Stoneleigh
Epsom
Surrey
KT17 2LG
Director Name | Mr John Kevin Gawne |
---|---|
Date of Birth | February 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 August 2009(81 years, 7 months after company formation) |
Appointment Duration | 13 years, 9 months |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 14 Barrow Avenue Carshalton Surrey SM5 4NY |
Director Name | Mrs Margaret Ann Smith |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 May 2019(91 years, 4 months after company formation) |
Appointment Duration | 4 years |
Role | Retired |
Country of Residence | England |
Correspondence Address | 46 Avenue Road Sutton Surrey SM2 6JB |
Director Name | Mr Leslie Henry Anderton Sharp |
---|---|
Date of Birth | August 1948 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 August 2022(94 years, 7 months after company formation) |
Appointment Duration | 9 months, 3 weeks |
Role | Retired |
Country of Residence | England |
Correspondence Address | 16 Braemar Road Worcester Park KT4 8SW |
Director Name | Mrs Mary Kathleen Lambert |
---|---|
Date of Birth | September 1945 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 August 2022(94 years, 7 months after company formation) |
Appointment Duration | 9 months, 3 weeks |
Role | Retired |
Country of Residence | England |
Correspondence Address | 12 Fir Tree Grove Carshalton SM5 4NG |
Secretary Name | Mrs Mary Kathleen Lambert |
---|---|
Status | Current |
Appointed | 16 August 2022(94 years, 7 months after company formation) |
Appointment Duration | 9 months, 3 weeks |
Role | Company Director |
Correspondence Address | 12 Fir Tree Grove Carshalton SM5 4NG |
Director Name | Stephen Edward Arundell |
---|---|
Date of Birth | November 1939 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 May 1991(63 years, 3 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 10 April 1992) |
Role | Office Manager |
Correspondence Address | 154 Homefield Park Sutton Surrey SM1 2DZ |
Director Name | John Frederick Hurley |
---|---|
Date of Birth | March 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 May 1991(63 years, 3 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 15 November 1993) |
Role | Retired |
Correspondence Address | 12 Beech Grove Epsom Surrey KT18 5UG |
Director Name | Mr Mc Bean Keith |
---|---|
Date of Birth | November 1935 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 May 1991(63 years, 3 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 15 November 1993) |
Role | Secretary |
Correspondence Address | 143 Croydon Road Beddington Croydon Surrey CR0 4QJ |
Secretary Name | Harry Lionel Lloyd |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 May 1991(63 years, 3 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 10 April 1992) |
Role | Company Director |
Correspondence Address | 52 White Lodge Close Sutton Surrey SM2 5TP |
Director Name | Mr Trevor George Herbert |
---|---|
Date of Birth | January 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1992(64 years, 2 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 16 August 1994) |
Role | Managing Engineer |
Correspondence Address | 1 Stanley Road Sutton Surrey SM2 6SB |
Secretary Name | Mrs Sylvia Patricia Beecher |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 April 1992(64 years, 2 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 24 August 1998) |
Role | Administrator |
Correspondence Address | 98 Chatsworth Road Cheam Sutton Surrey SM3 8PN |
Director Name | Arthur Thomas Cooper |
---|---|
Date of Birth | October 1921 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1993(65 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 03 May 1995) |
Role | Retired |
Correspondence Address | 18 Dorset Road Belmont Sutton Surrey SM2 6HX |
Director Name | Mr Colin Malcolm Briault |
---|---|
Date of Birth | May 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1994(66 years, 11 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 10 April 1998) |
Role | Retired |
Correspondence Address | 40 The Mount Coulsdon Surrey CR5 2PY |
Director Name | Eur Ing Robert Edward Fox |
---|---|
Date of Birth | November 1934 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 1995(67 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 18 August 1997) |
Role | Chartered Engineer |
Correspondence Address | 72 Mulgrave Road Sutton Surrey SM2 6LZ |
Director Name | Ian Martin |
---|---|
Date of Birth | April 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 1995(67 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 18 August 1997) |
Role | Retired |
Correspondence Address | 18 Westcroft Road Carshalton Surrey SM5 2TG |
Director Name | Judy Miller |
---|---|
Date of Birth | May 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 1995(67 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 09 August 1996) |
Role | Retired |
Correspondence Address | 67 Claydon Drive Beddington Croydon Surrey CR0 4QX |
Director Name | Valmai Eluned Cross |
---|---|
Date of Birth | January 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 1998(70 years, 7 months after company formation) |
Appointment Duration | 6 months, 4 weeks (resigned 13 March 1999) |
Role | Retired |
Correspondence Address | 4 Ingram House 14 Cavendish Road Sutton Surrey SM2 5ET |
Secretary Name | Mr Michael Ernest Mumford |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 August 1998(70 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 21 April 2000) |
Role | Company Director |
Correspondence Address | 87 Marchmont Road Wallington Surrey SM6 9NT |
Secretary Name | Maureen Josephine Stone |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 April 2000(72 years, 3 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 30 October 2006) |
Role | Personnel Consultant |
Correspondence Address | 45 Osier Way Banstead Surrey SM7 1LL |
Director Name | William Gordon Adams |
---|---|
Date of Birth | May 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 2001(73 years, 9 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 15 August 2005) |
Role | Patent Attorney Retired |
Correspondence Address | 1 The Pavilion Eyhurst Park, Outwood Lane Tadworth Surrey KT20 6JP |
Director Name | Roy Norman Dowell |
---|---|
Date of Birth | February 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 2002(74 years after company formation) |
Appointment Duration | 4 years, 2 months (resigned 20 March 2006) |
Role | Retired |
Correspondence Address | 3 Walnut Drive Kingswood Surrey KT20 6QX |
Director Name | Mr Peter George Marshall |
---|---|
Date of Birth | September 1945 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2004(76 years, 10 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 06 September 2005) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 94 Chiltern Road Sutton Surrey SM2 5QZ |
Director Name | Dereck Croft |
---|---|
Date of Birth | June 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 2005(77 years, 7 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 01 June 2006) |
Role | Retired |
Correspondence Address | 42 Rosedale Road Stonekeigh Surrey KT17 2JH |
Director Name | Mr Roy Richard Jones |
---|---|
Date of Birth | January 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2006(78 years, 2 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 18 August 2009) |
Role | Retired |
Correspondence Address | 15 Edenfield Gardens Worcester Park Surrey KT4 7DT |
Director Name | Neil Asten |
---|---|
Date of Birth | January 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2006(78 years, 5 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 18 August 2009) |
Role | Retired |
Correspondence Address | 7 Kings Avenue Carshalton Beeches Carshalton Surrey SM5 4NX |
Secretary Name | Patricia Ann Wills |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 October 2006(78 years, 9 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 24 August 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 58 The Avenue Tadworth Surrey KT20 5DE |
Director Name | Brian Joseph Clark |
---|---|
Date of Birth | November 1938 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2007(79 years, 7 months after company formation) |
Appointment Duration | 10 months (resigned 19 June 2008) |
Role | Retired |
Correspondence Address | 74 Sparrow Farm Road Stoneleigh Epsom Surrey KT17 2LR |
Director Name | Capt Rodney Gerard Brown |
---|---|
Date of Birth | January 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 2008(80 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 27 November 2009) |
Role | Retired |
Correspondence Address | Fairfield 61 York Road Cheam Sutton Surrey SM2 6HN |
Director Name | Ann Coward |
---|---|
Date of Birth | December 1942 (Born 80 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 26 February 2010(82 years, 1 month after company formation) |
Appointment Duration | 4 years, 5 months (resigned 20 August 2014) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Taltas Rectory Lane Banstead Surrey SM7 3NY |
Director Name | Mrs Daphne Barbara Lewis |
---|---|
Date of Birth | April 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 2014(86 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 26 August 2015) |
Role | Network Administrator |
Country of Residence | England |
Correspondence Address | 13 Dorset Road Belmont Sutton Surrey SM2 6JA |
Director Name | Mr George Frank Alan Hope |
---|---|
Date of Birth | December 1943 (Born 79 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 26 August 2015(87 years, 7 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 May 2018) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 188 Church Hill Road Cheam Sutton Surrey SM3 8NQ |
Secretary Name | Mrs Christine Jean Robotham |
---|---|
Status | Resigned |
Appointed | 24 August 2016(88 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 15 August 2018) |
Role | Company Director |
Correspondence Address | Dorset Road Belmont Sutton Surrey SM2 6JA |
Director Name | Mr Michael John Bee |
---|---|
Date of Birth | November 1941 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2016(88 years, 7 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 12 November 2020) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 23a Grove Wood Hill Coulsdon Surrey CR5 2EN |
Secretary Name | Mrs Sheila Marion Rapley |
---|---|
Status | Resigned |
Appointed | 15 August 2018(90 years, 7 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 25 May 2022) |
Role | Company Director |
Correspondence Address | Sutton Bowling Dorset Road Belmont Sutton Surrey SM2 6JA |
Website | suttonbowlingclub.co.uk |
---|---|
Telephone | 020 86428136 |
Telephone region | London |
Registered Address | Sutton Bowling Club Ltd. Bowling Way Dorset Road Sutton SM2 6JA |
---|---|
Region | London |
Constituency | Sutton and Cheam |
County | Greater London |
Ward | Belmont |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £500,665 |
Cash | £88,328 |
Current Liabilities | £104,349 |
Latest Accounts | 31 March 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 31 December 2023 (6 months, 3 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 11 April 2023 (1 month, 3 weeks ago) |
---|---|
Next Return Due | 25 April 2024 (10 months, 3 weeks from now) |
12 July 1993 | Delivered on: 15 July 1993 Persons entitled: Courage Limited Classification: Debenture Secured details: £41,166.58 & all other monies due from the company to the chargee including expenses trade payments & any other liabilities. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
---|---|
11 April 1989 | Delivered on: 2 May 1989 Persons entitled: Watney Truman Limited Classification: Legal charge Secured details: £30,000 and all other monies due or to become due from the company to the chargee under the terms of this deed. Particulars: Premises known as sutton bowling club dorset road cheam surrey title no. Sgl 379899. Outstanding |
14 March 1989 | Delivered on: 20 March 1989 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property situate at dorset road belmmont surrey. Outstanding |
3 January 1940 | Delivered on: 3 January 1940 Classification: Series of debentures Outstanding |
17 June 1983 | Delivered on: 5 July 1983 Satisfied on: 30 March 1989 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies etc. Particulars: Sutton bowling club, dorset road, belmont, sutton, surrey. Fully Satisfied |
23 September 2021 | Micro company accounts made up to 31 March 2021 (6 pages) |
---|---|
19 August 2021 | Termination of appointment of Margaret Lillian Swan as a director on 11 August 2021 (1 page) |
26 May 2021 | Previous accounting period shortened from 30 April 2021 to 31 March 2021 (1 page) |
24 May 2021 | Termination of appointment of Michael John Bee as a director on 12 November 2020 (1 page) |
24 May 2021 | Registered office address changed from Sutton Bowling Dorset Road Belmont Sutton Surrey SM2 6JA United Kingdom to Sutton Bowling Club Ltd. Bowling Way Dorset Road Sutton SM2 6JA on 24 May 2021 (1 page) |
24 May 2021 | Confirmation statement made on 11 April 2021 with no updates (3 pages) |
20 May 2021 | Director's details changed for Mrs Margaret Lillian Swan on 11 April 2021 (2 pages) |
20 May 2021 | Director's details changed for Mr Dennis Harry Sheppard on 11 April 2021 (2 pages) |
20 May 2021 | Registered office address changed from Dorset Road Belmont Sutton Surrey SM2 6JA to Sutton Bowling Dorset Road Belmont Sutton Surrey SM2 6JA on 20 May 2021 (1 page) |
20 May 2021 | Secretary's details changed for Mrs Sheila Marion Rapley on 11 April 2021 (1 page) |
20 May 2021 | Director's details changed for Mrs Sheila Marion Rapley on 11 April 2021 (2 pages) |
7 January 2021 | Accounts for a small company made up to 30 April 2020 (7 pages) |
15 April 2020 | Confirmation statement made on 11 April 2020 with no updates (3 pages) |
23 December 2019 | Accounts for a small company made up to 30 April 2019 (7 pages) |
3 June 2019 | Appointment of Mrs Margaret Ann Smith as a director on 28 May 2019 (2 pages) |
17 April 2019 | Confirmation statement made on 11 April 2019 with no updates (3 pages) |
28 August 2018 | Termination of appointment of Christine Jean Robotham as a director on 15 August 2018 (1 page) |
28 August 2018 | Appointment of Mrs Sheila Marion Rapley as a director on 15 August 2018 (2 pages) |
28 August 2018 | Appointment of Mr Dennis Harry Sheppard as a director on 15 August 2018 (2 pages) |
24 August 2018 | Appointment of Mrs Margaret Lillian Swan as a director on 15 August 2018 (2 pages) |
24 August 2018 | Appointment of Mrs Sheila Marion Rapley as a secretary on 15 August 2018 (2 pages) |
24 August 2018 | Termination of appointment of Christine Jean Robotham as a secretary on 15 August 2018 (1 page) |
24 August 2018 | Termination of appointment of Anthony Henry George Wills as a director on 15 August 2018 (1 page) |
24 August 2018 | Termination of appointment of William Charles Parker as a director on 15 August 2018 (1 page) |
20 July 2018 | Audited abridged accounts made up to 30 April 2018 (10 pages) |
8 June 2018 | Termination of appointment of George Frank Alan Hope as a director on 31 May 2018 (1 page) |
17 April 2018 | Confirmation statement made on 11 April 2018 with no updates (3 pages) |
26 January 2018 | Audited abridged accounts made up to 30 April 2017 (9 pages) |
25 August 2017 | Appointment of Mr William Charles Parker as a director on 16 August 2017 (2 pages) |
25 August 2017 | Appointment of Mr William Charles Parker as a director on 16 August 2017 (2 pages) |
20 April 2017 | Confirmation statement made on 11 April 2017 with updates (4 pages) |
20 April 2017 | Confirmation statement made on 11 April 2017 with updates (4 pages) |
22 December 2016 | Accounts for a small company made up to 30 April 2016 (6 pages) |
22 December 2016 | Accounts for a small company made up to 30 April 2016 (6 pages) |
9 September 2016 | Appointment of Mr Michael John Bee as a director on 1 September 2016 (2 pages) |
9 September 2016 | Appointment of Mrs Christine Jean Robotham as a secretary on 24 August 2016 (2 pages) |
9 September 2016 | Termination of appointment of Patricia Ann Wills as a director on 24 August 2016 (1 page) |
9 September 2016 | Termination of appointment of Patricia Ann Wills as a secretary on 24 August 2016 (1 page) |
9 September 2016 | Appointment of Mr Michael John Bee as a director on 1 September 2016 (2 pages) |
9 September 2016 | Appointment of Mrs Christine Jean Robotham as a secretary on 24 August 2016 (2 pages) |
9 September 2016 | Termination of appointment of Patricia Ann Wills as a director on 24 August 2016 (1 page) |
9 September 2016 | Termination of appointment of Patricia Ann Wills as a secretary on 24 August 2016 (1 page) |
12 April 2016 | Annual return made up to 11 April 2016 no member list (8 pages) |
12 April 2016 | Annual return made up to 11 April 2016 no member list (8 pages) |
1 October 2015 | Appointment of Mr George Frank Alan Hope as a director on 26 August 2015 (2 pages) |
1 October 2015 | Termination of appointment of Daphne Barbara Lewis as a director on 26 August 2015 (1 page) |
1 October 2015 | Appointment of Mr George Frank Alan Hope as a director on 26 August 2015 (2 pages) |
1 October 2015 | Termination of appointment of Daphne Barbara Lewis as a director on 26 August 2015 (1 page) |
30 July 2015 | Accounts for a small company made up to 30 April 2015 (6 pages) |
30 July 2015 | Accounts for a small company made up to 30 April 2015 (6 pages) |
3 June 2015 | Appointment of Mrs Christine Jean Robotham as a director on 6 May 2015 (2 pages) |
3 June 2015 | Termination of appointment of John David Roll as a director on 15 April 2015 (1 page) |
3 June 2015 | Appointment of Mrs Christine Jean Robotham as a director on 6 May 2015 (2 pages) |
3 June 2015 | Appointment of Mrs Christine Jean Robotham as a director on 6 May 2015 (2 pages) |
3 June 2015 | Termination of appointment of John David Roll as a director on 15 April 2015 (1 page) |
21 April 2015 | Annual return made up to 11 April 2015 no member list (8 pages) |
21 April 2015 | Annual return made up to 11 April 2015 no member list (8 pages) |
16 April 2015 | Termination of appointment of Ann Coward as a director on 20 August 2014 (1 page) |
16 April 2015 | Termination of appointment of Ann Coward as a director on 20 August 2014 (1 page) |
12 August 2014 | Accounts for a small company made up to 30 April 2014 (6 pages) |
12 August 2014 | Accounts for a small company made up to 30 April 2014 (6 pages) |
1 July 2014 | Appointment of Mrs Daphne Barbara Lewis as a director (2 pages) |
1 July 2014 | Appointment of Mrs Daphne Barbara Lewis as a director (2 pages) |
14 April 2014 | Annual return made up to 11 April 2014 no member list (8 pages) |
14 April 2014 | Annual return made up to 11 April 2014 no member list (8 pages) |
15 October 2013 | Termination of appointment of Brian Swan as a director (1 page) |
15 October 2013 | Termination of appointment of Brian Swan as a director (1 page) |
18 July 2013 | Accounts for a small company made up to 30 April 2013 (6 pages) |
18 July 2013 | Accounts for a small company made up to 30 April 2013 (6 pages) |
17 April 2013 | Annual return made up to 11 April 2013 no member list (9 pages) |
17 April 2013 | Annual return made up to 11 April 2013 no member list (9 pages) |
24 July 2012 | Accounts for a small company made up to 30 April 2012 (6 pages) |
24 July 2012 | Accounts for a small company made up to 30 April 2012 (6 pages) |
12 April 2012 | Annual return made up to 11 April 2012 no member list (9 pages) |
12 April 2012 | Annual return made up to 11 April 2012 no member list (9 pages) |
27 February 2012 | Appointment of Mr Brian David Swan as a director (2 pages) |
27 February 2012 | Appointment of Mr Brian David Swan as a director (2 pages) |
28 September 2011 | Accounts for a small company made up to 30 April 2011 (8 pages) |
28 September 2011 | Accounts for a small company made up to 30 April 2011 (8 pages) |
1 July 2011 | Termination of appointment of Bruce Vandrau as a director (1 page) |
1 July 2011 | Termination of appointment of Bruce Vandrau as a director (1 page) |
12 April 2011 | Annual return made up to 11 April 2011 no member list (9 pages) |
12 April 2011 | Annual return made up to 11 April 2011 no member list (9 pages) |
8 February 2011 | Appointment of Mr Bruce Mather Vandrau as a director (2 pages) |
8 February 2011 | Appointment of Mr Bruce Mather Vandrau as a director (2 pages) |
30 July 2010 | Accounts for a small company made up to 30 April 2010 (7 pages) |
30 July 2010 | Accounts for a small company made up to 30 April 2010 (7 pages) |
21 April 2010 | Annual return made up to 11 April 2010 no member list (5 pages) |
21 April 2010 | Annual return made up to 11 April 2010 no member list (5 pages) |
19 April 2010 | Director's details changed for Mr John David Roll on 11 April 2010 (2 pages) |
19 April 2010 | Director's details changed for John Patrick Hannon on 11 April 2010 (2 pages) |
19 April 2010 | Director's details changed for Patricia Ann Wills on 11 April 2010 (2 pages) |
19 April 2010 | Director's details changed for Anthony Henry George Wills on 11 April 2010 (2 pages) |
19 April 2010 | Director's details changed for Mr John David Roll on 11 April 2010 (2 pages) |
19 April 2010 | Director's details changed for John Patrick Hannon on 11 April 2010 (2 pages) |
19 April 2010 | Director's details changed for Anthony Henry George Wills on 11 April 2010 (2 pages) |
19 April 2010 | Director's details changed for Patricia Ann Wills on 11 April 2010 (2 pages) |
14 April 2010 | Director's details changed for Ann Coward on 26 February 2010 (2 pages) |
14 April 2010 | Director's details changed for Ann Coward on 26 February 2010 (2 pages) |
13 April 2010 | Termination of appointment of Rodney Brown as a director (1 page) |
13 April 2010 | Termination of appointment of Rodney Brown as a director (1 page) |
29 March 2010 | Appointment of Ann Coward as a director (2 pages) |
29 March 2010 | Appointment of Ann Coward as a director (2 pages) |
22 October 2009 | Appointment of Mr John David Roll as a director (2 pages) |
22 October 2009 | Appointment of Mr John Kevin Gawne as a director (2 pages) |
22 October 2009 | Appointment of Mr John David Roll as a director (2 pages) |
22 October 2009 | Appointment of Mr John Kevin Gawne as a director (2 pages) |
30 September 2009 | Appointment terminated director roy jones (1 page) |
30 September 2009 | Appointment terminated director neil asten (1 page) |
30 September 2009 | Appointment terminated director roy jones (1 page) |
30 September 2009 | Appointment terminated director neil asten (1 page) |
13 July 2009 | Accounts for a small company made up to 30 April 2009 (7 pages) |
13 July 2009 | Accounts for a small company made up to 30 April 2009 (7 pages) |
6 May 2009 | Annual return made up to 11/04/09 (4 pages) |
6 May 2009 | Annual return made up to 11/04/09 (4 pages) |
28 January 2009 | Appointment terminated director brian clark (1 page) |
28 January 2009 | Appointment terminated director anne singleton (1 page) |
28 January 2009 | Director appointed captain rodney gerard brown (1 page) |
28 January 2009 | Appointment terminated director brian clark (1 page) |
28 January 2009 | Appointment terminated director anne singleton (1 page) |
28 January 2009 | Director appointed captain rodney gerard brown (1 page) |
27 August 2008 | Accounts for a small company made up to 30 April 2008 (5 pages) |
27 August 2008 | Accounts for a small company made up to 30 April 2008 (5 pages) |
17 April 2008 | Annual return made up to 11/04/08 (4 pages) |
17 April 2008 | Annual return made up to 11/04/08 (4 pages) |
25 September 2007 | Director resigned (1 page) |
25 September 2007 | Director resigned (2 pages) |
25 September 2007 | Director resigned (2 pages) |
25 September 2007 | New director appointed (2 pages) |
25 September 2007 | New director appointed (2 pages) |
25 September 2007 | New director appointed (2 pages) |
25 September 2007 | Director resigned (1 page) |
25 September 2007 | Director resigned (2 pages) |
25 September 2007 | Director resigned (2 pages) |
25 September 2007 | New director appointed (2 pages) |
25 September 2007 | New director appointed (2 pages) |
25 September 2007 | New director appointed (2 pages) |
31 August 2007 | Accounts for a small company made up to 30 April 2007 (5 pages) |
31 August 2007 | Accounts for a small company made up to 30 April 2007 (5 pages) |
23 April 2007 | Annual return made up to 11/04/07 (2 pages) |
23 April 2007 | Director's particulars changed (1 page) |
23 April 2007 | Director's particulars changed (1 page) |
23 April 2007 | Annual return made up to 11/04/07 (2 pages) |
23 April 2007 | Director's particulars changed (1 page) |
23 April 2007 | Director's particulars changed (1 page) |
17 November 2006 | New director appointed (2 pages) |
17 November 2006 | New secretary appointed (2 pages) |
17 November 2006 | New director appointed (2 pages) |
17 November 2006 | Director resigned (1 page) |
17 November 2006 | Director resigned (1 page) |
17 November 2006 | Secretary resigned (1 page) |
17 November 2006 | New director appointed (2 pages) |
17 November 2006 | New secretary appointed (2 pages) |
17 November 2006 | New director appointed (2 pages) |
17 November 2006 | Director resigned (1 page) |
17 November 2006 | Director resigned (1 page) |
17 November 2006 | Secretary resigned (1 page) |
25 September 2006 | Memorandum and Articles of Association (16 pages) |
25 September 2006 | Resolutions
|
25 September 2006 | Memorandum and Articles of Association (16 pages) |
25 September 2006 | Resolutions
|
22 September 2006 | Accounts for a small company made up to 30 April 2006 (5 pages) |
22 September 2006 | Accounts for a small company made up to 30 April 2006 (5 pages) |
6 June 2006 | Annual return made up to 11/04/06 (2 pages) |
6 June 2006 | Annual return made up to 11/04/06 (2 pages) |
29 March 2006 | Director resigned (1 page) |
29 March 2006 | New director appointed (2 pages) |
29 March 2006 | New director appointed (2 pages) |
29 March 2006 | Director resigned (1 page) |
29 March 2006 | New director appointed (2 pages) |
29 March 2006 | New director appointed (2 pages) |
16 December 2005 | Director resigned (1 page) |
16 December 2005 | Director resigned (1 page) |
14 September 2005 | Memorandum and Articles of Association (11 pages) |
14 September 2005 | Resolutions
|
14 September 2005 | Director resigned (1 page) |
14 September 2005 | New director appointed (2 pages) |
14 September 2005 | Memorandum and Articles of Association (11 pages) |
14 September 2005 | Resolutions
|
14 September 2005 | Director resigned (1 page) |
14 September 2005 | New director appointed (2 pages) |
6 September 2005 | Accounts for a small company made up to 30 April 2005 (5 pages) |
6 September 2005 | Accounts for a small company made up to 30 April 2005 (5 pages) |
25 April 2005 | Annual return made up to 11/04/05 (6 pages) |
25 April 2005 | Annual return made up to 11/04/05 (6 pages) |
25 November 2004 | New director appointed (2 pages) |
25 November 2004 | New director appointed (2 pages) |
27 August 2004 | Accounts for a small company made up to 30 April 2004 (5 pages) |
27 August 2004 | Accounts for a small company made up to 30 April 2004 (5 pages) |
26 August 2004 | Memorandum and Articles of Association (13 pages) |
26 August 2004 | Resolutions
|
26 August 2004 | Memorandum and Articles of Association (13 pages) |
26 August 2004 | Resolutions
|
25 August 2004 | Director resigned (1 page) |
25 August 2004 | Director resigned (1 page) |
25 August 2004 | New director appointed (2 pages) |
25 August 2004 | New director appointed (2 pages) |
25 August 2004 | Director resigned (1 page) |
25 August 2004 | Director resigned (1 page) |
25 August 2004 | New director appointed (2 pages) |
25 August 2004 | New director appointed (2 pages) |
28 April 2004 | Annual return made up to 11/04/04 (6 pages) |
28 April 2004 | Director resigned (1 page) |
28 April 2004 | Annual return made up to 11/04/04 (6 pages) |
28 April 2004 | Director resigned (1 page) |
2 September 2003 | Accounts for a small company made up to 30 April 2003 (5 pages) |
2 September 2003 | Accounts for a small company made up to 30 April 2003 (5 pages) |
30 April 2003 | Annual return made up to 11/04/03 (4 pages) |
30 April 2003 | Annual return made up to 11/04/03 (4 pages) |
12 September 2002 | Amended accounts made up to 30 April 2001 (5 pages) |
12 September 2002 | Amended accounts made up to 30 April 2001 (5 pages) |
30 August 2002 | Accounts for a small company made up to 30 April 2002 (5 pages) |
30 August 2002 | Accounts for a small company made up to 30 April 2002 (5 pages) |
18 April 2002 | Annual return made up to 11/04/02 (5 pages) |
18 April 2002 | Annual return made up to 11/04/02 (5 pages) |
6 February 2002 | New director appointed (2 pages) |
6 February 2002 | New director appointed (2 pages) |
9 January 2002 | New director appointed (2 pages) |
9 January 2002 | Director resigned (1 page) |
9 January 2002 | New director appointed (2 pages) |
9 January 2002 | Director resigned (1 page) |
31 August 2001 | Accounts for a small company made up to 30 April 2001 (5 pages) |
31 August 2001 | Accounts for a small company made up to 30 April 2001 (5 pages) |
18 April 2001 | Annual return made up to 11/04/01
|
18 April 2001 | Annual return made up to 11/04/01
|
11 August 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
11 August 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
26 May 2000 | New director appointed (2 pages) |
26 May 2000 | New director appointed (2 pages) |
18 May 2000 | New director appointed (2 pages) |
18 May 2000 | Annual return made up to 20/04/00
|
18 May 2000 | Secretary resigned;director resigned (1 page) |
18 May 2000 | New secretary appointed (2 pages) |
18 May 2000 | New director appointed (2 pages) |
18 May 2000 | Annual return made up to 20/04/00
|
18 May 2000 | Secretary resigned;director resigned (1 page) |
18 May 2000 | New secretary appointed (2 pages) |
10 September 1999 | Director resigned (1 page) |
10 September 1999 | New director appointed (2 pages) |
10 September 1999 | Director resigned (1 page) |
10 September 1999 | New director appointed (2 pages) |
25 August 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
25 August 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
20 May 1999 | Annual return made up to 20/04/99 (6 pages) |
20 May 1999 | Director resigned (1 page) |
20 May 1999 | Director's particulars changed (1 page) |
20 May 1999 | Annual return made up to 20/04/99 (6 pages) |
20 May 1999 | Director resigned (1 page) |
20 May 1999 | Director's particulars changed (1 page) |
14 October 1998 | New secretary appointed (2 pages) |
14 October 1998 | New secretary appointed (2 pages) |
28 August 1998 | Secretary resigned (1 page) |
28 August 1998 | New director appointed (2 pages) |
28 August 1998 | Director resigned (1 page) |
28 August 1998 | Secretary resigned (1 page) |
28 August 1998 | New director appointed (2 pages) |
28 August 1998 | Director resigned (1 page) |
24 August 1998 | Accounts for a small company made up to 30 April 1998 (5 pages) |
24 August 1998 | Accounts for a small company made up to 30 April 1998 (5 pages) |
28 April 1998 | Annual return made up to 20/04/98
|
28 April 1998 | Director resigned (1 page) |
28 April 1998 | Annual return made up to 20/04/98
|
28 April 1998 | Director resigned (1 page) |
2 September 1997 | Director resigned (1 page) |
2 September 1997 | Director resigned (1 page) |
2 September 1997 | New director appointed (2 pages) |
2 September 1997 | New director appointed (2 pages) |
2 September 1997 | Director resigned (1 page) |
2 September 1997 | Director resigned (1 page) |
2 September 1997 | New director appointed (2 pages) |
2 September 1997 | New director appointed (2 pages) |
28 August 1997 | Accounts for a small company made up to 30 April 1997 (5 pages) |
28 August 1997 | Accounts for a small company made up to 30 April 1997 (5 pages) |
26 August 1997 | Director resigned (1 page) |
26 August 1997 | Director resigned (1 page) |
26 August 1997 | Director resigned (1 page) |
26 August 1997 | Director resigned (1 page) |
23 April 1997 | Annual return made up to 20/04/97 (6 pages) |
23 April 1997 | Annual return made up to 20/04/97 (6 pages) |
23 September 1996 | Accounts for a small company made up to 30 April 1996 (5 pages) |
23 September 1996 | Accounts for a small company made up to 30 April 1996 (5 pages) |
15 September 1996 | Director resigned (2 pages) |
15 September 1996 | New director appointed (1 page) |
15 September 1996 | Director resigned (2 pages) |
15 September 1996 | New director appointed (1 page) |
1 August 1996 | Resolutions
|
1 August 1996 | Resolutions
|
13 April 1996 | Annual return made up to 20/04/96 (6 pages) |
13 April 1996 | Annual return made up to 20/04/96 (6 pages) |
22 May 1995 | Director resigned;new director appointed (2 pages) |
22 May 1995 | Director resigned;new director appointed (2 pages) |
22 May 1995 | Director resigned;new director appointed (2 pages) |
22 May 1995 | Director resigned;new director appointed (2 pages) |
22 May 1995 | Director resigned;new director appointed (2 pages) |
22 May 1995 | Director resigned;new director appointed (2 pages) |
22 May 1995 | Director resigned;new director appointed (2 pages) |
22 May 1995 | Director resigned;new director appointed (2 pages) |
22 May 1995 | Director resigned;new director appointed (2 pages) |
22 May 1995 | Director resigned;new director appointed (2 pages) |
25 April 1995 | Annual return made up to 20/04/95 (6 pages) |
25 April 1995 | Annual return made up to 20/04/95 (6 pages) |