Extended Company Report with Annual Accounts |
Includes
|
Last balance sheet date | 2022-12-31 | |
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Employees | £0 | 0% |
Total assets | £1,223,087 | -28.10% |
Company type | Private Limited Company, Active |
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Company Number | 00040528 |
Record last updated | Monday, April 3, 2017 10:03:12 PM UTC |
Official Address | Bank House 209 Merton Road Abbey There are 38 companies registered at this street |
Postal Code | SW191EE |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Jul 8, 2016 | Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights | |
Financials | Aug 30, 2013 | Annual accounts | |
Registry | Jan 10, 2013 | Annual return | |
Financials | Sep 26, 2012 | Annual accounts | |
Registry | Jan 25, 2012 | Annual return | |
Financials | Sep 30, 2011 | Annual accounts | |
Registry | Jan 12, 2011 | Annual return | |
Financials | Aug 4, 2010 | Annual accounts | |
Registry | Feb 9, 2010 | Annual return | |
Registry | Feb 8, 2010 | Change of particulars for director | |
Financials | Oct 6, 2009 | Annual accounts | |
Registry | Jan 6, 2009 | Annual return | |
Financials | Jan 5, 2009 | Annual accounts | |
Registry | May 16, 2008 | Appointment of a woman as Director | |
Registry | Mar 28, 2008 | Annual return | |
Registry | Mar 1, 2008 | Appointment of a woman | |
Financials | Jan 31, 2008 | Annual accounts | |
Registry | Apr 3, 2007 | Annual return | |
Registry | Apr 3, 2007 | Resignation of a director | |
Financials | Oct 10, 2006 | Annual accounts | |
Registry | Feb 24, 2006 | Annual return | |
Financials | Aug 5, 2005 | Annual accounts | |
Registry | May 31, 2005 | Annual return | |
Financials | Jul 19, 2004 | Annual accounts | |
Registry | Feb 17, 2004 | Annual return | |
Financials | Jul 23, 2003 | Annual accounts | |
Registry | Apr 25, 2003 | Annual return | |
Financials | Oct 25, 2002 | Annual accounts | |
Registry | Mar 22, 2002 | Annual return | |
Financials | Nov 30, 2001 | Annual accounts | |
Registry | May 16, 2001 | Annual return | |
Financials | Sep 5, 2000 | Annual accounts | |
Registry | Jan 25, 2000 | Annual return | |
Registry | Nov 23, 1999 | Annual return 405... | |
Financials | Nov 19, 1999 | Annual accounts | |
Financials | Sep 17, 1998 | Annual accounts 405... | |
Registry | Mar 10, 1998 | Annual return | |
Financials | Oct 21, 1997 | Annual accounts | |
Registry | Jan 29, 1997 | Annual return | |
Financials | Jan 3, 1997 | Annual accounts | |
Registry | Nov 10, 1996 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
Financials | Nov 23, 1995 | Annual accounts | |
Financials | Sep 23, 1994 | Annual accounts 405... | |
Registry | Aug 11, 1994 | Director resigned, new director appointed | |
Registry | Aug 11, 1994 | Annual return | |
Registry | Jan 1, 1994 | Appointment of a woman as Secretary | |
Financials | Sep 13, 1993 | Annual accounts | |
Financials | Sep 28, 1992 | Annual accounts 405... | |
Financials | Jun 4, 1992 | Annual accounts | |
Registry | Jun 4, 1992 | Annual return | |
Registry | Dec 31, 1991 | Two appointments: 2 men | |
Registry | Mar 13, 1991 | Annual return | |
Financials | Oct 10, 1990 | Annual accounts | |
Registry | Aug 24, 1990 | Annual return | |
Registry | Jul 10, 1990 | Memorandum and articles - used in re-registration | |
Registry | Jul 10, 1990 | Cert. of rereg of old public company to private | |
Registry | Jul 10, 1990 | Reregistration plc-pri | |
Financials | Feb 27, 1990 | Annual accounts | |
Financials | Jan 2, 1990 | Annual accounts 405... | |
Registry | May 30, 1989 | Annual return | |
Registry | May 9, 1989 | Director resigned, new director appointed | |
Registry | May 9, 1989 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | |
Registry | May 9, 1989 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Apr 21, 1989 | Change in situation or address of registered office | |
Registry | Apr 21, 1989 | Director resigned, new director appointed | |
Registry | Apr 21, 1989 | Annual return | |
Registry | Feb 24, 1989 | Director resigned, new director appointed | |
Financials | Feb 24, 1989 | Annual accounts | |
Registry | Feb 24, 1989 | Annual return | |
Registry | Jul 20, 1988 | Order of court - restoration | |
Registry | Sep 1, 1987 | Dissolved | |
Registry | Apr 21, 1987 | First gazette | |
Registry | May 6, 1986 | Change in situation or address of registered office | |
Registry | May 6, 1986 | Annual return |