Extended Company Report with Annual Accounts |
Includes
|
Company type | Private Limited Company, Active |
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Company Number | 00497910 |
Record last updated | Sunday, January 16, 2022 12:05:33 AM UTC |
Official Address | Berwick House 8 Knoll Rise Orpington There are 12 companies registered at this street |
Postal Code | BR60EL |
Sector | Non-trading companynon trading |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Dec 31, 2021 | Resignation of one Director (a man) | |
Financials | Sep 9, 2014 | Annual accounts | |
Registry | May 1, 2014 | Annual return | |
Financials | Aug 9, 2013 | Annual accounts | |
Registry | May 1, 2013 | Annual return | |
Financials | Sep 14, 2012 | Annual accounts | |
Registry | Apr 27, 2012 | Annual return | |
Registry | Apr 10, 2012 | Appointment of a man as Director | |
Registry | Apr 10, 2012 | Appointment of a man as Director 4979... | |
Financials | Sep 27, 2011 | Annual accounts | |
Registry | Apr 27, 2011 | Annual return | |
Financials | Jun 15, 2010 | Annual accounts | |
Registry | Jun 10, 2010 | Annual return | |
Financials | Oct 25, 2009 | Annual accounts | |
Registry | May 13, 2009 | Annual return | |
Financials | Oct 30, 2008 | Annual accounts | |
Registry | May 20, 2008 | Annual return | |
Registry | Jun 14, 2007 | Annual return 4979... | |
Registry | May 25, 2007 | Appointment of a director | |
Registry | May 25, 2007 | Resignation of a director | |
Registry | May 1, 2007 | Appointment of a man as Director | |
Registry | Apr 30, 2007 | Resignation of one Chartered Accountant and one Director (a man) | |
Registry | Apr 19, 2007 | Change in situation or address of registered office | |
Financials | Mar 22, 2007 | Annual accounts | |
Registry | May 5, 2006 | Annual return | |
Financials | Mar 17, 2006 | Annual accounts | |
Registry | May 18, 2005 | Annual return | |
Financials | Jan 21, 2005 | Annual accounts | |
Financials | Jan 18, 2005 | Annual accounts 4979... | |
Registry | Dec 21, 2004 | Change of accounting reference date | |
Registry | Jun 4, 2004 | Annual return | |
Financials | Jan 24, 2004 | Annual accounts | |
Registry | May 21, 2003 | Annual return | |
Registry | Sep 6, 2002 | Resignation of a secretary | |
Registry | Sep 6, 2002 | Appointment of a secretary | |
Registry | Aug 31, 2002 | Appointment of a man as Secretary | |
Registry | Aug 30, 2002 | Resignation of a woman | |
Financials | Aug 17, 2002 | Annual accounts | |
Registry | May 17, 2002 | Annual return | |
Registry | May 17, 2002 | Annual return 4979... | |
Financials | Sep 4, 2001 | Annual accounts | |
Registry | Jul 16, 2001 | Resignation of a director | |
Registry | Jul 16, 2001 | Resignation of a secretary | |
Registry | Jul 6, 2001 | Appointment of a secretary | |
Registry | Jun 30, 2001 | Appointment of a woman | |
Registry | Jun 11, 2001 | Annual return | |
Financials | Oct 12, 2000 | Annual accounts | |
Registry | Jun 7, 2000 | Annual return | |
Financials | Sep 8, 1999 | Annual accounts | |
Registry | Jun 17, 1999 | Annual return | |
Financials | Mar 10, 1999 | Annual accounts | |
Registry | Jun 8, 1998 | Annual return | |
Financials | Apr 29, 1998 | Annual accounts | |
Registry | Jun 2, 1997 | Annual return | |
Registry | May 2, 1997 | Company name change | |
Registry | May 1, 1997 | Change of name certificate | |
Financials | Feb 11, 1997 | Annual accounts | |
Registry | Feb 11, 1997 | Exemption from appointing auditors | |
Registry | May 13, 1996 | Annual return | |
Financials | Oct 24, 1995 | Annual accounts | |
Registry | Oct 24, 1995 | Exemption from appointing auditors | |
Registry | May 24, 1995 | Annual return | |
Registry | Jan 28, 1995 | Notice of new accounting reference date given during the course of an accounting reference period | |
Financials | Jan 28, 1995 | Annual accounts | |
Registry | Nov 14, 1994 | Exemption from appointing auditors | |
Financials | Oct 5, 1994 | Annual accounts | |
Registry | May 26, 1994 | Annual return | |
Financials | May 6, 1994 | Annual accounts | |
Registry | Oct 4, 1993 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
Registry | Jun 5, 1993 | Director's particulars changed | |
Registry | Jun 5, 1993 | Annual return | |
Financials | Feb 16, 1993 | Annual accounts | |
Registry | Nov 17, 1992 | Annual return | |
Registry | May 1, 1992 | Three appointments: 3 men | |
Registry | Mar 10, 1992 | Director resigned, new director appointed | |
Registry | Mar 10, 1992 | Change in situation or address of registered office | |
Registry | Feb 7, 1992 | Director resigned, new director appointed | |
Registry | Sep 12, 1991 | Annual return | |
Financials | Sep 5, 1991 | Annual accounts | |
Registry | Aug 15, 1991 | Director resigned, new director appointed | |
Registry | Oct 23, 1990 | Annual return | |
Registry | Oct 23, 1990 | Director resigned, new director appointed | |
Financials | Oct 23, 1990 | Annual accounts | |
Registry | Sep 29, 1989 | Annual return | |
Financials | Sep 22, 1989 | Annual accounts | |
Financials | Feb 13, 1989 | Annual accounts 4979... | |
Registry | Feb 13, 1989 | Annual return | |
Registry | Feb 13, 1989 | Director resigned, new director appointed | |
Registry | Feb 17, 1988 | Change of name certificate | |
Registry | Feb 17, 1988 | Change of name certificate 4979... | |
Registry | Feb 16, 1988 | Director resigned, new director appointed | |
Financials | Oct 8, 1987 | Annual accounts | |
Registry | Oct 8, 1987 | Annual return | |
Registry | Oct 15, 1986 | Annual return 4979... | |
Registry | Oct 3, 1986 | Director resigned, new director appointed | |
Financials | Aug 8, 1986 | Annual accounts | |
Registry | Jul 24, 1951 | Miscellaneous document |