Extended Company Report with Annual Accounts   |
Includes
|
| Last balance sheet date | 2024-03-31 | |
|---|---|---|
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 04679303 |
| Record last updated | Wednesday, April 25, 2018 12:24:50 PM UTC |
| Official Address | 2 Unit Devonshire Business Park Chester Road Borehamwood Kenilworth There are 18 companies registered at this street |
| Locality | Borehamwood Kenilworth |
| Region | Hertfordshire, England |
| Postal Code | WD61LT |
| Sector | Non-specialised wholesale trade |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Jun 5, 2017 | Appointment of a man as Director and Managing Director | |
| Registry | Mar 20, 2017 | Confirmation statement made , with updates | |
| Financials | Dec 19, 2016 | Annual accounts | |
| Registry | Apr 6, 2016 | Two appointments: 2 men | |
| Registry | Mar 4, 2016 | Annual return | |
| Financials | Dec 24, 2015 | Annual accounts | |
| Registry | May 5, 2015 | Annual return | |
| Financials | Dec 19, 2014 | Annual accounts | |
| Registry | May 9, 2014 | Annual return | |
| Financials | Dec 31, 2013 | Annual accounts | |
| Registry | Mar 11, 2013 | Annual return | |
| Registry | Mar 11, 2013 | Change of particulars for director | |
| Financials | Dec 22, 2012 | Annual accounts | |
| Registry | May 18, 2012 | Annual return | |
| Financials | Dec 30, 2011 | Annual accounts | |
| Registry | Apr 21, 2011 | Annual return | |
| Financials | Dec 30, 2010 | Annual accounts | |
| Registry | Nov 2, 2010 | Resolution | |
| Registry | Nov 2, 2010 | Notice of change of name nm01 - resolution | |
| Registry | May 11, 2010 | Annual return | |
| Financials | Jan 31, 2010 | Annual accounts | |
| Registry | Mar 31, 2009 | Annual return | |
| Registry | Mar 30, 2009 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Mar 30, 2009 | Notice of change of directors or secretaries or in their particulars 2590490... | |
| Financials | Feb 2, 2009 | Annual accounts | |
| Registry | May 23, 2008 | Annual return | |
| Financials | Feb 1, 2008 | Annual accounts | |
| Registry | Mar 27, 2007 | Annual return | |
| Financials | Jan 31, 2007 | Annual accounts | |
| Registry | Mar 24, 2006 | Annual return | |
| Financials | Feb 6, 2006 | Annual accounts | |
| Registry | Dec 22, 2005 | Accounts | |
| Financials | Mar 8, 2005 | Annual accounts | |
| Registry | Mar 7, 2005 | Annual return | |
| Registry | May 27, 2004 | Change in situation or address of registered office | |
| Registry | Mar 13, 2004 | Annual return | |
| Registry | Oct 6, 2003 | Appointment of a person | |
| Registry | Oct 6, 2003 | Appointment of a person 1910665... | |
| Registry | Apr 15, 2003 | Two appointments: 2 men | |
| Registry | Mar 18, 2003 | Change in situation or address of registered office | |
| Registry | Mar 5, 2003 | Resignation of 2 people: one Nominee Secretary and one Nominee Director | |
| Registry | Mar 5, 2003 | Resignation of a person | |
| Registry | Mar 5, 2003 | Resignation of a person 1866403... | |
| Registry | Feb 26, 2003 | Two appointments: 2 companies | |
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