Extended Company Report with Annual Accounts |
Includes
|
Last balance sheet date | 2020-12-31 | |
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Employees | £2 | 0% |
Company type | Private Limited Company, Active |
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Company Number | 01375539 |
Record last updated | Tuesday, June 6, 2023 7:38:03 AM UTC |
Official Address | C/o Renolit Cramlington Limited Station Road West, Cramlington West |
Postal Code | NE238AQ |
Sector | Activities of production holding companies |
Document Type | Publication date | Download link | |
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Registry | Jun 5, 2023 | Resignation of one Director (a man) | |
Registry | Jun 5, 2023 | Appointment of a man as General Manager and Director | |
Registry | Apr 27, 2017 | Appointment of a man as Director and General Manager | |
Financials | Sep 16, 2013 | Annual accounts | |
Registry | Jul 16, 2013 | Statement of satisfaction of a charge / full / charge no 1 | |
Registry | Apr 30, 2013 | Annual return | |
Financials | Sep 13, 2012 | Annual accounts | |
Registry | Apr 23, 2012 | Annual return | |
Financials | Sep 21, 2011 | Annual accounts | |
Registry | Apr 27, 2011 | Annual return | |
Registry | Nov 19, 2010 | Change of registered office address | |
Financials | Sep 21, 2010 | Annual accounts | |
Registry | Jun 16, 2010 | Annual return | |
Registry | Jun 16, 2010 | Change of location of company records to the single alternative inspection location | |
Registry | Jun 16, 2010 | Notification of single alternative inspection location | |
Financials | Oct 27, 2009 | Annual accounts | |
Registry | Jul 9, 2009 | Particulars of a mortgage or charge | |
Registry | May 19, 2009 | Annual return | |
Registry | Nov 27, 2008 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Oct 27, 2008 | Appointment of a man as Secretary | |
Registry | Oct 23, 2008 | Appointment of a director | |
Registry | Oct 21, 2008 | Appointment of a man as Secretary | |
Registry | Sep 24, 2008 | Resignation of a secretary | |
Registry | Sep 24, 2008 | Resignation of a director | |
Registry | Apr 23, 2008 | Annual return | |
Financials | Mar 28, 2008 | Annual accounts | |
Financials | Apr 30, 2007 | Annual accounts 1375... | |
Registry | Apr 25, 2007 | Annual return | |
Registry | Oct 4, 2006 | Annual return 1375... | |
Financials | Aug 29, 2006 | Annual accounts | |
Registry | Mar 15, 2006 | Particulars of a mortgage or charge | |
Registry | Jun 16, 2005 | Annual return | |
Financials | Mar 30, 2005 | Annual accounts | |
Registry | Sep 1, 2004 | Resignation of a director | |
Registry | May 18, 2004 | Annual return | |
Registry | May 14, 2004 | Appointment of a director | |
Financials | Apr 6, 2004 | Annual accounts | |
Registry | Mar 10, 2004 | Resignation of a director | |
Registry | Mar 1, 2004 | Appointment of a man as Director | |
Registry | Feb 12, 2004 | Appointment of a director | |
Registry | Feb 12, 2004 | Resignation of a director | |
Registry | Apr 29, 2003 | Annual return | |
Financials | Apr 8, 2003 | Annual accounts | |
Registry | Jul 1, 2002 | Resignation of a director | |
Financials | May 13, 2002 | Annual accounts | |
Registry | May 9, 2002 | Annual return | |
Financials | May 2, 2001 | Annual accounts | |
Registry | Apr 27, 2001 | Annual return | |
Registry | Apr 28, 2000 | Annual return 1375... | |
Registry | Apr 20, 2000 | Appointment of a secretary | |
Registry | Apr 20, 2000 | Resignation of a director | |
Financials | Apr 6, 2000 | Annual accounts | |
Registry | May 8, 1999 | Annual return | |
Financials | May 8, 1999 | Annual accounts | |
Financials | Jun 24, 1998 | Annual accounts 1375... | |
Registry | May 1, 1998 | Annual return | |
Registry | Dec 29, 1997 | Resignation of a director | |
Registry | Sep 17, 1997 | Appointment of a director | |
Registry | Sep 17, 1997 | Resignation of a director | |
Registry | Sep 9, 1997 | Appointment of a director | |
Financials | Sep 3, 1997 | Annual accounts | |
Registry | May 29, 1997 | Annual return | |
Financials | Sep 10, 1996 | Annual accounts | |
Registry | Apr 16, 1996 | Annual return | |
Registry | Feb 20, 1996 | Change in situation or address of registered office | |
Financials | Aug 29, 1995 | Annual accounts | |
Registry | May 11, 1995 | Annual return | |
Financials | Jul 20, 1994 | Annual accounts | |
Registry | May 11, 1994 | Annual return | |
Registry | Mar 28, 1994 | Director resigned, new director appointed | |
Financials | Jun 27, 1993 | Annual accounts | |
Registry | May 11, 1993 | Annual return | |
Registry | May 20, 1992 | Director's particulars changed | |
Financials | May 20, 1992 | Annual accounts | |
Registry | May 20, 1992 | Annual return | |
Registry | May 21, 1991 | Annual return 1375... | |
Financials | May 21, 1991 | Annual accounts | |
Registry | May 15, 1991 | Director resigned, new director appointed | |
Registry | Mar 25, 1991 | Director resigned, new director appointed 1375... | |
Registry | Jun 29, 1990 | Annual return | |
Financials | Jun 15, 1990 | Annual accounts | |
Registry | Jun 6, 1989 | Annual return | |
Financials | Jun 6, 1989 | Annual accounts | |
Registry | Apr 14, 1989 | Director resigned, new director appointed | |
Financials | Apr 13, 1988 | Annual accounts | |
Registry | Apr 13, 1988 | Annual return | |
Registry | Jun 4, 1987 | Annual return 1375... | |
Financials | Jun 4, 1987 | Annual accounts | |
Registry | Mar 31, 1987 | Gazettable document | |
Registry | Oct 15, 1986 | Annual return | |
Financials | Aug 15, 1986 | Annual accounts | |
Registry | Mar 6, 1985 | Memorandum of association | |
Registry | Oct 18, 1984 | Change of name certificate | |
Registry | May 22, 1979 | Change of name certificate 1375... | |
Registry | Jun 26, 1978 | Miscellaneous document |