Extended Company Report with Annual Accounts |
Includes
|
Last balance sheet date | 2015-12-31 | |
---|---|---|
Net Worth | £33,606,741 | 0% |
Liabilities | £38,259 | 0% |
Trade Debtors | £33,645,000 | 0% |
Total assets | £33,645,000 | 0% |
Shareholder's funds | £33,606,741 | 0% |
Total liabilities | £38,259 | 0% |
Company type | Private Limited Company, Dissolved |
---|---|
Company Number | NI026865 |
Record last updated | Thursday, April 19, 2018 1:23:14 PM UTC |
Official Address | C/o Elliott Duffy Garrett Royston House 34 Upper Queen Street |
Postal Code | BT16FD |
Sector | Activities of head offices |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Mar 27, 2014 | Appointment of a woman as Director | |
Registry | Sep 11, 2013 | Annual return | |
Financials | Aug 23, 2013 | Annual accounts | |
Registry | Sep 18, 2012 | Annual return | |
Financials | Aug 28, 2012 | Annual accounts | |
Registry | Sep 22, 2011 | Annual return | |
Financials | Sep 22, 2011 | Annual accounts | |
Registry | Sep 14, 2010 | Annual return | |
Registry | Sep 14, 2010 | Change of particulars for director | |
Registry | Sep 14, 2010 | Change of particulars for director 23026... | |
Financials | Sep 14, 2010 | Annual accounts | |
Financials | Oct 23, 2009 | Annual accounts 23026... | |
Registry | Sep 20, 2009 | Annual return shuttle | |
Registry | Feb 28, 2009 | Change of dirs/sec | |
Registry | Feb 10, 2009 | Change in sit reg add | |
Registry | Feb 10, 2009 | Change of dirs/sec | |
Registry | Feb 10, 2009 | Change of dirs/sec 23026... | |
Registry | Feb 10, 2009 | Change of dirs/sec | |
Registry | Nov 27, 2008 | Change of dirs/sec 23026... | |
Registry | Nov 24, 2008 | Two appointments: 2 men | |
Registry | Nov 6, 2008 | Change of dirs/sec | |
Registry | Oct 31, 2008 | Resignation of 2 people: one Director (a man) | |
Registry | Oct 10, 2008 | Annual return shuttle | |
Registry | Oct 6, 2008 | Annual accounts | |
Registry | Aug 20, 2008 | Resignation of one Secretary (a man) | |
Registry | May 28, 2008 | Up mem and arts | |
Registry | May 28, 2008 | Special/extra resolution | |
Registry | Nov 28, 2007 | Change of dirs/sec | |
Registry | Oct 19, 2007 | Resignation of one Managing Director and one Director (a man) | |
Registry | Sep 7, 2007 | Annual return shuttle | |
Registry | May 8, 2007 | Annual accounts | |
Registry | Sep 20, 2006 | Annual return shuttle | |
Registry | Jul 20, 2006 | Annual accounts | |
Registry | Sep 28, 2005 | Annual return shuttle | |
Registry | Apr 20, 2005 | Annual accounts | |
Registry | Nov 25, 2004 | Change of accounting reference date | |
Registry | Nov 7, 2004 | Annual return shuttle | |
Registry | May 7, 2004 | Annual accounts | |
Registry | Oct 9, 2003 | Annual return shuttle | |
Registry | Apr 30, 2003 | Annual accounts | |
Registry | Oct 31, 2002 | Annual accounts 23026... | |
Registry | Sep 27, 2002 | Annual return shuttle | |
Registry | Aug 9, 2002 | Change of dirs/sec | |
Registry | Apr 30, 2002 | Resignation of one Chartered Accountant and one Director (a man) | |
Registry | Nov 6, 2001 | Annual accounts | |
Registry | Oct 11, 2001 | Annual return shuttle | |
Registry | Oct 19, 2000 | Annual accounts | |
Registry | Sep 12, 2000 | Annual return shuttle | |
Registry | Nov 5, 1999 | Annual accounts | |
Registry | Oct 14, 1999 | Annual return shuttle | |
Registry | Nov 16, 1998 | Auditor resignation | |
Registry | Nov 6, 1998 | Annual accounts | |
Registry | Oct 30, 1998 | Annual return shuttle | |
Registry | Nov 3, 1997 | Annual accounts | |
Registry | Oct 21, 1997 | Annual return shuttle | |
Registry | Dec 10, 1996 | Change of accounting reference date during accounting reference period | |
Registry | Nov 18, 1996 | Annual accounts | |
Registry | Oct 22, 1996 | Annual return shuttle | |
Registry | Oct 15, 1996 | Change of dirs/sec | |
Registry | Jun 14, 1996 | Special/extra resolution | |
Registry | Jun 14, 1996 | Change of dirs/sec | |
Registry | Jun 14, 1996 | Up articles | |
Registry | May 30, 1996 | Special/extra resolution | |
Registry | May 30, 1996 | Dec dirs h/c ass acq shs | |
Registry | Jan 29, 1996 | Annual accounts | |
Registry | Oct 6, 1995 | Annual return shuttle | |
Registry | Jan 20, 1995 | Annual accounts | |
Registry | Oct 19, 1994 | Annual return shuttle | |
Registry | Apr 28, 1994 | Annual accounts | |
Registry | Jan 20, 1994 | Notice of ints outside uk | |
Registry | Oct 16, 1993 | Annual return shuttle | |
Registry | Jan 21, 1993 | Return of allot of shares | |
Registry | Jan 12, 1993 | Change of dirs/sec | |
Registry | Jan 12, 1993 | Notice of accounting reference date | |
Registry | Jan 8, 1993 | Up mem and arts | |
Registry | Jan 8, 1993 | Special/extra resolution | |
Registry | Jan 8, 1993 | Not re consol/divn of shs | |
Registry | Nov 17, 1992 | Resolution to change name | |
Registry | Oct 8, 1992 | Change in sit reg add | |
Registry | Oct 8, 1992 | Change of dirs/sec | |
Registry | Oct 8, 1992 | Up mem and arts | |
Registry | Oct 8, 1992 | Not of incr in nom cap | |
Registry | Oct 8, 1992 | Special/extra resolution | |
Registry | Sep 11, 1992 | Six appointments: 6 men | |
Registry | Sep 11, 1992 | Particulars of the registration of dirs/sit reg off | |
Registry | Sep 11, 1992 | Decln complnce reg new co | |
Registry | Sep 11, 1992 | Articles | |
Registry | Sep 11, 1992 | Memorandum |