Upminster Golf Company,Limited(The)

Company Name	Upminster Golf Company,Limited(The)
Company Status	Active
Company Number	00222983
Category	Private Limited Company
Incorporation Date	2 July 1927(96 years, 10 months ago)

Business Activity

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

Directors

Secretary Name	Mr Andrew Sean Hall
Status	Current
Appointed	23 June 2021(94 years after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	114 Upminster Golf Club 114 Hall Lane Upminster Essex RM14 1AU

Director Name	Mr Henry Stowers
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	27 November 2023(96 years, 5 months after company formation)
Appointment Duration	5 months
Role	Retired
Country of Residence	England
Correspondence Address	114 Hall Lane Upminster RM14 1AU

Director Name	Mr Paul Michael Bourne
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 November 2023(96 years, 5 months after company formation)
Appointment Duration	5 months
Role	Retired
Country of Residence	England
Correspondence Address	114 Hall Lane Upminster RM14 1AU

Secretary Name	Mrs Debra Shaw
Status	Current
Appointed	09 April 2024(96 years, 10 months after company formation)
Appointment Duration	2 weeks, 3 days
Role	Company Director
Correspondence Address	114 Hall Lane Upminster Essex RM14 1AU

Director Name	Mr Peter Richard Allan
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	10 April 2024(96 years, 10 months after company formation)
Appointment Duration	2 weeks, 2 days
Role	Retired
Country of Residence	England
Correspondence Address	114 Hall Lane Upminster RM14 1AU

Director Name	Mr Michael John Pointing
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	10 April 2024(96 years, 10 months after company formation)
Appointment Duration	2 weeks, 2 days
Role	Retired
Country of Residence	England
Correspondence Address	114 Hall Lane Upminster RM14 1AU

Director Name	Mrs Deborah Alison Herrington
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 April 2024(96 years, 10 months after company formation)
Appointment Duration	2 weeks, 2 days
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	114 Hall Lane Upminster RM14 1AU

Director Name	David James Coe
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(64 years, 6 months after company formation)
Appointment Duration	19 years, 11 months (resigned 12 December 2011)
Role	Chartered Accountant
Correspondence Address	8 The Fairway Upminster Essex RM14 1BS

Director Name	Mr Wallace Gerald Cope
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(64 years, 6 months after company formation)
Appointment Duration	11 years, 9 months (resigned 15 October 2003)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Coppins 6 Brandon Groves Avenue South Ockendon Essex RM15 6TD

Director Name	George Albert May
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(64 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 September 1994)
Role	Retired
Correspondence Address	130 Hall Lane Upminster Essex RM14 1AL

Director Name	John Howard Poulten
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(64 years, 6 months after company formation)
Appointment Duration	16 years, 6 months (resigned 01 July 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	9 Thorndon Hall Thorndon Park Ingrave Brentwood Essex CM13 3RJ

Director Name	Mr Alexander Watson Dron
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(64 years, 6 months after company formation)
Appointment Duration	26 years, 6 months (resigned 01 July 2018)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	2 Four Wantz Cottages Hall Lane Upminster Essex RM14 1TT

Secretary Name	Mr Norman Kenneth Hall
Nationality	British
Status	Resigned
Appointed	26 December 1991(64 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 December 1995)
Role	Company Director
Correspondence Address	61 Hall Lane Upminster Essex RM14 1AG

Director Name	Mr Norman Kenneth Hall
Date of Birth	September 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1994(67 years, 2 months after company formation)
Appointment Duration	17 years, 3 months (resigned 12 December 2011)
Role	Retired Bank Manager
Correspondence Address	61 Hall Lane Upminster Essex RM14 1AG

Secretary Name	John Howard Poulten
Nationality	British
Status	Resigned
Appointed	12 December 1995(68 years, 6 months after company formation)
Appointment Duration	12 years, 6 months (resigned 01 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Thorndon Hall Thorndon Park Ingrave Brentwood Essex CM13 3RJ

Secretary Name	Russell Philip George Bell
Nationality	British
Status	Resigned
Appointed	01 July 2008(81 years after company formation)
Appointment Duration	1 year, 5 months (resigned 02 December 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Oaks Russell Road Buckhurst Hill Essex IG9 5QE

Secretary Name	Mrs Denise Laura Madams
Nationality	British
Status	Resigned
Appointed	02 December 2009(82 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 July 2018)
Role	Company Director
Correspondence Address	8-10 Eastern Road Romford Essex RM1 3PJ

Director Name	Jeremy Stuart French
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2011(84 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 July 2018)
Role	British Recovery Professional
Country of Residence	United Kingdom
Correspondence Address	43-45 Butts Green Road Hornchurch Essex RM11 2JX

Director Name	Mr Neil Graham Packer
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2018(91 years after company formation)
Appointment Duration	2 years, 4 months (resigned 13 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	114 Hall Lane Upminster RM14 1AU

Director Name	Mr Peter Richard Allan
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2018(91 years after company formation)
Appointment Duration	3 years, 5 months (resigned 15 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	114 Hall Lane Upminster RM14 1AU

Director Name	Mr Douglas Terrence Cordery
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2018(91 years after company formation)
Appointment Duration	Resigned same day (resigned 01 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	114 Hall Lane Upminster RM14 1AU

Director Name	Mr Simon Christopher Miller
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2018(91 years after company formation)
Appointment Duration	5 years, 5 months (resigned 27 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	114 Hall Lane Upminster RM14 1AU

Director Name	Mr John Richard George Little
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2018(91 years after company formation)
Appointment Duration	4 years, 4 months (resigned 24 November 2022)
Role	Retired
Country of Residence	England
Correspondence Address	114 Hall Lane Upminster RM14 1AU

Director Name	Mrs Deborah Alison Herrington
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2018(91 years after company formation)
Appointment Duration	3 years, 5 months (resigned 15 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	114 Hall Lane Upminster RM14 1AU

Director Name	Mr Gary Colin Dennell
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2018(91 years after company formation)
Appointment Duration	5 years, 9 months (resigned 26 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	114 Hall Lane Upminster RM14 1AU

Secretary Name	Ms Susan Jane Coleman
Status	Resigned
Appointed	01 July 2018(91 years after company formation)
Appointment Duration	2 years, 11 months (resigned 17 June 2021)
Role	Company Director
Correspondence Address	114 Hall Lane Upminster RM14 1AU

Director Name	Mr David Hayward
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2018(91 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 December 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	114 Hall Lane Upminster RM14 1AU

Director Name	Mr Mark Bicknell
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2020(93 years, 5 months after company formation)
Appointment Duration	3 years (resigned 27 November 2023)
Role	Retired
Country of Residence	England
Correspondence Address	114 Hall Lane Upminster RM14 1AU

Director Name	Mr John Richard Potticary
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2020(93 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 December 2021)
Role	Director Of Uk Conservatory Cleaning Company
Country of Residence	England
Correspondence Address	114 Hall Lane Upminster RM14 1AU

Director Name	Mr Gregory Donald Hawkes
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2021(94 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 24 November 2022)
Role	Retired
Country of Residence	England
Correspondence Address	114 Hall Lane Upminster RM14 1AU

Director Name	Mrs Linda Graham
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2021(94 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 March 2024)
Role	Retired
Country of Residence	England
Correspondence Address	114 Hall Lane Upminster RM14 1AU

Director Name	Mr Anthony Roy Dance
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2022(95 years, 5 months after company formation)
Appointment Duration	1 year (resigned 27 November 2023)
Role	Retired
Country of Residence	England
Correspondence Address	114 Hall Lane Upminster RM14 1AU

Location

Registered Address	114 Hall Lane Upminster RM14 1AU
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Cranham
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£40,720
Cash	£6,705
Current Liabilities	£715

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	18 December 2023 (4 months, 1 week ago)
Next Return Due	1 January 2025 (8 months, 1 week from now)

Charges

11 March 1985	Delivered on: 18 March 1985 Persons entitled: Upminster Golf Club Limited Classification: Legal charge Secured details: Â£28,000 & all other monies due or to become due from the company to the chargee. Particulars: All that piece or parcel of freehold and situate on the west side of hall lane, upminster comprising the 2ND & 7TH to 17TH holes (both inclusive) of the golf course there. Outstanding
23 July 1931	Delivered on: 23 July 1931 Persons entitled: A. E. Williams Classification: Series of debentures Outstanding

11 March 1985

Delivered on: 18 March 1985
Persons entitled: Upminster Golf Club Limited

Classification: Legal charge
Secured details: Â£28,000 & all other monies due or to become due from the company to the chargee.
Particulars: All that piece or parcel of freehold and situate on the west side of hall lane, upminster comprising the 2ND & 7TH to 17TH holes (both inclusive) of the golf course there.
Outstanding

23 July 1931

Delivered on: 23 July 1931
Persons entitled: A. E. Williams

Classification: Series of debentures
Outstanding

Filing History

6 March 2023	Change of details for Mr David George Cook as a person with significant control on 3 March 2023 (2 pages)
6 March 2023	Change of details for Mr David George Cook as a person with significant control on 3 March 2023 (2 pages)
3 March 2023	Change of details for Mr David George Cook as a person with significant control on 3 March 2023 (2 pages)
3 March 2023	Change of details for Mr Martin Ramsey as a person with significant control on 3 March 2023 (2 pages)
3 March 2023	Change of details for Mr Roger William Walmsley as a person with significant control on 3 March 2023 (2 pages)
3 March 2023	Change of details for Mr Michael Ronald Ruff as a person with significant control on 3 March 2023 (2 pages)
23 January 2023	Confirmation statement made on 18 December 2022 with no updates (3 pages)
19 January 2023	Full accounts made up to 30 June 2022 (20 pages)
2 December 2022	Appointment of Mr James Charles Ricketts as a director on 24 November 2022 (2 pages)
2 December 2022	Appointment of Mr Anthony Roy Dance as a director on 24 November 2022 (2 pages)
2 December 2022	Termination of appointment of John Richard George Little as a director on 24 November 2022 (1 page)
2 December 2022	Termination of appointment of Gregory Donald Hawkes as a director on 24 November 2022 (1 page)
30 March 2022	Full accounts made up to 30 June 2021 (19 pages)
10 January 2022	Confirmation statement made on 18 December 2021 with no updates (3 pages)
10 January 2022	Appointment of Mr Niall Ruane as a director on 6 January 2022 (2 pages)
30 December 2021	Termination of appointment of Peter Richard Allan as a director on 15 December 2021 (1 page)
30 December 2021	Appointment of Mr Greg Hawkes as a director on 16 December 2021 (2 pages)
30 December 2021	Termination of appointment of David Hayward as a director on 15 December 2021 (1 page)
30 December 2021	Appointment of Mr Philip Rider as a director on 16 December 2021 (2 pages)
30 December 2021	Termination of appointment of Deborah Alison Herrington as a director on 15 December 2021 (1 page)
30 December 2021	Termination of appointment of John Richard Potticary as a director on 15 December 2021 (1 page)
30 December 2021	Appointment of Mrs Linda Graham as a director on 16 December 2021 (2 pages)
31 October 2021	Cessation of Steven Taylor as a person with significant control on 21 October 2021 (1 page)
28 June 2021	Appointment of Mr Andrew Sean Hall as a secretary on 23 June 2021 (2 pages)
28 June 2021	Termination of appointment of Susan Jane Coleman as a secretary on 17 June 2021 (1 page)
22 February 2021	Confirmation statement made on 18 December 2020 with no updates (3 pages)
18 January 2021	Director's details changed for Mr Mark Bicknell on 28 December 2020 (2 pages)
18 January 2021	Director's details changed for Mr John Richard Potticary on 18 January 2021 (2 pages)
26 November 2020	Appointment of Mr John Richard Potticary as a director on 13 November 2020 (2 pages)
25 November 2020	Termination of appointment of Neil Graham Packer as a director on 13 November 2020 (1 page)
25 November 2020	Appointment of Mr Mark Bicknell as a director on 13 November 2020 (2 pages)
6 October 2020	Full accounts made up to 30 June 2020 (17 pages)
22 September 2020	Notification of Martin Ramsey as a person with significant control on 21 September 2020 (2 pages)
22 September 2020	Notification of Steven Taylor as a person with significant control on 21 September 2020 (2 pages)
21 September 2020	Change of details for Mr Michael Donald Ruff as a person with significant control on 21 September 2020 (2 pages)
21 September 2020	Change of details for Mr David George Cook as a person with significant control on 21 September 2020 (2 pages)
7 January 2020	Second filing of Confirmation Statement dated 08/12/2016 (7 pages)
20 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
4 December 2019	Termination of appointment of Ken Rhodes as a director on 8 November 2019 (1 page)
22 November 2019	Full accounts made up to 30 June 2019 (17 pages)
18 December 2018	Confirmation statement made on 18 December 2018 with no updates (3 pages)
20 November 2018	Appointment of Mr Ken Rhodes as a director on 9 November 2018 (2 pages)
19 November 2018	Termination of appointment of Lee Shaw as a director on 9 November 2018 (1 page)
19 November 2018	Appointment of Mr David Hayward as a director on 9 November 2018 (2 pages)
19 November 2018	Termination of appointment of Douglas Terrence Cordery as a director on 9 November 2018 (1 page)
16 November 2018	Total exemption full accounts made up to 30 June 2018 (7 pages)
12 July 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
12 July 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
12 July 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
12 July 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
12 July 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
12 July 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
5 July 2018	Appointment of Mr Gary Colin Dennell as a director on 1 July 2018 (2 pages)
5 July 2018	Appointment of Mr Douglas Terrence Cordery as a director on 1 July 2018 (2 pages)
5 July 2018	Appointment of Mr Peter Richard Allan as a director on 1 July 2018 (2 pages)
4 July 2018	Termination of appointment of Roger William Walmsley as a director on 1 July 2018 (1 page)
4 July 2018	Secretary's details changed for Ms Susan Jane Beazley on 1 July 2018 (1 page)
4 July 2018	Termination of appointment of Jeremy Stuart French as a director on 1 July 2018 (1 page)
4 July 2018	Termination of appointment of Michael Ronald Ruff as a director on 1 July 2018 (1 page)
4 July 2018	Termination of appointment of Stephen Kenneth Taylor as a director on 1 July 2018 (1 page)
3 July 2018	Termination of appointment of Peter Richard Allan as a director on 1 July 2018 (1 page)
3 July 2018	Termination of appointment of Denise Laura Madams as a secretary on 1 July 2018 (1 page)
3 July 2018	Termination of appointment of Gary Colin Dennell as a director on 1 July 2018 (1 page)
3 July 2018	Termination of appointment of Douglas Terrence Cordery as a director on 1 July 2018 (1 page)
3 July 2018	Appointment of Ms Susan Jane Beazley as a secretary on 1 July 2018 (2 pages)
3 July 2018	Appointment of Mr Neil Graham Packer as a director on 1 July 2018 (2 pages)
3 July 2018	Appointment of Mr Gary Colin Dennell as a director on 1 July 2018 (2 pages)
3 July 2018	Appointment of Mr Simon Christopher Miller as a director on 1 July 2018 (2 pages)
3 July 2018	Appointment of Mr Lee Shaw as a director on 1 July 2018 (2 pages)
3 July 2018	Appointment of Mr John Richard George Little as a director on 1 July 2018 (2 pages)
3 July 2018	Appointment of Mr Peter Richard Allan as a director on 1 July 2018 (2 pages)
3 July 2018	Appointment of Mr Douglas Terrence Cordery as a director on 1 July 2018 (2 pages)
3 July 2018	Appointment of Mrs Deborah Alison Herrington as a director on 1 July 2018 (2 pages)
3 July 2018	Termination of appointment of Alexander Watson Dron as a director on 1 July 2018 (1 page)
2 July 2018	Registered office address changed from 8-10 Eastern Road Romford Essex RM1 3PJ to 114 Hall Lane Upminster RM14 1AU on 2 July 2018 (1 page)
12 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
31 October 2017	Micro company accounts made up to 30 June 2017 (3 pages)
31 October 2017	Micro company accounts made up to 30 June 2017 (3 pages)
27 October 2017	Satisfaction of charge 1 in full (1 page)
27 October 2017	Satisfaction of charge 1 in full (1 page)
22 December 2016	Confirmation statement made on 8 December 2016 with updates (19 pages)
22 December 2016	Confirmation statement made on 8 December 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 07/01/2020. (20 pages)
8 September 2016	Total exemption full accounts made up to 30 June 2016 (10 pages)
8 September 2016	Termination of appointment of David Alan Roe as a director on 21 May 2016 (1 page)
8 September 2016	Termination of appointment of David Alan Roe as a director on 21 May 2016 (1 page)
8 September 2016	Total exemption full accounts made up to 30 June 2016 (10 pages)
18 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 9,539 (21 pages)
18 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 9,539 (21 pages)
26 November 2015	Secretary's details changed for Denise Laura Shelton on 24 May 2015 (1 page)
26 November 2015	Termination of appointment of Martin James Ramsey as a director on 15 October 2015 (1 page)
26 November 2015	Termination of appointment of Martin James Ramsey as a director on 15 October 2015 (1 page)
26 November 2015	Secretary's details changed for Denise Laura Shelton on 24 May 2015 (1 page)
5 November 2015	Total exemption full accounts made up to 30 June 2015 (9 pages)
5 November 2015	Total exemption full accounts made up to 30 June 2015 (9 pages)
29 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 9,539 (22 pages)
29 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 9,539 (22 pages)
29 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 9,539 (22 pages)
29 October 2014	Total exemption full accounts made up to 30 June 2014 (9 pages)
29 October 2014	Total exemption full accounts made up to 30 June 2014 (9 pages)
16 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 9,539 (23 pages)
16 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 9,539 (23 pages)
16 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 9,539 (23 pages)
22 October 2013	Total exemption full accounts made up to 30 June 2013 (9 pages)
22 October 2013	Total exemption full accounts made up to 30 June 2013 (9 pages)
23 April 2013	Particulars of variation of rights attached to shares (2 pages)
23 April 2013	Resolutions RES13 ‐ 15/04/2013 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 April 2013	Particulars of variation of rights attached to shares (2 pages)
23 April 2013	Resolutions RES13 ‐ 15/04/2013 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 December 2012	Total exemption full accounts made up to 30 June 2012 (10 pages)
11 December 2012	Total exemption full accounts made up to 30 June 2012 (10 pages)
10 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (22 pages)
10 December 2012	Director's details changed for David Alan Roe on 7 December 2012 (2 pages)
10 December 2012	Director's details changed for Martin James Ramsey on 7 December 2012 (2 pages)
10 December 2012	Director's details changed for David Alan Roe on 7 December 2012 (2 pages)
10 December 2012	Director's details changed for Martin James Ramsey on 7 December 2012 (2 pages)
10 December 2012	Director's details changed for David Alan Roe on 7 December 2012 (2 pages)
10 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (22 pages)
10 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (22 pages)
10 December 2012	Director's details changed for Martin James Ramsey on 7 December 2012 (2 pages)
10 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (24 pages)
10 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (24 pages)
10 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (24 pages)
19 December 2011	Termination of appointment of Norman Hall as a director (2 pages)
19 December 2011	Termination of appointment of David Coe as a director (2 pages)
19 December 2011	Termination of appointment of Norman Hall as a director (2 pages)
19 December 2011	Appointment of Jeremy Stuart French as a director (3 pages)
19 December 2011	Appointment of Jeremy Stuart French as a director (3 pages)
19 December 2011	Termination of appointment of David Coe as a director (2 pages)
10 November 2011	Total exemption full accounts made up to 30 June 2011 (9 pages)
10 November 2011	Total exemption full accounts made up to 30 June 2011 (9 pages)
10 December 2010	Annual return made up to 8 December 2010 (20 pages)
10 December 2010	Annual return made up to 8 December 2010 (20 pages)
10 December 2010	Annual return made up to 8 December 2010 (20 pages)
27 October 2010	Full accounts made up to 30 June 2010 (10 pages)
27 October 2010	Full accounts made up to 30 June 2010 (10 pages)
14 January 2010	Director's details changed for David Alan Roe on 6 January 2010 (3 pages)
14 January 2010	Director's details changed for David Alan Roe on 6 January 2010 (3 pages)
14 January 2010	Director's details changed for David Alan Roe on 6 January 2010 (3 pages)
8 January 2010	Director's details changed for David Alan Roe on 1 December 2009 (3 pages)
8 January 2010	Director's details changed for David Alan Roe on 1 December 2009 (3 pages)
8 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (25 pages)
8 January 2010	Director's details changed for David Alan Roe on 1 December 2009 (3 pages)
8 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (25 pages)
8 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (25 pages)
7 December 2009	Termination of appointment of Russell Bell as a secretary (2 pages)
7 December 2009	Termination of appointment of Russell Bell as a secretary (2 pages)
7 December 2009	Appointment of Denise Laura Shelton as a secretary (3 pages)
7 December 2009	Appointment of Denise Laura Shelton as a secretary (3 pages)
3 November 2009	Full accounts made up to 30 June 2009 (10 pages)
3 November 2009	Full accounts made up to 30 June 2009 (10 pages)
15 December 2008	Registered office changed on 15/12/2008 from upminster hall hall lane upminster essex RM14 1AU (1 page)
15 December 2008	Return made up to 08/12/08; full list of members (12 pages)
15 December 2008	Director appointed martin ramsey (2 pages)
15 December 2008	Return made up to 08/12/08; full list of members (12 pages)
15 December 2008	Registered office changed on 15/12/2008 from upminster hall hall lane upminster essex RM14 1AU (1 page)
15 December 2008	Director appointed martin ramsey (2 pages)
2 November 2008	Full accounts made up to 30 June 2008 (10 pages)
2 November 2008	Full accounts made up to 30 June 2008 (10 pages)
10 July 2008	Appointment terminate, director and secretary john howard poulten logged form (1 page)
10 July 2008	Appointment terminate, director and secretary john howard poulten logged form (1 page)
9 July 2008	Secretary appointed russell philip george bell (2 pages)
9 July 2008	Secretary appointed russell philip george bell (2 pages)
28 December 2007	Return made up to 08/12/07; no change of members (10 pages)
28 December 2007	Return made up to 08/12/07; no change of members (10 pages)
27 October 2007	Full accounts made up to 30 June 2007 (10 pages)
27 October 2007	Full accounts made up to 30 June 2007 (10 pages)
3 February 2007	Return made up to 08/12/06; full list of members (14 pages)
3 February 2007	Return made up to 08/12/06; full list of members (14 pages)
16 November 2006	Full accounts made up to 30 June 2006 (9 pages)
16 November 2006	Full accounts made up to 30 June 2006 (9 pages)
10 April 2006	Return made up to 08/12/05; change of members (9 pages)
10 April 2006	Return made up to 08/12/05; change of members (9 pages)
8 March 2006	New director appointed (2 pages)
8 March 2006	New director appointed (2 pages)
5 January 2006	New director appointed (2 pages)
5 January 2006	New director appointed (2 pages)
4 January 2006	New director appointed (2 pages)
4 January 2006	New director appointed (2 pages)
24 October 2005	Full accounts made up to 30 June 2005 (9 pages)
24 October 2005	Full accounts made up to 30 June 2005 (9 pages)
23 August 2005	Director resigned (1 page)
23 August 2005	Director resigned (1 page)
25 January 2005	Return made up to 08/12/04; no change of members (9 pages)
25 January 2005	Return made up to 08/12/04; no change of members (9 pages)
2 November 2004	Full accounts made up to 30 June 2004 (9 pages)
2 November 2004	Full accounts made up to 30 June 2004 (9 pages)
30 January 2004	Return made up to 08/12/03; full list of members 363(287) ‐ Registered office changed on 30/01/04 363(288) ‐ Director resigned (51 pages)
30 January 2004	Return made up to 08/12/03; full list of members 363(287) ‐ Registered office changed on 30/01/04 363(288) ‐ Director resigned (51 pages)
29 October 2003	Full accounts made up to 30 June 2003 (9 pages)
29 October 2003	Full accounts made up to 30 June 2003 (9 pages)
25 October 2003	Director resigned (1 page)
25 October 2003	Director resigned (1 page)
16 December 2002	Return made up to 08/12/02; change of members (10 pages)
16 December 2002	Return made up to 08/12/02; change of members (10 pages)
23 October 2002	Full accounts made up to 30 June 2002 (9 pages)
23 October 2002	Full accounts made up to 30 June 2002 (9 pages)
15 October 2002	New director appointed (2 pages)
15 October 2002	New director appointed (2 pages)
6 September 2002	New director appointed (2 pages)
6 September 2002	New director appointed (2 pages)
25 January 2002	Return made up to 08/12/01; full list of members 363(353) ‐ Location of register of members address changed (49 pages)
25 January 2002	Return made up to 08/12/01; full list of members 363(353) ‐ Location of register of members address changed (49 pages)
21 September 2001	Full accounts made up to 30 June 2001 (9 pages)
21 September 2001	Full accounts made up to 30 June 2001 (9 pages)
19 September 2001	Director's particulars changed (1 page)
19 September 2001	Director's particulars changed (1 page)
28 December 2000	Return made up to 08/12/00; change of members (8 pages)
28 December 2000	Return made up to 08/12/00; change of members (8 pages)
10 November 2000	Full accounts made up to 30 June 2000 (9 pages)
10 November 2000	Full accounts made up to 30 June 2000 (9 pages)
6 January 2000	Return made up to 08/12/99; full list of members (8 pages)
6 January 2000	Return made up to 08/12/99; full list of members (8 pages)
29 October 1999	Full accounts made up to 30 June 1999 (9 pages)
29 October 1999	Full accounts made up to 30 June 1999 (9 pages)
20 January 1999	Return made up to 08/12/98; full list of members (28 pages)
20 January 1999	Return made up to 08/12/98; full list of members (28 pages)
26 October 1998	Full accounts made up to 30 June 1998 (9 pages)
26 October 1998	Full accounts made up to 30 June 1998 (9 pages)
7 January 1998	Return made up to 08/12/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
7 January 1998	Return made up to 08/12/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
20 October 1997	Full accounts made up to 30 June 1997 (9 pages)
20 October 1997	Full accounts made up to 30 June 1997 (9 pages)
10 April 1997	Return made up to 08/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 April 1997	Return made up to 08/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 November 1996	Full accounts made up to 30 June 1996 (9 pages)
12 November 1996	Full accounts made up to 30 June 1996 (9 pages)
15 February 1996	Full accounts made up to 30 June 1995 (8 pages)
15 February 1996	Full accounts made up to 30 June 1995 (8 pages)
12 February 1996	Return made up to 08/12/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (8 pages)
12 February 1996	Return made up to 08/12/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (8 pages)
24 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 January 1996	New secretary appointed (2 pages)
10 January 1996	New secretary appointed (2 pages)
2 July 1927	Incorporation (43 pages)