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TWYFORD ROAD ROTHERWAS INDUSTRIAL ESTATE HEREFORD HR2 6JR

Documents

Documents
Date Category Description Pages
24 Sep 2024 accounts Annual Accounts 27 Buy now
31 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2023 accounts Annual Accounts 26 Buy now
26 Sep 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Aug 2023 officers Termination of appointment of director (William Eiler Oppenlander) 1 Buy now
08 Jul 2023 accounts Annual Accounts 31 Buy now
08 Jul 2023 accounts Annual Accounts 32 Buy now
30 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2021 accounts Annual Accounts 28 Buy now
07 Apr 2021 officers Appointment of director (Mr William Eiler Oppenlander) 2 Buy now
12 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2019 accounts Annual Accounts 26 Buy now
16 Aug 2019 officers Appointment of director (Ms Corinne Marisse Andersonschoepe) 2 Buy now
31 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2019 officers Termination of appointment of director (Todd Talbot) 1 Buy now
31 Jan 2019 officers Termination of appointment of director (Stephen T D Dixon) 1 Buy now
07 Nov 2018 accounts Annual Accounts 25 Buy now
23 May 2018 resolution Resolution 2 Buy now
12 Apr 2018 resolution Resolution 1 Buy now
12 Apr 2018 change-of-name Change Of Name Notice 2 Buy now
12 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2018 accounts Annual Accounts 24 Buy now
27 Sep 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Apr 2017 accounts Annual Accounts 24 Buy now
07 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Feb 2016 annual-return Annual Return 5 Buy now
21 Dec 2015 accounts Annual Accounts 21 Buy now
26 Feb 2015 annual-return Annual Return 5 Buy now
26 Sep 2014 accounts Annual Accounts 20 Buy now
26 Feb 2014 annual-return Annual Return 5 Buy now
24 Sep 2013 accounts Annual Accounts 22 Buy now
26 Feb 2013 annual-return Annual Return 5 Buy now
02 Oct 2012 accounts Annual Accounts 21 Buy now
05 Apr 2012 annual-return Annual Return 5 Buy now
27 Feb 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
13 Feb 2012 officers Appointment of director (Stephen T D Dixon) 3 Buy now
24 Oct 2011 auditors Auditors Resignation Company 2 Buy now
03 Oct 2011 officers Termination of appointment of director (David Davies) 2 Buy now
30 Sep 2011 accounts Change Account Reference Date Company Current Shortened 3 Buy now
30 Sep 2011 officers Appointment of director (Todd Talbot) 3 Buy now
30 Sep 2011 officers Appointment of director (Robert Andersonschoepe) 3 Buy now
30 Sep 2011 officers Termination of appointment of secretary (Alison Fowler) 2 Buy now
30 Sep 2011 officers Termination of appointment of director (Neil Blunt) 2 Buy now
30 Sep 2011 officers Termination of appointment of director (Paul Biggs) 2 Buy now
30 Sep 2011 officers Termination of appointment of director (Robert Bates) 2 Buy now
30 Sep 2011 officers Termination of appointment of director (Graeme Fowler) 2 Buy now
22 Sep 2011 capital Return of Allotment of shares 4 Buy now
22 Sep 2011 resolution Resolution 1 Buy now
28 Jul 2011 accounts Annual Accounts 24 Buy now
07 Feb 2011 annual-return Annual Return 8 Buy now
03 Aug 2010 accounts Annual Accounts 23 Buy now
19 Feb 2010 resolution Resolution 2 Buy now
16 Feb 2010 annual-return Annual Return 6 Buy now
08 Oct 2009 officers Change of particulars for director (Graeme Henry Fowler) 2 Buy now
08 Oct 2009 officers Change of particulars for director (David John Davies) 2 Buy now
08 Oct 2009 officers Change of particulars for secretary (Alison Jane Fowler) 1 Buy now
08 Oct 2009 officers Change of particulars for director (Neil Robert Blunt) 2 Buy now
08 Oct 2009 officers Change of particulars for director (Paul Biggs) 2 Buy now
08 Oct 2009 officers Change of particulars for director (Robert John Bates) 2 Buy now
08 Oct 2009 officers Change of particulars for secretary (Alison Jane Fowler) 1 Buy now
07 Aug 2009 accounts Annual Accounts 23 Buy now
23 Feb 2009 annual-return Return made up to 30/01/09; full list of members 5 Buy now
24 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
24 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
07 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 4 6 Buy now
08 Sep 2008 accounts Annual Accounts 24 Buy now
12 Feb 2008 annual-return Return made up to 30/01/08; full list of members 3 Buy now
05 Sep 2007 accounts Annual Accounts 24 Buy now
12 Apr 2007 officers Director resigned 1 Buy now
22 Feb 2007 annual-return Return made up to 30/01/07; full list of members 9 Buy now
19 Oct 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
28 Jul 2006 accounts Annual Accounts 24 Buy now
13 Jul 2006 officers Secretary's particulars changed 1 Buy now
13 Jul 2006 officers Director's particulars changed 1 Buy now
15 Feb 2006 annual-return Return made up to 30/01/06; full list of members 9 Buy now
10 Feb 2006 officers New director appointed 2 Buy now
26 Jan 2006 officers Director resigned 1 Buy now
26 Jan 2006 officers Director resigned 1 Buy now
08 Dec 2005 accounts Annual Accounts 22 Buy now
02 Aug 2005 officers Director's particulars changed 1 Buy now
11 Jul 2005 officers New director appointed 2 Buy now
11 Jul 2005 officers New director appointed 2 Buy now
11 Jul 2005 officers New director appointed 2 Buy now
11 Jul 2005 officers New director appointed 2 Buy now
11 Jul 2005 officers New director appointed 2 Buy now
22 Feb 2005 annual-return Return made up to 30/01/05; full list of members 7 Buy now
09 Sep 2004 accounts Annual Accounts 23 Buy now
12 Feb 2004 annual-return Return made up to 30/01/04; full list of members 7 Buy now
16 Jan 2004 officers Director resigned 1 Buy now
09 Apr 2003 accounts Accounting reference date extended from 31/01/04 to 31/03/04 1 Buy now
26 Mar 2003 address Registered office changed on 26/03/03 from: 12 park square leeds west yorkshire LS1 2LF 1 Buy now
20 Mar 2003 officers New director appointed 2 Buy now
20 Mar 2003 officers New director appointed 2 Buy now
19 Mar 2003 capital Ad 28/02/03--------- £ si 149999@1=149999 £ ic 1/150000 2 Buy now
19 Mar 2003 officers New director appointed 3 Buy now
19 Mar 2003 officers New secretary appointed 2 Buy now