Extended Company Report with Annual Accounts   |
Includes
|
| Last balance sheet date | 2021-08-31 | |
|---|---|---|
| Employees | £1 | -100.00% |
| Total assets | £2 | 0% |
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 02532759 |
| Record last updated | Thursday, August 25, 2022 8:00:38 AM UTC |
| Official Address | C/o n s Lucas Co 80 The Courtyard High Street Old Amersham Town There are 13 companies registered at this street |
| Locality | Amersham Town |
| Region | Buckinghamshire, England |
| Postal Code | HP70DS |
| Sector | Other service activities n.e.c. |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Aug 24, 2022 | Resignation of one Secretary (a woman) | |
| Registry | Aug 24, 2022 | Appointment of a woman as Secretary | |
| Registry | Jun 1, 2016 | Appointment of a man as Shareholder (25-50%) | |
| Registry | Sep 18, 2013 | Annual return | |
| Financials | May 30, 2013 | Annual accounts | |
| Registry | Oct 5, 2012 | Annual return | |
| Financials | May 17, 2012 | Annual accounts | |
| Registry | Oct 10, 2011 | Annual return | |
| Financials | May 4, 2011 | Annual accounts | |
| Registry | Oct 4, 2010 | Annual return | |
| Financials | May 25, 2010 | Annual accounts | |
| Registry | Nov 2, 2009 | Annual return | |
| Financials | Jun 30, 2009 | Annual accounts | |
| Registry | Dec 23, 2008 | Annual return | |
| Financials | Jun 20, 2008 | Annual accounts | |
| Registry | Apr 17, 2008 | Annual return | |
| Registry | Apr 5, 2007 | Annual return 2532... | |
| Financials | Jan 29, 2007 | Annual accounts | |
| Financials | Jan 4, 2006 | Annual accounts 2532... | |
| Registry | Oct 5, 2005 | Annual return | |
| Registry | Apr 7, 2005 | Change in situation or address of registered office | |
| Financials | Jan 11, 2005 | Annual accounts | |
| Registry | Sep 8, 2004 | Annual return | |
| Financials | Jan 22, 2004 | Annual accounts | |
| Registry | Sep 12, 2003 | Annual return | |
| Financials | Apr 3, 2003 | Annual accounts | |
| Registry | Nov 12, 2002 | Annual return | |
| Financials | Oct 24, 2001 | Annual accounts | |
| Registry | Oct 3, 2001 | Annual return | |
| Financials | Dec 19, 2000 | Annual accounts | |
| Registry | Nov 9, 2000 | Annual return | |
| Financials | Dec 13, 1999 | Annual accounts | |
| Registry | Sep 10, 1999 | Annual return | |
| Registry | Dec 31, 1998 | Annual return 2532... | |
| Financials | Dec 31, 1998 | Annual accounts | |
| Financials | Dec 9, 1997 | Annual accounts 2532... | |
| Registry | Oct 29, 1997 | Annual return | |
| Financials | Dec 17, 1996 | Annual accounts | |
| Registry | Dec 11, 1996 | Annual return | |
| Registry | Nov 30, 1995 | Annual return 2532... | |
| Financials | Nov 30, 1995 | Annual accounts | |
| Registry | Nov 30, 1995 | Director's particulars changed | |
| Financials | Nov 25, 1994 | Annual accounts | |
| Registry | Nov 25, 1994 | Director's particulars changed | |
| Registry | Nov 25, 1994 | Annual return | |
| Financials | Jun 2, 1994 | Annual accounts | |
| Registry | Sep 9, 1993 | Annual return | |
| Financials | Jun 17, 1993 | Annual accounts | |
| Registry | Sep 23, 1992 | Annual return | |
| Financials | Jul 15, 1992 | Annual accounts | |
| Registry | Jul 15, 1992 | Exemption from appointing auditors | |
| Registry | Feb 18, 1992 | Annual return | |
| Registry | Aug 20, 1991 | Two appointments: a woman and a man | |
| Registry | Oct 2, 1990 | Change in situation or address of registered office | |
| Registry | Oct 2, 1990 | Director resigned, new director appointed | |
