Extended Company Report with Annual Accounts |
Includes
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Last balance sheet date | 2017-12-31 |
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Company type | Private Limited Company, Active |
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Company Number | 01048273 |
Record last updated | Friday, December 4, 2020 2:56:23 AM UTC |
Official Address | 1 Tranquil Vale Blackheath There are 40 companies registered at this street |
Postal Code | SE30BU |
Sector | Other transportation support activities |
Document Type | Publication date | Download link | |
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Registry | Dec 1, 2020 | Appointment of a woman as Secretary | |
Registry | Nov 30, 2020 | Resignation of one Secretary (a woman) | |
Registry | Apr 11, 2019 | Resignation of one Secretary (a woman) 1048... | |
Registry | Apr 11, 2019 | Appointment of a woman as Secretary | |
Registry | Dec 21, 2016 | Two appointments: 2 men | |
Registry | May 16, 2015 | Appointment of a woman as Secretary | |
Financials | Jun 5, 2013 | Annual accounts | |
Registry | Nov 13, 2012 | Annual return | |
Financials | Apr 2, 2012 | Annual accounts | |
Registry | Nov 16, 2011 | Annual return | |
Registry | Aug 4, 2011 | Change of particulars for director | |
Financials | Apr 14, 2011 | Annual accounts | |
Registry | Nov 19, 2010 | Annual return | |
Financials | Apr 15, 2010 | Annual accounts | |
Registry | Nov 12, 2009 | Annual return | |
Financials | May 27, 2009 | Annual accounts | |
Registry | Nov 3, 2008 | Annual return | |
Financials | Mar 10, 2008 | Annual accounts | |
Registry | Nov 8, 2007 | Annual return | |
Financials | Oct 3, 2007 | Annual accounts | |
Registry | Jan 17, 2007 | Particulars of a mortgage or charge | |
Registry | Jan 9, 2007 | Resignation of a director | |
Registry | Nov 15, 2006 | Annual return | |
Financials | Oct 20, 2006 | Annual accounts | |
Registry | Nov 17, 2005 | Annual return | |
Financials | Oct 13, 2005 | Annual accounts | |
Financials | Nov 18, 2004 | Annual accounts 1048... | |
Registry | Nov 11, 2004 | Annual return | |
Registry | Mar 22, 2004 | Change in situation or address of registered office | |
Registry | Nov 12, 2003 | Annual return | |
Financials | Oct 29, 2003 | Annual accounts | |
Registry | Nov 21, 2002 | Annual return | |
Financials | Nov 4, 2002 | Annual accounts | |
Registry | Dec 6, 2001 | Annual return | |
Registry | Nov 16, 2001 | Appointment of a director | |
Financials | Oct 30, 2001 | Annual accounts | |
Registry | Sep 11, 2001 | Resignation of a director | |
Registry | Sep 11, 2001 | Appointment of a director | |
Registry | Sep 11, 2001 | Resignation of a director | |
Registry | Sep 11, 2001 | Appointment of a secretary | |
Registry | Sep 11, 2001 | Resignation of a secretary | |
Registry | Jan 4, 2001 | Annual return | |
Financials | Nov 2, 2000 | Annual accounts | |
Registry | Jan 27, 2000 | Appointment of a secretary | |
Registry | Jan 27, 2000 | Resignation of a secretary | |
Registry | Nov 30, 1999 | Annual return | |
Financials | Nov 1, 1999 | Annual accounts | |
Registry | Oct 20, 1999 | Resignation of a director | |
Registry | Nov 30, 1998 | Annual return | |
Financials | Oct 31, 1998 | Annual accounts | |
Registry | Dec 2, 1997 | Annual return | |
Financials | Oct 31, 1997 | Annual accounts | |
Registry | Nov 8, 1996 | Annual return | |
Financials | Oct 27, 1996 | Annual accounts | |
Registry | Jan 9, 1996 | Director resigned, new director appointed | |
Registry | Jan 9, 1996 | Director resigned, new director appointed 1048... | |
Registry | Jan 9, 1996 | Director resigned, new director appointed | |
Registry | Nov 14, 1995 | Annual return | |
Financials | Nov 1, 1995 | Annual accounts | |
Registry | Nov 15, 1994 | Annual return | |
Financials | Oct 31, 1994 | Annual accounts | |
Registry | Feb 1, 1994 | Elective resolution | |
Registry | Nov 10, 1993 | Annual return | |
Financials | Nov 8, 1993 | Annual accounts | |
Registry | Nov 3, 1992 | Director's particulars changed | |
Financials | Nov 3, 1992 | Annual accounts | |
Registry | Nov 27, 1991 | Registered office changed | |
Registry | Nov 27, 1991 | Annual return | |
Financials | Nov 27, 1991 | Annual accounts | |
Registry | Nov 23, 1990 | Annual return | |
Financials | Nov 23, 1990 | Annual accounts | |
Registry | Sep 26, 1990 | Director resigned, new director appointed | |
Registry | Oct 23, 1989 | Annual return | |
Financials | Oct 23, 1989 | Annual accounts | |
Financials | Dec 5, 1988 | Annual accounts 1048... | |
Registry | Dec 5, 1988 | Annual return | |
Registry | Feb 19, 1988 | Director resigned, new director appointed | |
Financials | Nov 27, 1987 | Annual accounts | |
Registry | Nov 10, 1987 | Annual return | |
Registry | Nov 4, 1986 | Annual return 1048... | |
Financials | Nov 4, 1986 | Annual accounts | |
Registry | Apr 4, 1972 | Miscellaneous document |