Full Company Report |
Includes
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Last balance sheet date | 2024-06-30 |
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Company type | Private Limited Company, Active |
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Company Number | 00683153 |
Record last updated | Sunday, April 27, 2025 8:33:29 AM UTC |
Official Address | Corner House 212 Lower Road Bookham North There are 23 companies registered at this street |
Locality | Bookham North |
Region | Surrey, England |
Postal Code | KT234DF |
Sector | Management of real estate on a fee or contract basis |
Document Type | Publication date | Download link | |
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Registry | Apr 1, 2025 | Appointment of a person as Secretary | |
Registry | Mar 31, 2025 | Resignation of one Secretary | |
Registry | Jul 11, 2022 | Resignation of one Director (a man) | |
Registry | Jun 28, 2022 | Appointment of a woman | |
Registry | Jun 29, 2020 | Appointment of a person as Secretary | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) | |
Registry | Oct 17, 2013 | Annual return | |
Financials | Sep 9, 2013 | Annual accounts | |
Registry | Oct 15, 2012 | Annual return | |
Financials | Aug 10, 2012 | Annual accounts | |
Registry | Oct 18, 2011 | Annual return | |
Financials | Aug 24, 2011 | Annual accounts | |
Registry | Oct 17, 2010 | Annual return | |
Financials | Oct 1, 2010 | Annual accounts | |
Registry | Oct 20, 2009 | Annual return | |
Registry | Oct 20, 2009 | Change of particulars for director | |
Registry | Oct 20, 2009 | Change of particulars for director 6831... | |
Financials | Aug 21, 2009 | Annual accounts | |
Registry | Aug 10, 2009 | Appointment of a director | |
Registry | Jul 11, 2009 | Appointment of a man as Director and Sales Manager | |
Registry | Oct 22, 2008 | Annual return | |
Financials | Aug 21, 2008 | Annual accounts | |
Registry | Aug 15, 2008 | Annual return | |
Financials | Sep 19, 2007 | Annual accounts | |
Registry | Jun 14, 2007 | Resignation of a director | |
Registry | Jun 4, 2007 | Resignation of one Director (a man) and one Research Scientist | |
Registry | Oct 30, 2006 | Annual return | |
Financials | Sep 1, 2006 | Annual accounts | |
Registry | Jul 27, 2006 | Annual return | |
Registry | Jun 26, 2006 | Change in situation or address of registered office | |
Registry | May 22, 2006 | Appointment of a director | |
Registry | Mar 25, 2006 | Appointment of a man as Director and Research Scientist | |
Financials | Aug 30, 2005 | Annual accounts | |
Registry | Aug 22, 2005 | Appointment of a secretary | |
Registry | Jul 30, 2005 | Appointment of a man as Secretary | |
Registry | Jul 14, 2005 | Resignation of a director | |
Registry | Jul 14, 2005 | Resignation of a director 6831... | |
Registry | Jun 30, 2005 | Resignation of 2 people: a woman and a man | |
Financials | Oct 31, 2004 | Annual accounts | |
Registry | Oct 21, 2004 | Annual return | |
Registry | Sep 13, 2004 | Resignation of a director | |
Registry | Sep 13, 2004 | Appointment of a director | |
Registry | Jun 29, 2004 | Appointment of a man as Company Director and Director | |
Registry | Jun 29, 2004 | Resignation of a woman | |
Financials | Dec 31, 2003 | Annual accounts | |
Registry | Nov 4, 2003 | Appointment of a director | |
Registry | Nov 4, 2003 | Annual return | |
Registry | Oct 1, 2003 | Appointment of a woman | |
Registry | Sep 30, 2003 | Resignation of a woman | |
Registry | Nov 1, 2002 | Annual return | |
Financials | Oct 6, 2002 | Annual accounts | |
Registry | Jul 29, 2002 | Resignation of a director | |
Registry | Jul 5, 2002 | Resignation of a woman | |
Financials | Feb 22, 2002 | Annual accounts | |
Registry | Nov 5, 2001 | Annual return | |
Registry | Dec 27, 2000 | Resignation of a director | |
Registry | Dec 27, 2000 | Appointment of a director | |
Registry | Nov 30, 2000 | Resignation of a woman | |
Registry | Nov 30, 2000 | Appointment of a woman | |
Registry | Oct 24, 2000 | Annual return | |
Financials | Sep 18, 2000 | Annual accounts | |
Financials | Feb 29, 2000 | Annual accounts 6831... | |
Registry | Nov 4, 1999 | Annual return | |
Registry | Sep 24, 1999 | Auditor's letter of resignation | |
Financials | Jan 18, 1999 | Annual accounts | |
Registry | Oct 9, 1998 | Annual return | |
Financials | Feb 26, 1998 | Annual accounts | |
Registry | Oct 10, 1997 | Annual return | |
Financials | Dec 23, 1996 | Annual accounts | |
Registry | Oct 13, 1996 | Annual return | |
Financials | Apr 1, 1996 | Annual accounts | |
Registry | Oct 12, 1995 | Annual return | |
Financials | Feb 22, 1995 | Annual accounts | |
Registry | Nov 3, 1994 | Annual return | |
Registry | Jun 29, 1994 | Auditor's letter of resignation | |
Financials | Dec 7, 1993 | Annual accounts | |
Registry | Oct 7, 1993 | Annual return | |
Financials | Nov 9, 1992 | Annual accounts | |
Registry | Oct 21, 1992 | Director's particulars changed | |
Registry | Oct 21, 1992 | Annual return | |
Financials | Dec 17, 1991 | Annual accounts | |
Registry | Oct 25, 1991 | Change in situation or address of registered office | |
Registry | Oct 25, 1991 | Annual return | |
Registry | Oct 15, 1991 | Four appointments: a man and 3 women,: a man and 3 women | |
Financials | Dec 18, 1990 | Annual accounts | |
Registry | Dec 18, 1990 | Annual return | |
Registry | Dec 17, 1990 | Director resigned, new director appointed | |
Financials | Nov 20, 1989 | Annual accounts | |
Registry | Nov 20, 1989 | Annual return | |
Registry | Dec 5, 1988 | Annual return 6831... | |
Financials | Dec 5, 1988 | Annual accounts | |
Financials | Jan 11, 1988 | Annual accounts 6831... | |
Registry | Jan 11, 1988 | Annual return | |
Registry | Jan 12, 1987 | Annual return 6831... | |
Financials | Jan 12, 1987 | Annual accounts |