Full Company Report |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 00707428 |
Record last updated | Friday, August 11, 2023 5:23:34 PM UTC |
Official Address | Pearce House Acrewood Way Colney Heath There are 14 companies registered at this street |
Locality | Colney Heath |
Region | Hertfordshire, England |
Postal Code | AL40JY |
Sector | Non-trading companynon trading |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Jul 1, 2023 | Appointment of a man as Managing Director and Director | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
Registry | May 1, 2014 | Appointment of a man as Director | |
Registry | Sep 1, 2013 | Appointment of a man as Secretary | |
Registry | May 1, 2013 | Annual return | |
Financials | Jan 2, 2013 | Annual accounts | |
Registry | May 23, 2012 | Annual return | |
Registry | May 23, 2012 | Resignation of one Director | |
Financials | Aug 31, 2011 | Annual accounts | |
Registry | May 27, 2011 | Annual return | |
Financials | Dec 9, 2010 | Annual accounts | |
Registry | Jul 6, 2010 | Annual return | |
Registry | Jul 6, 2010 | Change of particulars for director | |
Registry | Jul 6, 2010 | Change of particulars for director 7074... | |
Registry | Jul 6, 2010 | Change of particulars for secretary | |
Financials | Jan 29, 2010 | Annual accounts | |
Registry | Jul 9, 2009 | Annual return | |
Registry | Sep 3, 2008 | Annual return 7074... | |
Financials | Jul 18, 2008 | Annual accounts | |
Registry | Nov 13, 2007 | Appointment of a director | |
Registry | Sep 11, 2007 | Memorandum of association | |
Registry | Sep 1, 2007 | Appointment of a man as Director | |
Registry | Aug 23, 2007 | Alteration to memorandum and articles | |
Financials | Jul 18, 2007 | Annual accounts | |
Registry | Jun 6, 2007 | Annual return | |
Financials | Jan 23, 2007 | Annual accounts | |
Registry | Jan 3, 2007 | Resignation of a director | |
Registry | Jun 28, 2006 | Appointment of a secretary | |
Registry | Jun 28, 2006 | Resignation of a secretary | |
Registry | Jun 13, 2006 | Annual return | |
Financials | Feb 5, 2006 | Annual accounts | |
Registry | Aug 2, 2005 | Annual return | |
Financials | Feb 4, 2005 | Annual accounts | |
Registry | Dec 10, 2004 | Annual return | |
Financials | Feb 2, 2004 | Annual accounts | |
Registry | May 9, 2003 | Annual return | |
Registry | Apr 7, 2003 | Appointment of a secretary | |
Registry | Feb 20, 2003 | Resignation of a director | |
Financials | Jul 26, 2002 | Annual accounts | |
Financials | Jul 26, 2002 | Annual accounts 7074... | |
Registry | Mar 26, 2002 | Resignation of a director | |
Registry | Jul 17, 2001 | Annual return | |
Financials | Sep 26, 2000 | Annual accounts | |
Registry | Jul 11, 2000 | Annual return | |
Financials | Oct 14, 1999 | Annual accounts | |
Registry | Oct 12, 1999 | Appointment of a director | |
Registry | Aug 2, 1999 | Annual return | |
Registry | Mar 29, 1999 | Change in situation or address of registered office | |
Registry | Feb 22, 1999 | Resignation of a secretary | |
Registry | Feb 22, 1999 | Appointment of a director | |
Registry | Jan 31, 1999 | Appointment of a director 7074... | |
Financials | Dec 15, 1998 | Annual accounts | |
Registry | Nov 12, 1998 | Appointment of a man as Director | |
Registry | Aug 27, 1998 | Annual return | |
Financials | Jan 31, 1998 | Annual accounts | |
Registry | Jul 6, 1997 | Annual return | |
Registry | Jul 6, 1997 | Appointment of a director | |
Financials | Jan 9, 1997 | Annual accounts | |
Registry | Nov 8, 1996 | Change of name certificate | |
Registry | Aug 16, 1996 | Annual return | |
Financials | Dec 1, 1995 | Annual accounts | |
Registry | Jun 27, 1995 | Annual return | |
Registry | Mar 21, 1995 | Notice of new accounting reference date given during the course of an accounting reference period | |
Financials | Dec 19, 1994 | Annual accounts | |
Registry | Jun 29, 1994 | Annual return | |
Financials | Jan 25, 1994 | Annual accounts | |
Registry | Nov 15, 1993 | Annual return | |
Registry | Jul 5, 1993 | Change of name certificate | |
Financials | Jan 26, 1993 | Annual accounts | |
Registry | Jul 1, 1992 | Annual return | |
Financials | Dec 23, 1991 | Annual accounts | |
Registry | Jul 3, 1991 | Annual return | |
Registry | Dec 18, 1990 | Change of name certificate | |
Financials | Nov 2, 1990 | Annual accounts | |
Registry | Nov 2, 1990 | Annual return | |
Registry | Jan 15, 1990 | Change in situation or address of registered office | |
Registry | Sep 19, 1989 | Annual return | |
Financials | Sep 19, 1989 | Annual accounts | |
Registry | Mar 31, 1989 | Notice of new accounting reference date given during the course of an accounting reference period | |
Financials | Jan 24, 1989 | Annual accounts | |
Registry | Jan 24, 1989 | Annual return | |
Registry | Oct 29, 1987 | Notice of new accounting reference date given during the course of an accounting reference period | |
Registry | Oct 6, 1987 | Annual return | |
Financials | Oct 6, 1987 | Annual accounts | |
Registry | Jan 29, 1987 | Annual return | |
Financials | Jan 29, 1987 | Annual accounts |