Extended Company Report with Annual Accounts |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 01121736 |
Record last updated | Thursday, July 8, 2021 11:04:55 AM UTC |
Official Address | Enslow Kidlington Oxford Ox53ay Kirtlington There are 4 companies registered at this street |
Locality | Kirtlington |
Region | Oxfordshire, England |
Postal Code | OX53AY |
Document Type | Publication date | Download link | |
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Registry | Jun 24, 2021 | Resignation of one Company Director and one Director (a man) | |
Registry | Oct 28, 2020 | Appointment of a man as Company Director and Director | |
Registry | Sep 16, 2020 | Resignation of one Secretary (a man) | |
Registry | Sep 16, 2020 | Appointment of a man as Secretary | |
Registry | Jun 30, 2016 | Appointment of a person as Shareholder (Above 75%) | |
Registry | Jan 8, 2015 | Annual return | |
Financials | Nov 17, 2014 | Annual accounts | |
Registry | Jan 10, 2014 | Annual return | |
Financials | Nov 13, 2013 | Annual accounts | |
Registry | Jan 3, 2013 | Annual return | |
Financials | Sep 20, 2012 | Annual accounts | |
Registry | Jan 13, 2012 | Annual return | |
Financials | Oct 7, 2011 | Annual accounts | |
Registry | Jan 6, 2011 | Annual return | |
Registry | Jan 6, 2011 | Change of particulars for director | |
Registry | Jan 6, 2011 | Change of particulars for secretary | |
Financials | Oct 5, 2010 | Annual accounts | |
Registry | Jan 7, 2010 | Annual return | |
Financials | Nov 19, 2009 | Annual accounts | |
Registry | Jan 6, 2009 | Annual return | |
Financials | Nov 19, 2008 | Annual accounts | |
Registry | Jan 9, 2008 | Annual return | |
Financials | Nov 21, 2007 | Annual accounts | |
Registry | Jan 10, 2007 | Annual return | |
Financials | Nov 28, 2006 | Annual accounts | |
Registry | Jan 24, 2006 | Annual return | |
Registry | Dec 6, 2005 | Elective resolution | |
Financials | Nov 10, 2005 | Annual accounts | |
Registry | Jan 10, 2005 | Annual return | |
Financials | Nov 1, 2004 | Annual accounts | |
Registry | Apr 21, 2004 | Appointment of a secretary | |
Registry | Apr 21, 2004 | Resignation of a secretary | |
Registry | Mar 31, 2004 | Appointment of a man as Secretary | |
Registry | Mar 31, 2004 | Resignation of one Secretary (a man) | |
Registry | Jan 15, 2004 | Annual return | |
Financials | Oct 24, 2003 | Annual accounts | |
Registry | Jan 16, 2003 | Annual return | |
Financials | Oct 31, 2002 | Annual accounts | |
Registry | Jan 10, 2002 | Annual return | |
Financials | Nov 3, 2001 | Annual accounts | |
Registry | Jan 12, 2001 | Annual return | |
Financials | Jan 10, 2001 | Annual accounts | |
Financials | Jan 12, 2000 | Annual accounts 1121... | |
Registry | Jan 7, 2000 | Annual return | |
Registry | Dec 7, 1999 | Exemption from appointing auditors | |
Registry | Nov 5, 1999 | Resignation of a director | |
Registry | Mar 31, 1999 | Resignation of one Quarry Manager and one Director (a man) | |
Financials | Jan 13, 1999 | Annual accounts | |
Registry | Jan 7, 1999 | Annual return | |
Registry | Jan 16, 1998 | Annual return 1121... | |
Financials | Dec 9, 1997 | Annual accounts | |
Financials | Jan 21, 1997 | Annual accounts 1121... | |
Registry | Jan 16, 1997 | Annual return | |
Financials | Jan 23, 1996 | Annual accounts | |
Registry | Jan 19, 1996 | Director resigned, new director appointed | |
Registry | Jan 17, 1996 | Annual return | |
Registry | Jan 5, 1996 | Resignation of one Company Director and one Director (a man) | |
Financials | Jan 18, 1995 | Annual accounts | |
Registry | Jan 17, 1995 | Annual return | |
Registry | Feb 7, 1994 | Annual return 1121... | |
Financials | Feb 4, 1994 | Annual accounts | |
Registry | Jan 28, 1993 | Registered office changed | |
Registry | Jan 28, 1993 | Annual return | |
Registry | Jan 28, 1993 | Director's particulars changed | |
Financials | Jan 19, 1993 | Annual accounts | |
Financials | Jan 30, 1992 | Annual accounts 1121... | |
Registry | Jan 30, 1992 | Registered office changed | |
Registry | Jan 30, 1992 | Annual return | |
Registry | Feb 4, 1991 | Annual return 1121... | |
Financials | Feb 4, 1991 | Annual accounts | |
Registry | Dec 28, 1990 | Four appointments: 4 men | |
Financials | Jan 31, 1990 | Annual accounts | |
Registry | Jan 31, 1990 | Annual return | |
Financials | Jan 26, 1989 | Annual accounts | |
Registry | Jan 26, 1989 | Annual return | |
Registry | Jan 13, 1988 | Annual return 1121... | |
Financials | Jan 13, 1988 | Annual accounts | |
Financials | Feb 17, 1987 | Annual accounts 1121... | |
Registry | Feb 17, 1987 | Annual return |