Full Company Report |
Includes
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Last balance sheet date | 2024-09-30 |
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Company type | Private Limited Company, Active |
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Company Number | 02124794 |
Record last updated | Thursday, January 14, 2021 11:00:28 AM UTC |
Official Address | Sycamore House Kimble Park Road Little Icknield There are 2 companies registered at this street |
Locality | Icknield |
Region | Buckinghamshire, England |
Postal Code | HP170RB |
Sector | Non-trading companynon trading |
Document Type | Publication date | Download link | |
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Registry | Dec 31, 2020 | Appointment of a woman | |
Registry | Dec 31, 2020 | Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights | |
Registry | Dec 31, 2020 | Resignation of one Secretary (a man) | |
Registry | Apr 6, 2016 | Appointment of a man as Shareholder (25-50%) | |
Financials | May 28, 2013 | Annual accounts | |
Registry | Jan 3, 2013 | Annual return | |
Financials | Jun 1, 2012 | Annual accounts | |
Registry | Jan 3, 2012 | Annual return | |
Financials | Jun 6, 2011 | Annual accounts | |
Registry | Jan 4, 2011 | Annual return | |
Financials | Jun 10, 2010 | Annual accounts | |
Registry | Jan 6, 2010 | Annual return | |
Registry | Jan 6, 2010 | Change of particulars for director | |
Financials | Jun 11, 2009 | Annual accounts | |
Registry | Jan 7, 2009 | Annual return | |
Financials | Jul 4, 2008 | Annual accounts | |
Registry | Jan 24, 2008 | Annual return | |
Financials | Jul 21, 2007 | Annual accounts | |
Registry | Jan 9, 2007 | Annual return | |
Financials | May 25, 2006 | Annual accounts | |
Registry | Jan 3, 2006 | Annual return | |
Financials | Sep 2, 2005 | Annual accounts | |
Registry | Jan 24, 2005 | Annual return | |
Financials | Aug 3, 2004 | Annual accounts | |
Registry | Jan 12, 2004 | Annual return | |
Financials | Jul 24, 2003 | Annual accounts | |
Registry | Jan 26, 2003 | Annual return | |
Financials | Aug 7, 2002 | Annual accounts | |
Registry | Jan 10, 2002 | Annual return | |
Registry | Jan 20, 2001 | Annual return 2124... | |
Financials | Jan 3, 2001 | Annual accounts | |
Registry | Jan 26, 2000 | Annual return | |
Financials | Dec 7, 1999 | Annual accounts | |
Financials | Jul 15, 1999 | Annual accounts 2124... | |
Registry | Jan 11, 1999 | Annual return | |
Financials | Aug 26, 1998 | Annual accounts | |
Registry | Jan 25, 1998 | Annual return | |
Registry | Dec 31, 1997 | Resignation of one Secretary (a man) | |
Financials | Jul 23, 1997 | Annual accounts | |
Registry | Jul 23, 1997 | Appointment of a director | |
Registry | Jul 22, 1997 | Appointment of a secretary | |
Registry | Jul 10, 1997 | Two appointments: 2 men | |
Registry | Jan 28, 1997 | Annual return | |
Financials | Jul 19, 1996 | Annual accounts | |
Registry | Jan 31, 1996 | Director resigned, new director appointed | |
Registry | Jan 31, 1996 | Annual return | |
Registry | Dec 31, 1995 | Appointment of a man as Civil Engineer and Director | |
Registry | Dec 31, 1995 | Resignation of one Civil Engineer and one Director (a man) | |
Financials | Jul 7, 1995 | Annual accounts | |
Registry | Jan 19, 1995 | Annual return | |
Registry | Feb 9, 1994 | Registered office changed | |
Registry | Feb 9, 1994 | Director's particulars changed | |
Registry | Feb 9, 1994 | Annual return | |
Financials | Jan 10, 1994 | Annual accounts | |
Registry | Jan 20, 1993 | Registered office changed | |
Registry | Jan 20, 1993 | Annual return | |
Registry | Jan 20, 1993 | Director's particulars changed | |
Registry | Jan 14, 1993 | Change in situation or address of registered office | |
Financials | Jan 14, 1993 | Annual accounts | |
Registry | Jan 21, 1992 | Director's particulars changed | |
Registry | Jan 21, 1992 | Annual return | |
Financials | Jan 21, 1992 | Annual accounts | |
Registry | Dec 31, 1991 | Two appointments: 2 men | |
Financials | Jul 27, 1991 | Annual accounts | |
Registry | Apr 12, 1991 | Annual return | |
Financials | Aug 1, 1990 | Annual accounts | |
Registry | Mar 8, 1990 | Annual return | |
Registry | Oct 10, 1989 | Exemption from appointing auditors | |
Financials | Oct 10, 1989 | Annual accounts | |
Registry | Oct 10, 1989 | Annual return | |
Registry | Feb 3, 1988 | Wd pd --------- | |
Registry | Jan 13, 1988 | Notice of accounting reference date | |
Registry | May 19, 1987 | Director resigned, new director appointed | |
Registry | May 19, 1987 | Change in situation or address of registered office | |
Registry | Apr 23, 1987 | Change in situation or address of registered office 2124... | |
Registry | Apr 22, 1987 | Certificate of incorporation |