Extended Company Report with Annual Accounts |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 00507174 |
Record last updated | Thursday, September 2, 2021 10:26:19 AM UTC |
Official Address | Linkside Business Centre Summit Road Cranborne Potters Bar Furzefield There are 6 companies registered at this street |
Postal Code | EN63JL |
Sector | Manufacture of other fabricated metal products n.e.c. |
Document Type | Publication date | Download link | |
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Registry | Sep 1, 2021 | Appointment of a person as Shareholder (Above 75%) | |
Registry | Sep 1, 2021 | Resignation of 2 people: one Shareholder (Above 75%) | |
Registry | Sep 1, 2021 | Resignation of one Director (a woman) | |
Registry | Sep 23, 2019 | Appointment of a woman | |
Registry | Sep 23, 2019 | Resignation of one Secretary (a woman) | |
Registry | Sep 11, 2019 | Resignation of one Director (a man) | |
Registry | Apr 6, 2016 | Two appointments: 2 companies | |
Registry | Aug 1, 2013 | Annual return | |
Financials | Feb 15, 2013 | Annual accounts | |
Registry | Aug 14, 2012 | Annual return | |
Financials | Jan 20, 2012 | Annual accounts | |
Registry | Aug 19, 2011 | Annual return | |
Registry | Sep 6, 2010 | Annual return 5071... | |
Financials | Aug 26, 2010 | Annual accounts | |
Financials | Oct 13, 2009 | Annual accounts 5071... | |
Registry | Aug 11, 2009 | Annual return | |
Financials | Aug 20, 2008 | Annual accounts | |
Registry | Aug 5, 2008 | Annual return | |
Financials | Nov 7, 2007 | Annual accounts | |
Registry | Aug 22, 2007 | Annual return | |
Financials | Feb 9, 2007 | Annual accounts | |
Registry | Sep 5, 2006 | Annual return | |
Registry | Aug 31, 2006 | Resignation of a secretary | |
Registry | Aug 23, 2006 | Appointment of a secretary | |
Registry | Oct 31, 2005 | Appointment of a woman as Secretary | |
Financials | Aug 30, 2005 | Annual accounts | |
Registry | Aug 16, 2005 | Annual return | |
Registry | Aug 6, 2004 | Annual return 5071... | |
Financials | Aug 2, 2004 | Annual accounts | |
Financials | Aug 31, 2003 | Annual accounts 5071... | |
Registry | Aug 18, 2003 | Annual return | |
Registry | Aug 27, 2002 | Annual return 5071... | |
Financials | Aug 7, 2002 | Annual accounts | |
Financials | Sep 4, 2001 | Annual accounts 5071... | |
Registry | Aug 31, 2001 | Annual return | |
Financials | Feb 27, 2001 | Annual accounts | |
Registry | Sep 6, 2000 | Annual return | |
Registry | Sep 2, 1999 | Annual return 5071... | |
Financials | Aug 26, 1999 | Annual accounts | |
Registry | Jul 26, 1999 | Appointment of a secretary | |
Registry | Jul 26, 1999 | Appointment of a director | |
Registry | Aug 28, 1998 | Annual return | |
Financials | Aug 3, 1998 | Annual accounts | |
Registry | Mar 31, 1998 | Appointment of a man as Company Director and Director | |
Financials | Feb 5, 1998 | Annual accounts | |
Registry | Aug 8, 1997 | Annual return | |
Financials | Feb 21, 1997 | Annual accounts | |
Registry | Aug 27, 1996 | Annual return | |
Registry | Oct 31, 1995 | Exemption from appointing auditors | |
Financials | Sep 8, 1995 | Annual accounts | |
Registry | Sep 1, 1995 | Annual return | |
Registry | Nov 9, 1994 | Director resigned, new director appointed | |
Financials | Sep 5, 1994 | Annual accounts | |
Registry | Aug 26, 1994 | Annual return | |
Registry | Nov 17, 1993 | Notice of new accounting reference date given during the course of an accounting reference period | |
Registry | Sep 5, 1993 | Annual return | |
Financials | Aug 3, 1993 | Annual accounts | |
Registry | Jul 29, 1993 | Director resigned, new director appointed | |
Registry | Oct 20, 1992 | Annual return | |
Registry | Oct 20, 1992 | Director's particulars changed | |
Financials | Aug 5, 1992 | Annual accounts | |
Registry | Oct 8, 1991 | Annual return | |
Registry | Oct 8, 1991 | Registered office changed | |
Financials | Aug 21, 1991 | Annual accounts | |
Financials | Oct 18, 1990 | Annual accounts 5071... | |
Registry | Oct 18, 1990 | Annual return | |
Registry | Sep 11, 1989 | Annual return 5071... | |
Financials | Aug 10, 1989 | Annual accounts | |
Registry | Jul 17, 1989 | Director resigned, new director appointed | |
Registry | Apr 3, 1989 | Notice of new accounting reference date given during the course of an accounting reference period | |
Financials | Oct 27, 1988 | Annual accounts | |
Financials | Oct 27, 1987 | Annual accounts 5071... | |
Registry | Oct 2, 1987 | Annual return | |
Registry | Jan 13, 1987 | Director resigned, new director appointed | |
Registry | Dec 5, 1986 | Change of name certificate | |
Registry | Sep 16, 1986 | Annual return | |
Financials | Sep 16, 1986 | Annual accounts | |
Registry | Jul 31, 1986 | Director resigned, new director appointed |