Wimbledon
London
SW19 4HD
Director Name | Mr Geoffrey Ian Aitken Chapman |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 April 2020(83 years, 11 months after company formation) |
Appointment Duration | 4 years |
Role | Non-Exec Director |
Country of Residence | England |
Correspondence Address | 1 Crescent Road London SW20 8EY |
Director Name | Ms Angela Marion Eyles |
---|---|
Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 October 2020(84 years, 5 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | Cranbrook Road Wimbledon London SW19 4HD |
Director Name | Mr Brendan James Eley |
---|---|
Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 May 2021(85 years after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Royal College Of Surgeons Lincoln's Inn Fields London WC2A 3PE |
Secretary Name | Ms Angela Marion Eyles |
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Status | Current |
Appointed | 13 May 2021(85 years after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Company Director |
Correspondence Address | Cranbrook Road Wimbledon London SW19 4HD |
Director Name | Mrs Lyn McLean |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 August 2021(85 years, 3 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | Cranbrook Road Wimbledon London SW19 4HD |
Director Name | Miss Juliet Chee |
---|---|
Date of Birth | December 1998 (Born 25 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 May 2022(86 years after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Marketing Account Executive |
Country of Residence | England |
Correspondence Address | Wimbledon Racquets And Fitness Club Cranbrook Road London SW19 4HD |
Director Name | Mr Rameshwaran Ragunathan |
---|---|
Date of Birth | January 1981 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 January 2024(87 years, 8 months after company formation) |
Appointment Duration | 3 months, 2 weeks |
Role | Solution Architect (It) |
Country of Residence | United Kingdom |
Correspondence Address | Cranbrook Road Wimbledon London SW19 4HD |
Director Name | Mr Christopher Leslie Bate |
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Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 1991(55 years, 1 month after company formation) |
Appointment Duration | 11 months, 1 week (resigned 21 May 1992) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 3 Juniper House 2 Edge Hill Wimbledon London SW19 4LP |
Director Name | Mr Colin James Beacom |
---|---|
Date of Birth | October 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 1991(55 years, 1 month after company formation) |
Appointment Duration | 2 years, 11 months (resigned 17 May 1994) |
Role | Sports Shop Proprietor |
Correspondence Address | 8 Burstead Close Cobham Surrey KT11 2NL |
Director Name | Mr John Scott Beal |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 June 1991(55 years, 1 month after company formation) |
Appointment Duration | 2 years, 5 months (resigned 09 December 1993) |
Role | Insurance Executive |
Correspondence Address | 11 Springfield Road Wimbledon London SW19 7AL |
Director Name | Mrs Jane Elizabeth Britton |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 1991(55 years, 1 month after company formation) |
Appointment Duration | 11 months, 1 week (resigned 21 May 1992) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 14 Durrington Park Road Wimbledon London SW20 8NX |
Director Name | Miss Gillian Margaret Clark |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 1991(55 years, 1 month after company formation) |
Appointment Duration | 2 years, 5 months (resigned 02 December 1993) |
Role | Professional Badminton Player |
Correspondence Address | Apt 6 Longworth House 9 Woodhayes Road London SW19 4RF |
Director Name | Mr Thomas Walter Fisher |
---|---|
Date of Birth | March 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 1991(55 years, 1 month after company formation) |
Appointment Duration | 3 years, 11 months (resigned 17 May 1995) |
Role | Shop Prorietor |
Correspondence Address | 84 Dorset Road Wimbledon London SW19 3HD |
Secretary Name | Ciro Francis Ciniglio |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 June 1991(55 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 01 July 1993) |
Role | Company Director |
Correspondence Address | Flat 4 The Old Mill House Cuckfield Road Hurstpierpoint West Sussex BN6 9LL |
Secretary Name | Mrs Margaret Kate Churchill |
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Nationality | British |
Status | Resigned |
Appointed | 01 July 1993(57 years, 1 month after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 18 October 1993) |
Role | Company Director |
Correspondence Address | 53 Windermere Road Norbury London SW16 5HF |
Secretary Name | Peter Michael John McGinty |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 October 1993(57 years, 5 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 28 February 2001) |
Role | Company Director |
Correspondence Address | 35 Sarah House Lennox Estate London SW15 5LN |
Director Name | Peter Derrick |
---|---|
Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 1994(57 years, 8 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 09 May 2001) |
Role | Accountant |
Correspondence Address | 79 Clarendon Drive Putney London SW15 1AN |
Secretary Name | Jason Beever |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 March 2001(64 years, 10 months after company formation) |
Appointment Duration | 11 years, 4 months (resigned 31 July 2012) |
Role | Company Director |
Correspondence Address | 41 Quintin Avenue Wimbledon London SW20 8LD |
Director Name | Kenneth Cobley |
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Date of Birth | November 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 2004(67 years, 9 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 28 April 2011) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 6 Windy Ridge Close London SW19 5HB |
Director Name | Mr Michael Alan Collins |
---|---|
Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 2004(68 years after company formation) |
Appointment Duration | 1 year, 7 months (resigned 12 January 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Panmuir Road West Wimbledon London SW20 0PZ |
Director Name | Ms Mary Assumpta Foley |
---|---|
Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 2006(70 years after company formation) |
Appointment Duration | 5 years, 1 month (resigned 15 June 2011) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 27 Jessica Road London SW18 2QL |
Director Name | Mr Raymond Brian Cox |
---|---|
Date of Birth | May 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 2006(70 years, 1 month after company formation) |
Appointment Duration | 3 years, 7 months (resigned 10 February 2010) |
Role | Financial Controller |
Country of Residence | Gb-Eng |
Correspondence Address | 99 Ashurst Road Tadworth Surrey KT20 5EY |
Director Name | Mr Antony Denis Cain |
---|---|
Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 2007(71 years after company formation) |
Appointment Duration | 7 years, 1 month (resigned 18 June 2014) |
Role | Architect |
Country of Residence | United Kingdom |
Correspondence Address | 6a Princes Road London SW19 8RB |
Director Name | Mr Bernard Chant |
---|---|
Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 2012(76 years after company formation) |
Appointment Duration | 6 years, 4 months (resigned 19 September 2018) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Cranbrook Road Wimbledon London SW19 4HD |
Director Name | Paul Garrett |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 2014(78 years, 1 month after company formation) |
Appointment Duration | 4 years, 9 months (resigned 29 March 2019) |
Role | Urban Designer |
Country of Residence | England |
Correspondence Address | Wimbledon Racquett & Fitness Club Cranbrook Road Wimbledon London SW19 4HD |
Secretary Name | Mr Leigh Michael Clements |
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Status | Resigned |
Appointed | 10 February 2016(79 years, 9 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 30 January 2019) |
Role | Company Director |
Correspondence Address | Cranbrook Road Wimbledon London SW19 4HD |
Director Name | Mr Neil Laurence Baldwin |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 2017(81 years, 2 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 10 August 2021) |
Role | Structural Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Cranbrook Road Wimbledon London SW19 4HD |
Director Name | Mr Ernesto Jose Figueroa Pinto |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 30 January 2019(82 years, 9 months after company formation) |
Appointment Duration | 1 month, 4 weeks (resigned 29 March 2019) |
Role | Manager |
Country of Residence | England |
Correspondence Address | Cranbrook Road Wimbledon London SW19 4HD |
Secretary Name | Mr Paul Garrett |
---|---|
Status | Resigned |
Appointed | 14 February 2019(82 years, 9 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 29 March 2019) |
Role | Company Director |
Correspondence Address | Cranbrook Road Wimbledon London SW19 4HD |
Director Name | Mr Roy Francis Coutinho |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 2019(82 years, 11 months after company formation) |
Appointment Duration | 7 months (resigned 31 October 2019) |
Role | Business Owner |
Country of Residence | England |
Correspondence Address | Wimbledon Racquets & Fitness Club Cranbrook Road London SW19 4HD |
Secretary Name | Mr Peter Friel |
---|---|
Status | Resigned |
Appointed | 03 April 2019(82 years, 11 months after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 26 March 2020) |
Role | Company Director |
Correspondence Address | 37 Warwick Road Sutton SM1 4AP |
Secretary Name | Mr Mark Daniel Jones |
---|---|
Status | Resigned |
Appointed | 21 April 2020(83 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 18 May 2021) |
Role | Company Director |
Correspondence Address | Cranbrook Road Wimbledon London SW19 4HD |
Director Name | Mr John Cross |
---|---|
Date of Birth | June 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 2020(83 years, 11 months after company formation) |
Appointment Duration | 8 months, 4 weeks (resigned 15 January 2021) |
Role | Insurance Underwriter |
Country of Residence | England |
Correspondence Address | Cranbrook Road Wimbledon London SW19 4HD |
Website | wsbc.co.uk |
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Registered Address | Cranbrook Road Wimbledon London SW19 4HD |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Hillside |
Built Up Area | Greater London |
2.4k at £1 | Wimbledon Racquets & Fitness Club LTD 66.67% Cumulative Preference |
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4.5k at £0.2 | Wimbledon Racquets & Fitness Club LTD 30.98% Ordinary |
147 at £0.2 | Mrs A.m. Palmer 1.02% Ordinary |
50 at £0.2 | Mr E.n. Sugden 0.35% Ordinary |
42 at £0.2 | Mr E.t. Reed 0.29% Ordinary |
40 at £0.2 | J.n. Dobbie 0.28% Ordinary |
23 at £0.2 | Mr D.a. Ross 0.16% Ordinary |
10 at £0.2 | F.p. Standing 0.07% Ordinary |
10 at £0.2 | Mr H.s. Snell 0.07% Ordinary |
6 at £0.2 | M.a. Hunt 0.04% Ordinary |
4 at £0.2 | C.m.p. Green 0.03% Ordinary |
5 at £0.2 | Mr H. Whitaker 0.03% Ordinary |
1 at £0.2 | F.r. Daws 0.01% Ordinary |
1 at £0.2 | Mr E.j. Timperley 0.01% Ordinary |
Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Small |
Accounts Year End | 30 September |
Latest Return | 28 May 2023 (11 months ago) |
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Next Return Due | 11 June 2024 (1 month, 2 weeks from now) |
27 August 1993 | Delivered on: 1 September 1993 Persons entitled: Young & Co's Brewery PLC Classification: Legal charge Secured details: £36,000 and all other monies due or to become due from the company and/or the squash & badminton centre (wimbledon) limited to the chargee under the terms of the charge. Particulars: 1)F/h property k/a langport,2 salisbury gardens wimbledon,london borough of merton.2) f/h land k/a land at the rear of cranbrook road wimbledon london borugh of merton.3) f/h property on the north east side of cranbrook road wimbledon. See the mortgage charge document for full details. Outstanding |
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25 October 1983 | Delivered on: 28 October 1983 Persons entitled: Lloyds 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: F/H property k/a 2 salisbury gdns wimbledon SW19 tnp 29975. Outstanding |
11 May 1972 | Delivered on: 22 May 1972 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H premises at cranbrook road, wembledon, london sw 19. Outstanding |
11 May 1972 | Delivered on: 22 May 1972 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H premises at cranbrook road, wembledon, london sw 19. Outstanding |
27 July 1946 | Delivered on: 8 August 1946 Persons entitled: Lloyds Bank PLC Classification: Charge Secured details: All moneys due etc not exceeding sterling pounds 630. Particulars: Langport, 2 salisbury gardens, wimbledon surrey. Outstanding |
22 June 1989 | Delivered on: 29 June 1989 Satisfied on: 18 September 1993 Persons entitled: Courage Limited. Classification: Legal charge Secured details: Sterling pounds 50,000 and all other moneys due or to become due from the company and/or the squash and badminton centre (wimbledon) limited to the chargee on any account whatsoever, including monies due for goods sold and delivered. Particulars: F/H property at cranbrook road wimbledon in the london borough of merton. Fully Satisfied |
22 January 2021 | Appointment of Mr Mark Daniel Jones as a secretary on 21 April 2020 (2 pages) |
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20 January 2021 | Termination of appointment of John Cross as a director on 15 January 2021 (1 page) |
18 November 2020 | Appointment of Ms Emma Perham as a director on 14 October 2020 (2 pages) |
18 November 2020 | Appointment of Ms Marion Eyles as a director on 14 October 2020 (2 pages) |
7 August 2020 | Confirmation statement made on 28 May 2020 with no updates (3 pages) |
16 June 2020 | Accounts for a small company made up to 30 September 2019 (11 pages) |
28 May 2020 | Appointment of Mr John Cross as a director on 22 April 2020 (2 pages) |
23 May 2020 | Director's details changed for Mr Geoff Ian Chapman on 1 May 2020 (2 pages) |
21 May 2020 | Termination of appointment of Simon Harold Shields as a director on 21 April 2020 (1 page) |
21 May 2020 | Appointment of Mr Geoff Ian Chapman as a director on 24 April 2020 (2 pages) |
21 May 2020 | Satisfaction of charge 4 in full (1 page) |
21 May 2020 | Satisfaction of charge 1 in full (1 page) |
21 May 2020 | Satisfaction of charge 3 in full (1 page) |
21 May 2020 | Satisfaction of charge 2 in full (1 page) |
21 May 2020 | Termination of appointment of Abdul Malique as a director on 21 April 2020 (1 page) |
21 May 2020 | Satisfaction of charge 6 in full (2 pages) |
26 March 2020 | Termination of appointment of Peter Friel as a secretary on 26 March 2020 (1 page) |
5 March 2020 | Termination of appointment of Roy Francis Coutinho as a director on 31 October 2019 (1 page) |
5 March 2020 | Termination of appointment of Vincent Tam as a director on 31 October 2019 (1 page) |
5 March 2020 | Appointment of Mr Richard Egan as a director on 1 December 2019 (2 pages) |
19 June 2019 | Confirmation statement made on 7 June 2019 with no updates (3 pages) |
1 May 2019 | Accounts for a small company made up to 30 September 2018 (12 pages) |
1 May 2019 | Appointment of Mr Roy Francis Coutinho as a director on 3 April 2019 (2 pages) |
6 April 2019 | Appointment of Mr Simon Harold Shields as a director on 3 April 2019 (2 pages) |
5 April 2019 | Termination of appointment of Paul Garrett as a secretary on 29 March 2019 (1 page) |
5 April 2019 | Termination of appointment of Ernesto Jose Figueroa Pinto as a director on 29 March 2019 (1 page) |
5 April 2019 | Termination of appointment of Paul Garrett as a director on 29 March 2019 (1 page) |
5 April 2019 | Termination of appointment of Richard Paul Hunter as a director on 29 March 2019 (1 page) |
5 April 2019 | Appointment of Mr Peter Friel as a secretary on 3 April 2019 (2 pages) |
26 February 2019 | Appointment of Mr Paul Garrett as a secretary on 14 February 2019 (2 pages) |
6 February 2019 | Appointment of Mr Ernesto Jose Figueroa Pinto as a director on 30 January 2019 (2 pages) |
6 February 2019 | Termination of appointment of Leigh Michael Clements as a secretary on 30 January 2019 (1 page) |
31 October 2018 | Appointment of Mr James William Jessup as a director on 19 September 2018 (2 pages) |
26 October 2018 | Appointment of Mr Abdul Malique as a director on 19 September 2018 (2 pages) |
24 October 2018 | Appointment of Dr Vincent Tam as a director on 19 September 2018 (2 pages) |
25 September 2018 | Termination of appointment of Bernard Chant as a director on 19 September 2018 (1 page) |
25 September 2018 | Termination of appointment of Peter John Stevens as a director on 19 September 2018 (1 page) |
25 September 2018 | Termination of appointment of Roger Pratt as a director on 19 September 2018 (1 page) |
25 September 2018 | Termination of appointment of Jennifer Bridget Lacey as a director on 19 September 2018 (1 page) |
13 June 2018 | Confirmation statement made on 7 June 2018 with no updates (3 pages) |
4 June 2018 | Accounts for a small company made up to 30 September 2017 (11 pages) |
18 May 2018 | Notification of a person with significant control statement (2 pages) |
2 February 2018 | Termination of appointment of William John Wilde as a director on 1 August 2017 (1 page) |
12 December 2017 | Appointment of Miss Jenny Lacey as a director on 1 December 2017 (2 pages) |
12 December 2017 | Appointment of Miss Jenny Lacey as a director on 1 December 2017 (2 pages) |
12 July 2017 | Termination of appointment of Jennifer Bridget Lacey as a director on 5 July 2017 (1 page) |
12 July 2017 | Appointment of Mr Neil Laurence Baldwin as a director on 5 July 2017 (2 pages) |
12 July 2017 | Appointment of Mr Neil Laurence Baldwin as a director on 5 July 2017 (2 pages) |
12 July 2017 | Termination of appointment of Jennifer Bridget Lacey as a director on 5 July 2017 (1 page) |
11 July 2017 | Confirmation statement made on 7 June 2017 with updates (4 pages) |
11 July 2017 | Confirmation statement made on 7 June 2017 with updates (4 pages) |
20 June 2017 | Full accounts made up to 30 September 2016 (11 pages) |
20 June 2017 | Full accounts made up to 30 September 2016 (11 pages) |
23 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
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23 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
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3 June 2016 | Full accounts made up to 30 September 2015 (9 pages) |
3 June 2016 | Full accounts made up to 30 September 2015 (9 pages) |
17 February 2016 | Director's details changed for Mr Peter John Stevens on 17 February 2016 (2 pages) |
17 February 2016 | Director's details changed for Miss Jennifer Bridget Lacey on 17 February 2016 (2 pages) |
17 February 2016 | Director's details changed for Miss Jennifer Bridget Lacey on 17 February 2016 (2 pages) |
17 February 2016 | Director's details changed for Mr Peter John Stevens on 17 February 2016 (2 pages) |
10 February 2016 | Director's details changed for Mr Peter John Stevens on 10 February 2016 (2 pages) |
10 February 2016 | Appointment of Mr Leigh Michael Clements as a secretary on 10 February 2016 (2 pages) |
10 February 2016 | Appointment of Mr Leigh Michael Clements as a secretary on 10 February 2016 (2 pages) |
10 February 2016 | Director's details changed for Mr Peter John Stevens on 10 February 2016 (2 pages) |
1 July 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
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1 July 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
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1 July 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
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29 May 2015 | Full accounts made up to 30 September 2014 (9 pages) |
29 May 2015 | Full accounts made up to 30 September 2014 (9 pages) |
22 May 2015 | Termination of appointment of Antony Denis Cain as a director on 18 June 2014 (2 pages) |
22 May 2015 | Appointment of Paul Garrett as a director on 18 June 2014 (3 pages) |
22 May 2015 | Appointment of Paul Garrett as a director on 18 June 2014 (3 pages) |
22 May 2015 | Termination of appointment of Antony Denis Cain as a director on 18 June 2014 (2 pages) |
4 July 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
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4 July 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
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4 July 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
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20 May 2014 | Full accounts made up to 30 September 2013 (9 pages) |
20 May 2014 | Full accounts made up to 30 September 2013 (9 pages) |
26 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (9 pages) |
26 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (9 pages) |
26 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (9 pages) |
6 June 2013 | Full accounts made up to 30 September 2012 (7 pages) |
6 June 2013 | Full accounts made up to 30 September 2012 (7 pages) |
2 August 2012 | Director's details changed for Mr Richard Paul Hunter on 23 May 2012 (2 pages) |
2 August 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (10 pages) |
2 August 2012 | Appointment of William Wilde as a director on 23 May 2012 (2 pages) |
2 August 2012 | Appointment of Bernard Chant as a director on 23 May 2012 (2 pages) |
2 August 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (10 pages) |
2 August 2012 | Appointment of Bernard Chant as a director on 23 May 2012 (2 pages) |
2 August 2012 | Director's details changed for Mr Richard Paul Hunter on 23 May 2012 (2 pages) |
2 August 2012 | Termination of appointment of Yuen Po Tang as a director on 23 May 2012 (1 page) |
2 August 2012 | Termination of appointment of Jason Beever as a secretary on 31 July 2012 (1 page) |
2 August 2012 | Termination of appointment of Yuen Po Tang as a director on 23 May 2012 (1 page) |
2 August 2012 | Appointment of Roger Pratt as a director on 23 May 2012 (2 pages) |
2 August 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (10 pages) |
2 August 2012 | Termination of appointment of Jason Beever as a secretary on 31 July 2012 (1 page) |
2 August 2012 | Appointment of William Wilde as a director on 23 May 2012 (2 pages) |
2 August 2012 | Appointment of Roger Pratt as a director on 23 May 2012 (2 pages) |
20 March 2012 | Full accounts made up to 30 September 2011 (7 pages) |
20 March 2012 | Full accounts made up to 30 September 2011 (7 pages) |
29 February 2012 | Termination of appointment of Philip Read as a director on 15 June 2011 (1 page) |
29 February 2012 | Termination of appointment of Ernesto Jose Figueroa Pinto as a director on 20 September 2011 (1 page) |
29 February 2012 | Termination of appointment of Ernesto Jose Figueroa Pinto as a director on 20 September 2011 (1 page) |
29 February 2012 | Termination of appointment of Philip Read as a director on 15 June 2011 (1 page) |
18 July 2011 | Appointment of Miss Jennifer Lacey as a director (2 pages) |
18 July 2011 | Appointment of Mr Yuen-Po Tang as a director (2 pages) |
18 July 2011 | Appointment of Miss Jennifer Lacey as a director (2 pages) |
18 July 2011 | Appointment of Mr Yuen-Po Tang as a director (2 pages) |
16 July 2011 | Appointment of Dr Ernesto Jose Figueroa Pinto as a director (2 pages) |
16 July 2011 | Appointment of Dr Ernesto Jose Figueroa Pinto as a director (2 pages) |
8 July 2011 | Termination of appointment of Mary Foley as a director (1 page) |
8 July 2011 | Termination of appointment of Philip Read as a director (1 page) |
8 July 2011 | Termination of appointment of Mary Foley as a director (1 page) |
8 July 2011 | Termination of appointment of Philip Read as a director (1 page) |
6 July 2011 | Full accounts made up to 30 September 2010 (6 pages) |
6 July 2011 | Full accounts made up to 30 September 2010 (6 pages) |
8 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (10 pages) |
8 June 2011 | Director's details changed for Mr Philip Read on 23 May 2011 (2 pages) |
8 June 2011 | Director's details changed for Mr Philip Read on 23 May 2011 (2 pages) |
8 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (10 pages) |
8 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (10 pages) |
7 June 2011 | Director's details changed for Mr Philip Read on 23 May 2011 (2 pages) |
7 June 2011 | Director's details changed for Mr Philip Read on 23 May 2011 (2 pages) |
5 May 2011 | Termination of appointment of Kenneth Cobley as a director (1 page) |
5 May 2011 | Termination of appointment of Kenneth Cobley as a director (1 page) |
27 September 2010 | Appointment of Mr Richard Paul Hunter as a director (2 pages) |
27 September 2010 | Appointment of Mr Richard Paul Hunter as a director (2 pages) |
20 September 2010 | Appointment of Mr Peter John Stevens as a director (2 pages) |
20 September 2010 | Appointment of Mr Peter John Stevens as a director (2 pages) |
28 July 2010 | Full accounts made up to 30 September 2009 (6 pages) |
28 July 2010 | Full accounts made up to 30 September 2009 (6 pages) |
14 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (10 pages) |
14 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (10 pages) |
14 June 2010 | Termination of appointment of Phillip Sharpes as a director (1 page) |
14 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (10 pages) |
14 June 2010 | Termination of appointment of Phillip Sharpes as a director (1 page) |
23 February 2010 | Termination of appointment of Raymond Cox as a director (1 page) |
23 February 2010 | Termination of appointment of Raymond Cox as a director (1 page) |
4 August 2009 | Return made up to 07/06/09; full list of members (9 pages) |
4 August 2009 | Return made up to 07/06/09; full list of members (9 pages) |
14 July 2009 | Full accounts made up to 30 September 2008 (6 pages) |
14 July 2009 | Full accounts made up to 30 September 2008 (6 pages) |
9 February 2009 | Director appointed mr phillip read (1 page) |
9 February 2009 | Director appointed mr phillip sharpes (1 page) |
9 February 2009 | Director appointed mr phillip sharpes (1 page) |
9 February 2009 | Director appointed mr phillip read (1 page) |
21 January 2009 | Return made up to 07/06/08; full list of members (9 pages) |
21 January 2009 | Return made up to 07/06/08; full list of members (9 pages) |
5 August 2008 | Full accounts made up to 30 September 2007 (6 pages) |
5 August 2008 | Full accounts made up to 30 September 2007 (6 pages) |
5 September 2007 | Return made up to 07/06/07; full list of members (8 pages) |
5 September 2007 | Return made up to 07/06/07; full list of members (8 pages) |
16 August 2007 | Director resigned (1 page) |
16 August 2007 | Director resigned (1 page) |
25 July 2007 | New director appointed (2 pages) |
25 July 2007 | New director appointed (2 pages) |
25 July 2007 | New director appointed (2 pages) |
25 July 2007 | New director appointed (2 pages) |
16 April 2007 | Director resigned (1 page) |
16 April 2007 | Full accounts made up to 30 September 2006 (7 pages) |
16 April 2007 | Director resigned (1 page) |
16 April 2007 | Full accounts made up to 30 September 2006 (7 pages) |
16 April 2007 | Director resigned (1 page) |
16 April 2007 | Director resigned (1 page) |
1 November 2006 | Return made up to 07/06/06; no change of members (6 pages) |
1 November 2006 | Director resigned (1 page) |
1 November 2006 | Return made up to 07/06/06; no change of members (6 pages) |
1 November 2006 | Director resigned (1 page) |
28 June 2006 | New director appointed (2 pages) |
28 June 2006 | New director appointed (2 pages) |
28 June 2006 | New director appointed (1 page) |
28 June 2006 | New director appointed (1 page) |
16 June 2006 | Full accounts made up to 30 September 2005 (6 pages) |
16 June 2006 | Full accounts made up to 30 September 2005 (6 pages) |
6 April 2006 | Director resigned (1 page) |
6 April 2006 | Director resigned (1 page) |
14 December 2005 | Director resigned (1 page) |
14 December 2005 | Director resigned (1 page) |
17 June 2005 | Return made up to 07/06/05; no change of members
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17 June 2005 | Return made up to 07/06/05; no change of members
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8 April 2005 | New director appointed (2 pages) |
8 April 2005 | New director appointed (2 pages) |
7 April 2005 | Full accounts made up to 30 September 2004 (7 pages) |
7 April 2005 | Full accounts made up to 30 September 2004 (7 pages) |
15 September 2004 | New director appointed (2 pages) |
15 September 2004 | New director appointed (2 pages) |
12 August 2004 | New director appointed (2 pages) |
12 August 2004 | New director appointed (2 pages) |
27 July 2004 | Return made up to 07/06/04; full list of members
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27 July 2004 | Return made up to 07/06/04; full list of members
|
30 March 2004 | (5 pages) |
30 March 2004 | (5 pages) |
8 March 2004 | New director appointed (4 pages) |
8 March 2004 | New director appointed (4 pages) |
30 July 2003 | Full accounts made up to 30 September 2002 (6 pages) |
30 July 2003 | Return made up to 07/06/03; no change of members
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30 July 2003 | Return made up to 07/06/03; no change of members
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30 July 2003 | Full accounts made up to 30 September 2002 (6 pages) |
10 July 2003 | New director appointed (1 page) |
10 July 2003 | New director appointed (1 page) |
29 July 2002 | Return made up to 07/06/02; no change of members
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29 July 2002 | Full accounts made up to 30 September 2001 (6 pages) |
29 July 2002 | Full accounts made up to 30 September 2001 (6 pages) |
29 July 2002 | Return made up to 07/06/02; no change of members
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15 July 2002 | New director appointed (2 pages) |
15 July 2002 | New director appointed (2 pages) |
27 July 2001 | New director appointed (2 pages) |
27 July 2001 | New director appointed (2 pages) |
27 July 2001 | Return made up to 07/06/01; full list of members
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27 July 2001 | New secretary appointed (2 pages) |
27 July 2001 | New secretary appointed (2 pages) |
27 July 2001 | Return made up to 07/06/01; full list of members
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12 June 2001 | Full accounts made up to 30 September 2000 (4 pages) |
12 June 2001 | Full accounts made up to 30 September 2000 (4 pages) |
13 June 2000 | Return made up to 07/06/00; full list of members
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13 June 2000 | New director appointed (2 pages) |
13 June 2000 | New director appointed (2 pages) |
13 June 2000 | New director appointed (2 pages) |
13 June 2000 | Return made up to 07/06/00; full list of members
|
13 June 2000 | New director appointed (2 pages) |
13 June 2000 | New director appointed (2 pages) |
13 June 2000 | New director appointed (2 pages) |
30 May 2000 | Full accounts made up to 30 September 1999 (5 pages) |
30 May 2000 | Full accounts made up to 30 September 1999 (5 pages) |
20 July 1999 | Return made up to 14/06/99; no change of members (6 pages) |
20 July 1999 | Return made up to 14/06/99; no change of members (6 pages) |
15 July 1999 | Full accounts made up to 30 September 1998 (4 pages) |
15 July 1999 | Full accounts made up to 30 September 1998 (4 pages) |
4 July 1998 | New director appointed (2 pages) |
4 July 1998 | Director resigned (1 page) |
4 July 1998 | Director resigned (1 page) |
4 July 1998 | Return made up to 14/06/98; full list of members
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4 July 1998 | New director appointed (2 pages) |
4 July 1998 | Return made up to 14/06/98; full list of members
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29 May 1998 | Full accounts made up to 30 September 1997 (5 pages) |
29 May 1998 | Full accounts made up to 30 September 1997 (5 pages) |
26 June 1997 | Return made up to 14/06/97; no change of members (6 pages) |
26 June 1997 | Return made up to 14/06/97; no change of members (6 pages) |
15 May 1997 | Full accounts made up to 30 September 1996 (8 pages) |
15 May 1997 | Full accounts made up to 30 September 1996 (8 pages) |
22 July 1996 | Return made up to 14/06/96; no change of members (6 pages) |
22 July 1996 | Return made up to 14/06/96; no change of members (6 pages) |
6 June 1996 | Full accounts made up to 30 September 1995 (7 pages) |
6 June 1996 | Full accounts made up to 30 September 1995 (7 pages) |
17 July 1995 | Return made up to 14/06/95; full list of members (6 pages) |
17 July 1995 | Return made up to 14/06/95; full list of members (6 pages) |
17 July 1995 | Director resigned;new director appointed (2 pages) |
17 July 1995 | Director resigned;new director appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (34 pages) |
1 September 1993 | Particulars of mortgage/charge (3 pages) |
1 September 1993 | Particulars of mortgage/charge (3 pages) |
9 November 1990 | Resolutions
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9 November 1990 | Resolutions
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28 October 1983 | Particulars of mortgage/charge (3 pages) |
28 October 1983 | Particulars of mortgage/charge (3 pages) |
22 May 1972 | Particulars of mortgage/charge (6 pages) |
22 May 1972 | Particulars of mortgage/charge (6 pages) |
8 August 1946 | Particulars of mortgage/charge (4 pages) |
8 August 1946 | Particulars of mortgage/charge (4 pages) |
25 May 1936 | Incorporation (20 pages) |
25 May 1936 | Incorporation (20 pages) |