Extended Company Report with Annual Accounts |
Includes
|
Company type | Private Limited Company, Active |
---|---|
Company Number | 00917787 |
Record last updated | Wednesday, January 4, 2017 10:10:37 AM UTC |
Official Address | 14 The Markham Centre Station Road Theale There are 14 companies registered at this street |
Locality | Theale |
Region | West Berkshire, England |
Postal Code | RG74PE |
Sector | Retail sale of watches and jewellery in specialised stores |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Apr 6, 2016 | Three appointments: 3 men | |
Financials | May 24, 2013 | Annual accounts | |
Registry | Feb 25, 2013 | Annual return | |
Registry | Jul 16, 2012 | Change of registered office address | |
Financials | May 30, 2012 | Annual accounts | |
Registry | Feb 6, 2012 | Annual return | |
Financials | Feb 2, 2011 | Annual accounts | |
Registry | Jan 13, 2011 | Annual return | |
Registry | Jan 12, 2011 | Resignation of one Secretary | |
Registry | Mar 15, 2010 | Annual return | |
Registry | Mar 15, 2010 | Change of registered office address | |
Registry | Mar 15, 2010 | Change of registered office address 9177... | |
Registry | Mar 12, 2010 | Change of particulars for director | |
Financials | Mar 5, 2010 | Annual accounts | |
Registry | Oct 30, 2009 | Miscellaneous document | |
Registry | Aug 19, 2009 | Appointment of a director | |
Registry | Aug 1, 2009 | Appointment of a man as Director | |
Registry | Jun 15, 2009 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Jun 15, 2009 | Declaration of satisfaction in full or in part of a mortgage or charge 9177... | |
Registry | Jun 15, 2009 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | May 28, 2009 | Change of accounting reference date | |
Registry | May 16, 2009 | Alteration to memorandum and articles | |
Financials | Feb 17, 2009 | Annual accounts | |
Registry | Jan 14, 2009 | Annual return | |
Registry | Mar 27, 2008 | Notice of change of directors or secretaries or in their particulars | |
Registry | Feb 26, 2008 | Annual return | |
Financials | Dec 12, 2007 | Annual accounts | |
Registry | Jan 25, 2007 | Annual return | |
Financials | Jan 3, 2007 | Annual accounts | |
Registry | May 4, 2006 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Feb 10, 2006 | Annual return | |
Financials | Dec 9, 2005 | Annual accounts | |
Registry | Apr 11, 2005 | Annual return | |
Financials | Dec 23, 2004 | Annual accounts | |
Registry | Feb 9, 2004 | Annual return | |
Financials | Dec 31, 2003 | Annual accounts | |
Registry | Jan 8, 2003 | Annual return | |
Financials | Dec 5, 2002 | Annual accounts | |
Registry | Jan 30, 2002 | Annual return | |
Financials | Dec 11, 2001 | Annual accounts | |
Registry | Feb 9, 2001 | Annual return | |
Registry | Feb 9, 2001 | Notice of change of directors or secretaries or in their particulars | |
Financials | Dec 11, 2000 | Annual accounts | |
Registry | Feb 4, 2000 | Annual return | |
Financials | Nov 22, 1999 | Annual accounts | |
Registry | Jan 24, 1999 | Annual return | |
Financials | Dec 21, 1998 | Annual accounts | |
Registry | Mar 26, 1998 | Change in situation or address of registered office | |
Registry | Feb 23, 1998 | Appointment of a secretary | |
Registry | Feb 23, 1998 | Resignation of a secretary | |
Registry | Jan 29, 1998 | Annual return | |
Financials | Dec 5, 1997 | Annual accounts | |
Registry | Jan 26, 1997 | Annual return | |
Financials | Jan 14, 1997 | Annual accounts | |
Registry | Jan 6, 1997 | Appointment of a director | |
Registry | Dec 23, 1996 | Appointment of a woman | |
Registry | Apr 9, 1996 | Annual return | |
Financials | Feb 28, 1996 | Annual accounts | |
Registry | Jan 2, 1996 | Removal of secretary/director | |
Registry | Jun 8, 1995 | Director resigned, new director appointed | |
Registry | Apr 24, 1995 | Alter mem and arts | |
Registry | Apr 24, 1995 | Alter mem and arts 9177... | |
Financials | Jan 30, 1995 | Annual accounts | |
Registry | Jan 18, 1995 | Annual return | |
Financials | Jan 28, 1994 | Annual accounts | |
Registry | Jan 21, 1994 | Annual return | |
Registry | Apr 19, 1993 | Annual return 9177... | |
Financials | Mar 19, 1993 | Annual accounts | |
Registry | Apr 22, 1992 | Change of name certificate | |
Registry | Feb 4, 1992 | Annual return | |
Financials | Jan 21, 1992 | Annual accounts | |
Registry | Dec 29, 1991 | Appointment of a man as Director and Accountant | |
Financials | May 14, 1991 | Annual accounts | |
Registry | May 14, 1991 | Elective resolution | |
Registry | May 14, 1991 | Annual return | |
Registry | Jul 3, 1990 | Annual return 9177... | |
Financials | Jul 3, 1990 | Annual accounts | |
Registry | May 11, 1989 | Annual return | |
Financials | Apr 27, 1989 | Annual accounts | |
Registry | Feb 24, 1988 | Director resigned, new director appointed | |
Registry | Feb 5, 1988 | Particulars of a mortgage or charge | |
Registry | Jan 13, 1988 | Annual return | |
Financials | Jan 13, 1988 | Annual accounts | |
Registry | Apr 11, 1987 | Annual return | |
Financials | Apr 11, 1987 | Annual accounts | |
Registry | Dec 29, 1986 | Director resigned, new director appointed | |
Financials | Jan 6, 1982 | Annual accounts | |
Financials | Nov 14, 1981 | Annual accounts 9177... | |
Financials | Sep 13, 1980 | Annual accounts |