About

Registered Number: 04548746
Date of Incorporation: 30/09/2002 (21 years and 8 months ago)
Company Status: Active
Registered Address: Bluebell Cottage, High Street, Chalford, Stroud, Gloucestershire, GL6 8DR

 

Based in Stroud in Gloucestershire, 01.02 Ltd was founded on 30 September 2002, it's status in the Companies House registry is set to "Active". There are 2 directors listed as Biggs, Bernadette Madjella, Brown, Adam Rees for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Adam Rees 30 September 2002 - 1
Secretary Name Appointed Resigned Total Appointments
BIGGS, Bernadette Madjella 30 September 2002 - 1

Filing History

Document Type Date
CS01 - N/A 05 October 2020
AA - Annual Accounts 05 February 2020
CS01 - N/A 03 October 2019
AA - Annual Accounts 20 February 2019
CS01 - N/A 30 September 2018
AA - Annual Accounts 09 January 2018
CS01 - N/A 02 October 2017
AA - Annual Accounts 18 January 2017
CS01 - N/A 05 October 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 04 October 2015
AA - Annual Accounts 18 February 2015
AR01 - Annual Return 06 October 2014
AA - Annual Accounts 21 January 2014
AR01 - Annual Return 01 October 2013
AA - Annual Accounts 04 March 2013
AR01 - Annual Return 08 October 2012
CH01 - Change of particulars for director 08 October 2012
AA - Annual Accounts 14 March 2012
AR01 - Annual Return 13 October 2011
AA - Annual Accounts 02 February 2011
AR01 - Annual Return 15 November 2010
AA - Annual Accounts 14 January 2010
AR01 - Annual Return 13 October 2009
AA - Annual Accounts 09 January 2009
363s - Annual Return 23 October 2008
AA - Annual Accounts 31 December 2007
363s - Annual Return 05 October 2007
AA - Annual Accounts 21 January 2007
363s - Annual Return 18 October 2006
AA - Annual Accounts 05 January 2006
363s - Annual Return 13 October 2005
395 - Particulars of a mortgage or charge 04 August 2005
AA - Annual Accounts 10 June 2005
363s - Annual Return 06 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 February 2004
AA - Annual Accounts 14 November 2003
363s - Annual Return 06 October 2003
288a - Notice of appointment of directors or secretaries 10 October 2002
288a - Notice of appointment of directors or secretaries 10 October 2002
288b - Notice of resignation of directors or secretaries 10 October 2002
288b - Notice of resignation of directors or secretaries 10 October 2002
NEWINC - New incorporation documents 30 September 2002

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 02 August 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.