London
WC1B 3DP
Director Name | Mrs Penelope Samantha Juliette Scott-Bayfield |
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Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 July 2018(104 years, 3 months after company formation) |
Appointment Duration | 5 years, 8 months |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 50 Bedford Square London WC1B 3DP |
Secretary Name | Ms Maya Margaret Abu-Deeb |
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Status | Current |
Appointed | 21 January 2019(104 years, 9 months after company formation) |
Appointment Duration | 5 years, 2 months |
Role | Company Director |
Correspondence Address | 50 Bedford Square London WC1B 3DP |
Director Name | Michael Edward Smith |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 1992(78 years, 8 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 19 March 1993) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hintlesham 55 Penn Road Beaconsfield Buckinghamshire HP9 2LW |
Director Name | Peter Medley |
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Date of Birth | August 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 1992(78 years, 8 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 19 March 1993) |
Role | Company Director |
Correspondence Address | The White House The Causeway Boxford Suffolk CO6 5JR |
Director Name | William Gray |
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Date of Birth | February 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 1992(78 years, 8 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 19 March 1993) |
Role | Company Director |
Correspondence Address | 12 Bateman Mews Cambridge Cambridgeshire CB2 1NN |
Director Name | Harold John Gray |
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Date of Birth | July 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 1992(78 years, 8 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 19 March 1993) |
Role | Company Director |
Correspondence Address | The Beeches 31 Cambridge Road Abington Cambridge Cambridgeshire CB1 6BL |
Director Name | Mrs Valerie Ruth Gravatt |
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Date of Birth | June 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 1992(78 years, 8 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 19 March 1993) |
Role | Company Director |
Correspondence Address | Mill House Brook Road Bassingbourn Royston Herts SG8 5NS |
Director Name | Mr Ronald George Blake |
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Date of Birth | June 1922 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 1992(78 years, 8 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 19 March 1993) |
Role | Company Director |
Correspondence Address | Lyndhurst 27 Metcalfe Road Cambridge Cambridgeshire CB4 2DB |
Director Name | Geoffey Dunks |
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Date of Birth | February 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 1992(78 years, 8 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 19 March 1993) |
Role | Company Director |
Correspondence Address | 145 Greenham Road Newbury Berkshire RG14 7JL |
Secretary Name | Geoffey Dunks |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 December 1992(78 years, 8 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 19 March 1993) |
Role | Company Director |
Correspondence Address | 145 Greenham Road Newbury Berkshire RG14 7JL |
Director Name | Mr Mark Harris Getty |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 19 March 1993(78 years, 11 months after company formation) |
Appointment Duration | 15 years, 8 months (resigned 04 December 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lower Vicars Farmhouse Wormsley, Stokenchurch High Wycombe Buckinghamshire HP14 3YG |
Secretary Name | Mr Malcolm James Ridley |
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Date of Birth | March 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 1993(78 years, 11 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 01 June 1993) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Moor Lodge Horsham Road Holmwood Dorking Surrey RH5 4NA |
Secretary Name | Mr Malcolm James Ridley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 March 1993(78 years, 11 months after company formation) |
Appointment Duration | 3 years (resigned 21 March 1996) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Moor Lodge Horsham Road Holmwood Dorking Surrey RH5 4NA |
Director Name | Sir Paul Getty |
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Date of Birth | September 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1993(79 years, 1 month after company formation) |
Appointment Duration | 9 years, 10 months (resigned 17 April 2003) |
Role | Company Director |
Correspondence Address | Flat 5 Castlemaine House 21/22 St James's Place London SW1A 1NH |
Director Name | Mr Malcolm James Ridley |
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Date of Birth | March 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 1996(81 years, 11 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 02 October 2003) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Moor Lodge Horsham Road Holmwood Dorking Surrey RH5 4NA |
Director Name | Mr Malcolm James Ridley |
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Date of Birth | March 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 1996(81 years, 11 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 02 October 2003) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Moor Lodge Horsham Road Holmwood Dorking Surrey RH5 4NA |
Secretary Name | Mr Christopher David Lane |
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Nationality | British |
Status | Resigned |
Appointed | 21 March 1996(81 years, 11 months after company formation) |
Appointment Duration | 10 years, 2 months (resigned 14 June 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Pendle House Gaston Lane, South Warnborough Hook Hampshire RG29 1RH |
Director Name | Mr Christopher David Lane |
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Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 1997(83 years, 2 months after company formation) |
Appointment Duration | 11 years, 5 months (resigned 04 December 2008) |
Role | Publisher |
Country of Residence | United Kingdom |
Correspondence Address | Pendle House Gaston Lane, South Warnborough Hook Hampshire RG29 1RH |
Director Name | Matthew Lewis Engel |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 2003(89 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 26 January 2006) |
Role | Editor/Writer |
Correspondence Address | Fair Oak Bacton Herefordshire HR2 0AT Wales |
Director Name | Mr John Dominic Weare Brown |
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Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 2003(89 years, 5 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 04 December 2008) |
Role | Publisher |
Country of Residence | United Kingdom |
Correspondence Address | 120 Elgin Crescent London W11 2JL |
Director Name | Mr Richard Denis Paul Charkin |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 2003(89 years, 5 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 04 December 2008) |
Role | Publisher |
Country of Residence | United Kingdom |
Correspondence Address | 3 Redcliffe Place London SW10 9DB |
Director Name | Thomas James Gleeson |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2004(90 years, 7 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 02 July 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Pine Wood Sunbury On Thames Middlesex TW16 6SG |
Director Name | Mr Patrick Ronald Vernon Maxwell |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 2005(90 years, 9 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 04 December 2008) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | Acacia House Centre Avenue, Acton London W3 7JX |
Director Name | Mr Matthew Valentine Fleming |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 2005(91 years after company formation) |
Appointment Duration | 2 years, 2 months (resigned 05 July 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Horstead House 1 Mill Road Horstead Norwich Norfolk NR12 7AU |
Secretary Name | Mr William James Guy England |
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Nationality | British |
Status | Resigned |
Appointed | 09 June 2006(92 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (resigned 18 February 2008) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The Sundial Horn Lane, East Hendred Wantage Oxfordshire OX12 8LD |
Secretary Name | Mrs Clare Louise Creasey |
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Nationality | British |
Status | Resigned |
Appointed | 18 February 2008(93 years, 10 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 04 December 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 38 Fitzwilliam Road Clapham London SW4 0DN |
Director Name | Mr Colin Raymond Adams |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2008(94 years, 7 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 08 April 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 36 Pine Grove Totteridge London N20 8LB |
Director Name | Christopher Facey |
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Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2008(94 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 27 May 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16a Trentham Street London SW18 5AT |
Director Name | Ms Diana Jill Coleman |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2008(94 years, 7 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 25 March 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 85 Thrale Road London SW16 1NU |
Secretary Name | Mr Ian Portal |
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Nationality | British |
Status | Resigned |
Appointed | 04 December 2008(94 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 23 February 2011) |
Role | Secretary |
Correspondence Address | 2 West Common Harpenden Hertfordshire AL5 2JB |
Secretary Name | Mr Michael Richard Daykin |
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Status | Resigned |
Appointed | 23 February 2011(96 years, 10 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 18 January 2019) |
Role | Company Director |
Correspondence Address | 50 Bedford Square London WC1B 3DP |
Director Name | Mrs Wendy Monica Pallot |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 2011(96 years, 12 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 16 July 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 50 Bedford Square London WC1B 3DP |
Website | acblack.com |
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Registered Address | 50 Bedford Square London WC1B 3DP |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
238k at £1 | John Wisden (Holdings) LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £1,814,967 |
Gross Profit | £1,134,237 |
Net Worth | £1,131,857 |
Current Liabilities | £392,816 |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (8 months from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 28 February |
Latest Return | 4 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 18 September 2024 (5 months, 3 weeks from now) |
12 June 2006 | Delivered on: 28 June 2006 Satisfied on: 26 November 2008 Persons entitled: Northern Trust Company, London Branch Classification: A deed of charge and memorandum Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All charged shares all dividends. See the mortgage charge document for full details. Fully Satisfied |
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7 November 1984 | Delivered on: 16 November 1984 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
5 December 2023 | Audit exemption subsidiary accounts made up to 28 February 2023 (15 pages) |
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5 December 2023 | Consolidated accounts of parent company for subsidiary company period ending 28/02/23 (264 pages) |
5 December 2023 | Notice of agreement to exemption from audit of accounts for period ending 28/02/23 (1 page) |
5 December 2023 | Audit exemption statement of guarantee by parent company for period ending 28/02/23 (3 pages) |
4 September 2023 | Confirmation statement made on 4 September 2023 with no updates (3 pages) |
4 September 2023 | Confirmation statement made on 1 September 2023 with no updates (3 pages) |
25 November 2022 | Audit exemption statement of guarantee by parent company for period ending 28/02/22 (3 pages) |
25 November 2022 | Consolidated accounts of parent company for subsidiary company period ending 28/02/22 (232 pages) |
25 November 2022 | Notice of agreement to exemption from audit of accounts for period ending 28/02/22 (1 page) |
25 November 2022 | Audit exemption subsidiary accounts made up to 28 February 2022 (14 pages) |
13 September 2022 | Confirmation statement made on 1 September 2022 with no updates (3 pages) |
7 December 2021 | Notice of agreement to exemption from audit of accounts for period ending 28/02/21 (1 page) |
7 December 2021 | Audit exemption subsidiary accounts made up to 28 February 2021 (14 pages) |
7 December 2021 | Audit exemption statement of guarantee by parent company for period ending 28/02/21 (3 pages) |
7 December 2021 | Consolidated accounts of parent company for subsidiary company period ending 28/02/21 (216 pages) |
15 September 2021 | Confirmation statement made on 1 September 2021 with no updates (3 pages) |
25 February 2021 | Audit exemption statement of guarantee by parent company for period ending 29/02/20 (3 pages) |
25 February 2021 | Notice of agreement to exemption from audit of accounts for period ending 29/02/20 (1 page) |
25 February 2021 | Consolidated accounts of parent company for subsidiary company period ending 29/02/20 (200 pages) |
25 February 2021 | Audit exemption subsidiary accounts made up to 29 February 2020 (15 pages) |
14 September 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
5 December 2019 | Audit exemption statement of guarantee by parent company for period ending 28/02/19 (3 pages) |
5 December 2019 | Audit exemption subsidiary accounts made up to 28 February 2019 (15 pages) |
5 December 2019 | Consolidated accounts of parent company for subsidiary company period ending 28/02/19 (156 pages) |
5 December 2019 | Notice of agreement to exemption from audit of accounts for period ending 28/02/19 (1 page) |
27 November 2019 | Director's details changed for Mrs Penelope Samantha Juliette Scott-Bayfield on 19 November 2019 (2 pages) |
9 September 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
12 February 2019 | Termination of appointment of Michael Richard Daykin as a secretary on 18 January 2019 (1 page) |
12 February 2019 | Appointment of Ms Maya Margaret Abu-Deeb as a secretary on 21 January 2019 (2 pages) |
5 December 2018 | Consolidated accounts of parent company for subsidiary company period ending 28/02/18 (148 pages) |
5 December 2018 | Audit exemption subsidiary accounts made up to 28 February 2018 (14 pages) |
5 December 2018 | Notice of agreement to exemption from audit of accounts for period ending 28/02/18 (1 page) |
5 December 2018 | Audit exemption statement of guarantee by parent company for period ending 28/02/18 (3 pages) |
11 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
18 July 2018 | Termination of appointment of Wendy Monica Pallot as a director on 16 July 2018 (1 page) |
18 July 2018 | Appointment of Mrs Penelope Samantha Juliette Scott-Bayfield as a director on 16 July 2018 (2 pages) |
4 December 2017 | Consolidated accounts of parent company for subsidiary company period ending 28/02/17 (138 pages) |
4 December 2017 | Consolidated accounts of parent company for subsidiary company period ending 28/02/17 (138 pages) |
4 December 2017 | Audit exemption statement of guarantee by parent company for period ending 28/02/17 (4 pages) |
4 December 2017 | Notice of agreement to exemption from audit of accounts for period ending 28/02/17 (1 page) |
4 December 2017 | Audit exemption statement of guarantee by parent company for period ending 28/02/17 (4 pages) |
4 December 2017 | Notice of agreement to exemption from audit of accounts for period ending 28/02/17 (1 page) |
4 December 2017 | Audit exemption subsidiary accounts made up to 28 February 2017 (14 pages) |
4 December 2017 | Audit exemption subsidiary accounts made up to 28 February 2017 (14 pages) |
1 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
1 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
13 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
13 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
11 December 2016 | Audit exemption statement of guarantee by parent company for period ending 29/02/16 (3 pages) |
11 December 2016 | Consolidated accounts of parent company for subsidiary company period ending 28/02/16 (141 pages) |
11 December 2016 | Notice of agreement to exemption from audit of accounts for period ending 29/02/16 (1 page) |
11 December 2016 | Consolidated accounts of parent company for subsidiary company period ending 28/02/16 (141 pages) |
11 December 2016 | Notice of agreement to exemption from audit of accounts for period ending 29/02/16 (1 page) |
11 December 2016 | Audit exemption subsidiary accounts made up to 29 February 2016 (15 pages) |
11 December 2016 | Audit exemption subsidiary accounts made up to 29 February 2016 (15 pages) |
11 December 2016 | Audit exemption statement of guarantee by parent company for period ending 29/02/16 (3 pages) |
12 February 2016 | Audit exemption subsidiary accounts made up to 28 February 2015 (12 pages) |
12 February 2016 | Audit exemption subsidiary accounts made up to 28 February 2015 (12 pages) |
26 January 2016 | Consolidated accounts of parent company for subsidiary company period ending 28/02/15 (159 pages) |
26 January 2016 | Consolidated accounts of parent company for subsidiary company period ending 28/02/15 (159 pages) |
5 January 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
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5 January 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
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8 December 2015 | Notice of agreement to exemption from audit of accounts for period ending 28/02/15 (1 page) |
8 December 2015 | Audit exemption statement of guarantee by parent company for period ending 28/02/15 (3 pages) |
8 December 2015 | Notice of agreement to exemption from audit of accounts for period ending 28/02/15 (1 page) |
8 December 2015 | Audit exemption statement of guarantee by parent company for period ending 28/02/15 (3 pages) |
27 April 2015 | Audit exemption subsidiary accounts made up to 28 February 2014 (13 pages) |
27 April 2015 | Notice of agreement to exemption from audit of accounts for period ending 28/02/14 (1 page) |
27 April 2015 | Audit exemption subsidiary accounts made up to 28 February 2014 (13 pages) |
27 April 2015 | Notice of agreement to exemption from audit of accounts for period ending 28/02/14 (1 page) |
6 January 2015 | Audit exemption statement of guarantee by parent company for period ending 28/02/14 (3 pages) |
6 January 2015 | Consolidated accounts of parent company for subsidiary company period ending 28/02/14 (168 pages) |
6 January 2015 | Consolidated accounts of parent company for subsidiary company period ending 28/02/14 (168 pages) |
6 January 2015 | Audit exemption statement of guarantee by parent company for period ending 28/02/14 (3 pages) |
5 January 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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5 January 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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8 January 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
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8 January 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
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4 December 2013 | Notice of agreement to exemption from audit of accounts for period ending 28/02/13 (1 page) |
4 December 2013 | Audit exemption statement of guarantee by parent company for period ending 28/02/13 (3 pages) |
4 December 2013 | Consolidated accounts of parent company for subsidiary company period ending 28/02/13 (146 pages) |
4 December 2013 | Notice of agreement to exemption from audit of accounts for period ending 28/02/13 (1 page) |
4 December 2013 | Audit exemption statement of guarantee by parent company for period ending 28/02/13 (3 pages) |
4 December 2013 | Consolidated accounts of parent company for subsidiary company period ending 28/02/13 (146 pages) |
3 December 2013 | Total exemption full accounts made up to 28 February 2013 (14 pages) |
3 December 2013 | Total exemption full accounts made up to 28 February 2013 (14 pages) |
12 August 2013 | Audit exemption statement of guarantee by parent company for period ending 28/02/13 (3 pages) |
12 August 2013 | Audit exemption statement of guarantee by parent company for period ending 28/02/13 (3 pages) |
7 January 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (4 pages) |
7 January 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (4 pages) |
10 September 2012 | Full accounts made up to 29 February 2012 (14 pages) |
10 September 2012 | Full accounts made up to 29 February 2012 (14 pages) |
3 January 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (3 pages) |
3 January 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (3 pages) |
3 January 2012 | Director's details changed for Mr John Nigel Newton on 1 December 2011 (2 pages) |
3 January 2012 | Director's details changed for Mr John Nigel Newton on 1 December 2011 (2 pages) |
3 January 2012 | Director's details changed for Mr John Nigel Newton on 1 December 2011 (2 pages) |
5 December 2011 | Full accounts made up to 28 February 2011 (13 pages) |
5 December 2011 | Full accounts made up to 28 February 2011 (13 pages) |
19 August 2011 | Registered office address changed from 36 Soho Square London W1D 3QY on 19 August 2011 (1 page) |
19 August 2011 | Registered office address changed from 36 Soho Square London W1D 3QY on 19 August 2011 (1 page) |
15 April 2011 | Termination of appointment of Diana Coleman as a director (1 page) |
15 April 2011 | Termination of appointment of Colin Adams as a director (1 page) |
15 April 2011 | Appointment of Ms Wendy Monica Pallot as a director (2 pages) |
15 April 2011 | Termination of appointment of Colin Adams as a director (1 page) |
15 April 2011 | Termination of appointment of Diana Coleman as a director (1 page) |
15 April 2011 | Appointment of Ms Wendy Monica Pallot as a director (2 pages) |
7 April 2011 | Previous accounting period extended from 31 December 2010 to 28 February 2011 (2 pages) |
7 April 2011 | Previous accounting period extended from 31 December 2010 to 28 February 2011 (2 pages) |
5 March 2011 | Termination of appointment of Ian Portal as a secretary (1 page) |
5 March 2011 | Appointment of Mr Michael Richard Daykin as a secretary (1 page) |
5 March 2011 | Appointment of Mr Michael Richard Daykin as a secretary (1 page) |
5 March 2011 | Termination of appointment of Ian Portal as a secretary (1 page) |
21 January 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (6 pages) |
21 January 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (6 pages) |
7 October 2010 | Full accounts made up to 31 December 2009 (16 pages) |
7 October 2010 | Full accounts made up to 31 December 2009 (16 pages) |
9 June 2010 | Termination of appointment of Christopher Facey as a director (1 page) |
9 June 2010 | Termination of appointment of Christopher Facey as a director (1 page) |
20 January 2010 | Full accounts made up to 31 December 2008 (19 pages) |
20 January 2010 | Full accounts made up to 31 December 2008 (19 pages) |
19 January 2010 | Director's details changed for Christopher Facey on 18 January 2010 (2 pages) |
19 January 2010 | Director's details changed for Christopher Facey on 18 January 2010 (2 pages) |
19 January 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (6 pages) |
19 January 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (6 pages) |
17 March 2009 | Return made up to 30/12/08; full list of members (5 pages) |
17 March 2009 | Return made up to 30/12/08; full list of members (5 pages) |
13 March 2009 | Director's change of particulars / john newton / 06/03/2009 (1 page) |
13 March 2009 | Director's change of particulars / john newton / 06/03/2009 (1 page) |
16 December 2008 | Director appointed christopher facey (2 pages) |
16 December 2008 | Director appointed christopher facey (2 pages) |
10 December 2008 | Director appointed diana jill coleman (2 pages) |
10 December 2008 | Secretary appointed ian portal (2 pages) |
10 December 2008 | Appointment terminated secretary clare creasey (1 page) |
10 December 2008 | Appointment terminated director richard charkin (1 page) |
10 December 2008 | Appointment terminated director mark getty (1 page) |
10 December 2008 | Director appointed diana jill coleman (2 pages) |
10 December 2008 | Director appointed colin raymond adams (2 pages) |
10 December 2008 | Registered office changed on 10/12/2008 from sutton place 6TH floor 6 chesterfield gardens london W1J 5BQ (1 page) |
10 December 2008 | Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page) |
10 December 2008 | Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page) |
10 December 2008 | Appointment terminated director john brown (1 page) |
10 December 2008 | Appointment terminated director patrick maxwell (1 page) |
10 December 2008 | Director appointed john nigel newton (2 pages) |
10 December 2008 | Appointment terminated director christopher lane (1 page) |
10 December 2008 | Appointment terminated director christopher lane (1 page) |
10 December 2008 | Appointment terminated director mark getty (1 page) |
10 December 2008 | Registered office changed on 10/12/2008 from sutton place 6TH floor 6 chesterfield gardens london W1J 5BQ (1 page) |
10 December 2008 | Director appointed john nigel newton (2 pages) |
10 December 2008 | Appointment terminated director richard charkin (1 page) |
10 December 2008 | Secretary appointed ian portal (2 pages) |
10 December 2008 | Appointment terminated director john brown (1 page) |
10 December 2008 | Appointment terminated secretary clare creasey (1 page) |
10 December 2008 | Director appointed colin raymond adams (2 pages) |
10 December 2008 | Appointment terminated director patrick maxwell (1 page) |
28 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
28 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
31 July 2008 | Full accounts made up to 30 September 2007 (20 pages) |
31 July 2008 | Full accounts made up to 30 September 2007 (20 pages) |
3 March 2008 | Return made up to 30/12/07; full list of members (6 pages) |
3 March 2008 | Return made up to 30/12/07; full list of members (6 pages) |
20 February 2008 | New secretary appointed (1 page) |
20 February 2008 | Secretary resigned (1 page) |
20 February 2008 | New secretary appointed (1 page) |
20 February 2008 | Secretary resigned (1 page) |
31 August 2007 | £ ic 11328953/237953 15/08/07 £ sr 11091000@1=11091000 (1 page) |
31 August 2007 | £ ic 11328953/237953 15/08/07 £ sr 11091000@1=11091000 (1 page) |
18 August 2007 | Full accounts made up to 30 September 2006 (20 pages) |
18 August 2007 | Full accounts made up to 30 September 2006 (20 pages) |
30 July 2007 | Nc inc already adjusted 10/07/07 (2 pages) |
30 July 2007 | Declaration of shares redemption:auditor's report (2 pages) |
30 July 2007 | Resolutions
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30 July 2007 | Resolutions
|
30 July 2007 | Nc inc already adjusted 10/07/07 (2 pages) |
30 July 2007 | Resolutions
|
30 July 2007 | Declaration of shares redemption:auditor's report (2 pages) |
30 July 2007 | Resolutions
|
27 July 2007 | Declaration of shares redemption:auditor's report (5 pages) |
27 July 2007 | Resolutions
|
27 July 2007 | Declaration of shares redemption:auditor's report (5 pages) |
27 July 2007 | Resolutions
|
17 July 2007 | Director resigned (1 page) |
17 July 2007 | Director resigned (1 page) |
12 July 2007 | Director resigned (1 page) |
12 July 2007 | Director resigned (1 page) |
29 March 2007 | Auditor's resignation (1 page) |
29 March 2007 | Auditor's resignation (1 page) |
22 January 2007 | Return made up to 30/12/06; full list of members (10 pages) |
22 January 2007 | Ad 12/06/06--------- £ si 142298@1=142298 £ ic 8259991/8402289 (2 pages) |
22 January 2007 | Ad 12/06/06--------- £ si 142298@1=142298 £ ic 8259991/8402289 (2 pages) |
22 January 2007 | Commission payable relating to shares (1 page) |
22 January 2007 | Commission payable relating to shares (1 page) |
22 January 2007 | Return made up to 30/12/06; full list of members (10 pages) |
4 November 2006 | Full accounts made up to 30 September 2005 (18 pages) |
4 November 2006 | Full accounts made up to 30 September 2005 (18 pages) |
12 July 2006 | Secretary resigned (1 page) |
12 July 2006 | Secretary resigned (1 page) |
6 July 2006 | New secretary appointed (2 pages) |
6 July 2006 | Registered office changed on 06/07/06 from: 13 old aylesfield froyle road alton hampshire GU34 4BY (1 page) |
6 July 2006 | New secretary appointed (2 pages) |
6 July 2006 | Registered office changed on 06/07/06 from: 13 old aylesfield froyle road alton hampshire GU34 4BY (1 page) |
28 June 2006 | Particulars of mortgage/charge (7 pages) |
28 June 2006 | Particulars of mortgage/charge (7 pages) |
7 February 2006 | Director resigned (1 page) |
7 February 2006 | Director resigned (1 page) |
11 January 2006 | Return made up to 30/12/05; full list of members
|
11 January 2006 | Return made up to 30/12/05; full list of members
|
8 December 2005 | Auditor's resignation (1 page) |
8 December 2005 | Auditor's resignation (1 page) |
4 August 2005 | Full accounts made up to 30 September 2004 (20 pages) |
4 August 2005 | Full accounts made up to 30 September 2004 (20 pages) |
24 May 2005 | Statement of affairs (5 pages) |
24 May 2005 | Ad 12/04/05-11/05/05 £ si 259991@1=259991 £ ic 8000000/8259991 (2 pages) |
24 May 2005 | Statement of affairs (5 pages) |
24 May 2005 | Ad 12/04/05-11/05/05 £ si 259991@1=259991 £ ic 8000000/8259991 (2 pages) |
3 May 2005 | New director appointed (2 pages) |
3 May 2005 | New director appointed (2 pages) |
1 February 2005 | Return made up to 30/12/04; full list of members
|
1 February 2005 | Return made up to 30/12/04; full list of members
|
19 January 2005 | New director appointed (2 pages) |
19 January 2005 | New director appointed (2 pages) |
25 November 2004 | New director appointed (3 pages) |
25 November 2004 | New director appointed (3 pages) |
4 August 2004 | Full accounts made up to 30 September 2003 (18 pages) |
4 August 2004 | Full accounts made up to 30 September 2003 (18 pages) |
21 April 2004 | Nc inc already adjusted 27/02/04 (2 pages) |
21 April 2004 | Ad 27/02/04--------- £ si 1000000@1=1000000 £ ic 7000000/8000000 (2 pages) |
21 April 2004 | Nc inc already adjusted 27/02/04 (2 pages) |
21 April 2004 | Resolutions
|
21 April 2004 | Ad 27/02/04--------- £ si 1000000@1=1000000 £ ic 7000000/8000000 (2 pages) |
21 April 2004 | Resolutions
|
8 January 2004 | Return made up to 30/12/03; full list of members
|
8 January 2004 | Return made up to 30/12/03; full list of members
|
19 October 2003 | New director appointed (2 pages) |
19 October 2003 | Director resigned (1 page) |
19 October 2003 | New director appointed (4 pages) |
19 October 2003 | New director appointed (4 pages) |
19 October 2003 | New director appointed (2 pages) |
19 October 2003 | New director appointed (2 pages) |
19 October 2003 | Director resigned (1 page) |
19 October 2003 | New director appointed (2 pages) |
19 October 2003 | Director resigned (1 page) |
19 October 2003 | Director resigned (1 page) |
5 August 2003 | Full accounts made up to 30 September 2002 (16 pages) |
5 August 2003 | Full accounts made up to 30 September 2002 (16 pages) |
2 May 2003 | Ad 12/03/03--------- £ si 2900000@1=2900000 £ ic 4100000/7000000 (2 pages) |
2 May 2003 | Nc inc already adjusted 12/03/03 (1 page) |
2 May 2003 | Resolutions
|
2 May 2003 | Nc inc already adjusted 12/03/03 (1 page) |
2 May 2003 | Ad 12/03/03--------- £ si 2900000@1=2900000 £ ic 4100000/7000000 (2 pages) |
2 May 2003 | Resolutions
|
9 January 2003 | Return made up to 30/12/02; full list of members
|
9 January 2003 | Return made up to 30/12/02; full list of members
|
25 April 2002 | Full accounts made up to 30 September 2001 (13 pages) |
25 April 2002 | Full accounts made up to 30 September 2001 (13 pages) |
18 February 2002 | Nc inc already adjusted 30/11/01 (1 page) |
18 February 2002 | Nc inc already adjusted 30/11/01 (1 page) |
18 February 2002 | Resolutions
|
18 February 2002 | Ad 30/11/01--------- £ si 2000000@1 (2 pages) |
18 February 2002 | Resolutions
|
18 February 2002 | Ad 30/11/01--------- £ si 2000000@1 (2 pages) |
12 February 2002 | Resolutions
|
12 February 2002 | Resolutions
|
24 January 2002 | Return made up to 30/12/01; full list of members
|
24 January 2002 | Return made up to 30/12/01; full list of members
|
28 October 2001 | Registered office changed on 28/10/01 from: 25 down road merrow guildford surrey GU1 2PY (1 page) |
28 October 2001 | Registered office changed on 28/10/01 from: 25 down road merrow guildford surrey GU1 2PY (1 page) |
24 August 2001 | Ad 18/10/00--------- £ si 2000000@1 (2 pages) |
24 August 2001 | Ad 18/10/00--------- £ si 2000000@1 (2 pages) |
24 August 2001 | Nc inc already adjusted 18/10/00 (1 page) |
24 August 2001 | Nc inc already adjusted 18/10/00 (1 page) |
2 August 2001 | Full accounts made up to 30 September 2000 (13 pages) |
2 August 2001 | Full accounts made up to 30 September 2000 (13 pages) |
9 January 2001 | Return made up to 30/12/00; full list of members
|
9 January 2001 | Return made up to 30/12/00; full list of members
|
21 July 2000 | Full accounts made up to 30 September 1999 (12 pages) |
21 July 2000 | Full accounts made up to 30 September 1999 (12 pages) |
29 January 2000 | Return made up to 30/12/99; full list of members
|
29 January 2000 | Return made up to 30/12/99; full list of members
|
11 June 1999 | Full accounts made up to 30 September 1998 (13 pages) |
11 June 1999 | Full accounts made up to 30 September 1998 (13 pages) |
29 January 1999 | Return made up to 30/12/98; no change of members
|
29 January 1999 | Return made up to 30/12/98; no change of members
|
28 May 1998 | Full accounts made up to 30 September 1997 (13 pages) |
28 May 1998 | Full accounts made up to 30 September 1997 (13 pages) |
27 May 1998 | Resolutions
|
27 May 1998 | Resolutions
|
27 May 1998 | Resolutions
|
27 May 1998 | Resolutions
|
27 May 1998 | Resolutions
|
27 May 1998 | Resolutions
|
27 May 1998 | Resolutions
|
27 May 1998 | Resolutions
|
27 May 1998 | Resolutions
|
26 January 1998 | Return made up to 30/12/97; full list of members
|
26 January 1998 | Return made up to 30/12/97; full list of members
|
25 July 1997 | New director appointed (2 pages) |
25 July 1997 | New director appointed (2 pages) |
24 March 1997 | Full accounts made up to 30 September 1996 (13 pages) |
24 March 1997 | Full accounts made up to 30 September 1996 (13 pages) |
21 January 1997 | Return made up to 30/12/96; full list of members
|
21 January 1997 | Return made up to 30/12/96; full list of members
|
30 December 1996 | Secretary resigned (1 page) |
30 December 1996 | New secretary appointed (2 pages) |
30 December 1996 | New director appointed (2 pages) |
30 December 1996 | New secretary appointed (2 pages) |
30 December 1996 | Secretary resigned (1 page) |
30 December 1996 | New director appointed (2 pages) |
17 July 1996 | Full accounts made up to 30 September 1995 (13 pages) |
17 July 1996 | Full accounts made up to 30 September 1995 (13 pages) |
29 January 1996 | Return made up to 30/12/95; no change of members (4 pages) |
29 January 1996 | Return made up to 30/12/95; no change of members (4 pages) |
28 April 1995 | Accounts for a small company made up to 30 September 1994 (14 pages) |
28 April 1995 | Accounts for a small company made up to 30 September 1994 (14 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (121 pages) |
14 April 1993 | Resolutions
|
14 April 1993 | Resolutions
|
15 October 1986 | Registered office changed on 15/10/86 from: 15 cavendish square london W1M 0HT (1 page) |
15 October 1986 | Registered office changed on 15/10/86 from: 15 cavendish square london W1M 0HT (1 page) |
4 May 1914 | Incorporation (22 pages) |
4 May 1914 | Incorporation (22 pages) |