- Company Overview for 20190221 LIMITED (06359374)
- Filing history for 20190221 LIMITED (06359374)
- People for 20190221 LIMITED (06359374)
- Charges for 20190221 LIMITED (06359374)
- Insolvency for 20190221 LIMITED (06359374)
- More for 20190221 LIMITED (06359374)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 30 Sep 2014 | AR01 |
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
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| 03 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 01 Oct 2013 | AR01 |
Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
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| 28 Jun 2013 | MR04 | Satisfaction of charge 1 in full | |
| 01 Oct 2012 | AR01 | Annual return made up to 3 September 2012 with full list of shareholders | |
| 22 Sep 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 16 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 04 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 14 Sep 2011 | AR01 | Annual return made up to 3 September 2011 with full list of shareholders | |
| 02 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 28 Sep 2010 | AR01 | Annual return made up to 3 September 2010 with full list of shareholders | |
| 28 Sep 2010 | CH01 | Director's details changed for Kenneth William Bates on 1 January 2010 | |
| 22 Sep 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 16 Sep 2009 | 363a | Return made up to 03/09/09; full list of members | |
| 03 Jul 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 23 Dec 2008 | 363a | Return made up to 03/09/08; full list of members | |
| 08 Feb 2008 | 288a | New director appointed | |
| 08 Feb 2008 | 288a | New secretary appointed | |
| 08 Feb 2008 | 225 | Accounting reference date extended from 30/09/08 to 31/12/08 | |
| 08 Feb 2008 | 287 | Registered office changed on 08/02/08 from: gardeners cottage ruckley estate shifnal TF11 8PQ | |
| 26 Sep 2007 | RESOLUTIONS |
Resolutions
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| 06 Sep 2007 | 288b | Secretary resigned | |
| 06 Sep 2007 | 288b | Director resigned | |
| 03 Sep 2007 | NEWINC | Incorporation |