Purley
Surrey
CR8 4AH
Director Name | Mr John Joseph Fletcher |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 December 2011(103 years, 11 months after company formation) |
Appointment Duration | 12 years, 4 months |
Role | Ww Technical Support & Training Manager |
Country of Residence | England |
Correspondence Address | Reedham Park Sports Club Lodge Hill Purley Surrey CR8 4AH |
Director Name | Miss Sarah Anne Hayes |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 December 2011(103 years, 11 months after company formation) |
Appointment Duration | 12 years, 4 months |
Role | Greeting Card Wholsaler |
Country of Residence | England |
Correspondence Address | Reedham Park Sports Club Ltd Lodge Hill Purley Surrey CR8 4AH |
Director Name | Mr Peter Lee Wallyn |
---|---|
Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 December 2011(103 years, 11 months after company formation) |
Appointment Duration | 12 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 67 Westow Street Upper Norwood London SE19 3RW |
Secretary Name | Peter Lee Wallyn |
---|---|
Nationality | British |
Status | Current |
Appointed | 23 January 2012(104 years after company formation) |
Appointment Duration | 12 years, 3 months |
Role | Company Director |
Correspondence Address | 67 Westow Street Upper Norwood London SE19 3RW |
Director Name | Charles Malcolm Dobson |
---|---|
Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 1991(82 years, 11 months after company formation) |
Appointment Duration | 14 years, 4 months (resigned 31 May 2005) |
Role | Financial Advisor |
Correspondence Address | Fowlers Villavin Roborough Winkleigh North Devon EX19 8TG |
Director Name | Philip Ray Scales |
---|---|
Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 1991(82 years, 11 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 09 November 1994) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Fairbank 32 Woodmansterne Lane Banstead Surrey SM7 3HE |
Director Name | Mr Kenneth James Rose |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 1991(82 years, 11 months after company formation) |
Appointment Duration | 13 years, 8 months (resigned 08 September 2004) |
Role | Chemical Engineer |
Correspondence Address | Maesmaur Road Tatsfield Kent TN16 2LD |
Director Name | Mr Ralph Sydney Lucas |
---|---|
Date of Birth | May 1913 (Born 111 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 1991(82 years, 11 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 06 June 1996) |
Role | Retired |
Correspondence Address | 12 Ridge Park Purley Surrey CR8 3PN |
Director Name | Mr Edward John Furniss |
---|---|
Date of Birth | March 1927 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 1991(82 years, 11 months after company formation) |
Appointment Duration | 14 years, 4 months (resigned 31 May 2005) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Chance 3 Woodland Way Purley Surrey CR8 2HT |
Director Name | Mr Vivien James Carter |
---|---|
Date of Birth | December 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 1991(82 years, 11 months after company formation) |
Appointment Duration | 10 months (resigned 14 November 1991) |
Role | Retired |
Correspondence Address | Marshcroft Lime Street Eldersfield Gloucester Gloucestershire GL19 4NX Wales |
Director Name | Mr Hugh Douglas Carmichael |
---|---|
Date of Birth | November 1916 (Born 107 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 1991(82 years, 11 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 07 August 1996) |
Role | Chartered Accountant |
Correspondence Address | 38 Haydn Avenue Purley Surrey CR8 4AE |
Director Name | Mrs Kathleen Maud Brown |
---|---|
Date of Birth | September 1916 (Born 107 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 1991(82 years, 11 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 15 October 2000) |
Role | Housewife |
Correspondence Address | Latchleys 4 Elton Road Purley Surrey CR8 3NN |
Director Name | Brian Edward Boyce |
---|---|
Date of Birth | June 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 1991(82 years, 11 months after company formation) |
Appointment Duration | 13 years (resigned 21 January 2004) |
Role | Retired |
Correspondence Address | 15 Bishops Close Coulsdon Surrey CR5 1HH |
Secretary Name | Mr Hugh Douglas Carmichael |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 January 1991(82 years, 11 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 07 August 1996) |
Role | Company Director |
Correspondence Address | 38 Haydn Avenue Purley Surrey CR8 4AE |
Director Name | Derek Miles Ottewill |
---|---|
Date of Birth | July 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1994(86 years, 9 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 21 January 2004) |
Role | Retired |
Correspondence Address | 83 Tupwood Lane Caterham Surrey CR3 6DD |
Director Name | Stuart Mallinson |
---|---|
Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 1995(87 years, 7 months after company formation) |
Appointment Duration | 10 years (resigned 09 October 2005) |
Role | Sales Manager |
Correspondence Address | 6 Grasmere Road Purley Surrey CR8 1DU |
Secretary Name | Derek Miles Ottewill |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 May 1996(88 years, 3 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 21 January 2004) |
Role | Retired |
Correspondence Address | 83 Tupwood Lane Caterham Surrey CR3 6DD |
Secretary Name | Lesley Anne Whitehead |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 January 2004(96 years after company formation) |
Appointment Duration | 8 years (resigned 23 January 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 The Avenue Coulsdon Surrey CR5 2BN |
Director Name | Mrs Lynda Mary Andrea Taylor |
---|---|
Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 2004(96 years, 8 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 19 December 2011) |
Role | Administrator |
Country of Residence | England |
Correspondence Address | 22 Byron Avenue Coulsdon Surrey CR5 2JR |
Director Name | Lesley Anne Whitehead |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 2004(96 years, 8 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 19 December 2011) |
Role | Civil Servant |
Country of Residence | England |
Correspondence Address | 2 The Avenue Coulsdon Surrey CR5 2BN |
Director Name | Mr Paul John Eales |
---|---|
Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2004(96 years, 9 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 12 December 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Poplar Drive Banstead Surrey SM7 1LJ |
Director Name | Mr John Joseph Fletcher |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2004(96 years, 9 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 16 December 2009) |
Role | Service Manager |
Country of Residence | England |
Correspondence Address | Orion 15 Kearton Close Kenley Surrey CR8 5EN |
Director Name | Brian Allen Bennett |
---|---|
Date of Birth | July 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2004(96 years, 9 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 26 September 2007) |
Role | Retired |
Correspondence Address | 56 Haydn Avenue Purley Surrey CR8 4AF |
Director Name | Hazel Margaret Potashnick |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2008(100 years, 2 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 19 December 2011) |
Role | Part Time Clerical Assistant |
Country of Residence | England |
Correspondence Address | 58 Haydn Avenue Purley Surrey CR8 4AF |
Director Name | Mr Glenn Philip Martin |
---|---|
Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2011(103 years, 11 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 28 March 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Reedham Park Sports Club Ltd Lodge Hill Purley Surrey CR8 4AH |
Website | reedhamparktennis.co.uk/ |
---|---|
Email address | [email protected] |
Telephone | 020 86601697 |
Telephone region | London |
Registered Address | Lodge Hill Purley Surrey CR8 4AH |
---|---|
Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Kenley |
Built Up Area | Greater London |
8 at £1 | Cripps Trust Corporation LTD & Rosalind Hedley-miller 4.68% Ordinary |
---|---|
8 at £1 | Lesley Mellor 4.68% Ordinary |
5 at £1 | Catherine B. McDonald 2.92% Ordinary |
29 at £1 | Stuart Mallinson & Charles M. Dobson & Sarah Hayes 16.96% Ordinary |
21 at £1 | Alice E. Underwood 12.28% Ordinary |
3 at £1 | Elizabeth J. Hobbs 1.75% Ordinary |
3 at £1 | Ernest Harry Hine 1.75% Ordinary |
3 at £1 | Gilbert Lester Day 1.75% Ordinary |
3 at £1 | Mary Margaret Houghton 1.75% Ordinary |
3 at £1 | Thomas Charles Mansfield 1.75% Ordinary |
3 at £1 | William Edward Pooley 1.75% Ordinary |
2 at £1 | Bertha Hine 1.17% Ordinary |
2 at £1 | Charles Douglas Dally 1.17% Ordinary |
2 at £1 | Charles Herbert Ingall 1.17% Ordinary |
2 at £1 | E. James Hobbs 1.17% Ordinary |
2 at £1 | Edgar James Hurst 1.17% Ordinary |
2 at £1 | Ethel Violet Bennett 1.17% Ordinary |
2 at £1 | Leonard H.p Mead 1.17% Ordinary |
2 at £1 | Lionel Edward Henderson 1.17% Ordinary |
2 at £1 | Minnie Maud Liddiart 1.17% Ordinary |
2 at £1 | Mr Michael Adrian Fitter 1.17% Ordinary |
2 at £1 | Mrs Gillian Duthie 1.17% Ordinary |
2 at £1 | Mrs Philippa Ramsay 1.17% Ordinary |
2 at £1 | Sidney Herbert Maycock 1.17% Ordinary |
1 at £1 | Albert Robert Mott 0.58% Ordinary |
1 at £1 | Amy Norah Smith 0.58% Ordinary |
1 at £1 | Arnold W. Hobbs 0.58% Ordinary |
1 at £1 | Audrey Davies 0.58% Ordinary |
1 at £1 | Audrey Rowlett 0.58% Ordinary |
1 at £1 | Augustus Granville White 0.58% Ordinary |
1 at £1 | Barbara Walmsley 0.58% Ordinary |
1 at £1 | Bernard Croft 0.58% Ordinary |
1 at £1 | Beryl Furniss 0.58% Ordinary |
1 at £1 | Charles Malcolm Dobson 0.58% Ordinary |
1 at £1 | Consuelo Mildred Johnson 0.58% Ordinary |
1 at £1 | Doris Mary Cliffe 0.58% Ordinary |
1 at £1 | Dorothy E. Carmichael 0.58% Ordinary |
1 at £1 | Dorothy Mallender 0.58% Ordinary |
1 at £1 | Douglas C. Rowlett 0.58% Ordinary |
1 at £1 | Edward John Furniss 0.58% Ordinary |
1 at £1 | Ella May Bingham 0.58% Ordinary |
1 at £1 | Ernest C.b Grogan 0.58% Ordinary |
1 at £1 | Eveleen Mary Naunton 0.58% Ordinary |
1 at £1 | Frances May Allen 0.58% Ordinary |
1 at £1 | George Rodhouse Reid 0.58% Ordinary |
1 at £1 | George Vernez Hall 0.58% Ordinary |
1 at £1 | Guy M. Hugo 0.58% Ordinary |
1 at £1 | Hugh P. Naunton 0.58% Ordinary |
1 at £1 | Jack Bell 0.58% Ordinary |
1 at £1 | James Wilkie 0.58% Ordinary |
1 at £1 | Jean Amedi Victor 0.58% Ordinary |
1 at £1 | John Angus Beckett 0.58% Ordinary |
1 at £1 | John S. Wilson 0.58% Ordinary |
1 at £1 | Joseph Edward Liddiart 0.58% Ordinary |
1 at £1 | Joyce Williams 0.58% Ordinary |
1 at £1 | Leonard Bingham 0.58% Ordinary |
1 at £1 | Lewis Astley Smith 0.58% Ordinary |
1 at £1 | Lily R.l.p Mead 0.58% Ordinary |
1 at £1 | Lorna Louise Grossman 0.58% Ordinary |
1 at £1 | Madelaine L. Victor 0.58% Ordinary |
1 at £1 | Margaret Elizabeth Furniss 0.58% Ordinary |
1 at £1 | Margaret R. Stanbridge 0.58% Ordinary |
1 at £1 | Marion Violet Sinclair 0.58% Ordinary |
1 at £1 | Marjorie Taylor Hunt 0.58% Ordinary |
1 at £1 | Maurice Anthony Cooke 0.58% Ordinary |
1 at £1 | Mr Bill Bruce Charles Cowen 0.58% Ordinary |
1 at £1 | Pauline Grace Stokes 0.58% Ordinary |
1 at £1 | Percy C. Litchfield 0.58% Ordinary |
1 at £1 | Peter Ransome 0.58% Ordinary |
1 at £1 | Phyllis Mary Brown 0.58% Ordinary |
1 at £1 | Polly Smyth 0.58% Ordinary |
1 at £1 | Ralph Sydney Lucas 0.58% Ordinary |
1 at £1 | Rowland Alfred Fricker 0.58% Ordinary |
1 at £1 | Sidney Cooper 0.58% Ordinary |
1 at £1 | Stanley E. Carr 0.58% Ordinary |
1 at £1 | Stephen Pardoe 0.58% Ordinary |
1 at £1 | W.r. White 0.58% Ordinary |
1 at £1 | W.w. Taylor 0.58% Ordinary |
1 at £1 | William Garrett Ivory 0.58% Ordinary |
1 at £1 | Winifred Maud Batt 0.58% Ordinary |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 31 October 2023 (5 months, 4 weeks ago) |
---|---|
Next Return Due | 14 November 2024 (6 months, 2 weeks from now) |
18 September 2002 | Delivered on: 19 September 2002 Satisfied on: 2 November 2015 Persons entitled: The Lawn Tennis Association Acting by Their Nominees Limited Classification: Legal charge Secured details: £75,000 loan and £7,000 grant due or to become due from the company to the chargee. Particulars: Reedham park sports club lodge hill purley surrey CR8 4AH. Fully Satisfied |
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12 August 1986 | Delivered on: 15 August 1986 Satisfied on: 12 July 1996 Persons entitled: R.S.Lucas. Classification: Charge Secured details: Stelring pounds 14,000. Particulars: Land on south side of lodge hill and east side of old lodge lane purley. Surrey no:- sgl 67556. Fully Satisfied |
17 January 1980 | Delivered on: 5 February 1980 Persons entitled: R.S.Lucas Classification: Legal charge Secured details: Sterling pounds 2,800. Particulars: Land on the south side of lodge hill and east side of old lodge lane, pu rley. Title no sgl 67556. Fully Satisfied |
9 May 1955 | Delivered on: 9 May 1955 Satisfied on: 27 September 2002 Classification: A registered charge Fully Satisfied |
29 December 1950 | Delivered on: 17 January 1951 Satisfied on: 27 September 2002 Persons entitled: P.W Venning H.N.W.Harley Classification: Series of debentures Fully Satisfied |
24 November 1927 | Delivered on: 5 December 1927 Satisfied on: 18 September 2002 Persons entitled: P Litchfield R Mcdonald Classification: Trust deed Secured details: Sterling pounds 500 debentures. Particulars: Leasehold land in coulsdon, surrey. Fully Satisfied |
13 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
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31 October 2022 | Confirmation statement made on 31 October 2022 with no updates (3 pages) |
14 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
1 November 2021 | Confirmation statement made on 31 October 2021 with no updates (3 pages) |
19 February 2021 | Accounts for a dormant company made up to 31 March 2020 (7 pages) |
12 November 2020 | Confirmation statement made on 31 October 2020 with updates (9 pages) |
15 November 2019 | Accounts for a dormant company made up to 31 March 2019 (6 pages) |
15 November 2019 | Confirmation statement made on 31 October 2019 with updates (9 pages) |
28 November 2018 | Accounts for a dormant company made up to 31 March 2018 (6 pages) |
31 October 2018 | Confirmation statement made on 31 October 2018 with updates (3 pages) |
22 December 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
22 December 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
2 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
2 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
7 April 2017 | Termination of appointment of Glenn Philip Martin as a director on 28 March 2017 (1 page) |
7 April 2017 | Termination of appointment of Glenn Philip Martin as a director on 28 March 2017 (1 page) |
9 December 2016 | Total exemption full accounts made up to 31 March 2016 (6 pages) |
9 December 2016 | Total exemption full accounts made up to 31 March 2016 (6 pages) |
31 October 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
31 October 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
29 November 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
29 November 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
2 November 2015 | Satisfaction of charge 6 in full (1 page) |
2 November 2015 | Satisfaction of charge 6 in full (1 page) |
1 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-01
|
1 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-01
|
13 December 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-13
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13 December 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-13
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27 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
27 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
23 December 2013 | Resolutions
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23 December 2013 | Resolutions
|
25 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
25 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
24 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-24
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24 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-24
|
19 December 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (14 pages) |
19 December 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (14 pages) |
18 December 2012 | Director's details changed for Cjharles Malcolm Dobson on 18 December 2012 (2 pages) |
18 December 2012 | Director's details changed for Cjharles Malcolm Dobson on 18 December 2012 (2 pages) |
12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
7 March 2012 | Appointment of Peter Lee Wallyn as a director (3 pages) |
7 March 2012 | Registered office address changed from 2 the Avenue Coulsdon Surrey CR5 2BN on 7 March 2012 (2 pages) |
7 March 2012 | Registered office address changed from 2 the Avenue Coulsdon Surrey CR5 2BN on 7 March 2012 (2 pages) |
7 March 2012 | Registered office address changed from 2 the Avenue Coulsdon Surrey CR5 2BN on 7 March 2012 (2 pages) |
7 March 2012 | Appointment of Peter Lee Wallyn as a director (3 pages) |
15 February 2012 | Appointment of Peter Lee Wallyn as a secretary (3 pages) |
15 February 2012 | Appointment of Glenn Philip Martin as a director (3 pages) |
15 February 2012 | Termination of appointment of Lynda Taylor as a director (2 pages) |
15 February 2012 | Appointment of Miss Sarah Anne Hayes as a director (3 pages) |
15 February 2012 | Termination of appointment of Hazel Potashnick as a director (2 pages) |
15 February 2012 | Termination of appointment of Hazel Potashnick as a director (2 pages) |
15 February 2012 | Appointment of Cjharles Malcolm Dobson as a director (3 pages) |
15 February 2012 | Appointment of Peter Lee Wallyn as a secretary (3 pages) |
15 February 2012 | Termination of appointment of Paul Eales as a director (2 pages) |
15 February 2012 | Appointment of Mr John Joseph Fletcher as a director (3 pages) |
15 February 2012 | Termination of appointment of Lynda Taylor as a director (2 pages) |
15 February 2012 | Appointment of Mr John Joseph Fletcher as a director (3 pages) |
15 February 2012 | Termination of appointment of Lesley Whitehead as a director (2 pages) |
15 February 2012 | Appointment of Glenn Philip Martin as a director (3 pages) |
15 February 2012 | Termination of appointment of Lesley Whitehead as a secretary (2 pages) |
15 February 2012 | Appointment of Cjharles Malcolm Dobson as a director (3 pages) |
15 February 2012 | Termination of appointment of Paul Eales as a director (2 pages) |
15 February 2012 | Termination of appointment of Lesley Whitehead as a secretary (2 pages) |
15 February 2012 | Termination of appointment of Lesley Whitehead as a director (2 pages) |
15 February 2012 | Appointment of Miss Sarah Anne Hayes as a director (3 pages) |
23 December 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
23 December 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
19 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (13 pages) |
19 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (13 pages) |
18 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
18 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
15 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (12 pages) |
15 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (12 pages) |
8 November 2010 | Director's details changed for Paul John Eales on 1 October 2010 (2 pages) |
8 November 2010 | Director's details changed for Paul John Eales on 1 October 2010 (2 pages) |
8 November 2010 | Director's details changed for Paul John Eales on 1 October 2010 (2 pages) |
19 October 2010 | Annual return made up to 1 November 2009 (17 pages) |
19 October 2010 | Annual return made up to 1 November 2009 (17 pages) |
19 October 2010 | Annual return made up to 1 November 2009 (17 pages) |
6 October 2010 | Annual return made up to 31 October 2006 (10 pages) |
6 October 2010 | Annual return made up to 31 October 2005 with a full list of shareholders (14 pages) |
6 October 2010 | Annual return made up to 31 October 2008 with a full list of shareholders (15 pages) |
6 October 2010 | Annual return made up to 31 October 2008 with a full list of shareholders (15 pages) |
6 October 2010 | Annual return made up to 31 October 2007 (10 pages) |
6 October 2010 | Annual return made up to 31 October 2007 (10 pages) |
6 October 2010 | Annual return made up to 31 October 2006 (10 pages) |
6 October 2010 | Annual return made up to 31 October 2005 with a full list of shareholders (14 pages) |
11 February 2010 | Termination of appointment of John Fletcher as a director (1 page) |
11 February 2010 | Termination of appointment of John Fletcher as a director (1 page) |
30 November 2009 | Director's details changed for Lesley Anne Whitehead on 16 November 2009 (2 pages) |
30 November 2009 | Director's details changed for Mrs Lynda Mary Andrea Taylor on 16 November 2009 (2 pages) |
30 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (7 pages) |
30 November 2009 | Director's details changed for John Joseph Fletcher on 16 November 2009 (2 pages) |
30 November 2009 | Director's details changed for Hazel Margaret Potashnick on 16 November 2009 (2 pages) |
30 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (7 pages) |
30 November 2009 | Director's details changed for Lesley Anne Whitehead on 16 November 2009 (2 pages) |
30 November 2009 | Director's details changed for Hazel Margaret Potashnick on 16 November 2009 (2 pages) |
30 November 2009 | Director's details changed for Paul John Eales on 16 November 2009 (2 pages) |
30 November 2009 | Director's details changed for Mrs Lynda Mary Andrea Taylor on 16 November 2009 (2 pages) |
30 November 2009 | Director's details changed for Paul John Eales on 16 November 2009 (2 pages) |
30 November 2009 | Director's details changed for John Joseph Fletcher on 16 November 2009 (2 pages) |
22 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
22 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
22 April 2009 | Director appointed hazel margaret potashnick (2 pages) |
22 April 2009 | Director appointed hazel margaret potashnick (2 pages) |
24 November 2008 | Return made up to 31/10/08; full list of members (6 pages) |
24 November 2008 | Return made up to 31/10/08; full list of members (6 pages) |
13 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
13 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
2 November 2007 | Return made up to 31/10/07; full list of members (4 pages) |
2 November 2007 | Return made up to 31/10/07; full list of members (4 pages) |
2 November 2007 | Director resigned (1 page) |
2 November 2007 | Director resigned (1 page) |
1 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
1 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
1 December 2006 | Total exemption small company accounts made up to 31 March 2006 (14 pages) |
1 December 2006 | Total exemption small company accounts made up to 31 March 2006 (14 pages) |
20 November 2006 | Return made up to 31/10/06; full list of members (4 pages) |
20 November 2006 | Return made up to 31/10/06; full list of members (4 pages) |
22 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
22 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
6 December 2005 | Return made up to 31/10/05; full list of members
|
6 December 2005 | Return made up to 31/10/05; full list of members
|
2 November 2005 | Director resigned (1 page) |
2 November 2005 | Director resigned (1 page) |
2 November 2005 | Director resigned (1 page) |
2 November 2005 | Director resigned (1 page) |
27 January 2005 | New secretary appointed (2 pages) |
27 January 2005 | New director appointed (2 pages) |
27 January 2005 | New director appointed (2 pages) |
27 January 2005 | New director appointed (2 pages) |
27 January 2005 | New director appointed (2 pages) |
27 January 2005 | New secretary appointed (2 pages) |
5 January 2005 | Return made up to 31/10/04; no change of members (9 pages) |
5 January 2005 | Return made up to 31/10/04; no change of members (9 pages) |
20 December 2004 | Director's particulars changed (1 page) |
20 December 2004 | Director's particulars changed (1 page) |
2 December 2004 | New director appointed (2 pages) |
2 December 2004 | Director resigned (1 page) |
2 December 2004 | New director appointed (2 pages) |
2 December 2004 | Director resigned (1 page) |
2 December 2004 | New director appointed (2 pages) |
2 December 2004 | New director appointed (2 pages) |
13 October 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
13 October 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
2 March 2004 | Secretary resigned;director resigned (1 page) |
2 March 2004 | Secretary resigned;director resigned (1 page) |
16 February 2004 | Director resigned (1 page) |
16 February 2004 | New secretary appointed (2 pages) |
16 February 2004 | New secretary appointed (2 pages) |
16 February 2004 | Registered office changed on 16/02/04 from: 17 hartley way, purley, surrey, CR8 4EJ (1 page) |
16 February 2004 | Director resigned (1 page) |
16 February 2004 | Registered office changed on 16/02/04 from: 17 hartley way, purley, surrey, CR8 4EJ (1 page) |
19 November 2003 | Return made up to 31/10/03; no change of members (9 pages) |
19 November 2003 | Return made up to 31/10/03; no change of members (9 pages) |
16 October 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
16 October 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
18 December 2002 | Total exemption full accounts made up to 31 March 2002 (5 pages) |
18 December 2002 | Total exemption full accounts made up to 31 March 2002 (5 pages) |
7 November 2002 | Return made up to 31/10/02; full list of members (14 pages) |
7 November 2002 | Return made up to 31/10/02; full list of members (14 pages) |
27 September 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
27 September 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
27 September 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
27 September 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 September 2002 | Particulars of mortgage/charge (3 pages) |
19 September 2002 | Particulars of mortgage/charge (3 pages) |
18 September 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
18 September 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
9 November 2001 | Return made up to 31/10/01; no change of members
|
9 November 2001 | Return made up to 31/10/01; no change of members
|
17 October 2001 | Total exemption full accounts made up to 31 March 2001 (5 pages) |
17 October 2001 | Total exemption full accounts made up to 31 March 2001 (5 pages) |
21 November 2000 | Return made up to 31/10/00; no change of members (8 pages) |
21 November 2000 | Return made up to 31/10/00; no change of members (8 pages) |
15 September 2000 | Full accounts made up to 31 March 2000 (5 pages) |
15 September 2000 | Full accounts made up to 31 March 2000 (5 pages) |
14 December 1999 | Return made up to 31/10/99; full list of members (12 pages) |
14 December 1999 | Return made up to 31/10/99; full list of members (12 pages) |
1 December 1999 | Full accounts made up to 31 March 1999 (5 pages) |
1 December 1999 | Full accounts made up to 31 March 1999 (5 pages) |
20 December 1998 | Full accounts made up to 31 March 1998 (7 pages) |
20 December 1998 | Full accounts made up to 31 March 1998 (7 pages) |
18 November 1998 | Return made up to 31/10/98; no change of members (6 pages) |
18 November 1998 | Return made up to 31/10/98; no change of members (6 pages) |
5 December 1997 | Full accounts made up to 31 March 1997 (8 pages) |
5 December 1997 | Full accounts made up to 31 March 1997 (8 pages) |
18 November 1997 | Return made up to 31/10/97; no change of members (6 pages) |
18 November 1997 | Return made up to 31/10/97; no change of members (6 pages) |
17 December 1996 | Full accounts made up to 31 March 1996 (9 pages) |
17 December 1996 | Full accounts made up to 31 March 1996 (9 pages) |
28 November 1996 | Return made up to 31/10/96; full list of members
|
28 November 1996 | Return made up to 31/10/96; full list of members
|
21 August 1996 | New director appointed (2 pages) |
21 August 1996 | New director appointed (2 pages) |
24 July 1996 | New secretary appointed (2 pages) |
24 July 1996 | Secretary resigned (1 page) |
24 July 1996 | New secretary appointed (2 pages) |
24 July 1996 | Secretary resigned (1 page) |
12 July 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
12 July 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
25 June 1996 | Director resigned (1 page) |
25 June 1996 | Registered office changed on 25/06/96 from: 38 haydn ave, purley, surrey, CR8 4AE (1 page) |
25 June 1996 | Director resigned (1 page) |
25 June 1996 | Registered office changed on 25/06/96 from: 38 haydn ave, purley, surrey, CR8 4AE (1 page) |
27 February 1996 | Full accounts made up to 31 March 1995 (9 pages) |
27 February 1996 | Full accounts made up to 31 March 1995 (9 pages) |
29 November 1995 | Return made up to 31/10/95; no change of members (6 pages) |
29 November 1995 | Return made up to 31/10/95; no change of members (6 pages) |