Full Company Report  |
Includes
|
| Company type | Private Limited Company |
|---|---|
| Company Number | 00396431 |
| Record last updated | Thursday, October 20, 2022 11:12:25 AM UTC |
| Postal Code | BH14 9JF |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Apr 11, 2017 | Confirmation statement made , with updates | |
| Financials | Mar 30, 2017 | Annual accounts | |
| Registry | Apr 11, 2016 | Annual return | |
| Registry | Apr 6, 2016 | Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights | |
| Financials | Apr 6, 2016 | Annual accounts | |
| Registry | Oct 23, 2015 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Oct 23, 2015 | Appointment of a person as Director | |
| Registry | Oct 23, 2015 | Appointment of a person as Director 2595850... | |
| Financials | Apr 23, 2015 | Annual accounts | |
| Registry | Apr 13, 2015 | Annual return | |
| Registry | Apr 11, 2014 | Annual return 2592887... | |
| Financials | Mar 21, 2014 | Annual accounts | |
| Financials | Apr 16, 2013 | Annual accounts 7883598... | |
| Registry | Apr 12, 2013 | Annual return | |
| Registry | Apr 16, 2012 | Annual return 2588613... | |
| Financials | Mar 26, 2012 | Annual accounts | |
| Registry | Apr 13, 2011 | Annual return | |
| Registry | Apr 13, 2011 | Change of particulars for director | |
| Registry | Apr 13, 2011 | Change of particulars for director 2612480... | |
| Financials | Mar 25, 2011 | Annual accounts | |
| Registry | Jan 14, 2011 | Change of particulars for director | |
| Registry | Apr 14, 2010 | Annual return | |
| Registry | Apr 14, 2010 | Change of particulars for director | |
| Registry | Apr 14, 2010 | Change of particulars for director 2622914... | |
| Registry | Apr 14, 2010 | Change of particulars for director | |
| Registry | Apr 14, 2010 | Change of particulars for director 2622520... | |
| Registry | Apr 6, 2010 | Appointment of a person as Secretary | |
| Registry | Apr 6, 2010 | Resignation of one Secretary | |
| Registry | Apr 1, 2010 | Appointment of a woman as Secretary | |
| Registry | Apr 1, 2010 | Resignation of one Secretary (a man) | |
| Financials | Mar 17, 2010 | Annual accounts | |
| Registry | Apr 14, 2009 | Annual return | |
| Financials | Feb 25, 2009 | Annual accounts | |
| Registry | Apr 18, 2008 | Annual return | |
| Financials | Mar 1, 2008 | Annual accounts | |
| Registry | Nov 23, 2007 | Appointment of a man as Director | |
| Registry | Nov 23, 2007 | Appointment of a person | |
| Registry | Apr 23, 2007 | Annual return | |
| Financials | Feb 20, 2007 | Annual accounts | |
| Registry | Apr 11, 2006 | Annual return | |
| Financials | Feb 17, 2006 | Annual accounts | |
| Registry | Apr 18, 2005 | Annual return | |
| Financials | Feb 23, 2005 | Annual accounts | |
| Financials | Apr 20, 2004 | Annual accounts 1787923... | |
| Registry | Apr 19, 2004 | Annual return | |
| Registry | May 6, 2003 | Resolution | |
| Registry | May 6, 2003 | Resolution 1867132... | |
| Registry | Apr 9, 2003 | Resignation of a person | |
| Registry | Apr 5, 2003 | Annual return | |
| Registry | Mar 31, 2003 | Resignation of a woman | |
| Registry | Mar 6, 2003 | Declaration of satisfaction in full or in part of a mortgage or charge | |
| Financials | Feb 14, 2003 | Annual accounts | |
| Registry | Apr 25, 2002 | Change in situation or address of registered office | |
| Registry | Apr 19, 2002 | Annual return | |
| Financials | Feb 13, 2002 | Annual accounts | |
| Registry | Apr 18, 2001 | Annual return | |
| Financials | Mar 12, 2001 | Annual accounts | |
| Registry | Dec 22, 2000 | Particulars of a mortgage or charge | |
| Registry | May 11, 2000 | Annual return | |
| Financials | Feb 22, 2000 | Annual accounts | |
| Registry | Apr 17, 1999 | Annual return | |
| Financials | Mar 29, 1999 | Annual accounts | |
| Registry | May 12, 1998 | Annual return | |
| Financials | Mar 13, 1998 | Annual accounts | |
| Registry | Apr 22, 1997 | Annual return | |
| Financials | Mar 26, 1997 | Annual accounts | |
| Registry | Apr 21, 1996 | Annual return | |
| Financials | Mar 8, 1996 | Annual accounts | |
| Registry | Apr 19, 1995 | Annual return | |
| Financials | Mar 29, 1995 | Annual accounts | |
| Financials | Apr 19, 1994 | Annual accounts 1945980... | |
| Registry | Apr 13, 1994 | Annual return | |
| Registry | Apr 19, 1993 | Annual return 1879343... | |
| Financials | Apr 4, 1993 | Annual accounts | |
| Financials | May 14, 1992 | Annual accounts 1753886... | |
| Registry | May 1, 1992 | Annual return | |
| Registry | Apr 11, 1992 | Three appointments: a woman and 2 men,: a woman and 2 men | |
| Registry | Jun 11, 1991 | Annual return | |
| Financials | May 21, 1991 | Annual accounts | |
| Financials | May 23, 1990 | Annual accounts 1832732... | |
| Registry | May 23, 1990 | Annual return | |
| Financials | May 8, 1989 | Annual accounts | |
| Registry | May 8, 1989 | Annual return | |
| Financials | May 24, 1988 | Annual accounts | |
| Registry | May 24, 1988 | Annual return | |
| Financials | Apr 2, 1987 | Annual accounts | |
| Registry | Apr 2, 1987 | Annual return | |
| Registry | Feb 24, 1987 | Change in situation or address of registered office | |
| Registry | Jun 22, 1945 | Miscellaneous document | |
