Extended Company Report with Annual Accounts |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 02468748 |
Universal Entity Code | 9291-0366-2130-0358 |
Record last updated | Tuesday, August 15, 2017 12:05:55 AM UTC |
Official Address | Fishers Way Belvedere Kent Da176bs Erith There are 12 companies registered at this street |
Postal Code | DA176BS |
Sector | Operation of warehousing and storage facilities for land transport activities |
Document Type | Publication date | Download link | |
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Notices | Aug 15, 2017 | Appointment of liquidators | |
Registry | Jul 25, 2017 | Statement of satisfaction of a charge / full / charge no 1 | |
Financials | Jun 15, 2017 | Annual accounts | |
Registry | Jan 12, 2017 | Confirmation statement made , with updates | |
Registry | Aug 10, 2016 | Change of accounting reference date | |
Registry | May 19, 2016 | Company name change | |
Registry | May 19, 2016 | Notice of change of name nm01 - resolution | |
Registry | Jan 7, 2016 | Annual return | |
Financials | Sep 17, 2015 | Annual accounts | |
Registry | Jan 3, 2015 | Annual return | |
Financials | Nov 28, 2014 | Annual accounts | |
Registry | Jan 4, 2014 | Annual return | |
Financials | Dec 30, 2013 | Annual accounts | |
Registry | Jan 23, 2013 | Annual return | |
Financials | Oct 25, 2012 | Annual accounts | |
Registry | Jan 18, 2012 | Annual return | |
Registry | Jan 18, 2012 | Change of location of company records to the single alternative inspection location | |
Registry | Jan 18, 2012 | Notification of single alternative inspection location | |
Financials | Aug 31, 2011 | Annual accounts | |
Registry | Mar 16, 2011 | Notice of cancellation of shares | |
Registry | Mar 16, 2011 | Return of purchase of own shares | |
Registry | Mar 9, 2011 | Resolution | |
Financials | Jan 4, 2011 | Annual accounts | |
Registry | Jan 4, 2011 | Annual return | |
Financials | Jan 22, 2010 | Annual accounts | |
Registry | Jan 21, 2010 | Annual return | |
Registry | Jan 21, 2010 | Change of particulars for director | |
Registry | Feb 28, 2009 | Annual return | |
Financials | Jan 31, 2009 | Annual accounts | |
Registry | Jan 19, 2009 | Annual return | |
Financials | Jan 3, 2008 | Annual accounts | |
Registry | Feb 16, 2007 | Annual return | |
Financials | Jan 30, 2007 | Annual accounts | |
Registry | Jan 2, 2007 | Resignation of a person | |
Registry | Oct 11, 2006 | Resignation of a person 1944840... | |
Registry | Oct 11, 2006 | Appointment of a person | |
Registry | Jul 1, 2006 | Appointment of a woman as Secretary | |
Registry | Jul 1, 2006 | Resignation of one Secretary (a man) | |
Registry | Jun 30, 2006 | Resignation of one Transport Executive and one Director (a man) | |
Registry | Mar 10, 2006 | Annual return | |
Registry | Nov 9, 2005 | Resignation of one Transport Executive and one Director (a man) | |
Financials | Oct 26, 2005 | Annual accounts | |
Registry | Mar 17, 2005 | Annual return | |
Financials | Sep 15, 2004 | Annual accounts | |
Registry | Jan 29, 2004 | Annual return | |
Financials | Oct 2, 2003 | Annual accounts | |
Registry | Feb 7, 2003 | Annual return | |
Financials | Sep 5, 2002 | Annual accounts | |
Registry | Aug 5, 2002 | Auditor's letter of resignation | |
Registry | Feb 6, 2002 | Resolution | |
Registry | Feb 6, 2002 | Resolution 1789007... | |
Registry | Jan 24, 2002 | Annual return | |
Financials | Oct 9, 2001 | Annual accounts | |
Registry | Mar 6, 2001 | Annual return | |
Financials | Aug 29, 2000 | Annual accounts | |
Registry | Feb 2, 2000 | Annual return | |
Financials | Nov 9, 1999 | Annual accounts | |
Registry | Feb 3, 1999 | Annual return | |
Financials | Dec 16, 1998 | Annual accounts | |
Registry | Feb 19, 1998 | Annual return | |
Financials | Jan 14, 1998 | Annual accounts | |
Financials | Feb 2, 1997 | Annual accounts 1879415... | |
Registry | Feb 2, 1997 | Annual return | |
Registry | Feb 15, 1996 | Annual return 1802255... | |
Financials | Jul 19, 1995 | Annual accounts | |
Registry | Apr 11, 1995 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Feb 21, 1995 | Annual return | |
Financials | Jul 5, 1994 | Annual accounts | |
Registry | Feb 17, 1994 | Annual return | |
Financials | Jun 7, 1993 | Annual accounts | |
Registry | Mar 9, 1993 | Annual return | |
Financials | Nov 11, 1992 | Annual accounts | |
Financials | Mar 4, 1992 | Annual accounts 1788404... | |
Registry | Mar 4, 1992 | Annual return | |
Registry | Mar 4, 1992 | Resolution | |
Registry | Mar 4, 1992 | Resolution 1802257... | |
Registry | Mar 4, 1992 | Resolution | |
Registry | Dec 23, 1991 | Change of name certificate | |
Registry | Jul 22, 1991 | Particulars of a mortgage or charge | |
Registry | Mar 7, 1991 | Annual return | |
Registry | Feb 9, 1991 | Three appointments: 3 men | |
Registry | Jan 3, 1991 | Memorandum of association | |
Registry | Nov 23, 1990 | Resolution | |
Registry | Nov 23, 1990 | Resolution 1801103... | |
Registry | Nov 15, 1990 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Nov 15, 1990 | Resolution | |
Registry | Nov 15, 1990 | Notice of increase in nominal capital | |
Registry | Feb 15, 1990 | Director resigned, new director appointed |