Extended Company Report with Annual Accounts    |
Includes
|
| Last balance sheet date | 2020-03-31 | |
|---|---|---|
| Employees | £0 | 0% |
| Total assets | £1,000 | 0% |
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 02078726 |
| Record last updated | Tuesday, December 20, 2022 11:49:55 AM UTC |
| Official Address | 5 Ice House Quay Oulton Broad There are 2 companies registered at this street |
| Postal Code | NR323QU |
| Sector | Non-trading companynon trading |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | May 31, 2022 | Resignation of one Secretary (a woman) | |
| Registry | Nov 29, 2016 | Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
| Financials | Dec 17, 2013 | Annual accounts | |
| Registry | Dec 9, 2013 | Annual return | |
| Financials | Jan 7, 2013 | Annual accounts | |
| Registry | Dec 20, 2012 | Annual return | |
| Financials | Dec 14, 2011 | Annual accounts | |
| Registry | Dec 6, 2011 | Annual return | |
| Registry | Dec 24, 2010 | Annual return 2078... | |
| Financials | Dec 24, 2010 | Annual accounts | |
| Financials | Jan 12, 2010 | Annual accounts 2078... | |
| Registry | Jan 8, 2010 | Annual return | |
| Registry | Jan 8, 2010 | Change of particulars for director | |
| Financials | Dec 8, 2008 | Annual accounts | |
| Registry | Dec 3, 2008 | Annual return | |
| Financials | Mar 1, 2008 | Annual accounts | |
| Registry | Jan 22, 2008 | Annual return | |
| Financials | Jan 31, 2007 | Annual accounts | |
| Registry | Jan 25, 2007 | Annual return | |
| Registry | Feb 13, 2006 | Annual return 2078... | |
| Financials | Jan 9, 2006 | Annual accounts | |
| Financials | Dec 20, 2004 | Annual accounts 2078... | |
| Registry | Dec 9, 2004 | Annual return | |
| Financials | Jan 20, 2004 | Annual accounts | |
| Registry | Jan 9, 2004 | Annual return | |
| Registry | Jan 16, 2003 | Annual return 2078... | |
| Financials | Dec 19, 2002 | Annual accounts | |
| Financials | Jan 3, 2002 | Annual accounts 2078... | |
| Registry | Jan 3, 2002 | Annual return | |
| Registry | Jan 18, 2001 | Annual return 2078... | |
| Financials | Jan 17, 2001 | Annual accounts | |
| Registry | Jan 28, 2000 | Change in situation or address of registered office | |
| Registry | Jan 27, 2000 | Annual return | |
| Financials | Jan 27, 2000 | Annual accounts | |
| Registry | Jan 27, 2000 | Registered office changed | |
| Registry | Feb 9, 1999 | Annual return | |
| Financials | Jan 20, 1999 | Annual accounts | |
| Registry | Feb 13, 1998 | Annual return | |
| Financials | Jan 16, 1998 | Annual accounts | |
| Registry | Mar 25, 1997 | Annual return | |
| Registry | Feb 2, 1997 | Appointment of a secretary | |
| Registry | Feb 2, 1997 | Resignation of a director | |
| Registry | Feb 2, 1997 | Resignation of a secretary | |
| Financials | Jan 31, 1997 | Annual accounts | |
| Registry | Jan 20, 1997 | Appointment of a woman as Secretary | |
| Registry | Jan 20, 1997 | Resignation of one Secretary (a man) | |
| Registry | Dec 31, 1996 | Resignation of one Director Of Companies and one Director (a man) | |
| Registry | Feb 17, 1996 | Annual return | |
| Financials | Jan 25, 1996 | Annual accounts | |
| Financials | Feb 1, 1995 | Annual accounts 2078... | |
| Registry | Jan 18, 1995 | Annual return | |
| Registry | Feb 10, 1994 | Director's particulars changed | |
| Registry | Feb 10, 1994 | Director resigned, new director appointed | |
| Registry | Feb 10, 1994 | Annual return | |
| Financials | Feb 10, 1994 | Annual accounts | |
| Registry | Jan 10, 1994 | Resignation of a woman | |
| Registry | Jan 10, 1994 | Appointment of a man as Secretary | |
| Financials | May 5, 1993 | Annual accounts | |
| Registry | May 5, 1993 | Annual return | |
| Registry | Feb 16, 1992 | Annual return 2078... | |
| Financials | Jan 17, 1992 | Annual accounts | |
| Registry | Feb 28, 1991 | S80a,252,366a,369 | |
| Registry | Feb 28, 1991 | Annual return | |
| Financials | Feb 21, 1991 | Annual accounts | |
| Registry | Jan 25, 1991 | Three appointments: 2 men and a woman,: 2 men and a woman | |
| Registry | Apr 20, 1990 | Annual return | |
| Financials | Feb 8, 1990 | Annual accounts | |
| Financials | Mar 7, 1989 | Annual accounts 2078... | |
| Registry | Jun 17, 1987 | Change in situation or address of registered office | |
| Registry | Jun 17, 1987 | Director resigned, new director appointed | |
| Registry | Jun 1, 1987 | Alter mem and arts | |
| Registry | May 11, 1987 | Memorandum of association | |
| Registry | Apr 27, 1987 | Change of name certificate | |
| Registry | Nov 28, 1986 | Certificate of incorporation | |
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