Extended Company Report with Annual Accounts |
Includes
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Company type | Private Limited Company |
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Company Number | 00200648 |
Record last updated | Thursday, October 20, 2022 2:56:21 PM UTC |
Postal Code | CF11 8YN |
Document Type | Publication date | Download link | |
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Registry | Nov 2, 2018 | Resignation of 2 people: one Secretary (a woman) and one Director (a man) | |
Notices | Oct 30, 2018 | Notices to creditors | |
Notices | Oct 30, 2018 | Resolutions for winding-up | |
Notices | Oct 30, 2018 | Appointment of liquidators | |
Registry | Oct 19, 2018 | Resignation of one Director (a man) | |
Registry | Oct 11, 2018 | Resignation of one Director (a man) 2006... | |
Registry | Jan 25, 2018 | 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 and Shareholder (Above 75%) | |
Financials | Sep 11, 2013 | Annual accounts | |
Registry | May 22, 2013 | Annual return | |
Registry | Mar 5, 2013 | Appointment of a man as Director | |
Registry | Mar 4, 2013 | Appointment of a man as Commercial Director and Director | |
Financials | Oct 11, 2012 | Annual accounts | |
Registry | Oct 11, 2012 | Resignation of one Director | |
Registry | May 14, 2012 | Annual return | |
Financials | Oct 31, 2011 | Annual accounts | |
Registry | Jun 20, 2011 | Annual return | |
Registry | Jun 20, 2011 | Change of particulars for director | |
Registry | Jun 20, 2011 | Change of particulars for director 2006... | |
Financials | Oct 11, 2010 | Annual accounts | |
Registry | May 18, 2010 | Annual return | |
Registry | May 18, 2010 | Change of particulars for director | |
Registry | May 18, 2010 | Change of particulars for director 2006... | |
Registry | May 18, 2010 | Change of particulars for secretary | |
Financials | Oct 23, 2009 | Annual accounts | |
Registry | May 15, 2009 | Annual return | |
Registry | May 15, 2009 | Notice of change of directors or secretaries or in their particulars | |
Registry | May 15, 2009 | Notice of change of directors or secretaries or in their particulars 2006... | |
Financials | Dec 1, 2008 | Annual accounts | |
Registry | Aug 15, 2008 | Appointment of a man as Director | |
Registry | May 19, 2008 | Annual return | |
Financials | Dec 2, 2007 | Annual accounts | |
Registry | Jun 26, 2007 | Appointment of a director | |
Registry | Jun 22, 2007 | Resignation of a director | |
Registry | Jun 22, 2007 | Resignation of a secretary | |
Registry | Jun 8, 2007 | Annual return | |
Registry | Jun 5, 2007 | Appointment of a man as Director | |
Financials | Nov 5, 2006 | Annual accounts | |
Registry | Jun 8, 2006 | Annual return | |
Financials | Nov 24, 2005 | Annual accounts | |
Registry | May 24, 2005 | Annual return | |
Financials | Nov 12, 2004 | Annual accounts | |
Registry | Jul 8, 2004 | Annual return | |
Financials | Mar 8, 2004 | Annual accounts | |
Registry | May 21, 2003 | Annual return | |
Financials | Nov 21, 2002 | Annual accounts | |
Registry | May 29, 2002 | Annual return | |
Financials | Nov 30, 2001 | Annual accounts | |
Registry | Jun 20, 2001 | Annual return | |
Financials | Dec 1, 2000 | Annual accounts | |
Registry | May 17, 2000 | Annual return | |
Financials | Dec 3, 1999 | Annual accounts | |
Registry | Jun 25, 1999 | Annual return | |
Registry | May 22, 1999 | Resignation of a director | |
Financials | Jan 7, 1999 | Annual accounts | |
Registry | Jul 13, 1998 | Annual return | |
Financials | Dec 4, 1997 | Annual accounts | |
Registry | Jul 13, 1997 | Annual return | |
Financials | Dec 3, 1996 | Annual accounts | |
Registry | Jul 9, 1996 | Annual return | |
Financials | Dec 1, 1995 | Annual accounts | |
Registry | Jul 4, 1995 | Annual return | |
Financials | Dec 2, 1994 | Annual accounts | |
Registry | Jul 5, 1994 | Annual return | |
Financials | Dec 10, 1993 | Annual accounts | |
Registry | Jun 11, 1993 | Annual return | |
Financials | Nov 25, 1992 | Annual accounts | |
Registry | Jun 21, 1992 | Annual return | |
Registry | Jun 21, 1992 | Director's particulars changed | |
Financials | Feb 4, 1992 | Annual accounts | |
Registry | Nov 4, 1991 | Annual return | |
Registry | May 12, 1991 | Two appointments: 2 men | |
Financials | Apr 5, 1991 | Annual accounts | |
Registry | Dec 20, 1990 | Annual return | |
Registry | Sep 14, 1990 | Director resigned, new director appointed | |
Financials | Apr 23, 1990 | Annual accounts | |
Registry | Jan 2, 1990 | Annual return | |
Registry | Aug 15, 1989 | Memorandum of association | |
Registry | Aug 14, 1989 | Alter mem and arts | |
Registry | May 12, 1989 | Director resigned, new director appointed | |
Financials | Nov 15, 1988 | Annual accounts | |
Registry | Nov 15, 1988 | Annual return | |
Financials | Jul 25, 1988 | Annual accounts | |
Registry | Jul 25, 1988 | Annual return | |
Registry | Apr 8, 1988 | First gazette | |
Registry | Apr 11, 1987 | Director resigned, new director appointed | |
Financials | Apr 11, 1987 | Annual accounts | |
Registry | Apr 11, 1987 | Annual return | |
Registry | Jun 11, 1979 | Change of name certificate | |
Registry | Sep 26, 1924 | Miscellaneous document |