AT&T ISTEL

03531467
STUDLEY POINT BIRMINGHAM ROAD STUDLEY WARWICKSHIRE B80 7AS

Documents

Documents
Date Category Description Pages
23 Dec 2024 resolution Resolution 4 Buy now
09 Oct 2024 accounts Annual Accounts 40 Buy now
25 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2023 accounts Annual Accounts 39 Buy now
03 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2022 officers Appointment of secretary (Mr Hannibal Jose Simon Latuff Hernandez) 2 Buy now
29 Dec 2022 officers Appointment of director (Mr Hannibal Jose Simon Latuff Hernandez) 2 Buy now
29 Dec 2022 officers Termination of appointment of director (Pascale Marcelle Frossard) 1 Buy now
01 Oct 2022 accounts Annual Accounts 39 Buy now
23 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2022 officers Appointment of director (Mr Andrew Mark Smith) 2 Buy now
18 Jan 2022 officers Termination of appointment of director (Ian Crowther) 1 Buy now
25 Sep 2021 accounts Annual Accounts 40 Buy now
24 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2020 accounts Annual Accounts 38 Buy now
24 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 accounts Annual Accounts 39 Buy now
12 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2018 auditors Auditors Resignation Company 2 Buy now
03 Oct 2018 accounts Annual Accounts 35 Buy now
22 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2017 accounts Annual Accounts 34 Buy now
27 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Mar 2017 address Move Registers To Sail Company With New Address 1 Buy now
06 Oct 2016 accounts Annual Accounts 36 Buy now
01 Apr 2016 annual-return Annual Return 4 Buy now
02 Oct 2015 accounts Annual Accounts 32 Buy now
19 May 2015 annual-return Annual Return 4 Buy now
25 Sep 2014 accounts Annual Accounts 33 Buy now
01 Jul 2014 address Change Sail Address Company With Old Address 1 Buy now
15 Apr 2014 annual-return Annual Return 4 Buy now
19 Sep 2013 accounts Annual Accounts 32 Buy now
26 Mar 2013 annual-return Annual Return 4 Buy now
01 Oct 2012 accounts Annual Accounts 31 Buy now
04 Sep 2012 officers Termination of appointment of director (Peter Daly) 1 Buy now
27 Jul 2012 officers Appointment of director (Mr Ian Crowther) 2 Buy now
20 Mar 2012 annual-return Annual Return 4 Buy now
20 Mar 2012 officers Change of particulars for director (Pascale Marcelle Frossard) 2 Buy now
08 Mar 2012 officers Appointment of director (Mr Michael John Springham) 2 Buy now
25 Jan 2012 officers Termination of appointment of director (Philip Bater) 1 Buy now
03 Oct 2011 accounts Annual Accounts 33 Buy now
30 Mar 2011 annual-return Annual Return 5 Buy now
29 Sep 2010 accounts Annual Accounts 31 Buy now
08 Jul 2010 officers Appointment of director (Pascale Marcelle Frossard) 3 Buy now
28 Jun 2010 resolution Resolution 2 Buy now
07 Apr 2010 annual-return Annual Return 5 Buy now
07 Apr 2010 address Move Registers To Sail Company 1 Buy now
07 Apr 2010 officers Change of particulars for director (Mr Peter Daly) 2 Buy now
07 Apr 2010 officers Change of particulars for director (Mr Philip Stuart Bater) 2 Buy now
07 Apr 2010 address Change Sail Address Company 1 Buy now
17 Dec 2009 officers Termination of appointment of director (Richard Hirst) 2 Buy now
17 Dec 2009 officers Termination of appointment of secretary (Richard Hirst) 2 Buy now
26 Oct 2009 accounts Annual Accounts 31 Buy now
07 Sep 2009 officers Director appointed mr peter daly 1 Buy now
04 Aug 2009 officers Appointment terminated director jonathan marshall 1 Buy now
20 Mar 2009 annual-return Return made up to 16/03/09; full list of members 4 Buy now
09 Dec 2008 annual-return Return made up to 16/03/08; full list of members 4 Buy now
09 Dec 2008 officers Appointment terminated director john messore 1 Buy now
23 Oct 2008 accounts Annual Accounts 34 Buy now
20 Feb 2008 officers Director resigned 1 Buy now
20 Feb 2008 officers New director appointed 2 Buy now
20 Feb 2008 officers New director appointed 2 Buy now
30 Oct 2007 accounts Annual Accounts 35 Buy now
10 Apr 2007 annual-return Return made up to 16/03/07; full list of members 3 Buy now
04 Nov 2006 accounts Annual Accounts 31 Buy now
10 Apr 2006 accounts Annual Accounts 32 Buy now
27 Mar 2006 annual-return Return made up to 16/03/06; full list of members 3 Buy now
13 Mar 2006 officers New director appointed 1 Buy now
13 Mar 2006 officers Director resigned 1 Buy now
01 Nov 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
02 Sep 2005 officers New director appointed 2 Buy now
25 Jun 2005 annual-return Return made up to 16/03/05; full list of members 3 Buy now
18 Apr 2005 officers Director resigned 1 Buy now
03 Nov 2004 accounts Annual Accounts 29 Buy now
22 Mar 2004 annual-return Return made up to 16/03/04; full list of members 7 Buy now
05 Nov 2003 officers New secretary appointed 1 Buy now
04 Nov 2003 accounts Annual Accounts 23 Buy now
03 Nov 2003 accounts Annual Accounts 29 Buy now
30 Oct 2003 officers Director resigned 1 Buy now
30 Oct 2003 officers Secretary resigned 1 Buy now
30 Apr 2003 officers New director appointed 3 Buy now
24 Apr 2003 officers New director appointed 1 Buy now
24 Apr 2003 officers New director appointed 2 Buy now
24 Apr 2003 officers Director resigned 1 Buy now
24 Apr 2003 officers Director resigned 1 Buy now
07 Apr 2003 annual-return Return made up to 16/03/03; full list of members 7 Buy now
26 Feb 2003 auditors Auditors Resignation Company 2 Buy now
17 Feb 2003 officers Director resigned 1 Buy now
05 Nov 2002 officers Director resigned 1 Buy now
05 Nov 2002 officers New director appointed 2 Buy now
29 Mar 2002 annual-return Return made up to 16/03/02; full list of members 7 Buy now
05 Feb 2002 accounts Annual Accounts 25 Buy now
11 Jan 2002 accounts Annual Accounts 24 Buy now
03 Sep 2001 officers New director appointed 2 Buy now
23 Mar 2001 annual-return Return made up to 16/03/01; full list of members 7 Buy now
19 Apr 2000 officers New director appointed 2 Buy now
19 Apr 2000 officers Director resigned 1 Buy now
22 Mar 2000 annual-return Return made up to 16/03/00; full list of members 7 Buy now
15 Feb 2000 officers New director appointed 2 Buy now