Extended Company Report with Annual Accounts![]() |
Includes
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Last balance sheet date | 2024-03-24 |
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Company type | Private Limited Company, Active |
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Company Number | 00913961 |
Record last updated | Wednesday, October 25, 2023 5:50:13 AM UTC |
Official Address | Hoghton Chambers Street Duke's There are 81 companies registered at this street |
Locality | Duke's |
Region | Sefton, England |
Postal Code | PR90TB |
Sector | Non-trading companynon trading |
Document Type | Publication date | Download link | |
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Registry | Oct 18, 2023 | Resignation of one Secretary (a man) | |
Registry | Oct 18, 2023 | Appointment of a woman as Secretary | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors | |
Registry | Jun 26, 2013 | Change of particulars for director | |
Registry | Mar 25, 2013 | Appointment of a man as Director | |
Registry | Mar 22, 2013 | Appointment of a man as Director and Company Director | |
Financials | Dec 18, 2012 | Annual accounts | |
Registry | Nov 8, 2012 | Annual return | |
Financials | Dec 12, 2011 | Annual accounts | |
Registry | Nov 2, 2011 | Annual return | |
Financials | Dec 8, 2010 | Annual accounts | |
Registry | Nov 3, 2010 | Annual return | |
Financials | Dec 11, 2009 | Annual accounts | |
Registry | Oct 30, 2009 | Annual return | |
Registry | Aug 4, 2009 | Resignation of a secretary | |
Registry | Aug 4, 2009 | Appointment of a man as Secretary | |
Registry | Jul 23, 2009 | Appointment of a man as Secretary 9139... | |
Financials | Dec 19, 2008 | Annual accounts | |
Registry | Nov 20, 2008 | Annual return | |
Financials | Dec 11, 2007 | Annual accounts | |
Registry | Nov 21, 2007 | Annual return | |
Financials | Dec 13, 2006 | Annual accounts | |
Registry | Nov 16, 2006 | Annual return | |
Financials | Dec 14, 2005 | Annual accounts | |
Registry | Nov 16, 2005 | Annual return | |
Financials | Dec 15, 2004 | Annual accounts | |
Registry | Nov 11, 2004 | Annual return | |
Registry | Dec 12, 2003 | Annual return 9139... | |
Financials | Dec 12, 2003 | Annual accounts | |
Registry | Aug 12, 2003 | Change of name certificate | |
Financials | Dec 19, 2002 | Annual accounts | |
Registry | Dec 19, 2002 | Annual return | |
Registry | Dec 5, 2001 | Annual return 9139... | |
Financials | Dec 4, 2001 | Annual accounts | |
Financials | Jan 11, 2001 | Annual accounts 9139... | |
Registry | Dec 8, 2000 | Annual return | |
Financials | Jan 7, 2000 | Annual accounts | |
Registry | Dec 10, 1999 | Annual return | |
Financials | Dec 24, 1998 | Annual accounts | |
Registry | Nov 30, 1998 | Annual return | |
Financials | Jan 5, 1998 | Annual accounts | |
Registry | Dec 4, 1997 | Annual return | |
Financials | Dec 10, 1996 | Annual accounts | |
Registry | Dec 10, 1996 | Annual return | |
Registry | Jan 9, 1996 | Exemption from appointing auditors | |
Financials | Jan 9, 1996 | Annual accounts | |
Registry | Dec 18, 1995 | Annual return | |
Registry | Dec 13, 1994 | Annual return 9139... | |
Financials | Dec 13, 1994 | Annual accounts | |
Registry | Nov 13, 1993 | Annual return | |
Financials | Nov 13, 1993 | Annual accounts | |
Registry | Jan 6, 1993 | Director resigned, new director appointed | |
Registry | Nov 23, 1992 | Annual return | |
Registry | Nov 23, 1992 | Director's particulars changed | |
Financials | Nov 7, 1992 | Annual accounts | |
Financials | Nov 4, 1991 | Annual accounts 9139... | |
Registry | Nov 4, 1991 | Annual return | |
Registry | Oct 30, 1991 | Two appointments: 2 men | |
Financials | Nov 6, 1990 | Annual accounts | |
Registry | Nov 6, 1990 | Annual return | |
Financials | Nov 10, 1989 | Annual accounts | |
Registry | Nov 10, 1989 | Annual return | |
Financials | Nov 29, 1988 | Annual accounts | |
Registry | Nov 29, 1988 | Annual return | |
Registry | Nov 26, 1987 | Annual return 9139... | |
Financials | Nov 26, 1987 | Annual accounts | |
Financials | Nov 7, 1986 | Annual accounts 9139... |