Extended Company Report with Annual Accounts |
Includes
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Last balance sheet date | 2023-03-31 |
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Company type | Private Limited Company, Active |
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Company Number | 00311595 |
Record last updated | Wednesday, January 3, 2024 11:22:59 AM UTC |
Official Address | 2 Southgate Road Pennard There are 20 companies registered at this street |
Postal Code | SA32BT |
Sector | Other letting and operating of own or leased real estate |
Document Type | Publication date | Download link | |
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Registry | Jan 1, 2024 | Resignation of one Secretary (a woman) | |
Registry | Jan 1, 2024 | Appointment of a man as Secretary | |
Registry | Nov 27, 2019 | Appointment of a man as Trustee Of a Trust With Significant Influence Or Control | |
Registry | Nov 27, 2019 | Resignation of one Shareholder (25-50%) | |
Registry | Oct 3, 2019 | Appointment of a man as Retired and Director | |
Registry | Mar 10, 2019 | Resignation of one Director (a man) | |
Registry | Dec 18, 2016 | Appointment of a man as Shareholder (25-50%) | |
Registry | Oct 8, 2016 | Appointment of a man as Director and Company Director | |
Registry | Dec 24, 2013 | Annual return | |
Financials | Dec 24, 2013 | Annual accounts | |
Financials | Jan 15, 2013 | Annual accounts 3115... | |
Registry | Dec 18, 2012 | Annual return | |
Registry | Dec 21, 2011 | Annual return 3115... | |
Financials | Sep 30, 2011 | Annual accounts | |
Registry | Jan 4, 2011 | Annual return | |
Financials | Dec 30, 2010 | Annual accounts | |
Registry | Jan 8, 2010 | Annual return | |
Registry | Jan 8, 2010 | Change of particulars for director | |
Registry | Jan 8, 2010 | Change of particulars for director 3115... | |
Registry | Jan 8, 2010 | Change of particulars for director | |
Registry | Jan 8, 2010 | Change of particulars for secretary | |
Financials | Dec 23, 2009 | Annual accounts | |
Registry | Jun 15, 2009 | Appointment of a woman as Secretary | |
Registry | Jan 4, 2009 | Annual return | |
Registry | Jan 4, 2009 | Resignation of a secretary | |
Financials | Dec 29, 2008 | Annual accounts | |
Registry | Oct 10, 2008 | Appointment of a woman as Secretary | |
Registry | Oct 9, 2008 | Resignation of one Secretary (a man) | |
Registry | Jan 28, 2008 | Annual return | |
Financials | Dec 1, 2007 | Annual accounts | |
Registry | Jan 4, 2007 | Annual return | |
Financials | Oct 13, 2006 | Annual accounts | |
Registry | Dec 28, 2005 | Annual return | |
Financials | Nov 24, 2005 | Annual accounts | |
Financials | Jan 14, 2005 | Annual accounts 3115... | |
Registry | Dec 23, 2004 | Annual return | |
Registry | Dec 10, 2003 | Annual return 3115... | |
Financials | Nov 25, 2003 | Annual accounts | |
Registry | Jun 17, 2003 | Particulars of a mortgage or charge | |
Financials | Feb 9, 2003 | Annual accounts | |
Registry | Dec 20, 2002 | Annual return | |
Registry | Mar 28, 2002 | Particulars of a mortgage or charge | |
Financials | Jan 8, 2002 | Annual accounts | |
Registry | Jan 8, 2002 | Annual return | |
Financials | Jan 5, 2001 | Annual accounts | |
Registry | Dec 29, 2000 | Annual return | |
Financials | Mar 28, 2000 | Annual accounts | |
Registry | Dec 22, 1999 | Annual return | |
Financials | Dec 31, 1998 | Annual accounts | |
Registry | Dec 31, 1998 | Annual return | |
Registry | Feb 9, 1998 | Annual return 3115... | |
Financials | Jan 8, 1998 | Annual accounts | |
Financials | Jan 7, 1997 | Annual accounts 3115... | |
Registry | Jan 7, 1997 | Annual return | |
Financials | Jan 19, 1996 | Annual accounts | |
Registry | Jan 19, 1996 | Annual return | |
Financials | Jan 12, 1995 | Annual accounts | |
Registry | Dec 11, 1994 | Annual return | |
Registry | Jan 11, 1994 | Annual return 3115... | |
Registry | Jan 11, 1994 | Director resigned, new director appointed | |
Financials | Jan 11, 1994 | Annual accounts | |
Registry | Jun 30, 1993 | Resignation of one Secretary (a man) | |
Registry | Jun 30, 1993 | Appointment of a man as Secretary | |
Financials | Feb 3, 1993 | Annual accounts | |
Registry | Jan 28, 1993 | Annual return | |
Registry | Jan 4, 1992 | Annual return 3115... | |
Financials | Aug 27, 1991 | Annual accounts | |
Registry | Feb 17, 1991 | Annual return | |
Registry | Sep 30, 1990 | Four appointments: 4 men | |
Registry | Apr 2, 1990 | Annual return | |
Financials | Feb 12, 1990 | Annual accounts | |
Financials | Feb 4, 1989 | Annual accounts 3115... | |
Registry | Oct 20, 1988 | Annual return | |
Financials | Feb 3, 1988 | Annual accounts | |
Registry | Jul 30, 1987 | Annual return | |
Financials | Apr 27, 1987 | Annual accounts | |
Registry | Apr 6, 1987 | Annual return | |
Financials | Jul 25, 1986 | Annual accounts | |
Registry | Mar 14, 1936 | Miscellaneous document |