All Mastic Limited

Company Registration Number: 02361497

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
All Mastic Limited is a Private Company Limited by Shares first registered on 15 March 1989. Its current registered address is in Portishead, Bristol.

Registered Address

SEALANT HOUSE
HARBOUR ROAD
PORTISHEAD
BRISTOL
UNITED KINGDOM
BS20 7BL

There are 20 companies currently registered at this postcode, including this one.

All companies at BS20 7BL

Registration Data

Company Number

02361497

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 March 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

FULL

Accounts Last Made Up

31 July 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £395,110£383,440£288,807£270,091£232,321£235,399£253,994
of which Cash £66,131£113,540£42,401£15,608£26,823£40,833£43,015
Total Assets £395,110£383,440£288,807£270,091£232,321£235,399£253,994
Current Liabilities £203,714£163,319£209,066£207,663£161,551£129,946£120,850
Net Current Assets £191,396£220,121£79,741£62,428£70,770£105,453£133,144
Total Net Worth £310,211£282,594£151,719£113,686£109,351£138,512£184,677

Previous Names

No previous names

Company Officers

  • PUGH, Christopher

    Secretary

    Appointed on 10 July 2015

     

    Sealant House
    Harbour Road
    Portishead
    Bristol
    BS20 7BL
    United Kingdom

  • BELL, Philip Reay

    Director

     

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1953

    Greyhill House
    Lower Apperley
    Apperley
    Gloucestershire
    GL19 4DY
    United Kingdom

  • HILL, Warren Dean

    Director

    Appointed on 28 November 2016

     

    Nationality: British

    Occupation: Construction

    Month of birth: June 1973

    Sealant House
    Harbour Road
    Portishead
    Bristol
    BS20 7BL
    United Kingdom

  • PUGH, Christopher Ivan

    Director

    Appointed on 10 July 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1962

    12
    Ardleigh Green Road
    Hornchurch
    Essex
    RM11 2LW
    England

  • PUGH, Craig Leonard

    Director

    Appointed on 10 July 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1989

    12
    Ardleigh Green Road
    Hornchurch
    Essex
    RM11 2LW
    England

  • BELL, Philip Reay

    Secretary

    Appointed on 11 March 1993

    Resigned on 15 March 1990

    Greyhill House
    Apperley
    Gloucestershire
    GL19 4DY

  • BELL, Philip Reay

    Secretary

    Resigned on 10 July 2015

    Nationality: British

    Occupation: Consultant

    Greyhill House
    Lower Apperley
    Apperley
    Gloucestershire
    GL19 4DY
    United Kingdom

  • LEOPARD, Adrian John

    Secretary

    Resigned on 15 March 1993

    Browside
    Bluestone Hill
    Alderney
    Channel Islands
    GY9 3YE

  • BELL, Philip Reay

    Director

    Appointed on 11 March 1993

    Resigned on 15 March 1990

    Nationality: British

    Occupation: Manager

    Month of birth: July 1953

    Greyhill House
    Apperley
    Gloucestershire
    GL19 4DY

  • BELL, Theresa Margaret

    Director

    Appointed on 30 April 2014

    Resigned on 10 July 2015

    Nationality: British

    Occupation: Nurse

    Month of birth: January 1953

    Sealant House
    Harbour Road
    Portishead
    Bristol
    BS20 7BL
    United Kingdom

  • CHAPMAN, Paul Adrian

    Director

    Appointed on 1 January 1994

    Resigned on 31 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1953

    20 Downside
    Portishead
    North Somerset
    BS20 6TH

  • GRAHAM, David French

    Director

    Appointed on 1 March 1995

    Resigned on 31 October 1995

    Nationality: British

    Occupation: Director

    Month of birth: September 1939

    57 Lochinvar Road
    Cumbernauld
    Glasgow
    Lanarkshire
    G67 4AR

  • LEOPARD, Adrian John

    Director

    Resigned on 15 March 1993

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1950

    Browside
    Bluestone Hill
    Alderney
    Channel Islands
    GY9 3YE

  • PALFREY, Rodney

    Director

    Resigned on 30 June 1995

    Nationality: British

    Occupation: Cladding Engineer

    Month of birth: September 1953

    Ferny Cottage
    Little Cowarne
    Bromyard
    Herefordshire
    HR7 4RJ

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 20 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62M4E0J. Transaction: MzE3MTQ3Nzk1NWFkaXF6a2N4.

  2. 28 November 2016 Current accounting period shortened from 31 July 2017 to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA01. Barcode: X5KOHPOY. Transaction: MzE2Mjg4ODUyNGFkaXF6a2N4.

  3. 28 November 2016 Appointment of Mr Warren Dean Hill as a director on 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Officers. Type: AP01. Barcode: X5KOHJNF. Transaction: MzE2Mjg4NjI0NmFkaXF6a2N4.

  4. 22 November 2016 Full accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A5JMT4XV. Transaction: MzE2MjMwNDI1OWFkaXF6a2N4.

  5. 5 May 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A55PV93K. Transaction: MzE0NzQ5NTk4NWFkaXF6a2N4.

  6. 12 April 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X54R09MA. Transaction: MzE0NjE3NzcxOWFkaXF6a2N4.

  7. 13 July 2015 Appointment of Mr Christopher Pugh as a secretary on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Officers. Type: AP03. Barcode: X4BJ88PT. Transaction: MzEyNjk0NjAyNGFkaXF6a2N4.

  8. 13 July 2015 Appointment of Mr Craig Pugh as a director on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Officers. Type: AP01. Barcode: X4BJ8H7S. Transaction: MzEyNjk0ODEzN2FkaXF6a2N4.

  9. 13 July 2015 Termination of appointment of Philip Reay Bell as a secretary on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Officers. Type: TM02. Barcode: X4BJ867K. Transaction: MzEyNjk0NTQ5OWFkaXF6a2N4.

  10. 10 July 2015 Appointment of Mr Christopher Pugh as a director on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Officers. Type: AP01. Barcode: X4BBNK8J. Transaction: MzEyNjg1OTMzOWFkaXF6a2N4.

  11. 10 July 2015 Termination of appointment of Theresa Margaret Bell as a director on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Officers. Type: TM01. Barcode: X4BBNGM0. Transaction: MzEyNjg1ODQwOGFkaXF6a2N4.

  12. 9 July 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4B9237T. Transaction: MzEyNjgwMTgwOGFkaXF6a2N4.

  13. 18 June 2015 Registered office address changed from Sealant House Harbour Road Portishead Bristol BS20 7BL to Sealant House Harbour Road Portishead Bristol BS20 7BL on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Address. Type: AD01. Barcode: X49SRG3N. Transaction: MzEyNTM4OTMxN2FkaXF6a2N4.

  14. 18 June 2015 Secretary's details changed for Philip Reay Bell on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Officers. Type: CH03. Barcode: X49SRGCQ. Transaction: MzEyNTM4OTM2MmFkaXF6a2N4.

  15. 18 June 2015 Director's details changed for Philip Reay Bell on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Officers. Type: CH01. Barcode: X49SRFYO. Transaction: MzEyNTM4OTMxNWFkaXF6a2N4.

  16. 18 June 2015 Director's details changed for Mrs Theresa Margaret Bell on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Officers. Type: CH01. Barcode: X49SRG3F. Transaction: MzEyNTM4OTMwNGFkaXF6a2N4.

  17. 5 June 2015 All of the property or undertaking has been released from charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X48XK1TV. Transaction: MzEyNDYwMTY5N2FkaXF6a2N4.

  18. 13 April 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X458H4G1. Transaction: MzEyMTA1OTEwMGFkaXF6a2N4.

  19. 23 March 2015 Appointment of Mrs Theresa Margaret Bell as a director on 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Officers. Type: AP01. Barcode: X43SB5YP. Transaction: MzExOTcyNDkxMWFkaXF6a2N4.

  20. 23 March 2015 Termination of appointment of Paul Adrian Chapman as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM01. Barcode: X43SB2XK. Transaction: MzExOTcyNDA1MGFkaXF6a2N4.

  21. 2 March 2015 Statement of capital following an allotment of shares on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Capital. Type: SH01. Barcode: A41XW8K8. Transaction: MzExODM2MjYzNGFkaXF6a2N4.

  22. 2 March 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A41XW8KG. Transaction: MzExODM2MjU5NGFkaXF6a2N4.

  23. 12 December 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3MKTZS0. Transaction: MzExMzM3Nzk4NWFkaXF6a2N4.

  24. 9 April 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A35683B7. Transaction: MzA5NzkzNTk2OGFkaXF6a2N4.

  25. 7 April 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X35BUFCG. Transaction: MzA5Nzc3MzkyNGFkaXF6a2N4.

  26. 4 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X32Y163N. Transaction: MzA5NTY0MjMyOGFkaXF6a2N4.

  27. 11 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26369VL. Transaction: MzA3NjA5NDQxMGFkaXF6a2N4.

  28. 21 March 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X24NBQ93. Transaction: MzA3NDg4OTEwOGFkaXF6a2N4.

  29. 25 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17L8GJE. Transaction: MzA1NjQ4NzE3N2FkaXF6a2N4.

  30. 17 April 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X170JJAG. Transaction: MzA1NTk2NjI4NGFkaXF6a2N4.

  31. 4 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AJLCWTO3. Transaction: MzAzNjU0MDU1NGFkaXF6a2N4.

  32. 15 March 2011 Annual return made up to 15 March 2011 with full list of shareholders [View PDF]

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: X182NSG3. Transaction: MzAzMzgzODY4MWFkaXF6a2N4.

  33. 27 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A974MJFE. Transaction: MzAxNDM0NTQzMGFkaXF6a2N4.

  34. 29 March 2010 Annual return made up to 15 March 2010 with full list of shareholders [View PDF]

    Action Date: 15 March 2010. Category: Annual return. Type: AR01. Barcode: X963BIPX. Transaction: MzAxMjQxMzc3OWFkaXF6a2N4.

  35. 29 March 2010 Director's details changed for Philip Reay Bell on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X9639IPV. Transaction: MzAxMjQxMzQ0NmFkaXF6a2N4.

  36. 29 March 2010 Director's details changed for Paul Adrian Chapman on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X963AIPW. Transaction: MzAxMjQxMjk4OWFkaXF6a2N4.

  37. 13 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ARCTE9OH. Transaction: MjAzMjc5MzMzOGFkaXF6a2N4.

  38. 30 March 2009 Return made up to 15/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1XPC8IM. Transaction: MjAyOTIzNTE1MGFkaXF6a2N4.

  39. 22 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A8X4DZXS. Transaction: MjAwNTkyNzcxNmFkaXF6a2N4.

  40. 8 April 2008 Return made up to 15/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSC7VYOP. Transaction: MjAwMjc5NjkyMGFkaXF6a2N4.

  41. 11 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU5ODI1MWFkaXF6a2N4.

  42. 22 March 2007 Return made up to 15/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzE4OTI1NmFkaXF6a2N4.

  43. 27 April 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1OTcyNjI1NGFkaXF6a2N4.

  44. 21 April 2006 Return made up to 15/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTczMjc4OGFkaXF6a2N4.

  45. 6 June 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAxNDIyMTQ5NGFkaXF6a2N4.

  46. 3 June 2005 Return made up to 15/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjMwNDUyMmFkaXF6a2N4.

  47. 9 June 2004 Return made up to 15/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzM3NjYzMGFkaXF6a2N4.

  48. 4 June 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA2ODAwOTY4OGFkaXF6a2N4.

  49. 9 January 2004 Ad 16/03/03--------- £ si [email protected]=9900 £ si 10000@.01=100 £ ic 100/10100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjkwMzY4OWFkaXF6a2N4.

  50. 9 January 2004 Nc inc already adjusted 16/03/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5MDM2Mjk5N2FkaXF6a2N4.

  51. 9 January 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjY2ODc0M2FkaXF6a2N4.

  52. 9 January 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODM4OTg3MmFkaXF6a2N4.

  53. 9 January 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTMzMTkxM2FkaXF6a2N4.

  54. 9 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDQwOTkzOGFkaXF6a2N4.

  55. 24 March 2003 Return made up to 15/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzYzMzU0NmFkaXF6a2N4.

  56. 31 December 2002 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA4OTkzOTIzMGFkaXF6a2N4.

  57. 28 March 2002 Return made up to 15/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTMzNDAxOWFkaXF6a2N4.

  58. 26 November 2001 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA3NjU4MjE3M2FkaXF6a2N4.

  59. 23 March 2001 Return made up to 15/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjg1ODE5N2FkaXF6a2N4.

  60. 19 October 2000 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDE1MDM2NjAwMGFkaXF6a2N4.

  61. 18 May 2000 Return made up to 15/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDM1NzY3N2FkaXF6a2N4.

  62. 11 October 1999 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDAxNTU0MjIwNWFkaXF6a2N4.

  63. 30 April 1999 Return made up to 15/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTQyNTI2M2FkaXF6a2N4.

  64. 4 January 1999 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDEzMjU3MzUwOGFkaXF6a2N4.

  65. 19 May 1998 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA4OTM1NDYzMmFkaXF6a2N4.

  66. 1 May 1998 Return made up to 15/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTE3MTgwNGFkaXF6a2N4.

  67. 8 May 1997 Return made up to 15/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzI2OTk2NWFkaXF6a2N4.

  68. 25 February 1997 Accounts for a small company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDExMjkwNDYxMmFkaXF6a2N4.

  69. 28 April 1996 Return made up to 15/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDk5MjYzOGFkaXF6a2N4.

  70. 21 November 1995 Accounts for a small company made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDAzODE0NzIwN2FkaXF6a2N4.

  71. 28 July 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMjM3NzQyN2FkaXF6a2N4.

  72. 5 June 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MTAwNzgwOWFkaXF6a2N4.

  73. 28 April 1995 Return made up to 15/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTA2MjM5OGFkaXF6a2N4.

  74. 31 January 1995 Accounts for a small company made up to 31 July 1994

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDEwNDQ4OTM4NmFkaXF6a2N4.

  75. 1 December 1994 Registered office changed on 01/12/94 from: ferney cottage little cowern bromyard herefordshire HR7 4RJ

    Category: Address. Type: 287. Transaction: MDEwODUyMjA0NWFkaXF6a2N4.

  76. 15 September 1994 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDEyNTExNDE0MGFkaXF6a2N4.

  77. 16 March 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwODE4NTIxMGFkaXF6a2N4.

  78. 16 March 1994 Return made up to 15/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MjI5MzM3M2FkaXF6a2N4.

  79. 20 January 1994 Accounts for a small company made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDEwNzA2MjMzNGFkaXF6a2N4.

  80. 29 June 1993 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDA2MzU0MjA0OWFkaXF6a2N4.

  81. 28 June 1993 Accounting reference date shortened from 31/03 to 31/07

    Category: Accounts. Type: 225(1). Transaction: MDAzMzk5MDEyMGFkaXF6a2N4.

  82. 11 May 1993 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA4MjEyMTIxMGFkaXF6a2N4.

  83. 11 May 1993 Amended accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AAMD. Transaction: MDA5ODkwNjA0MWFkaXF6a2N4.

  84. 11 May 1993 Amended accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AAMD. Transaction: MDAyMzIzNTg5OGFkaXF6a2N4.

  85. 21 April 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTU0OTA4MGFkaXF6a2N4.

  86. 21 April 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTYyMTczMWFkaXF6a2N4.

  87. 21 April 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzQ3NzU5NGFkaXF6a2N4.

  88. 20 April 1993 Return made up to 15/03/93; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAzNDI4MTk2OGFkaXF6a2N4.

  89. 20 April 1993 Return made up to 15/03/93; full list of members

    Category: Annual return. Type: 363b. Transaction: MzQyODE5NjhhZGlxemtjeA.

  90. 20 April 1993 Return made up to 15/03/92; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEyMjIzOTkwN2FkaXF6a2N4.

  91. 20 April 1993 Return made up to 15/03/92; no change of members

    Category: Annual return. Type: 363a. Transaction: MTIyMjM5OTA3YWRpcXprY3g.

  92. 20 April 1993 Return made up to 15/03/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAxNTA5OTc2MmFkaXF6a2N4.

  93. 20 April 1993 Return made up to 15/03/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MTUwOTk3NjJhZGlxemtjeA.

  94. 20 April 1993 Return made up to 15/03/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAwOTExMzA2MGFkaXF6a2N4.

  95. 20 April 1993 Return made up to 15/03/90; full list of members

    Category: Annual return. Type: 363a. Transaction: OTExMzA2MGFkaXF6a2N4.

  96. 17 March 1993 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NDQ1NTc5MGFkaXF6a2N4.

  97. 8 November 1992 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDE0NTQ4OTgwMmFkaXF6a2N4.

  98. 8 November 1992 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDEwMDI0NDQyMmFkaXF6a2N4.

  99. 27 October 1992 Registered office changed on 27/10/92 from: la hanois old ross road whitchurch ross on wye herefordshire HR9 6DD

    Category: Address. Type: 287. Transaction: MDA3MTYyNDQ2MWFkaXF6a2N4.

  100. 18 May 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExNDc0MTcyMWFkaXF6a2N4.

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