Extended Company Report with Annual Accounts |
Includes
|
Last balance sheet date | 2023-03-25 | |
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Employees | £2 | 0% |
Total assets | £1,148,702 | +3.14% |
Company type | Private Limited Company |
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Company Number | 00320964 |
Record last updated | Thursday, September 7, 2023 6:59:49 AM UTC |
Postal Code | SM1 4BW |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Aug 31, 2023 | Appointment of a man as Shareholder (Above 75%) | |
Registry | Aug 31, 2023 | Resignation of one Shareholder (Above 75%) | |
Registry | Aug 31, 2023 | Resignation of one Director (a man) | |
Registry | Aug 31, 2023 | Appointment of a man as Solicitor and Director | |
Registry | Apr 16, 2018 | Appointment of a man as Shareholder (Above 75%) | |
Registry | Jun 3, 2013 | Appointment of a man as Director | |
Registry | Apr 24, 2013 | Resignation of one Director | |
Financials | Jan 4, 2013 | Annual accounts | |
Registry | Nov 9, 2012 | Annual return | |
Registry | Nov 9, 2012 | Change of particulars for director | |
Financials | Dec 29, 2011 | Annual accounts | |
Registry | Nov 10, 2011 | Annual return | |
Financials | Jan 4, 2011 | Annual accounts | |
Registry | Nov 17, 2010 | Annual return | |
Financials | Jan 26, 2010 | Annual accounts | |
Registry | Nov 23, 2009 | Annual return | |
Registry | Nov 16, 2009 | Change of particulars for director | |
Registry | Nov 16, 2009 | Change of particulars for director 3209... | |
Financials | Jan 26, 2009 | Annual accounts | |
Registry | Nov 5, 2008 | Annual return | |
Registry | Jan 3, 2008 | Resignation of a director | |
Registry | Jan 3, 2008 | Appointment of a director | |
Registry | Jan 1, 2008 | Appointment of a man as Chartered Accountant and Director | |
Financials | Nov 28, 2007 | Annual accounts | |
Registry | Nov 12, 2007 | Annual return | |
Financials | Jan 29, 2007 | Annual accounts | |
Registry | Nov 14, 2006 | Annual return | |
Financials | Dec 9, 2005 | Annual accounts | |
Registry | Nov 14, 2005 | Annual return | |
Financials | Jul 9, 2005 | Annual accounts | |
Registry | Mar 7, 2005 | Change in situation or address of registered office | |
Registry | Nov 19, 2004 | Notice of change of directors or secretaries or in their particulars | |
Registry | Nov 10, 2004 | Annual return | |
Registry | May 25, 2004 | Notice of change of directors or secretaries or in their particulars | |
Financials | Dec 3, 2003 | Annual accounts | |
Registry | Nov 7, 2003 | Annual return | |
Financials | Dec 23, 2002 | Annual accounts | |
Registry | Nov 13, 2002 | Annual return | |
Financials | Jun 15, 2002 | Annual accounts | |
Registry | Jun 10, 2002 | Notice of change of directors or secretaries or in their particulars | |
Registry | Nov 12, 2001 | Annual return | |
Financials | Feb 1, 2001 | Annual accounts | |
Registry | Nov 8, 2000 | Annual return | |
Registry | Jun 14, 2000 | Change in situation or address of registered office | |
Financials | Jan 23, 2000 | Annual accounts | |
Registry | Nov 19, 1999 | Annual return | |
Financials | Jan 20, 1999 | Annual accounts | |
Registry | Nov 18, 1998 | Annual return | |
Registry | May 20, 1998 | Appointment of a director | |
Registry | May 14, 1998 | Resignation of a director | |
Financials | Jan 20, 1998 | Annual accounts | |
Registry | Nov 25, 1997 | Annual return | |
Registry | Jun 11, 1997 | Appointment of a director | |
Registry | Jun 5, 1997 | Resignation of a director | |
Financials | Jan 15, 1997 | Annual accounts | |
Registry | Nov 26, 1996 | Annual return | |
Financials | Jan 26, 1996 | Annual accounts | |
Registry | Dec 5, 1995 | Annual return | |
Registry | Jan 26, 1995 | Change in situation or address of registered office | |
Registry | Nov 23, 1994 | Annual return | |
Financials | Nov 3, 1994 | Annual accounts | |
Registry | Nov 28, 1993 | Annual return | |
Registry | Nov 28, 1993 | Director's particulars changed | |
Financials | Oct 6, 1993 | Annual accounts | |
Registry | Jan 17, 1993 | Director resigned, new director appointed | |
Registry | Nov 19, 1992 | Annual return | |
Registry | Nov 19, 1992 | Registered office changed | |
Registry | Nov 19, 1992 | Director resigned, new director appointed | |
Financials | Sep 18, 1992 | Annual accounts | |
Registry | Dec 3, 1991 | Annual return | |
Registry | Nov 15, 1991 | Two appointments: 2 men | |
Financials | Nov 6, 1991 | Annual accounts | |
Registry | Mar 20, 1991 | Return by a company purchasing its own shares | |
Registry | Mar 6, 1991 | 125 £1 | |
Registry | Mar 4, 1991 | Alter mem and arts | |
Registry | Dec 4, 1990 | Annual return | |
Financials | Oct 18, 1990 | Annual accounts | |
Registry | May 8, 1990 | Director resigned, new director appointed | |
Registry | Apr 3, 1990 | Director resigned, new director appointed 3209... | |
Registry | Mar 13, 1990 | Auditor's letter of resignation | |
Registry | Feb 28, 1990 | Annual return | |
Financials | Feb 14, 1990 | Annual accounts | |
Financials | Jan 31, 1989 | Annual accounts 3209... | |
Registry | Jan 31, 1989 | Annual return | |
Financials | Jan 29, 1988 | Annual accounts | |
Registry | Jan 29, 1988 | Annual return | |
Registry | Jan 29, 1987 | Annual return 3209... | |
Financials | Jan 29, 1987 | Annual accounts | |
Registry | Jan 7, 1987 | Change in situation or address of registered office | |
Financials | Oct 20, 1986 | Annual accounts | |
Registry | Nov 21, 1936 | Miscellaneous document |