Extended Company Report with Annual Accounts   |
Includes
|
| Last balance sheet date | 2019-12-31 | |
|---|---|---|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 01486512 |
| Record last updated | Wednesday, May 29, 2019 10:24:33 PM UTC |
| Official Address | Norman Road Broadheath Altrincham There are 4 companies registered at this street |
| Locality | Altrincham |
| Region | Trafford, England |
| Postal Code | WA144ES |
| Sector | Other letting and operating of own or leased real estate |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | May 21, 2019 | Appointment of a woman | |
| Registry | Apr 20, 2019 | Resignation of one Company Director and one Director (a man) | |
| Registry | Apr 6, 2016 | Appointment of a person as Member Of a Firm With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Member Of a Firm With Right To Appoint And Remove Directors | |
| Registry | Jan 6, 2016 | Appointment of a woman | |
| Financials | Jul 18, 2013 | Annual accounts | |
| Registry | Feb 14, 2013 | Annual return | |
| Financials | Mar 16, 2012 | Annual accounts | |
| Registry | Feb 2, 2012 | Annual return | |
| Registry | Jan 25, 2012 | Statement of satisfaction in full or in part of mortgage or charge | |
| Financials | Mar 29, 2011 | Annual accounts | |
| Registry | Mar 7, 2011 | Statement of satisfaction in full or in part of mortgage or charge | |
| Registry | Feb 2, 2011 | Annual return | |
| Financials | Aug 12, 2010 | Annual accounts | |
| Registry | Feb 3, 2010 | Annual return | |
| Registry | Feb 3, 2010 | Resignation of one Director | |
| Financials | Jun 6, 2009 | Annual accounts | |
| Registry | Feb 10, 2009 | Annual return | |
| Financials | Aug 13, 2008 | Annual accounts | |
| Registry | Feb 4, 2008 | Annual return | |
| Financials | Jun 28, 2007 | Annual accounts | |
| Registry | Feb 6, 2007 | Annual return | |
| Financials | Sep 25, 2006 | Annual accounts | |
| Registry | Sep 22, 2006 | Appointment of a secretary | |
| Registry | Sep 22, 2006 | Resignation of a secretary | |
| Registry | Sep 7, 2006 | Appointment of a man as Company Director and Secretary | |
| Registry | Feb 28, 2006 | Annual return | |
| Financials | May 5, 2005 | Annual accounts | |
| Registry | Mar 2, 2005 | Annual return | |
| Registry | Mar 2, 2005 | Resignation of a director | |
| Financials | Aug 31, 2004 | Annual accounts | |
| Registry | Feb 18, 2004 | Annual return | |
| Financials | Jul 26, 2003 | Annual accounts | |
| Registry | Feb 19, 2003 | Annual return | |
| Financials | Sep 10, 2002 | Annual accounts | |
| Registry | Feb 27, 2002 | Annual return | |
| Financials | Sep 11, 2001 | Annual accounts | |
| Registry | Feb 26, 2001 | Annual return | |
| Financials | May 30, 2000 | Annual accounts | |
| Registry | Mar 1, 2000 | Annual return | |
| Financials | Apr 14, 1999 | Annual accounts | |
| Registry | Feb 8, 1999 | Annual return | |
| Financials | Oct 27, 1998 | Annual accounts | |
| Registry | Feb 11, 1998 | Annual return | |
| Financials | Jun 25, 1997 | Annual accounts | |
| Registry | Feb 27, 1997 | Annual return | |
| Financials | Jun 10, 1996 | Annual accounts | |
| Registry | Apr 17, 1996 | Annual return | |
| Registry | Nov 29, 1995 | Auditor's letter of resignation | |
| Financials | May 18, 1995 | Annual accounts | |
| Registry | Mar 13, 1995 | Annual return | |
| Financials | Jun 28, 1994 | Annual accounts | |
| Registry | Mar 15, 1994 | Annual return | |
| Financials | Oct 26, 1993 | Annual accounts | |
| Registry | May 25, 1993 | Annual return | |
| Registry | Dec 7, 1992 | Declaration of satisfaction in full or in part of a mortgage or charge | |
| Registry | Nov 10, 1992 | Alter mem and arts | |
| Financials | Nov 10, 1992 | Annual accounts | |
| Registry | Apr 10, 1992 | Director resigned, new director appointed | |
| Registry | Apr 10, 1992 | Annual return | |
| Registry | Feb 1, 1992 | Two appointments: 2 men | |
| Registry | Nov 20, 1991 | Annual return | |
| Financials | Nov 14, 1991 | Annual accounts | |
| Financials | Jul 18, 1990 | Annual accounts 1486... | |
| Registry | Mar 1, 1990 | Annual return | |
| Financials | Aug 10, 1989 | Annual accounts | |
| Registry | Jul 28, 1988 | Annual return | |
| Financials | Jun 1, 1988 | Annual accounts | |
| Financials | Jun 23, 1987 | Annual accounts 1486... | |
| Registry | Mar 26, 1987 | Annual return | |
| Registry | Jul 18, 1986 | Declaration of satisfaction in full or in part of a mortgage or charge | |
| Financials | Jun 6, 1986 | Annual accounts | |
