Extended Company Report with Annual Accounts |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 00601568 |
Record last updated | Saturday, February 2, 2019 2:55:05 AM UTC |
Official Address | Monarch House Chrysalis Way Langley Bridge Eastwood Mill And Aldercar, Langley Mill And Aldercar There are 8 companies registered at this street |
Postal Code | NG163RY |
Sector | Pension funding |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Jan 31, 2019 | Resignation of one Secretary (a woman) | |
Registry | Nov 11, 2016 | Appointment of a man as Sales Director and Director | |
Registry | Jun 1, 2016 | Appointment of a person as Director | |
Financials | Jun 3, 2013 | Annual accounts | |
Registry | May 15, 2013 | Resignation of one Director | |
Registry | May 15, 2013 | Appointment of a man as Director | |
Registry | Jan 5, 2013 | Appointment of a man as Director 6015... | |
Registry | Dec 18, 2012 | Annual return | |
Registry | Dec 18, 2012 | Appointment of a man as Director | |
Financials | May 10, 2012 | Annual accounts | |
Registry | Jan 6, 2012 | Annual return | |
Financials | Jun 10, 2011 | Annual accounts | |
Registry | Dec 15, 2010 | Annual return | |
Financials | Sep 10, 2010 | Annual accounts | |
Registry | Dec 21, 2009 | Annual return | |
Registry | Dec 21, 2009 | Change of particulars for director | |
Registry | Dec 21, 2009 | Change of particulars for director 6015... | |
Registry | Dec 21, 2009 | Change of particulars for director | |
Financials | Jul 11, 2009 | Annual accounts | |
Registry | Dec 16, 2008 | Annual return | |
Registry | Dec 16, 2008 | Notice of change of directors or secretaries or in their particulars | |
Financials | Jul 14, 2008 | Annual accounts | |
Registry | Jan 17, 2008 | Annual return | |
Registry | Sep 12, 2007 | Resignation of a director | |
Financials | Jun 29, 2007 | Annual accounts | |
Registry | Dec 29, 2006 | Annual return | |
Financials | Jun 23, 2006 | Annual accounts | |
Registry | Feb 20, 2006 | Annual return | |
Financials | Jul 20, 2005 | Annual accounts | |
Financials | Mar 11, 2005 | Annual accounts 6015... | |
Financials | Mar 3, 2005 | Annual accounts | |
Registry | Dec 21, 2004 | Annual return | |
Registry | Dec 23, 2003 | Annual return 6015... | |
Registry | Nov 3, 2003 | Appointment of a director | |
Registry | Oct 20, 2003 | Appointment of a man as Director and General Manager | |
Registry | Jul 25, 2003 | Appointment of a director | |
Registry | Jul 25, 2003 | Appointment of a secretary | |
Registry | Jul 25, 2003 | Section 175 comp act 06 08 | |
Registry | Jul 25, 2003 | Resignation of a director | |
Registry | Jul 25, 2003 | Section 175 comp act 06 08 | |
Registry | Jun 27, 2003 | Appointment of a woman | |
Registry | Jun 26, 2003 | Change in situation or address of registered office | |
Financials | Jan 31, 2003 | Annual accounts | |
Registry | Jan 20, 2003 | Annual return | |
Registry | Jan 20, 2003 | Appointment of a director | |
Registry | Jan 20, 2003 | Resignation of a director | |
Registry | Jan 20, 2003 | Director's particulars changed | |
Registry | Jun 14, 2002 | Resignation of a director | |
Registry | Jun 14, 2002 | Resignation of a director 6015... | |
Registry | Feb 8, 2002 | Annual return | |
Financials | Dec 3, 2001 | Annual accounts | |
Financials | Jan 29, 2001 | Annual accounts 6015... | |
Registry | Jan 25, 2001 | Annual return | |
Financials | Feb 6, 2000 | Annual accounts | |
Registry | Jan 26, 2000 | Annual return | |
Registry | Mar 26, 1999 | Appointment of a director | |
Registry | Mar 26, 1999 | Appointment of a director 6015... | |
Registry | Mar 19, 1999 | Resignation of a secretary | |
Registry | Mar 15, 1999 | Change in situation or address of registered office | |
Registry | Jan 27, 1999 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jan 13, 1999 | Annual return | |
Financials | Oct 20, 1998 | Annual accounts | |
Registry | Jul 14, 1998 | Resignation of a director | |
Financials | Jan 22, 1998 | Annual accounts | |
Registry | Jan 21, 1998 | Annual return | |
Registry | May 2, 1997 | Appointment of a director | |
Registry | May 2, 1997 | Appointment of a director 6015... | |
Registry | May 2, 1997 | Appointment of a director | |
Registry | Jan 6, 1997 | Annual return | |
Financials | Jan 6, 1997 | Annual accounts | |
Registry | Mar 18, 1996 | Director resigned, new director appointed | |
Registry | Jan 10, 1996 | Annual return | |
Financials | Dec 1, 1995 | Annual accounts | |
Registry | Jan 11, 1995 | Annual return | |
Financials | Jan 11, 1995 | Annual accounts | |
Registry | Dec 1, 1994 | Director resigned, new director appointed | |
Registry | Nov 17, 1994 | Director resigned, new director appointed 6015... | |
Registry | Jan 16, 1994 | Annual return | |
Financials | Jan 16, 1994 | Annual accounts | |
Registry | Jan 10, 1993 | Annual return | |
Financials | Jan 10, 1993 | Annual accounts | |
Registry | Jan 19, 1992 | Annual return | |
Financials | Jan 4, 1992 | Annual accounts | |
Registry | Jan 23, 1991 | Annual return | |
Financials | Jan 23, 1991 | Annual accounts | |
Registry | Dec 27, 1990 | Two appointments: 2 men | |
Financials | Dec 5, 1989 | Annual accounts | |
Registry | Dec 5, 1989 | Annual return | |
Registry | Sep 28, 1988 | Annual return 6015... | |
Financials | Aug 24, 1988 | Annual accounts | |
Financials | Jul 30, 1987 | Annual accounts 6015... | |
Registry | Jun 22, 1987 | Annual return | |
Registry | Jun 3, 1987 | Alter mem and arts | |
Financials | Jan 24, 1987 | Annual accounts | |
Registry | Oct 17, 1986 | Annual return |