Full Company Report |
Includes
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Last balance sheet date | 2024-06-30 |
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Company type | Private Limited Company, Active |
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Company Number | 03680977 |
Record last updated | Friday, December 23, 2016 9:16:32 AM UTC |
Official Address | 5 Unit Centry Point Halifax Road Cressex Buisness Park High Wycombe Abbey There are 2 companies registered at this street |
Locality | Abbey |
Region | Buckinghamshire, England |
Postal Code | HP123SL |
Sector | Retail sale via mail order houses or via Internet |
Document Type | Publication date | Download link | |
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Registry | Dec 8, 2016 | Appointment of a man as Shareholder (Above 75%) | |
Financials | Mar 15, 2013 | Annual accounts | |
Registry | Dec 20, 2012 | Annual return | |
Financials | Mar 27, 2012 | Annual accounts | |
Registry | Dec 22, 2011 | Annual return | |
Financials | Mar 15, 2011 | Annual accounts | |
Registry | Dec 14, 2010 | Annual return | |
Financials | Mar 23, 2010 | Annual accounts | |
Registry | Dec 23, 2009 | Annual return | |
Registry | Dec 23, 2009 | Notification of single alternative inspection location | |
Financials | Apr 7, 2009 | Annual accounts | |
Registry | Mar 17, 2009 | Annual return | |
Financials | Apr 15, 2008 | Annual accounts | |
Registry | Jan 4, 2008 | Annual return | |
Financials | Apr 29, 2007 | Annual accounts | |
Registry | Dec 20, 2006 | Annual return | |
Financials | May 2, 2006 | Annual accounts | |
Registry | Jan 20, 2006 | Appointment of a secretary | |
Registry | Jan 13, 2006 | Annual return | |
Registry | Oct 24, 2005 | Resignation of a director | |
Registry | Oct 24, 2005 | Resignation of a director 3680... | |
Registry | Oct 17, 2005 | Resignation of a secretary | |
Registry | Oct 17, 2005 | Resignation of a director | |
Registry | Oct 6, 2005 | Resignation of one Director (a man) and one Company Secretary | |
Registry | Oct 6, 2005 | Appointment of a woman as Secretary | |
Financials | Jan 13, 2005 | Annual accounts | |
Registry | Dec 10, 2004 | Annual return | |
Registry | Feb 6, 2004 | Annual return 3680... | |
Financials | Jan 27, 2004 | Annual accounts | |
Registry | Dec 17, 2003 | Annual return | |
Registry | Dec 13, 2002 | Annual return 3680... | |
Financials | Dec 11, 2002 | Annual accounts | |
Financials | Jun 12, 2002 | Annual accounts 3680... | |
Registry | Dec 14, 2001 | Annual return | |
Financials | Jan 30, 2001 | Annual accounts | |
Registry | Jan 30, 2001 | Annual return | |
Financials | May 10, 2000 | Annual accounts | |
Registry | Feb 15, 2000 | Annual return | |
Registry | Feb 15, 2000 | Change of accounting reference date | |
Registry | Feb 15, 2000 | Appointment of a director | |
Registry | Feb 15, 2000 | Director's particulars changed | |
Registry | Jan 14, 2000 | Appointment of a director | |
Registry | Oct 12, 1999 | £ nc 25000/6000000 | |
Registry | Oct 12, 1999 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Oct 12, 1999 | Sub division of shares | |
Registry | Sep 15, 1999 | Appointment of a director | |
Registry | Sep 15, 1999 | Change in situation or address of registered office | |
Registry | Sep 15, 1999 | Memorandum of association | |
Registry | Sep 15, 1999 | Appointment of a director | |
Registry | Sep 15, 1999 | Resignation of a director | |
Registry | Sep 15, 1999 | Resignation of a director 3680... | |
Registry | Jul 9, 1999 | Three appointments: 3 men | |
Registry | Jun 11, 1999 | Change of name certificate | |
Registry | Dec 9, 1998 | Appointment of a woman |