Full Company Report |
Includes
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Last balance sheet date | 2023-12-31 | |
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Employees | £2 | 0% |
Company type | Private Limited Company, Active |
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Company Number | 01397987 |
Record last updated | Wednesday, May 6, 2020 2:46:57 AM UTC |
Official Address | 18 Premier Way Abbey Park Industrial Estate Romsey Extra There are 28 companies registered at this street |
Locality | Romsey Extra |
Region | Hampshire, England |
Postal Code | SO519DQ |
Sector | Non-trading companynon trading |
Document Type | Publication date | Download link | |
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Registry | Apr 28, 2020 | Resignation of one Secretary (a woman) | |
Registry | Apr 28, 2020 | Appointment of a man as Secretary | |
Registry | Apr 6, 2016 | Two appointments: 2 men | |
Financials | May 3, 2013 | Annual accounts | |
Registry | Jan 3, 2013 | Annual return | |
Financials | Apr 24, 2012 | Annual accounts | |
Registry | Jan 10, 2012 | Annual return | |
Financials | Apr 26, 2011 | Annual accounts | |
Registry | Jan 12, 2011 | Annual return | |
Financials | Apr 15, 2010 | Annual accounts | |
Registry | Jan 5, 2010 | Annual return | |
Financials | May 18, 2009 | Annual accounts | |
Registry | Jan 7, 2009 | Annual return | |
Registry | Nov 11, 2008 | Resignation of a secretary | |
Registry | Nov 5, 2008 | Appointment of a woman as Secretary | |
Registry | Oct 31, 2008 | Appointment of a woman as Secretary 1397... | |
Registry | Oct 31, 2008 | Resignation of one Secretary (a woman) | |
Financials | Jul 4, 2008 | Annual accounts | |
Registry | Dec 27, 2007 | Annual return | |
Financials | Sep 6, 2007 | Annual accounts | |
Registry | May 11, 2007 | Appointment of a director | |
Registry | Apr 23, 2007 | Appointment of a man as Director | |
Registry | Jan 5, 2007 | Annual return | |
Financials | Jun 29, 2006 | Annual accounts | |
Registry | Jan 11, 2006 | Annual return | |
Financials | Aug 18, 2005 | Annual accounts | |
Registry | Apr 11, 2005 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jan 5, 2005 | Annual return | |
Registry | Sep 8, 2004 | Change in situation or address of registered office | |
Financials | Jun 15, 2004 | Annual accounts | |
Registry | Jan 8, 2004 | Annual return | |
Financials | May 1, 2003 | Annual accounts | |
Registry | Jan 2, 2003 | Annual return | |
Financials | Sep 19, 2002 | Annual accounts | |
Registry | Jan 4, 2002 | Annual return | |
Financials | Jun 11, 2001 | Annual accounts | |
Registry | Jan 8, 2001 | Annual return | |
Financials | Aug 23, 2000 | Annual accounts | |
Registry | Jan 6, 2000 | Annual return | |
Financials | May 24, 1999 | Annual accounts | |
Registry | Jan 5, 1999 | Annual return | |
Financials | Jun 23, 1998 | Annual accounts | |
Registry | Jan 7, 1998 | Annual return | |
Financials | Jun 27, 1997 | Annual accounts | |
Registry | Apr 9, 1997 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Jan 6, 1997 | Annual return | |
Financials | May 2, 1996 | Annual accounts | |
Registry | Feb 16, 1996 | Memorandum of association | |
Registry | Jan 31, 1996 | Alter mem and arts | |
Registry | Jan 5, 1996 | Annual return | |
Financials | Nov 1, 1995 | Annual accounts | |
Registry | Jan 19, 1995 | Annual return | |
Financials | Nov 2, 1994 | Annual accounts | |
Registry | Jan 16, 1994 | Annual return | |
Financials | Nov 8, 1993 | Annual accounts | |
Registry | Jun 15, 1993 | Director resigned, new director appointed | |
Registry | Jun 2, 1993 | Director resigned, new director appointed 1397... | |
Registry | Apr 30, 1993 | Resignation of one Company Director and one Director (a man) | |
Registry | Apr 27, 1993 | Appointment of a woman as Secretary | |
Registry | Apr 27, 1993 | Resignation of one Secretary (a man) | |
Registry | Jan 31, 1993 | Annual return | |
Registry | Jan 31, 1993 | Director's particulars changed | |
Registry | Jan 10, 1993 | Director resigned, new director appointed | |
Registry | Dec 24, 1992 | Resignation of one Builder and one Director (a man) | |
Financials | Aug 7, 1992 | Annual accounts | |
Registry | Jul 16, 1992 | Elective resolution | |
Financials | Mar 10, 1992 | Annual accounts | |
Registry | Jan 9, 1992 | Director's particulars changed | |
Registry | Jan 9, 1992 | Annual return | |
Registry | Dec 21, 1991 | Three appointments: 3 men | |
Registry | Feb 16, 1991 | Auditor's letter of resignation | |
Registry | Feb 16, 1991 | Director resigned, new director appointed | |
Registry | Jan 11, 1991 | Annual return | |
Financials | Jan 7, 1991 | Annual accounts | |
Financials | May 1, 1990 | Annual accounts 1397... | |
Registry | Mar 26, 1990 | Annual return | |
Registry | Jun 16, 1989 | Director resigned, new director appointed | |
Registry | May 25, 1989 | Annual return | |
Financials | Oct 28, 1988 | Annual accounts | |
Registry | Oct 28, 1988 | Annual return | |
Financials | Nov 11, 1987 | Annual accounts | |
Registry | Mar 20, 1987 | Annual return | |
Financials | Feb 28, 1987 | Annual accounts |