Full Company Report |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 01612785 |
Record last updated | Saturday, March 2, 2024 10:36:39 AM UTC |
Official Address | International House Peartree Road Stanway There are 4 companies registered at this street |
Locality | Stanway |
Region | Essex, England |
Postal Code | CO30JL |
Sector | Dormant Company |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Feb 28, 2024 | Resignation of one Director (a man) | |
Registry | Feb 28, 2024 | Appointment of a woman | |
Registry | Dec 15, 2020 | Resignation of one Secretary (a man) | |
Registry | Dec 15, 2020 | Appointment of a woman as Secretary | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors | |
Registry | Apr 2, 2015 | Appointment of a man as Chairman and Director | |
Registry | Mar 7, 2014 | Annual return | |
Financials | Feb 28, 2014 | Annual accounts | |
Financials | Apr 5, 2013 | Annual accounts 1612... | |
Registry | Mar 20, 2013 | Annual return | |
Registry | Mar 20, 2013 | Change of particulars for director | |
Financials | Mar 13, 2012 | Annual accounts | |
Registry | Mar 8, 2012 | Annual return | |
Registry | Mar 11, 2011 | Annual return 1612... | |
Financials | Feb 24, 2011 | Annual accounts | |
Financials | Apr 13, 2010 | Annual accounts 1612... | |
Registry | Mar 24, 2010 | Annual return | |
Financials | Mar 23, 2009 | Annual accounts | |
Registry | Mar 11, 2009 | Annual return | |
Financials | Apr 22, 2008 | Annual accounts | |
Registry | Mar 7, 2008 | Annual return | |
Financials | Apr 23, 2007 | Annual accounts | |
Registry | Mar 12, 2007 | Annual return | |
Financials | Apr 3, 2006 | Annual accounts | |
Registry | Mar 28, 2006 | Annual return | |
Financials | Apr 25, 2005 | Annual accounts | |
Registry | Apr 8, 2005 | Annual return | |
Registry | Mar 18, 2004 | Annual return 1612... | |
Financials | Mar 18, 2004 | Annual accounts | |
Financials | Mar 27, 2003 | Annual accounts 1612... | |
Registry | Mar 27, 2003 | Annual return | |
Registry | Mar 11, 2002 | Annual return 1612... | |
Financials | Mar 11, 2002 | Annual accounts | |
Registry | Mar 11, 2002 | Registered office changed | |
Financials | Apr 14, 2001 | Annual accounts | |
Registry | Mar 29, 2001 | Annual return | |
Registry | Sep 14, 2000 | Auditor's letter of resignation | |
Registry | Mar 22, 2000 | Annual return | |
Financials | Feb 18, 2000 | Annual accounts | |
Registry | Mar 23, 1999 | Annual return | |
Financials | Feb 12, 1999 | Annual accounts | |
Registry | Mar 23, 1998 | Annual return | |
Financials | Feb 12, 1998 | Annual accounts | |
Registry | Mar 18, 1997 | Annual return | |
Financials | Mar 5, 1997 | Annual accounts | |
Registry | Dec 31, 1996 | Resignation of one Sales Director and one Director (a man) | |
Registry | Mar 27, 1996 | Annual return | |
Financials | Feb 22, 1996 | Annual accounts | |
Registry | Mar 27, 1995 | Annual return | |
Financials | Mar 27, 1995 | Annual accounts | |
Registry | Mar 20, 1995 | Director resigned, new director appointed | |
Registry | Jan 31, 1995 | Resignation of one Director (a man) and one Production Director | |
Financials | Mar 20, 1994 | Annual accounts | |
Registry | Mar 20, 1994 | Annual return | |
Registry | Mar 24, 1993 | Annual return 1612... | |
Financials | Mar 24, 1993 | Annual accounts | |
Registry | Mar 24, 1993 | Director's particulars changed | |
Registry | Mar 17, 1992 | Annual return | |
Financials | Mar 17, 1992 | Annual accounts | |
Registry | Mar 17, 1992 | Director's particulars changed | |
Registry | Mar 5, 1992 | Four appointments: 4 men | |
Financials | Apr 19, 1991 | Annual accounts | |
Registry | Apr 3, 1991 | Annual return | |
Registry | Dec 17, 1990 | Director resigned, new director appointed | |
Registry | Jun 26, 1990 | Annual return | |
Financials | Jun 18, 1990 | Annual accounts | |
Registry | Feb 16, 1990 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Aug 16, 1989 | Exemption from appointing auditors | |
Registry | May 3, 1989 | Annual return | |
Financials | Apr 18, 1989 | Annual accounts | |
Financials | Sep 26, 1988 | Annual accounts 1612... | |
Registry | Sep 26, 1988 | Annual return | |
Registry | Jun 20, 1988 | Director resigned, new director appointed | |
Financials | Aug 11, 1987 | Annual accounts | |
Registry | Aug 11, 1987 | Annual return | |
Financials | Jan 24, 1987 | Annual accounts | |
Registry | Nov 24, 1986 | Annual return |