Full Company Report |
Includes
|
Company type | Private Limited Company, Active |
---|---|
Company Number | 01060597 |
Record last updated | Monday, March 20, 2023 5:54:06 AM UTC |
Official Address | Biwater House Station Approach Dorking North There are 53 companies registered at this street |
Locality | Dorking North |
Region | Surrey, England |
Postal Code | RH41TZ |
Sector | Non-trading companynon trading |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Feb 28, 2023 | Resignation of one Director (a man) | |
Registry | Apr 7, 2016 | Appointment of a person as Shareholder (Above 75%) | |
Financials | Jul 16, 2013 | Annual accounts | |
Registry | Apr 8, 2013 | Annual return | |
Registry | Dec 21, 2012 | Appointment of a man as Secretary | |
Registry | Dec 21, 2012 | Appointment of a man as Secretary 1060... | |
Registry | Dec 21, 2012 | Resignation of one Secretary | |
Registry | Dec 21, 2012 | Resignation of one Director | |
Registry | Dec 21, 2012 | Appointment of a man as Director | |
Financials | Jul 9, 2012 | Annual accounts | |
Registry | Apr 11, 2012 | Annual return | |
Financials | Oct 13, 2011 | Annual accounts | |
Registry | Apr 6, 2011 | Annual return | |
Registry | Apr 6, 2011 | Change of particulars for director | |
Registry | Feb 16, 2011 | Resignation of one Director | |
Registry | Feb 8, 2011 | Appointment of a man as Director | |
Registry | Feb 7, 2011 | Appointment of a man as Director and Engineer | |
Financials | Dec 21, 2010 | Annual accounts | |
Registry | Jun 15, 2010 | Change of particulars for director | |
Registry | Apr 23, 2010 | Annual return | |
Registry | Apr 23, 2010 | Change of particulars for secretary | |
Financials | Oct 20, 2009 | Annual accounts | |
Registry | Sep 30, 2009 | Resignation of a director | |
Registry | Apr 14, 2009 | Annual return | |
Registry | Apr 8, 2009 | Resignation of a director | |
Registry | Apr 2, 2009 | Appointment of a man as Director | |
Registry | Apr 1, 2009 | Appointment of a man as Director 1060... | |
Financials | Jan 8, 2009 | Annual accounts | |
Registry | Apr 8, 2008 | Annual return | |
Financials | Oct 16, 2007 | Annual accounts | |
Registry | May 31, 2007 | Notice of change of directors or secretaries or in their particulars | |
Registry | Apr 10, 2007 | Annual return | |
Financials | Sep 21, 2006 | Annual accounts | |
Registry | May 25, 2006 | Annual return | |
Financials | Jan 10, 2006 | Annual accounts | |
Registry | Apr 22, 2005 | Annual return | |
Financials | Jul 27, 2004 | Annual accounts | |
Registry | Mar 31, 2004 | Annual return | |
Financials | Jul 12, 2003 | Annual accounts | |
Registry | Apr 10, 2003 | Annual return | |
Financials | Jan 30, 2003 | Annual accounts | |
Registry | Apr 12, 2002 | Annual return | |
Registry | Oct 16, 2001 | Appointment of a secretary | |
Registry | Oct 2, 2001 | Resignation of a secretary | |
Financials | Oct 2, 2001 | Annual accounts | |
Registry | Sep 3, 2001 | Elective resolution | |
Registry | Aug 14, 2001 | Resignation of a secretary | |
Registry | Aug 14, 2001 | Appointment of a secretary | |
Registry | Apr 23, 2001 | Annual return | |
Financials | Jul 14, 2000 | Annual accounts | |
Registry | Apr 17, 2000 | Annual return | |
Financials | Dec 22, 1999 | Annual accounts | |
Registry | Apr 24, 1999 | Annual return | |
Financials | Dec 21, 1998 | Annual accounts | |
Registry | Nov 23, 1998 | Appointment of a director | |
Registry | Nov 23, 1998 | Resignation of a director | |
Registry | May 27, 1998 | Annual return | |
Financials | Aug 19, 1997 | Annual accounts | |
Registry | Apr 27, 1997 | Annual return | |
Financials | Nov 13, 1996 | Annual accounts | |
Registry | Apr 22, 1996 | Annual return | |
Registry | Dec 29, 1995 | Notice of new accounting reference date given during the course of an accounting reference period | |
Registry | Aug 2, 1995 | Director resigned, new director appointed | |
Registry | May 24, 1995 | Annual return | |
Registry | May 12, 1995 | Director resigned, new director appointed | |
Registry | May 12, 1995 | Director resigned, new director appointed 1060... | |
Financials | Mar 30, 1995 | Annual accounts | |
Registry | Apr 28, 1994 | Director's particulars changed | |
Registry | Apr 28, 1994 | Annual return | |
Registry | Apr 8, 1994 | Director resigned, new director appointed | |
Financials | Mar 30, 1994 | Annual accounts | |
Financials | May 13, 1993 | Annual accounts 1060... | |
Registry | May 13, 1993 | Annual return | |
Registry | May 13, 1993 | Director's particulars changed | |
Registry | Jul 15, 1992 | Director resigned, new director appointed | |
Registry | May 12, 1992 | Director's particulars changed | |
Registry | May 12, 1992 | Registered office changed | |
Registry | May 12, 1992 | Annual return | |
Financials | May 12, 1992 | Annual accounts | |
Registry | May 7, 1991 | Annual return | |
Financials | May 7, 1991 | Annual accounts | |
Financials | Apr 23, 1990 | Annual accounts 1060... | |
Registry | Apr 23, 1990 | Annual return | |
Financials | Sep 13, 1989 | Annual accounts | |
Registry | Sep 13, 1989 | Exemption from appointing auditors | |
Registry | Aug 21, 1989 | Annual return | |
Financials | Jul 7, 1988 | Annual accounts | |
Registry | Jul 7, 1988 | Annual return | |
Registry | Jan 26, 1988 | Change of name certificate | |
Registry | Jul 15, 1987 | Annual return | |
Financials | Jul 15, 1987 | Annual accounts | |
Registry | Jul 12, 1986 | Annual return | |
Financials | Jul 12, 1986 | Annual accounts |