Extended Company Report with Annual Accounts    |
Includes
|
| Last balance sheet date | 2023-03-31 | |
|---|---|---|
| Employees | £2 | 0% |
| Total assets | £74,228 | +3.81% |
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 03053273 |
| Record last updated | Wednesday, May 17, 2017 6:31:46 AM UTC |
| Official Address | 32 Unit LLys Edmund Prys St Asaph Business Park Bodelwyddan There are 296 companies registered at this street |
| Postal Code | LL170JA |
| Sector | Activities of head offices |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Apr 6, 2016 | Two appointments: a woman and a man | |
| Financials | Jul 30, 2014 | Annual accounts | |
| Registry | May 9, 2014 | Annual return | |
| Financials | Jul 31, 2013 | Annual accounts | |
| Registry | May 17, 2013 | Annual return | |
| Financials | Jul 31, 2012 | Annual accounts | |
| Registry | May 31, 2012 | Annual return | |
| Registry | May 31, 2012 | Change of particulars for director | |
| Registry | May 31, 2012 | Change of particulars for secretary | |
| Financials | Jul 29, 2011 | Annual accounts | |
| Registry | May 12, 2011 | Annual return | |
| Financials | Jul 30, 2010 | Annual accounts | |
| Registry | May 22, 2010 | Particulars of a mortgage or charge | |
| Registry | May 21, 2010 | Annual return | |
| Registry | May 21, 2010 | Change of particulars for director | |
| Registry | May 21, 2010 | Change of particulars for director 3053... | |
| Financials | Sep 2, 2009 | Annual accounts | |
| Registry | May 15, 2009 | Annual return | |
| Registry | May 15, 2009 | Notice of change of directors or secretaries or in their particulars | |
| Registry | May 15, 2009 | Notice of change of directors or secretaries or in their particulars 3053... | |
| Financials | Dec 2, 2008 | Amended accounts | |
| Financials | Aug 22, 2008 | Annual accounts | |
| Registry | Jun 5, 2008 | Annual return | |
| Financials | Aug 31, 2007 | Annual accounts | |
| Registry | Jun 26, 2007 | Annual return | |
| Financials | Sep 6, 2006 | Annual accounts | |
| Registry | Jul 20, 2006 | Annual return | |
| Registry | Oct 26, 2005 | Annual return 3053... | |
| Financials | Sep 5, 2005 | Annual accounts | |
| Registry | Sep 7, 2004 | Annual return | |
| Financials | Sep 3, 2004 | Annual accounts | |
| Financials | Sep 7, 2003 | Annual accounts 3053... | |
| Registry | Jun 3, 2003 | Annual return | |
| Financials | Sep 4, 2002 | Annual accounts | |
| Registry | Jul 15, 2002 | Annual return | |
| Financials | Sep 4, 2001 | Annual accounts | |
| Registry | May 21, 2001 | Annual return | |
| Financials | Sep 1, 2000 | Annual accounts | |
| Registry | Aug 31, 2000 | Annual return | |
| Financials | Jan 28, 2000 | Annual accounts | |
| Registry | Jul 1, 1999 | Annual return | |
| Registry | Jun 9, 1999 | Particulars of a mortgage or charge | |
| Registry | Nov 19, 1998 | Annual return | |
| Registry | Oct 2, 1998 | Notice of increase in nominal capital | |
| Registry | Sep 3, 1998 | Ad --------- | |
| Registry | Sep 3, 1998 | Memorandum of association | |
| Registry | Sep 3, 1998 | Shares agreement | |
| Registry | Sep 3, 1998 | Sub division of shares | |
| Registry | Sep 3, 1998 | £ nc 25000/6000000 | |
| Financials | Sep 1, 1998 | Annual accounts | |
| Registry | Sep 1, 1998 | Resignation of a director | |
| Registry | Jun 29, 1998 | Exemption from appointing auditors | |
| Financials | Jun 29, 1998 | Annual accounts | |
| Registry | May 15, 1998 | Change of accounting reference date | |
| Registry | Sep 1, 1997 | Resignation of one Healthcare and one Director (a man) | |
| Registry | May 31, 1997 | Annual return | |
| Registry | Mar 6, 1997 | Exemption from appointing auditors | |
| Financials | Mar 6, 1997 | Annual accounts | |
| Registry | Aug 30, 1996 | Annual return | |
| Registry | May 15, 1995 | Director resigned, new director appointed | |
| Registry | May 4, 1995 | Four appointments: a person, a woman and 2 men | |
| Registry | May 4, 1995 | Resignation of one Nominee Secretary | |
