Extended Company Report with Annual Accounts |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 00649159 |
Record last updated | Saturday, October 7, 2023 6:39:51 PM UTC |
Official Address | The Veldt House Much Marcle Ledbury Herefordshire Bromesberrow And Dymock There are 11 companies registered at this street |
Postal Code | HR82LJ |
Sector | Activities of other holding companies n.e.c. |
Document Type | Publication date | Download link | |
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Registry | Sep 29, 2023 | Resignation of one Secretary (a man) | |
Registry | Sep 29, 2023 | Appointment of a man as Secretary | |
Registry | Jul 6, 2023 | Resignation of one Director (a man) | |
Registry | Jul 6, 2023 | Appointment of a man as Chartered Management Accountant and Director | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
Registry | Oct 9, 2013 | Appointment of a man as Director | |
Registry | Oct 9, 2013 | Resignation of one Director | |
Registry | Oct 4, 2013 | Appointment of a man as Director and Company Secretary | |
Registry | Aug 16, 2013 | Annual return | |
Financials | Jun 11, 2013 | Annual accounts | |
Registry | Aug 20, 2012 | Annual return | |
Financials | Apr 2, 2012 | Annual accounts | |
Registry | Aug 18, 2011 | Annual return | |
Financials | Jun 22, 2011 | Annual accounts | |
Registry | Aug 23, 2010 | Annual return | |
Financials | Jun 7, 2010 | Annual accounts | |
Registry | Aug 24, 2009 | Annual return | |
Financials | Jul 11, 2009 | Annual accounts | |
Registry | Aug 21, 2008 | Annual return | |
Financials | Jul 4, 2008 | Annual accounts | |
Registry | Aug 14, 2007 | Annual return | |
Financials | Jun 26, 2007 | Annual accounts | |
Registry | Aug 18, 2006 | Annual return | |
Financials | Aug 1, 2006 | Annual accounts | |
Registry | Aug 11, 2005 | Annual return | |
Financials | Aug 2, 2005 | Annual accounts | |
Registry | Aug 18, 2004 | Annual return | |
Financials | Aug 4, 2004 | Annual accounts | |
Registry | Jul 7, 2004 | Auditor's letter of resignation | |
Registry | Apr 15, 2004 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Aug 21, 2003 | Annual return | |
Financials | Aug 4, 2003 | Annual accounts | |
Registry | Aug 27, 2002 | Annual return | |
Financials | Jun 2, 2002 | Annual accounts | |
Registry | Aug 20, 2001 | Annual return | |
Financials | Jul 27, 2001 | Annual accounts | |
Registry | Aug 22, 2000 | Annual return | |
Financials | Jul 27, 2000 | Annual accounts | |
Registry | Jan 12, 2000 | Resignation of a director | |
Registry | Jan 12, 2000 | Appointment of a director | |
Registry | Dec 31, 1999 | Appointment of a man as Director and Chartered Accountant | |
Registry | Aug 27, 1999 | Annual return | |
Financials | Jul 29, 1999 | Annual accounts | |
Registry | Sep 3, 1998 | Annual return | |
Financials | Jul 29, 1998 | Annual accounts | |
Registry | Aug 27, 1997 | Annual return | |
Financials | Jul 13, 1997 | Annual accounts | |
Registry | Aug 27, 1996 | Annual return | |
Financials | Jul 5, 1996 | Annual accounts | |
Registry | Aug 22, 1995 | Annual return | |
Financials | Jun 12, 1995 | Annual accounts | |
Registry | Aug 23, 1994 | Annual return | |
Financials | Jul 15, 1994 | Annual accounts | |
Registry | Aug 25, 1993 | Director's particulars changed | |
Registry | Aug 25, 1993 | Annual return | |
Financials | Jul 16, 1993 | Annual accounts | |
Registry | Sep 10, 1992 | Annual return | |
Registry | Sep 10, 1992 | Registered office changed | |
Financials | Jul 10, 1992 | Annual accounts | |
Registry | Aug 29, 1991 | Annual return | |
Registry | Aug 3, 1991 | Appointment of a man as Secretary | |
Financials | Jul 28, 1991 | Annual accounts | |
Registry | Jan 28, 1991 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | |
Registry | Sep 3, 1990 | Annual return | |
Financials | Jul 19, 1990 | Annual accounts | |
Registry | Jan 18, 1990 | Director resigned, new director appointed | |
Financials | Aug 1, 1989 | Annual accounts | |
Registry | Aug 1, 1989 | Annual return | |
Registry | Aug 9, 1988 | Annual return 6491... | |
Financials | Aug 9, 1988 | Annual accounts | |
Financials | Jul 22, 1987 | Annual accounts 6491... | |
Registry | Jul 22, 1987 | Annual return | |
Registry | May 31, 1986 | Annual return 6491... | |
Financials | May 31, 1986 | Annual accounts |