Extended Company Report with Annual Accounts |
Includes
|
Last balance sheet date | 2022-12-31 |
---|
Company type | Private Limited Company, Active |
---|---|
Company Number | 00220166 |
Record last updated | Friday, June 7, 2019 1:54:49 AM UTC |
Official Address | North Courtckington Park Meriden Via Coventry Fillongley There are 22 companies registered at this street |
Postal Code | CV77HF |
Sector | Dormant Company |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Jun 3, 2019 | Resignation of one Secretary (a man) | |
Registry | Jun 3, 2019 | Appointment of a man as Secretary | |
Registry | Jun 18, 2018 | Appointment of a man as Secretary 2201... | |
Registry | Jun 1, 2018 | Resignation of one Director (a man) | |
Registry | May 25, 2018 | Appointment of a man as Director | |
Registry | May 11, 2017 | Appointment of a man as Director 2201... | |
Registry | Jun 30, 2016 | Appointment of a man as Individual Or Entity With Significant Influence Or Control, Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Jun 30, 2015 | Appointment of a man as Businessman and Director | |
Financials | Sep 23, 2013 | Annual accounts | |
Registry | Sep 19, 2013 | Annual return | |
Registry | Sep 25, 2012 | Annual return 2201... | |
Financials | Sep 12, 2012 | Annual accounts | |
Registry | Sep 23, 2011 | Annual return | |
Financials | Sep 14, 2011 | Annual accounts | |
Financials | Sep 29, 2010 | Annual accounts 2201... | |
Registry | Sep 22, 2010 | Annual return | |
Registry | Sep 22, 2010 | Change of particulars for secretary | |
Registry | Sep 22, 2010 | Change of particulars for director | |
Registry | Sep 22, 2010 | Change of particulars for director 2201... | |
Financials | Oct 24, 2009 | Annual accounts | |
Registry | Sep 10, 2009 | Annual return | |
Registry | Oct 22, 2008 | Notice of change of directors or secretaries or in their particulars | |
Financials | Sep 30, 2008 | Annual accounts | |
Registry | Sep 26, 2008 | Annual return | |
Financials | Oct 12, 2007 | Annual accounts | |
Registry | Sep 14, 2007 | Annual return | |
Registry | Mar 28, 2007 | Resignation of a director | |
Registry | Mar 28, 2007 | Appointment of a director | |
Financials | Oct 24, 2006 | Annual accounts | |
Registry | Sep 20, 2006 | Annual return | |
Financials | Oct 21, 2005 | Annual accounts | |
Registry | Sep 21, 2005 | Change in situation or address of registered office | |
Registry | Sep 21, 2005 | Register of members | |
Registry | Sep 21, 2005 | Annual return | |
Financials | Nov 11, 2004 | Annual accounts | |
Registry | Sep 23, 2004 | Annual return | |
Financials | Oct 24, 2003 | Annual accounts | |
Registry | Sep 26, 2003 | Annual return | |
Financials | Nov 11, 2002 | Annual accounts | |
Registry | Sep 30, 2002 | Annual return | |
Financials | Oct 5, 2001 | Annual accounts | |
Registry | Sep 10, 2001 | Annual return | |
Financials | Oct 12, 2000 | Annual accounts | |
Registry | Sep 20, 2000 | Annual return | |
Financials | Oct 11, 1999 | Annual accounts | |
Registry | Sep 20, 1999 | Annual return | |
Financials | Oct 27, 1998 | Annual accounts | |
Registry | Sep 23, 1998 | Annual return | |
Registry | Apr 16, 1998 | Appointment of a director | |
Registry | Apr 15, 1998 | Resignation of a director | |
Registry | Dec 3, 1997 | Appointment of a director | |
Registry | Dec 3, 1997 | Resignation of a director | |
Financials | Oct 20, 1997 | Annual accounts | |
Registry | Sep 30, 1997 | Annual return | |
Financials | Sep 26, 1996 | Annual accounts | |
Registry | Sep 19, 1996 | Annual return | |
Financials | Sep 27, 1995 | Annual accounts | |
Registry | Sep 12, 1995 | Annual return | |
Financials | Oct 13, 1994 | Annual accounts | |
Registry | Sep 8, 1994 | Annual return | |
Financials | Oct 20, 1993 | Annual accounts | |
Registry | Sep 14, 1993 | Annual return | |
Financials | Oct 14, 1992 | Annual accounts | |
Registry | Sep 24, 1992 | Registered office changed | |
Registry | Sep 24, 1992 | Exemption from appointing auditors | |
Registry | Sep 24, 1992 | Elective resolution | |
Registry | Sep 24, 1992 | Annual return | |
Financials | Oct 16, 1991 | Annual accounts | |
Registry | Sep 9, 1991 | Annual return | |
Registry | Sep 10, 1990 | Annual return 2201... | |
Financials | Sep 10, 1990 | Annual accounts | |
Registry | Mar 7, 1990 | Director resigned, new director appointed | |
Registry | Sep 7, 1989 | Annual return | |
Financials | Sep 7, 1989 | Annual accounts | |
Registry | Sep 29, 1988 | Annual return | |
Financials | Sep 28, 1988 | Annual accounts | |
Registry | Sep 29, 1987 | Annual return | |
Financials | Jul 27, 1987 | Annual accounts | |
Registry | Sep 23, 1986 | Annual return | |
Financials | Jul 16, 1986 | Annual accounts |