Extended Company Report with Annual Accounts |
Includes
|
Company type | Private Limited Company, Active |
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Company Number | 01011436 |
Record last updated | Saturday, July 10, 2021 11:12:58 AM UTC |
Official Address | 3 Dundee Road Haymill There are 72 companies registered at this street |
Postal Code | SL14LG |
Sector | Non-trading companynon trading |
Document Type | Publication date | Download link | |
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Registry | Jul 2, 2021 | Resignation of one Director (a man) | |
Registry | Jan 28, 2020 | Resignation of one Director (a woman) | |
Registry | Aug 14, 2019 | Resignation of one Director (a man) | |
Registry | Aug 9, 2016 | Three appointments: 3 men | |
Registry | Dec 15, 2014 | Appointment of a man as Director | |
Financials | Sep 16, 2013 | Annual accounts | |
Registry | Oct 29, 2012 | Annual return | |
Registry | Oct 26, 2012 | Change of particulars for director | |
Financials | Sep 28, 2012 | Annual accounts | |
Registry | Jul 10, 2012 | Appointment of a woman as Secretary | |
Registry | Jul 10, 2012 | Resignation of one Secretary | |
Registry | Jul 10, 2012 | Appointment of a woman as Director | |
Registry | Jul 10, 2012 | Resignation of one Director | |
Registry | May 16, 2012 | Change of particulars for director | |
Registry | Nov 3, 2011 | Annual return | |
Financials | Sep 15, 2011 | Annual accounts | |
Registry | Aug 1, 2011 | Change of particulars for director | |
Registry | Nov 15, 2010 | Annual return | |
Registry | Nov 13, 2010 | Change of particulars for director | |
Registry | Nov 12, 2010 | Change of particulars for secretary | |
Registry | Nov 12, 2010 | Change of particulars for director | |
Registry | Nov 12, 2010 | Change of particulars for director 1011... | |
Financials | Sep 30, 2010 | Annual accounts | |
Registry | Nov 12, 2009 | Annual return | |
Registry | Nov 9, 2009 | Change of location of company records to the single alternative inspection location | |
Registry | Nov 6, 2009 | Notification of single alternative inspection location | |
Financials | Nov 5, 2009 | Annual accounts | |
Registry | Feb 27, 2009 | Alteration to memorandum and articles | |
Registry | Feb 25, 2009 | Appointment of a woman as Director | |
Registry | Feb 20, 2009 | Appointment of a woman as Director 1011... | |
Registry | Oct 31, 2008 | Annual return | |
Financials | Oct 17, 2008 | Annual accounts | |
Registry | Oct 22, 2007 | Change in situation or address of registered office | |
Registry | Oct 22, 2007 | Annual return | |
Financials | Sep 20, 2007 | Annual accounts | |
Registry | Oct 16, 2006 | Annual return | |
Financials | Oct 13, 2006 | Annual accounts | |
Registry | Mar 28, 2006 | Appointment of a secretary | |
Registry | Mar 28, 2006 | Resignation of a secretary | |
Registry | Feb 14, 2006 | Register of members in non-legible form | |
Financials | Oct 21, 2005 | Annual accounts | |
Registry | Oct 17, 2005 | Annual return | |
Registry | Nov 9, 2004 | Annual return 1011... | |
Financials | Sep 22, 2004 | Annual accounts | |
Registry | Oct 30, 2003 | Annual return | |
Financials | Oct 7, 2003 | Annual accounts | |
Financials | Oct 30, 2002 | Annual accounts 1011... | |
Registry | Oct 28, 2002 | Annual return | |
Registry | Aug 28, 2002 | Resignation of a director | |
Registry | Aug 28, 2002 | Appointment of a director | |
Registry | Nov 2, 2001 | Annual return | |
Financials | Oct 27, 2001 | Annual accounts | |
Registry | Oct 18, 2000 | Annual return | |
Financials | Jul 27, 2000 | Annual accounts | |
Registry | Nov 3, 1999 | Annual return | |
Financials | Nov 1, 1999 | Annual accounts | |
Registry | Nov 3, 1998 | Annual return | |
Financials | Oct 26, 1998 | Annual accounts | |
Registry | Mar 30, 1998 | Resignation of a director | |
Registry | Mar 30, 1998 | Appointment of a director | |
Registry | Nov 12, 1997 | Annual return | |
Financials | Oct 7, 1997 | Annual accounts | |
Registry | Nov 18, 1996 | Annual return | |
Financials | Oct 26, 1996 | Annual accounts | |
Financials | Nov 20, 1995 | Annual accounts 1011... | |
Registry | Nov 13, 1995 | Annual return | |
Registry | Nov 14, 1994 | Annual return 1011... | |
Financials | Oct 21, 1994 | Annual accounts | |
Registry | Aug 16, 1994 | Director resigned, new director appointed | |
Registry | Nov 16, 1993 | Annual return | |
Financials | Nov 1, 1993 | Annual accounts | |
Registry | Nov 16, 1992 | Annual return | |
Registry | Nov 13, 1992 | Director resigned, new director appointed | |
Financials | Oct 17, 1992 | Annual accounts | |
Registry | Nov 15, 1991 | Annual return | |
Financials | Nov 6, 1991 | Annual accounts | |
Registry | Jan 22, 1991 | S80a,252,366a,369 | |
Registry | Jan 3, 1991 | Annual return | |
Financials | Nov 19, 1990 | Annual accounts | |
Financials | Nov 7, 1989 | Annual accounts 1011... | |
Registry | Nov 7, 1989 | Exemption from appointing auditors | |
Registry | Oct 26, 1989 | Annual return | |
Registry | Nov 14, 1988 | Annual return 1011... | |
Registry | Nov 14, 1988 | Exemption from appointing auditors | |
Financials | Nov 14, 1988 | Annual accounts | |
Registry | Oct 15, 1987 | Director resigned, new director appointed | |
Financials | Sep 22, 1987 | Annual accounts | |
Registry | Sep 22, 1987 | Annual return | |
Registry | Sep 22, 1987 | Exemption from appointing auditors | |
Registry | Feb 17, 1987 | Director resigned, new director appointed | |
Registry | Jan 9, 1987 | Change in situation or address of registered office | |
Registry | Dec 4, 1986 | Annual return | |
Financials | Oct 25, 1986 | Annual accounts |