Extended Company Report with Annual Accounts |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 01877358 |
Record last updated | Thursday, July 21, 2022 10:59:09 PM UTC |
Official Address | 3 Southernhay West St David's There are 360 companies registered at this street |
Postal Code | EX11JG |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Jul 1, 2022 | Appointment of a man as Chief Executive Officer and Director | |
Registry | Apr 19, 2022 | Resignation of one Director (a man) | |
Registry | Apr 19, 2022 | Appointment of a man as Director | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Jul 17, 2013 | Annual return | |
Financials | Jan 16, 2013 | Annual accounts | |
Registry | Jul 19, 2012 | Annual return | |
Financials | Jul 6, 2012 | Annual accounts | |
Registry | Mar 22, 2012 | Resignation of one Director | |
Registry | Aug 9, 2011 | Annual return | |
Financials | May 11, 2011 | Annual accounts | |
Registry | Aug 20, 2010 | Annual return | |
Financials | Jun 24, 2010 | Annual accounts | |
Registry | Jan 4, 2010 | Change of name certificate | |
Registry | Jan 4, 2010 | Notice of change of name nm01 - resolution | |
Registry | Dec 1, 2009 | Change of particulars for director | |
Registry | Dec 1, 2009 | Change of particulars for director 1877... | |
Registry | Jul 22, 2009 | Annual return | |
Registry | Feb 19, 2009 | Memorandum of association | |
Registry | Feb 19, 2009 | Alteration to memorandum and articles | |
Registry | Jan 31, 2009 | Resignation of a secretary | |
Financials | Jan 22, 2009 | Annual accounts | |
Registry | Jul 29, 2008 | Annual return | |
Registry | Jul 21, 2008 | Resignation of a director | |
Financials | Feb 21, 2008 | Annual accounts | |
Registry | Jul 26, 2007 | Annual return | |
Financials | Feb 12, 2007 | Annual accounts | |
Registry | Aug 21, 2006 | Annual return | |
Registry | Aug 21, 2006 | Resignation of a director | |
Financials | Jan 27, 2006 | Annual accounts | |
Registry | Jul 18, 2005 | Annual return | |
Financials | Apr 15, 2005 | Annual accounts | |
Financials | Aug 10, 2004 | Annual accounts 1877... | |
Registry | Jul 26, 2004 | Annual return | |
Registry | Sep 1, 2003 | Annual return 1877... | |
Financials | May 27, 2003 | Annual accounts | |
Registry | Jul 26, 2002 | Annual return | |
Financials | Jun 19, 2002 | Annual accounts | |
Registry | Aug 7, 2001 | Annual return | |
Financials | May 24, 2001 | Annual accounts | |
Registry | Aug 29, 2000 | Annual return | |
Financials | May 23, 2000 | Annual accounts | |
Registry | Jul 26, 1999 | Annual return | |
Financials | Mar 30, 1999 | Annual accounts | |
Registry | Sep 28, 1998 | Resignation of a director | |
Registry | Jul 30, 1998 | Annual return | |
Financials | Jun 1, 1998 | Annual accounts | |
Registry | Jul 31, 1997 | Annual return | |
Financials | Jul 7, 1997 | Annual accounts | |
Registry | Jun 23, 1997 | Exemption from appointing auditors | |
Registry | Aug 29, 1996 | Annual return | |
Financials | Jun 26, 1996 | Annual accounts | |
Registry | May 26, 1996 | Director resigned, new director appointed | |
Registry | Aug 3, 1995 | Annual return | |
Financials | Jun 7, 1995 | Annual accounts | |
Registry | Aug 8, 1994 | Annual return | |
Financials | Jun 14, 1994 | Annual accounts | |
Financials | Oct 4, 1993 | Annual accounts 1877... | |
Registry | Jul 28, 1993 | Annual return | |
Registry | Jul 29, 1992 | Location of register of members address changed | |
Registry | Jul 29, 1992 | Annual return | |
Financials | Jun 4, 1992 | Annual accounts | |
Financials | Aug 6, 1991 | Annual accounts 1877... | |
Registry | Aug 6, 1991 | Annual return | |
Registry | Jul 16, 1991 | Appointment of a man as Director | |
Registry | Dec 18, 1990 | Exemption from appointing auditors | |
Registry | Nov 7, 1990 | Annual return | |
Registry | Nov 13, 1989 | Annual return 1877... | |
Financials | Nov 13, 1989 | Annual accounts | |
Registry | Jan 16, 1989 | Annual return | |
Financials | Jan 16, 1989 | Annual accounts | |
Registry | Aug 8, 1988 | Change in situation or address of registered office | |
Registry | May 24, 1988 | Director resigned, new director appointed | |
Registry | Apr 12, 1988 | Annual return | |
Financials | Apr 12, 1988 | Annual accounts | |
Registry | Apr 12, 1988 | Change in situation or address of registered office | |
Registry | Jan 6, 1988 | Director resigned, new director appointed | |
Registry | Feb 23, 1987 | Director resigned, new director appointed 1877... | |
Registry | Sep 15, 1986 | Director resigned, new director appointed | |
Financials | Sep 3, 1986 | Annual accounts | |
Registry | Sep 3, 1986 | Annual return |