8, 2013 | Annual return | |
Financials | Jun 14, 2013 | Annual accounts | |
Financials | Aug 23, 2012 | Annual accounts 1453... | |
Registry | Jul 6, 2012 | Annual return | |
Registry | Feb 14, 2012 | Resignation of one Director | |
Registry | Feb 14, 2012 | Resignation of one Secretary | |
Registry | Feb 14, 2012 | Appointment of a man as Director | |
Financials | Oct 13, 2011 | Annual accounts | |
Registry | Jul 28, 2011 | Annual return | |
Financials | Oct 27, 2010 | Annual accounts | |
Registry | Aug 12, 2010 | Annual return | |
Financials | Nov 28, 2009 | Annual accounts | |
Registry | Nov 10, 2009 | Change of particulars for director | |
Registry | Nov 9, 2009 | Change of particulars for secretary | |
Registry | Nov 9, 2009 | Change of particulars for director | |
Registry | Aug 10, 2009 | Annual return | |
Financials | Aug 15, 2008 | Annual accounts | |
Registry | Aug 1, 2008 | Annual return | |
Financials | Nov 22, 2007 | Annual accounts | |
Registry | Jul 24, 2007 | Register of members | |
Registry | Jul 24, 2007 | Annual return | |
Registry | Feb 16, 2007 | Change in situation or address of registered office | |
Financials | Nov 28, 2006 | Annual accounts | |
Registry | Aug 15, 2006 | Annual return | |
Financials | Dec 5, 2005 | Annual accounts | |
Registry | Aug 16, 2005 | Register of members | |
Registry | Aug 16, 2005 | Annual return | |
Financials | Dec 2, 2004 | Annual accounts | |
Registry | Jul 29, 2004 | Annual return | |
Registry | Dec 30, 2003 | Appointment of a director | |
Registry | Dec 30, 2003 | Resignation of a director | |
Financials | Dec 3, 2003 | Annual accounts | |
Registry | Sep 23, 2003 | Change of name certificate | |
Registry | Jul 22, 2003 | Annual return | |
Financials | Nov 7, 2002 | Annual accounts | |
Registry | Jul 21, 2002 | Annual return | |
Registry | Apr 4, 2002 | Notice of change of directors or secretaries or in their particulars | |
Registry | Mar 8, 2002 | Change in situation or address of registered office | |
Financials | Nov 26, 2001 | Annual accounts | |
Registry | Jul 25, 2001 | Annual return | |
Registry | Apr 18, 2001 | Appointment of a director | |
Registry | Apr 13, 2001 | Resignation of a director | |
Registry | Apr 13, 2001 | Resignation of a director 1453... | |
Registry | Oct 30, 2000 | Resignation of a secretary | |
Registry | Oct 16, 2000 | Appointment of a secretary | |
Financials | Sep 13, 2000 | Annual accounts | |
Registry | Jul 28, 2000 | Annual return | |
Registry | Feb 14, 2000 | Appointment of a director | |
Registry | Feb 14, 2000 | Resignation of a director | |
Registry | Feb 14, 2000 | Appointment of a director | |
Registry | Jan 14, 2000 | Appointment of a man as Group Finance Director and Director | |
Financials | Jul 14, 1999 | Annual accounts | |
Registry | Jul 13, 1999 | Annual return | |
Registry | Mar 14, 1999 | Elective resolution | |
Financials | Nov 26, 1998 | Annual accounts | |
Registry | Jul 21, 1998 | Annual return | |
Registry | Apr 21, 1998 | Alter mem and arts | |
Registry | Dec 30, 1997 | Change of accounting reference date | |
Financials | Nov 26, 1997 | Annual accounts | |
Registry | Jul 23, 1997 | Annual return | |
Financials | Nov 28, 1996 | Annual accounts | |
Registry | Jul 29, 1996 | Annual return | |
Financials | Dec 1, 1995 | Annual accounts | |
Registry | Jul 25, 1995 | Annual return | |
Financials | Aug 22, 1994 | Annual accounts | |
Registry | Jul 12, 1994 | Annual return | |
Financials | Nov 22, 1993 | Annual accounts | |
Registry | Nov 19, 1993 | Alter mem and arts | |
Registry | Nov 8, 1993 | Change of name certificate | |
Registry | Jul 29, 1993 | Annual return | |
Financials | Oct 29, 1992 | Annual accounts | |
Registry | Oct 12, 1992 | Director resigned, new director appointed | |
Registry | Sep 23, 1992 | Director resigned, new director appointed 1453... | |
Registry | Jul 17, 1992 | Annual return | |
Financials | Jul 25, 1991 | Annual accounts | |
Registry | Jul 16, 1991 | Annual return | |
Registry | Jul 3, 1991 | Director resigned, new director appointed | |
Registry | Aug 23, 1990 | Change in situation or address of registered office | |
Financials | Aug 16, 1990 | Annual accounts | |
Registry | Aug 16, 1990 | Annual return | |
Registry | Aug 2, 1990 | Director resigned, new director appointed | |
Registry | Mar 15, 1990 | Director resigned, new director appointed 1453... | |
Financials | Sep 21, 1989 | Annual accounts | |
Registry | Sep 21, 1989 | Annual return | |
Registry | May 18, 1989 | Change in situation or address of registered office | |
Registry | Aug 23, 1988 | Annual return | |
Financials | Aug 23, 1988 | Annual accounts | |
Registry | Jul 26, 1988 | Exemption from appointing auditors | |
Financials | Nov 24, 1987 | Annual accounts | |
Registry | Nov 24, 1987 | Annual return |