Extended Company Report with Annual Accounts    |
Includes
|
| Last balance sheet date | 2023-03-31 | |
|---|---|---|
| Trade Debtors | £50,717 | -2.26% |
| Employees | £2 | 0% |
| Total assets | £2,949,744 | -50.67% |
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 00548533 |
| Record last updated | Tuesday, October 24, 2023 12:47:58 PM UTC |
| Official Address | Mill House Overbridge Square Hambridge Lane Greenham There are 125 companies registered at this street |
| Postal Code | RG145UX |
| Sector | Other letting and operating of own or leased real estate |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Oct 4, 2023 | Appointment of a person as Shareholder (Above 75%) | |
| Registry | Oct 4, 2023 | Resignation of 3 people: a man, a person and a woman | |
| Registry | Jul 5, 2023 | Resignation of 2 people: one Secretary (a man) and one Director (a woman) | |
| Registry | Jul 5, 2023 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
| Registry | Jul 5, 2023 | Resignation of 2 people: a man and a woman | |
| Registry | Oct 19, 2018 | Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) | |
| Registry | Oct 19, 2018 | Resignation of a woman | |
| Registry | Jul 11, 2018 | Resignation of one Director (a man) | |
| Registry | Jul 11, 2018 | Appointment of a woman | |
| Registry | Apr 6, 2016 | Appointment of a woman 5485... | |
| Registry | Jun 4, 2014 | Appointment of a man as None and Director | |
| Registry | Aug 6, 2013 | Annual return | |
| Registry | Apr 9, 2013 | Particulars of a mortgage or charge | |
| Financials | Dec 13, 2012 | Annual accounts | |
| Registry | Aug 6, 2012 | Annual return | |
| Financials | Nov 28, 2011 | Annual accounts | |
| Registry | Oct 21, 2011 | Change of particulars for director | |
| Registry | Aug 15, 2011 | Annual return | |
| Registry | May 5, 2011 | Change of registered office address | |
| Registry | Jan 10, 2011 | Change of registered office address 5485... | |
| Financials | Nov 29, 2010 | Annual accounts | |
| Registry | Aug 10, 2010 | Annual return | |
| Registry | Aug 10, 2010 | Change of particulars for director | |
| Registry | Aug 10, 2010 | Change of particulars for secretary | |
| Registry | Mar 4, 2010 | Appointment of a man as Director | |
| Registry | Mar 4, 2010 | Resignation of one Director | |
| Financials | Jan 20, 2010 | Annual accounts | |
| Registry | Aug 19, 2009 | Annual return | |
| Financials | Dec 22, 2008 | Annual accounts | |
| Registry | Jul 31, 2008 | Annual return | |
| Registry | Mar 19, 2008 | Resignation of a secretary | |
| Registry | Mar 14, 2008 | Appointment of a man as Secretary | |
| Financials | Jan 16, 2008 | Annual accounts | |
| Registry | Aug 1, 2007 | Annual return | |
| Financials | Oct 24, 2006 | Annual accounts | |
| Registry | Aug 29, 2006 | Annual return | |
| Registry | May 22, 2006 | Memorandum of association | |
| Registry | May 22, 2006 | Alteration to memorandum and articles | |
| Financials | Nov 16, 2005 | Annual accounts | |
| Registry | Aug 31, 2005 | Annual return | |
| Registry | Aug 31, 2005 | Resignation of a director | |
| Registry | Aug 31, 2005 | Appointment of a director | |
| Registry | Aug 31, 2005 | Director's particulars changed | |
| Registry | Apr 20, 2005 | Appointment of a man as Secretary and Property Investor | |
| Financials | Dec 21, 2004 | Annual accounts | |
| Registry | Aug 17, 2004 | Annual return | |
| Financials | Dec 24, 2003 | Annual accounts | |
| Registry | Sep 26, 2003 | Annual return | |
| Financials | Nov 6, 2002 | Annual accounts | |
| Registry | Aug 20, 2002 | Annual return | |
| Registry | Dec 6, 2001 | Alteration to memorandum and articles | |
| Financials | Oct 27, 2001 | Annual accounts | |
| Registry | Aug 7, 2001 | Annual return | |
| Financials | Nov 14, 2000 | Annual accounts | |
| Registry | Sep 4, 2000 | Annual return | |
| Financials | Nov 5, 1999 | Annual accounts | |
| Registry | Aug 23, 1999 | Annual return | |
| Financials | Nov 17, 1998 | Annual accounts | |
| Registry | Aug 4, 1998 | Annual return | |
| Financials | Nov 5, 1997 | Annual accounts | |
| Registry | Sep 1, 1997 | Annual return | |
| Financials | Nov 4, 1996 | Annual accounts | |
| Registry | Sep 30, 1996 | Annual return | |
| Financials | Nov 2, 1995 | Annual accounts | |
| Registry | Sep 1, 1995 | Annual return | |
| Financials | Oct 31, 1994 | Annual accounts | |
| Registry | Sep 2, 1994 | Annual return | |
| Financials | Nov 10, 1993 | Annual accounts | |
| Registry | Aug 31, 1993 | Annual return | |
| Financials | Nov 11, 1992 | Annual accounts | |
| Registry | Aug 19, 1992 | Annual return | |
| Registry | Aug 19, 1992 | Director's particulars changed | |
| Financials | Dec 11, 1991 | Annual accounts | |
| Registry | Aug 14, 1991 | Annual return | |
| Registry | Oct 1, 1990 | Director resigned, new director appointed | |
| Registry | Sep 25, 1990 | Annual return | |
| Financials | Sep 20, 1990 | Annual accounts | |
| Financials | Oct 23, 1989 | Annual accounts 5485... | |
| Registry | Oct 23, 1989 | Annual return | |
| Registry | Aug 3, 1988 | Annual return 5485... | |
| Financials | Aug 3, 1988 | Annual accounts | |
| Registry | Jul 16, 1987 | Annual return | |
| Financials | Jul 16, 1987 | Annual accounts | |
| Registry | Oct 20, 1986 | Annual return | |
| Financials | Sep 4, 1986 | Annual accounts | |
| Financials | Jun 25, 1982 | Annual accounts 5485... | |
