Almondsbury Care Limited

Company Registration Number: 02803393

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.
Almondsbury Care Limited is a Private Company Limited by Shares first registered on 25 March 1993. Its current registered address is in Bristol, Avon.

Registered Address

21 HIGH STREET
KEYNSHAM
BRISTOL
AVON
BS31 1DP

There are 18 companies currently registered at this postcode, including this one.

All companies at BS31 1DP

Registration Data

Company Number

02803393

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 March 1993

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1436715

Registration Start Date

15 August 2008

Registration Expiry Date

14 August 2017

Standard Industrial Classification (SIC) Codes and Categories

87100 - Residential nursing care facilities

Accounts

Accounts Reference Date

30 September

Accounts Category

SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

25 March 2016

Returns Next Due

22 April 2017

Mortgages

18 in total
18 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£2,976,124£2,565,904£3,635,012£3,916,513£3,682,836£3,453,827£3,292,491£2,843,332£2,444,933£2,138,747£1,865,681
Current Assets £1,070,509£1,324,054£1,412,275£1,943,614£1,157,761£1,536,639£1,042,393£632,938£1,053,835£844,611£791,794£1,228,722
of which Cash £766,102£986,208£987,414£1,632,977£868,931£1,172,038£639,729£264,315£737,720£639,488£538,403£224,405
Total Assets £1,070,509£4,300,178£3,978,179£5,578,626£5,074,274£5,219,475£4,496,220£3,925,429£3,897,167£3,289,544£2,930,541£3,094,403
Current Liabilities £1,003,216£906,234£930,725£832,010£801,913£1,351,283£1,299,582£1,234,705£1,341,840£1,027,239£958,803£1,628,870
Net Current Assets £67,293£417,820£481,550£1,111,604£355,848£185,356£-257,189£-601,767£-288,005£-182,628£-167,009£-400,148
Total Net Worth £154,972£3,393,944£3,047,454£4,746,616£4,272,361£3,868,192£3,196,638£2,690,724£2,555,327£2,262,305£1,971,738£1,465,533

Previous Names

No previous names

Company Officers

  • HARLING, David Michael

    Director

    Appointed on 18 November 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1953

    21 High Street
    Keynsham
    Bristol
    Avon
    BS31 1DP

  • SMITH, Kevin John

    Director

    Appointed on 26 September 1995

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1959

    21
    High Street
    Keynsham
    Bristol
    Bath & Ne Somerset
    BS31 1DP
    England

  • BRITTON, Gloria Florinda

    Secretary

    Appointed on 25 March 1993

    Resigned on 26 September 1995

    Nationality: British

    Occupation: Teacher

    South West Wing Siston Court
    Siston Mangotsfield
    Bristol
    Avon
    BS16 9LU

  • HULL, Brian

    Secretary

    Appointed on 26 September 1995

    Resigned on 1 April 2013

    21 High Street
    Keynsham
    Bristol
    Avon
    BS31 1DP

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 March 1993

    Resigned on 25 March 1993

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • BOURSE SECURITIES LIMITED

    Nominee Director

    Appointed on 25 March 1993

    Resigned on 25 March 1993

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • BRITTON, Francis John

    Director

    Appointed on 26 September 1995

    Resigned on 4 March 1996

    Nationality: British

    Occupation: Property Development

    Month of birth: January 1938

    South Wing
    Siston Court Mangotsfield
    Bristol
    BS16 9LU

  • BRITTON, Pepe Michelle

    Director

    Appointed on 25 March 1993

    Resigned on 26 September 1995

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1963

    South Wing Syston Court
    Mangotsfield
    Bristol
    Avon
    BS16 9LU

  • HULL, Brian

    Director

    Appointed on 26 September 1995

    Resigned on 6 February 2014

    Nationality: British

    Occupation: Director

    Month of birth: April 1948

    21 High Street
    Keynsham
    Bristol
    Avon
    BS31 1DP

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

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Latest Filings

  1. 10 May 2017 Accounts for a small company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A65TUZCN. Transaction: MzE3NTQ2MTU3OGFkaXF6a2N4.

  2. 25 March 2017 [View PDF]

    Action Date: 25 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62ZDGRD. Transaction: MzE3MTk3NzczM2FkaXF6a2N4.

  3. 19 November 2016 Appointment of Mr David Michael Harling as a director on 18 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Officers. Type: AP01. Barcode: X5K3MQ1U. Transaction: MzE2MjI4MzI3OWFkaXF6a2N4.

  4. 20 April 2016 Annual return made up to 25 March 2016 with full list of shareholders [View PDF]

    Action Date: 25 March 2016. Category: Annual return. Type: AR01. Barcode: X55BYFWV. Transaction: MzE0Njc0MTc4MGFkaXF6a2N4.

  5. 11 April 2016 Satisfaction of charge 028033930018 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X54O9UBL. Transaction: MzE0NjA2NTIxMWFkaXF6a2N4.

  6. 11 April 2016 Satisfaction of charge 028033930017 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X54OA3CO. Transaction: MzE0NjA2NzYxMGFkaXF6a2N4.

  7. 14 March 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A52AYCQ8. Transaction: MzE0MzgwMzM3NGFkaXF6a2N4.

  8. 9 April 2015 Annual return made up to 25 March 2015 with full list of shareholders [View PDF]

    Action Date: 25 March 2015. Category: Annual return. Type: AR01. Barcode: X44Y4IEB. Transaction: MzEyMDg3Mjc4OWFkaXF6a2N4.

  9. 25 February 2015 Accounts for a medium company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4136KBV. Transaction: MzExNzQ0NTAxN2FkaXF6a2N4.

  10. 26 March 2014 Annual return made up to 25 March 2014 with full list of shareholders [View PDF]

    Action Date: 25 March 2014. Category: Annual return. Type: AR01. Barcode: X34GKSXF. Transaction: MzA5NzAyNjE4MWFkaXF6a2N4.

  11. 24 March 2014 Termination of appointment of Brian Hull as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34BBXI2. Transaction: MzA5NjgzODM5MGFkaXF6a2N4.

  12. 19 March 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A33OHDIH. Transaction: MzA5NjUyMzA5M2FkaXF6a2N4.

  13. 5 March 2014 Registration of charge 028033930017 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X330JUC2. Transaction: MzA5NTY4ODYwOWFkaXF6a2N4.

  14. 5 March 2014 Registration of charge 028033930018 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X330JWCG. Transaction: MzA5NTY4OTE1N2FkaXF6a2N4.

  15. 20 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NDg1NTc5OWFkaXF6a2N4.

  16. 11 February 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A316VS0P. Transaction: MzA5NDMxNTM3OWFkaXF6a2N4.

  17. 22 June 2013 Termination of appointment of Brian Hull as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2B1MRFE. Transaction: MzA4MDI2ODA5N2FkaXF6a2N4.

  18. 28 March 2013 Annual return made up to 25 March 2013 with full list of shareholders [View PDF]

    Action Date: 25 March 2013. Category: Annual return. Type: AR01. Barcode: X250H2EH. Transaction: MzA3NTMwOTY3NGFkaXF6a2N4.

  19. 27 March 2013 Secretary's details changed for Brian Hull on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH03. Barcode: X250H2E9. Transaction: MzA3NTMwOTY2OGFkaXF6a2N4.

  20. 21 November 2012 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1LUPERS. Transaction: MzA2NzkwMzA1OGFkaXF6a2N4.

  21. 5 October 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1IPKH4W. Transaction: MzA2NTMzNjQ0OWFkaXF6a2N4.

  22. 27 September 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1HX3JYI. Transaction: MzA2NDg5MDcyOWFkaXF6a2N4.

  23. 27 September 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1HX3JYQ. Transaction: MzA2NDg5MDY0NmFkaXF6a2N4.

  24. 27 September 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1HX3JYY. Transaction: MzA2NDg5MDUyOWFkaXF6a2N4.

  25. 27 September 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1HX3JZ6. Transaction: MzA2NDg5MDQ4OWFkaXF6a2N4.

  26. 27 September 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1HX3JZE. Transaction: MzA2NDg5MDQwMGFkaXF6a2N4.

  27. 27 September 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1HX3JZM. Transaction: MzA2NDg5MDMyNmFkaXF6a2N4.

  28. 27 September 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1HX3JZU. Transaction: MzA2NDg5MDI3MmFkaXF6a2N4.

  29. 27 September 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1HX3JWI. Transaction: MzA2NDg5MDEzOGFkaXF6a2N4.

  30. 27 September 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1HX3JWQ. Transaction: MzA2NDg5MDA0MmFkaXF6a2N4.

  31. 27 September 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1HX3JWY. Transaction: MzA2NDg4OTkzNGFkaXF6a2N4.

  32. 27 September 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1HX3JX6. Transaction: MzA2NDg4OTg3NGFkaXF6a2N4.

  33. 6 June 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1A0I6RL. Transaction: MzA1ODY3NDE3MmFkaXF6a2N4.

  34. 6 June 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1A0I6QH. Transaction: MzA1ODY3NDA4MmFkaXF6a2N4.

  35. 6 June 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1A0I6Q1. Transaction: MzA1ODY3NDAwMWFkaXF6a2N4.

  36. 26 March 2012 Annual return made up to 25 March 2012 with full list of shareholders [View PDF]

    Action Date: 25 March 2012. Category: Annual return. Type: AR01. Barcode: X15IAH9N. Transaction: MzA1NDczMzczNWFkaXF6a2N4.

  37. 24 February 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A13AX0HL. Transaction: MzA1MzAyNzg2NWFkaXF6a2N4.

  38. 4 May 2011 Annual return made up to 25 March 2011 with full list of shareholders [View PDF]

    Action Date: 25 March 2011. Category: Annual return. Type: AR01. Barcode: XIHUQTU3. Transaction: MzAzNjU2ODIxNWFkaXF6a2N4.

  39. 17 February 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A7J7TRQH. Transaction: MzAzMjQyOTk5M2FkaXF6a2N4.

  40. 6 May 2010 Annual return made up to 25 March 2010 with full list of shareholders [View PDF]

    Action Date: 25 March 2010. Category: Annual return. Type: AR01. Barcode: XS039JRB. Transaction: MzAxNDk4MTA1MGFkaXF6a2N4.

  41. 6 May 2010 Director's details changed for Kevin John Smith on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: XS038JRA. Transaction: MzAxNDk3ODc1MmFkaXF6a2N4.

  42. 6 May 2010 Director's details changed for Brian Hull on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: XS037JR9. Transaction: MzAxNDk3ODc1MGFkaXF6a2N4.

  43. 26 February 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A2CYSHTO. Transaction: MzAxMDMyNzEyNGFkaXF6a2N4.

  44. 25 March 2009 Return made up to 25/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X12KZ8G7. Transaction: MjAyOTAyNTA5MGFkaXF6a2N4.

  45. 20 February 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AWITQ7IW. Transaction: MjAyNjMwMjkxN2FkaXF6a2N4.

  46. 8 July 2008 Return made up to 25/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCAB4187. Transaction: MjAwODYzOTkxMWFkaXF6a2N4.

  47. 8 July 2008 Director's change of particulars / kevin smith / 14/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCAB3186. Transaction: MjAwODYzODc1OWFkaXF6a2N4.

  48. 1 March 2008 Accounts for a small company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AUUDZXLS. Transaction: MjAwMDYwNzQ2N2FkaXF6a2N4.

  49. 6 August 2007 Accounts for a small company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzg2NzQ2NGFkaXF6a2N4.

  50. 28 April 2007 Return made up to 25/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTU5Mjg0NGFkaXF6a2N4.

  51. 1 August 2006 Accounts for a medium company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDAxMjc0M2FkaXF6a2N4.

  52. 22 June 2006 Return made up to 25/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjIwNDc0MWFkaXF6a2N4.

  53. 2 August 2005 Accounts for a small company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDExMzU2MTQ2MmFkaXF6a2N4.

  54. 14 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NzIxODEzMmFkaXF6a2N4.

  55. 26 May 2005 Return made up to 25/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDIwODQ3NmFkaXF6a2N4.

  56. 18 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MTQ0ODE1NWFkaXF6a2N4.

  57. 12 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNzM1OTEwMWFkaXF6a2N4.

  58. 2 July 2004 Accounts for a small company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA2Mzc2Nzc0N2FkaXF6a2N4.

  59. 27 April 2004 Return made up to 25/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjc5OTkxNGFkaXF6a2N4.

  60. 27 April 2004 £ ic 1010/1009 16/03/04 £ sr [email protected]=1 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA5NDcwMTUyNWFkaXF6a2N4.

  61. 14 January 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyODczMjkxNWFkaXF6a2N4.

  62. 28 November 2003 Ad 01/11/03--------- £ si [email protected]=3 £ ic 1007/1010 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDYzNTE2MmFkaXF6a2N4.

  63. 17 October 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NzgxMDM1NmFkaXF6a2N4.

  64. 29 June 2003 Ad 01/05/03--------- £ si [email protected]=3 £ ic 1004/1007 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTYzMjI4NGFkaXF6a2N4.

  65. 12 April 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3NTY4MTQ4MmFkaXF6a2N4.

  66. 12 April 2003 Ad 15/12/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjkxNjQ5NmFkaXF6a2N4.

  67. 12 April 2003 Nc inc already adjusted 15/12/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1ODIzNzA2N2FkaXF6a2N4.

  68. 12 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODQ5NDkyOWFkaXF6a2N4.

  69. 12 April 2003 Return made up to 25/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjA1NjkwOWFkaXF6a2N4.

  70. 26 March 2003 Accounts for a small company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA1MzE5MDU1N2FkaXF6a2N4.

  71. 21 January 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NTcxODA3M2FkaXF6a2N4.

  72. 26 November 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5Nzg0ODc3M2FkaXF6a2N4.

  73. 5 November 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxOTU2MDc1N2FkaXF6a2N4.

  74. 9 October 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzOTI4NjQzN2FkaXF6a2N4.

  75. 9 October 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NzYwMjUyOWFkaXF6a2N4.

  76. 10 May 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA5NDg1NzQzNWFkaXF6a2N4.

  77. 8 April 2002 Return made up to 25/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjMyNTM2OWFkaXF6a2N4.

  78. 6 April 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEwMDYzNDE0MWFkaXF6a2N4.

  79. 4 April 2001 Return made up to 25/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjkyNzQ5MmFkaXF6a2N4.

  80. 12 May 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDExODYxMDA4OWFkaXF6a2N4.

  81. 5 April 2000 Return made up to 25/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njc2NzY5NmFkaXF6a2N4.

  82. 14 July 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA4MTkyNDQzOWFkaXF6a2N4.

  83. 9 June 1999 Registered office changed on 09/06/99 from: 21 high street keynsham bristol avon BS31 1DP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzEzNjQ3OGFkaXF6a2N4.

  84. 28 May 1999 Return made up to 25/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODk2OTUyMWFkaXF6a2N4.

  85. 2 June 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEzNzUxOTg3OGFkaXF6a2N4.

  86. 23 April 1998 Return made up to 25/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTA5Nzk1OGFkaXF6a2N4.

  87. 5 November 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NTg5NjY4OWFkaXF6a2N4.

  88. 15 September 1997 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAzMTM5MjU4MmFkaXF6a2N4.

  89. 22 July 1997 Registered office changed on 22/07/97 from: gladyn house malvern road cheltenham gloucestershire GL50 2JH [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTc3NjA2NGFkaXF6a2N4.

  90. 22 July 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDEzOTI4Njk0MmFkaXF6a2N4.

  91. 22 April 1997 Return made up to 25/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjgwMjMyOGFkaXF6a2N4.

  92. 11 February 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MjQ0NzQ5MmFkaXF6a2N4.

  93. 7 February 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MDY0MjI5OWFkaXF6a2N4.

  94. 15 May 1996 Accounting reference date extended from 31/03/96 to 30/09/96 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNDMxMDQwOWFkaXF6a2N4.

  95. 26 April 1996 Ad 04/03/96--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTcwNzgxNWFkaXF6a2N4.

  96. 26 April 1996 Return made up to 25/03/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzY0MDcwM2FkaXF6a2N4.

  97. 1 April 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NDQwMTQ1NGFkaXF6a2N4.

  98. 1 April 1996 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAxMjMzMDEwNmFkaXF6a2N4.

  99. 1 April 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTA0OTgxNGFkaXF6a2N4.

  100. 1 April 1996 Accounts for a dormant company made up to 31 March 1994 [View PDF]

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA5MjUwOTg0NGFkaXF6a2N4.

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