Extended Company Report with Annual Accounts |
Includes
|
Last balance sheet date | 2020-01-31 | |
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Employees | £3 | 0% |
Total assets | £1,689,865 | -3.95% |
Company type | Private Limited Company, Active |
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Company Number | 01875318 |
Record last updated | Wednesday, January 31, 2024 5:17:04 AM UTC |
Official Address | 10 The Haven Thorpeness Suffolk Ip164nn Aldeburgh There are 2 companies registered at this street |
Postal Code | IP164NN |
Sector | Management consultancy activities other than financial management |
Document Type | Publication date | Download link | |
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Registry | Dec 31, 2023 | Appointment of a woman | |
Registry | Dec 31, 2023 | Resignation of 2 people: a man and a woman | |
Registry | Oct 10, 2023 | Appointment of a woman | |
Registry | Oct 10, 2023 | Resignation of one Individual Or Entity With Significant Influence Or Control | |
Registry | Sep 23, 2020 | Appointment of a woman | |
Financials | Oct 4, 2017 | Annual accounts | |
Registry | May 25, 2017 | Confirmation statement made , with updates | |
Registry | Aug 8, 2016 | Appointment of a man as Individual Or Entity With Significant Influence Or Control | |
Financials | Jul 5, 2016 | Annual accounts | |
Registry | May 24, 2016 | Annual return | |
Financials | Jun 24, 2015 | Annual accounts | |
Registry | Jun 2, 2015 | Annual return | |
Registry | Jun 2, 2015 | Change of particulars for director | |
Financials | Jul 23, 2014 | Annual accounts | |
Registry | Jun 22, 2014 | Annual return | |
Financials | Jul 16, 2013 | Annual accounts | |
Registry | Jun 1, 2013 | Annual return | |
Registry | Oct 8, 2012 | Statement of satisfaction in full or in part of mortgage or charge | |
Financials | Jul 10, 2012 | Annual accounts | |
Registry | Jun 3, 2012 | Annual return | |
Registry | Sep 3, 2011 | Mortgage | |
Financials | Aug 25, 2011 | Annual accounts | |
Registry | Jun 5, 2011 | Annual return | |
Registry | Jun 5, 2011 | Change of particulars for secretary | |
Financials | Aug 3, 2010 | Annual accounts | |
Registry | Jun 15, 2010 | Annual return | |
Registry | Jun 15, 2010 | Change of particulars for director | |
Registry | Jun 15, 2010 | Change of particulars for director 2625904... | |
Registry | Mar 19, 2010 | Change of registered office address | |
Financials | Jul 13, 2009 | Annual accounts | |
Registry | Jun 11, 2009 | Annual return | |
Financials | Jun 17, 2008 | Annual accounts | |
Registry | Jun 9, 2008 | Annual return | |
Financials | Nov 5, 2007 | Annual accounts | |
Registry | Jun 15, 2007 | Annual return | |
Financials | Nov 8, 2006 | Annual accounts | |
Registry | Jul 12, 2006 | Resignation of a person | |
Registry | Jul 12, 2006 | Appointment of a person | |
Registry | Jul 12, 2006 | Resignation of a person | |
Registry | Jul 12, 2006 | Appointment of a person | |
Registry | Jul 12, 2006 | Appointment of a person 1766582... | |
Registry | Jul 5, 2006 | Resignation of one Chartered Accountant and one Director (a man) | |
Registry | Jul 3, 2006 | Appointment of a man as Accountant and Secretary | |
Registry | Jul 1, 2006 | Two appointments: 2 women,: 2 women | |
Registry | Jun 9, 2006 | Annual return | |
Registry | Oct 24, 2005 | Appointment of a person | |
Financials | Oct 19, 2005 | Annual accounts | |
Registry | Oct 17, 2005 | Resignation of a person | |
Registry | Oct 14, 2005 | Appointment of a woman as Secretary | |
Registry | Oct 4, 2005 | Resignation of one Secretary (a woman) | |
Registry | Jun 8, 2005 | Annual return | |
Financials | Oct 19, 2004 | Annual accounts | |
Registry | Jun 11, 2004 | Annual return | |
Financials | Sep 30, 2003 | Annual accounts | |
Registry | Jun 10, 2003 | Annual return | |
Registry | Sep 21, 2002 | Particulars of a mortgage or charge | |
Financials | Jul 31, 2002 | Annual accounts | |
Registry | Jun 19, 2002 | Annual return | |
Financials | Nov 6, 2001 | Annual accounts | |
Registry | Jun 13, 2001 | Annual return | |
Financials | Oct 17, 2000 | Annual accounts | |
Registry | Jun 14, 2000 | Annual return | |
Registry | Jan 29, 2000 | Annual return 1879832... | |
Financials | Oct 29, 1999 | Annual accounts | |
Registry | Oct 29, 1999 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Oct 29, 1999 | Resolution | |
Financials | Aug 11, 1998 | Annual accounts | |
Registry | Jul 22, 1998 | Annual return | |
Financials | Oct 6, 1997 | Annual accounts | |
Registry | Jul 27, 1997 | Annual return | |
Financials | Nov 25, 1996 | Annual accounts | |
Registry | Jun 7, 1996 | Annual return | |
Financials | Oct 5, 1995 | Annual accounts | |
Registry | Jul 10, 1995 | Annual return | |
Financials | Nov 23, 1994 | Annual accounts | |
Registry | Sep 22, 1994 | Director resigned, new director appointed | |
Registry | Sep 22, 1994 | Director resigned, new director appointed 1879709... | |
Registry | Aug 25, 1994 | Resignation of 2 people: a man and a woman | |
Registry | Jul 1, 1994 | Change of name certificate | |
Registry | Jun 5, 1994 | Annual return | |
Financials | Dec 8, 1993 | Annual accounts | |
Registry | Dec 8, 1993 | Change in situation or address of registered office | |
Registry | Jun 29, 1993 | Annual return | |
Registry | Jun 23, 1993 | Director resigned, new director appointed | |
Registry | Feb 21, 1993 | Appointment of a woman | |
Financials | Oct 14, 1992 | Annual accounts | |
Registry | Sep 8, 1992 | Annual return | |
Registry | May 20, 1992 | Two appointments: a man and a woman,: a man and a woman | |
Financials | Jun 2, 1991 | Annual accounts | |
Registry | Jun 2, 1991 | Annual return | |
Financials | Sep 27, 1990 | Annual accounts | |
Registry | Sep 27, 1990 | Annual return | |
Financials | Sep 28, 1989 | Annual accounts | |
Registry | Sep 28, 1989 | Annual return | |
Financials | Nov 14, 1988 | Annual accounts | |
Registry | Nov 14, 1988 | Annual return | |
Financials | Nov 25, 1987 | Annual accounts | |
Registry | Nov 25, 1987 | Annual return | |
Registry | Apr 8, 1987 | Annual return 1910377... | |
Financials | Mar 26, 1987 | Annual accounts |