Extended Company Report with Annual Accounts |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 01388743 |
Record last updated | Friday, February 19, 2021 7:41:32 AM UTC |
Official Address | Cheveley Park Stud Duchess Drive There are 59 companies registered at this street |
Postal Code | CB89DD |
Sector | Other letting and operating of own or leased real estate |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Jan 26, 2021 | Appointment of a man as Director and Company Director | |
Registry | Dec 29, 2020 | Resignation of one Director (a man) | |
Registry | Jul 12, 2016 | Appointment of a person as Shareholder (Above 75%) | |
Registry | Jul 23, 2013 | Annual return | |
Financials | Jul 3, 2013 | Annual accounts | |
Registry | Jul 20, 2012 | Annual return | |
Financials | Jun 28, 2012 | Annual accounts | |
Registry | Jul 26, 2011 | Annual return | |
Financials | Jun 28, 2011 | Annual accounts | |
Registry | Aug 6, 2010 | Annual return | |
Financials | Jul 1, 2010 | Annual accounts | |
Registry | Aug 5, 2009 | Annual return | |
Financials | Jul 31, 2009 | Annual accounts | |
Financials | Jul 28, 2008 | Annual accounts 1388... | |
Registry | Jul 25, 2008 | Annual return | |
Financials | Jul 31, 2007 | Annual accounts | |
Registry | Jul 19, 2007 | Annual return | |
Financials | Jul 27, 2006 | Annual accounts | |
Registry | Jul 24, 2006 | Annual return | |
Financials | Aug 2, 2005 | Annual accounts | |
Registry | Jul 18, 2005 | Annual return | |
Financials | Aug 2, 2004 | Annual accounts | |
Registry | Jul 20, 2004 | Annual return | |
Registry | Mar 1, 2004 | Notice of change of directors or secretaries or in their particulars | |
Registry | Aug 28, 2003 | Annual return | |
Financials | Aug 4, 2003 | Annual accounts | |
Financials | Aug 2, 2002 | Annual accounts 1388... | |
Registry | Jul 25, 2002 | Annual return | |
Financials | Jul 31, 2001 | Annual accounts | |
Registry | Jul 30, 2001 | Annual return | |
Financials | Jul 31, 2000 | Annual accounts | |
Registry | Jul 27, 2000 | Annual return | |
Registry | Jul 20, 2000 | Appointment of a director | |
Registry | Jul 11, 2000 | Appointment of a man as Director and Co.Director | |
Financials | Sep 30, 1999 | Annual accounts | |
Registry | Jul 21, 1999 | Annual return | |
Registry | Apr 6, 1999 | Change of accounting reference date | |
Registry | Jul 22, 1998 | Annual return | |
Registry | Jun 23, 1998 | Resignation of a director | |
Registry | Jun 21, 1998 | Appointment of a director | |
Registry | Jun 21, 1998 | Resignation of a director | |
Registry | Jun 21, 1998 | Appointment of a secretary | |
Registry | Jun 19, 1998 | Change in situation or address of registered office | |
Registry | May 20, 1998 | Two appointments: 2 men | |
Financials | Apr 27, 1998 | Annual accounts | |
Registry | Aug 12, 1997 | Annual return | |
Registry | May 2, 1997 | Appointment of a director | |
Registry | May 2, 1997 | Resignation of a director | |
Registry | Apr 22, 1997 | Auditor's letter of resignation | |
Financials | Apr 21, 1997 | Annual accounts | |
Registry | Jul 19, 1996 | Annual return | |
Financials | Apr 21, 1996 | Annual accounts | |
Registry | Jul 17, 1995 | Annual return | |
Registry | Jun 6, 1995 | Director resigned, new director appointed | |
Financials | Apr 28, 1995 | Annual accounts | |
Registry | Mar 23, 1995 | Elective resolution | |
Registry | Mar 23, 1995 | Elective resolution 1388... | |
Registry | Mar 23, 1995 | Elective resolution | |
Registry | Aug 10, 1994 | Annual return | |
Registry | Jul 29, 1994 | Director resigned, new director appointed | |
Registry | Jul 15, 1994 | Auditor's letter of resignation | |
Registry | Jan 21, 1994 | Director resigned, new director appointed | |
Financials | Jan 19, 1994 | Annual accounts | |
Registry | Jul 13, 1993 | Annual return | |
Registry | Feb 2, 1993 | Particulars of a mortgage or charge | |
Registry | Oct 13, 1992 | Particulars of a mortgage or charge 1388... | |
Registry | Jul 22, 1992 | Annual return | |
Financials | Jun 29, 1992 | Annual accounts | |
Registry | Jun 5, 1992 | Notice of new accounting reference date given during the course of an accounting reference period | |
Registry | Jul 23, 1991 | Annual return | |
Financials | Jun 20, 1991 | Annual accounts | |
Registry | Jul 31, 1990 | Annual return | |
Financials | Jun 21, 1990 | Annual accounts | |
Registry | Jul 28, 1989 | Annual return | |
Financials | Jul 28, 1989 | Annual accounts | |
Registry | Apr 11, 1989 | Change in situation or address of registered office | |
Registry | Sep 15, 1988 | Annual return | |
Financials | Jul 14, 1988 | Annual accounts | |
Financials | Oct 26, 1987 | Annual accounts 1388... | |
Registry | Oct 21, 1987 | Annual return | |
Registry | Jan 5, 1987 | Notice of new accounting reference date given during the course of an accounting reference period | |
Registry | Oct 9, 1986 | Annual return | |
Financials | Sep 17, 1986 | Annual accounts |