Full Company Report |
Includes
|
Company type | Private Limited Company, Active |
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Company Number | 00763036 |
Record last updated | Saturday, February 22, 2020 3:56:47 AM UTC |
Official Address | Third Avenue Halstead St Andrew's There are 7 companies registered at this street |
Locality | Halstead St Andrew's |
Region | Essex, England |
Postal Code | CO92SX |
Sector | Manufacture of other fabricated metal products n.e.c. |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Feb 6, 2020 | Resignation of one Director (a man) | |
Registry | Oct 31, 2019 | Resignation of one Director (a man) 7630... | |
Registry | May 29, 2019 | Resignation of one Secretary (a man) | |
Registry | May 7, 2019 | Resignation of one Director (a woman) | |
Registry | May 7, 2019 | Appointment of a woman | |
Registry | Nov 15, 2018 | Appointment of a man as Director and Company Director | |
Registry | Nov 14, 2018 | Resignation of one Director (a man) | |
Registry | Sep 14, 2018 | Resignation of one Secretary (a woman) | |
Registry | Sep 14, 2018 | Appointment of a man as Secretary | |
Registry | Jun 15, 2018 | Two appointments: a man and a woman,: a man and a woman | |
Registry | Jan 31, 2018 | Three appointments: a woman and 2 men | |
Registry | Apr 6, 2016 | Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors | |
Financials | Jan 31, 2014 | Annual accounts | |
Registry | Oct 28, 2013 | Annual return | |
Financials | Jan 25, 2013 | Annual accounts | |
Registry | Oct 19, 2012 | Annual return | |
Financials | Feb 6, 2012 | Annual accounts | |
Registry | Oct 31, 2011 | Annual return | |
Financials | Mar 7, 2011 | Annual accounts | |
Registry | Oct 25, 2010 | Annual return | |
Financials | Feb 8, 2010 | Annual accounts | |
Registry | Oct 23, 2009 | Annual return | |
Registry | Oct 23, 2009 | Change of particulars for director | |
Registry | Oct 23, 2009 | Change of particulars for secretary | |
Registry | Oct 23, 2009 | Change of particulars for director | |
Registry | Oct 23, 2009 | Change of particulars for secretary | |
Financials | Apr 7, 2009 | Annual accounts | |
Registry | Oct 30, 2008 | Annual return | |
Financials | Apr 8, 2008 | Annual accounts | |
Registry | Oct 19, 2007 | Annual return | |
Financials | Apr 30, 2007 | Annual accounts | |
Registry | Nov 7, 2006 | Annual return | |
Financials | Apr 13, 2006 | Annual accounts | |
Registry | Oct 17, 2005 | Annual return | |
Registry | Oct 17, 2005 | Notice of change of directors or secretaries or in their particulars | |
Financials | Apr 8, 2005 | Annual accounts | |
Registry | Oct 26, 2004 | Annual return | |
Financials | Jan 13, 2004 | Annual accounts | |
Registry | Jan 13, 2004 | Elective resolution | |
Registry | Nov 18, 2003 | Annual return | |
Financials | Apr 22, 2003 | Annual accounts | |
Registry | Nov 6, 2002 | Annual return | |
Registry | Sep 19, 2002 | £ nc 1000/1500000 | |
Registry | Jul 11, 2002 | Declaration in relation to assistance for the acquisition of shares | |
Registry | Jul 8, 2002 | Resignation of a director | |
Registry | Jul 8, 2002 | Alteration to memorandum and articles | |
Registry | Jul 8, 2002 | Resignation of a director | |
Registry | Jul 8, 2002 | Resignation of a secretary | |
Registry | Jul 8, 2002 | Appointment of a secretary | |
Registry | Jun 28, 2002 | Appointment of a woman | |
Registry | Jun 28, 2002 | Resignation of one Executive and one Director (a man) | |
Financials | Apr 18, 2002 | Annual accounts | |
Registry | Nov 2, 2001 | Annual return | |
Financials | Mar 29, 2001 | Annual accounts | |
Registry | Jan 30, 2001 | Change in situation or address of registered office | |
Registry | Nov 8, 2000 | Annual return | |
Financials | Mar 27, 2000 | Annual accounts | |
Registry | Nov 2, 1999 | Annual return | |
Financials | Mar 19, 1999 | Annual accounts | |
Registry | Nov 12, 1998 | Annual return | |
Financials | Mar 17, 1998 | Annual accounts | |
Registry | Oct 31, 1997 | Annual return | |
Financials | May 6, 1997 | Annual accounts | |
Registry | Oct 30, 1996 | Annual return | |
Financials | May 1, 1996 | Annual accounts | |
Registry | Oct 27, 1995 | Annual return | |
Financials | Apr 30, 1995 | Annual accounts | |
Registry | Nov 7, 1994 | Annual return | |
Financials | May 3, 1994 | Annual accounts | |
Registry | Oct 27, 1993 | Director resigned, new director appointed | |
Registry | Oct 14, 1993 | Annual return | |
Financials | May 4, 1993 | Annual accounts | |
Registry | Nov 4, 1992 | Annual return | |
Financials | Apr 28, 1992 | Annual accounts | |
Registry | Oct 22, 1991 | Annual return | |
Registry | Oct 22, 1991 | Registered office changed | |
Registry | Oct 17, 1991 | Three appointments: 3 men | |
Financials | May 8, 1991 | Annual accounts | |
Registry | Nov 14, 1990 | Annual return | |
Financials | May 8, 1990 | Annual accounts | |
Registry | Dec 1, 1989 | Annual return | |
Registry | Jun 13, 1989 | Director resigned, new director appointed | |
Financials | May 2, 1989 | Annual accounts | |
Registry | Jan 9, 1989 | Annual return | |
Financials | Mar 29, 1988 | Annual accounts | |
Registry | Jan 27, 1988 | Annual return | |
Registry | Jun 29, 1987 | Director resigned, new director appointed | |
Financials | Mar 13, 1987 | Annual accounts | |
Registry | Nov 24, 1986 | Annual return | |
Financials | May 6, 1986 | Annual accounts |