Full Company Report |
Includes
|
Company type | Private Limited Company, Active |
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Company Number | 00856760 |
Record last updated | Monday, March 6, 2023 1:58:26 AM UTC |
Official Address | Ronald House Longacre Road Clayhill Light Indus Neston South Wirral Parkgate There are 3 companies registered at this street |
Locality | Parkgate |
Region | Cheshire West And Chester, England |
Postal Code | L643RU |
Sector | Other specialised construction activities n.e.c. |
Document Type | Publication date | Download link | |
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Registry | Sep 28, 2022 | Appointment of a person as Shareholder (Above 75%) | |
Registry | Sep 28, 2022 | Resignation of one Shareholder (Above 75%) | |
Registry | Jan 1, 2019 | Appointment of a woman as Secretary | |
Registry | Dec 31, 2018 | Resignation of one Secretary (a woman) | |
Registry | Jun 1, 2016 | Appointment of a man as Shareholder (Above 75%) | |
Registry | Feb 6, 2014 | Two appointments: 2 men | |
Registry | Dec 23, 2013 | Appointment of a woman as Secretary | |
Financials | May 21, 2013 | Annual accounts | |
Registry | Oct 8, 2012 | Annual return | |
Financials | Apr 16, 2012 | Annual accounts | |
Registry | Dec 1, 2011 | Annual return | |
Financials | Feb 15, 2011 | Annual accounts | |
Registry | Oct 1, 2010 | Annual return | |
Financials | Apr 14, 2010 | Annual accounts | |
Registry | Sep 23, 2009 | Annual return | |
Financials | May 27, 2009 | Annual accounts | |
Registry | Oct 10, 2008 | Annual return | |
Financials | Apr 14, 2008 | Annual accounts | |
Registry | Sep 21, 2007 | Annual return | |
Financials | Jul 5, 2007 | Annual accounts | |
Registry | Nov 13, 2006 | Annual return | |
Financials | Jul 3, 2006 | Annual accounts | |
Registry | Sep 13, 2005 | Annual return | |
Registry | Sep 13, 2005 | Notice of change of directors or secretaries or in their particulars | |
Financials | Apr 14, 2005 | Annual accounts | |
Registry | Nov 16, 2004 | Annual return | |
Financials | May 25, 2004 | Annual accounts | |
Registry | Oct 21, 2003 | Annual return | |
Financials | May 1, 2003 | Annual accounts | |
Registry | Oct 16, 2002 | Annual return | |
Registry | Aug 21, 2002 | Appointment of a secretary | |
Registry | Jul 10, 2002 | Resignation of a director | |
Registry | Jul 10, 2002 | Resignation of a director 8567... | |
Financials | May 23, 2002 | Annual accounts | |
Registry | Oct 26, 2001 | Annual return | |
Financials | Apr 25, 2001 | Annual accounts | |
Registry | Oct 27, 2000 | Annual return | |
Financials | Jun 28, 2000 | Annual accounts | |
Registry | Nov 8, 1999 | Change in situation or address of registered office | |
Registry | Nov 8, 1999 | Annual return | |
Registry | Aug 10, 1999 | Exemption from appointing auditors | |
Financials | Jul 4, 1999 | Annual accounts | |
Registry | Nov 30, 1998 | Change in situation or address of registered office | |
Registry | Oct 23, 1998 | Elective resolution | |
Registry | Oct 23, 1998 | Elective resolution 8567... | |
Registry | Oct 23, 1998 | Elective resolution | |
Registry | Oct 23, 1998 | Elective resolution 8567... | |
Registry | Oct 23, 1998 | Elective resolution | |
Registry | Oct 9, 1998 | Annual return | |
Registry | Apr 7, 1998 | Change in situation or address of registered office | |
Financials | Mar 12, 1998 | Annual accounts | |
Registry | Dec 3, 1997 | Annual return | |
Financials | Jul 2, 1997 | Annual accounts | |
Registry | Nov 18, 1996 | Annual return | |
Financials | Sep 6, 1996 | Annual accounts | |
Registry | Dec 4, 1995 | Annual return | |
Financials | Sep 27, 1995 | Annual accounts | |
Registry | Jun 8, 1995 | Annual return | |
Financials | Sep 27, 1994 | Annual accounts | |
Registry | Jun 20, 1994 | Director's particulars changed | |
Registry | Jun 20, 1994 | Annual return | |
Registry | Jan 28, 1994 | Change in situation or address of registered office | |
Financials | Nov 29, 1993 | Annual accounts | |
Registry | Jan 26, 1993 | Annual return | |
Registry | Jan 26, 1993 | Director's particulars changed | |
Financials | Oct 13, 1992 | Annual accounts | |
Registry | Nov 7, 1991 | Annual return | |
Financials | Nov 7, 1991 | Annual accounts | |
Registry | Sep 27, 1991 | Appointment of a man as Director and Engineer | |
Registry | Apr 18, 1991 | Annual return | |
Financials | Sep 13, 1990 | Annual accounts | |
Registry | Mar 1, 1990 | Annual return | |
Financials | Oct 2, 1989 | Annual accounts | |
Registry | Sep 13, 1989 | Director resigned, new director appointed | |
Registry | Jan 24, 1989 | Annual return | |
Financials | Jan 24, 1989 | Annual accounts | |
Registry | Nov 27, 1987 | Annual return | |
Financials | Nov 27, 1987 | Annual accounts | |
Registry | Sep 5, 1987 | Director resigned, new director appointed | |
Financials | Apr 15, 1987 | Annual accounts | |
Registry | Jan 3, 1987 | Annual return | |
Financials | Jan 3, 1987 | Annual accounts |