Extended Company Report with Annual Accounts   |
Includes
|
| Last balance sheet date | 2023-12-31 | |
|---|---|---|
| Employees | £2 | 0% |
| Total assets | £470 | -3,120% |
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 03284790 |
| Record last updated | Monday, December 4, 2017 8:17:18 PM UTC |
| Official Address | Gunnery House Terrace Leamington Spa Warwickshire Cv325pe Milverton There are 4 companies registered at this street |
| Locality | Milverton |
| Region | England |
| Postal Code | CV325PE |
| Sector | Other professional, scientific and technical activities n.e.c. |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Financials | Sep 29, 2017 | Annual accounts | |
| Registry | Dec 12, 2016 | Confirmation statement made , with updates | |
| Financials | Sep 30, 2016 | Annual accounts | |
| Registry | Apr 6, 2016 | Three appointments: 3 men | |
| Registry | Dec 2, 2015 | Annual return | |
| Registry | Oct 20, 2015 | Statement of satisfaction of a charge / full / charge no 1 | |
| Financials | Sep 29, 2015 | Annual accounts | |
| Registry | Aug 18, 2015 | Resignation of one Director | |
| Registry | Aug 10, 2015 | Resignation of one Consulting Engineer and one Director (a man) | |
| Registry | Dec 17, 2014 | Annual return | |
| Financials | Sep 26, 2014 | Annual accounts | |
| Registry | Dec 9, 2013 | Annual return | |
| Financials | Sep 26, 2013 | Annual accounts | |
| Registry | Nov 29, 2012 | Annual return | |
| Financials | Aug 30, 2012 | Annual accounts | |
| Registry | Dec 9, 2011 | Annual return | |
| Financials | Oct 4, 2011 | Annual accounts | |
| Registry | Dec 13, 2010 | Annual return | |
| Financials | Jun 3, 2010 | Annual accounts | |
| Registry | Dec 18, 2009 | Annual return | |
| Registry | Dec 18, 2009 | Change of particulars for director | |
| Registry | Dec 18, 2009 | Change of particulars for director 2625666... | |
| Registry | Dec 18, 2009 | Change of particulars for director | |
| Financials | Oct 31, 2009 | Annual accounts | |
| Registry | Dec 18, 2008 | Annual return | |
| Financials | Oct 23, 2008 | Annual accounts | |
| Registry | Dec 17, 2007 | Annual return | |
| Registry | Dec 17, 2007 | Notice of change of directors or secretaries or in their particulars | |
| Financials | Oct 18, 2007 | Annual accounts | |
| Registry | Dec 8, 2006 | Annual return | |
| Financials | Oct 10, 2006 | Annual accounts | |
| Registry | Feb 16, 2006 | Annual return | |
| Financials | Oct 19, 2005 | Annual accounts | |
| Registry | Dec 29, 2004 | Annual return | |
| Financials | Oct 28, 2004 | Annual accounts | |
| Registry | Jan 13, 2004 | Annual return | |
| Financials | Oct 25, 2003 | Annual accounts | |
| Registry | Jul 4, 2003 | Change in situation or address of registered office | |
| Financials | Dec 19, 2002 | Annual accounts | |
| Registry | Dec 9, 2002 | Annual return | |
| Registry | Nov 29, 2001 | Annual return 1910186... | |
| Financials | Sep 20, 2001 | Annual accounts | |
| Registry | Apr 4, 2001 | Particulars of a mortgage or charge | |
| Registry | Jan 2, 2001 | Annual return | |
| Financials | Nov 1, 2000 | Annual accounts | |
| Registry | Dec 22, 1999 | Annual return | |
| Financials | Nov 3, 1999 | Annual accounts | |
| Registry | Feb 8, 1999 | Change in situation or address of registered office | |
| Registry | Jan 19, 1999 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Jan 19, 1999 | Resolution | |
| Registry | Jan 19, 1999 | Notice of increase in nominal capital | |
| Registry | Nov 30, 1998 | Annual return | |
| Financials | Sep 24, 1998 | Annual accounts | |
| Registry | Jan 5, 1998 | Annual return | |
| Registry | Sep 26, 1997 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Jan 26, 1997 | Accounts | |
| Registry | Dec 19, 1996 | Appointment of a person | |
| Registry | Dec 19, 1996 | Appointment of a person 1845608... | |
| Registry | Dec 19, 1996 | Appointment of a person | |
| Registry | Dec 18, 1996 | Resignation of a person | |
| Registry | Dec 18, 1996 | Resignation of a person 1801100... | |
| Registry | Nov 27, 1996 | Five appointments: 3 men and 2 companies | |
