01823753 LTD

Q: What is the latest filing for 01823753 LTD?

The latest filing was on 08/11/2025: **Compulsory strike-off action has been discontinued**.

Key Data

Status

Active

Company No.

01823753

Incorporation date

12/06/1984

Size

Unaudited abridged

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/1984)

08/11/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/11/2025

Confirmation statement made on 2025-08-02 with no updates

View PDF (3 pages)

21/10/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/08/2025

Address of officer Mr Simon Charles Barker changed to 01823753 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-08-12

View PDF (1 pages)

12/08/2025

Address of officer Simon Charles Barker changed to 01823753 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-08-12

View PDF (1 pages)

06/08/2025

Unaudited abridged accounts made up to 2024-06-30

View PDF (7 pages)

12/09/2024

Confirmation statement made on 2024-08-02 with no updates

View PDF (3 pages)

25/06/2024

Group of companies' accounts made up to 2023-06-30

View PDF (22 pages)

07/09/2023

Confirmation statement made on 2023-08-02 with no updates

View PDF (3 pages)

29/06/2023

Group of companies' accounts made up to 2022-06-30

View PDF (22 pages)

27/10/2022

Registered office address changed from C/O Commonwood Manor Looe Business Solutions St Martins Road Looe Cornwall England to 16 Goonwartha Road C/O Looe Business Solutions Looe PL13 2PJ on 2022-10-27

View PDF (1 pages)

06/10/2022

Confirmation statement made on 2022-08-02 with no updates

View PDF (3 pages)

30/06/2022

Group of companies' accounts made up to 2021-06-30

View PDF (40 pages)

22/09/2021

Confirmation statement made on 2021-08-02 with no updates

View PDF (3 pages)

07/07/2021

Group of companies' accounts made up to 2020-06-30

View PDF (38 pages)

27/10/2020

Confirmation statement made on 2020-08-02 with no updates

View PDF (3 pages)

07/04/2020

Full accounts made up to 2019-06-30

View PDF (47 pages)

12/09/2019

Confirmation statement made on 2019-08-02 with no updates

View PDF (3 pages)

02/04/2019

Group of companies' accounts made up to 2018-06-30

View PDF (47 pages)

18/03/2019

Termination of appointment of Murray Howard D'almeida as a director on 2019-03-09

View PDF (1 pages)

04/10/2018

Confirmation statement made on 2018-08-02 with no updates

View PDF (3 pages)

04/06/2018

Registered office address changed from C/O Bartercard the Priory Stomp Road Burnham Slough SL1 7LW England to C/O Commonwood Manor Looe Business Solutions St Martins Road Looe Cornwall on 2018-06-04

View PDF (1 pages)

06/04/2018

Group of companies' accounts made up to 2017-06-30

View PDF (48 pages)

05/02/2018

Resolutions

View PDF (3 pages)

11/12/2017

Termination of appointment of Trevor Dietz as a director on 2017-12-08

View PDF (1 pages)

15/08/2017

Confirmation statement made on 2017-08-02 with updates

View PDF (53 pages)

07/04/2017

Group of companies' accounts made up to 2016-06-30

View PDF (47 pages)

21/09/2016

Registered office address changed from Churchill House 1 London Road Slough Berkshire SL3 7FJ to C/O Bartercard the Priory Stomp Road Burnham Slough SL1 7LW on 2016-09-21

View PDF (1 pages)

15/08/2016

Confirmation statement made on 2016-08-02 with updates

View PDF (56 pages)

07/07/2016

Group of companies' accounts made up to 2015-06-30

View PDF (50 pages)

16/05/2016

Termination of appointment of Brian Robert Hall as a director on 2016-05-16

View PDF (1 pages)

29/08/2015

Annual return made up to 2015-08-02 with full list of shareholders

View PDF (59 pages)

16/04/2015

Group of companies' accounts made up to 2014-06-30

View PDF (50 pages)

31/08/2014

Annual return made up to 2014-08-02 with full list of shareholders

View PDF (59 pages)

31/08/2014

Secretary's details changed for Simon Charles Barker on 2011-05-01

View PDF (1 pages)

07/02/2014

Termination of appointment of Maree St. Clair as a director

View PDF (1 pages)

04/02/2014

Group of companies' accounts made up to 2013-06-30

View PDF (50 pages)

16/09/2013

Annual return made up to 2013-08-02 with bulk list of shareholders

View PDF (19 pages)

10/05/2013

Miscellaneous

View PDF (1 pages)

19/03/2013

Group of companies' accounts made up to 2012-06-30

View PDF (51 pages)

23/01/2013

Termination of appointment of Phillip Gibson as a director

View PDF (1 pages)

05/09/2012

Annual return made up to 2012-08-02 with full list of shareholders

View PDF (33 pages)

05/09/2012

Director's details changed for Mr Simon Charles Barker on 2011-04-11

View PDF (3 pages)

02/05/2012

Group of companies' accounts made up to 2011-06-30

View PDF (51 pages)

02/04/2012

Appointment of Mr Murray Howard D'almeida as a director

View PDF (2 pages)

23/03/2012

Appointment of Mr Antonie Hendrik Jacobus Wiese as a director

View PDF (2 pages)

20/03/2012

Appointment of Mr Brian Robert Hall as a director

View PDF (2 pages)

20/03/2012

Appointment of Mr Trevor Dietz as a director

View PDF (2 pages)

20/03/2012

Termination of appointment of Wayne Sharpe as a director

View PDF (1 pages)

28/11/2011

Memorandum and Articles of Association

View PDF (24 pages)

29/09/2011

Registered office address changed from Lakeside House 1 Furzeground Way Stockley Park Heathrow Uxbridge UB11 1BD England on 2011-09-29

View PDF (1 pages)

15/09/2011

Annual return made up to 2011-08-02 with bulk list of shareholders

View PDF (16 pages)

15/09/2011

Director's details changed for Mr Simon Charles Barker on 2011-04-11

View PDF (2 pages)

09/05/2011

Group of companies' accounts made up to 2010-06-30

View PDF (53 pages)

18/02/2011

Statement of capital following an allotment of shares on 2011-01-07

View PDF (3 pages)

16/09/2010

Annual return made up to 2010-08-02 with bulk list of shareholders

View PDF (50 pages)

28/04/2010

Group of companies' accounts made up to 2009-06-30

View PDF (56 pages)

29/12/2009

Annual return made up to 2009-08-02

View PDF (5 pages)

05/12/2009

Appointment of a director

View PDF (2 pages)

01/12/2009

Appointment of Ms Maree St. Clair as a director

View PDF (1 pages)

01/12/2009

Termination of appointment of Maree St Clair as a secretary

View PDF (1 pages)

29/10/2009

Appointment of Ms Maree Anne St Clair as a secretary

View PDF (1 pages)

29/10/2009

Appointment of Mr Phillip Andrew Gibson as a director

View PDF (1 pages)

27/10/2009

Appointment of Simon Charles Barker as a secretary

View PDF (1 pages)

27/10/2009

Termination of appointment of Eliette Lozeil as a secretary

View PDF (1 pages)

27/10/2009

Termination of appointment of Lee Lochab as a secretary

View PDF (1 pages)

07/05/2009

Director's change of particulars / wayne sharpe / 15/08/2008

View PDF (1 pages)

05/05/2009

Group of companies' accounts made up to 2008-06-30

View PDF (48 pages)

22/04/2009

Secretary appointed eliette lozeil

View PDF (2 pages)

19/02/2009

Appointment terminated director lalit lochab

View PDF (1 pages)

14/10/2008

Return made up to 02/08/08; bulk list available separately

View PDF (9 pages)

22/01/2008

Group of companies' accounts made up to 2007-06-30

View PDF (28 pages)

18/12/2007

Accounting reference date shortened from 31/03/08 to 30/06/07

View PDF (1 pages)

10/12/2007

Conso 29/06/07

View PDF (1 pages)

03/12/2007

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

03/12/2007

Application for reregistration from PLC to private

View PDF (1 pages)

03/12/2007

Re-registration of Memorandum and Articles

View PDF (61 pages)

03/12/2007

Resolutions

View PDF (2 pages)

04/11/2007

Return made up to 02/08/07; bulk list available separately

View PDF (10 pages)

23/08/2007

New director appointed

View PDF (2 pages)

27/07/2007

Ad 29/06/07--------- £ si 191@1=191 £ ic 2739097/2739288

View PDF (2 pages)

16/07/2007

Ad 29/06/07--------- £ si [email protected]=1 £ ic 2739096/2739097

View PDF (2 pages)

01/06/2007

Director resigned

View PDF (1 pages)

09/05/2007

Director resigned

View PDF (1 pages)

30/03/2007

Director resigned

View PDF (1 pages)

30/03/2007

Director resigned

View PDF (1 pages)

30/03/2007

New director appointed

View PDF (2 pages)

10/12/2006

Director's particulars changed

View PDF (1 pages)

31/10/2006

Group of companies' accounts made up to 2006-03-31

View PDF (36 pages)

14/09/2006

New director appointed

View PDF (1 pages)

12/09/2006

Return made up to 02/08/06; bulk list available separately

View PDF (9 pages)

09/08/2006

New director appointed

View PDF (1 pages)

26/07/2006

Secretary resigned

View PDF (1 pages)

26/07/2006

New secretary appointed

View PDF (1 pages)

16/05/2006

Director resigned

View PDF (1 pages)

16/03/2006

New secretary appointed

View PDF (2 pages)

16/03/2006

Secretary resigned;director resigned

View PDF (1 pages)

16/02/2006

New director appointed

View PDF (2 pages)

14/12/2005

New secretary appointed;new director appointed

View PDF (2 pages)

05/12/2005

Group of companies' accounts made up to 2005-03-31

View PDF (31 pages)

16/11/2005

Director resigned

View PDF (1 pages)

16/11/2005

Director resigned

View PDF (1 pages)

16/11/2005

Secretary resigned;director resigned

View PDF (1 pages)

10/10/2005

Return made up to 02/08/05; bulk list available separately

View PDF (10 pages)

23/08/2005

Particulars of contract relating to shares

View PDF (3 pages)

23/08/2005

Ad 06/07/05--------- £ si [email protected]=9766 £ ic 2704236/2714002

View PDF (2 pages)

23/08/2005

Ad 06/07/05--------- £ si [email protected]=31250 £ ic 2672986/2704236

View PDF (2 pages)

02/08/2005

Ad 19/05/05--------- £ si [email protected]=5541 £ ic 2667445/2672986

View PDF (2 pages)

02/08/2005

Ad 10/05/05--------- £ si [email protected]=98596 £ ic 2568849/2667445

View PDF (58 pages)

22/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/06/2005

Ad 25/04/05--------- £ si [email protected]=2065859 £ ic 502990/2568849

View PDF (6 pages)

23/05/2005

New director appointed

View PDF (2 pages)

23/05/2005

New director appointed

View PDF (2 pages)

05/05/2005

New director appointed

View PDF (2 pages)

03/05/2005

Secretary resigned

View PDF (1 pages)

03/05/2005

New secretary appointed;new director appointed

View PDF (2 pages)

03/05/2005

Registered office changed on 03/05/05 from: sovereign gate 1ST floor 18-20 kew road richmond surrey TW9 2NA

View PDF (1 pages)

03/05/2005

Resolutions

View PDF (0 pages)

03/05/2005

Resolutions

View PDF (0 pages)

03/05/2005

Resolutions

View PDF (0 pages)

03/05/2005

Resolutions

View PDF (0 pages)

03/05/2005

Resolutions

View PDF (0 pages)

03/05/2005

Resolutions

View PDF (2 pages)

03/05/2005

£ nc 2000000/4000000 25/04/05

View PDF (1 pages)

25/04/2005

Certificate of change of name

View PDF (3 pages)

14/04/2005

Registered office changed on 14/04/05 from: universal house, milton drive, market drayton, shropshire TF9 3SP

View PDF (1 pages)

05/04/2005

Accounting reference date shortened from 30/06/05 to 31/03/05

View PDF (1 pages)

10/03/2005

New director appointed

View PDF (3 pages)

10/03/2005

New director appointed

View PDF (3 pages)

02/03/2005

Accounting reference date extended from 31/03/05 to 30/06/05

View PDF (1 pages)

02/03/2005

Ad 18/02/05--------- £ si [email protected]=15000 £ ic 487990/502990

View PDF (2 pages)

16/02/2005

Director resigned

View PDF (1 pages)

24/12/2004

Ad 26/11/04--------- £ si [email protected]=28500 £ ic 459490/487990

View PDF (2 pages)

24/12/2004

Ad 10/12/04--------- £ si [email protected]=5000 £ ic 454490/459490

View PDF (2 pages)

02/11/2004

Group of companies' accounts made up to 2004-03-31

View PDF (31 pages)

29/10/2004

S-div 16/09/04

View PDF (1 pages)

20/10/2004

Nc inc already adjusted 16/09/04

View PDF (1 pages)

20/10/2004

Resolutions

View PDF (0 pages)

20/10/2004

Resolutions

View PDF (0 pages)

20/10/2004

Resolutions

View PDF (0 pages)

20/10/2004

Resolutions

View PDF (0 pages)

20/10/2004

Resolutions

View PDF (0 pages)

20/10/2004

Resolutions

View PDF (3 pages)

07/09/2004

Return made up to 08/07/04; bulk list available separately

View PDF (8 pages)

02/03/2004

Resolutions

View PDF (0 pages)

02/03/2004

Resolutions

View PDF (0 pages)

02/03/2004

Resolutions

View PDF (1 pages)

02/03/2004

Resolutions

View PDF (0 pages)

02/03/2004

Resolutions

View PDF (0 pages)

02/03/2004

Resolutions

View PDF (0 pages)

02/03/2004

Resolutions

View PDF (2 pages)

28/01/2004

Certificate of reduction of issued capital and share premium and cancellation of share premium

View PDF (1 pages)

28/01/2004

Resolutions

View PDF (0 pages)

28/01/2004

Resolutions

View PDF (1 pages)

28/01/2004

Reduction of iss capital and minute (oc) £ ic 5748694/ 454491

View PDF (4 pages)

18/10/2003

Group of companies' accounts made up to 2003-03-31

View PDF (31 pages)

17/10/2003

Return made up to 02/08/03; bulk list available separately

View PDF (9 pages)

05/09/2003

Registered office changed on 05/09/03 from: kimber house, 1 kimber road, abinbdon, oxfordshire OX14 1BZ

View PDF (1 pages)

05/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

05/09/2003

New secretary appointed

View PDF (2 pages)

30/07/2003

Auditor's resignation

View PDF (1 pages)

10/06/2003

Resolutions

View PDF (0 pages)

10/06/2003

Resolutions

View PDF (0 pages)

10/06/2003

Resolutions

View PDF (0 pages)

10/06/2003

Resolutions

View PDF (0 pages)

10/06/2003

Resolutions

View PDF (3 pages)

10/06/2003

Conso s-div 09/04/03

View PDF (1 pages)

22/04/2003

Registered office changed on 22/04/03 from: 11-13 the vineyard abingdon oxfordshire OX14 3PX

View PDF (1 pages)

10/04/2003

Certificate of change of name

View PDF (2 pages)

28/01/2003

Return made up to 02/08/01; bulk list available separately

View PDF (8 pages)

27/08/2002

Director resigned

View PDF (1 pages)

27/08/2002

Return made up to 02/08/02; bulk list available separately

View PDF (10 pages)

16/08/2002

Director resigned

View PDF (1 pages)

16/08/2002

Director resigned

View PDF (1 pages)

22/07/2002

Group of companies' accounts made up to 2002-03-31

View PDF (38 pages)

07/02/2002

Ad 07/01/02--------- £ si [email protected]=5882 £ ic 5743812/5749694

View PDF (2 pages)

01/11/2001

Group of companies' accounts made up to 2001-03-31

View PDF (38 pages)

14/09/2001

Ad 25/08/01--------- £ si [email protected]=9375 £ ic 5734437/5743812

View PDF (2 pages)

03/07/2001

Statement of affairs

View PDF (76 pages)

03/07/2001

Ad 19/06/01--------- £ si [email protected]=1266612 £ ic 4700929/5967541

View PDF (6 pages)

21/06/2001

Secretary resigned

View PDF (1 pages)

21/06/2001

New secretary appointed

View PDF (2 pages)

08/06/2001

Registered office changed on 08/06/01 from: 70 lymington bottom road, medstead, alton, hampshire GU34 5EP

View PDF (1 pages)

14/11/2000

New director appointed

View PDF (2 pages)

12/10/2000

Full group accounts made up to 2000-03-31

View PDF (43 pages)

25/09/2000

New director appointed

View PDF (2 pages)

22/09/2000

Return made up to 02/08/00; bulk list available separately

View PDF (8 pages)

15/09/2000

Resolutions

View PDF (0 pages)

15/09/2000

Resolutions

View PDF (2 pages)

14/09/2000

Ad 04/09/00--------- £ si [email protected]=19999 £ ic 4680930/4700929

View PDF (2 pages)

17/07/2000

Ad 31/03/00--------- £ si [email protected]=314000 £ ic 4366930/4680930

View PDF (3 pages)

07/07/2000

Statement of affairs

View PDF (76 pages)

07/07/2000

Statement of affairs

View PDF (13 pages)

07/07/2000

Statement of affairs

View PDF (13 pages)

07/07/2000

Statement of affairs

View PDF (13 pages)

07/07/2000

Statement of affairs

View PDF (13 pages)

07/07/2000

Statement of affairs

View PDF (13 pages)

07/07/2000

Statement of affairs

View PDF (13 pages)

07/07/2000

Statement of affairs

View PDF (13 pages)

07/07/2000

Statement of affairs

View PDF (13 pages)

07/07/2000

Statement of affairs

View PDF (13 pages)

07/07/2000

Statement of affairs

View PDF (13 pages)

07/07/2000

Statement of affairs

View PDF (13 pages)

07/07/2000

Statement of affairs

View PDF (13 pages)

07/07/2000

Statement of affairs

View PDF (13 pages)

07/07/2000

Ad 16/05/00--------- £ si [email protected]=46244 £ ic 4320686/4366930

View PDF (6 pages)

05/07/2000

Statement of affairs

View PDF (9 pages)

05/07/2000

Statement of affairs

View PDF (9 pages)

05/07/2000

Statement of affairs

View PDF (9 pages)

05/07/2000

Statement of affairs

View PDF (9 pages)

05/07/2000

Statement of affairs

View PDF (9 pages)

05/07/2000

Ad 12/05/00--------- £ si [email protected]=4499 £ ic 4316187/4320686

View PDF (2 pages)

03/07/2000

Statement of affairs

View PDF (40 pages)

03/07/2000

Ad 06/06/00--------- £ si [email protected]=100000 £ ic 4216187/4316187

View PDF (4 pages)

30/06/2000

Statement of affairs

View PDF (46 pages)

30/06/2000

Ad 12/05/00--------- £ si [email protected]=220000 £ ic 3996187/4216187

View PDF (2 pages)

24/05/2000

New director appointed

View PDF (2 pages)

22/05/2000

Ad 12/05/00--------- £ si [email protected]=220000 £ ic 3996187/4216187

View PDF (0 pages)

22/05/2000

Resolutions

View PDF (1 pages)

12/05/2000

Ad 18/10/99--------- £ si [email protected]=1200000 £ ic 2796187/3996187

View PDF (40 pages)

05/05/2000

Statement of affairs

View PDF (40 pages)

05/05/2000

Ad 03/04/00--------- £ si [email protected]=200000 £ ic 2596187/2796187

View PDF (4 pages)

19/04/2000

Ad 01/02/00--------- £ si [email protected]=6045 £ ic 2590142/2596187

View PDF (2 pages)

07/04/2000

Ad 31/03/00--------- £ si [email protected]=7500 £ ic 2582642/2590142

View PDF (2 pages)

09/03/2000

Prospectus

View PDF (66 pages)

14/02/2000

Registered office changed on 14/02/00 from: one portland place, london, W1N 3AA

View PDF (1 pages)

09/02/2000

Ad 14/01/00--------- £ si [email protected]=6666 £ ic 2575976/2582642

View PDF (2 pages)

26/01/2000

Resolutions

View PDF (0 pages)

26/01/2000

Resolutions

View PDF (0 pages)

26/01/2000

Resolutions

View PDF (2 pages)

25/01/2000

Memorandum and Articles of Association

View PDF (56 pages)

25/01/2000

£ nc 4185169/11675964 19/01/00

View PDF (1 pages)

12/01/2000

Prospectus

View PDF (61 pages)

16/12/1999

Ad 23/11/99--------- premium £ si [email protected]=440000 £ ic 2135976/2575976

View PDF (2 pages)

24/11/1999

Return made up to 02/08/99; bulk list available separately

View PDF (8 pages)

12/11/1999

Director resigned

View PDF (1 pages)

12/11/1999

Ad 19/10/99--------- £ si [email protected]=47000 £ ic 2088976/2135976

View PDF (2 pages)

05/11/1999

Memorandum and Articles of Association

View PDF (56 pages)

05/11/1999

Resolutions

View PDF (0 pages)

05/11/1999

Resolutions

View PDF (0 pages)

05/11/1999

Resolutions

View PDF (0 pages)

05/11/1999

Resolutions

View PDF (5 pages)

05/11/1999

£ nc 2641948/4185169 12/10/99

View PDF (1 pages)

14/10/1999

Full group accounts made up to 1999-03-31

View PDF (38 pages)

13/10/1999

S-div conve 12/10/99

View PDF (1 pages)

13/10/1999

Certificate of change of name

View PDF (6 pages)

30/09/1999

Prospectus

View PDF (59 pages)

02/09/1999

Registered office changed on 02/09/99 from: pound lane, hardwicke, gloucester, GL2 4RJ

View PDF (1 pages)

10/08/1999

Ad 10/05/99--------- £ si [email protected]=260000 £ ic 1828976/2088976

View PDF (2 pages)

05/11/1998

Registered office changed on 05/11/98 from: manor barn hawkley road liss hampshire GU33 6JS

View PDF (0 pages)

04/11/1998

Resolutions

View PDF (1 pages)

30/10/1998

Certificate of change of name

View PDF (2 pages)

30/10/1998

Full group accounts made up to 1998-03-31

View PDF (38 pages)

22/09/1998

Return made up to 02/08/98; bulk list available separately

View PDF (12 pages)

19/06/1998

New director appointed

View PDF (2 pages)

19/06/1998

New director appointed

View PDF (2 pages)

08/04/1998

Director resigned

View PDF (1 pages)

08/04/1998

Director resigned

View PDF (1 pages)

17/02/1998

Ad 14/01/98--------- £ si [email protected]=1300000 £ ic 528976/1828976

View PDF (3 pages)

09/02/1998

Ad 28/01/98--------- £ si [email protected]=75000 £ ic 453976/528976

View PDF (2 pages)

05/02/1998

New director appointed

View PDF (2 pages)

05/02/1998

New director appointed

View PDF (2 pages)

05/02/1998

Memorandum and Articles of Association

View PDF (53 pages)

04/02/1998

Memorandum and Articles of Association

View PDF (53 pages)

01/02/1998

Director resigned

View PDF (1 pages)

01/02/1998

Director resigned

View PDF (1 pages)

22/01/1998

Resolutions

View PDF (1 pages)

22/01/1998

Resolutions

View PDF (2 pages)

22/01/1998

Resolutions

View PDF (5 pages)

22/01/1998

Resolutions

View PDF (5 pages)

22/01/1998

S-div conve 13/01/98

View PDF (1 pages)

22/01/1998

£ nc 625000/2641948 13/01/98

View PDF (1 pages)

19/12/1997

Listing of particulars

View PDF (53 pages)

24/11/1997

Registered office changed on 24/11/97 from: tilford road, farnham, surrey, GU10 3QT

View PDF (1 pages)

04/11/1997

Full group accounts made up to 1997-03-31

View PDF (34 pages)

01/09/1997

Return made up to 02/08/97; bulk list available separately

View PDF (7 pages)

14/05/1997

Director resigned

View PDF (1 pages)

14/05/1997

New director appointed

View PDF (2 pages)

10/10/1996

Full group accounts made up to 1996-03-31

View PDF (46 pages)

23/09/1996

Return made up to 02/08/96; bulk list available separately

View PDF (7 pages)

23/09/1996

Secretary's particulars changed

View PDF (1 pages)

09/06/1996

New director appointed

View PDF (3 pages)

23/05/1996

Director resigned

View PDF (1 pages)

01/02/1996

Auditor's resignation

View PDF (2 pages)

29/12/1995

Director resigned

View PDF (2 pages)

13/10/1995

Director resigned

View PDF (2 pages)

02/10/1995

New director appointed

View PDF (2 pages)

02/10/1995

Return made up to 02/08/95; bulk list available separately

View PDF (10 pages)

20/09/1995

Secretary's particulars changed

View PDF (2 pages)

19/09/1995

Full group accounts made up to 1995-03-31

View PDF (35 pages)

09/01/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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25/08/1994

Return made up to 02/08/94; bulk list available separately

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10/08/1994

Full group accounts made up to 1994-03-31

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07/04/1994

Particulars of mortgage/charge

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11/11/1993

Return made up to 08/08/93; bulk list available separately

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28/10/1993

Full group accounts made up to 1993-03-31

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09/08/1993

Resolutions

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09/08/1993

Resolutions

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15/01/1993

Secretary resigned;new secretary appointed

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01/10/1992

Statement of affairs

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01/10/1992

Ad 10/08/92--------- £ si [email protected]

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21/09/1992

Ad 10/08/92--------- £ si [email protected]=34426 £ ic 284550/318976

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16/09/1992

Full group accounts made up to 1992-03-31

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16/09/1992

Return made up to 08/08/92; bulk list available separately

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26/08/1992

Ad 10/08/92--------- £ si [email protected]=92300 £ ic 192250/284550

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26/08/1992

Memorandum and Articles of Association

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26/08/1992

Resolutions

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26/08/1992

Resolutions

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26/08/1992

Resolutions

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26/08/1992

Resolutions

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26/08/1992

£ nc 420000/625000 10/08/92

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25/08/1992

New director appointed

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18/08/1992

Resolutions

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21/07/1992

Listing of particulars

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01/11/1991

Full group accounts made up to 1991-03-31

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17/10/1991

Return made up to 07/08/91; bulk list available separately

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13/09/1990

Full group accounts made up to 1990-03-31

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13/09/1990

Return made up to 08/08/90; bulk list available separately

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31/07/1990

Resolutions

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27/04/1990

Location of register of members

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27/07/1989

Wd 20/07/89 ad 15/06/89--------- premium £ si [email protected]=27250 £ ic 165000/192250

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25/07/1989

Full group accounts made up to 1989-03-31

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25/07/1989

Return made up to 08/06/89; full list of members

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21/07/1989

Prospectus

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05/07/1989

Resolutions

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05/07/1989

Resolutions

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05/07/1989

Resolutions

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05/07/1989

Resolutions

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05/07/1989

Resolutions

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05/07/1989

Resolutions

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05/07/1989

Resolutions

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03/07/1989

Particulars of contract relating to shares

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03/07/1989

Wd 30/06/89 ad 15/06/89--------- £ si [email protected]=150000

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03/07/1989

S-div

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03/07/1989

£ nc 310000/420000

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30/06/1989

Memorandum and Articles of Association

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05/06/1989

Certificate of change of name and re-registration from Private to Public Limited Company

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05/06/1989

Resolutions

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02/06/1989

Re-registration of Memorandum and Articles

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02/06/1989

Balance Sheet

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02/06/1989

Auditor's statement

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02/06/1989

Auditor's report

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02/06/1989

Declaration on reregistration from private to PLC

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02/06/1989

Application for reregistration from private to PLC

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29/11/1988

Declaration of satisfaction of mortgage/charge

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12/08/1988

Full group accounts made up to 1988-03-31

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12/08/1988

Return made up to 26/07/88; full list of members

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28/10/1987

Full accounts made up to 1987-03-31

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28/10/1987

Return made up to 04/08/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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10/10/1986

Return made up to 05/08/86; full list of members

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15/09/1986

Group of companies' accounts made up to 1986-03-31

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09/09/1984

Increase in nominal capital

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08/09/1984

Resolutions

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08/09/1984

Increase in nominal capital

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24/08/1984

Certificate of change of name

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12/06/1984

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Unaudited abridged Accounts

Next accounts made up to

30/06/2025

Due by

31/03/2026

Last accounts made up to

30/06/2024View PDF

Confirmation

Next statement date

02/08/2026

Last statement dated

30/06/2024View PDF

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Description

About 01823753 LTD

01823753 LTD is an(a) Active company incorporated on 12/06/1984 with the registered office located at 16 Goonwartha Road, C/O Looe Business Solutions, Looe PL13 2PJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 01823753 LTD?

01823753 LTD is currently Active. It was registered on 12/06/1984 .

Where is 01823753 LTD located?

01823753 LTD is registered at 16 Goonwartha Road, C/O Looe Business Solutions, Looe PL13 2PJ.

What does 01823753 LTD do?

01823753 LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for 01823753 LTD?

The latest filing was on 08/11/2025: Compulsory strike-off action has been discontinued.