Full Company Report |
Includes
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Last balance sheet date | 2024-07-31 |
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Company type | Private Limited Company, Active |
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Company Number | 01519546 |
Record last updated | Tuesday, May 18, 2021 9:32:27 AM UTC |
Official Address | 2 Station Approach Wendover There are 26 companies registered at this street |
Locality | Wendover |
Region | Buckinghamshire, England |
Postal Code | HP226BN |
Sector | Non-trading companynon trading |
Document Type | Publication date | Download link | |
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Registry | May 17, 2021 | Two appointments: a man and a woman,: a man and a woman | |
Registry | May 17, 2021 | Resignation of 3 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights | |
Registry | Jan 23, 2020 | Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights | |
Registry | Jan 23, 2020 | Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights | |
Registry | Oct 9, 2018 | Resignation of one Director (a man) | |
Registry | Apr 6, 2016 | Two appointments: 2 men | |
Registry | Mar 2, 2015 | Appointment of a woman as Secretary | |
Financials | Sep 23, 2013 | Annual accounts | |
Registry | Jun 12, 2013 | Annual return | |
Financials | Mar 4, 2013 | Annual accounts | |
Registry | Jun 8, 2012 | Annual return | |
Financials | Mar 28, 2012 | Annual accounts | |
Registry | May 25, 2011 | Annual return | |
Financials | Mar 1, 2011 | Annual accounts | |
Registry | Jun 4, 2010 | Annual return | |
Registry | Apr 29, 2010 | Appointment of a man as Director | |
Financials | Apr 29, 2010 | Annual accounts | |
Registry | May 18, 2009 | Annual return | |
Registry | Dec 16, 2008 | Change in situation or address of registered office | |
Financials | Aug 28, 2008 | Annual accounts | |
Registry | Jun 2, 2008 | Annual return | |
Financials | May 12, 2008 | Annual accounts | |
Registry | Jun 6, 2007 | Annual return | |
Financials | Dec 6, 2006 | Annual accounts | |
Registry | May 24, 2006 | Annual return | |
Financials | Mar 29, 2006 | Annual accounts | |
Registry | Jun 8, 2005 | Annual return | |
Registry | Feb 8, 2005 | Change in situation or address of registered office | |
Registry | Nov 24, 2004 | Resignation of a director | |
Registry | Nov 24, 2004 | Appointment of a director | |
Registry | Nov 24, 2004 | Resignation of a director | |
Registry | Nov 24, 2004 | Appointment of a secretary | |
Financials | Nov 24, 2004 | Annual accounts | |
Registry | Nov 24, 2004 | Change in situation or address of registered office | |
Registry | Nov 24, 2004 | Resignation of a director | |
Registry | Nov 24, 2004 | Resignation of a director 1519... | |
Registry | Nov 24, 2004 | Change of accounting reference date | |
Financials | Nov 24, 2004 | Annual accounts | |
Registry | Jul 12, 2004 | Annual return | |
Financials | Nov 19, 2003 | Annual accounts | |
Registry | Jun 12, 2003 | Annual return | |
Registry | Jun 12, 2003 | Resignation of a director | |
Registry | Jun 12, 2003 | Director's particulars changed | |
Registry | Jul 5, 2002 | Annual return | |
Financials | Mar 28, 2002 | Annual accounts | |
Registry | May 18, 2001 | Annual return | |
Financials | Mar 2, 2001 | Annual accounts | |
Registry | Aug 12, 2000 | Change of name certificate | |
Registry | Aug 10, 2000 | Appointment of a director | |
Registry | Aug 10, 2000 | Appointment of a director 1519... | |
Registry | Aug 10, 2000 | Appointment of a director | |
Registry | Aug 10, 2000 | Resignation of a director | |
Registry | Aug 10, 2000 | Change of accounting reference date | |
Registry | Jun 22, 2000 | Annual return | |
Financials | Jan 14, 2000 | Annual accounts | |
Registry | Jun 2, 1999 | Annual return | |
Financials | Dec 3, 1998 | Annual accounts | |
Financials | Jun 11, 1998 | Annual accounts 1519... | |
Registry | Jun 11, 1998 | Annual return | |
Registry | Jul 7, 1997 | Annual return 1519... | |
Financials | Jul 7, 1997 | Annual accounts | |
Registry | May 23, 1996 | Annual return | |
Financials | Apr 15, 1996 | Annual accounts | |
Registry | Oct 19, 1995 | Exemption from appointing auditors | |
Financials | May 25, 1995 | Annual accounts | |
Registry | May 25, 1995 | Annual return | |
Registry | May 19, 1994 | Annual return 1519... | |
Registry | May 19, 1994 | Director's particulars changed | |
Financials | Feb 17, 1994 | Annual accounts | |
Registry | Jun 17, 1993 | Annual return | |
Financials | Jun 17, 1993 | Annual accounts | |
Registry | Jun 2, 1993 | Director resigned, new director appointed | |
Registry | Jun 25, 1992 | Annual return | |
Financials | Jun 25, 1992 | Annual accounts | |
Registry | Jun 6, 1991 | Annual return | |
Financials | Jun 6, 1991 | Annual accounts | |
Financials | Oct 17, 1990 | Annual accounts 1519... | |
Registry | Oct 17, 1990 | Annual return | |
Financials | Oct 5, 1989 | Annual accounts | |
Registry | May 10, 1989 | Annual return | |
Registry | Mar 29, 1989 | Annual return 1519... | |
Financials | Feb 15, 1988 | Annual accounts | |
Registry | Jan 15, 1988 | Annual return | |
Financials | Jan 15, 1988 | Annual accounts | |
Registry | Apr 28, 1987 | Annual return |