Edinburgh
EH4 3PH
Scotland
Director Name | Mr Alan John Wood |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 July 1992(64 years, 5 months after company formation) |
Appointment Duration | 31 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Ketton Avenue Sheffield South Yorkshire S8 8PA |
Director Name | Donald Charles Ward |
---|---|
Date of Birth | August 1931 (Born 92 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 March 2007(79 years, 1 month after company formation) |
Appointment Duration | 16 years, 6 months |
Role | Entertainment Agent |
Country of Residence | United Kingdom |
Correspondence Address | 2 Broomhouse Dock Carnwath Road London SW6 3EH |
Director Name | Mr Alan Edward Warner |
---|---|
Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 March 2008(80 years, 1 month after company formation) |
Appointment Duration | 15 years, 6 months |
Role | Entertainment Agent |
Country of Residence | United Kingdom |
Correspondence Address | 58 Withcote Avenue Leicester Leicestershire LE5 6ST |
Director Name | Mr David Reeve |
---|---|
Date of Birth | March 1945 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 March 2010(82 years, 1 month after company formation) |
Appointment Duration | 13 years, 6 months |
Role | Entertainment Agent |
Country of Residence | United Kingdom |
Correspondence Address | Room 54 Keyes House Dolphin Square London SW1V 3NA |
Director Name | Mrs Marina Blore |
---|---|
Date of Birth | April 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 March 2013(85 years, 1 month after company formation) |
Appointment Duration | 10 years, 6 months |
Role | Entertainment Agent |
Country of Residence | England |
Correspondence Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
Director Name | Mr Simon Hurst Quarmby |
---|---|
Date of Birth | November 1965 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 March 2015(87 years, 1 month after company formation) |
Appointment Duration | 8 years, 6 months |
Role | Entertainment Agent |
Country of Residence | United Kingdom |
Correspondence Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
Director Name | Mr Barrie Samuel Lucas |
---|---|
Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 March 2015(87 years, 1 month after company formation) |
Appointment Duration | 8 years, 6 months |
Role | Entertainment Agent |
Country of Residence | England |
Correspondence Address | 14 North Promenade Thornton-Cleveleys Lancashire FY5 1DB |
Director Name | Mr Peter Lee Chittenden |
---|---|
Date of Birth | May 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 March 2015(87 years, 1 month after company formation) |
Appointment Duration | 8 years, 6 months |
Role | Entertainment Agent |
Country of Residence | England |
Correspondence Address | 136-144 New Kings Road London SW6 4LZ |
Secretary Name | Mr Simon Hurst Quarmby |
---|---|
Status | Current |
Appointed | 24 March 2015(87 years, 1 month after company formation) |
Appointment Duration | 8 years, 6 months |
Role | Company Director |
Correspondence Address | 54 Dolphin Square London SW1V 3NA |
Director Name | Mr Paul Allen Winteridge |
---|---|
Date of Birth | April 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 October 2017(89 years, 9 months after company formation) |
Appointment Duration | 5 years, 11 months |
Role | Entertainment Agent |
Country of Residence | England |
Correspondence Address | 54 Keyes House Dolphin Square London SW1V 3NA |
Director Name | Mr Alan Leigh Cutler |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 November 2017(89 years, 10 months after company formation) |
Appointment Duration | 5 years, 10 months |
Role | Entertainment Agent |
Country of Residence | England |
Correspondence Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
Director Name | Ms Erica Jane Crompton |
---|---|
Date of Birth | February 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 June 2018(90 years, 4 months after company formation) |
Appointment Duration | 5 years, 3 months |
Role | Entertainment Agent |
Country of Residence | England |
Correspondence Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
Director Name | Ms Jillie Bushell |
---|---|
Date of Birth | November 1948 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 July 2018(90 years, 5 months after company formation) |
Appointment Duration | 5 years, 2 months |
Role | Entertainment Agent |
Country of Residence | England |
Correspondence Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
Director Name | Mr Ethan James Proctor |
---|---|
Date of Birth | April 1992 (Born 31 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 July 2019(91 years, 5 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Entertainment Agent |
Country of Residence | England |
Correspondence Address | 54 Keyes House Dolphin Square London SW1V 3NA |
Director Name | Mr Mark Mulgrew |
---|---|
Date of Birth | November 1969 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 September 2020(92 years, 7 months after company formation) |
Appointment Duration | 3 years |
Role | Entertainment Agent |
Country of Residence | Scotland |
Correspondence Address | 54 Keyes House Dolphin Square London SW1V 3NA |
Director Name | Mr Robert Seymour James |
---|---|
Date of Birth | December 1942 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 February 2021(93 years, 1 month after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Entertainment Agent |
Country of Residence | England |
Correspondence Address | 54 Keyes House Dolphin Square London SW1V 3NA |
Director Name | Mrs Julie Pattemore |
---|---|
Date of Birth | January 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 April 2022(94 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Entertainment Agent |
Country of Residence | England |
Correspondence Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
Director Name | George Connell Elrick |
---|---|
Date of Birth | December 1903 (Born 119 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 1957(29 years after company formation) |
Appointment Duration | 42 years, 1 month (resigned 24 March 1999) |
Role | Musician Singer Impresario |
Correspondence Address | 17 Palace Gate London W8 5LS |
Director Name | Mr Ivan Edwin Birchall |
---|---|
Date of Birth | May 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 1992(64 years, 5 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 25 March 1998) |
Role | Company Director |
Correspondence Address | 16 Granville Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 1TP |
Director Name | Peter De Rance |
---|---|
Date of Birth | December 1927 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 1992(64 years, 5 months after company formation) |
Appointment Duration | 19 years, 4 months (resigned 01 December 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 74 Ormonde Crescent Glasgow Lanarkshire G44 3SW Scotland |
Director Name | Mr Ian Phillip Davis |
---|---|
Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 1992(64 years, 5 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 21 March 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Payne Road Wootton Bedford Bedfordshire MK43 9PJ |
Director Name | Mr John Baxendale |
---|---|
Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 1992(64 years, 5 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 24 March 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 93 Castle Hill Road Hindley Wigan Lancs WN2 4BH |
Secretary Name | Mr Gordon Blackie |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 July 1992(64 years, 5 months after company formation) |
Appointment Duration | 8 months (resigned 20 March 1993) |
Role | Company Director |
Correspondence Address | 7 Thurleigh Avenue London SW12 8AN |
Secretary Name | Mr Ivan Edwin Birchall |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 March 1993(65 years, 1 month after company formation) |
Appointment Duration | 5 years (resigned 25 March 1998) |
Role | Company Director |
Correspondence Address | 16 Granville Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 1TP |
Director Name | Mr Roger Philip Davis |
---|---|
Date of Birth | March 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 1998(70 years, 1 month after company formation) |
Appointment Duration | 8 years, 11 months (resigned 10 March 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Lime Trees Blackwood Hall Lane Halifax West Yorkshire HX2 6HD |
Secretary Name | Mrs Ann Zahl |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 March 1998(70 years, 1 month after company formation) |
Appointment Duration | 3 years, 12 months (resigned 23 March 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 57 Great Cumberland Place London W1H 7LJ |
Secretary Name | Mr Christopher John Vallins |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 March 2002(74 years, 1 month after company formation) |
Appointment Duration | 5 years, 11 months (resigned 15 March 2008) |
Role | Theatrical Agent |
Correspondence Address | 17 Kimber Close Lancing West Sussex BN15 8QD |
Director Name | Edward Buggy |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2007(79 years, 1 month after company formation) |
Appointment Duration | 13 years, 3 months (resigned 03 July 2020) |
Role | Entertainment Agent |
Country of Residence | United Kingdom |
Correspondence Address | 23 Appin Terrace Shotts Lanarkshire ML7 5JP Scotland |
Director Name | Mr Stephen Donnelly |
---|---|
Date of Birth | November 1976 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2008(80 years, 1 month after company formation) |
Appointment Duration | 4 years, 1 month (resigned 20 April 2012) |
Role | Entertainment Agent |
Country of Residence | United Kingdom |
Correspondence Address | 88 Purser Road Abington Northampton NN1 4PQ |
Director Name | Mr Christopher Brian Davis |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2008(80 years, 1 month after company formation) |
Appointment Duration | 5 years (resigned 19 March 2013) |
Role | Entertainment Agent |
Country of Residence | United Kingdom |
Correspondence Address | Tenbury House 36 Teme Street Tenbury Wells Worcestershire WR15 8AA |
Secretary Name | Ms Lili Panagi |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 March 2008(80 years, 1 month after company formation) |
Appointment Duration | 7 years (resigned 24 March 2015) |
Role | Entertainment Agent |
Country of Residence | England |
Correspondence Address | 18 Montrose Crescent London N12 0ED |
Director Name | Alan Leigh Cutler |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2012(84 years, 1 month after company formation) |
Appointment Duration | 4 years, 11 months (resigned 11 March 2017) |
Role | Entertainment Agent |
Country of Residence | United Kingdom |
Correspondence Address | Room 54 Keyes House Dolphin Square London SW1V 3NA |
Director Name | Mr Philip Barrett |
---|---|
Date of Birth | November 1957 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 2013(85 years, 1 month after company formation) |
Appointment Duration | 4 years, 6 months (resigned 26 September 2017) |
Role | Entertainment Agent |
Country of Residence | United Kingdom |
Correspondence Address | Room 54 Keyes House Dolphin Square London SW1V 3NA |
Director Name | Mrs Paula Louise Bolton |
---|---|
Date of Birth | January 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 2017(89 years, 1 month after company formation) |
Appointment Duration | 6 months, 1 week (resigned 20 September 2017) |
Role | Entertainment Agent |
Country of Residence | United Kingdom |
Correspondence Address | Axis 40 Oxford Road Stokenchurch High Wycombe HP14 3SX |
Director Name | Mr Robin James Breese-Davies |
---|---|
Date of Birth | April 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 2019(91 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (resigned 25 November 2020) |
Role | Entertainment Agent |
Country of Residence | United Kingdom |
Correspondence Address | Room 54 Keyes House Dolphin Square London SW1V 3NA |
Website | agents-uk.com |
---|
Registered Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 80,000 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £57,683 |
Net Worth | £55,673 |
Cash | £82,909 |
Current Liabilities | £29,864 |
Latest Accounts | 31 December 2022 (9 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (1 year from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 23 July 2023 (2 months ago) |
---|---|
Next Return Due | 6 August 2024 (10 months, 1 week from now) |
4 January 2021 | Micro company accounts made up to 31 December 2019 (3 pages) |
---|---|
27 November 2020 | Termination of appointment of Robin James Breese-Davies as a director on 25 November 2020 (1 page) |
16 September 2020 | Appointment of Mr Mark Mulgrew as a director on 8 September 2020 (2 pages) |
20 August 2020 | Confirmation statement made on 23 July 2020 with no updates (3 pages) |
6 July 2020 | Termination of appointment of Edward Buggy as a director on 3 July 2020 (1 page) |
12 November 2019 | Amended micro company accounts made up to 31 December 2018 (4 pages) |
1 October 2019 | Resolutions
|
1 October 2019 | Memorandum and Articles of Association (15 pages) |
7 August 2019 | Micro company accounts made up to 31 December 2018 (8 pages) |
29 July 2019 | Confirmation statement made on 23 July 2019 with no updates (3 pages) |
11 July 2019 | Appointment of Mr Ethan James Proctor as a director on 9 July 2019 (2 pages) |
4 April 2019 | Termination of appointment of John Edmund Howe as a director on 4 April 2019 (1 page) |
2 April 2019 | Appointment of Mr Robin Breese Davies as a director on 19 March 2019 (2 pages) |
2 April 2019 | Director's details changed for Mr Robin Breese Davies on 2 April 2019 (2 pages) |
2 April 2019 | Termination of appointment of Neil Tomlinson as a director on 19 March 2019 (1 page) |
1 April 2019 | Resolutions
|
1 April 2019 | Memorandum and Articles of Association (15 pages) |
1 August 2018 | Confirmation statement made on 23 July 2018 with no updates (3 pages) |
16 July 2018 | Appointment of Ms Jillie Bushell as a director on 12 July 2018 (2 pages) |
3 July 2018 | Appointment of Ms Erica Jane Crompton as a director on 20 June 2018 (2 pages) |
5 April 2018 | Accounts for a small company made up to 31 December 2017 (15 pages) |
8 January 2018 | Termination of appointment of Ann Zahl as a director on 8 January 2018 (1 page) |
12 December 2017 | Appointment of Mr Alan Leigh Cutler as a director on 22 November 2017 (2 pages) |
12 December 2017 | Appointment of Mr Alan Leigh Cutler as a director on 22 November 2017 (2 pages) |
5 December 2017 | Appointment of Mr Paul Allen Winteridge as a director on 25 October 2017 (2 pages) |
5 December 2017 | Termination of appointment of Philip Barrett as a director on 26 September 2017 (1 page) |
5 December 2017 | Termination of appointment of Philip Barrett as a director on 26 September 2017 (1 page) |
5 December 2017 | Termination of appointment of Steven Leatham as a director on 22 November 2017 (1 page) |
5 December 2017 | Termination of appointment of Paula Louise Bolton as a director on 20 September 2017 (1 page) |
5 December 2017 | Appointment of Mr Paul Allen Winteridge as a director on 25 October 2017 (2 pages) |
5 December 2017 | Termination of appointment of Steven Leatham as a director on 22 November 2017 (1 page) |
5 December 2017 | Termination of appointment of Paula Louise Bolton as a director on 20 September 2017 (1 page) |
4 August 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
4 August 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
28 March 2017 | Full accounts made up to 31 December 2016 (13 pages) |
28 March 2017 | Full accounts made up to 31 December 2016 (13 pages) |
13 March 2017 | Appointment of Mrs Paula Louise Bolton as a director on 11 March 2017 (2 pages) |
13 March 2017 | Appointment of Mr Tarquin Shaw-Young as a director on 11 March 2017 (2 pages) |
13 March 2017 | Termination of appointment of Alan Leigh Cutler as a director on 11 March 2017 (1 page) |
13 March 2017 | Appointment of Mr Tarquin Shaw-Young as a director on 11 March 2017 (2 pages) |
13 March 2017 | Termination of appointment of Alan Leigh Cutler as a director on 11 March 2017 (1 page) |
13 March 2017 | Appointment of Mrs Paula Louise Bolton as a director on 11 March 2017 (2 pages) |
13 March 2017 | Termination of appointment of Ernest Swift as a director on 11 March 2017 (1 page) |
13 March 2017 | Termination of appointment of Ernest Swift as a director on 11 March 2017 (1 page) |
4 October 2016 | Full accounts made up to 31 December 2015 (14 pages) |
4 October 2016 | Full accounts made up to 31 December 2015 (14 pages) |
25 July 2016 | Confirmation statement made on 23 July 2016 with updates (4 pages) |
25 July 2016 | Confirmation statement made on 23 July 2016 with updates (4 pages) |
6 May 2016 | Termination of appointment of Deborah Jayne Priestnall as a director on 15 March 2016 (1 page) |
6 May 2016 | Termination of appointment of Deborah Jayne Priestnall as a director on 15 March 2016 (1 page) |
21 January 2016 | Appointment of Mr Simon Hurst Quarmby as a director on 24 March 2015 (2 pages) |
21 January 2016 | Appointment of Mr Simon Hurst Quarmby as a director on 24 March 2015 (2 pages) |
30 September 2015 | Termination of appointment of Corrie Margriet Mcguire as a director on 23 September 2015 (1 page) |
30 September 2015 | Termination of appointment of Corrie Margriet Mcguire as a director on 23 September 2015 (1 page) |
28 July 2015 | Annual return made up to 23 July 2015 no member list (18 pages) |
28 July 2015 | Annual return made up to 23 July 2015 no member list (18 pages) |
7 July 2015 | Full accounts made up to 31 December 2014 (13 pages) |
7 July 2015 | Full accounts made up to 31 December 2014 (13 pages) |
30 June 2015 | Termination of appointment of Lili Panagi as a director on 24 March 2015 (1 page) |
30 June 2015 | Termination of appointment of Lili Panagi as a director on 24 March 2015 (1 page) |
30 April 2015 | Memorandum and Articles of Association (15 pages) |
30 April 2015 | Memorandum and Articles of Association (15 pages) |
17 April 2015 | Resolutions
|
17 April 2015 | Resolutions
|
16 April 2015 | Termination of appointment of Jennifer Rose Millar as a director on 24 March 2015 (1 page) |
16 April 2015 | Appointment of Mr Barrie Lucas as a director on 24 March 2015 (2 pages) |
16 April 2015 | Appointment of Mrs Deborah Jayne Priestnall as a director on 24 March 2015 (2 pages) |
16 April 2015 | Termination of appointment of Lili Panagi as a secretary on 24 March 2015 (1 page) |
16 April 2015 | Appointment of Mr Peter Lee Chittenden as a director on 24 March 2015 (2 pages) |
16 April 2015 | Appointment of Mr Peter Lee Chittenden as a director on 24 March 2015 (2 pages) |
16 April 2015 | Termination of appointment of Jennifer Rose Millar as a director on 24 March 2015 (1 page) |
16 April 2015 | Appointment of Mrs Deborah Jayne Priestnall as a director on 24 March 2015 (2 pages) |
16 April 2015 | Appointment of Mr Simon Hurst Quarmby as a secretary on 24 March 2015 (2 pages) |
16 April 2015 | Termination of appointment of Lili Panagi as a secretary on 24 March 2015 (1 page) |
16 April 2015 | Appointment of Mr Barrie Lucas as a director on 24 March 2015 (2 pages) |
16 April 2015 | Appointment of Mr Simon Hurst Quarmby as a secretary on 24 March 2015 (2 pages) |
6 October 2014 | Full accounts made up to 31 December 2013 (17 pages) |
6 October 2014 | Full accounts made up to 31 December 2013 (17 pages) |
25 July 2014 | Director's details changed for Mr Ernest Swift on 23 July 2014 (2 pages) |
25 July 2014 | Annual return made up to 23 July 2014 no member list (16 pages) |
25 July 2014 | Director's details changed for Mr Ernest Swift on 23 July 2014 (2 pages) |
25 July 2014 | Annual return made up to 23 July 2014 no member list (16 pages) |
23 May 2014 | Appointment of Ms Corrie Margaret Mcguire as a director (2 pages) |
23 May 2014 | Director's details changed for Ms Corrie Margaret Mcguire on 23 May 2014 (2 pages) |
23 May 2014 | Appointment of Ms Corrie Margaret Mcguire as a director (2 pages) |
23 May 2014 | Director's details changed for Ms Corrie Margaret Mcguire on 23 May 2014 (2 pages) |
9 April 2014 | Memorandum and Articles of Association (17 pages) |
9 April 2014 | Memorandum and Articles of Association (17 pages) |
9 April 2014 | Resolutions
|
9 April 2014 | Resolutions
|
30 September 2013 | Full accounts made up to 31 December 2012 (16 pages) |
30 September 2013 | Full accounts made up to 31 December 2012 (16 pages) |
15 August 2013 | Termination of appointment of Simon Quarmby as a director (1 page) |
15 August 2013 | Termination of appointment of Simon Quarmby as a director (1 page) |
12 August 2013 | Termination of appointment of Jeremy Lee as a director (1 page) |
12 August 2013 | Termination of appointment of Ralph Phillips as a director (1 page) |
12 August 2013 | Appointment of Mrs Marina Blore as a director (2 pages) |
12 August 2013 | Termination of appointment of Mandy Ward as a director (1 page) |
12 August 2013 | Termination of appointment of Jeremy Lee as a director (1 page) |
12 August 2013 | Annual return made up to 23 July 2013 no member list (16 pages) |
12 August 2013 | Termination of appointment of Susan Rider-Connare as a director (1 page) |
12 August 2013 | Termination of appointment of Christopher Davis as a director (1 page) |
12 August 2013 | Appointment of Mr Steven Leatham as a director (2 pages) |
12 August 2013 | Termination of appointment of Christopher Davis as a director (1 page) |
12 August 2013 | Appointment of Mrs Jennifer Rose Millar as a director (2 pages) |
12 August 2013 | Termination of appointment of Susan Rider-Connare as a director (1 page) |
12 August 2013 | Appointment of Mr Philip Barrett as a director (2 pages) |
12 August 2013 | Termination of appointment of David Winslett as a director (1 page) |
12 August 2013 | Appointment of Mrs Marina Blore as a director (2 pages) |
12 August 2013 | Termination of appointment of Ralph Phillips as a director (1 page) |
12 August 2013 | Appointment of Mrs Jennifer Rose Millar as a director (2 pages) |
12 August 2013 | Appointment of Mr Philip Barrett as a director (2 pages) |
12 August 2013 | Annual return made up to 23 July 2013 no member list (16 pages) |
12 August 2013 | Appointment of Mr Steven Leatham as a director (2 pages) |
12 August 2013 | Termination of appointment of David Winslett as a director (1 page) |
12 August 2013 | Termination of appointment of Mandy Ward as a director (1 page) |
9 April 2013 | Resolutions
|
9 April 2013 | Memorandum and Articles of Association (17 pages) |
9 April 2013 | Resolutions
|
9 April 2013 | Memorandum and Articles of Association (17 pages) |
31 July 2012 | Appointment of Alan Leigh Cutler as a director (2 pages) |
31 July 2012 | Appointment of Alan Leigh Cutler as a director (2 pages) |
30 July 2012 | Termination of appointment of Barrie Lucas as a director (1 page) |
30 July 2012 | Termination of appointment of Peter De Rance as a director (1 page) |
30 July 2012 | Termination of appointment of Stephen Donnelly as a director (1 page) |
30 July 2012 | Termination of appointment of Barrie Lucas as a director (1 page) |
30 July 2012 | Termination of appointment of Stephen Donnelly as a director (1 page) |
30 July 2012 | Annual return made up to 23 July 2012 no member list (19 pages) |
30 July 2012 | Termination of appointment of Peter De Rance as a director (1 page) |
30 July 2012 | Annual return made up to 23 July 2012 no member list (19 pages) |
28 March 2012 | Memorandum and Articles of Association (17 pages) |
28 March 2012 | Resolutions
|
28 March 2012 | Memorandum and Articles of Association (17 pages) |
28 March 2012 | Resolutions
|
27 March 2012 | Full accounts made up to 31 December 2011 (11 pages) |
27 March 2012 | Full accounts made up to 31 December 2011 (11 pages) |
15 August 2011 | Termination of appointment of Michael Vishnick as a director (1 page) |
15 August 2011 | Termination of appointment of Michael Vishnick as a director (1 page) |
27 July 2011 | Appointment of Mr Neil Tomlinson as a director (2 pages) |
27 July 2011 | Termination of appointment of Stanley Jones as a director (1 page) |
27 July 2011 | Termination of appointment of Stanley Jones as a director (1 page) |
27 July 2011 | Annual return made up to 23 July 2011 no member list (22 pages) |
27 July 2011 | Appointment of Mr Neil Tomlinson as a director (2 pages) |
27 July 2011 | Annual return made up to 23 July 2011 no member list (22 pages) |
26 July 2011 | Termination of appointment of Stanley Jones as a director (1 page) |
26 July 2011 | Termination of appointment of Stanley Jones as a director (1 page) |
28 March 2011 | Full accounts made up to 31 December 2010 (11 pages) |
28 March 2011 | Full accounts made up to 31 December 2010 (11 pages) |
23 July 2010 | Director's details changed for Stanley Sidney Jones on 23 July 2010 (2 pages) |
23 July 2010 | Annual return made up to 23 July 2010 no member list (23 pages) |
23 July 2010 | Director's details changed for Barrie Samuel Lucas on 23 July 2010 (2 pages) |
23 July 2010 | Director's details changed for Mr Ralph Phillips on 23 July 2010 (2 pages) |
23 July 2010 | Director's details changed for Mr Alan Edward Warner on 23 July 2010 (2 pages) |
23 July 2010 | Director's details changed for Michael Philip Vishnick on 23 July 2010 (2 pages) |
23 July 2010 | Director's details changed for Mr Alan John Wood on 23 July 2010 (2 pages) |
23 July 2010 | Director's details changed for Mrs Ann Zahl on 23 July 2010 (2 pages) |
23 July 2010 | Director's details changed for Peter De Rance on 23 July 2010 (2 pages) |
23 July 2010 | Director's details changed for Mr Ralph Phillips on 23 July 2010 (2 pages) |
23 July 2010 | Director's details changed for Barrie Samuel Lucas on 23 July 2010 (2 pages) |
23 July 2010 | Director's details changed for Stanley Sidney Jones on 23 July 2010 (2 pages) |
23 July 2010 | Director's details changed for Mrs Ann Zahl on 23 July 2010 (2 pages) |
23 July 2010 | Director's details changed for Mr Alan Edward Warner on 23 July 2010 (2 pages) |
23 July 2010 | Director's details changed for Michael Philip Vishnick on 23 July 2010 (2 pages) |
23 July 2010 | Annual return made up to 23 July 2010 no member list (23 pages) |
23 July 2010 | Director's details changed for Donald Charles Ward on 23 July 2010 (2 pages) |
23 July 2010 | Director's details changed for Donald Charles Ward on 23 July 2010 (2 pages) |
23 July 2010 | Director's details changed for Mr Alan John Wood on 23 July 2010 (2 pages) |
23 July 2010 | Director's details changed for Mr Stephen Donnelly on 23 July 2010 (2 pages) |
23 July 2010 | Director's details changed for Peter De Rance on 23 July 2010 (2 pages) |
23 July 2010 | Director's details changed for Mr Stephen Donnelly on 23 July 2010 (2 pages) |
6 July 2010 | Director's details changed for Mr Ernest Swift on 6 July 2010 (2 pages) |
6 July 2010 | Director's details changed for Edward Buggy on 6 July 2010 (2 pages) |
6 July 2010 | Director's details changed for Edward Buggy on 6 July 2010 (2 pages) |
6 July 2010 | Director's details changed for Mr Ernest Swift on 6 July 2010 (2 pages) |
6 July 2010 | Director's details changed for Mr David John Winslett on 6 July 2010 (2 pages) |
6 July 2010 | Appointment of Mr David Reeve as a director (2 pages) |
6 July 2010 | Director's details changed for Mr David John Winslett on 6 July 2010 (2 pages) |
6 July 2010 | Appointment of Mr David Reeve as a director (2 pages) |
6 July 2010 | Director's details changed for Simon Hurst Quarmby on 6 July 2010 (2 pages) |
6 July 2010 | Director's details changed for Simon Hurst Quarmby on 6 July 2010 (2 pages) |
6 July 2010 | Director's details changed for Edward Buggy on 6 July 2010 (2 pages) |
6 July 2010 | Director's details changed for Mr Ernest Swift on 6 July 2010 (2 pages) |
6 July 2010 | Director's details changed for Mr David John Winslett on 6 July 2010 (2 pages) |
6 July 2010 | Director's details changed for Simon Hurst Quarmby on 6 July 2010 (2 pages) |
19 May 2010 | Full accounts made up to 31 December 2009 (10 pages) |
19 May 2010 | Full accounts made up to 31 December 2009 (10 pages) |
27 July 2009 | Director appointed mr ernest swift (1 page) |
27 July 2009 | Annual return made up to 23/07/09 (9 pages) |
27 July 2009 | Director appointed mr ernest swift (1 page) |
27 July 2009 | Appointment terminated director michelle peters (1 page) |
27 July 2009 | Annual return made up to 23/07/09 (9 pages) |
27 July 2009 | Appointment terminated director robert james (1 page) |
27 July 2009 | Appointment terminated director michelle peters (1 page) |
27 July 2009 | Appointment terminated director robert james (1 page) |
25 June 2009 | Full accounts made up to 31 December 2008 (11 pages) |
25 June 2009 | Full accounts made up to 31 December 2008 (11 pages) |
30 July 2008 | Director's change of particulars / paul fenn / 20/07/2008 (1 page) |
30 July 2008 | Director's change of particulars / michael vishnick / 20/07/2008 (1 page) |
30 July 2008 | Director appointed mr jeremy simon baxter lee (1 page) |
30 July 2008 | Director appointed mr christopher brian davis (1 page) |
30 July 2008 | Director's change of particulars / paul fenn / 20/07/2008 (1 page) |
30 July 2008 | Annual return made up to 23/07/08 (9 pages) |
30 July 2008 | Director appointed mr jeremy simon baxter lee (1 page) |
30 July 2008 | Annual return made up to 23/07/08 (9 pages) |
30 July 2008 | Director's change of particulars / michael vishnick / 20/07/2008 (1 page) |
30 July 2008 | Director appointed mr christopher brian davis (1 page) |
29 July 2008 | Appointment terminated director christopher vallins (1 page) |
29 July 2008 | Appointment terminated secretary christopher vallins (1 page) |
29 July 2008 | Appointment terminated director gordon poole (1 page) |
29 July 2008 | Appointment terminated director john fishwick (1 page) |
29 July 2008 | Director appointed mr stephen donnelly (1 page) |
29 July 2008 | Secretary appointed mrs lili panagi (1 page) |
29 July 2008 | Appointment terminated director john fishwick (1 page) |
29 July 2008 | Director appointed mr alan edward warner (1 page) |
29 July 2008 | Secretary appointed mrs lili panagi (1 page) |
29 July 2008 | Appointment terminated director gordon poole (1 page) |
29 July 2008 | Director appointed mr alan edward warner (1 page) |
29 July 2008 | Appointment terminated secretary christopher vallins (1 page) |
29 July 2008 | Director appointed mr stephen donnelly (1 page) |
29 July 2008 | Appointment terminated director christopher vallins (1 page) |
29 April 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
29 April 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
1 September 2007 | Full accounts made up to 31 December 2006 (9 pages) |
1 September 2007 | Full accounts made up to 31 December 2006 (9 pages) |
17 August 2007 | Director resigned (1 page) |
17 August 2007 | New director appointed (1 page) |
17 August 2007 | New director appointed (1 page) |
17 August 2007 | New director appointed (1 page) |
17 August 2007 | Director resigned (1 page) |
17 August 2007 | Director resigned (1 page) |
17 August 2007 | New director appointed (1 page) |
17 August 2007 | Annual return made up to 23/07/07 (5 pages) |
17 August 2007 | Director resigned (1 page) |
17 August 2007 | Annual return made up to 23/07/07 (5 pages) |
17 August 2007 | New director appointed (1 page) |
17 August 2007 | Director resigned (1 page) |
17 August 2007 | New director appointed (1 page) |
17 August 2007 | New director appointed (1 page) |
17 August 2007 | Director resigned (1 page) |
17 August 2007 | New director appointed (1 page) |
25 May 2007 | Resolutions
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25 May 2007 | Resolutions
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25 May 2007 | Memorandum and Articles of Association (19 pages) |
25 May 2007 | Memorandum and Articles of Association (19 pages) |
25 May 2007 | Resolutions
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25 May 2007 | Resolutions
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11 August 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
11 August 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
1 August 2006 | Director's particulars changed (1 page) |
1 August 2006 | Director's particulars changed (1 page) |
1 August 2006 | Director's particulars changed (1 page) |
1 August 2006 | Director resigned (1 page) |
1 August 2006 | Director resigned (1 page) |
1 August 2006 | Annual return made up to 23/07/06 (4 pages) |
1 August 2006 | Annual return made up to 23/07/06 (4 pages) |
1 August 2006 | Director's particulars changed (1 page) |
8 August 2005 | New director appointed (1 page) |
8 August 2005 | Annual return made up to 23/07/05 (5 pages) |
8 August 2005 | New director appointed (1 page) |
8 August 2005 | Annual return made up to 23/07/05 (5 pages) |
8 August 2005 | Director's particulars changed (1 page) |
8 August 2005 | Director's particulars changed (1 page) |
8 August 2005 | New director appointed (1 page) |
8 August 2005 | New director appointed (1 page) |
5 August 2005 | Full accounts made up to 31 December 2004 (12 pages) |
5 August 2005 | Full accounts made up to 31 December 2004 (12 pages) |
4 August 2005 | Director's particulars changed (1 page) |
4 August 2005 | Location of register of members (1 page) |
4 August 2005 | Director resigned (1 page) |
4 August 2005 | Director's particulars changed (1 page) |
4 August 2005 | Director resigned (1 page) |
4 August 2005 | Location of register of members (1 page) |
4 August 2005 | Director resigned (1 page) |
4 August 2005 | Director resigned (1 page) |
30 July 2004 | Full accounts made up to 31 December 2003 (12 pages) |
30 July 2004 | Full accounts made up to 31 December 2003 (12 pages) |
30 July 2004 | Annual return made up to 23/07/04
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30 July 2004 | New director appointed (2 pages) |
30 July 2004 | New director appointed (2 pages) |
30 July 2004 | Annual return made up to 23/07/04
|
31 July 2003 | Full accounts made up to 31 December 2002 (11 pages) |
31 July 2003 | New director appointed (2 pages) |
31 July 2003 | New director appointed (2 pages) |
31 July 2003 | New director appointed (2 pages) |
31 July 2003 | New director appointed (2 pages) |
31 July 2003 | Annual return made up to 23/07/03
|
31 July 2003 | Annual return made up to 23/07/03
|
31 July 2003 | Full accounts made up to 31 December 2002 (11 pages) |
31 July 2003 | New director appointed (2 pages) |
31 July 2003 | New director appointed (2 pages) |
20 August 2002 | Full accounts made up to 31 December 2001 (18 pages) |
20 August 2002 | Full accounts made up to 31 December 2001 (18 pages) |
7 August 2002 | New secretary appointed (2 pages) |
7 August 2002 | New director appointed (2 pages) |
7 August 2002 | New director appointed (2 pages) |
7 August 2002 | New director appointed (2 pages) |
7 August 2002 | New secretary appointed (2 pages) |
7 August 2002 | Annual return made up to 23/07/02
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7 August 2002 | Annual return made up to 23/07/02
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7 August 2002 | New director appointed (2 pages) |
28 August 2001 | Annual return made up to 23/07/01
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28 August 2001 | Full accounts made up to 31 December 2000 (12 pages) |
28 August 2001 | Annual return made up to 23/07/01
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28 August 2001 | Full accounts made up to 31 December 2000 (12 pages) |
10 August 2001 | New director appointed (2 pages) |
10 August 2001 | New director appointed (2 pages) |
13 September 2000 | Full accounts made up to 31 December 1999 (9 pages) |
13 September 2000 | Full accounts made up to 31 December 1999 (9 pages) |
28 July 2000 | Annual return made up to 23/07/00 (9 pages) |
28 July 2000 | Annual return made up to 23/07/00 (9 pages) |
20 December 1999 | Full accounts made up to 31 December 1998 (11 pages) |
20 December 1999 | Full accounts made up to 31 December 1998 (11 pages) |
20 August 1999 | Annual return made up to 23/07/99 (10 pages) |
20 August 1999 | Annual return made up to 23/07/99 (10 pages) |
7 June 1999 | Director resigned (1 page) |
7 June 1999 | Director resigned (1 page) |
7 June 1999 | Director resigned (1 page) |
7 June 1999 | Director resigned (1 page) |
7 June 1999 | New director appointed (2 pages) |
7 June 1999 | New director appointed (2 pages) |
7 June 1999 | Director resigned (1 page) |
7 June 1999 | New director appointed (2 pages) |
7 June 1999 | New director appointed (2 pages) |
7 June 1999 | Director resigned (1 page) |
7 June 1999 | Director resigned (1 page) |
7 June 1999 | New director appointed (2 pages) |
7 June 1999 | Director resigned (1 page) |
7 June 1999 | Director resigned (1 page) |
7 June 1999 | Director resigned (1 page) |
7 June 1999 | Director resigned (1 page) |
7 June 1999 | New director appointed (2 pages) |
7 June 1999 | Director resigned (1 page) |
7 June 1999 | New director appointed (2 pages) |
7 June 1999 | Director resigned (1 page) |
7 June 1999 | Director resigned (1 page) |
7 June 1999 | New director appointed (2 pages) |
7 June 1999 | Director resigned (1 page) |
7 June 1999 | Director resigned (1 page) |
2 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
2 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
24 August 1998 | New director appointed (2 pages) |
24 August 1998 | New director appointed (2 pages) |
21 August 1998 | New director appointed (2 pages) |
21 August 1998 | Director resigned (1 page) |
21 August 1998 | Director resigned (1 page) |
21 August 1998 | New secretary appointed (2 pages) |
21 August 1998 | New director appointed (2 pages) |
21 August 1998 | Secretary resigned;director resigned (1 page) |
21 August 1998 | New secretary appointed (2 pages) |
21 August 1998 | New director appointed (2 pages) |
21 August 1998 | Secretary resigned;director resigned (1 page) |
21 August 1998 | Director resigned (1 page) |
21 August 1998 | Director resigned (1 page) |
21 August 1998 | Annual return made up to 23/07/98 (12 pages) |
21 August 1998 | Annual return made up to 23/07/98 (12 pages) |
21 August 1998 | New director appointed (2 pages) |
29 August 1997 | Annual return made up to 23/07/97 (12 pages) |
29 August 1997 | Annual return made up to 23/07/97 (12 pages) |
19 August 1997 | New director appointed (2 pages) |
19 August 1997 | New director appointed (2 pages) |
19 August 1997 | New director appointed (2 pages) |
19 August 1997 | Full accounts made up to 31 December 1996 (11 pages) |
19 August 1997 | Full accounts made up to 31 December 1996 (11 pages) |
19 August 1997 | New director appointed (2 pages) |
18 September 1996 | Director resigned (1 page) |
18 September 1996 | Director resigned (1 page) |
18 September 1996 | Full accounts made up to 31 December 1995 (9 pages) |
18 September 1996 | Director resigned (1 page) |
18 September 1996 | Full accounts made up to 31 December 1995 (9 pages) |
18 September 1996 | Director resigned (1 page) |
18 September 1996 | Annual return made up to 23/07/96
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18 September 1996 | Annual return made up to 23/07/96
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17 August 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
17 August 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
10 August 1995 | Annual return made up to 23/07/95
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10 August 1995 | Annual return made up to 23/07/95
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24 March 1966 | Company name changed\certificate issued on 24/03/66 (3 pages) |
24 March 1966 | Company name changed\certificate issued on 24/03/66 (3 pages) |