| 18 Jul 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "04447504 LTD", this will cost 1 document credit.
Total credits: 0
|
| 25 Jun 2024 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "04447504 LTD", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2023 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "04447504 LTD", this will cost 1 document credit.
Total credits: 0
|
| 08 Jun 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "04447504 LTD", this will cost 1 document credit.
Total credits: 0
|
| 17 Feb 2023 |
officers |
Change of particulars for secretary (Mr Simon Charles Barker)
|
1 |
Buy now
You are about to purchase a company document for "04447504 LTD", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 2022 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "04447504 LTD", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 2022 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "04447504 LTD", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "04447504 LTD", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2022 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "04447504 LTD", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2021 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "04447504 LTD", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "04447504 LTD", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "04447504 LTD", this will cost 1 document credit.
Total credits: 0
|
| 07 Apr 2020 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "04447504 LTD", this will cost 1 document credit.
Total credits: 0
|
| 28 May 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "04447504 LTD", this will cost 1 document credit.
Total credits: 0
|
| 22 Mar 2019 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "04447504 LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 Mar 2019 |
officers |
Termination of appointment of director (Murray Howard D'almeida)
|
1 |
Buy now
You are about to purchase a company document for "04447504 LTD", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
3 |
Buy now
You are about to purchase a company document for "04447504 LTD", this will cost 1 document credit.
Total credits: 0
|
| 04 Jun 2018 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "04447504 LTD", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2018 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "04447504 LTD", this will cost 1 document credit.
Total credits: 0
|
| 05 Feb 2018 |
resolution |
Resolution
|
3 |
Buy now
You are about to purchase a company document for "04447504 LTD", this will cost 1 document credit.
Total credits: 0
|
| 11 Dec 2017 |
officers |
Termination of appointment of director (Trevor Dietz)
|
1 |
Buy now
You are about to purchase a company document for "04447504 LTD", this will cost 1 document credit.
Total credits: 0
|
| 25 Jul 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "04447504 LTD", this will cost 1 document credit.
Total credits: 0
|
| 25 Jul 2017 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "04447504 LTD", this will cost 1 document credit.
Total credits: 0
|
| 06 Apr 2017 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "04447504 LTD", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "04447504 LTD", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2016 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "04447504 LTD", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2016 |
officers |
Change of particulars for secretary (Mr Simon Charles Barker)
|
1 |
Buy now
You are about to purchase a company document for "04447504 LTD", this will cost 1 document credit.
Total credits: 0
|
| 01 Aug 2016 |
officers |
Change of particulars for director (Mr Simon Charles Barker)
|
2 |
Buy now
You are about to purchase a company document for "04447504 LTD", this will cost 1 document credit.
Total credits: 0
|
| 16 May 2016 |
officers |
Termination of appointment of director (Brian Robert Hall)
|
1 |
Buy now
You are about to purchase a company document for "04447504 LTD", this will cost 1 document credit.
Total credits: 0
|
| 07 May 2016 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "04447504 LTD", this will cost 1 document credit.
Total credits: 0
|
| 04 Jun 2015 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "04447504 LTD", this will cost 1 document credit.
Total credits: 0
|
| 04 Jun 2015 |
officers |
Change of particulars for secretary (Mr Simon Charles Barker)
|
1 |
Buy now
You are about to purchase a company document for "04447504 LTD", this will cost 1 document credit.
Total credits: 0
|
| 03 Jun 2015 |
officers |
Change of particulars for director (Mr Simon Charles Barker)
|
2 |
Buy now
You are about to purchase a company document for "04447504 LTD", this will cost 1 document credit.
Total credits: 0
|
| 16 Apr 2015 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "04447504 LTD", this will cost 1 document credit.
Total credits: 0
|
| 30 May 2014 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "04447504 LTD", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2014 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "04447504 LTD", this will cost 1 document credit.
Total credits: 0
|
| 31 May 2013 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "04447504 LTD", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2013 |
miscellaneous |
Miscellaneous
|
1 |
Buy now
You are about to purchase a company document for "04447504 LTD", this will cost 1 document credit.
Total credits: 0
|
| 19 Mar 2013 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "04447504 LTD", this will cost 1 document credit.
Total credits: 0
|
| 31 Jul 2012 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "04447504 LTD", this will cost 1 document credit.
Total credits: 0
|
| 31 Jul 2012 |
officers |
Change of particulars for secretary (Mr Simon Charles Barker)
|
2 |
Buy now
You are about to purchase a company document for "04447504 LTD", this will cost 1 document credit.
Total credits: 0
|
| 31 Jul 2012 |
officers |
Change of particulars for director (Mr Simon Charles Barker)
|
2 |
Buy now
You are about to purchase a company document for "04447504 LTD", this will cost 1 document credit.
Total credits: 0
|
| 02 Apr 2012 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "04447504 LTD", this will cost 1 document credit.
Total credits: 0
|
| 02 Apr 2012 |
officers |
Appointment of director (Mr Murray Howard D'almeida)
|
2 |
Buy now
You are about to purchase a company document for "04447504 LTD", this will cost 1 document credit.
Total credits: 0
|
| 23 Mar 2012 |
officers |
Appointment of director (Mr Antonie Hendrik Jacobus Wiese)
|
2 |
Buy now
You are about to purchase a company document for "04447504 LTD", this will cost 1 document credit.
Total credits: 0
|
| 20 Mar 2012 |
officers |
Appointment of director (Mr Brian Robert Hall)
|
2 |
Buy now
You are about to purchase a company document for "04447504 LTD", this will cost 1 document credit.
Total credits: 0
|
| 20 Mar 2012 |
officers |
Appointment of director (Mr Trevor Dietz)
|
2 |
Buy now
You are about to purchase a company document for "04447504 LTD", this will cost 1 document credit.
Total credits: 0
|
| 20 Mar 2012 |
officers |
Termination of appointment of director (Wayne Sharpe)
|
1 |
Buy now
You are about to purchase a company document for "04447504 LTD", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "04447504 LTD", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2011 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "04447504 LTD", this will cost 1 document credit.
Total credits: 0
|
| 24 Feb 2011 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "04447504 LTD", this will cost 1 document credit.
Total credits: 0
|
| 15 Jun 2010 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "04447504 LTD", this will cost 1 document credit.
Total credits: 0
|
| 08 Apr 2010 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "04447504 LTD", this will cost 1 document credit.
Total credits: 0
|
| 01 Dec 2009 |
officers |
Appointment of director (Mr Simon Charles Barker)
|
2 |
Buy now
You are about to purchase a company document for "04447504 LTD", this will cost 1 document credit.
Total credits: 0
|
| 01 Dec 2009 |
officers |
Appointment of secretary (Mr Simon Charles Barker)
|
1 |
Buy now
You are about to purchase a company document for "04447504 LTD", this will cost 1 document credit.
Total credits: 0
|
| 01 Dec 2009 |
officers |
Termination of appointment of secretary (Eliette Lozeil)
|
1 |
Buy now
You are about to purchase a company document for "04447504 LTD", this will cost 1 document credit.
Total credits: 0
|
| 25 Jun 2009 |
annual-return |
Return made up to 27/05/09; full list of members
|
3 |
Buy now
You are about to purchase a company document for "04447504 LTD", this will cost 1 document credit.
Total credits: 0
|
| 25 Jun 2009 |
address |
Registered office changed on 25/06/2009 from 2ND floor lakeside house 1 furzeground way stockley park east uxbridge UB11 1BD
|
1 |
Buy now
You are about to purchase a company document for "04447504 LTD", this will cost 1 document credit.
Total credits: 0
|
| 25 Jun 2009 |
address |
Location of register of members
|
1 |
Buy now
You are about to purchase a company document for "04447504 LTD", this will cost 1 document credit.
Total credits: 0
|
| 25 Jun 2009 |
address |
Location of debenture register
|
1 |
Buy now
You are about to purchase a company document for "04447504 LTD", this will cost 1 document credit.
Total credits: 0
|
| 07 May 2009 |
officers |
Director's change of particulars / wayne sharpe / 15/08/2008
|
1 |
Buy now
You are about to purchase a company document for "04447504 LTD", this will cost 1 document credit.
Total credits: 0
|
| 05 May 2009 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "04447504 LTD", this will cost 1 document credit.
Total credits: 0
|
| 22 Apr 2009 |
officers |
Secretary appointed eliette lozeil
|
2 |
Buy now
You are about to purchase a company document for "04447504 LTD", this will cost 1 document credit.
Total credits: 0
|
| 22 Apr 2009 |
officers |
Appointment terminated secretary lalit lochab
|
1 |
Buy now
You are about to purchase a company document for "04447504 LTD", this will cost 1 document credit.
Total credits: 0
|
| 22 Sep 2008 |
address |
Registered office changed on 22/09/2008 from sovereign gate first floor 18 - 20 kew road richmond TW9 2NA
|
1 |
Buy now
You are about to purchase a company document for "04447504 LTD", this will cost 1 document credit.
Total credits: 0
|
| 25 Jun 2008 |
annual-return |
Return made up to 27/05/08; full list of members
|
3 |
Buy now
You are about to purchase a company document for "04447504 LTD", this will cost 1 document credit.
Total credits: 0
|
| 25 Jun 2008 |
address |
Registered office changed on 25/06/2008 from sovereign gate 1ST floor 18-20 kew road richmond surrey TW9 2NA
|
1 |
Buy now
You are about to purchase a company document for "04447504 LTD", this will cost 1 document credit.
Total credits: 0
|
| 25 Jun 2008 |
address |
Location of register of members
|
1 |
Buy now
You are about to purchase a company document for "04447504 LTD", this will cost 1 document credit.
Total credits: 0
|
| 22 Jan 2008 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "04447504 LTD", this will cost 1 document credit.
Total credits: 0
|
| 22 Jan 2008 |
accounts |
Accounting reference date extended from 31/03/07 to 30/06/07
|
1 |
Buy now
You are about to purchase a company document for "04447504 LTD", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2007 |
annual-return |
Return made up to 27/05/07; no change of members
|
6 |
Buy now
You are about to purchase a company document for "04447504 LTD", this will cost 1 document credit.
Total credits: 0
|
| 27 Feb 2007 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "04447504 LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2007 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "04447504 LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2007 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "04447504 LTD", this will cost 1 document credit.
Total credits: 0
|
| 30 May 2006 |
annual-return |
Return made up to 27/05/06; full list of members
|
6 |
Buy now
You are about to purchase a company document for "04447504 LTD", this will cost 1 document credit.
Total credits: 0
|
| 16 Mar 2006 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "04447504 LTD", this will cost 1 document credit.
Total credits: 0
|
| 16 Feb 2006 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "04447504 LTD", this will cost 1 document credit.
Total credits: 0
|
| 16 Feb 2006 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "04447504 LTD", this will cost 1 document credit.
Total credits: 0
|
| 16 Feb 2006 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "04447504 LTD", this will cost 1 document credit.
Total credits: 0
|
| 16 Feb 2006 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "04447504 LTD", this will cost 1 document credit.
Total credits: 0
|
| 05 Feb 2006 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "04447504 LTD", this will cost 1 document credit.
Total credits: 0
|
| 31 May 2005 |
annual-return |
Return made up to 27/05/05; full list of members
|
7 |
Buy now
You are about to purchase a company document for "04447504 LTD", this will cost 1 document credit.
Total credits: 0
|
| 05 Apr 2005 |
officers |
New director appointed
|
1 |
Buy now
You are about to purchase a company document for "04447504 LTD", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2005 |
accounts |
Accounting reference date shortened from 30/06/05 to 31/03/05
|
1 |
Buy now
You are about to purchase a company document for "04447504 LTD", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2005 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "04447504 LTD", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2005 |
address |
Registered office changed on 04/04/05 from: bartercard house brooklands close sunbury middlesex TW16 7DY
|
1 |
Buy now
You are about to purchase a company document for "04447504 LTD", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2005 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "04447504 LTD", this will cost 1 document credit.
Total credits: 0
|
| 29 Dec 2004 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "04447504 LTD", this will cost 1 document credit.
Total credits: 0
|
| 26 Nov 2004 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "04447504 LTD", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2004 |
officers |
New director appointed
|
1 |
Buy now
You are about to purchase a company document for "04447504 LTD", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2004 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "04447504 LTD", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2004 |
annual-return |
Return made up to 27/05/04; full list of members
|
6 |
Buy now
You are about to purchase a company document for "04447504 LTD", this will cost 1 document credit.
Total credits: 0
|
| 15 Jul 2004 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "04447504 LTD", this will cost 1 document credit.
Total credits: 0
|
| 04 May 2004 |
accounts |
Accounting reference date extended from 31/05/04 to 30/06/04
|
1 |
Buy now
You are about to purchase a company document for "04447504 LTD", this will cost 1 document credit.
Total credits: 0
|
| 01 Apr 2004 |
address |
Location of register of members
|
1 |
Buy now
You are about to purchase a company document for "04447504 LTD", this will cost 1 document credit.
Total credits: 0
|
| 01 Apr 2004 |
address |
Registered office changed on 01/04/04 from: c/o seymour taylor & co 57 london road high wycombe buckinghamshire HP11 1BS
|
1 |
Buy now
You are about to purchase a company document for "04447504 LTD", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2003 |
annual-return |
Return made up to 27/05/03; full list of members
|
6 |
Buy now
You are about to purchase a company document for "04447504 LTD", this will cost 1 document credit.
Total credits: 0
|
| 11 Jul 2002 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "04447504 LTD", this will cost 1 document credit.
Total credits: 0
|
| 11 Jul 2002 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "04447504 LTD", this will cost 1 document credit.
Total credits: 0
|
| 11 Jul 2002 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "04447504 LTD", this will cost 1 document credit.
Total credits: 0
|