Wallington
Surrey
SM6 0EN
Director Name | Roy William Dutfield |
---|---|
Date of Birth | September 1940 (Born 83 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 November 2000(80 years, 11 months after company formation) |
Appointment Duration | 23 years, 4 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 13 Grosvenor Road Wallington Surrey SM6 0EN |
Director Name | Maureen Mary Coyle |
---|---|
Date of Birth | May 1937 (Born 86 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 May 2005(85 years, 5 months after company formation) |
Appointment Duration | 18 years, 11 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 13 Grosvenor Road Wallington Surrey SM6 0EN |
Director Name | Rupert John Quested |
---|---|
Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 October 2007(87 years, 10 months after company formation) |
Appointment Duration | 16 years, 6 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 13 Grosvenor Road Wallington Surrey SM6 0EN |
Director Name | Mr Ernest Charles Rayfield |
---|---|
Date of Birth | December 1930 (Born 93 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 March 2011(91 years, 4 months after company formation) |
Appointment Duration | 13 years |
Role | Retired |
Country of Residence | England |
Correspondence Address | 13 Grosvenor Road Wallington Surrey SM6 0EN |
Director Name | Mr Keith Richard Woods |
---|---|
Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 February 2012(92 years, 2 months after company formation) |
Appointment Duration | 12 years, 1 month |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 13 Grosvenor Road Wallington Surrey SM6 0EN |
Director Name | Mrs Katherine Mosley |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 January 2016(96 years, 1 month after company formation) |
Appointment Duration | 8 years, 2 months |
Role | Civil Servant |
Country of Residence | England |
Correspondence Address | 13 Grosvenor Road Wallington Surrey SM6 0EN |
Director Name | Mr Patrick John Rayfield |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 August 2018(98 years, 8 months after company formation) |
Appointment Duration | 5 years, 7 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 13 Grosvenor Road Wallington Surrey SM6 0EN |
Secretary Name | Mr John Williams |
---|---|
Status | Current |
Appointed | 08 June 2020(100 years, 6 months after company formation) |
Appointment Duration | 3 years, 9 months |
Role | Company Director |
Correspondence Address | 13 Grosvenor Road Wallington Surrey SM6 0EN |
Director Name | Mr John Williams |
---|---|
Date of Birth | April 1942 (Born 82 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 June 2021(101 years, 7 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 13 Grosvenor Road Wallington Surrey SM6 0EN |
Director Name | Miss Grace Stanley |
---|---|
Date of Birth | May 1993 (Born 30 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 November 2023(104 years after company formation) |
Appointment Duration | 4 months |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 13 Grosvenor Road Wallington Surrey SM6 0EN |
Director Name | Harry Bickle |
---|---|
Date of Birth | June 1921 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 1991(71 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 05 July 1993) |
Role | Retired |
Correspondence Address | 27 Rosedale Sutton Surrey |
Director Name | Henry Irwin Taylor |
---|---|
Date of Birth | November 1922 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 1991(71 years, 11 months after company formation) |
Appointment Duration | 9 years (resigned 12 November 2000) |
Role | Retired |
Correspondence Address | 1 Spooner Walk Wallington Surrey SM6 8LL |
Director Name | Arthur Simmons |
---|---|
Date of Birth | April 1922 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 1991(71 years, 11 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 05 June 1992) |
Role | Retired |
Correspondence Address | 10 Shirley Heights Wallington Surrey SM6 9QD |
Director Name | Tony Rundle |
---|---|
Date of Birth | December 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 1991(71 years, 11 months after company formation) |
Appointment Duration | 15 years, 6 months (resigned 03 May 2007) |
Role | Retired |
Correspondence Address | 60 Brambledown Road Carshalton Surrey SM5 4AA |
Director Name | Maurice Reginald Barnes |
---|---|
Date of Birth | May 1905 (Born 118 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 1991(71 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 December 1993) |
Role | Retired |
Correspondence Address | 5 Briar Banks Carshalton Surrey SM5 4QB |
Director Name | Leonard Francis Newson |
---|---|
Date of Birth | April 1914 (Born 110 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 1991(71 years, 11 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 23 October 1993) |
Role | Retired |
Correspondence Address | 3 Calthorpe Gardens Sutton Surrey SM1 3DF |
Director Name | Armar McFarland |
---|---|
Date of Birth | November 1914 (Born 109 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 1991(71 years, 11 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 04 December 1994) |
Role | Retired |
Correspondence Address | 15 Alcester Road Wallington Surrey Sm6 |
Director Name | Ronald Lloyd |
---|---|
Date of Birth | April 1924 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 1991(71 years, 11 months after company formation) |
Appointment Duration | 13 years, 4 months (resigned 20 March 2005) |
Role | Retired |
Correspondence Address | 58 Mount Park Carshalton Surrey SM5 4PS |
Director Name | Terry Corley |
---|---|
Date of Birth | November 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 1991(71 years, 11 months after company formation) |
Appointment Duration | 6 years (resigned 23 November 1997) |
Role | Retired |
Correspondence Address | 12 Chilworth Gardens Sutton Surrey SM1 3SP |
Director Name | Henry Joseph Buckfield |
---|---|
Date of Birth | April 1921 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 1991(71 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 December 1993) |
Role | Retired |
Correspondence Address | Flat 7 11 Ross Road Wallington Surrey Sm6 |
Secretary Name | Tony Rundle |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 October 1991(71 years, 11 months after company formation) |
Appointment Duration | 15 years, 6 months (resigned 03 May 2007) |
Role | Company Director |
Correspondence Address | 60 Brambledown Road Carshalton Surrey SM5 4AA |
Director Name | Henry James Nye |
---|---|
Date of Birth | September 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 1993(73 years, 11 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 08 September 2001) |
Role | Retired |
Correspondence Address | 16 Crichton Avenue Wallington Surrey SM6 8HL |
Director Name | Mr Colin George Newbold |
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Date of Birth | May 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 1993(73 years, 11 months after company formation) |
Appointment Duration | 17 years, 4 months (resigned 24 February 2011) |
Role | Shop Manager |
Country of Residence | United Kingdom |
Correspondence Address | 72 Lexden Road Seaford East Sussex BN25 3BA |
Director Name | Ronald David Cain |
---|---|
Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1994(74 years, 1 month after company formation) |
Appointment Duration | 27 years, 5 months (resigned 28 May 2021) |
Role | Office Worker |
Country of Residence | England |
Correspondence Address | 13 Grosvenor Road Wallington Surrey SM6 0EN |
Director Name | Roger Bennett |
---|---|
Date of Birth | November 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1994(74 years, 9 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 24 February 2002) |
Role | Company Director |
Correspondence Address | 14 Senga Road Hackbridge Surrey SM6 7BQ |
Director Name | George Edward Casbolt |
---|---|
Date of Birth | July 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1994(75 years after company formation) |
Appointment Duration | 5 years, 6 months (resigned 14 June 2000) |
Role | Chartered Accountant |
Correspondence Address | 26 Mount Park Carshalton Surrey SM5 4PS |
Director Name | Terence Coyle |
---|---|
Date of Birth | June 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 1999(79 years, 5 months after company formation) |
Appointment Duration | 10 years, 4 months (resigned 27 August 2009) |
Role | Retired |
Correspondence Address | 69 Osmond Gardens Wallington Surrey SM6 8SX |
Director Name | Mr John Henry Corderoy |
---|---|
Date of Birth | December 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 2000(80 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 January 2003) |
Role | Retired |
Correspondence Address | 45 Gomshall Avenue Wallington Surrey SM6 8NY |
Director Name | Gillian Ann Cain |
---|---|
Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 2002(82 years, 3 months after company formation) |
Appointment Duration | 21 years, 5 months (resigned 31 July 2023) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 13 Grosvenor Road Wallington Surrey SM6 0EN |
Director Name | Sylvia Eileen Tessa Rundle |
---|---|
Date of Birth | June 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 2002(82 years, 6 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 19 February 2005) |
Role | Retired |
Correspondence Address | 60 Brambledown Road Carshalton Surrey SM5 4AA |
Director Name | Denis John Robinson |
---|---|
Date of Birth | September 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2003(83 years, 4 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 07 November 2011) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 40 Springfield Road Wallington Surrey SM6 0BB |
Director Name | Henry Joseph Duggin |
---|---|
Date of Birth | September 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 2005(85 years, 5 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 20 October 2015) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 15 Crichton Road Carshalton Beeches Surrey SM5 3LS |
Secretary Name | Rupert John Quested |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 May 2007(87 years, 5 months after company formation) |
Appointment Duration | 13 years, 11 months (resigned 25 March 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 Springfield Road Wallington Surrey SM6 0BD |
Director Name | Mr Henry John Botfield |
---|---|
Date of Birth | October 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2009(89 years, 10 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 29 June 2018) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 26 Anglesey Gardens Carshalton Surrey SM5 3JE |
Telephone | 020 86473263 |
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Telephone region | London |
Registered Address | 13 Grosvenor Road Wallington Surrey SM6 0EN |
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Region | London |
Constituency | Carshalton and Wallington |
County | Greater London |
Ward | Wallington North |
Built Up Area | Greater London |
Year | 2012 |
---|---|
Net Worth | £35,293 |
Cash | £16,121 |
Current Liabilities | £5,846 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 29 October 2023 (5 months ago) |
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Next Return Due | 12 November 2024 (7 months, 2 weeks from now) |
7 April 1989 | Delivered on: 11 April 1989 Persons entitled: Whitebread and Company Public Limited Company Classification: Legal charge Secured details: For securing firstly, all and every sum or sums of money paid by whitbread and company public limited company ("whitbread") to midland bank PLC ("the bank") pursuant to a guarantee given by whitbread to the bank and secondly, all and every sum of money as shall from time to time be owing to whitbread by the company upon any account whatsoever. Particulars: The wallington bowling club, grosvenor road wallington, surrey together with all fixtures. Outstanding |
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28 November 1950 | Delivered on: 30 November 1950 Persons entitled: A.J. Morriss Classification: Further charge Secured details: £250. Particulars: Freehold-the wallington bowling club, grosvenor road, wallington, surrey. Outstanding |
28 November 1950 | Delivered on: 30 November 1950 Persons entitled: A.J. Morriss Classification: Further charge Secured details: £250. Particulars: Freehold-the wallington bowling club, grosvenor road, wallington, surrey. Outstanding |
3 March 1950 | Delivered on: 7 March 1950 Persons entitled: A.J. Morriss Classification: Legal charge Secured details: £800. Particulars: Freehold - the wallington bowling club, grosvenor road, wallington, surrey. Outstanding |
16 March 1936 | Delivered on: 19 March 1936 Persons entitled: N. Blanco White D.S.C. Macaskie Mrs E. Day Classification: Charge Secured details: £2,200. Particulars: Freehold land & club house, fronting grosvenor road wallington, surrey. Outstanding |
29 September 2023 | Micro company accounts made up to 31 December 2022 (6 pages) |
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10 August 2023 | Termination of appointment of Gillian Ann Cain as a director on 31 July 2023 (1 page) |
7 November 2022 | Total exemption full accounts made up to 31 December 2021 (4 pages) |
29 October 2022 | Confirmation statement made on 29 October 2022 with no updates (3 pages) |
27 October 2022 | Confirmation statement made on 3 October 2022 with no updates (3 pages) |
4 November 2021 | Confirmation statement made on 3 October 2021 with updates (10 pages) |
3 November 2021 | Appointment of Mr John Williams as a director on 21 June 2021 (2 pages) |
1 November 2021 | Termination of appointment of Ronald David Cain as a director on 28 May 2021 (1 page) |
28 September 2021 | Total exemption full accounts made up to 31 December 2020 (4 pages) |
25 March 2021 | Termination of appointment of Rupert John Quested as a secretary on 25 March 2021 (1 page) |
2 December 2020 | Total exemption full accounts made up to 31 December 2019 (4 pages) |
13 October 2020 | Confirmation statement made on 3 October 2020 with updates (9 pages) |
22 July 2020 | Director's details changed for Mr Ernest Charles Rayfield on 22 July 2020 (2 pages) |
10 June 2020 | Appointment of Mr John Williams as a secretary on 8 June 2020 (2 pages) |
8 June 2020 | Director's details changed for Ronald David Cain on 8 June 2020 (2 pages) |
8 June 2020 | Director's details changed for Roy William Dutfield on 8 June 2020 (2 pages) |
8 June 2020 | Director's details changed for Gillian Ann Cain on 8 June 2020 (2 pages) |
8 June 2020 | Director's details changed for Mrs Katherine Mosley on 8 June 2020 (2 pages) |
8 June 2020 | Director's details changed for Roy William Dutfield on 8 June 2020 (2 pages) |
8 June 2020 | Director's details changed for Roy William Dutfield on 8 June 2020 (2 pages) |
8 June 2020 | Director's details changed for William Ayling on 8 June 2020 (2 pages) |
8 June 2020 | Director's details changed for Maureen Mary Coyle on 8 June 2020 (2 pages) |
4 October 2019 | Confirmation statement made on 3 October 2019 with updates (9 pages) |
29 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
15 October 2018 | Confirmation statement made on 3 October 2018 with updates (9 pages) |
27 September 2018 | Total exemption full accounts made up to 31 December 2017 (4 pages) |
30 August 2018 | Appointment of Mr Patrick John Rayfield as a director on 7 August 2018 (2 pages) |
29 August 2018 | Registered office address changed from Club House, 13 Grosvenor Road, Wallington, Surrey SM6 0EN to 13 Grosvenor Road Wallington Surrey SM6 0EN on 29 August 2018 (1 page) |
25 August 2018 | Termination of appointment of Henry John Botfield as a director on 29 June 2018 (1 page) |
18 October 2017 | Confirmation statement made on 3 October 2017 with updates (9 pages) |
18 October 2017 | Confirmation statement made on 3 October 2017 with updates (9 pages) |
20 September 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
20 September 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
18 November 2016 | Confirmation statement made on 10 October 2016 with updates (11 pages) |
18 November 2016 | Confirmation statement made on 10 October 2016 with updates (11 pages) |
9 November 2016 | Director's details changed for Rupert John Quested on 6 November 2016 (2 pages) |
9 November 2016 | Satisfaction of charge 5 in full (1 page) |
9 November 2016 | Director's details changed for Mrs Kate Mosley on 6 November 2016 (2 pages) |
9 November 2016 | Secretary's details changed for Rupert John Quested on 6 November 2016 (1 page) |
9 November 2016 | Director's details changed for Rupert John Quested on 6 November 2016 (2 pages) |
9 November 2016 | Secretary's details changed for Rupert John Quested on 6 November 2016 (1 page) |
9 November 2016 | Director's details changed for Mrs Kate Mosley on 6 November 2016 (2 pages) |
9 November 2016 | Satisfaction of charge 5 in full (1 page) |
8 November 2016 | All of the property or undertaking has been released from charge 5 (2 pages) |
8 November 2016 | All of the property or undertaking has been released from charge 5 (2 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
1 March 2016 | Appointment of Mrs Kate Mosley as a director on 6 January 2016 (2 pages) |
1 March 2016 | Appointment of Mrs Kate Mosley as a director on 6 January 2016 (2 pages) |
25 November 2015 | Termination of appointment of Henry Joseph Duggin as a director on 20 October 2015 (1 page) |
25 November 2015 | Termination of appointment of Henry Joseph Duggin as a director on 20 October 2015 (1 page) |
7 November 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-07
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7 November 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-07
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17 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
17 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
6 November 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
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6 November 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
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29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
23 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
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23 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
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27 September 2013 | Total exemption full accounts made up to 31 December 2012 (4 pages) |
27 September 2013 | Total exemption full accounts made up to 31 December 2012 (4 pages) |
7 November 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (17 pages) |
7 November 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (17 pages) |
6 November 2012 | Appointment of Mr Keith Richard Woods as a director (2 pages) |
6 November 2012 | Appointment of Mr Keith Richard Woods as a director (2 pages) |
5 November 2012 | Termination of appointment of Denis Robinson as a director (1 page) |
5 November 2012 | Termination of appointment of Denis Robinson as a director (1 page) |
17 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
17 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
7 November 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (19 pages) |
7 November 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (19 pages) |
4 November 2011 | Director's details changed for Gillian Ann Cain on 1 January 2011 (2 pages) |
4 November 2011 | Director's details changed for Gillian Ann Cain on 1 January 2011 (2 pages) |
4 November 2011 | Director's details changed for Gillian Ann Cain on 1 January 2011 (2 pages) |
24 October 2011 | Appointment of Mr Ernest Charles Rayfield as a director (2 pages) |
24 October 2011 | Appointment of Mr Ernest Charles Rayfield as a director (2 pages) |
14 October 2011 | Termination of appointment of Colin Newbold as a director (1 page) |
14 October 2011 | Termination of appointment of Colin Newbold as a director (1 page) |
13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
29 December 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (19 pages) |
29 December 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (19 pages) |
23 December 2010 | Director's details changed for Colin George Newbold on 1 May 2010 (2 pages) |
23 December 2010 | Director's details changed for Colin George Newbold on 1 May 2010 (2 pages) |
23 December 2010 | Director's details changed for Roy William Dutfield on 8 September 2010 (2 pages) |
23 December 2010 | Director's details changed for Colin George Newbold on 1 May 2010 (2 pages) |
23 December 2010 | Director's details changed for Roy William Dutfield on 8 September 2010 (2 pages) |
23 December 2010 | Director's details changed for Roy William Dutfield on 8 September 2010 (2 pages) |
12 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
12 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
6 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (30 pages) |
6 November 2009 | Director's details changed for Denis John Robinson on 5 November 2009 (2 pages) |
6 November 2009 | Director's details changed for Henry Joseph Duggin on 5 November 2009 (2 pages) |
6 November 2009 | Director's details changed for Denis John Robinson on 5 November 2009 (2 pages) |
6 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (30 pages) |
6 November 2009 | Director's details changed for Henry Joseph Duggin on 5 November 2009 (2 pages) |
6 November 2009 | Director's details changed for Denis John Robinson on 5 November 2009 (2 pages) |
6 November 2009 | Director's details changed for Henry Joseph Duggin on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Roy William Dutfield on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Maureen Mary Coyle on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for William Ayling on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for William Ayling on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Maureen Mary Coyle on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Colin George Newbold on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Colin George Newbold on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Ronald David Cain on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Roy William Dutfield on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Ronald David Cain on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Roy William Dutfield on 5 November 2009 (2 pages) |
5 November 2009 | Appointment of Mr Henry John Botfield as a director (2 pages) |
5 November 2009 | Director's details changed for Ronald David Cain on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Rupert John Quested on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Gillian Ann Cain on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Gillian Ann Cain on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Gillian Ann Cain on 5 November 2009 (2 pages) |
5 November 2009 | Appointment of Mr Henry John Botfield as a director (2 pages) |
5 November 2009 | Director's details changed for William Ayling on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Maureen Mary Coyle on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Colin George Newbold on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Rupert John Quested on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Rupert John Quested on 5 November 2009 (2 pages) |
3 November 2009 | Termination of appointment of Terence Coyle as a director (1 page) |
3 November 2009 | Termination of appointment of Terence Coyle as a director (1 page) |
29 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
29 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
4 November 2008 | Return made up to 10/10/08; full list of members (31 pages) |
4 November 2008 | Return made up to 10/10/08; full list of members (31 pages) |
28 October 2008 | Total exemption full accounts made up to 31 December 2007 (4 pages) |
28 October 2008 | Total exemption full accounts made up to 31 December 2007 (4 pages) |
18 January 2008 | Return made up to 10/10/07; change of members (13 pages) |
18 January 2008 | Return made up to 10/10/07; change of members (13 pages) |
8 January 2008 | Amended accounts made up to 31 December 2006 (4 pages) |
8 January 2008 | Amended accounts made up to 31 December 2006 (4 pages) |
30 November 2007 | New director appointed (2 pages) |
30 November 2007 | New director appointed (2 pages) |
27 October 2007 | New secretary appointed (2 pages) |
27 October 2007 | Secretary resigned;director resigned (1 page) |
27 October 2007 | New secretary appointed (2 pages) |
27 October 2007 | Secretary resigned;director resigned (1 page) |
26 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
26 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
6 November 2006 | New director appointed (2 pages) |
6 November 2006 | Return made up to 10/10/06; full list of members (13 pages) |
6 November 2006 | New director appointed (2 pages) |
6 November 2006 | New director appointed (2 pages) |
6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
6 November 2006 | New director appointed (2 pages) |
6 November 2006 | Return made up to 10/10/06; full list of members (13 pages) |
10 November 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
10 November 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
1 November 2005 | Return made up to 10/10/05; full list of members
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1 November 2005 | Return made up to 10/10/05; full list of members
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4 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
4 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
29 October 2004 | Return made up to 10/10/04; full list of members
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29 October 2004 | Return made up to 10/10/04; full list of members
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24 November 2003 | New director appointed (2 pages) |
24 November 2003 | New director appointed (2 pages) |
10 November 2003 | Return made up to 10/10/03; no change of members
|
10 November 2003 | Return made up to 10/10/03; no change of members
|
30 October 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
30 October 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
30 October 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
30 October 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
23 October 2002 | Return made up to 10/10/02; full list of members (13 pages) |
23 October 2002 | Return made up to 10/10/02; full list of members (13 pages) |
17 July 2002 | New director appointed (2 pages) |
17 July 2002 | New director appointed (2 pages) |
17 July 2002 | Director resigned (1 page) |
17 July 2002 | New director appointed (2 pages) |
17 July 2002 | New director appointed (2 pages) |
17 July 2002 | Director resigned (1 page) |
15 January 2002 | Director resigned (1 page) |
15 January 2002 | Director resigned (1 page) |
15 January 2002 | Director resigned (1 page) |
15 January 2002 | Director resigned (1 page) |
7 January 2002 | Return made up to 10/10/01; full list of members
|
7 January 2002 | Return made up to 10/10/01; full list of members
|
7 January 2002 | New director appointed (2 pages) |
7 January 2002 | New director appointed (2 pages) |
26 October 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
26 October 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
23 October 2001 | New director appointed (2 pages) |
23 October 2001 | New director appointed (2 pages) |
29 December 2000 | Return made up to 12/10/00; full list of members (10 pages) |
29 December 2000 | Return made up to 12/10/00; full list of members (10 pages) |
22 November 2000 | Director resigned (1 page) |
22 November 2000 | Director resigned (1 page) |
27 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
27 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
4 November 1999 | Return made up to 28/10/99; full list of members
|
4 November 1999 | Return made up to 28/10/99; full list of members
|
28 September 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
28 September 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
15 June 1999 | New director appointed (2 pages) |
15 June 1999 | New director appointed (2 pages) |
27 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
27 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
22 October 1998 | Return made up to 28/10/98; full list of members (10 pages) |
22 October 1998 | Return made up to 28/10/98; full list of members (10 pages) |
18 December 1997 | Director resigned (1 page) |
18 December 1997 | Director resigned (1 page) |
12 November 1997 | Return made up to 28/10/97; no change of members (6 pages) |
12 November 1997 | Return made up to 28/10/97; no change of members (6 pages) |
5 August 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
5 August 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
27 November 1996 | Return made up to 28/10/96; change of members
|
27 November 1996 | Return made up to 28/10/96; change of members
|
23 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
23 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
12 December 1995 | Return made up to 28/10/95; full list of members (10 pages) |
12 December 1995 | Return made up to 28/10/95; full list of members (10 pages) |
3 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
3 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
18 June 1987 | Resolutions
|
18 June 1987 | Resolutions
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12 December 1919 | Incorporation (24 pages) |
12 December 1919 | Incorporation (24 pages) |