Extended Company Report with Annual Accounts![]() |
Includes
|
Last balance sheet date | 2024-09-30 | |
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Trade Debtors | £6,779 | -83.68% |
Employees | £8 | 0% |
Total assets | £240,914 | +12.46% |
Company type | Private Limited Company, Active |
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Company Number | 01285577 |
Record last updated | Thursday, February 25, 2021 8:54:26 AM UTC |
Official Address | 15 Oxford House Road Stokenchurch And Radnage |
Locality | Stokenchurch And Radnage |
Region | Buckinghamshire, England |
Postal Code | HP143SX |
Sector | Activities of insurance agents and brokers |
Document Type | Publication date | Download link | |
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Registry | Jan 22, 2021 | Resignation of one Director (a man) | |
Registry | Aug 30, 2018 | Appointment of a man as Finance Director and Director | |
Registry | Jun 12, 2017 | Two appointments: 2 men | |
Registry | Jul 2, 2014 | Annual return | |
Financials | May 13, 2014 | Annual accounts | |
Registry | Jun 19, 2013 | Annual return | |
Financials | Apr 24, 2013 | Annual accounts | |
Registry | Jun 15, 2012 | Annual return | |
Financials | Feb 20, 2012 | Annual accounts | |
Registry | Jul 1, 2011 | Annual return | |
Financials | Mar 23, 2011 | Annual accounts | |
Registry | Jun 19, 2010 | Annual return | |
Registry | Jun 19, 2010 | Change of particulars for director | |
Registry | Jun 19, 2010 | Change of particulars for director 1285... | |
Financials | Jan 21, 2010 | Annual accounts | |
Registry | Jun 16, 2009 | Annual return | |
Financials | Jan 16, 2009 | Annual accounts | |
Registry | Jun 16, 2008 | Annual return | |
Financials | Jan 7, 2008 | Annual accounts | |
Registry | Jun 28, 2007 | Annual return | |
Financials | Mar 11, 2007 | Annual accounts | |
Registry | Jun 12, 2006 | Annual return | |
Financials | Feb 20, 2006 | Annual accounts | |
Registry | Nov 17, 2005 | Change in situation or address of registered office | |
Registry | Jun 30, 2005 | Annual return | |
Registry | May 6, 2005 | Notice of change of directors or secretaries or in their particulars | |
Financials | Feb 15, 2005 | Annual accounts | |
Registry | Nov 19, 2004 | Auditor's letter of resignation | |
Financials | Sep 8, 2004 | Annual accounts | |
Registry | Jun 18, 2004 | Annual return | |
Registry | Jun 18, 2003 | Annual return 1285... | |
Financials | Jan 27, 2003 | Annual accounts | |
Registry | Jun 19, 2002 | Annual return | |
Financials | Mar 1, 2002 | Annual accounts | |
Registry | Oct 10, 2001 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Oct 10, 2001 | £ nc 1000/1500000 | |
Registry | Oct 10, 2001 | Notice of increase in nominal capital | |
Registry | Oct 10, 2001 | Authorised allotment of shares and debentures | |
Registry | Jul 10, 2001 | Annual return | |
Financials | Jun 14, 2001 | Annual accounts | |
Registry | Apr 11, 2001 | Resignation of a director | |
Registry | Apr 11, 2001 | Resignation of a secretary | |
Registry | Apr 3, 2001 | Appointment of a secretary | |
Registry | Apr 3, 2001 | Appointment of a director | |
Registry | Mar 17, 2001 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Mar 1, 2001 | Two appointments: 2 men | |
Registry | Feb 28, 2001 | Resignation of 2 people: one Insurance Broker, one Secretary (a man) and one Director (a man) | |
Registry | Jul 10, 2000 | Annual return | |
Financials | Mar 27, 2000 | Annual accounts | |
Registry | Jun 16, 1999 | Annual return | |
Financials | Jan 8, 1999 | Annual accounts | |
Registry | Oct 9, 1998 | Return by a company purchasing its own shares | |
Registry | Sep 28, 1998 | Memorandum of association | |
Registry | Sep 28, 1998 | Removal of secretary/director | |
Registry | Sep 28, 1998 | Alter mem and arts | |
Registry | Jul 7, 1998 | Annual return | |
Financials | Jan 20, 1998 | Annual accounts | |
Registry | Jun 12, 1997 | Annual return | |
Financials | Jun 12, 1997 | Annual accounts | |
Registry | Jul 11, 1996 | Particulars of a mortgage or charge | |
Registry | Jul 5, 1996 | Annual return | |
Financials | Feb 19, 1996 | Annual accounts | |
Registry | Jun 1, 1995 | Annual return | |
Financials | Jan 25, 1995 | Annual accounts | |
Registry | Jun 7, 1994 | Annual return | |
Financials | Feb 23, 1994 | Annual accounts | |
Registry | Jun 18, 1993 | Annual return | |
Registry | Jun 18, 1993 | Director's particulars changed | |
Financials | Mar 10, 1993 | Annual accounts | |
Registry | Jun 11, 1992 | Elective resolution | |
Registry | Jun 11, 1992 | Annual return | |
Registry | Jun 11, 1992 | Director's particulars changed | |
Registry | May 20, 1992 | Auditor's letter of resignation | |
Financials | May 6, 1992 | Annual accounts | |
Registry | Jul 2, 1991 | Annual return | |
Registry | Jun 12, 1991 | Three appointments: 3 men | |
Financials | Mar 18, 1991 | Annual accounts | |
Registry | Dec 14, 1990 | Annual return | |
Registry | Jun 22, 1990 | Director resigned, new director appointed | |
Financials | Jan 16, 1990 | Annual accounts | |
Registry | Aug 11, 1989 | Annual return | |
Financials | Jun 13, 1989 | Annual accounts | |
Registry | May 12, 1989 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Oct 25, 1988 | Wd ad --------- | |
Registry | Oct 25, 1988 | Nc inc already adjusted | |
Registry | Sep 21, 1988 | Annual return | |
Registry | Apr 6, 1988 | Wd ad --------- | |
Registry | Apr 6, 1988 | Nc inc already adjusted | |
Registry | Apr 6, 1988 | £ nc 25000/6000000 | |
Financials | Mar 29, 1988 | Annual accounts | |
Registry | Feb 17, 1988 | Director resigned, new director appointed | |
Registry | Apr 4, 1987 | Annual return | |
Registry | Nov 11, 1986 | Annual return 1285... | |
Registry | Jul 3, 1986 | Director resigned, new director appointed |