Extended Company Report with Annual Accounts![]() |
Includes
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Last balance sheet date | 2017-12-31 | |
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Trade Debtors | £5,696 | +14.46% |
Employees | £4 | 0% |
Total assets | £13,976,416 | +6.94% |
Company type | Private Limited Company, Active |
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Company Number | 00555134 |
Record last updated | Monday, October 22, 2018 1:57:24 PM UTC |
Official Address | Mercer House 15 High Street Redbourn There are 146 companies registered at this street |
Locality | Redbourn |
Region | Hertfordshire, England |
Postal Code | AL37LE |
Sector | Other letting and operating of own or leased real estate |
Document Type | Publication date | Download link | |
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Registry | Oct 2, 2018 | Two appointments: a woman and a man,: a woman and a man | |
Registry | Nov 29, 2016 | Appointment of a person as Shareholder (Above 75%) | |
Financials | Sep 11, 2013 | Annual accounts | |
Registry | Dec 6, 2012 | Annual return | |
Registry | Dec 6, 2012 | Resignation of one Director | |
Financials | Sep 13, 2012 | Annual accounts | |
Registry | Dec 19, 2011 | Annual return | |
Financials | Sep 29, 2011 | Annual accounts | |
Registry | Dec 7, 2010 | Annual return | |
Financials | Sep 29, 2010 | Annual accounts | |
Registry | Dec 22, 2009 | Annual return | |
Financials | Sep 29, 2009 | Annual accounts | |
Registry | Dec 16, 2008 | Annual return | |
Financials | Sep 29, 2008 | Annual accounts | |
Registry | Dec 10, 2007 | Annual return | |
Financials | Oct 8, 2007 | Annual accounts | |
Registry | Dec 10, 2006 | Annual return | |
Financials | Oct 31, 2006 | Annual accounts | |
Registry | Dec 14, 2005 | Annual return | |
Financials | Nov 9, 2005 | Annual accounts | |
Registry | Dec 23, 2004 | Annual return | |
Financials | Oct 13, 2004 | Annual accounts | |
Registry | Jan 26, 2004 | Declaration in relation to assistance for the acquisition of shares | |
Registry | Dec 29, 2003 | Appointment of a secretary | |
Registry | Dec 29, 2003 | Resignation of a secretary | |
Registry | Dec 29, 2003 | Annual return | |
Registry | Dec 9, 2003 | Appointment of a woman as Director and Secretary | |
Registry | Nov 25, 2003 | Appointment of a director | |
Registry | Nov 18, 2003 | Appointment of a woman as Director | |
Financials | Oct 19, 2003 | Annual accounts | |
Registry | Dec 18, 2002 | Annual return | |
Financials | Nov 1, 2002 | Annual accounts | |
Registry | Aug 16, 2002 | Appointment of a director | |
Registry | Jul 15, 2002 | Resignation of a director | |
Registry | Jan 9, 2002 | Annual return | |
Registry | Nov 23, 2001 | £ nc 1000/1500000 | |
Registry | Nov 23, 2001 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | |
Registry | Nov 23, 2001 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Nov 23, 2001 | Return of allotment of shares issued for cash or by way of capitalisation of reserves 5551... | |
Registry | Nov 23, 2001 | Notice of increase in nominal capital | |
Registry | Nov 23, 2001 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | |
Registry | Nov 23, 2001 | Notice of increase in nominal capital | |
Registry | Nov 23, 2001 | Cap 610000 | |
Registry | Nov 23, 2001 | Authorised allotment of shares and debentures | |
Financials | Oct 1, 2001 | Annual accounts | |
Registry | Dec 13, 2000 | Annual return | |
Financials | Oct 12, 2000 | Annual accounts | |
Registry | Dec 13, 1999 | Annual return | |
Registry | Dec 13, 1999 | Appointment of a secretary | |
Registry | Dec 13, 1999 | Director's particulars changed | |
Financials | Sep 27, 1999 | Annual accounts | |
Registry | May 24, 1999 | Change in situation or address of registered office | |
Registry | Dec 3, 1998 | Annual return | |
Financials | Oct 31, 1998 | Annual accounts | |
Registry | Dec 15, 1997 | Annual return | |
Financials | Oct 14, 1997 | Annual accounts | |
Registry | Dec 17, 1996 | Annual return | |
Financials | Oct 26, 1996 | Annual accounts | |
Registry | Jan 3, 1996 | Annual return | |
Financials | Sep 13, 1995 | Annual accounts | |
Registry | Jan 4, 1995 | Annual return | |
Financials | Oct 25, 1994 | Annual accounts | |
Registry | Dec 15, 1993 | Annual return | |
Financials | Aug 24, 1993 | Annual accounts | |
Registry | Dec 7, 1992 | Annual return | |
Financials | Oct 14, 1992 | Annual accounts | |
Registry | Dec 11, 1991 | Annual return | |
Registry | Nov 29, 1991 | Appointment of a man as Accountant and Director | |
Financials | Nov 22, 1991 | Annual accounts | |
Registry | Dec 11, 1990 | Annual return | |
Financials | Oct 23, 1990 | Annual accounts | |
Registry | Mar 8, 1990 | Director resigned, new director appointed | |
Registry | Dec 7, 1989 | Annual return | |
Financials | Sep 26, 1989 | Annual accounts | |
Financials | Feb 27, 1989 | Annual accounts 5551... | |
Registry | Jan 10, 1989 | Annual return | |
Financials | Dec 16, 1987 | Annual accounts | |
Registry | Dec 16, 1987 | Annual return | |
Registry | Dec 8, 1986 | Annual return 5551... | |
Financials | Dec 8, 1986 | Annual accounts | |
Financials | Oct 21, 1985 | Annual accounts 5551... | |
Financials | Dec 19, 1983 | Annual accounts | |
Registry | Nov 15, 1982 | Annual return | |
Financials | Nov 15, 1982 | Annual accounts | |
Registry | Nov 19, 1980 | Annual return | |
Registry | Sep 27, 1955 | Miscellaneous document |