Extended Company Report with Annual Accounts |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 00189052 |
Record last updated | Wednesday, April 17, 2019 1:56:20 AM UTC |
Official Address | 2 Loxley House Oakwood Court Little Oak Drive Annesley Woodhouse There are 242 companies registered at this street |
Postal Code | NG150DR |
Sector | Non-trading companynon trading |
Document Type | Publication date | Download link | |
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Registry | Apr 8, 2019 | Appointment of a man as Director | |
Registry | Mar 31, 2019 | Resignation of one Director (a man) | |
Registry | Jan 1, 2017 | Appointment of a man as Secretary | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
Financials | Sep 26, 2013 | Annual accounts | |
Registry | Jun 18, 2013 | Annual return | |
Registry | May 7, 2013 | Statement of satisfaction of a charge / full / charge no 1 | |
Financials | Oct 3, 2012 | Annual accounts | |
Registry | Jun 19, 2012 | Annual return | |
Financials | Oct 5, 2011 | Annual accounts | |
Registry | Jun 20, 2011 | Annual return | |
Financials | Aug 5, 2010 | Annual accounts | |
Registry | Jun 23, 2010 | Annual return | |
Registry | Jun 23, 2010 | Change of particulars for secretary | |
Registry | Jun 23, 2010 | Change of particulars for director | |
Registry | Jun 23, 2010 | Change of particulars for corporate director | |
Registry | Jan 9, 2010 | Appointment of a man as Director | |
Registry | Dec 11, 2009 | Appointment of a man as Director and Chartered Accountant | |
Registry | Jun 4, 2009 | Annual return | |
Registry | May 21, 2009 | Particulars of a mortgage or charge | |
Registry | May 18, 2009 | Appointment of a woman as Director | |
Registry | May 13, 2009 | Alteration to memorandum and articles | |
Financials | Apr 15, 2009 | Annual accounts | |
Financials | Jul 24, 2008 | Annual accounts 1890... | |
Registry | Jun 10, 2008 | Annual return | |
Financials | Oct 24, 2007 | Annual accounts | |
Registry | Jun 12, 2007 | Annual return | |
Financials | Sep 21, 2006 | Annual accounts | |
Registry | Jul 18, 2006 | Annual return | |
Financials | Oct 25, 2005 | Annual accounts | |
Registry | Jun 28, 2005 | Annual return | |
Financials | Oct 12, 2004 | Annual accounts | |
Registry | Jul 1, 2004 | Annual return | |
Registry | Jun 9, 2003 | Annual return 1890... | |
Financials | Apr 29, 2003 | Annual accounts | |
Registry | Jun 13, 2002 | Annual return | |
Financials | Mar 27, 2002 | Annual accounts | |
Registry | Jun 18, 2001 | Annual return | |
Financials | Jun 15, 2001 | Annual accounts | |
Financials | Oct 18, 2000 | Annual accounts 1890... | |
Registry | Jun 12, 2000 | Annual return | |
Registry | Dec 3, 1999 | Change in situation or address of registered office | |
Financials | Nov 1, 1999 | Annual accounts | |
Registry | Jul 8, 1999 | Annual return | |
Registry | Jun 3, 1999 | Change in situation or address of registered office | |
Registry | May 14, 1999 | Appointment of a secretary | |
Registry | May 14, 1999 | Resignation of a secretary | |
Registry | Apr 14, 1999 | Change in situation or address of registered office | |
Financials | Sep 25, 1998 | Annual accounts | |
Registry | Jun 17, 1998 | Annual return | |
Registry | May 13, 1998 | Appointment of a director | |
Registry | May 13, 1998 | Resignation of a director | |
Registry | May 7, 1998 | Appointment of a person as Director | |
Financials | Sep 4, 1997 | Annual accounts | |
Registry | Jun 17, 1997 | Annual return | |
Financials | Aug 16, 1996 | Annual accounts | |
Registry | Jul 7, 1996 | Annual return | |
Registry | Jan 15, 1996 | Director resigned, new director appointed | |
Financials | Aug 25, 1995 | Annual accounts | |
Registry | Jul 6, 1995 | Annual return | |
Financials | Jul 11, 1994 | Annual accounts | |
Registry | Jun 27, 1994 | Annual return | |
Financials | Sep 21, 1993 | Annual accounts | |
Registry | Jul 1, 1993 | Annual return | |
Financials | Oct 29, 1992 | Annual accounts | |
Registry | Jun 21, 1992 | Annual return | |
Registry | Jun 5, 1992 | Exemption from appointing auditors | |
Registry | Jun 5, 1992 | Elective resolution | |
Financials | Sep 25, 1991 | Annual accounts | |
Registry | Jun 26, 1991 | Annual return | |
Financials | Oct 19, 1990 | Annual accounts | |
Registry | Jun 22, 1990 | Annual return | |
Registry | Jan 5, 1990 | Change in situation or address of registered office | |
Registry | Oct 19, 1989 | Director resigned, new director appointed | |
Financials | Sep 6, 1989 | Annual accounts | |
Registry | Jun 19, 1989 | Annual return | |
Financials | Sep 13, 1988 | Annual accounts | |
Registry | Jul 5, 1988 | Annual return | |
Registry | Jun 20, 1988 | Director resigned, new director appointed | |
Registry | Nov 6, 1987 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Jul 29, 1987 | Director resigned, new director appointed | |
Registry | Jul 21, 1987 | Annual return | |
Financials | Jun 18, 1987 | Annual accounts | |
Registry | Jan 10, 1987 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Jul 17, 1986 | Director resigned, new director appointed | |
Registry | May 23, 1986 | Annual return | |
Financials | May 14, 1986 | Annual accounts |