Extended Company Report with Annual Accounts |
Includes
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Last balance sheet date | 2019-09-30 |
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Company type | Private Limited Company, Active |
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Company Number | 01333423 |
Record last updated | Friday, April 20, 2018 7:21:24 PM UTC |
Official Address | Weetabix Mills Burton Latimer There are 3 companies registered at this street |
Postal Code | NN155JR |
Sector | Non-trading companynon trading |
Document Type | Publication date | Download link | |
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Registry | Jan 11, 2018 | Appointment of a man as Secretary | |
Registry | Oct 18, 2017 | Appointment of a woman as Director | |
Registry | Jan 23, 2014 | Annual return | |
Financials | Oct 1, 2013 | Annual accounts | |
Registry | Feb 5, 2013 | Annual return | |
Financials | Sep 25, 2012 | Annual accounts | |
Registry | Feb 1, 2012 | Annual return | |
Registry | Nov 2, 2011 | Resignation of one Director | |
Registry | Nov 2, 2011 | Appointment of a person as Director | |
Registry | Oct 21, 2011 | Resignation of one Chief Executive Officer and one Director (a man) | |
Registry | Oct 18, 2011 | Appointment of a man as Chief Executive Officer and Director | |
Financials | Sep 28, 2011 | Annual accounts | |
Registry | Jan 27, 2011 | Annual return | |
Financials | Sep 27, 2010 | Annual accounts | |
Registry | Feb 5, 2010 | Annual return | |
Registry | Dec 30, 2009 | Change of particulars for secretary | |
Registry | Dec 30, 2009 | Change of particulars for director | |
Registry | Dec 30, 2009 | Change of particulars for director 1333... | |
Financials | Oct 24, 2009 | Annual accounts | |
Registry | Jan 26, 2009 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jan 26, 2009 | Annual return | |
Registry | Jan 26, 2009 | Notice of change of directors or secretaries or in their particulars | |
Financials | Oct 29, 2008 | Annual accounts | |
Registry | Feb 12, 2008 | Resignation of a director | |
Registry | Feb 8, 2008 | Resignation of one Non Executive Director and one Director (a man) | |
Registry | Jan 28, 2008 | Annual return | |
Registry | Jan 23, 2008 | Appointment of a secretary | |
Registry | Jan 23, 2008 | Resignation of a secretary | |
Registry | Jan 9, 2008 | Appointment of a man as Secretary | |
Financials | Oct 21, 2007 | Annual accounts | |
Registry | Feb 23, 2007 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jan 31, 2007 | Annual return | |
Financials | Oct 31, 2006 | Annual accounts | |
Registry | Feb 7, 2006 | Annual return | |
Financials | Nov 4, 2005 | Annual accounts | |
Registry | Feb 17, 2005 | Annual return | |
Registry | Sep 8, 2004 | Appointment of a director | |
Registry | Sep 1, 2004 | Appointment of a man as Chief Executive Officer and Director | |
Registry | Jul 8, 2004 | Change of accounting reference date | |
Financials | May 15, 2004 | Annual accounts | |
Registry | Feb 13, 2004 | Annual return | |
Registry | Oct 2, 2003 | Notice of change of directors or secretaries or in their particulars | |
Registry | Aug 19, 2003 | Appointment of a secretary | |
Registry | Aug 19, 2003 | Appointment of a director | |
Registry | Aug 19, 2003 | Resignation of a secretary | |
Registry | Aug 19, 2003 | Resignation of a director | |
Registry | Aug 1, 2003 | Resignation of one Secretary (a man) | |
Registry | Jul 31, 2003 | Appointment of a man as Director | |
Registry | Jan 24, 2003 | Annual return | |
Financials | Jan 24, 2003 | Annual accounts | |
Registry | Jan 29, 2002 | Annual return | |
Financials | Jan 29, 2002 | Annual accounts | |
Financials | Jan 30, 2001 | Annual accounts 1333... | |
Registry | Jan 30, 2001 | Annual return | |
Financials | Feb 18, 2000 | Annual accounts | |
Registry | Feb 1, 2000 | Annual return | |
Financials | Feb 11, 1999 | Annual accounts | |
Registry | Feb 11, 1999 | Annual return | |
Registry | Feb 5, 1998 | Annual return 1333... | |
Financials | Feb 5, 1998 | Annual accounts | |
Registry | Jan 27, 1997 | Annual return | |
Financials | Jan 27, 1997 | Annual accounts | |
Registry | Feb 15, 1996 | Annual return | |
Financials | Feb 15, 1996 | Annual accounts | |
Registry | Feb 15, 1996 | Director's particulars changed | |
Registry | Feb 5, 1995 | Annual return | |
Financials | Feb 5, 1995 | Annual accounts | |
Registry | Feb 5, 1995 | Director's particulars changed | |
Registry | Aug 17, 1994 | Written elective resolution | |
Registry | Jul 19, 1994 | Elective resolution | |
Registry | Feb 6, 1994 | Annual return | |
Financials | Feb 6, 1994 | Annual accounts | |
Financials | Jan 28, 1993 | Annual accounts 1333... | |
Registry | Jan 28, 1993 | Annual return | |
Registry | Feb 1, 1992 | Registered office changed | |
Registry | Feb 1, 1992 | Annual return | |
Financials | Feb 1, 1992 | Annual accounts | |
Registry | Feb 10, 1991 | Annual return | |
Financials | Jan 28, 1991 | Annual accounts | |
Registry | Jan 21, 1991 | Three appointments: 3 men | |
Registry | Feb 6, 1990 | Annual return | |
Financials | Feb 6, 1990 | Annual accounts | |
Financials | Feb 21, 1989 | Annual accounts 1333... | |
Registry | Feb 21, 1989 | Annual return | |
Registry | Feb 18, 1988 | Annual return 1333... | |
Financials | Feb 18, 1988 | Annual accounts | |
Registry | Aug 5, 1987 | Change of name certificate | |
Registry | Mar 19, 1987 | Annual return | |
Financials | Mar 13, 1987 | Annual accounts |