Extended Company Report with Annual Accounts |
Includes
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Last balance sheet date | 2023-12-31 |
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Company type | Private Limited Company, Active |
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Company Number | 00966462 |
Record last updated | Friday, October 7, 2022 10:00:20 AM UTC |
Official Address | Highwood Copse Lane Forest North West |
Postal Code | BH243LZ |
Sector | Non-trading companynon trading |
Document Type | Publication date | Download link | |
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Registry | Oct 1, 2022 | Appointment of a man as Secretary | |
Registry | Sep 12, 2022 | Resignation of one Secretary (a woman) | |
Registry | Dec 31, 2021 | Appointment of a woman | |
Registry | Dec 31, 2021 | Resignation of 3 people: one Individual Or Entity With Significant Influence Or Control | |
Registry | Oct 2, 2021 | Appointment of a woman | |
Registry | Sep 2, 2021 | Resignation of one Director (a man) | |
Registry | Apr 6, 2016 | Three appointments: 3 men | |
Financials | Jan 24, 2013 | Annual accounts | |
Registry | Jan 14, 2013 | Annual return | |
Registry | Jan 14, 2013 | Change of location of company records to the single alternative inspection location | |
Registry | Jan 13, 2013 | Notification of single alternative inspection location | |
Financials | Jan 19, 2012 | Annual accounts | |
Registry | Jan 15, 2012 | Annual return | |
Financials | Jan 19, 2011 | Annual accounts | |
Registry | Jan 9, 2011 | Annual return | |
Financials | Sep 23, 2010 | Annual accounts | |
Registry | Jan 12, 2010 | Annual return | |
Registry | Jan 12, 2010 | Change of particulars for director | |
Registry | Jan 12, 2010 | Change of particulars for director 9664... | |
Registry | Jan 12, 2010 | Change of particulars for director | |
Financials | Jan 15, 2009 | Annual accounts | |
Registry | Jan 12, 2009 | Annual return | |
Financials | Jan 24, 2008 | Annual accounts | |
Registry | Jan 2, 2008 | Annual return | |
Financials | Jan 22, 2007 | Annual accounts | |
Registry | Jan 22, 2007 | Annual return | |
Financials | Jan 18, 2006 | Annual accounts | |
Registry | Jan 18, 2006 | Annual return | |
Registry | Sep 5, 2005 | Change in situation or address of registered office | |
Registry | Jun 2, 2005 | Appointment of a director | |
Registry | May 3, 2005 | Appointment of a secretary | |
Registry | May 3, 2005 | Change in situation or address of registered office | |
Registry | May 3, 2005 | Resignation of a director | |
Registry | May 3, 2005 | Resignation of a secretary | |
Registry | Apr 24, 2005 | Two appointments: a woman and a man | |
Registry | Apr 7, 2005 | Appointment of a director | |
Registry | Apr 7, 2005 | Appointment of a secretary | |
Registry | Apr 7, 2005 | Resignation of a director | |
Registry | Apr 7, 2005 | Appointment of a director | |
Registry | Apr 7, 2005 | Change in situation or address of registered office | |
Registry | Apr 7, 2005 | Resignation of a secretary | |
Registry | Apr 7, 2005 | Appointment of a director | |
Registry | Mar 31, 2005 | Two appointments: 2 men | |
Registry | Mar 11, 2005 | Appointment of a director | |
Registry | Mar 2, 2005 | Resignation of a director | |
Registry | Mar 2, 2005 | Resignation of a director 9664... | |
Registry | Feb 25, 2005 | Resignation of a director | |
Registry | Feb 25, 2005 | Resignation of a director 9664... | |
Financials | Feb 7, 2005 | Annual accounts | |
Registry | Feb 1, 2005 | Annual return | |
Registry | Feb 26, 2004 | Appointment of a director | |
Registry | Feb 20, 2004 | Resignation of a director | |
Registry | Feb 17, 2004 | Appointment of a director | |
Registry | Jan 22, 2004 | Annual return | |
Financials | Jan 22, 2004 | Annual accounts | |
Financials | Nov 6, 2003 | Annual accounts 9664... | |
Registry | Jan 31, 2003 | Annual return | |
Financials | Feb 22, 2002 | Annual accounts | |
Registry | Jan 18, 2002 | Annual return | |
Registry | Jan 18, 2002 | Appointment of a director | |
Registry | May 23, 2001 | Resignation of a director | |
Financials | Jan 29, 2001 | Annual accounts | |
Registry | Jan 29, 2001 | Annual return | |
Registry | Jan 27, 2000 | Annual return 9664... | |
Financials | Jan 27, 2000 | Annual accounts | |
Registry | Jan 28, 1999 | Annual return | |
Financials | Jan 28, 1999 | Annual accounts | |
Registry | Feb 25, 1998 | Elective resolution | |
Registry | Feb 3, 1998 | Annual return | |
Financials | Oct 29, 1997 | Annual accounts | |
Registry | Jan 30, 1997 | Annual return | |
Financials | Feb 15, 1996 | Annual accounts | |
Registry | Jan 30, 1996 | Annual return | |
Registry | Jan 26, 1995 | Annual return 9664... | |
Financials | Jan 26, 1995 | Annual accounts | |
Registry | Sep 19, 1994 | Exemption from appointing auditors | |
Financials | Sep 19, 1994 | Annual accounts | |
Registry | Jan 19, 1994 | Annual return | |
Financials | Jan 17, 1993 | Annual accounts | |
Registry | Jan 17, 1993 | Annual return | |
Registry | Jan 17, 1993 | Registered office changed | |
Financials | Nov 3, 1992 | Annual accounts | |
Registry | Feb 27, 1992 | Registered office changed | |
Registry | Feb 27, 1992 | Annual return | |
Registry | Feb 19, 1991 | Director resigned, new director appointed | |
Financials | Feb 10, 1991 | Annual accounts | |
Registry | Feb 10, 1991 | Exemption from appointing auditors | |
Registry | Feb 5, 1991 | Annual return | |
Financials | Jan 16, 1990 | Annual accounts | |
Registry | Jan 16, 1990 | Exemption from appointing auditors | |
Registry | Dec 8, 1989 | Annual return | |
Registry | Feb 21, 1989 | Exemption from appointing auditors | |
Registry | Feb 21, 1989 | Annual return | |
Financials | Feb 21, 1989 | Annual accounts | |
Registry | Apr 14, 1988 | Annual return | |
Registry | Apr 14, 1988 | Director resigned, new director appointed | |
Financials | Mar 15, 1988 | Annual accounts | |
Registry | Mar 15, 1988 | Exemption from appointing auditors | |
Registry | Jan 16, 1987 | Annual return | |
Financials | Dec 11, 1986 | Annual accounts |