PRIVATE LIMITED
Company number 04457238 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Accounts for a dormant company made up to 2025-10-31 · 4 pages | View document |
| 9 Jul 2026 | Confirmation statement made on 2026-06-08 with updates · 4 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 29 Jul 2025 | Accounts for a dormant company made up to 2024-10-31 · 5 pages | View document |
| 25 Jun 2025 | Confirmation statement made on 2025-06-08 with updates · 4 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 30 Jul 2024 | Accounts for a dormant company made up to 2023-10-31 · 5 pages | View document |
| 12 Jul 2024 | Confirmation statement made on 2024-06-08 with updates · 4 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 31 Jul 2023 | Accounts for a dormant company made up to 2022-10-31 · 5 pages | View document |
| 29 Jun 2023 | Confirmation statement made on 2023-06-08 with updates · 4 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 30 Jul 2021 | Director's details changed for Ms Terrie Creswell on 2021-07-30 · 2 pages | View document |
| 29 Jul 2021 | Accounts for a dormant company made up to 2020-10-31 · 3 pages | View document |
| 14 Jul 2021 | Confirmation statement made on 2021-06-08 with no updates · 3 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 12 Jun 2020 | APPOINTMENT TERMINATED, SECRETARY CATHERINE MADEN | View document |
| 11 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | View document |
| 11 Jun 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 12 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 | View document |
| 13 Jun 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES | View document |
| 11 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 | View document |
| 11 Jun 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES | View document |
| 26 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 | View document |
| 9 Jun 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | View document |
| 7 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | View document |
| 8 Jun 2016 | Annual return made up to 8 June 2016 with full list of shareholders | View document |
| 4 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | View document |
| 22 Jun 2015 | Annual return made up to 8 June 2015 with full list of shareholders | View document |
| 17 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | View document |
| 25 Jun 2014 | Annual return made up to 8 June 2014 with full list of shareholders | View document |
| 11 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | View document |
| 11 Jun 2013 | Annual return made up to 8 June 2013 with full list of shareholders | View document |
| 29 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | View document |
| 15 Jun 2012 | Annual return made up to 8 June 2012 with full list of shareholders | View document |
| 7 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | View document |
| 23 Jun 2011 | Annual return made up to 8 June 2011 with full list of shareholders | View document |
| 20 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | View document |
| 6 Jul 2010 | Annual return made up to 8 June 2010 with full list of shareholders | View document |
| 5 Jul 2010 | REGISTERED OFFICE CHANGED ON 05/07/2010 FROM FOXFIELD 43 BRIDGE ROAD CHERTSEY SURREY KT16 8JR | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS TERRIE CRESWELL / 08/06/2010 | View document |
| 11 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | View document |
| 15 Jun 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | View document |
| 13 Aug 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 12 Jun 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | View document |
| 10 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 27 Jun 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | View document |
| 18 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 13 Jun 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | View document |
| 25 Aug 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | View document |
| 24 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 16 Aug 2004 | REGISTERED OFFICE CHANGED ON 16/08/04 FROM: 43 BRIDGE ROAD CHERTSEY SURREY KT16 8JR | View document |
| 13 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 10 Aug 2004 | REGISTERED OFFICE CHANGED ON 10/08/04 FROM: 117 RICHMOND PARK ROAD LONDON SW14 8JY | View document |
| 1 Jul 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 17 Jun 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS | View document |
| 16 Jun 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS | View document |
| 21 Mar 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/10/03 | View document |
| 13 Mar 2003 | DIRECTOR RESIGNED | View document |
| 26 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2002 | SECRETARY RESIGNED | View document |
| 25 Jun 2002 | DIRECTOR RESIGNED | View document |
| 25 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 10 Jun 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |