Full Company Report |
Includes
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Last balance sheet date | 2023-01-31 |
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Company type | Private Limited Company, Active |
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Company Number | 00436161 |
Record last updated | Wednesday, May 22, 2024 8:45:17 AM UTC |
Official Address | Wootton Hall Henley There are 9 companies registered at this street |
Locality | Henley |
Region | Warwickshire, England |
Postal Code | B956EE |
Sector | Other amusement and recreation activities n.e.c. |
Document Type | Publication date | Download link | |
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Registry | Apr 26, 2024 | Resignation of one Director (a woman) | |
Registry | Sep 30, 2022 | Resignation of 2 people: one Secretary (a man) and one Director (a man) | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
Financials | Jun 28, 2013 | Annual accounts | |
Registry | Oct 5, 2012 | Annual return | |
Financials | Jul 6, 2012 | Annual accounts | |
Registry | Oct 20, 2011 | Annual return | |
Registry | Oct 20, 2011 | Resignation of one Director | |
Financials | Aug 4, 2011 | Annual accounts | |
Registry | Oct 28, 2010 | Annual return | |
Financials | Aug 25, 2010 | Annual accounts | |
Registry | Feb 25, 2010 | Notice of cancellation of shares | |
Registry | Feb 25, 2010 | Authority- purchase shares other than from capital | |
Registry | Feb 25, 2010 | Return of purchase of own shares | |
Registry | Oct 27, 2009 | Annual return | |
Financials | Aug 27, 2009 | Annual accounts | |
Registry | Oct 9, 2008 | Annual return | |
Financials | Sep 17, 2008 | Annual accounts | |
Registry | Oct 11, 2007 | Annual return | |
Financials | Sep 18, 2007 | Annual accounts | |
Financials | Oct 13, 2006 | Annual accounts 4361... | |
Registry | Oct 12, 2006 | Annual return | |
Registry | Oct 12, 2006 | Appointment of a director | |
Registry | Oct 2, 2006 | Appointment of a man as Director and Accountant | |
Registry | Oct 5, 2005 | Annual return | |
Financials | Sep 14, 2005 | Annual accounts | |
Registry | Sep 6, 2005 | Appointment of a man as Secretary and Accountant | |
Registry | Sep 6, 2005 | Resignation of a secretary | |
Registry | Sep 6, 2005 | Appointment of a secretary | |
Registry | Sep 5, 2005 | Resignation of a director | |
Registry | May 18, 2005 | Appointment of a secretary | |
Registry | May 18, 2005 | Resignation of a secretary | |
Registry | Oct 12, 2004 | Annual return | |
Financials | Aug 23, 2004 | Annual accounts | |
Registry | Oct 10, 2003 | Annual return | |
Financials | Oct 1, 2003 | Annual accounts | |
Registry | Aug 14, 2003 | Appointment of a director | |
Registry | Jun 9, 2003 | Appointment of a director 4361... | |
Registry | Jun 9, 2003 | Appointment of a director | |
Registry | May 21, 2003 | Appointment of a man as Director and Sale Manager | |
Registry | May 4, 2003 | Resignation of a director | |
Registry | Feb 25, 2003 | Resignation of a director 4361... | |
Financials | Oct 31, 2002 | Annual accounts | |
Registry | Oct 16, 2002 | Annual return | |
Financials | Nov 30, 2001 | Annual accounts | |
Registry | Oct 5, 2001 | Annual return | |
Financials | Oct 31, 2000 | Annual accounts | |
Registry | Oct 17, 2000 | Annual return | |
Registry | Dec 24, 1999 | Notice of change of directors or secretaries or in their particulars | |
Registry | Dec 24, 1999 | Resignation of a director | |
Financials | Dec 3, 1999 | Annual accounts | |
Registry | Oct 8, 1999 | Annual return | |
Registry | Jun 15, 1999 | Resignation of a director | |
Registry | Apr 18, 1999 | Memorandum of association | |
Registry | Apr 18, 1999 | Alter mem and arts | |
Registry | Mar 16, 1999 | Auditor's letter of resignation | |
Financials | Dec 2, 1998 | Annual accounts | |
Registry | Oct 6, 1998 | Annual return | |
Financials | Nov 27, 1997 | Annual accounts | |
Registry | Oct 17, 1997 | Annual return | |
Financials | Oct 28, 1996 | Annual accounts | |
Registry | Oct 14, 1996 | Annual return | |
Financials | Nov 7, 1995 | Annual accounts | |
Registry | Oct 19, 1995 | Annual return | |
Registry | Nov 7, 1994 | Director resigned, new director appointed | |
Financials | Nov 3, 1994 | Annual accounts | |
Registry | Oct 7, 1994 | Annual return | |
Registry | Dec 8, 1993 | Director resigned, new director appointed | |
Registry | Nov 19, 1993 | Appointment of a woman | |
Registry | Nov 10, 1993 | Annual return | |
Financials | Nov 10, 1993 | Annual accounts | |
Registry | Nov 8, 1992 | Director's particulars changed | |
Registry | Nov 8, 1992 | Registered office changed | |
Registry | Nov 8, 1992 | Annual return | |
Financials | Oct 27, 1992 | Annual accounts | |
Financials | Oct 29, 1991 | Annual accounts 4361... | |
Registry | Oct 22, 1991 | Annual return | |
Registry | Sep 30, 1991 | Appointment of a man as Director and Mobile Home Park Operator | |
Registry | Oct 19, 1990 | Annual return | |
Financials | Oct 19, 1990 | Annual accounts | |
Financials | Oct 18, 1989 | Annual accounts 4361... | |
Registry | Oct 18, 1989 | Annual return | |
Registry | Jan 11, 1989 | Notice of new accounting reference date given during the course of an accounting reference period | |
Financials | Nov 23, 1988 | Annual accounts | |
Registry | Nov 23, 1988 | Annual return | |
Financials | Oct 27, 1987 | Annual accounts | |
Registry | Oct 27, 1987 | Annual return | |
Registry | Nov 26, 1986 | Director resigned, new director appointed | |
Registry | Oct 29, 1986 | Annual return | |
Financials | Oct 29, 1986 | Annual accounts | |
Financials | Dec 5, 1985 | Annual accounts 4361... | |
Financials | Sep 12, 1985 | Annual accounts | |
Financials | Jan 4, 1984 | Annual accounts 4361... | |
Financials | Jan 29, 1983 | Annual accounts | |
Financials | Jan 29, 1983 | Annual accounts 4361... |