Extended Company Report with Annual Accounts |
Includes
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Full Report |
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Company type | Private Company Limited By Shares |
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Company Number | 00262 |
Universal Entity Code | 5569-3592-2127-8482 |
Record last updated | Sunday, January 28, 2024 12:13:06 AM UTC |
Postal Code | GX11 1AA |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 25, 2024 | Jan 16, 2024 | Annual return for the year 2023 | |
Registry | Nov 23, 2023 | Nov 15, 2023 | Notice of any change of registered office | |
Registry | Jan 26, 2023 | Jan 17, 2023 | Annual return for the year 2022 | |
Financials | Oct 6, 2022 | Sep 30, 2022 | Annual filing of accounts year ending Dec 31 2021 | |
Registry | Jan 20, 2022 | Jan 12, 2022 | Annual return for the year 2021 | |
Registry | Nov 18, 2021 | Nov 8, 2021 | Return of members, and of any change therein | |
Registry | Nov 11, 2021 | Nov 5, 2021 | Particulars of directors, and of any change therein | |
Registry | Oct 7, 2021 | Oct 2, 2021 | Electronic annual filing of accounts Dec 31 2020 | |
Registry | Sep 30, 2021 | Sep 20, 2021 | Particulars of directors, and of any change therein | |
Registry | Jan 21, 2021 | Jan 11, 2021 | Annual return for the year 2020 | |
Registry | Nov 19, 2020 | Nov 11, 2020 | Particulars of directors, and of any change therein | |
Registry | Aug 27, 2020 | Aug 21, 2020 | Change of accounting reference period | |
Financials | Jul 30, 2020 | Jul 23, 2020 | Annual filing of accounts year ending Dec 31 2019 | |
Registry | Jan 23, 2020 | Jan 13, 2020 | Annual return for the year 2019 | |
Financials | Aug 29, 2019 | Aug 21, 2019 | Annual filing of accounts year ending Dec 31 2018 | |
Registry | Feb 21, 2019 | Feb 13, 2019 | Annual return for the year 2018 | |
Financials | Jul 12, 2018 | Jul 3, 2018 | Annual filing of accounts year ending Dec 31 2017 | |
Registry | Jan 18, 2018 | Jan 9, 2018 | Annual return for the year 2017 | |
Registry | Mar 16, 2017 | Mar 9, 2017 | Certificate of satisfaction | |
Registry | Mar 16, 2017 | Mar 9, 2017 | Memorandum of satisfaction | |
Registry | Jan 19, 2017 | Jan 11, 2017 | Annual return for the year 2016 | |
Registry | Oct 27, 2016 | Oct 18, 2016 | Substituted particulars of directors, and of any change therein | |
Registry | Oct 27, 2016 | Oct 18, 2016 | Letter of substitution | |
Registry | Oct 27, 2016 | Oct 18, 2016 | Letter of substitution 135... | |
Registry | Oct 27, 2016 | Oct 18, 2016 | Return of members, and of any change therein | |
Financials | May 5, 2016 | Apr 26, 2016 | Annual filing of accounts year ending Sep 30 2015 | |
Registry | Mar 17, 2016 | Mar 7, 2016 | Return of members, and of any change therein | |
Registry | Jan 21, 2016 | Jan 16, 2016 | Annual return for the year 2015 | |
Registry | Dec 24, 2015 | Dec 15, 2015 | Particulars of directors, and of any change therein | |
Registry | Dec 24, 2015 | Dec 17, 2015 | Particulars of directors, and of any change therein 303... | |
Financials | Aug 27, 2015 | Aug 20, 2015 | Annual filing of accounts year ending Sep 30 2008 | |
Financials | Jul 9, 2015 | Jun 29, 2015 | Annual filing of accounts year ending Sep 30 2014 | |
Financials | Jul 9, 2015 | Jun 29, 2015 | Annual filing of accounts year ending Sep 30 2013 | |
Registry | Jan 29, 2015 | Jan 24, 2015 | Annual return for the year 2014 | |
Registry | Nov 27, 2014 | Nov 21, 2014 | Form of particulars for registration of charge | |
Registry | Nov 27, 2014 | Nov 21, 2014 | Entry in register of charges | |
Registry | Nov 27, 2014 | Nov 21, 2014 | Certificate of registration | |
Registry | Sep 11, 2014 | Sep 5, 2014 | Particulars of directors and secretaries | |
Registry | Jan 23, 2014 | Jan 18, 2014 | Annual return for the year 2013 | |
Registry | Dec 19, 2013 | Dec 11, 2013 | Memorandum of satisfaction | |
Registry | Dec 19, 2013 | Dec 11, 2013 | Certificate of satisfaction | |
Financials | Jul 11, 2013 | Jul 3, 2013 | Annual filing of accounts year ending Sep 30 2012 | |
Registry | Jan 31, 2013 | Jan 23, 2013 | Annual return for the year 2012 | |
Financials | Mar 1, 2012 | Feb 21, 2012 | Annual filing of accounts | |
Financials | Mar 3, 2011 | Feb 21, 2011 | Annual filing of accounts 40... | |
Registry | Jan 27, 2011 | Jan 20, 2011 | Annual return for the year 2010 | |
Registry | Sep 30, 2010 | Sep 22, 2010 | Form of particulars for registration of charge | |
Registry | Sep 30, 2010 | Sep 22, 2010 | Entry in register of charges | |
Registry | Sep 30, 2010 | Sep 22, 2010 | Certificate of registration | |
Financials | Sep 23, 2010 | Sep 17, 2010 | Annual filing of accounts | |
Financials | Aug 5, 2010 | Jul 28, 2010 | Annual filing of accounts 180... | |
Registry | Jan 21, 2010 | Jan 12, 2010 | Annual return for the year 2009 | |
Financials | Jul 30, 2009 | Jul 20, 2009 | Annual filing of accounts | |
Financials | Jul 23, 2009 | Jul 14, 2009 | Annual filing of accounts 100... | |
Registry | Jan 22, 2009 | Jan 14, 2009 | Annual return for the year 2008 | |
Registry | Apr 10, 2008 | Apr 3, 2008 | Form of particulars for registration of charge | |
Registry | Apr 10, 2008 | Apr 3, 2008 | Entry in register of charges | |
Registry | Apr 10, 2008 | Apr 3, 2008 | Certificate of registration | |
Registry | Jan 3, 2008 | Dec 21, 2007 | Annual return for the year 2007 | |
Financials | Mar 15, 2007 | Mar 6, 2007 | Annual filing of accounts | |
Registry | Feb 8, 2007 | Jan 30, 2007 | Particulars of directors and secretaries | |
Registry | Jan 11, 2007 | Jan 5, 2007 | Annual return for the year 2006 | |
Registry | Jul 20, 2006 | Jul 11, 2006 | Particulars of directors and secretaries | |
Registry | Jan 26, 2006 | Jan 16, 2006 | Annual return for the year 2005 | |
Registry | Jan 20, 2005 | Jan 13, 2005 | Annual return for the year 2004 | |
Financials | Nov 11, 2004 | Nov 6, 2004 | Annual filing of accounts | |
Registry | May 6, 2004 | Apr 29, 2004 | Particulars of directors and secretaries | |
Registry | Jan 29, 2004 | Jan 19, 2004 | Annual return for the year 2003 | |
Financials | Nov 13, 2003 | Nov 6, 2003 | Annual filing of accounts | |
Financials | Jan 30, 2003 | Jan 24, 2003 | Annual filing of accounts 732... | |
Registry | Jan 30, 2003 | Jan 21, 2003 | Annual return for the year 2002 | |
Registry | Jan 10, 2002 | Jan 4, 2002 | Annual return for the year 2001 | |
Registry | Feb 1, 2001 | Jan 26, 2001 | Particulars of directors and secretaries | |
Registry | Dec 28, 2000 | Dec 19, 2000 | Annual return for the year 2000 | |
Registry | Jan 6, 2000 | Dec 23, 1999 | Annual return for the year 1999 | |
Registry | Jan 28, 1999 | Jan 19, 1999 | Annual return for the year 1998 | |
Registry | Jul 16, 1998 | Jul 7, 1998 | Voluntary return of members | |
Registry | Jan 15, 1998 | Jan 6, 1998 | Annual return for the year 1997 | |
Registry | Jan 16, 1997 | Jan 8, 1997 | Annual return for the year 1996 | |
Registry | Feb 8, 1996 | Jan 29, 1996 | Annual return for the year 1995 | |
Registry | Sep 21, 1995 | Sep 13, 1995 | Memorandum of satisfaction | |
Registry | Sep 21, 1995 | Sep 13, 1995 | Certificate of satisfaction | |
Registry | Feb 2, 1995 | Jan 24, 1995 | Annual return for the year 1994 | |
Registry | Feb 17, 1994 | Feb 9, 1994 | Return of particulars of directors | |
Registry | Feb 17, 1994 | Feb 9, 1994 | Annual return for the year 1992 | |
Registry | Feb 10, 1994 | Feb 2, 1994 | Notice of change of situation of registered office |