Extended Company Report with Annual Accounts |
Includes
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Last balance sheet date | 2023-12-31 |
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Company type | Private Limited Company, Active |
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Company Number | 00314500 |
Record last updated | Saturday, November 12, 2016 8:14:00 AM UTC |
Official Address | 6 Bishopsmead Parade Clandon And Horsley There are 44 companies registered at this street |
Postal Code | KT246SR |
Sector | Bookkeeping activities |
Document Type | Publication date | Download link | |
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Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
Financials | Sep 2, 2014 | Annual accounts | |
Registry | Nov 11, 2013 | Annual return | |
Financials | Sep 17, 2013 | Annual accounts | |
Registry | Nov 30, 2012 | Annual return | |
Financials | Jan 11, 2012 | Annual accounts | |
Registry | Nov 7, 2011 | Annual return | |
Financials | Sep 7, 2011 | Annual accounts | |
Registry | Nov 5, 2010 | Annual return | |
Financials | Feb 20, 2010 | Annual accounts | |
Registry | Nov 23, 2009 | Annual return | |
Registry | Nov 23, 2009 | Change of particulars for corporate secretary | |
Financials | Jul 9, 2009 | Annual accounts | |
Registry | Jan 14, 2009 | Annual return | |
Financials | Oct 15, 2008 | Annual accounts | |
Registry | Nov 8, 2007 | Annual return | |
Financials | Oct 5, 2007 | Annual accounts | |
Registry | Nov 14, 2006 | Annual return | |
Financials | Aug 21, 2006 | Annual accounts | |
Registry | Nov 24, 2005 | Annual return | |
Financials | Aug 11, 2005 | Annual accounts | |
Registry | Nov 15, 2004 | Annual return | |
Financials | Aug 11, 2004 | Annual accounts | |
Registry | Nov 13, 2003 | Annual return | |
Financials | Sep 21, 2003 | Annual accounts | |
Registry | Nov 22, 2002 | Annual return | |
Financials | Oct 31, 2002 | Annual accounts | |
Registry | Jan 3, 2002 | Resignation of a director | |
Registry | Jan 3, 2002 | Appointment of a secretary | |
Registry | Jan 3, 2002 | Change in situation or address of registered office | |
Registry | Dec 28, 2001 | Appointment of a person as Secretary | |
Registry | Dec 14, 2001 | Annual return | |
Financials | Nov 3, 2001 | Annual accounts | |
Registry | Nov 28, 2000 | Annual return | |
Financials | Nov 2, 2000 | Annual accounts | |
Registry | Jan 21, 2000 | Annual return | |
Registry | Jan 21, 2000 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jan 21, 2000 | Director's particulars changed | |
Registry | Oct 22, 1999 | Notice of change of directors or secretaries or in their particulars | |
Registry | Oct 22, 1999 | Change in situation or address of registered office | |
Financials | Feb 9, 1999 | Annual accounts | |
Registry | Dec 24, 1998 | Written elective resolution | |
Registry | Nov 20, 1998 | Annual return | |
Financials | Oct 28, 1998 | Annual accounts | |
Registry | Nov 20, 1997 | Annual return | |
Financials | Oct 26, 1997 | Annual accounts | |
Registry | Nov 28, 1996 | Annual return | |
Financials | Oct 3, 1996 | Annual accounts | |
Registry | Nov 28, 1995 | Annual return | |
Registry | Nov 16, 1995 | Memorandum of association | |
Registry | Oct 26, 1995 | Auditor's letter of resignation | |
Financials | Oct 26, 1995 | Annual accounts | |
Registry | Oct 20, 1995 | Alter mem and arts | |
Registry | Nov 21, 1994 | Annual return | |
Financials | Oct 24, 1994 | Annual accounts | |
Registry | Nov 18, 1993 | Annual return | |
Financials | Nov 1, 1993 | Annual accounts | |
Registry | Nov 10, 1992 | Annual return | |
Registry | Nov 10, 1992 | Registered office changed | |
Financials | Nov 3, 1992 | Annual accounts | |
Registry | Dec 3, 1991 | Annual return | |
Financials | Nov 7, 1991 | Annual accounts | |
Registry | Nov 5, 1991 | Two appointments: 2 men | |
Registry | Nov 21, 1990 | Annual return | |
Registry | Sep 7, 1990 | Annual return 3145... | |
Financials | Aug 14, 1990 | Annual accounts | |
Registry | Mar 26, 1990 | Annual return | |
Registry | Aug 25, 1988 | Annual return 3145... | |
Financials | Apr 28, 1987 | Annual accounts | |
Financials | Mar 23, 1987 | Annual accounts 3145... | |
Registry | Feb 27, 1987 | Annual return |