00178331 LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/12/1616 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/04/161 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 01/03/161 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 001783310012 |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/04/152 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/04/141 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 12/08/1312 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/04/134 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 25/07/1225 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/04/124 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 04/08/114 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/04/1118 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 15/11/1015 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/09/101 September 2010 | REGISTERED OFFICE CHANGED ON 01/09/2010 FROM SOMERFIELD HOUSE WOTTON ROAD ASHFORD KENT TN23 6LW |
| 09/04/109 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART BAILLIE / 31/03/2010 |
| 09/04/109 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / STUART BAILLIE / 31/03/2010 |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, DIRECTOR KERRY WILLIAMSON |
| 18/06/0918 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/04/093 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 21/07/0721 July 2007 | DIRECTOR RESIGNED |
| 03/07/073 July 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 03/07/073 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/04/0729 April 2007 | NEW SECRETARY APPOINTED |
| 29/04/0729 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 28/04/0728 April 2007 | DIRECTOR RESIGNED |
| 17/04/0717 April 2007 | SECRETARY RESIGNED |
| 16/01/0716 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/10/0518 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 08/07/058 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/05/0510 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/054 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0519 January 2005 | NEW DIRECTOR APPOINTED |
| 08/12/048 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 21/09/0421 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0418 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/09/0418 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/09/0418 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/0427 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 15/04/0415 April 2004 | � IC 15000/14830 26/02/04 � SR 170@1=170 |
| 13/03/0413 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/01/0425 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 14/04/0314 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 18/12/0218 December 2002 | NEW SECRETARY APPOINTED |
| 18/12/0218 December 2002 | SECRETARY RESIGNED |
| 27/09/0227 September 2002 | NEW SECRETARY APPOINTED |
| 19/08/0219 August 2002 | SECRETARY RESIGNED |
| 29/04/0229 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | NEW DIRECTOR APPOINTED |
| 23/01/0223 January 2002 | DIRECTOR RESIGNED |
| 16/01/0216 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 02/08/012 August 2001 | DIRECTOR RESIGNED |
| 01/05/011 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 20/01/0120 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 13/01/0113 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/0113 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/0013 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/0011 October 2000 | DIRECTOR RESIGNED |
| 19/09/0019 September 2000 | DIRECTOR RESIGNED |
| 19/09/0019 September 2000 | DIRECTOR RESIGNED |
| 15/09/0015 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0015 May 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/04/005 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0021 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 06/05/996 May 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 18/01/9918 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 27/10/9827 October 1998 | ALTER MEM AND ARTS 09/10/98 |
| 07/05/987 May 1998 | REGISTERED OFFICE CHANGED ON 07/05/98 FROM: G OFFICE CHANGED 07/05/98 9 TUFTON STREET ASHFORD KENT TN23 1QN |
| 28/04/9828 April 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 05/01/985 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/9729 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 22/04/9722 April 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 31/01/9731 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 02/05/962 May 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 31/01/9631 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 02/08/952 August 1995 | NEW DIRECTOR APPOINTED |
| 10/05/9510 May 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 31/01/9531 January 1995 | DIRECTOR RESIGNED |
| 28/01/9528 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 04/05/944 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/944 May 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 24/02/9424 February 1994 | NEW SECRETARY APPOINTED |
| 08/02/948 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 04/02/944 February 1994 | SECRETARY RESIGNED |
| 21/04/9321 April 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
| 21/04/9321 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9326 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 13/05/9213 May 1992 | NEW DIRECTOR APPOINTED |
| 13/05/9213 May 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 23/04/9223 April 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
| 14/11/9114 November 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 25/04/9125 April 1991 | RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS |
| 25/04/9125 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 08/06/908 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 08/06/908 June 1990 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
| 12/05/8912 May 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 12/05/8912 May 1989 | RETURN MADE UP TO 27/04/89; FULL LIST OF MEMBERS |
| 20/09/8820 September 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/887 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/8823 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/8823 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/8815 April 1988 | RETURN MADE UP TO 03/03/88; FULL LIST OF MEMBERS |
| 15/04/8815 April 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 01/04/871 April 1987 | RETURN MADE UP TO 26/03/87; FULL LIST OF MEMBERS |
| 01/04/871 April 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 23/07/8623 July 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 09/07/869 July 1986 | RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS |
| 05/05/835 May 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 05/05/835 May 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
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