Full Company Report |
Includes
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Last balance sheet date | 2024-03-31 |
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Company type | Private Limited Company, Active |
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Company Number | 01658223 |
Record last updated | Friday, November 3, 2023 10:52:20 AM UTC |
Official Address | Broome House Woodcote Drive Leek Wootton There are 2 companies registered at this street |
Locality | Leek Wootton |
Region | Warwickshire, England |
Postal Code | CV357QA |
Sector | Dormant Company |
Document Type | Publication date | Download link | |
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Registry | Nov 2, 2023 | Resignation of one Secretary (a woman) | |
Registry | Nov 2, 2023 | Appointment of a man as Shareholder (50-75%) As a Trustee Of a Trust, Member Of a Firm With 50-75% Of Voting Rights, Individual Or Entity With 50-75% Of Voting Rights, Trustee Of a Trust With More 50-75% Of Voting Rights, Shareholder (50-75%) and Shareholder (50-75%) As a Member Of a Firm | |
Registry | Nov 2, 2023 | Resignation of 2 people: a man and a woman | |
Registry | Oct 13, 2021 | Appointment of a woman | |
Registry | Oct 13, 2021 | Resignation of one Shareholder (25-50%) | |
Registry | Oct 13, 2021 | Appointment of a man as Director | |
Registry | May 10, 2021 | Resignation of one Director (a man) | |
Registry | Aug 7, 2016 | Appointment of a man as Shareholder (25-50%) | |
Financials | Nov 27, 2013 | Annual accounts | |
Registry | Sep 19, 2013 | Annual return | |
Financials | Nov 28, 2012 | Annual accounts | |
Registry | Sep 10, 2012 | Annual return | |
Financials | Nov 28, 2011 | Annual accounts | |
Registry | Sep 16, 2011 | Annual return | |
Financials | Nov 30, 2010 | Annual accounts | |
Registry | Sep 20, 2010 | Annual return | |
Registry | Sep 20, 2010 | Change of particulars for director | |
Registry | Sep 20, 2010 | Change of particulars for director 1658... | |
Financials | Feb 22, 2010 | Annual accounts | |
Registry | Sep 23, 2009 | Annual return | |
Financials | Jan 28, 2009 | Annual accounts | |
Registry | Sep 8, 2008 | Annual return | |
Financials | Feb 11, 2008 | Annual accounts | |
Registry | Jan 4, 2008 | Change in situation or address of registered office | |
Registry | Nov 7, 2007 | Change of name certificate | |
Registry | Nov 7, 2007 | Company name change | |
Registry | Oct 19, 2007 | Annual return | |
Financials | Mar 1, 2007 | Annual accounts | |
Registry | Feb 6, 2007 | Annual return | |
Registry | Nov 8, 2005 | Annual return 1658... | |
Financials | Oct 20, 2005 | Annual accounts | |
Financials | Oct 28, 2004 | Annual accounts 1658... | |
Registry | Oct 12, 2004 | Annual return | |
Registry | Sep 25, 2003 | Annual return 1658... | |
Financials | Jun 30, 2003 | Annual accounts | |
Registry | Sep 20, 2002 | Annual return | |
Financials | Jul 26, 2002 | Annual accounts | |
Registry | Sep 18, 2001 | Annual return | |
Financials | Jul 17, 2001 | Annual accounts | |
Registry | Oct 24, 2000 | Annual return | |
Financials | Jul 4, 2000 | Annual accounts | |
Financials | Mar 15, 2000 | Annual accounts 1658... | |
Registry | Mar 8, 2000 | Auditor's letter of resignation | |
Registry | Oct 18, 1999 | Annual return | |
Financials | Feb 4, 1999 | Annual accounts | |
Registry | Oct 22, 1998 | Annual return | |
Registry | Oct 22, 1997 | Annual return 1658... | |
Financials | Sep 23, 1997 | Annual accounts | |
Registry | Sep 25, 1996 | Annual return | |
Financials | Aug 27, 1996 | Annual accounts | |
Registry | Oct 30, 1995 | Annual return | |
Registry | Oct 30, 1995 | Change in situation or address of registered office | |
Registry | Oct 30, 1995 | Location of register of members address changed | |
Financials | Sep 25, 1995 | Annual accounts | |
Financials | Dec 20, 1994 | Annual accounts 1658... | |
Registry | Sep 16, 1994 | Annual return | |
Financials | Oct 26, 1993 | Annual accounts | |
Registry | Sep 22, 1993 | Annual return | |
Registry | Nov 4, 1992 | Annual return 1658... | |
Financials | Oct 13, 1992 | Annual accounts | |
Financials | Nov 26, 1991 | Annual accounts 1658... | |
Registry | Oct 1, 1991 | Annual return | |
Registry | Sep 18, 1991 | Two appointments: a man and a woman,: a man and a woman | |
Registry | Feb 13, 1991 | Annual return | |
Financials | Aug 30, 1990 | Annual accounts | |
Registry | Nov 1, 1989 | Annual return | |
Financials | Sep 20, 1989 | Annual accounts | |
Registry | Dec 4, 1988 | Annual return | |
Financials | Aug 9, 1988 | Annual accounts | |
Financials | Feb 12, 1988 | Annual accounts 1658... | |
Registry | Aug 26, 1987 | Annual return | |
Financials | Feb 7, 1987 | Annual accounts | |
Registry | Aug 11, 1986 | Annual return |