Full Company Report |
Includes
|
Company type | Private Limited Company, Active |
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Company Number | 01865675 |
Record last updated | Saturday, September 18, 2021 3:15:59 PM UTC |
Official Address | Unipart House Cowley Oxford Ox42pg Lye Valley There are 137 companies registered at this street |
Locality | Lye Valley |
Region | Oxfordshire, England |
Postal Code | OX42PG |
Sector | Dormant Company |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Sep 6, 2021 | Appointment of a woman as Secretary | |
Registry | Jul 31, 2021 | Resignation of one Secretary (a man) | |
Registry | May 1, 2020 | Appointment of a man as Director and Chief Finance Officer | |
Registry | Apr 30, 2020 | Resignation of one Director (a man) | |
Registry | Feb 1, 2019 | Appointment of a man as Accountant and Director | |
Registry | Dec 31, 2018 | Resignation of one Director (a man) | |
Registry | Nov 10, 2017 | Confirmation statement made , with updates | |
Financials | Sep 15, 2017 | Annual accounts | |
Registry | Nov 14, 2016 | Confirmation statement made , with updates | |
Financials | Sep 18, 2016 | Annual accounts | |
Registry | Jul 24, 2016 | Appointment of a person as Director | |
Registry | Jul 24, 2016 | Resignation of one Director | |
Registry | Jul 1, 2016 | Appointment of a man as Accountant and Director | |
Registry | Jul 1, 2016 | Resignation of one Accountant and one Director (a man) | |
Registry | Apr 6, 2016 | Appointment of a person as 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 | Nov 3, 2015 | Annual return | |
Financials | Oct 17, 2015 | Annual accounts | |
Registry | Jun 10, 2015 | Appointment of a person as Secretary | |
Registry | Jun 10, 2015 | Resignation of one Secretary | |
Registry | Jun 1, 2015 | Appointment of a man as Secretary | |
Registry | Jun 1, 2015 | Resignation of one Secretary (a man) | |
Registry | Nov 14, 2014 | Annual return | |
Financials | Sep 29, 2014 | Annual accounts | |
Registry | Nov 26, 2013 | Annual return | |
Registry | Nov 19, 2013 | Appointment of a person as Director | |
Registry | Nov 19, 2013 | Resignation of one Director | |
Registry | Oct 31, 2013 | Appointment of a woman | |
Registry | Oct 31, 2013 | Resignation of one Solicitor and one Director (a man) | |
Financials | Sep 17, 2013 | Annual accounts | |
Registry | Nov 15, 2012 | Annual return | |
Financials | Sep 20, 2012 | Annual accounts | |
Registry | Nov 7, 2011 | Annual return | |
Financials | Jun 20, 2011 | Annual accounts | |
Registry | Nov 15, 2010 | Annual return | |
Financials | Sep 14, 2010 | Annual accounts | |
Registry | Nov 19, 2009 | Annual return | |
Financials | Sep 18, 2009 | Annual accounts | |
Registry | Dec 5, 2008 | Annual return | |
Financials | Sep 8, 2008 | Annual accounts | |
Registry | Nov 6, 2007 | Annual return | |
Financials | Oct 10, 2007 | Annual accounts | |
Registry | Dec 11, 2006 | Annual return | |
Financials | Oct 18, 2006 | Annual accounts | |
Registry | Nov 28, 2005 | Annual return | |
Financials | Sep 13, 2005 | Annual accounts | |
Registry | Nov 29, 2004 | Annual return | |
Financials | Sep 30, 2004 | Annual accounts | |
Financials | Mar 1, 2004 | Annual accounts 1754183... | |
Registry | Feb 6, 2004 | Accounts | |
Registry | Nov 25, 2003 | Annual return | |
Financials | Apr 22, 2003 | Annual accounts | |
Registry | Nov 14, 2002 | Annual return | |
Registry | May 13, 2002 | Accounts | |
Registry | Nov 12, 2001 | Annual return | |
Financials | Oct 8, 2001 | Annual accounts | |
Registry | Dec 18, 2000 | Notice of change of directors or secretaries or in their particulars | |
Registry | Nov 22, 2000 | Annual return | |
Financials | Oct 6, 2000 | Annual accounts | |
Registry | Nov 9, 1999 | Annual return | |
Financials | Oct 15, 1999 | Annual accounts | |
Registry | Dec 1, 1998 | Annual return | |
Financials | Oct 15, 1998 | Annual accounts | |
Registry | Nov 20, 1997 | Annual return | |
Financials | Oct 14, 1997 | Annual accounts | |
Registry | Nov 29, 1996 | Annual return | |
Financials | Oct 25, 1996 | Annual accounts | |
Registry | Nov 30, 1995 | Annual return | |
Financials | Oct 9, 1995 | Annual accounts | |
Registry | Nov 24, 1994 | Annual return | |
Financials | Oct 26, 1994 | Annual accounts | |
Registry | Sep 22, 1994 | Change in situation or address of registered office | |
Registry | Dec 7, 1993 | Annual return | |
Financials | Oct 20, 1993 | Annual accounts | |
Registry | Oct 14, 1993 | Resolution | |
Registry | Oct 14, 1993 | Resolution 1945740... | |
Registry | Oct 14, 1993 | Resolution | |
Registry | Nov 12, 1992 | Annual return | |
Financials | Oct 27, 1992 | Annual accounts | |
Registry | Nov 19, 1991 | Annual return | |
Registry | Nov 19, 1991 | Annual return 1879778... | |
Financials | Nov 12, 1991 | Annual accounts | |
Registry | Nov 1, 1991 | Four appointments: 4 men | |
Financials | Nov 6, 1990 | Annual accounts | |
Registry | Nov 6, 1990 | Annual return | |
Financials | Dec 19, 1989 | Annual accounts | |
Registry | Dec 19, 1989 | Annual return | |
Registry | Sep 28, 1989 | Declaration in relation to assistance for the acquisition of shares | |
Registry | Sep 28, 1989 | Declaration in relation to assistance for the acquisition of shares 1910426... | |
Registry | Nov 22, 1988 | Annual return | |
Financials | Nov 22, 1988 | Annual accounts | |
Financials | Oct 7, 1987 | Annual accounts 1752922... | |
Registry | Oct 7, 1987 | Annual return | |
Financials | May 30, 1986 | Annual accounts | |
Registry | May 30, 1986 | Annual return |