Full Company Report |
Includes
|
Company type | Private Unlimited Company, Active |
---|---|
Company Number | 00479316 |
Record last updated | Sunday, February 18, 2018 1:48:38 AM UTC |
Official Address | Thatched Cottage Shenton Nuneaton Warwickshire Cv136dp Ambien |
Locality | Ambien |
Region | Leicestershire, England |
Postal Code | CV136DP |
Sector | Other letting and operating of own or leased real estate |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Jan 4, 2018 | Confirmation statement made , with updates | |
Registry | Jan 16, 2017 | Confirmation statement made , with updates 2598971... | |
Registry | Jan 16, 2017 | Resignation of one Director | |
Registry | Oct 12, 2016 | Resignation of one Farmer and one Director (a man) | |
Registry | Sep 5, 2016 | Appointment of a person as Director | |
Registry | Sep 5, 2016 | Appointment of a person as Director 2597799... | |
Registry | Sep 4, 2016 | Two appointments: 2 men | |
Registry | Apr 6, 2016 | Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Jan 12, 2016 | Annual return | |
Registry | Jan 16, 2015 | Annual return 2594678... | |
Registry | Jan 16, 2015 | Appointment of a person as Director | |
Registry | Jan 16, 2015 | Appointment of a person as Secretary | |
Registry | Jan 16, 2015 | Resignation of one Director | |
Registry | Jan 16, 2015 | Resignation of one Secretary | |
Registry | Jan 16, 2015 | Appointment of a woman | |
Registry | Oct 25, 2014 | Appointment of a woman as Secretary | |
Registry | Oct 24, 2014 | Resignation of a woman | |
Registry | Jan 10, 2014 | Annual return | |
Registry | Jan 15, 2013 | Annual return 2590378... | |
Registry | May 28, 2012 | Appointment of a woman | |
Registry | May 28, 2012 | Appointment of a person as Director | |
Registry | Jan 9, 2012 | Annual return | |
Registry | Feb 11, 2011 | Annual return 2644150... | |
Registry | Mar 18, 2010 | Change of accounting reference date | |
Registry | Jan 11, 2010 | Change of particulars for director | |
Registry | Jan 11, 2010 | Change of particulars for director 2659060... | |
Registry | Jan 11, 2010 | Annual return | |
Registry | Jan 11, 2010 | Change of particulars for director | |
Registry | Jan 11, 2010 | Change of particulars for director 2659060... | |
Registry | Jan 9, 2009 | Annual return | |
Financials | Oct 2, 2008 | Annual accounts | |
Registry | Jan 23, 2008 | Annual return | |
Financials | Oct 30, 2007 | Annual accounts | |
Registry | Jan 12, 2007 | Annual return | |
Financials | Oct 6, 2006 | Annual accounts | |
Registry | Jan 30, 2006 | Annual return | |
Financials | Oct 27, 2005 | Annual accounts | |
Registry | Feb 1, 2005 | Annual return | |
Financials | Oct 11, 2004 | Annual accounts | |
Registry | Mar 12, 2004 | Annual return | |
Registry | Feb 7, 2004 | Particulars of a mortgage or charge | |
Financials | Oct 31, 2003 | Annual accounts | |
Registry | Jan 15, 2003 | Annual return | |
Financials | Oct 15, 2002 | Annual accounts | |
Registry | Jan 31, 2002 | Annual return | |
Financials | Sep 12, 2001 | Annual accounts | |
Registry | Jan 24, 2001 | Annual return | |
Financials | Oct 17, 2000 | Annual accounts | |
Registry | Jan 10, 2000 | Annual return | |
Financials | Nov 2, 1999 | Annual accounts | |
Registry | Jan 14, 1999 | Annual return | |
Financials | Oct 29, 1998 | Annual accounts | |
Registry | Jan 16, 1998 | Annual return | |
Registry | Dec 4, 1997 | Appointment of a person | |
Registry | Oct 26, 1997 | Appointment of a man as Director and Company Director | |
Financials | Oct 15, 1997 | Annual accounts | |
Registry | Mar 10, 1997 | Annual return | |
Financials | Oct 21, 1996 | Annual accounts | |
Registry | Jan 16, 1996 | Annual return | |
Financials | Dec 28, 1995 | Annual accounts | |
Registry | Jan 7, 1995 | Annual return | |
Financials | Oct 5, 1994 | Annual accounts | |
Registry | Jan 15, 1994 | Annual return | |
Financials | Oct 31, 1993 | Annual accounts | |
Registry | Mar 24, 1993 | Annual return | |
Financials | Oct 2, 1992 | Annual accounts | |
Registry | Jul 21, 1992 | Annual return | |
Registry | Dec 31, 1991 | Two appointments: a man and a woman,: a man and a woman | |
Financials | Dec 19, 1991 | Annual accounts | |
Registry | May 22, 1991 | Annual return | |
Registry | May 22, 1991 | Annual return 1944890... | |
Registry | May 22, 1991 | Resolution | |
Registry | May 22, 1991 | Resolution 1944890... | |
Registry | May 22, 1991 | Resolution | |
Financials | Mar 11, 1991 | Annual accounts | |
Financials | Jun 6, 1990 | Annual accounts 1945685... | |
Registry | Jun 6, 1990 | Annual return | |
Financials | Jun 8, 1989 | Annual accounts | |
Registry | May 15, 1989 | Annual return | |
Financials | Nov 23, 1987 | Annual accounts | |
Registry | Nov 20, 1987 | Annual return | |
Financials | Mar 11, 1987 | Annual accounts | |
Registry | Mar 3, 1987 | Annual return | |
Registry | Jul 8, 1986 | Annual return 1766636... | |
Registry | Jul 8, 1986 | Annual return | |
Financials | Jul 8, 1986 | Annual accounts |