Company NameSidcup Golf Club(1926),Limited
Company StatusActive
Company Number00217260
CategoryPrivate Limited Company
Incorporation Date3 November 1926(93 years, 11 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9261Operate sports arenas & stadiums
SIC 93110Operation of sports facilities

Directors

Director NameLesley Willcocks
Date of BirthJanuary 1942 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed14 March 1996(69 years, 4 months after company formation)
Appointment Duration24 years, 6 months
RoleRetired
Country of ResidenceEngland
Correspondence Address50 Corbylands Road
Sidcup
Kent
DA15 8JG
Director NameMr Richard Turell
Date of BirthNovember 1961 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed07 March 2013(86 years, 4 months after company formation)
Appointment Duration7 years, 6 months
RoleEstate Agent
Country of ResidenceEngland
Correspondence AddressHurst Rd.
Sidcup
Kent
DA15 9AW
Director NameMr Billy Badcock
Date of BirthFebruary 1970 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed05 March 2015(88 years, 4 months after company formation)
Appointment Duration5 years, 7 months
RoleLong Distance Lorry Driver
Country of ResidenceEngland
Correspondence AddressHurst Rd.
Sidcup
Kent
DA15 9AW
Secretary NameMr John Dale
StatusCurrent
Appointed24 October 2015(89 years after company formation)
Appointment Duration4 years, 11 months
RoleCompany Director
Correspondence Address20 Godden Road 20 Godden Road
Snodland
Kent
ME6 5HF
Director NameMr Gary Hugh Wilson
Date of BirthFebruary 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed15 March 2016(89 years, 5 months after company formation)
Appointment Duration4 years, 6 months
RoleElectrician
Country of ResidenceEngland
Correspondence AddressHurst Rd.
Sidcup
Kent
DA15 9AW
Director NameMr John Dean
Date of BirthNovember 1934 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed02 March 2017(90 years, 4 months after company formation)
Appointment Duration3 years, 7 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressHurst Rd.
Sidcup
Kent
DA15 9AW
Director NameMr Roy John Kefford
Date of BirthNovember 1944 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed02 March 2017(90 years, 4 months after company formation)
Appointment Duration3 years, 7 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressHurst Rd.
Sidcup
Kent
DA15 9AW
Director NameMr Terence White
Date of BirthNovember 1959 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed02 March 2017(90 years, 4 months after company formation)
Appointment Duration3 years, 7 months
RoleBuilder
Country of ResidenceEngland
Correspondence AddressHurst Rd.
Sidcup
Kent
DA15 9AW
Director NameMrs Helen Johnson
Date of BirthJune 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed07 March 2019(92 years, 4 months after company formation)
Appointment Duration1 year, 6 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressHurst Rd.
Sidcup
Kent
DA15 9AW
Director NameMr Dean Martin
Date of BirthJune 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed07 March 2019(92 years, 4 months after company formation)
Appointment Duration1 year, 6 months
RoleEngineer
Country of ResidenceEngland
Correspondence AddressHurst Rd.
Sidcup
Kent
DA15 9AW
Director NameMr Steven Monaghan
Date of BirthMay 1954 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2020(93 years, 3 months after company formation)
Appointment Duration8 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressHurst Rd.
Sidcup
Kent
DA15 9AW
Director NameMr Chris Foster
Date of BirthFebruary 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed05 March 2020(93 years, 4 months after company formation)
Appointment Duration6 months, 4 weeks
RoleRetired
Country of ResidenceEngland
Correspondence AddressHurst Rd.
Sidcup
Kent
DA15 9AW
Director NameMr John Stewart Aughterlony
Date of BirthOctober 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed16 March 1991(64 years, 4 months after company formation)
Appointment Duration5 years, 11 months (resigned 06 March 1997)
RoleOffice Manager
Correspondence Address53 Lyndon Avenue
Blackfen
Sidcup
Kent
DA15 8RL
Director NameMr Hamilton Branch
Date of BirthDecember 1938 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed16 March 1991(64 years, 4 months after company formation)
Appointment Duration3 years, 3 months (resigned 20 June 1994)
RoleL E B Engineer
Correspondence Address151 Restons Crescent
Eltham
London
SE9 2JH
Director NameMr Barry Joseph Fearn
Date of BirthApril 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed16 March 1991(64 years, 4 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 05 March 1992)
RoleAccountant
Correspondence Address38 Cleveland Road
Welling
Kent
DA16 3JP
Secretary NameAlexander Mitchell Watt
NationalityBritish
StatusResigned
Appointed16 March 1991(64 years, 4 months after company formation)
Appointment Duration5 years, 5 months (resigned 31 August 1996)
RoleCompany Director
Correspondence Address2 Hurstmead Bull Lane
Chislehurst
Kent
BR7 6NU
Director NameMr Philip Allen
Date of BirthFebruary 1943 (Born 77 years ago)
NationalityEnglish
StatusResigned
Appointed25 March 1992(65 years, 5 months after company formation)
Appointment Duration5 years, 11 months (resigned 05 March 1998)
RoleSupervisor Otis Lifts
Correspondence Address4 Chatsworth Avenue
Sidcup
Kent
DA15 9BS
Director NameMr Owen Thomas Boyle
Date of BirthDecember 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed11 March 1993(66 years, 4 months after company formation)
Appointment Duration12 months (resigned 10 March 1994)
RoleLicensed Taxi Propietor
Correspondence Address172 Blackfen Road
Sidcup
Kent
DA15 8PT
Director NameDavid John Denning
Date of BirthMarch 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed09 March 1995(68 years, 4 months after company formation)
Appointment Duration7 years (resigned 07 March 2002)
RoleLift Engineer
Country of ResidenceEngland
Correspondence Address81 Crombie Road
Sidcup
Kent
DA15 8AT
Director NameDavid Beveridge
Date of BirthMarch 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1995(69 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 06 March 1997)
RolePlumber
Correspondence Address10 Orchard Road
Welling
Kent
DA16 1QG
Director NameHamilton Branch
Date of BirthSeptember 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed14 March 1996(69 years, 4 months after company formation)
Appointment Duration4 years, 10 months (resigned 22 January 2001)
RoleSurveyor Engineer
Correspondence Address151 Restons Crescent
Avery Hill
Eltham London
SE9 2JH
Secretary NameKenneth John Rawlins
NationalityBritish
StatusResigned
Appointed08 July 1996(69 years, 8 months after company formation)
Appointment Duration3 years, 10 months (resigned 11 May 2000)
RoleCompany Director
Correspondence AddressBeechwood Greenhill Road
Otford
Sevenoaks
Kent
TN14 5RR
Director NamePeter Joseph Box
Date of BirthMarch 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed06 March 1997(70 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 07 September 1998)
RoleAdministrator
Correspondence Address16 Cavendish Avenue
Sidcup
Kent
DA15 9EB
Director NamePeter Joseph Box
Date of BirthMarch 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed06 March 1997(70 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 07 September 1998)
RoleAdministrator
Correspondence Address16 Cavendish Avenue
Sidcup
Kent
DA15 9EB
Director NameElwyn David Davies
Date of BirthSeptember 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed06 March 1997(70 years, 4 months after company formation)
Appointment Duration1 year, 12 months (resigned 04 March 1999)
RoleMotor Trader
Correspondence Address5 Heathway
Northumberland Heath
Erith
Kent
DA8 3LZ
Director NameDaniel Thomas Clenshaw
Date of BirthFebruary 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed05 March 1998(71 years, 4 months after company formation)
Appointment Duration8 months (resigned 31 October 1998)
RoleFruiterer
Correspondence Address4 Ashdown Close
Bexley
Kent
DA5 2DL
Director NameMr Peter Clay
Date of BirthDecember 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed04 March 1999(72 years, 4 months after company formation)
Appointment Duration1 year (resigned 09 March 2000)
RoleDriving Instructor
Country of ResidenceEngland
Correspondence Address70 Gerda Road
London
SE9 3SJ
Director NameRichard Harry Ahlstedt
Date of BirthJuly 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed09 March 2000(73 years, 4 months after company formation)
Appointment Duration4 years, 10 months (resigned 05 January 2005)
RoleDuct Erector
Correspondence Address29 Rookery Gardens
Orpington
Kent
BR5 4BA
Secretary NameJohn Stewart Aughterlony
NationalityBritish
StatusResigned
Appointed03 July 2000(73 years, 8 months after company formation)
Appointment Duration7 years, 12 months (resigned 29 June 2008)
RoleCompany Director
Correspondence Address160 Hurst Road
Sidcup
Kent
DA15 9AJ
Director NameMr Derrick Aughterlony
Date of BirthJuly 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed08 March 2001(74 years, 4 months after company formation)
Appointment Duration7 years, 12 months (resigned 05 March 2009)
RoleCompany Director
Correspondence Address24 Days Lane
Sidcup
Kent
DA15 8JN
Director NameMr Derrick Aughterlony
Date of BirthJuly 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed08 March 2001(74 years, 4 months after company formation)
Appointment Duration7 years, 12 months (resigned 05 March 2009)
RoleCompany Director
Correspondence Address24 Days Lane
Sidcup
Kent
DA15 8JN
Director NameLaurence Fagg
Date of BirthDecember 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2007(80 years, 4 months after company formation)
Appointment Duration6 years (resigned 07 March 2013)
RoleRetired
Country of ResidenceEngland
Correspondence Address15 Willow Close
Orpington
Kent
BR5 2AZ
Director NameDavid John Denning
Date of BirthMarch 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed06 March 2008(81 years, 4 months after company formation)
Appointment Duration2 years, 12 months (resigned 03 March 2011)
RoleEngineer
Country of ResidenceEngland
Correspondence Address81 Crombie Road
Sidcup
Kent
DA15 8AT
Secretary NameMr Stephen John Armstrong
NationalityBritish
StatusResigned
Appointed30 June 2008(81 years, 8 months after company formation)
Appointment Duration7 years, 2 months (resigned 31 August 2015)
RoleCompany Director
Correspondence Address81 Exeter Road
Welling
Kent
DA16 3LA
Director NameMr Franz Clark
Date of BirthJune 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed03 March 2011(84 years, 4 months after company formation)
Appointment Duration5 years (resigned 03 March 2016)
RoleIT Consultant
Country of ResidenceEngland
Correspondence AddressHurst Rd.
Sidcup
Kent
DA15 9AW
Director NameMr Billy Badcock
Date of BirthFebruary 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed05 March 2015(88 years, 4 months after company formation)
Appointment Duration5 years (resigned 05 March 2020)
RoleLong Distance Lorry Driver
Country of ResidenceEngland
Correspondence AddressHurst Rd.
Sidcup
Kent
DA15 9AW
Director NameMrs Lesley Patricia Armstrong
Date of BirthJuly 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed05 March 2015(88 years, 4 months after company formation)
Appointment Duration4 years (resigned 07 March 2019)
RoleHousewife
Country of ResidenceEngland
Correspondence AddressHurst Rd.
Sidcup
Kent
DA15 9AW
Secretary NameMr John Dale
StatusResigned
Appointed24 October 2015(89 years after company formation)
Appointment Duration4 years, 4 months (resigned 05 March 2020)
RoleCompany Director
Correspondence Address20 Godden Road 20 Godden Road
Snodland
Kent
ME6 5HF
Director NameMr John Dean
Date of BirthNovember 1934 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed02 March 2017(90 years, 4 months after company formation)
Appointment Duration2 years, 11 months (resigned 01 February 2020)
RoleRetired
Country of ResidenceEngland
Correspondence AddressHurst Rd.
Sidcup
Kent
DA15 9AW

Contact

Websitesidcupgolfclub.co.uk
Telephone020 83002150
Telephone regionLondon

Location

Registered AddressHurst Rd.
Sidcup
Kent
DA15 9AW
RegionLondon
ConstituencyOld Bexley and Sidcup
CountyGreater London
WardSidcup
Built Up AreaGreater London

Shareholders

-OTHER
62.26%
-
1 at £1Brian Austin
1.89%
Ordinary
1 at £1Christine Farley
1.89%
Ordinary
1 at £1Colin Dobson
1.89%
Ordinary
1 at £1Franz Clarke
1.89%
Ordinary
1 at £1Gary Tait
1.89%
Ordinary
1 at £1Helen Johnson
1.89%
Ordinary
1 at £1James Goodrich
1.89%
Ordinary
1 at £1Jim Johnson
1.89%
Ordinary
1 at £1John Asquith
1.89%
Ordinary
1 at £1John Burnett
1.89%
Ordinary
1 at £1Lesley Denning
1.89%
Ordinary
1 at £1Mark Baldwin
1.89%
Ordinary
1 at £1Michael Mcnally
1.89%
Ordinary
1 at £1Paul Clemens
1.89%
Ordinary
1 at £1Phil Jeeves
1.89%
Ordinary
1 at £1Ray Dodd
1.89%
Ordinary
1 at £1Roger Wade
1.89%
Ordinary
1 at £1Steve Armstrong
1.89%
Ordinary
1 at £1Steve Jones
1.89%
Ordinary
1 at £1Stuart Burns
1.89%
Ordinary

Financials

Year2014
Net Worth£553,622
Cash£19,660
Current Liabilities£126,092

Accounts

Latest Accounts31 October 2019 (11 months ago)
Next Accounts Due31 July 2021 (10 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return14 March 2020 (6 months, 2 weeks ago)
Next Return Due25 April 2021 (6 months, 3 weeks from now)

Charges

19 February 2020Delivered on: 19 February 2020
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Outstanding
18 June 2007Delivered on: 20 June 2007
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The l/h land & buildings known as sidcup golf club and course, hurst road sidcup kent,. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding
27 March 1997Delivered on: 3 April 1997
Persons entitled: Lloyds Bank PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H sidcup golf course sidcup l/b of bexley with all buildings & fixtures & trade fixtures fixed plant & machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
Outstanding
12 February 1927Delivered on: 12 February 1927
Satisfied on: 21 September 1995
Persons entitled: N/A

Classification: Charge
Fully Satisfied
17 December 1926Delivered on: 20 December 1926
Satisfied on: 21 September 1995
Persons entitled: H J Sheppard

Classification: Mortgage
Secured details: Lease rent.
Particulars: Uncalled capital of co. Reg: the sum of £4 in respect of £5 shares already issued & that portion of unclaled capital which may at any future time during the said lease to new full playing members.
Fully Satisfied

Filing History

11 April 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
17 March 2017Confirmation statement made on 16 March 2017 with updates (9 pages)
6 March 2017Appointment of Mr Terry White as a director on 2 March 2017 (2 pages)
6 March 2017Appointment of Mr John Dean as a director on 2 March 2017 (2 pages)
6 March 2017Appointment of Mr Roy John Kefford as a director on 2 March 2017 (2 pages)
6 March 2017Termination of appointment of Chris Hill as a director on 2 March 2017 (1 page)
6 March 2017Termination of appointment of Chris Foster as a director on 2 March 2017 (1 page)
24 March 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
17 March 2016Annual return made up to 16 March 2016 with a full list of shareholders
Statement of capital on 2016-03-17
  • GBP 53
(11 pages)
17 March 2016Appointment of Mr Gary Hugh Wilson as a director on 15 March 2016 (2 pages)
7 March 2016Termination of appointment of Dean Martin as a director on 3 March 2016 (1 page)
7 March 2016Termination of appointment of Franz Clark as a director on 3 March 2016 (1 page)
7 March 2016Termination of appointment of Stephen John Armstrong as a secretary on 31 August 2015 (1 page)
7 March 2016Appointment of Mr John Dale as a secretary on 24 October 2015 (2 pages)
2 April 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
31 March 2015Annual return made up to 16 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 53
(11 pages)
31 March 2015Appointment of Mr Billy Badcock as a director on 5 March 2015 (2 pages)
31 March 2015Appointment of Mrs Lesley Patricia Armstrong as a director on 5 March 2015 (2 pages)
31 March 2015Termination of appointment of Gary Jones as a director on 5 March 2015 (1 page)
31 March 2015Termination of appointment of Roy John Kefford as a director on 21 October 2014 (1 page)
31 March 2015Appointment of Mr Billy Badcock as a director on 5 March 2015 (2 pages)
31 March 2015Appointment of Mrs Lesley Patricia Armstrong as a director on 5 March 2015 (2 pages)
31 March 2015Termination of appointment of Gary Jones as a director on 5 March 2015 (1 page)
21 May 2014Annual return made up to 16 March 2014 with a full list of shareholders
Statement of capital on 2014-05-21
  • GBP 53
(13 pages)
21 May 2014Termination of appointment of Laurence Fagg as a director (1 page)
21 May 2014Termination of appointment of Laurence Fagg as a director (1 page)
21 May 2014Appointment of Mr Richard Turell as a director (2 pages)
21 May 2014Appointment of Mr Chris Foster as a director (2 pages)
21 May 2014Appointment of Mr Chris Hill as a director (2 pages)
24 April 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
1 May 2013Annual return made up to 16 March 2013 with a full list of shareholders (12 pages)
9 April 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
1 May 2012Annual return made up to 16 March 2012 with a full list of shareholders (12 pages)
1 May 2012Termination of appointment of Steven Foster as a director (1 page)
15 February 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
18 May 2011Annual return made up to 16 March 2011 with a full list of shareholders (16 pages)
18 May 2011Appointment of Mr Franz Clark as a director (2 pages)
18 May 2011Appointment of Mr Dean Martin as a director (2 pages)
18 May 2011Termination of appointment of Martin Franklin as a director (1 page)
18 May 2011Termination of appointment of Edward Fenwick as a director (1 page)
18 May 2011Termination of appointment of David Denning as a director (1 page)
18 May 2011Termination of appointment of John Dean as a director (1 page)
18 May 2011Appointment of Mr Steve Foster as a director (2 pages)
23 February 2011Accounts for a small company made up to 31 October 2010 (6 pages)
19 March 2010Annual return made up to 16 March 2010 with a full list of shareholders (46 pages)
18 March 2010Appointment of Mr Gary Jones as a director (2 pages)
18 March 2010Director's details changed for John Dean on 16 March 2010 (2 pages)
18 March 2010Director's details changed for Laurence Fagg on 16 March 2010 (2 pages)
18 March 2010Director's details changed for Roy John Kefford on 16 March 2010 (2 pages)
18 March 2010Director's details changed for Martin Keith Franklin on 16 March 2010 (2 pages)
18 March 2010Secretary's details changed for Stephen John Armstrong on 16 March 2010 (1 page)
18 March 2010Director's details changed for Lesley Willcocks on 16 March 2010 (2 pages)
18 March 2010Director's details changed for David John Denning on 16 March 2010 (2 pages)
18 March 2010Director's details changed for Edward Fenwick on 16 March 2010 (2 pages)
18 March 2010Termination of appointment of Kevin Woodall as a director (1 page)
25 February 2010Accounts for a small company made up to 31 October 2009 (6 pages)
17 August 2009Full accounts made up to 31 October 2008 (17 pages)
19 June 2009Return made up to 16/03/09; full list of members (18 pages)
10 June 2009Appointment terminated secretary john aughterlony (1 page)
22 May 2009Director's change of particulars / lesley willcocks / 03/03/2009 (1 page)
22 May 2009Director's change of particulars / kevin woodall / 01/06/2006 (1 page)
22 May 2009Director's change of particulars / roy kefford / 03/03/2009 (1 page)
22 May 2009Appointment terminated director derrick aughterlony (1 page)
1 May 2009Secretary appointed stephen john armstrong (2 pages)
1 May 2009Director appointed edward fenwick (2 pages)
1 May 2009Appointment terminated director peter winter (1 page)
12 June 2008Director appointed peter winter (2 pages)
12 June 2008Director appointed david denning (2 pages)
12 June 2008Director appointed martin franklin (2 pages)
12 June 2008Return made up to 16/03/08; no change of members
  • 363(287) ‐ Registered office changed on 12/06/08
  • 363(288) ‐ Director resigned
  • 363(288) ‐ Director resigned
  • 363(288) ‐ Director resigned
  • 363(288) ‐ Director's particulars changed
(12 pages)
20 February 2008Accounts for a small company made up to 31 October 2007 (6 pages)
20 June 2007Particulars of mortgage/charge (4 pages)
17 May 2007Return made up to 16/03/07; full list of members
  • 363(288) ‐ Director resigned
(24 pages)
27 April 2007New director appointed (2 pages)
27 April 2007New director appointed (2 pages)
8 March 2007Accounts for a small company made up to 31 October 2006 (7 pages)
23 March 2006New director appointed (2 pages)
23 March 2006New director appointed (2 pages)
23 March 2006Return made up to 16/03/06; change of members
  • 363(288) ‐ Director resigned
(12 pages)
21 February 2006Accounts for a small company made up to 31 October 2005 (6 pages)
12 May 2005Return made up to 16/03/05; change of members
  • 363(288) ‐ Director's particulars changed;director resigned
(12 pages)
18 April 2005New director appointed (2 pages)
18 April 2005New director appointed (2 pages)
18 April 2005New director appointed (2 pages)
22 February 2005Accounts for a small company made up to 31 October 2004 (6 pages)
15 May 2004Return made up to 16/03/04; full list of members (22 pages)
30 March 2004New director appointed (2 pages)
2 March 2004Accounts for a small company made up to 31 October 2003 (6 pages)
18 April 2003New director appointed (2 pages)
18 April 2003Return made up to 16/03/03; change of members
  • 363(288) ‐ Director resigned
(12 pages)
24 February 2003Accounts for a small company made up to 31 October 2002 (6 pages)
9 September 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
21 June 2002Return made up to 16/03/02; change of members
  • 363(288) ‐ Director resigned
(13 pages)
23 April 2002New director appointed (1 page)
23 April 2002New director appointed (2 pages)
15 February 2002Accounts for a small company made up to 31 October 2001 (5 pages)
9 May 2001Return made up to 16/03/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(20 pages)
9 May 2001New director appointed (2 pages)
9 May 2001New director appointed (2 pages)
30 April 2001New secretary appointed (1 page)
2 February 2001Accounts for a small company made up to 31 October 2000 (5 pages)
18 May 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
9 May 2000New director appointed (2 pages)
9 May 2000New director appointed (2 pages)
18 April 2000New director appointed (2 pages)
18 April 2000Return made up to 16/03/00; change of members
  • 363(288) ‐ Director resigned
(12 pages)
29 January 2000Accounts for a small company made up to 31 October 1999 (5 pages)
25 May 1999New director appointed (2 pages)
16 May 1999Return made up to 16/03/99; no change of members
  • 363(288) ‐ Director resigned
(6 pages)
16 May 1999New director appointed (2 pages)
16 May 1999New director appointed (2 pages)
16 May 1999New director appointed (2 pages)
12 February 1999Accounts for a small company made up to 31 October 1998 (5 pages)
21 April 1998Return made up to 16/03/98; full list of members (20 pages)
20 April 1998New director appointed (2 pages)
26 January 1998Full accounts made up to 31 October 1997 (13 pages)
13 May 1997Return made up to 16/03/97; change of members
  • 363(288) ‐ Secretary resigned;director resigned
(14 pages)
13 May 1997New director appointed (2 pages)
13 May 1997New director appointed (2 pages)
13 May 1997New director appointed (2 pages)
13 May 1997New director appointed (2 pages)
3 April 1997Particulars of mortgage/charge (4 pages)
27 February 1997Accounts for a small company made up to 31 October 1996 (7 pages)
23 October 1996New secretary appointed (2 pages)
21 April 1996Return made up to 16/03/96; full list of members
  • 363(288) ‐ Director resigned
(19 pages)
21 April 1996New director appointed (2 pages)
11 April 1996New director appointed (2 pages)
11 April 1996New director appointed (2 pages)
25 February 1996Accounts for a small company made up to 31 October 1995 (7 pages)
21 September 1995Declaration of satisfaction of mortgage/charge (2 pages)
21 September 1995Declaration of satisfaction of mortgage/charge (2 pages)
9 April 1995Accounts for a small company made up to 31 October 1994 (14 pages)
9 April 1995New director appointed (2 pages)
9 April 1995Return made up to 16/03/95; change of members (18 pages)