Extended Company Report with Annual Accounts |
Includes
|
Last balance sheet date | 2023-03-31 | |
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Employees | £0 | 0% |
Total assets | £22,590 | -74.08% |
Company type | Private Limited Company, Active |
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Company Number | 01347046 |
Record last updated | Tuesday, April 5, 2022 9:02:04 AM UTC |
Official Address | 41 Stratton Road Beaconsfield North There are 19 companies registered at this street |
Postal Code | HP91HR |
Sector | Other letting and operating of own or leased real estate |
Document Type | Publication date | Download link | |
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Registry | Mar 20, 2022 | Resignation of one Secretary (a man) | |
Registry | Dec 30, 2021 | Appointment of a woman | |
Registry | Apr 6, 2016 | Three appointments: 3 women,: 3 women | |
Financials | Dec 29, 2012 | Annual accounts | |
Registry | Nov 2, 2012 | Annual return | |
Financials | Dec 30, 2011 | Annual accounts | |
Registry | Nov 25, 2011 | Annual return | |
Financials | Dec 30, 2010 | Annual accounts | |
Registry | Dec 2, 2010 | Annual return | |
Registry | Apr 20, 2010 | Change of particulars for director | |
Financials | Jan 11, 2010 | Annual accounts | |
Registry | Nov 26, 2009 | Annual return | |
Registry | Nov 26, 2009 | Change of particulars for director | |
Financials | Dec 23, 2008 | Annual accounts | |
Registry | Nov 21, 2008 | Annual return | |
Registry | Nov 21, 2008 | Notice of change of directors or secretaries or in their particulars | |
Registry | Apr 9, 2008 | Change in situation or address of registered office | |
Financials | Jan 11, 2008 | Annual accounts | |
Registry | Nov 29, 2007 | Annual return | |
Financials | Jan 29, 2007 | Annual accounts | |
Registry | Nov 27, 2006 | Annual return | |
Financials | Jan 13, 2006 | Annual accounts | |
Registry | Nov 23, 2005 | Resignation of a secretary | |
Registry | Nov 23, 2005 | Annual return | |
Registry | Feb 7, 2005 | Appointment of a secretary | |
Registry | Feb 7, 2005 | Resignation of a director | |
Financials | Jan 31, 2005 | Annual accounts | |
Registry | Jan 28, 2005 | Appointment of a man as Secretary and Accountant | |
Registry | Dec 9, 2004 | Annual return | |
Registry | Dec 2, 2003 | Annual return 1347... | |
Financials | Aug 20, 2003 | Annual accounts | |
Registry | Nov 8, 2002 | Annual return | |
Financials | Sep 16, 2002 | Annual accounts | |
Registry | Mar 15, 2002 | Elective resolution | |
Registry | Dec 14, 2001 | Annual return | |
Financials | Oct 11, 2001 | Annual accounts | |
Financials | Jan 3, 2001 | Annual accounts 1347... | |
Registry | Nov 20, 2000 | Annual return | |
Registry | Jan 5, 2000 | Annual return 1347... | |
Financials | Dec 30, 1999 | Annual accounts | |
Financials | Jan 13, 1999 | Annual accounts 1347... | |
Registry | Dec 16, 1998 | Annual return | |
Financials | Dec 31, 1997 | Annual accounts | |
Registry | Dec 18, 1997 | Annual return | |
Financials | Dec 9, 1996 | Annual accounts | |
Registry | Nov 14, 1996 | Annual return | |
Financials | Feb 7, 1996 | Annual accounts | |
Registry | Dec 27, 1995 | Annual return | |
Financials | Apr 26, 1995 | Annual accounts | |
Registry | Jan 9, 1995 | Annual return | |
Financials | Feb 3, 1994 | Annual accounts | |
Registry | Jan 19, 1994 | Annual return | |
Registry | Apr 30, 1993 | Change in situation or address of registered office | |
Registry | Nov 13, 1992 | Annual return | |
Financials | Aug 5, 1992 | Annual accounts | |
Financials | Feb 18, 1992 | Annual accounts 1347... | |
Registry | Dec 23, 1991 | Annual return | |
Registry | Nov 16, 1990 | Annual return 1347... | |
Registry | Nov 1, 1990 | Appointment of a woman | |
Financials | Sep 28, 1990 | Annual accounts | |
Financials | Feb 20, 1990 | Annual accounts 1347... | |
Registry | Feb 6, 1990 | Annual return | |
Registry | Sep 18, 1989 | Change in situation or address of registered office | |
Registry | Feb 23, 1989 | Alter mem and arts | |
Registry | Feb 23, 1989 | Annual return | |
Registry | Feb 18, 1989 | Memorandum of association | |
Registry | Feb 16, 1989 | Return by a company purchasing its own shares | |
Financials | Jan 5, 1989 | Annual accounts | |
Registry | Aug 9, 1988 | Director resigned, new director appointed | |
Registry | Nov 20, 1987 | Annual return | |
Financials | Nov 20, 1987 | Annual accounts | |
Registry | Dec 16, 1986 | Change of name certificate | |
Registry | Oct 31, 1986 | Annual return | |
Financials | Oct 10, 1986 | Annual accounts |