Full Company Report |
Includes
|
Company type | Private Limited Company, Active |
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Company Number | 02039485 |
Record last updated | Saturday, November 16, 2019 3:20:14 AM UTC |
Official Address | 11 Brookfield Duncan Close Moulton Park Parklands
There are 25 companies registered at this street
|
Locality | Parklands |
Region | Northamptonshire, England |
Postal Code | NN36WL |
Sector | Retail sale via mail order houses or via Internet |
Document TypeDoc. Type | Publication datePub. date | Download link | |
---|---|---|---|
Registry | Nov 1, 2019 | Resignation of one Director (a man) | |
Registry | Nov 1, 2019 | Appointment of a woman | |
Registry | Feb 1, 2018 | Appointment of a man as Chief Executive and Director | |
Registry | Aug 1, 2016 | Appointment of a woman as Secretary | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
Registry | Jul 25, 2013 | Appointment of a man as Secretary | |
Registry | Jul 25, 2013 | Resignation of one Secretary | |
Registry | May 8, 2013 | Annual return | |
Financials | Mar 11, 2013 | Annual accounts | |
Registry | May 10, 2012 | Annual return | |
Financials | Feb 21, 2012 | Annual accounts | |
Registry | May 24, 2011 | Annual return | |
Financials | Mar 14, 2011 | Annual accounts | |
Registry | May 20, 2010 | Annual return | |
Registry | May 20, 2010 | Change of particulars for corporate secretary | |
Registry | May 7, 2010 | Resignation of one Director | |
Registry | Apr 23, 2010 | Appointment of a man as Director | |
Financials | Apr 6, 2010 | Annual accounts | |
Registry | Jan 19, 2010 | Resignation of one Director | |
Registry | Jan 15, 2010 | Appointment of a woman as Director | |
Registry | May 21, 2009 | Annual return | |
Financials | Mar 5, 2009 | Annual accounts | |
Registry | Jun 30, 2008 | Appointment of a secretary | |
Registry | Jun 26, 2008 | Annual return | |
Registry | Jun 24, 2008 | Resignation of a director | |
Registry | Jun 24, 2008 | Resignation of a secretary | |
Financials | Mar 17, 2008 | Annual accounts | |
Registry | May 23, 2007 | Annual return | |
Financials | Mar 30, 2007 | Annual accounts | |
Registry | May 9, 2006 | Annual return | |
Registry | May 8, 2006 | Appointment of a secretary | |
Registry | May 8, 2006 | Appointment of a director | |
Registry | May 3, 2006 | Resignation of a secretary | |
Financials | Feb 21, 2006 | Annual accounts | |
Registry | May 17, 2005 | Annual return | |
Registry | May 13, 2005 | Appointment of a director | |
Registry | May 4, 2005 | Resignation of a director | |
Financials | Mar 17, 2005 | Annual accounts | |
Registry | Dec 15, 2004 | Resignation of a director | |
Registry | May 24, 2004 | Appointment of a director | |
Registry | May 24, 2004 | Annual return | |
Financials | Mar 15, 2004 | Annual accounts | |
Registry | Feb 8, 2004 | Change in situation or address of registered office | |
Registry | Nov 20, 2003 | Resignation of a secretary | |
Registry | Nov 20, 2003 | Appointment of a secretary | |
Registry | May 20, 2003 | Annual return | |
Financials | Apr 1, 2003 | Annual accounts | |
Registry | May 1, 2002 | Resignation of a director | |
Registry | May 1, 2002 | Annual return | |
Financials | Mar 22, 2002 | Annual accounts | |
Registry | Jan 31, 2002 | Resignation of a director | |
Financials | Aug 29, 2001 | Annual accounts | |
Registry | Aug 22, 2001 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jul 11, 2001 | Change of name certificate | |
Registry | Jun 21, 2001 | Annual return | |
Registry | Jun 21, 2001 | Appointment of a director | |
Registry | Jun 21, 2001 | Appointment of a director 2039... | |
Registry | Jun 21, 2001 | Resignation of a director | |
Registry | Jun 21, 2001 | Registered office changed | |
Registry | Feb 19, 2001 | Resignation of a director | |
Registry | Oct 24, 2000 | Resignation of a director 2039... | |
Registry | May 15, 2000 | Annual return | |
Registry | May 10, 2000 | Appointment of a director | |
Registry | May 10, 2000 | Resignation of a director | |
Registry | May 10, 2000 | Appointment of a director | |
Financials | Apr 15, 2000 | Annual accounts | |
Registry | Oct 5, 1999 | Resignation of a director | |
Financials | Jul 1, 1999 | Annual accounts | |
Registry | May 16, 1999 | Resignation of a director | |
Registry | May 16, 1999 | Annual return | |
Registry | May 16, 1999 | Appointment of a director | |
Registry | Nov 9, 1998 | Appointment of a director 2039... | |
Financials | Jul 3, 1998 | Annual accounts | |
Registry | May 11, 1998 | Resignation of a director | |
Registry | May 11, 1998 | Annual return | |
Registry | Apr 18, 1998 | Appointment of a director | |
Registry | Feb 5, 1998 | Resignation of a secretary | |
Financials | Oct 26, 1997 | Annual accounts | |
Registry | Jul 17, 1997 | Change of name certificate | |
Registry | Jul 8, 1997 | Appointment of a director | |
Registry | Jul 2, 1997 | Resignation of a director | |
Registry | Jul 1, 1997 | Appointment of a director | |
Registry | Jul 1, 1997 | Appointment of a director 2039... | |
Registry | Jul 1, 1997 | Appointment of a secretary | |
Registry | Jun 2, 1997 | Appointment of a director | |
Registry | Jun 2, 1997 | Annual return | |
Registry | Aug 21, 1996 | Annual return 2039... | |
Registry | Jul 1, 1996 | Director resigned, new director appointed | |
Financials | Feb 15, 1996 | Annual accounts | |
Financials | Aug 4, 1995 | Annual accounts 2039... | |
Registry | Aug 3, 1995 | Annual return | |
Registry | Jul 5, 1995 | Director resigned, new director appointed | |
Registry | Aug 2, 1994 | Director's particulars changed | |
Registry | Aug 2, 1994 | Annual return | |
Registry | May 10, 1994 | Change in situation or address of registered office | |
Registry | May 10, 1994 | Director resigned, new director appointed | |
Financials | Mar 25, 1994 | Annual accounts | |
Registry | Jun 4, 1993 | Annual return | |
Financials | Feb 17, 1993 | Annual accounts | |
Financials | Oct 26, 1992 | Annual accounts 2039... |