Company NameBlackheath Cricket Football And Lawn Tennis Company,Limited(The)
Company StatusActive
Company Number00021418
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9261Operate sports arenas & stadiums
SIC 93110Operation of sports facilities

Directors

Director NameMr Laurence Baker
Date of BirthDecember 1944 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 1991(89 years, 10 months after company formation)
Appointment Duration25 years, 2 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressBlackheath Club Rectory Field
Charlton Road
London
SE3 8SR
Director NameMr Jon Patrick Taylor
Date of BirthSeptember 1964 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 1995(93 years, 3 months after company formation)
Appointment Duration21 years, 9 months
RoleStockbroker
Country of ResidenceEngland
Correspondence AddressBlackheath Club Rectory Field
Charlton Road
London
SE3 8SR
Director NameDr Francis Howard Berkshire
Date of BirthJanuary 1946 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2000(98 years, 10 months after company formation)
Appointment Duration16 years, 2 months
RoleUniversity Academic
Country of ResidenceEngland
Correspondence AddressBlackheath Club Rectory Field
Charlton Road
London
SE3 8SR
Director NameElizabeth Anne Curry
Date of BirthApril 1949 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2000(98 years, 10 months after company formation)
Appointment Duration16 years, 2 months
RoleRetired Teacher
Country of ResidenceEngland
Correspondence AddressBlackheath Club Rectory Field
Charlton Road
London
SE3 8SR
Director NameNeil Robert Harris
Date of BirthDecember 1953 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 2001(99 years, 10 months after company formation)
Appointment Duration15 years, 2 months
RoleScientist
Country of ResidenceEngland
Correspondence AddressBlackheath Club Rectory Field
Charlton Road
London
SE3 8SR
Director NameRory Michael O'Sullivan
Date of BirthApril 1962 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2003(102 years after company formation)
Appointment Duration12 years, 12 months
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressBlackheath Club Rectory Field
Charlton Road
London
SE3 8SR
Director NameMr Iain Stuart Macleod
Date of BirthSeptember 1973 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed18 December 2006(105 years, 1 month after company formation)
Appointment Duration9 years, 11 months
RoleAccountant
Country of ResidenceEngland
Correspondence AddressBlackheath Club Rectory Field
Charlton Road
London
SE3 8SR
Director NameMr James William Fleming
Date of BirthApril 1962 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2009(107 years, 10 months after company formation)
Appointment Duration7 years, 2 months
RoleHead Of International Banking
Country of ResidenceBritain
Correspondence AddressBlackheath Club Rectory Field
Charlton Road
London
SE3 8SR
Director NameMr Colin John Digby
Date of BirthOctober 1970 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed18 January 2010(108 years, 2 months after company formation)
Appointment Duration6 years, 10 months
RoleBanker
Country of ResidenceEngland
Correspondence AddressBlackheath Club Rectory Field
Charlton Road
London
SE3 8SR
Director NameMs Katie Jane Hands
Date of BirthJanuary 1974 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed19 April 2010(108 years, 5 months after company formation)
Appointment Duration6 years, 7 months
RoleAccountant
Country of ResidenceEngland
Correspondence AddressBlackheath Club Rectory Field
Charlton Road
London
SE3 8SR
Director NameMiss Diana Vivian Gaines
Date of BirthMay 1956 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed21 June 2010(108 years, 7 months after company formation)
Appointment Duration6 years, 5 months
RoleOffice Manager
Country of ResidenceEngland
Correspondence AddressBlackheath Club Rectory Field
Charlton Road
London
SE3 8SR
Director NameMr Kevin Roy Clark
Date of BirthMay 1961 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed17 January 2011(109 years, 2 months after company formation)
Appointment Duration5 years, 10 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressBlackheath Club Rectory Field
Charlton Road
London
SE3 8SR
Director NameMr Mark Fiander
Date of BirthMarch 1961 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed08 July 2013(111 years, 7 months after company formation)
Appointment Duration3 years, 5 months
RoleFarmer
Country of ResidenceEngland
Correspondence AddressBlackheath Club Rectory Field
Charlton Road
London
SE3 8SR
Director NameMr Simon Wright
Date of BirthApril 1976 (Born 40 years ago)
NationalityAustralian
StatusCurrent
Appointed09 October 2013(111 years, 10 months after company formation)
Appointment Duration3 years, 2 months
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressBlackheath Club Rectory Field
Charlton Road
London
SE3 8SR
Director NameRobert Thomson Coates
Date of BirthJune 1957 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed25 September 1991(89 years, 10 months after company formation)
Appointment Duration4 years, 1 month (resigned 19 November 1995)
RoleEngineer
Correspondence Address52 Guildford Grove
Greenwich
London
SE10 8JT
Secretary NameMr Michael William Bell
NationalityBritish
StatusResigned
Appointed25 September 1991(89 years, 10 months after company formation)
Appointment Duration6 years, 11 months (resigned 01 September 1998)
RoleCompany Director
Correspondence Address1 Fremantle Road
Belvedere
Kent
DA17 6ES
Director NameDuncan Alexander
Date of BirthMay 1958 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1993(91 years, 8 months after company formation)
Appointment Duration8 years, 1 month (resigned 17 September 2001)
RoleLocal Government Official
Correspondence Address7 Elliscombe Road
London
SE7 7PF
Director NameTrevor Leroy Dimmick
Date of BirthOctober 1938 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1993(91 years, 10 months after company formation)
Appointment Duration9 years (resigned 01 October 2002)
RoleRetired
Correspondence Address39 Ivedon Road
Welling
Kent
DA16 1NN
Director NameTrevor Leroy Dimmick
Date of BirthOctober 1938 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1993(91 years, 10 months after company formation)
Appointment Duration9 years (resigned 01 October 2002)
RoleRetired
Correspondence Address39 Ivedon Road
Welling
Kent
DA16 1NN
Director NameDavid Andrew Chorley Banks
Date of BirthAugust 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1993(92 years after company formation)
Appointment Duration2 years, 3 months (resigned 15 April 1996)
RoleSelf Employed
Correspondence Address40 Driffield Road
Bow
London
E3 5NF
Director NameAnn Curry
Date of BirthApril 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed21 March 1994(92 years, 4 months after company formation)
Appointment Duration2 years, 1 month (resigned 01 May 1996)
RoleTeacher
Correspondence Address45 Westcombe Park Road
Blackheath
London
SE3 7QZ
Director NameDr John Dunne
Date of BirthNovember 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed21 March 1994(92 years, 4 months after company formation)
Appointment Duration6 years, 6 months (resigned 01 October 2000)
RoleUniversity Lecturer
Correspondence Address3c The Glebe
London
SE3 9TL
Secretary NameMr Jon Taylor
NationalityBritish
StatusResigned
Appointed01 September 1998(96 years, 9 months after company formation)
Appointment Duration5 years, 3 months (resigned 15 December 2003)
RoleStockbroker
Country of ResidenceEngland
Correspondence AddressFlat 106 Ocean Wharf
60 Westferry Road
London
E14 8JS
Director NameAnn Patricia Coppinger
Date of BirthJune 1955 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2000(98 years, 10 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 17 September 2001)
RoleBusiness Woman
Correspondence Address32 Dinsdale Road
Blackheath
London
SE3 7RL
Director NameMr Ronald Baden Hellard
Date of BirthJanuary 1927 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2001(100 years after company formation)
Appointment Duration11 months, 4 weeks (resigned 12 November 2002)
RoleArbitrator & Management Copsul
Correspondence Address97 Vanbrugh Park
Blackheath
London
SE3 7AL
Director NameMr Guy Robert Cheeseman
Date of BirthMarch 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2002(101 years after company formation)
Appointment Duration7 years, 1 month (resigned 18 January 2010)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address60 St Johns Park
Blackheath
London
SE3 7JP
Secretary NameMr Richard Paul Whiteman
NationalityBritish
StatusResigned
Appointed15 December 2003(102 years after company formation)
Appointment Duration2 years, 8 months (resigned 15 August 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Lock Chase
Blackheath
London
SE3 9HB
Secretary NameMr Guy Robert Cheeseman
NationalityBritish
StatusResigned
Appointed10 March 2005(103 years, 3 months after company formation)
Appointment Duration4 years (resigned 16 March 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address60 St Johns Park
Blackheath
London
SE3 7JP
Director NameNicholas Patrick Courtney
Date of BirthMarch 1977 (Born 39 years ago)
NationalityAustralian
StatusResigned
Appointed19 December 2005(104 years, 1 month after company formation)
Appointment Duration2 years, 12 months (resigned 16 December 2008)
RoleChartered Accountant
Correspondence Address20 Allison Close
London
SE10 8AZ
Director NameMr Colin John Digby
Date of BirthOctober 1970 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2006(105 years after company formation)
Appointment Duration2 years, 10 months (resigned 01 October 2009)
RoleBanker
Country of ResidenceEngland
Correspondence Address12 Belvedere Mews
Langton Way Blackheath
London
SE3 7DF
Director NameMr Roger James Collett
Date of BirthMarch 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2011(109 years, 12 months after company formation)
Appointment Duration1 year, 7 months (resigned 08 July 2013)
RoleRetired
Country of ResidenceEngland
Correspondence AddressBlackheath Club
Rectory Field
Charlton Road
London Se38sr
Director NameMr Roger James Collett
Date of BirthMarch 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2011(109 years, 12 months after company formation)
Appointment Duration1 year, 7 months (resigned 08 July 2013)
RoleRetired
Country of ResidenceEngland
Correspondence AddressBlackheath Club
Rectory Field
Charlton Road
London Se38sr
Director NameMs Marilyn Allen
Date of BirthJanuary 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2012(110 years, 7 months after company formation)
Appointment Duration2 years, 3 months (resigned 19 October 2014)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressBlackheath Club Rectory Field
Charlton Road
London
SE3 8SR
Director NameMr Jonathan Paul Critchley
Date of BirthSeptember 1970 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed21 June 2013(111 years, 7 months after company formation)
Appointment Duration2 years, 9 months (resigned 21 March 2016)
RoleAuditor
Country of ResidenceEngland
Correspondence AddressBlackheath Club Rectory Field
Charlton Road
London
SE3 8SR
Director NameMr Colin Anthony Cook
Date of BirthMarch 1957 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2014(112 years, 10 months after company formation)
Appointment Duration1 year (resigned 21 September 2015)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressBlackheath Club Rectory Field
Charlton Road
London
SE3 8SR

Contact

Websitetheblackheathdaynursery.co.uk
Telephone020 83052526
Telephone regionLondon

Location

Registered AddressBlackheath Club Rectory Field
Charlton Road
London
SE3 8SR
RegionLondon
ConstituencyGreenwich and Woolwich
CountyGreater London
WardCharlton
Built Up AreaGreater London

Shareholders

526 at £1Blackheath Cc Trustees A
7.54%
Ordinary
500 at £1Lin Mccarthy
7.17%
Ordinary
476 at £1Blackheath Cc Trustees B
6.82%
Ordinary
-OTHER
43.65%
-
290 at £1Aubrey Spurling
4.16%
Ordinary
200 at £1Sir Spencer Wilson
2.87%
Ordinary
150 at £1Richard Piper
2.15%
Ordinary
948 at £1Blackheath Football Club
13.59%
Ordinary
110 at £1Peter Riley
1.58%
Ordinary
108 at £1Julius H. Griffith
1.55%
Ordinary
70 at £1Frederick Stokes
1.00%
Ordinary
70 at £1John Legge
1.00%
Ordinary
64 at £1Violet Carpmael
0.92%
Ordinary
60 at £1John J. Ditton
0.86%
Ordinary
60 at £1Rick Whiteman
0.86%
Ordinary
50 at £1Archibald Goolden
0.72%
Ordinary
50 at £1Clifton F. Gathercole
0.72%
Ordinary
50 at £1Ellen Green
0.72%
Ordinary
50 at £1Ethel M. Dinwiddy
0.72%
Ordinary
50 at £1Jonathon R.w Fenn
0.72%
Ordinary
50 at £1William Hemmant
0.72%
Ordinary

Financials

Year2014
Net Worth£485,025
Cash£40,179

Accounts

Latest Accounts30 September 2015 (1 year, 2 months ago)
Next Accounts Due30 June 2017 (6 months, 3 weeks from now)
Accounts CategorySmall
Accounts Year End30 September

Returns

Latest Return25 September 2015 (1 year, 2 months ago)
Next Return Due23 October 2016 (overdue)

Charges

30 July 1953Delivered on: 7 August 1953
Persons entitled:
B.S.C. Lloyds
P.B.C Moore.
H.L.B. Hughes
A.G. Cridlan

Classification: Further charge 30/07/53 endorsed on a debenture dated 02/04/49
Secured details: £925.
Particulars: Undertaking and all property and assets present & future including uncalled capital.
Outstanding
2 April 1949Delivered on: 8 April 1949
Persons entitled:
B.S.C. Lloyds
P.B.C Moore.
H.L.B. Hughes
A.G. Cridlan
H.L.G. Hughes
A.G. Cridlan
P.B.C. Moore.
B.S. Cumberpege

Classification: Debenture
Secured details: £3,250.
Particulars: Undertaking and all property and assets present & future including uncalled capital.
Outstanding

Filing History

6 May 2016Accounts for a small company made up to 30 September 2015 (6 pages)
3 April 2016Termination of appointment of Jonathan Paul Critchley as a director on 21 March 2016 (1 page)
3 April 2016Termination of appointment of Clare Louise Walsh as a director on 12 January 2016 (1 page)
3 April 2016Termination of appointment of Yusuf Ibrahim as a director on 10 December 2015 (1 page)
28 September 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 6,978
(27 pages)
27 September 2015Termination of appointment of Colin Anthony Cook as a director on 21 September 2015 (1 page)
14 August 2015Appointment of Mr Yusuf Ibrahim as a director on 10 August 2015 (2 pages)
14 August 2015Termination of appointment of Richard Paul Whiteman as a director on 20 July 2015 (1 page)
30 April 2015Accounts for a small company made up to 30 September 2014 (5 pages)
3 April 2015Appointment of Ms Clare Louise Walsh as a director on 26 January 2015 (2 pages)
29 October 2014Termination of appointment of Marilyn Allen as a director on 19 October 2014 (1 page)
29 October 2014Appointment of Mr Colin Anthony Cook as a director on 14 September 2014 (2 pages)
30 September 2014Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 6,978
(27 pages)
17 September 2014Termination of appointment of Russell John Ticehurst as a director on 14 September 2014 (1 page)
2 May 2014Accounts for a small company made up to 30 September 2013 (5 pages)
11 October 2013Annual return made up to 25 September 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 6,978
(27 pages)
11 October 2013Appointment of Mr Russell John Ticehurst as a director (2 pages)
10 October 2013Appointment of Mr Mark Fiander as a director (2 pages)
10 October 2013Appointment of Mr Simon Wright as a director (2 pages)
10 October 2013Appointment of Mr Jonathan Paul Critchley as a director (2 pages)
9 October 2013Termination of appointment of Hamish Purdey as a director (1 page)
9 October 2013Termination of appointment of Barry Nealon as a director (1 page)
9 October 2013Termination of appointment of Roger Collett as a director (1 page)
30 April 2013Accounts for a small company made up to 30 September 2012 (5 pages)
27 September 2012Annual return made up to 25 September 2012 with a full list of shareholders (28 pages)
12 September 2012Director's details changed for Rory Michael O'sullivan on 11 September 2012 (2 pages)
12 September 2012Director's details changed for Mr Richard Paul Whiteman on 11 September 2012 (2 pages)
12 September 2012Director's details changed for Mr Jon Taylor on 11 September 2012 (2 pages)
12 September 2012Director's details changed for Mr Barry Montague Nealon on 11 September 2012 (2 pages)
12 September 2012Director's details changed for Iain Stuart Macleod on 11 September 2012 (2 pages)
12 September 2012Director's details changed for Neil Robert Harris on 11 September 2012 (2 pages)
12 September 2012Director's details changed for Mr James William Fleming on 11 September 2012 (2 pages)
12 September 2012Director's details changed for Elizabeth Anne Curry on 11 September 2012 (2 pages)
12 September 2012Director's details changed for Doctor Francis Howard Berkshire on 11 September 2012 (2 pages)
12 September 2012Director's details changed for Mr Laurence Baker on 11 September 2012 (2 pages)
12 September 2012Director's details changed for Mr Colin John Digby on 11 September 2012 (2 pages)
12 September 2012Appointment of Ms Marilyn Allen as a director (2 pages)
12 September 2012Termination of appointment of Nicholas Evans as a director (1 page)
3 May 2012Accounts for a small company made up to 30 September 2011 (5 pages)
28 December 2011Appointment of Mr Hamish John Purdey as a director (2 pages)
19 December 2011Appointment of Mr Roger James Collett as a director (2 pages)
21 October 2011Annual return made up to 25 September 2011 with a full list of shareholders (32 pages)
21 October 2011Termination of appointment of Lucy Miller as a director (1 page)
28 April 2011Accounts for a small company made up to 30 September 2010 (6 pages)
1 April 2011Appointment of Mr Kevin Roy Clark as a director (2 pages)
25 March 2011Appointment of Miss Diana Vivian Gaines as a director (2 pages)
25 March 2011Appointment of Ms Katie Jane Hands as a director (2 pages)
23 March 2011Termination of appointment of Richard Lawrance as a director (1 page)
23 March 2011Termination of appointment of Charles Jones as a director (1 page)
19 October 2010Annual return made up to 25 September 2010 with a full list of shareholders (33 pages)
19 October 2010Director's details changed for Doctor Francis Howard Berkshire on 25 September 2010 (2 pages)
19 October 2010Director's details changed for Mr Richard Paul Whiteman on 25 September 2010 (2 pages)
19 October 2010Director's details changed for Iain Stuart Macleod on 25 September 2010 (2 pages)
19 October 2010Director's details changed for Elizabeth Anne Curry on 25 September 2010 (2 pages)
19 October 2010Director's details changed for Rory Michael O'sullivan on 25 September 2010 (2 pages)
19 October 2010Director's details changed for Lucy Miller on 25 September 2010 (2 pages)
19 October 2010Director's details changed for Mr Charles Jones on 25 September 2010 (2 pages)
19 October 2010Director's details changed for Neil Robert Harris on 25 September 2010 (2 pages)
19 April 2010Accounts for a small company made up to 30 September 2009 (6 pages)
22 March 2010Appointment of Mr Colin John Digby as a director (2 pages)
18 March 2010Termination of appointment of Albert Patrick as a director (1 page)
18 March 2010Termination of appointment of Guy Cheeseman as a director (1 page)
18 March 2010Appointment of Mr Barry Montague Nealon as a director (2 pages)
13 November 2009Appointment of Mr James William Fleming as a director (2 pages)
12 November 2009Annual return made up to 25 September 2009 with a full list of shareholders (85 pages)
27 October 2009Director's details changed for Mr Laurence Baker on 1 October 2009 (2 pages)
27 October 2009Appointment of Mr Nicholas Kenneth Evans as a director (2 pages)
27 October 2009Termination of appointment of James Hands as a director (1 page)
27 October 2009Termination of appointment of Colin Digby as a director (1 page)
27 October 2009Director's details changed for Jon Taylor on 27 October 2009 (2 pages)
27 October 2009Director's details changed for Mr Laurence Baker on 1 October 2009 (2 pages)
4 May 2009Accounts for a small company made up to 30 September 2008 (6 pages)
24 April 2009Director appointed james hands (2 pages)
24 March 2009Appointment terminated secretary guy cheeseman (1 page)
26 January 2009Appointment terminated director stephen foster (1 page)
26 January 2009Appointment terminated director nicholas courtney (1 page)
23 October 2008Return made up to 25/09/08; change of members
  • 363(288) ‐ Director resigned
(14 pages)
21 May 2008Accounts for a small company made up to 30 September 2007 (6 pages)
22 January 2008New director appointed (2 pages)
22 January 2008Director resigned (1 page)
20 December 2007Return made up to 25/09/07; full list of members (24 pages)
4 August 2007Accounts for a small company made up to 30 September 2006 (6 pages)
7 January 2007Return made up to 25/09/06; change of members
  • 363(288) ‐ Director's particulars changed
(14 pages)
7 January 2007New director appointed (1 page)
11 December 2006Director resigned (1 page)
11 December 2006Director resigned (1 page)
4 December 2006New director appointed (1 page)
4 December 2006Director resigned (1 page)
4 December 2006New director appointed (1 page)
4 December 2006New director appointed (1 page)
4 December 2006Director resigned (1 page)
12 September 2006Secretary resigned (1 page)
5 June 2006Accounts for a small company made up to 30 September 2005 (6 pages)
9 January 2006Director resigned (1 page)
9 January 2006New director appointed (2 pages)
19 December 2005Return made up to 25/09/05; no change of members (15 pages)
15 July 2005New secretary appointed (2 pages)
12 July 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
30 March 2005Accounts for a small company made up to 30 September 2004 (6 pages)
22 October 2004Return made up to 25/09/04; full list of members (23 pages)
10 September 2004New director appointed (2 pages)
10 September 2004Director resigned (1 page)
27 August 2004Director resigned (1 page)
27 August 2004New director appointed (2 pages)
25 March 2004Accounts for a small company made up to 30 September 2003 (7 pages)
7 January 2004Secretary resigned (1 page)
7 January 2004New secretary appointed (2 pages)
7 January 2004New director appointed (2 pages)
7 January 2004Director resigned (1 page)
24 November 2003Return made up to 25/09/03; change of members
  • 363(288) ‐ Director's particulars changed
(16 pages)
24 November 2003New director appointed (2 pages)
8 April 2003Accounts for a small company made up to 30 September 2002 (7 pages)
24 December 2002Return made up to 25/09/02; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(14 pages)
24 December 2002New director appointed (3 pages)
24 December 2002New director appointed (2 pages)
23 December 2002New director appointed (2 pages)
23 December 2002New director appointed (2 pages)
23 December 2002Director resigned (1 page)
23 December 2002Director resigned (1 page)
23 December 2002Director resigned (1 page)
23 December 2002Director resigned (1 page)
13 June 2002Accounts for a small company made up to 30 September 2001 (7 pages)
2 January 2002New director appointed (2 pages)
19 December 2001Director resigned (1 page)
19 December 2001Director resigned (1 page)
19 December 2001Director resigned (1 page)
19 December 2001New director appointed (2 pages)
19 December 2001New director appointed (2 pages)
19 December 2001New director appointed (2 pages)
22 November 2001Return made up to 25/09/01; full list of members (14 pages)
7 March 2001Accounts for a small company made up to 30 September 2000 (7 pages)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Director resigned (1 page)
19 December 2000New director appointed (2 pages)
19 December 2000New director appointed (2 pages)
19 December 2000New director appointed (2 pages)
19 December 2000New director appointed (2 pages)
19 December 2000New director appointed (2 pages)
19 December 2000New director appointed (2 pages)
25 October 2000Return made up to 25/09/00; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
(11 pages)
11 April 2000Accounts for a small company made up to 30 September 1999 (7 pages)
29 November 1999Return made up to 19/09/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(10 pages)
4 June 1999Accounts for a small company made up to 30 September 1998 (7 pages)
25 September 1998New secretary appointed (2 pages)
3 August 1998Full accounts made up to 30 September 1997 (12 pages)
15 December 1997New director appointed (2 pages)
25 November 1997Full accounts made up to 30 September 1996 (13 pages)
14 November 1997Return made up to 25/09/96; change of members (11 pages)
3 November 1997Return made up to 25/09/97; change of members
  • 363(287) ‐ Registered office changed on 03/11/97
  • 363(288) ‐ Director's particulars changed;director resigned
(11 pages)
28 October 1996Full accounts made up to 30 September 1995 (12 pages)
19 September 1996New director appointed (2 pages)
18 July 1996Director resigned (1 page)
18 July 1996Director resigned (1 page)
18 July 1996Director resigned (1 page)
1 July 1996New director appointed (2 pages)
1 July 1996New director appointed (2 pages)
18 October 1995Full accounts made up to 30 September 1994 (12 pages)
27 April 1995New director appointed (2 pages)
27 April 1995Director resigned (2 pages)
1 February 1992Full accounts made up to 30 September 1990 (14 pages)
9 October 1990Full accounts made up to 30 September 1989 (14 pages)
3 July 1989Full accounts made up to 30 September 1988 (14 pages)
2 March 1989Full accounts made up to 30 September 1987 (14 pages)
6 August 1987Full accounts made up to 30 September 1986 (14 pages)
31 October 1986Full accounts made up to 30 September 1985 (14 pages)
6 May 1986Full accounts made up to 30 September 1984 (14 pages)
21 November 1984Accounts made up to 30 September 1983 (13 pages)
2 November 1984Accounts made up to 30 September 1983 (13 pages)
8 August 1983Accounts made up to 30 September 1980 (12 pages)
1 July 1983Accounts made up to 30 September 1982 (12 pages)
30 June 1983Accounts made up to 30 September 1981 (12 pages)
29 June 1983Accounts made up to 30 September 1982 (12 pages)
29 June 1983Accounts made up to 30 September 1980 (12 pages)
28 June 1983Accounts made up to 30 September 1981 (12 pages)
8 January 1981Accounts made up to 30 September 1976 (9 pages)
27 November 1980Accounts made up to 30 September 1979 (9 pages)
26 November 1980Accounts made up to 30 September 1978 (9 pages)
25 November 1980Accounts made up to 30 September 1977 (9 pages)
29 November 1976Accounts made up to 30 September 2073 (16 pages)
4 November 1976Accounts made up to 30 September 1974 (15 pages)
3 November 1976Accounts made up to 30 September 1975 (9 pages)
7 August 1953Particulars of mortgage/charge (3 pages)
8 April 1949Particulars of mortgage/charge (3 pages)