Sunbury On Thames
Middlesex
TW16 7BP
Director Name | Ms Hanna Hofer |
---|---|
Date of Birth | December 1972 (Born 50 years ago) |
Nationality | Austrian |
Status | Current |
Appointed | 01 January 2021(94 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Director Name | Sonya Leigh Adams |
---|---|
Date of Birth | June 1978 (Born 44 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 01 April 2022(96 years, 2 months after company formation) |
Appointment Duration | 12 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Secretary Name | Sunbury Secretaries Limited (Corporation) |
---|---|
Status | Current |
Appointed | 01 July 2010(84 years, 5 months after company formation) |
Appointment Duration | 12 years, 9 months |
Correspondence Address | 1 Chamberlain Square Cs Birmingham B3 3AX |
Director Name | Mr Raymond Brasser |
---|---|
Date of Birth | December 1945 (Born 77 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 11 October 1992(66 years, 8 months after company formation) |
Appointment Duration | 3 years (resigned 31 October 1995) |
Role | Company Director |
Correspondence Address | Springwood Cholesbury Lane Buckland Common Tring Hertfordshire HP23 6NQ |
Director Name | Stuart Henry Howell |
---|---|
Date of Birth | July 1937 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 1992(66 years, 8 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 31 August 1993) |
Role | Company Director |
Correspondence Address | 4 Stretton Close Penn Buckinghamshire HP10 8EW |
Secretary Name | Mr Michael Anthony Devlin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 October 1992(66 years, 8 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 18 November 1994) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 170 St Agnells Lane Hemel Hempstead Hertfordshire HP2 6EQ |
Director Name | George Leland Edwards |
---|---|
Date of Birth | October 1957 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 September 1993(67 years, 7 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 30 December 2000) |
Role | Company Director |
Correspondence Address | 17 Spicers Field Oxshott Leatherhead Surrey KT22 0UT |
Secretary Name | Christopher Frederick Hollingsworth |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 November 1994(68 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 01 July 1996) |
Role | Company Director |
Correspondence Address | 38 Bluegate Godmanchester Huntingdon Cambridgeshire PE18 8EZ |
Director Name | Ronald John Forbes |
---|---|
Date of Birth | February 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 1995(69 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 October 1996) |
Role | General Manager |
Correspondence Address | Helenslea Marine Terrace Gullane East Lothian EH31 2AZ Scotland |
Director Name | Bret William Holden |
---|---|
Date of Birth | February 1961 (Born 62 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 08 December 1995(69 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 16 March 1998) |
Role | Retail Opu Manager |
Correspondence Address | 2 Kingshill Old Meadow Close Kingshill Way Berkhamsted Hertfordshire HP4 3TP |
Secretary Name | Alison Jane Hollow |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 1996(70 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 11 August 1997) |
Role | Company Director |
Correspondence Address | 42 Hill Rise Rickmansworth Hertfordshire WD3 2NZ |
Director Name | Alex Paul Huygen |
---|---|
Date of Birth | November 1951 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1996(70 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 July 1998) |
Role | Oil Company Executive |
Correspondence Address | St Andrew's House St Andrews Road Headington Oxford OX3 9DL |
Secretary Name | Andrea Margaret Thomas |
---|---|
Status | Resigned |
Appointed | 11 August 1997(71 years, 6 months after company formation) |
Appointment Duration | 1 month (resigned 10 September 1997) |
Role | Company Director |
Correspondence Address | Oakview The Green Croxley Green Hertfordshire WD3 3HN |
Secretary Name | Helen Jane Stanley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 September 1997(71 years, 7 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 19 February 2001) |
Role | Company Director |
Correspondence Address | 87 Herns Lane Welwyn Garden City Hertfordshire AL7 2AQ |
Director Name | John Robert Thomas |
---|---|
Date of Birth | August 1956 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 March 1998(72 years, 1 month after company formation) |
Appointment Duration | 2 years, 8 months (resigned 01 December 2000) |
Role | General Manager |
Correspondence Address | 10 Gayton Road London NW3 1TX |
Director Name | Graham Charles Sims |
---|---|
Date of Birth | January 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2000(74 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 March 2002) |
Role | General Manager Retail |
Correspondence Address | 39 Carnoustie Drive Biddenham Bedfordshire MK40 4FG |
Director Name | Dr John Graham Mumford |
---|---|
Date of Birth | August 1948 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 2000(74 years, 11 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 01 April 2004) |
Role | Oil Company Executive |
Country of Residence | England |
Correspondence Address | 22 Woodside Road Cobham Surrey KT11 2QR |
Secretary Name | Yasin Stanley Ali |
---|---|
Status | Resigned |
Appointed | 19 February 2001(75 years after company formation) |
Appointment Duration | 9 years, 4 months (resigned 30 June 2010) |
Role | Company Director |
Correspondence Address | 4 Wrights Cottages Church Lane Chalfont St. Peter Bucks SL9 9RP |
Director Name | Daniel Chukumah Odogwu |
---|---|
Date of Birth | January 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2002(76 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 April 2004) |
Role | Manager |
Correspondence Address | 6 Torwood Close Berkhamsted Hertfordshire HP4 3NU |
Director Name | Karen Rachael Hubbard |
---|---|
Date of Birth | January 1964 (Born 59 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 01 April 2004(78 years, 2 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 31 December 2008) |
Role | Retail Convenience Director |
Correspondence Address | Whitewoods Lye Lane, Bricket Wood St Albans Hertfordshire AL2 3TF |
Director Name | Graham Charles Sims |
---|---|
Date of Birth | January 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2004(78 years, 2 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 10 August 2006) |
Role | General Manager Retail |
Correspondence Address | 39 Carnoustie Drive Biddenham Bedfordshire MK40 4FG |
Secretary Name | Ms Dawn Noel |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 February 2006(80 years after company formation) |
Appointment Duration | 9 months (resigned 03 November 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Herbert Place Isleworth Middx TW7 4BU |
Director Name | Mrs Janet Elizabeth Ashdown |
---|---|
Date of Birth | July 1959 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 2006(80 years, 6 months after company formation) |
Appointment Duration | 3 years (resigned 01 September 2009) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | 10 Wood Lane Highgate London N6 5UB |
Secretary Name | Janet Elvidge |
---|---|
Status | Resigned |
Appointed | 03 November 2006(80 years, 9 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 21 July 2008) |
Role | Company Director |
Correspondence Address | 4 Whitehall Road Hanwell London W7 2JE |
Secretary Name | Andrea Margaret Thomas |
---|---|
Status | Resigned |
Appointed | 21 July 2008(82 years, 5 months after company formation) |
Appointment Duration | 8 months (resigned 23 March 2009) |
Role | Company Director |
Correspondence Address | Oakview The Green Croxley Green Hertfordshire WD3 3HN |
Director Name | Mr Richard Neil Harding |
---|---|
Date of Birth | September 1965 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 2009(82 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 04 April 2011) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Secretary Name | Christopher Kuangcheng Gerald Eng |
---|---|
Status | Resigned |
Appointed | 23 March 2009(83 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 June 2010) |
Role | Company Director |
Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Director Name | Mr Neale Andrew Smither |
---|---|
Date of Birth | May 1964 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2009(83 years, 7 months after company formation) |
Appointment Duration | 6 years (resigned 01 September 2015) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Director Name | Ms Catherine Amelia Randle |
---|---|
Date of Birth | January 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 2011(85 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 10 January 2013) |
Role | Retail Manager |
Country of Residence | United Kingdom |
Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Director Name | Mr David Newton |
---|---|
Date of Birth | August 1968 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 2013(86 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 20 June 2014) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Director Name | Mrs Catherine Amelia Nunn |
---|---|
Date of Birth | January 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 2015(88 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 30 September 2016) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Director Name | Bafelelang Priscillah Mabelane |
---|---|
Date of Birth | September 1973 (Born 49 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 01 September 2015(89 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 August 2017) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Director Name | Leslie-Anne Allen |
---|---|
Date of Birth | September 1974 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2016(90 years, 8 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 30 April 2019) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Director Name | Nicola Louise Grady-Smith |
---|---|
Date of Birth | May 1973 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2017(91 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 July 2020) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Director Name | Mr David Newton |
---|---|
Date of Birth | August 1968 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2020(94 years, 5 months after company formation) |
Appointment Duration | 6 months (resigned 31 December 2020) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Director Name | Ms Hanna Hofer |
---|---|
Date of Birth | December 1972 (Born 50 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 01 January 2021(94 years, 11 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 April 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Website | wildbeancafe.com |
---|
Registered Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
---|---|
Region | South East |
Constituency | Spelthorne |
County | Surrey |
Ward | Ashford Common |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
100k at £1 | Bp Oil Uk LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £109,500 |
Latest Accounts | 31 December 2021 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2023 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 3 October 2022 (5 months, 3 weeks ago) |
---|---|
Next Return Due | 17 October 2023 (6 months, 3 weeks from now) |
8 October 2021 | Confirmation statement made on 3 October 2021 with no updates (3 pages) |
---|---|
15 March 2021 | Accounts for a dormant company made up to 31 December 2020 (3 pages) |
20 January 2021 | Appointment of Miss Hanna Hofer as a director on 1 January 2021 (2 pages) |
19 January 2021 | Termination of appointment of David Newton as a director on 31 December 2020 (1 page) |
5 October 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
7 July 2020 | Appointment of Mr David Newton as a director on 1 July 2020 (2 pages) |
7 July 2020 | Termination of appointment of Nicola Louise Grady-Smith as a director on 1 July 2020 (1 page) |
29 May 2020 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
1 November 2019 | Termination of appointment of Leslie-Anne Allen as a director on 30 April 2019 (1 page) |
31 October 2019 | Appointment of William George Warren Harland as a director on 18 October 2019 (2 pages) |
3 October 2019 | Confirmation statement made on 3 October 2019 with no updates (3 pages) |
18 July 2019 | Statement of company's objects (2 pages) |
11 April 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
14 December 2018 | Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018 (1 page) |
4 October 2018 | Confirmation statement made on 3 October 2018 with no updates (3 pages) |
23 April 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
3 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
3 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
1 August 2017 | Appointment of Nicola Louise Grady-Smith as a director on 1 August 2017 (2 pages) |
1 August 2017 | Termination of appointment of Bafelelang Priscillah Mabelane as a director on 1 August 2017 (1 page) |
1 August 2017 | Appointment of Nicola Louise Grady-Smith as a director on 1 August 2017 (2 pages) |
1 August 2017 | Termination of appointment of Bafelelang Priscillah Mabelane as a director on 1 August 2017 (1 page) |
3 May 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
3 May 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
26 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
26 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
24 October 2016 | Appointment of Leslie - Anne Allen as a director on 30 September 2016 (2 pages) |
24 October 2016 | Appointment of Leslie - Anne Allen as a director on 30 September 2016 (2 pages) |
21 October 2016 | Termination of appointment of Catherine Amelia Nunn as a director on 30 September 2016 (1 page) |
21 October 2016 | Termination of appointment of Catherine Amelia Nunn as a director on 30 September 2016 (1 page) |
14 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
14 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
15 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
15 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
15 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
3 September 2015 | Termination of appointment of Neale Andrew Smither as a director on 1 September 2015 (1 page) |
3 September 2015 | Termination of appointment of Neale Andrew Smither as a director on 1 September 2015 (1 page) |
3 September 2015 | Termination of appointment of Neale Andrew Smither as a director on 1 September 2015 (1 page) |
2 September 2015 | Appointment of Bafelelang Priscillah Mabelane as a director on 1 September 2015 (2 pages) |
2 September 2015 | Appointment of Bafelelang Priscillah Mabelane as a director on 1 September 2015 (2 pages) |
2 September 2015 | Appointment of Bafelelang Priscillah Mabelane as a director on 1 September 2015 (2 pages) |
26 August 2015 | Full accounts made up to 31 December 2014 (15 pages) |
26 August 2015 | Full accounts made up to 31 December 2014 (15 pages) |
14 January 2015 | Appointment of Mrs Catherine Amelia Nunn as a director on 14 January 2015 (2 pages) |
14 January 2015 | Appointment of Mrs Catherine Amelia Nunn as a director on 14 January 2015 (2 pages) |
13 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
13 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
13 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
10 October 2014 | Termination of appointment of David Newton as a director on 20 June 2014 (1 page) |
10 October 2014 | Termination of appointment of David Newton as a director on 20 June 2014 (1 page) |
23 May 2014 | Full accounts made up to 31 December 2013 (14 pages) |
23 May 2014 | Full accounts made up to 31 December 2013 (14 pages) |
23 December 2013 | Director's details changed for Mr Neale Andrew Smither on 27 November 2013 (2 pages) |
23 December 2013 | Director's details changed for Mr Neale Andrew Smither on 27 November 2013 (2 pages) |
1 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
1 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
1 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
23 May 2013 | Full accounts made up to 31 December 2012 (12 pages) |
23 May 2013 | Full accounts made up to 31 December 2012 (12 pages) |
29 January 2013 | Termination of appointment of Catherine Randle as a director (1 page) |
29 January 2013 | Appointment of David Newton as a director (2 pages) |
29 January 2013 | Termination of appointment of Catherine Randle as a director (1 page) |
29 January 2013 | Appointment of David Newton as a director (2 pages) |
4 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
4 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
4 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
11 July 2012 | Full accounts made up to 31 December 2011 (11 pages) |
11 July 2012 | Full accounts made up to 31 December 2011 (11 pages) |
5 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
5 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
5 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
2 August 2011 | Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages) |
2 August 2011 | Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages) |
2 August 2011 | Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages) |
20 July 2011 | Full accounts made up to 31 December 2010 (11 pages) |
20 July 2011 | Full accounts made up to 31 December 2010 (11 pages) |
19 May 2011 | Appointment of Catherine Amelia Randle as a director (2 pages) |
19 May 2011 | Termination of appointment of Richard Harding as a director (1 page) |
19 May 2011 | Appointment of Catherine Amelia Randle as a director (2 pages) |
19 May 2011 | Termination of appointment of Richard Harding as a director (1 page) |
22 December 2010 | Resolutions
|
22 December 2010 | Resolutions
|
19 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
19 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
19 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
5 October 2010 | Termination of appointment of Yasin Ali as a secretary (1 page) |
5 October 2010 | Termination of appointment of Yasin Ali as a secretary (1 page) |
1 July 2010 | Appointment of Sunbury Secretaries Limited as a secretary (2 pages) |
1 July 2010 | Appointment of Sunbury Secretaries Limited as a secretary (2 pages) |
30 June 2010 | Termination of appointment of Christopher Eng as a secretary (1 page) |
30 June 2010 | Termination of appointment of Christopher Eng as a secretary (1 page) |
28 May 2010 | Full accounts made up to 31 December 2009 (10 pages) |
28 May 2010 | Full accounts made up to 31 December 2009 (10 pages) |
13 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
13 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
13 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
20 October 2009 | Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009 (1 page) |
20 October 2009 | Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009 (1 page) |
20 October 2009 | Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009 (1 page) |
18 October 2009 | Director's details changed for Neale Andrew Smither on 1 October 2009 (2 pages) |
18 October 2009 | Director's details changed for Neale Andrew Smither on 1 October 2009 (2 pages) |
18 October 2009 | Director's details changed for Neale Andrew Smither on 1 October 2009 (2 pages) |
16 October 2009 | Director's details changed for Richard Neil Harding on 1 October 2009 (2 pages) |
16 October 2009 | Director's details changed for Richard Neil Harding on 1 October 2009 (2 pages) |
16 October 2009 | Director's details changed for Richard Neil Harding on 1 October 2009 (2 pages) |
10 September 2009 | Appointment terminated director janet ashdown (1 page) |
10 September 2009 | Director appointed neale andrew smither (1 page) |
10 September 2009 | Appointment terminated director janet ashdown (1 page) |
10 September 2009 | Director appointed neale andrew smither (1 page) |
21 May 2009 | Full accounts made up to 31 December 2008 (10 pages) |
21 May 2009 | Full accounts made up to 31 December 2008 (10 pages) |
2 April 2009 | Secretary appointed christopher kauangcheng gerald eng (1 page) |
2 April 2009 | Secretary appointed christopher kauangcheng gerald eng (1 page) |
1 April 2009 | Appointment terminated secretary andrea thomas (1 page) |
1 April 2009 | Appointment terminated secretary andrea thomas (1 page) |
18 February 2009 | Director appointed richard neil harding (1 page) |
18 February 2009 | Appointment terminated director karen hubbard (1 page) |
18 February 2009 | Director appointed richard neil harding (1 page) |
18 February 2009 | Appointment terminated director karen hubbard (1 page) |
16 October 2008 | Resolutions
|
16 October 2008 | Resolutions
|
8 October 2008 | Return made up to 01/10/08; full list of members (4 pages) |
8 October 2008 | Return made up to 01/10/08; full list of members (4 pages) |
6 August 2008 | Secretary appointed andrea margaret thomas (1 page) |
6 August 2008 | Secretary appointed andrea margaret thomas (1 page) |
5 August 2008 | Appointment terminated secretary janet elvidge (1 page) |
5 August 2008 | Appointment terminated secretary janet elvidge (1 page) |
23 May 2008 | Full accounts made up to 31 December 2007 (10 pages) |
23 May 2008 | Full accounts made up to 31 December 2007 (10 pages) |
29 October 2007 | Return made up to 01/10/07; full list of members (2 pages) |
29 October 2007 | Return made up to 01/10/07; full list of members (2 pages) |
19 September 2007 | Memorandum and Articles of Association (12 pages) |
19 September 2007 | Resolutions
|
19 September 2007 | Memorandum and Articles of Association (12 pages) |
19 September 2007 | Resolutions
|
2 August 2007 | Full accounts made up to 31 December 2006 (10 pages) |
2 August 2007 | Full accounts made up to 31 December 2006 (10 pages) |
14 March 2007 | Director's particulars changed (1 page) |
14 March 2007 | Director's particulars changed (1 page) |
21 November 2006 | Secretary resigned (1 page) |
21 November 2006 | New secretary appointed (2 pages) |
21 November 2006 | Secretary resigned (1 page) |
21 November 2006 | New secretary appointed (2 pages) |
23 October 2006 | Return made up to 01/10/06; full list of members (5 pages) |
23 October 2006 | Return made up to 01/10/06; full list of members (5 pages) |
30 August 2006 | New director appointed (2 pages) |
30 August 2006 | Director resigned (1 page) |
30 August 2006 | New director appointed (2 pages) |
30 August 2006 | Director resigned (1 page) |
29 August 2006 | Full accounts made up to 31 December 2005 (9 pages) |
29 August 2006 | Full accounts made up to 31 December 2005 (9 pages) |
26 June 2006 | Secretary's particulars changed (1 page) |
26 June 2006 | Secretary's particulars changed (1 page) |
21 February 2006 | New secretary appointed (2 pages) |
21 February 2006 | New secretary appointed (2 pages) |
9 February 2006 | Secretary resigned (1 page) |
9 February 2006 | Secretary resigned (1 page) |
16 December 2005 | Secretary's particulars changed (1 page) |
16 December 2005 | Secretary's particulars changed (1 page) |
2 November 2005 | Return made up to 01/10/05; full list of members (5 pages) |
2 November 2005 | Return made up to 01/10/05; full list of members (5 pages) |
17 June 2005 | Full accounts made up to 31 December 2004 (9 pages) |
17 June 2005 | Full accounts made up to 31 December 2004 (9 pages) |
19 October 2004 | Return made up to 01/10/04; full list of members (5 pages) |
19 October 2004 | Return made up to 01/10/04; full list of members (5 pages) |
13 July 2004 | Full accounts made up to 31 December 2003 (9 pages) |
13 July 2004 | Full accounts made up to 31 December 2003 (9 pages) |
13 May 2004 | Director resigned (1 page) |
13 May 2004 | New director appointed (2 pages) |
13 May 2004 | Director resigned (1 page) |
13 May 2004 | New director appointed (2 pages) |
29 April 2004 | Director resigned (1 page) |
29 April 2004 | New director appointed (2 pages) |
29 April 2004 | Director resigned (1 page) |
29 April 2004 | New director appointed (2 pages) |
16 February 2004 | Registered office changed on 16/02/04 from: witan gate house witan gate central milton keynes MK9 1ES (1 page) |
16 February 2004 | Registered office changed on 16/02/04 from: witan gate house witan gate central milton keynes MK9 1ES (1 page) |
14 October 2003 | Return made up to 01/10/03; full list of members (5 pages) |
14 October 2003 | Return made up to 01/10/03; full list of members (5 pages) |
17 May 2003 | Full accounts made up to 31 December 2002 (10 pages) |
17 May 2003 | Full accounts made up to 31 December 2002 (10 pages) |
17 March 2003 | Secretary's particulars changed (1 page) |
17 March 2003 | Secretary's particulars changed (1 page) |
13 February 2003 | Director resigned (1 page) |
13 February 2003 | New director appointed (2 pages) |
13 February 2003 | Director resigned (1 page) |
13 February 2003 | New director appointed (2 pages) |
12 November 2002 | Return made up to 01/10/02; full list of members (5 pages) |
12 November 2002 | Return made up to 01/10/02; full list of members (5 pages) |
23 October 2002 | Full accounts made up to 31 December 2001 (9 pages) |
23 October 2002 | Full accounts made up to 31 December 2001 (9 pages) |
29 March 2002 | New director appointed (2 pages) |
29 March 2002 | Director resigned (1 page) |
29 March 2002 | New director appointed (2 pages) |
29 March 2002 | Director resigned (1 page) |
29 October 2001 | Full accounts made up to 31 December 2000 (9 pages) |
29 October 2001 | Full accounts made up to 31 December 2000 (9 pages) |
27 October 2001 | Return made up to 10/10/01; full list of members (5 pages) |
27 October 2001 | Return made up to 10/10/01; full list of members (5 pages) |
3 July 2001 | Director's particulars changed (1 page) |
3 July 2001 | Director's particulars changed (1 page) |
21 February 2001 | New secretary appointed (2 pages) |
21 February 2001 | Secretary resigned (1 page) |
21 February 2001 | New secretary appointed (2 pages) |
21 February 2001 | Secretary resigned (1 page) |
6 February 2001 | New director appointed (2 pages) |
6 February 2001 | Director resigned (1 page) |
6 February 2001 | New director appointed (2 pages) |
6 February 2001 | Director resigned (1 page) |
16 January 2001 | New director appointed (2 pages) |
16 January 2001 | Director resigned (1 page) |
16 January 2001 | New director appointed (2 pages) |
16 January 2001 | Director resigned (1 page) |
14 December 2000 | Full accounts made up to 31 December 1999 (10 pages) |
14 December 2000 | Full accounts made up to 31 December 1999 (10 pages) |
27 October 2000 | Return made up to 10/10/00; full list of members (5 pages) |
27 October 2000 | Return made up to 10/10/00; full list of members (5 pages) |
26 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
26 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
15 September 2000 | Resolutions
|
15 September 2000 | Resolutions
|
5 November 1999 | Return made up to 10/10/99; full list of members (5 pages) |
5 November 1999 | Return made up to 10/10/99; full list of members (5 pages) |
23 August 1999 | Full accounts made up to 31 December 1998 (9 pages) |
23 August 1999 | Full accounts made up to 31 December 1998 (9 pages) |
9 August 1999 | Resolutions
|
9 August 1999 | Resolutions
|
4 March 1999 | Director's particulars changed (1 page) |
4 March 1999 | Director's particulars changed (1 page) |
11 December 1998 | Full accounts made up to 31 December 1997 (9 pages) |
11 December 1998 | Full accounts made up to 31 December 1997 (9 pages) |
9 November 1998 | Director resigned (1 page) |
9 November 1998 | Return made up to 10/10/98; full list of members (5 pages) |
9 November 1998 | Director resigned (1 page) |
9 November 1998 | Return made up to 10/10/98; full list of members (5 pages) |
27 October 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
27 October 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
24 June 1998 | Director resigned (1 page) |
24 June 1998 | Director resigned (1 page) |
9 June 1998 | New director appointed (2 pages) |
9 June 1998 | New director appointed (2 pages) |
29 April 1998 | Director resigned (1 page) |
29 April 1998 | Director resigned (1 page) |
26 October 1997 | Return made up to 10/10/97; full list of members (6 pages) |
26 October 1997 | Return made up to 10/10/97; full list of members (6 pages) |
19 September 1997 | New secretary appointed (2 pages) |
19 September 1997 | Secretary resigned (1 page) |
19 September 1997 | New secretary appointed (2 pages) |
19 September 1997 | Secretary resigned (1 page) |
16 September 1997 | Full accounts made up to 31 December 1996 (9 pages) |
16 September 1997 | Full accounts made up to 31 December 1996 (9 pages) |
21 August 1997 | Secretary resigned (1 page) |
21 August 1997 | New secretary appointed (2 pages) |
21 August 1997 | Secretary resigned (1 page) |
21 August 1997 | New secretary appointed (2 pages) |
23 April 1997 | Registered office changed on 23/04/97 from: charter house 59/61 bromham road bedford MK40 2AF (1 page) |
23 April 1997 | Registered office changed on 23/04/97 from: charter house 59/61 bromham road bedford MK40 2AF (1 page) |
11 December 1996 | New director appointed (2 pages) |
11 December 1996 | New director appointed (2 pages) |
25 November 1996 | Director resigned (1 page) |
25 November 1996 | Director's particulars changed (1 page) |
25 November 1996 | Director resigned (1 page) |
25 November 1996 | Director's particulars changed (1 page) |
19 October 1996 | Return made up to 10/10/96; full list of members (6 pages) |
19 October 1996 | Return made up to 10/10/96; full list of members (6 pages) |
24 July 1996 | Secretary resigned (2 pages) |
24 July 1996 | New secretary appointed (1 page) |
24 July 1996 | Secretary resigned (2 pages) |
24 July 1996 | New secretary appointed (1 page) |
23 July 1996 | Full accounts made up to 31 December 1995 (10 pages) |
23 July 1996 | Full accounts made up to 31 December 1995 (10 pages) |
19 January 1996 | New director appointed (2 pages) |
19 January 1996 | New director appointed (2 pages) |
14 November 1995 | Director resigned (4 pages) |
14 November 1995 | Director resigned (4 pages) |
23 October 1995 | Return made up to 10/10/95; full list of members (6 pages) |
23 October 1995 | Return made up to 10/10/95; full list of members (6 pages) |
24 August 1995 | Memorandum and Articles of Association (39 pages) |
24 August 1995 | Memorandum and Articles of Association (39 pages) |
8 August 1995 | Company name changed polygon retailing LIMITED\certificate issued on 09/08/95 (2 pages) |
8 August 1995 | Company name changed polygon retailing LIMITED\certificate issued on 09/08/95 (2 pages) |
23 June 1995 | Full accounts made up to 31 December 1994 (10 pages) |
23 June 1995 | Full accounts made up to 31 December 1994 (10 pages) |
9 May 1995 | New director appointed (4 pages) |
9 May 1995 | New director appointed (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (232 pages) |
21 October 1994 | Return made up to 10/10/94; full list of members (7 pages) |
21 October 1994 | Return made up to 10/10/94; full list of members (7 pages) |
29 July 1994 | Full accounts made up to 31 December 1993 (10 pages) |
29 July 1994 | Full accounts made up to 31 December 1993 (10 pages) |
1 November 1993 | Return made up to 11/10/93; full list of members (7 pages) |
1 November 1993 | Return made up to 11/10/93; full list of members (7 pages) |
24 August 1993 | Full accounts made up to 31 December 1992 (8 pages) |
24 August 1993 | Full accounts made up to 31 December 1992 (8 pages) |
26 November 1992 | Return made up to 11/10/92; no change of members; amend (6 pages) |
26 November 1992 | Return made up to 11/10/92; no change of members; amend (6 pages) |
30 October 1992 | Return made up to 11/10/92; no change of members (6 pages) |
30 October 1992 | Return made up to 11/10/92; no change of members (6 pages) |
13 August 1992 | Full accounts made up to 31 December 1991 (8 pages) |
13 August 1992 | Full accounts made up to 31 December 1991 (8 pages) |
21 October 1991 | Return made up to 11/10/91; no change of members (6 pages) |
21 October 1991 | Return made up to 11/10/91; no change of members (6 pages) |
24 September 1991 | Full accounts made up to 31 December 1990 (9 pages) |
24 September 1991 | Full accounts made up to 31 December 1990 (9 pages) |
18 October 1990 | Full accounts made up to 31 December 1989 (8 pages) |
18 October 1990 | Return made up to 11/10/90; full list of members (6 pages) |
18 October 1990 | Full accounts made up to 31 December 1989 (8 pages) |
18 October 1990 | Return made up to 11/10/90; full list of members (6 pages) |
2 October 1989 | Full accounts made up to 31 December 1988 (8 pages) |
2 October 1989 | Return made up to 13/09/89; full list of members (6 pages) |
2 October 1989 | Full accounts made up to 31 December 1988 (8 pages) |
2 October 1989 | Return made up to 13/09/89; full list of members (6 pages) |
23 May 1989 | Memorandum and Articles of Association (37 pages) |
23 May 1989 | Memorandum and Articles of Association (37 pages) |
2 May 1989 | Company name changed sealand petroleum company limite d\certificate issued on 01/05/89 (3 pages) |
2 May 1989 | Company name changed sealand petroleum company limite d\certificate issued on 01/05/89 (3 pages) |
14 December 1988 | Return made up to 07/11/88; full list of members (6 pages) |
14 December 1988 | Return made up to 07/11/88; full list of members (6 pages) |
24 November 1988 | Full accounts made up to 31 December 1987 (7 pages) |
24 November 1988 | Full accounts made up to 31 December 1987 (7 pages) |
11 November 1987 | Full accounts made up to 31 December 1986 (7 pages) |
11 November 1987 | Return made up to 01/10/87; full list of members (5 pages) |
11 November 1987 | Full accounts made up to 31 December 1986 (7 pages) |
11 November 1987 | Return made up to 01/10/87; full list of members (5 pages) |
9 October 1986 | Return made up to 25/09/85; full list of members (5 pages) |
9 October 1986 | Return made up to 25/09/85; full list of members (5 pages) |
25 September 1986 | Full accounts made up to 31 December 1985 (7 pages) |
25 September 1986 | Full accounts made up to 31 December 1985 (7 pages) |
19 April 1978 | Company name changed\certificate issued on 19/04/78 (2 pages) |
19 April 1978 | Company name changed\certificate issued on 19/04/78 (2 pages) |
19 February 1926 | Certificate of incorporation (1 page) |
19 February 1926 | Certificate of incorporation (1 page) |