Extended Company Report with Annual Accounts |
Includes
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Last balance sheet date | 2017-09-30 | |
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Total assets | £1 | 0% |
Company type | Private Limited Company, Active |
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Company Number | 01633671 |
Record last updated | Sunday, March 24, 2019 2:53:24 AM UTC |
Official Address | Sparc House Merebrooke Business Park Hanley Road Malvern Wr136np Upton And, Upton And Hanley There are 6 companies registered at this street |
Postal Code | WR136NP |
Sector | Other specialised construction activities n.e.c. |
Document Type | Publication date | Download link | |
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Registry | Mar 14, 2019 | Resignation of 2 people: one Director (a man) | |
Registry | Nov 29, 2017 | Confirmation statement made , with updates | |
Financials | Jun 20, 2017 | Annual accounts | |
Registry | Nov 28, 2016 | Confirmation statement made , with updates | |
Financials | May 24, 2016 | Annual accounts | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
Registry | Dec 1, 2015 | Annual return | |
Financials | May 26, 2015 | Annual accounts | |
Registry | Nov 27, 2014 | Annual return | |
Financials | Jun 18, 2014 | Annual accounts | |
Registry | Dec 11, 2013 | Annual return | |
Financials | Jun 27, 2013 | Annual accounts | |
Registry | Nov 30, 2012 | Annual return | |
Financials | May 22, 2012 | Annual accounts | |
Registry | Nov 21, 2011 | Annual return | |
Financials | Jun 1, 2011 | Annual accounts | |
Registry | Mar 15, 2011 | Resignation of one Secretary | |
Registry | Mar 14, 2011 | Resignation of a woman | |
Registry | Feb 1, 2011 | Resignation of one Director | |
Registry | Jan 31, 2011 | Resignation of one Director (a man) | |
Registry | Nov 17, 2010 | Annual return | |
Registry | Nov 17, 2010 | Change of particulars for director | |
Registry | Dec 16, 2009 | Appointment of a person as Director | |
Registry | Dec 14, 2009 | Appointment of a person as Director 2023661... | |
Registry | Dec 14, 2009 | Resignation of one Director | |
Registry | Dec 14, 2009 | Appointment of a person as Director | |
Registry | Dec 14, 2009 | Appointment of a man as Director | |
Financials | Dec 7, 2009 | Annual accounts | |
Registry | Dec 4, 2009 | Resignation of one Managing Director and one Director (a man) | |
Registry | Dec 4, 2009 | Four appointments: 4 men | |
Registry | Nov 25, 2009 | Annual return | |
Registry | Nov 25, 2009 | Change of particulars for director | |
Financials | Jan 26, 2009 | Annual accounts | |
Registry | Dec 8, 2008 | Annual return | |
Financials | Dec 5, 2007 | Annual accounts | |
Registry | Nov 21, 2007 | Annual return | |
Financials | Dec 12, 2006 | Annual accounts | |
Registry | Dec 5, 2006 | Annual return | |
Registry | Nov 30, 2006 | Resignation of a person | |
Registry | Nov 22, 2006 | Resignation of one Technical Director and one Director (a man) | |
Registry | Nov 15, 2005 | Annual return | |
Financials | Oct 26, 2005 | Annual accounts | |
Financials | Dec 22, 2004 | Annual accounts 1866529... | |
Registry | Dec 14, 2004 | Annual return | |
Registry | Dec 7, 2004 | Appointment of a person | |
Registry | Nov 22, 2004 | Appointment of a woman | |
Registry | Apr 19, 2004 | Resignation of a person | |
Registry | Mar 3, 2004 | Resignation of one Secretary (a man) | |
Registry | Nov 21, 2003 | Annual return | |
Financials | Oct 29, 2003 | Annual accounts | |
Financials | Apr 1, 2003 | Annual accounts 1945928... | |
Registry | Nov 28, 2002 | Annual return | |
Financials | Feb 7, 2002 | Annual accounts | |
Registry | Dec 13, 2001 | Annual return | |
Financials | Jun 4, 2001 | Annual accounts | |
Registry | Dec 14, 2000 | Annual return | |
Financials | Jul 12, 2000 | Annual accounts | |
Registry | Dec 15, 1999 | Annual return | |
Financials | Jul 14, 1999 | Annual accounts | |
Registry | Dec 1, 1998 | Annual return | |
Financials | Jun 29, 1998 | Annual accounts | |
Registry | Nov 26, 1997 | Appointment of a person | |
Registry | Nov 26, 1997 | Appointment of a person 1866840... | |
Registry | Nov 26, 1997 | Annual return | |
Registry | Sep 23, 1997 | Resignation of one Secretary (a woman) | |
Registry | Sep 23, 1997 | Appointment of a man as Secretary | |
Financials | Jun 10, 1997 | Annual accounts | |
Registry | Mar 3, 1997 | Annual return | |
Financials | Mar 5, 1996 | Annual accounts | |
Registry | Jan 18, 1996 | Annual return | |
Financials | Jul 10, 1995 | Annual accounts | |
Registry | Nov 9, 1994 | Annual return | |
Financials | May 3, 1994 | Annual accounts | |
Registry | May 3, 1994 | Resolution | |
Registry | May 3, 1994 | Resolution 1879175... | |
Registry | Jan 14, 1994 | Annual return | |
Financials | Jul 6, 1993 | Annual accounts | |
Registry | Apr 21, 1993 | Annual return | |
Registry | Oct 29, 1992 | Change of name certificate | |
Financials | Oct 20, 1992 | Annual accounts | |
Registry | Oct 20, 1992 | Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | |
Registry | Jul 5, 1992 | Annual return | |
Registry | Nov 15, 1991 | Three appointments: 2 men and a woman | |
Financials | Jul 23, 1991 | Annual accounts | |
Financials | Nov 20, 1989 | Annual accounts 1844708... | |
Registry | Nov 20, 1989 | Annual return | |
Registry | Nov 28, 1988 | Annual return 1800858... | |
Financials | Nov 28, 1988 | Annual accounts | |
Registry | Nov 19, 1987 | Annual return | |
Financials | Nov 19, 1987 | Annual accounts | |
Registry | Dec 6, 1986 | Director resigned, new director appointed | |
Registry | Nov 24, 1986 | Annual return | |
Financials | Nov 24, 1986 | Annual accounts | |
Registry | Jun 17, 1986 | Director resigned, new director appointed |