Extended Company Report with Annual Accounts |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 02870747 |
Universal Entity Code | 1595-6032-1753-3769 |
Record last updated | Tuesday, October 24, 2017 7:10:12 AM UTC |
Official Address | Haslers Old Station Road Loughtonsex Ig104pl Loughton Forest There are 697 companies registered at this street |
Postal Code | IG104PL |
Sector | Other service activities n.e.c. |
Document Type | Publication date | Download link | |
---|---|---|---|
Notices | Oct 24, 2017 | Petitions to wind up | |
Registry | Sep 1, 2017 | Confirmation statement made , with updates | |
Registry | Aug 9, 2017 | Resignation of one Director | |
Registry | Aug 9, 2017 | Persons with significant control | |
Registry | Jul 28, 2017 | Resignation of one Commercial Director and one Director (a man) | |
Financials | Jan 11, 2017 | Annual accounts | |
Registry | Sep 27, 2016 | Confirmation statement made , with updates | |
Financials | Dec 21, 2015 | Annual accounts | |
Registry | Dec 3, 2015 | Registration of a charge / charge code | |
Registry | Oct 14, 2015 | Company name change | |
Registry | Oct 14, 2015 | Notice of change of name nm01 - resolution | |
Registry | Aug 11, 2015 | Annual return | |
Registry | Aug 10, 2015 | Resignation of one Secretary | |
Registry | Aug 10, 2015 | Resignation of one Director | |
Registry | Aug 10, 2015 | Appointment of a person as Director | |
Registry | Aug 10, 2015 | Appointment of a person as Director 2595540... | |
Registry | Aug 10, 2015 | Appointment of a person as Secretary | |
Registry | Apr 1, 2015 | Two appointments: 2 men | |
Financials | Jan 12, 2015 | Annual accounts | |
Registry | Dec 11, 2014 | Annual return | |
Financials | Dec 23, 2013 | Annual accounts | |
Registry | Dec 16, 2013 | Annual return | |
Registry | Nov 28, 2013 | Change of particulars for secretary | |
Registry | Nov 28, 2013 | Change of particulars for director | |
Registry | Nov 28, 2013 | Change of particulars for director 2591708... | |
Registry | Jan 29, 2013 | Annual return | |
Financials | Sep 12, 2012 | Annual accounts | |
Registry | Jun 6, 2012 | Change of accounting reference date | |
Registry | Mar 13, 2012 | Annual return | |
Financials | Aug 2, 2011 | Annual accounts | |
Registry | Mar 4, 2011 | Annual return | |
Registry | Feb 11, 2011 | Change of registered office address | |
Registry | Jan 18, 2011 | Auditor's letter of resignation | |
Financials | Sep 1, 2010 | Annual accounts | |
Registry | Dec 4, 2009 | Annual return | |
Registry | Dec 4, 2009 | Change of registered office address | |
Registry | Dec 3, 2009 | Change of particulars for director | |
Financials | Jul 28, 2009 | Annual accounts | |
Registry | Dec 12, 2008 | Annual return | |
Financials | Sep 30, 2008 | Annual accounts | |
Registry | Dec 11, 2007 | Annual return | |
Financials | Sep 30, 2007 | Annual accounts | |
Registry | Dec 21, 2006 | Annual return | |
Financials | Oct 3, 2006 | Annual accounts | |
Registry | Oct 3, 2006 | Accounts | |
Registry | May 4, 2006 | Change in situation or address of registered office | |
Registry | Apr 13, 2006 | Change in situation or address of registered office 1752971... | |
Registry | Mar 8, 2006 | Change in situation or address of registered office | |
Registry | Dec 14, 2005 | Annual return | |
Financials | Aug 26, 2005 | Annual accounts | |
Registry | Nov 24, 2004 | Annual return | |
Financials | Nov 24, 2004 | Annual accounts | |
Registry | Nov 20, 2003 | Annual return | |
Financials | Oct 9, 2003 | Annual accounts | |
Registry | Nov 26, 2002 | Annual return | |
Registry | Apr 30, 2002 | Resolution | |
Financials | Apr 30, 2002 | Annual accounts | |
Registry | Nov 29, 2001 | Annual return | |
Financials | Apr 12, 2001 | Annual accounts | |
Registry | Apr 12, 2001 | Resolution | |
Registry | Nov 28, 2000 | Annual return | |
Registry | Apr 11, 2000 | Resolution | |
Financials | Apr 6, 2000 | Annual accounts | |
Registry | Dec 6, 1999 | Annual return | |
Financials | Apr 10, 1999 | Annual accounts | |
Registry | Apr 10, 1999 | Resolution | |
Financials | Feb 10, 1999 | Annual accounts | |
Registry | Feb 10, 1999 | Resolution | |
Registry | Dec 9, 1998 | Annual return | |
Registry | Mar 3, 1998 | Annual return 1831577... | |
Financials | May 30, 1997 | Annual accounts | |
Registry | May 30, 1997 | Resolution | |
Registry | Dec 4, 1996 | Annual return | |
Financials | Apr 23, 1996 | Annual accounts | |
Registry | Apr 23, 1996 | Resolution | |
Registry | Nov 28, 1995 | Annual return | |
Financials | May 26, 1995 | Annual accounts | |
Registry | May 26, 1995 | Resolution | |
Registry | Nov 16, 1994 | Annual return | |
Registry | Apr 14, 1994 | Notice of accounting reference date | |
Registry | Mar 29, 1994 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Nov 26, 1993 | Director resigned, new director appointed | |
Registry | Nov 26, 1993 | Director resigned, new director appointed 1831523... | |
Registry | Nov 26, 1993 | Change in situation or address of registered office | |
Registry | Nov 10, 1993 | Four appointments: a woman, 2 companies and a man |