Extended Company Report with Annual Accounts![]() |
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 | 01954925 |
Record last updated | Thursday, March 6, 2025 2:51:32 PM UTC |
Official Address | Mistlethwaite House Roughton There are 2 companies registered at this street |
Locality | Roughton |
Region | Lincolnshire, England |
Postal Code | LN95RJ |
Sector | Residents property management |
Document Type | Publication date | Download link | |
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Registry | Mar 4, 2025 | Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors | |
Registry | Mar 4, 2025 | Resignation of 2 people: 2 women | |
Registry | Nov 3, 2023 | Appointment of a man as Director and None | |
Registry | Oct 27, 2023 | Resignation of one Director (a man) and one None | |
Registry | Jul 16, 2016 | Appointment of a woman | |
Registry | Feb 10, 2016 | Appointment of a woman 1954... | |
Registry | Feb 3, 2015 | Appointment of a man as None and Director | |
Registry | Aug 1, 2013 | Annual return | |
Registry | Feb 18, 2013 | Change of registered office address | |
Financials | Feb 15, 2013 | Annual accounts | |
Registry | Jan 17, 2013 | Resignation of one Director | |
Registry | Oct 1, 2012 | Alteration to memorandum and articles | |
Registry | Aug 24, 2012 | Annual return | |
Registry | Aug 16, 2012 | Appointment of a woman as Director | |
Financials | Jan 30, 2012 | Annual accounts | |
Registry | Aug 17, 2011 | Annual return | |
Financials | Nov 1, 2010 | Annual accounts | |
Registry | Aug 20, 2010 | Annual return | |
Financials | Mar 10, 2010 | Annual accounts | |
Registry | Jul 28, 2009 | Annual return | |
Financials | Apr 8, 2009 | Annual accounts | |
Financials | Jan 26, 2009 | Annual accounts 1954... | |
Registry | Aug 7, 2008 | Annual return | |
Registry | Aug 16, 2007 | Annual return 1954... | |
Registry | Aug 16, 2007 | Appointment of a secretary | |
Registry | Mar 24, 2007 | Resignation of a director | |
Registry | Mar 8, 2007 | Appointment of a man as Retired and Secretary | |
Financials | Feb 8, 2007 | Annual accounts | |
Registry | Jul 25, 2006 | Annual return | |
Financials | Jun 23, 2006 | Annual accounts | |
Registry | Apr 7, 2006 | Resignation of a secretary | |
Registry | Apr 7, 2006 | Resignation of a director | |
Registry | Feb 8, 2006 | Annual return | |
Registry | Dec 12, 2005 | Resignation of a director | |
Registry | Nov 28, 2005 | Appointment of a director | |
Financials | Nov 28, 2005 | Annual accounts | |
Registry | Aug 9, 2004 | Appointment of a director | |
Registry | Aug 9, 2004 | Annual return | |
Financials | Mar 27, 2004 | Annual accounts | |
Registry | Aug 28, 2003 | Annual return | |
Financials | Feb 26, 2003 | Annual accounts | |
Registry | Jul 23, 2002 | Annual return | |
Financials | Mar 9, 2002 | Annual accounts | |
Registry | Aug 1, 2001 | Annual return | |
Financials | Apr 5, 2001 | Annual accounts | |
Registry | Aug 10, 2000 | Annual return | |
Financials | Apr 22, 2000 | Annual accounts | |
Registry | Aug 2, 1999 | Annual return | |
Financials | Sep 1, 1998 | Annual accounts | |
Registry | Aug 17, 1998 | Annual return | |
Financials | Jul 29, 1997 | Annual accounts | |
Registry | Jul 29, 1997 | Annual return | |
Financials | Jul 29, 1996 | Annual accounts | |
Registry | Jul 29, 1996 | Annual return | |
Financials | Jul 18, 1995 | Annual accounts | |
Registry | Jul 18, 1995 | Elective resolution | |
Registry | Jul 18, 1995 | Annual return | |
Registry | Jul 18, 1995 | Elective resolution | |
Registry | Jul 13, 1994 | Annual return | |
Financials | Jul 13, 1994 | Annual accounts | |
Registry | Aug 24, 1993 | Director resigned, new director appointed | |
Registry | Jul 16, 1993 | Annual return | |
Financials | Jul 16, 1993 | Annual accounts | |
Registry | Jul 16, 1993 | Director's particulars changed | |
Registry | Jul 16, 1993 | Location of debenture register address changed | |
Financials | Jul 21, 1992 | Annual accounts | |
Registry | Jul 21, 1992 | Annual return | |
Registry | Jul 21, 1992 | Director's particulars changed | |
Registry | Jul 26, 1991 | Annual return | |
Financials | Sep 7, 1990 | Annual accounts | |
Registry | Sep 7, 1990 | Notice of new accounting reference date given during the course of an accounting reference period | |
Registry | Aug 16, 1990 | Annual return | |
Financials | Apr 24, 1989 | Annual accounts | |
Registry | Apr 24, 1989 | Annual return | |
Registry | Apr 6, 1989 | Annual return 1954... | |
Financials | Apr 6, 1989 | Annual accounts | |
Registry | Apr 6, 1989 | Exemption from appointing auditors | |
Registry | Apr 3, 1989 | Director resigned, new director appointed | |
Registry | Feb 23, 1989 | Change in situation or address of registered office | |
Registry | Apr 29, 1988 | First gazette |