Ashford
Middlesex
TW15 1TZ
Secretary Name | Mrs Laura Wilcock |
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Status | Current |
Appointed | 05 October 2009(107 years, 10 months after company formation) |
Appointment Duration | 13 years, 3 months |
Role | Company Director |
Correspondence Address | Chubb House Shadsworth Road Blackburn BB1 2PR |
Director Name | Mr Neil Andrew Vincent Gregor Macgregor |
---|---|
Date of Birth | April 1955 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 September 2014(112 years, 10 months after company formation) |
Appointment Duration | 8 years, 4 months |
Role | Accounting And Controls Manager |
Country of Residence | England |
Correspondence Address | 1st Floor, Ash House Littleton Road Ashford Middlesex TW15 1TZ |
Secretary Name | Robert Sloss |
---|---|
Status | Current |
Appointed | 08 June 2016(114 years, 6 months after company formation) |
Appointment Duration | 6 years, 7 months |
Role | Company Director |
Correspondence Address | Oak House Littleton Road Ashford Middlesex TW15 1TZ |
Director Name | Ms Emma Leigh |
---|---|
Date of Birth | September 1978 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 June 2019(117 years, 7 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 1st Floor, Ash House Littleton Road Ashford Middlesex TW15 1TZ |
Director Name | Mr Paul W. Grunau |
---|---|
Date of Birth | July 1965 (Born 57 years ago) |
Nationality | American |
Status | Current |
Appointed | 03 January 2022(120 years, 1 month after company formation) |
Appointment Duration | 1 year |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Oak House Littleton Road Ashford Middlesex TW15 1TZ |
Director Name | Nigel Pool |
---|---|
Date of Birth | June 1964 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 May 2022(120 years, 6 months after company formation) |
Appointment Duration | 8 months, 2 weeks |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | Oak House Littleton Road Ashford Middlesex TW15 1TZ |
Director Name | Chubb Management Services Limited (Corporation) |
---|---|
Status | Current |
Appointed | 21 March 1992(90 years, 4 months after company formation) |
Appointment Duration | 30 years, 10 months |
Correspondence Address | Littleton Road Ashford Middlesex TW15 1TZ |
Secretary Name | Mr Graham John Parsons |
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Nationality | British |
Status | Resigned |
Appointed | 21 March 1992(90 years, 4 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 25 September 1992) |
Role | Company Director |
Correspondence Address | Derwent Ridge Bullhurst Lane Weston Underwood Ashbourne Derbyshire DE6 4PA |
Secretary Name | Malcolm Stratton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 September 1992(90 years, 10 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 14 November 2000) |
Role | Company Director |
Correspondence Address | White Rose Grange Hollington Road Stubwood Uttoxeter Staffordshire ST14 5HY |
Secretary Name | Mr Robert Christopher Hill |
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Nationality | British |
Status | Resigned |
Appointed | 14 November 2000(98 years, 12 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 28 September 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Kingsley Close Sandal Wakefield West Yorkshire WF2 7EB |
Secretary Name | Mr Arthur James Birchall |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 September 2001(99 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 18 November 2003) |
Role | Company Director |
Correspondence Address | 13 Normanhurst Drive St Margarets Twickenham Middlesex TW1 1NA |
Secretary Name | Dionne Cooper |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 18 November 2003(101 years, 12 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 10 August 2005) |
Role | Company Director |
Correspondence Address | 9 Amanda Circle Windsor Connecticut 06095 United States |
Secretary Name | Nora Elizabeth Lafreniere |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 August 2005(103 years, 8 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 29 May 2008) |
Role | Company Director |
Correspondence Address | 120 Olde Wood Road Glastonbury Connecticut 060033 United States |
Secretary Name | M Marie Louise Moore |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 May 2008(106 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 05 October 2009) |
Role | Secretary |
Correspondence Address | 20 Rockingham Road Blackpool Lancashire FY2 0LP |
Director Name | Mr Brian Harlowe Lindroth |
---|---|
Date of Birth | April 1952 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 June 2008(106 years, 7 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 01 November 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR |
Director Name | Mr Robert William Sadler |
---|---|
Date of Birth | May 1967 (Born 55 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 01 November 2011(109 years, 11 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 08 June 2016) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Mathisen Way Colnbrook Slough Berkshire SL3 0HB |
Director Name | Mr Neil Andrew Vincent Gregor Macgregor |
---|---|
Date of Birth | April 1955 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2014(112 years, 10 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 03 January 2022) |
Role | Accounting And Controls Manager |
Country of Residence | England |
Correspondence Address | Oak House Littleton Road Ashford Middlesex TW15 1TZ |
Director Name | Ms Emma Leigh |
---|---|
Date of Birth | September 1978 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 2019(117 years, 7 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 16 May 2022) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Oak House Littleton Road Ashford Middlesex TW15 1TZ |
Director Name | Westminster Securities Limited (Corporation) |
---|---|
Date of Birth | January 1969 (Born 54 years ago) |
Status | Resigned |
Appointed | 21 March 1992(90 years, 4 months after company formation) |
Appointment Duration | 15 years, 8 months (resigned 21 November 2007) |
Correspondence Address | Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR |
Director Name | Chubb Management Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 March 1992(90 years, 4 months after company formation) |
Appointment Duration | 30 years, 2 months (resigned 16 May 2022) |
Correspondence Address | Littleton Road Ashford Middlesex TW15 1TZ |
Website | chubb.co.uk |
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Registered Address | Oak House Littleton Road Ashford Middlesex TW15 1TZ |
---|---|
Region | South East |
Constituency | Spelthorne |
County | Surrey |
Ward | Laleham and Shepperton Green |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
4.6m at £0.2 | Chubb LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2021 (1 year ago) |
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Next Accounts Due | 30 September 2023 (8 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 18 March 2022 (10 months, 2 weeks ago) |
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Next Return Due | 1 April 2023 (2 months from now) |
11 June 1981 | Delivered on: 18 June 1981 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & buildings known as "albion works" clarkes lane willenhall, west midlands. Outstanding |
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23 April 1981 | Delivered on: 29 April 1981 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land lying to the north west of bilston road willenhall west midlands title no wm 148278. Outstanding |
23 April 1981 | Delivered on: 29 April 1981 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & premises known as albion works clarkes lane willenhall west midlands. Fully Satisfied |
23 April 1981 | Delivered on: 29 April 1981 Satisfied on: 22 September 1986 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over undertaking and all property and assets present and future including book debts, other debts uncalled capital. Fully Satisfied |
2 March 2022 | Satisfaction of charge 1 in full (1 page) |
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2 March 2022 | Satisfaction of charge 4 in full (1 page) |
12 January 2022 | Appointment of Paul Grunau as a director on 3 January 2022 (2 pages) |
12 January 2022 | Termination of appointment of Neil Andrew Vincent Gregor Macgregor as a director on 3 January 2022 (1 page) |
12 January 2022 | Registered office address changed from 1st Floor, Ash House Littleton Road Ashford Middlesex TW15 1TZ England to Oak House Littleton Road Ashford Middlesex TW15 1TZ on 12 January 2022 (1 page) |
5 October 2021 | Full accounts made up to 31 December 2020 (22 pages) |
24 June 2021 | Secretary's details changed for Mrs Laura Wilcock on 15 June 2021 (1 page) |
18 March 2021 | Confirmation statement made on 18 March 2021 with no updates (3 pages) |
4 November 2020 | Full accounts made up to 31 December 2019 (22 pages) |
24 March 2020 | Confirmation statement made on 18 March 2020 with no updates (3 pages) |
19 August 2019 | Full accounts made up to 31 December 2018 (20 pages) |
24 June 2019 | Appointment of Ms Emma Leigh as a director on 18 June 2019 (2 pages) |
24 June 2019 | Secretary's details changed for Mrs Laura Wilcock on 20 May 2018 (1 page) |
18 March 2019 | Confirmation statement made on 18 March 2019 with no updates (3 pages) |
12 March 2019 | Director's details changed for Mr Neil Andrew Vincent Gregor Macgregor on 12 March 2019 (2 pages) |
23 July 2018 | Full accounts made up to 31 December 2017 (19 pages) |
24 April 2018 | Notification of Chubb Limited as a person with significant control on 21 March 2017 (2 pages) |
24 April 2018 | Withdrawal of a person with significant control statement on 24 April 2018 (2 pages) |
23 March 2018 | Confirmation statement made on 21 March 2018 with no updates (3 pages) |
27 September 2017 | Registered office address changed from Mathisen Way Colnbrook Slough Berkshire SL3 0HB to 1st Floor, Ash House Littleton Road Ashford Middlesex TW15 1TZ on 27 September 2017 (1 page) |
27 September 2017 | Registered office address changed from Mathisen Way Colnbrook Slough Berkshire SL3 0HB to 1st Floor, Ash House Littleton Road Ashford Middlesex TW15 1TZ on 27 September 2017 (1 page) |
27 July 2017 | Full accounts made up to 31 December 2016 (21 pages) |
27 July 2017 | Full accounts made up to 31 December 2016 (21 pages) |
21 March 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
21 March 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
6 July 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
6 July 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
9 June 2016 | Appointment of Robert Sloss as a secretary on 8 June 2016 (2 pages) |
9 June 2016 | Termination of appointment of Robert William Sadler as a director on 8 June 2016 (1 page) |
9 June 2016 | Appointment of Robert Sloss as a secretary on 8 June 2016 (2 pages) |
9 June 2016 | Termination of appointment of Robert William Sadler as a director on 8 June 2016 (1 page) |
23 March 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
23 March 2016 | Director's details changed for Robert Sadler on 1 October 2013 (2 pages) |
23 March 2016 | Director's details changed for Chubb Management Services Limited on 1 October 2013 (1 page) |
23 March 2016 | Secretary's details changed for Mrs Laura Wilcock on 1 October 2013 (1 page) |
23 March 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
23 March 2016 | Director's details changed for Robert Sadler on 1 October 2013 (2 pages) |
23 March 2016 | Director's details changed for Chubb Management Services Limited on 1 October 2013 (1 page) |
23 March 2016 | Secretary's details changed for Mrs Laura Wilcock on 1 October 2013 (1 page) |
23 March 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
23 March 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
17 March 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
17 March 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
29 September 2014 | Appointment of Mr Neil Andrew Vincent Gregor Macgregor as a director on 25 September 2014 (2 pages) |
29 September 2014 | Appointment of Mr Neil Andrew Vincent Gregor Macgregor as a director on 25 September 2014 (2 pages) |
12 June 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
12 June 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
21 March 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
21 March 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
1 October 2013 | Registered office address changed from Chubb House Staines Road West Sunbury on Thames Middlesex TW16 7AR on 1 October 2013 (1 page) |
1 October 2013 | Registered office address changed from Chubb House Staines Road West Sunbury on Thames Middlesex TW16 7AR on 1 October 2013 (1 page) |
1 October 2013 | Registered office address changed from Chubb House Staines Road West Sunbury on Thames Middlesex TW16 7AR on 1 October 2013 (1 page) |
9 July 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
9 July 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
21 June 2013 | Secretary's details changed for Mrs Laura Wilcock on 25 May 2013 (1 page) |
21 June 2013 | Secretary's details changed for Mrs Laura Wilcock on 25 May 2013 (1 page) |
20 June 2013 | Secretary's details changed for Miss Laura Hill on 25 May 2013 (1 page) |
20 June 2013 | Secretary's details changed for Miss Laura Hill on 25 May 2013 (1 page) |
22 March 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (4 pages) |
22 March 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (4 pages) |
10 August 2012 | Director's details changed for Mr Robert John Sloss on 10 August 2012 (2 pages) |
10 August 2012 | Director's details changed for Mr Robert John Sloss on 10 August 2012 (2 pages) |
29 March 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
29 March 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
21 March 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (5 pages) |
21 March 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (5 pages) |
6 December 2011 | Appointment of Robert Sadler as a director (2 pages) |
6 December 2011 | Appointment of Robert Sadler as a director (2 pages) |
10 November 2011 | Termination of appointment of Brian Lindroth as a director (1 page) |
10 November 2011 | Termination of appointment of Brian Lindroth as a director (1 page) |
21 March 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (5 pages) |
21 March 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (5 pages) |
15 March 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
15 March 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
28 June 2010 | Full accounts made up to 31 December 2009 (9 pages) |
28 June 2010 | Full accounts made up to 31 December 2009 (9 pages) |
10 May 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (5 pages) |
10 May 2010 | Director's details changed for Mr Robert John Sloss on 21 March 2010 (2 pages) |
10 May 2010 | Director's details changed for Chubb Management Services Limited on 21 March 2010 (2 pages) |
10 May 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (5 pages) |
10 May 2010 | Director's details changed for Chubb Management Services Limited on 21 March 2010 (2 pages) |
10 May 2010 | Director's details changed for Mr Robert John Sloss on 21 March 2010 (2 pages) |
25 November 2009 | Resolutions
|
25 November 2009 | Resolutions
|
20 November 2009 | Statement by directors (1 page) |
20 November 2009 | Solvency statement dated 19/11/09 (1 page) |
20 November 2009 | Statement of capital on 20 November 2009
|
20 November 2009 | Resolutions
|
20 November 2009 | Statement of capital following an allotment of shares on 19 November 2009
|
20 November 2009 | Statement by directors (1 page) |
20 November 2009 | Solvency statement dated 19/11/09 (1 page) |
20 November 2009 | Statement of capital on 20 November 2009
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20 November 2009 | Resolutions
|
20 November 2009 | Statement of capital following an allotment of shares on 19 November 2009
|
31 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
31 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
21 October 2009 | Appointment of Miss Laura Hill as a secretary (1 page) |
21 October 2009 | Termination of appointment of Marie Moore as a secretary (1 page) |
21 October 2009 | Appointment of Miss Laura Hill as a secretary (1 page) |
21 October 2009 | Termination of appointment of Marie Moore as a secretary (1 page) |
2 April 2009 | Return made up to 21/03/09; full list of members (4 pages) |
2 April 2009 | Return made up to 21/03/09; full list of members (4 pages) |
31 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
31 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
29 August 2008 | Director appointed mr brian harlowe lindroth (1 page) |
29 August 2008 | Director appointed mr brian harlowe lindroth (1 page) |
2 June 2008 | Secretary appointed mrs marie louise moore (1 page) |
2 June 2008 | Appointment terminated secretary nora lafreniere (1 page) |
2 June 2008 | Secretary appointed mrs marie louise moore (1 page) |
2 June 2008 | Appointment terminated secretary nora lafreniere (1 page) |
13 May 2008 | Return made up to 21/03/08; no change of members (7 pages) |
13 May 2008 | Return made up to 21/03/08; no change of members (7 pages) |
26 November 2007 | New director appointed (4 pages) |
26 November 2007 | Director resigned (1 page) |
26 November 2007 | New director appointed (4 pages) |
26 November 2007 | Director resigned (1 page) |
1 November 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
1 November 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
28 April 2007 | Return made up to 21/03/07; full list of members (7 pages) |
28 April 2007 | Return made up to 21/03/07; full list of members (7 pages) |
17 November 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
17 November 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
26 April 2006 | Return made up to 21/03/06; full list of members (7 pages) |
26 April 2006 | Return made up to 21/03/06; full list of members (7 pages) |
6 March 2006 | Location of register of members (1 page) |
6 March 2006 | Location of register of members (1 page) |
28 October 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
28 October 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
24 August 2005 | New secretary appointed (1 page) |
24 August 2005 | Secretary resigned (1 page) |
24 August 2005 | New secretary appointed (1 page) |
24 August 2005 | Secretary resigned (1 page) |
13 April 2005 | Return made up to 21/03/05; full list of members (3 pages) |
13 April 2005 | Return made up to 21/03/05; full list of members (3 pages) |
15 May 2004 | Return made up to 21/03/04; full list of members
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15 May 2004 | Return made up to 21/03/04; full list of members
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3 March 2004 | Location of register of members (1 page) |
3 March 2004 | Location of register of members (1 page) |
2 March 2004 | Registered office changed on 02/03/04 from: cleveland house 33 king street london SW1Y 6RJ (1 page) |
2 March 2004 | Registered office changed on 02/03/04 from: cleveland house 33 king street london SW1Y 6RJ (1 page) |
28 February 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
28 February 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
17 December 2003 | Secretary resigned (1 page) |
17 December 2003 | New secretary appointed (2 pages) |
17 December 2003 | Secretary resigned (1 page) |
17 December 2003 | New secretary appointed (2 pages) |
8 May 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
8 May 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
11 April 2003 | Return made up to 21/03/03; full list of members (5 pages) |
11 April 2003 | Return made up to 21/03/03; full list of members (5 pages) |
24 April 2002 | Director's particulars changed (1 page) |
24 April 2002 | Director's particulars changed (1 page) |
24 April 2002 | Director's particulars changed (1 page) |
24 April 2002 | Director's particulars changed (1 page) |
17 April 2002 | Registered office changed on 17/04/02 from: pentagon house sir frank whittle road derby DE21 4XA (1 page) |
17 April 2002 | Registered office changed on 17/04/02 from: pentagon house sir frank whittle road derby DE21 4XA (1 page) |
3 April 2002 | Return made up to 21/03/02; full list of members (5 pages) |
3 April 2002 | Return made up to 21/03/02; full list of members (5 pages) |
9 March 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
9 March 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
9 October 2001 | New secretary appointed (2 pages) |
9 October 2001 | New secretary appointed (2 pages) |
8 October 2001 | Secretary resigned (1 page) |
8 October 2001 | Secretary resigned (1 page) |
23 August 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
23 August 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
10 August 2001 | Secretary's particulars changed (1 page) |
10 August 2001 | Secretary's particulars changed (1 page) |
30 May 2001 | Director's particulars changed (1 page) |
30 May 2001 | Director's particulars changed (1 page) |
12 April 2001 | Return made up to 21/03/01; full list of members (5 pages) |
12 April 2001 | Return made up to 21/03/01; full list of members (5 pages) |
24 November 2000 | Secretary resigned (1 page) |
24 November 2000 | New secretary appointed (2 pages) |
24 November 2000 | Secretary resigned (1 page) |
24 November 2000 | New secretary appointed (2 pages) |
3 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
3 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
12 April 2000 | Return made up to 21/03/00; full list of members (5 pages) |
12 April 2000 | Return made up to 21/03/00; full list of members (5 pages) |
8 October 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
8 October 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
3 April 1999 | Return made up to 21/03/99; full list of members (9 pages) |
3 April 1999 | Return made up to 21/03/99; full list of members (9 pages) |
17 February 1999 | Company name changed john harper & company,LIMITED\certificate issued on 18/02/99 (2 pages) |
17 February 1999 | Company name changed john harper & company,LIMITED\certificate issued on 18/02/99 (2 pages) |
15 September 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
15 September 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
21 April 1998 | Return made up to 21/03/98; full list of members (9 pages) |
21 April 1998 | Return made up to 21/03/98; full list of members (9 pages) |
10 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
10 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
18 April 1997 | Return made up to 21/03/97; full list of members (9 pages) |
18 April 1997 | Return made up to 21/03/97; full list of members (9 pages) |
2 October 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
2 October 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
12 April 1996 | Return made up to 21/03/96; full list of members (6 pages) |
12 April 1996 | Return made up to 21/03/96; full list of members (6 pages) |
25 September 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
25 September 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
7 April 1995 | Return made up to 21/03/95; full list of members (14 pages) |
7 April 1995 | Return made up to 21/03/95; full list of members (14 pages) |
27 March 1995 | Registered office changed on 27/03/95 from: pentagon house sir frank whittle road derby DE2 4EE (1 page) |
27 March 1995 | Registered office changed on 27/03/95 from: pentagon house sir frank whittle road derby DE2 4EE (1 page) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (44 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (330 pages) |
26 October 1988 | Accounts made up to 31 December 1987 (8 pages) |
26 October 1988 | Accounts made up to 31 December 1987 (8 pages) |
3 November 1987 | Accounts made up to 31 December 1986 (11 pages) |
3 November 1987 | Accounts made up to 31 December 1986 (11 pages) |
31 January 1975 | Accounts made up to 31 January 1975 (11 pages) |
31 January 1975 | Accounts made up to 31 January 1975 (11 pages) |
13 December 1901 | Incorporation (7 pages) |
13 December 1901 | Incorporation (7 pages) |