Full Company Report |
Includes
|
Company type | Private Limited Company, Liquidation |
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Company Number | 00394565 |
Record last updated | Sunday, April 14, 2019 1:55:09 AM UTC |
Official Address | New House Bedford Road Friary And St Nicolas There are 21 companies registered at this street |
Locality | Friary And St Nicolas |
Region | Surrey, England |
Postal Code | GU14SJ |
Sector | Activities of insurance agents and brokers |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Apr 5, 2019 | Appointment of a man as Secretary | |
Registry | Apr 5, 2019 | Resignation of 2 people: one Secretary (a man) and one Director (a man) | |
Registry | Dec 31, 2016 | Appointment of a man as Secretary | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
Financials | Oct 7, 2013 | Annual accounts | |
Registry | Mar 15, 2013 | Annual return | |
Financials | Nov 26, 2012 | Annual accounts | |
Registry | Apr 20, 2012 | Annual return | |
Registry | Nov 16, 2011 | Resignation of one Director | |
Registry | Nov 16, 2011 | Change of accounting reference date | |
Registry | Nov 16, 2011 | Resignation of one Secretary | |
Registry | Nov 16, 2011 | Change of registered office address | |
Registry | Nov 16, 2011 | Appointment of a man as Director | |
Registry | Nov 16, 2011 | Appointment of a man as Director 3945... | |
Registry | Nov 16, 2011 | Resignation of one Director | |
Registry | Nov 2, 2011 | Appointment of a man as Director and Insurance Broker | |
Financials | Aug 30, 2011 | Annual accounts | |
Registry | Jun 13, 2011 | Change of name certificate | |
Registry | Jun 13, 2011 | Notice of change of name nm01 - resolution | |
Registry | Apr 18, 2011 | Annual return | |
Registry | Apr 18, 2011 | Change of particulars for director | |
Financials | Aug 19, 2010 | Annual accounts | |
Registry | Mar 19, 2010 | Annual return | |
Financials | Oct 1, 2009 | Annual accounts | |
Registry | Mar 17, 2009 | Annual return | |
Financials | Sep 19, 2008 | Annual accounts | |
Registry | Mar 14, 2008 | Annual return | |
Financials | Oct 22, 2007 | Annual accounts | |
Registry | Mar 15, 2007 | Annual return | |
Financials | Oct 5, 2006 | Annual accounts | |
Registry | Mar 30, 2006 | Annual return | |
Financials | Oct 3, 2005 | Annual accounts | |
Registry | Mar 22, 2005 | Annual return | |
Financials | Oct 21, 2004 | Annual accounts | |
Registry | Mar 12, 2004 | Annual return | |
Financials | Oct 5, 2003 | Annual accounts | |
Registry | Apr 4, 2003 | Annual return | |
Financials | Jul 24, 2002 | Annual accounts | |
Registry | May 16, 2002 | Appointment of a secretary | |
Registry | May 16, 2002 | Appointment of a director | |
Registry | May 16, 2002 | Change in situation or address of registered office | |
Registry | Apr 4, 2002 | Annual return | |
Financials | May 10, 2001 | Annual accounts | |
Registry | Mar 5, 2001 | Annual return | |
Financials | May 16, 2000 | Annual accounts | |
Registry | May 15, 2000 | Appointment of a secretary | |
Registry | May 15, 2000 | Annual return | |
Financials | Jul 7, 1999 | Annual accounts | |
Registry | Mar 13, 1999 | Appointment of a secretary | |
Registry | Mar 13, 1999 | Resignation of a director | |
Registry | Mar 13, 1999 | Annual return | |
Financials | Jul 24, 1998 | Annual accounts | |
Registry | Mar 17, 1998 | Annual return | |
Financials | May 21, 1997 | Annual accounts | |
Registry | Apr 4, 1997 | Resignation of a director | |
Registry | Apr 2, 1997 | Annual return | |
Financials | May 21, 1996 | Annual accounts | |
Registry | Mar 5, 1996 | Annual return | |
Financials | May 5, 1995 | Annual accounts | |
Registry | Mar 16, 1995 | Annual return | |
Registry | May 24, 1994 | Director's particulars changed | |
Registry | May 24, 1994 | Director resigned, new director appointed | |
Registry | May 24, 1994 | Annual return | |
Financials | May 24, 1994 | Annual accounts | |
Financials | Jul 16, 1993 | Annual accounts 3945... | |
Registry | May 17, 1993 | Annual return | |
Financials | Jun 11, 1992 | Annual accounts | |
Registry | May 11, 1992 | Annual return | |
Registry | Jul 22, 1991 | Annual return 3945... | |
Financials | Jul 22, 1991 | Annual accounts | |
Registry | Apr 18, 1991 | Change in situation or address of registered office | |
Financials | May 17, 1990 | Annual accounts | |
Registry | May 17, 1990 | Annual return | |
Financials | Jul 3, 1989 | Annual accounts | |
Registry | Jul 3, 1989 | Annual return | |
Registry | Dec 15, 1988 | Director resigned, new director appointed | |
Financials | Sep 1, 1988 | Annual accounts | |
Registry | Sep 1, 1988 | Annual return | |
Registry | Aug 19, 1988 | Change in situation or address of registered office | |
Registry | Mar 8, 1988 | Alter mem and arts | |
Registry | Oct 27, 1987 | Director resigned, new director appointed | |
Registry | Sep 14, 1987 | Annual return | |
Financials | Sep 14, 1987 | Annual accounts | |
Financials | Jun 11, 1986 | Annual accounts 3945... | |
Registry | Jun 11, 1986 | Annual return |