Extended Company Report with Annual Accounts    |
Includes
|
| Last balance sheet date | 2023-06-30 | |
|---|---|---|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 04239691 |
| Record last updated | Thursday, September 3, 2020 2:47:05 AM UTC |
| Official Address | 20 Somers Road Rugby Warwickshire Cv227dh New Bilton There are 97 companies registered at this street |
| Postal Code | CV227DH |
| Sector | trade |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Sep 1, 2020 | Resignation of one Secretary (a woman) | |
| Registry | Sep 1, 2020 | Appointment of a man as Secretary | |
| Registry | Apr 1, 2020 | Resignation of one Director (a man) | |
| Registry | Apr 1, 2020 | Appointment of a man as Company Director and Director | |
| Registry | Oct 25, 2019 | Resignation of one Director (a man) | |
| Registry | Apr 16, 2018 | Resignation of one Secretary (a man) | |
| Registry | Apr 16, 2018 | Appointment of a woman as Secretary | |
| Registry | May 10, 2017 | Confirmation statement made , with updates | |
| Financials | Mar 24, 2017 | Annual accounts | |
| Registry | May 6, 2016 | Annual return | |
| Financials | Mar 14, 2016 | Annual accounts | |
| Registry | Dec 4, 2015 | Appointment of a person as Director | |
| Registry | Dec 3, 2015 | Appointment of a person as Director 2596022... | |
| Registry | Nov 27, 2015 | Two appointments: 2 men | |
| Registry | May 18, 2015 | Annual return | |
| Financials | Jul 14, 2014 | Annual accounts | |
| Registry | May 8, 2014 | Annual return | |
| Financials | Feb 25, 2014 | Annual accounts | |
| Registry | May 10, 2013 | Annual return | |
| Registry | May 3, 2013 | Resignation of one Director | |
| Registry | Apr 5, 2013 | Resignation of a woman | |
| Financials | Mar 7, 2013 | Annual accounts | |
| Registry | May 14, 2012 | Annual return | |
| Registry | Mar 1, 2012 | Change of registered office address | |
| Financials | Mar 1, 2012 | Annual accounts | |
| Registry | Apr 28, 2011 | Annual return | |
| Financials | Mar 30, 2011 | Annual accounts | |
| Registry | May 28, 2010 | Annual return | |
| Registry | May 28, 2010 | Change of particulars for director | |
| Registry | May 27, 2010 | Change of particulars for director 2649146... | |
| Registry | May 26, 2010 | Change of particulars for director | |
| Financials | Mar 22, 2010 | Annual accounts | |
| Registry | May 19, 2009 | Annual return | |
| Financials | Sep 17, 2008 | Annual accounts | |
| Registry | May 20, 2008 | Annual return | |
| Financials | Jul 19, 2007 | Annual accounts | |
| Financials | Jul 19, 2007 | Annual accounts 1766154... | |
| Registry | Apr 27, 2007 | Annual return | |
| Registry | Aug 15, 2006 | Annual return 1831521... | |
| Financials | Feb 23, 2006 | Annual accounts | |
| Registry | Jul 20, 2005 | Annual return | |
| Financials | Mar 31, 2005 | Annual accounts | |
| Registry | Aug 27, 2004 | Annual return | |
| Financials | Aug 5, 2003 | Annual accounts | |
| Registry | Jul 27, 2003 | Annual return | |
| Registry | Sep 5, 2002 | Annual return 1880625... | |
| Financials | Jul 31, 2002 | Annual accounts | |
| Registry | Aug 10, 2001 | Change of name certificate | |
| Registry | Aug 10, 2001 | Company name change | |
| Registry | Aug 10, 2001 | Company name change 1867317... | |
| Registry | Aug 6, 2001 | Resignation of a person | |
| Registry | Aug 6, 2001 | Resignation of a person 1832786... | |
| Registry | Aug 6, 2001 | Appointment of a person | |
| Registry | Aug 6, 2001 | Appointment of a person 1766224... | |
| Registry | Aug 6, 2001 | Change in situation or address of registered office | |
| Registry | Jul 20, 2001 | Two appointments: a man and a woman | |
| Registry | Jun 22, 2001 | Two appointments: 2 companies | |
