London
NW1 3AX
Director Name | Ms Zillah Wendy Stone |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 October 2018(67 years, 6 months after company formation) |
Appointment Duration | 5 years, 5 months |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 350 Euston Road London NW1 3AX |
Secretary Name | Zillah Wendy Stone |
---|---|
Status | Current |
Appointed | 31 October 2018(67 years, 6 months after company formation) |
Appointment Duration | 5 years, 5 months |
Role | Company Director |
Correspondence Address | 350 Euston Road London NW1 3AX |
Director Name | Mr John Peter Williams |
---|---|
Date of Birth | February 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(40 years, 7 months after company formation) |
Appointment Duration | 10 years (resigned 01 January 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 Egerton Crescent London SW3 2EB |
Director Name | John Peter Swallow |
---|---|
Date of Birth | April 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(40 years, 7 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 January 1995) |
Role | Company Director |
Correspondence Address | 14 Brookside Close Caerphilly County Borough Of Caerphilly CF83 2RR Wales |
Director Name | Michael Thomas Heskin |
---|---|
Date of Birth | February 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(40 years, 7 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 January 1995) |
Role | Company Director |
Correspondence Address | Rosendale 1 The Drive Bartlemy Road Newbury Berkshire RG14 6JY |
Director Name | Ogilvie Alexander Stratton |
---|---|
Date of Birth | October 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(40 years, 7 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 January 1995) |
Role | Company Director |
Correspondence Address | Mill Island Mill Lane Taplow Maidenhead Berkshire SL6 0AF |
Director Name | Mr Robert John Snow |
---|---|
Date of Birth | June 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(40 years, 7 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 January 1995) |
Role | Company Director |
Correspondence Address | 70 Castle Lea Caldicot Newport Gwent NP6 4PJ Wales |
Secretary Name | John Stuart Russell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(40 years, 7 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 29 April 1995) |
Role | Company Director |
Correspondence Address | Hundred Lodge 25 The Forebury Sawbridgeworth Hertfordshire CM21 9BD |
Director Name | David Frank Buttfield |
---|---|
Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 1995(43 years, 8 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 01 January 2003) |
Role | Accountant |
Correspondence Address | Mill Meadow Mill Lane Amersham Buckinghamshire HP7 0EH |
Director Name | John Stuart Russell |
---|---|
Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 1995(43 years, 8 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 31 December 2000) |
Role | Secretary |
Correspondence Address | Little Pennys 70 High Wych Road Sawbridgeworth Hertfordshire CM21 0HG |
Secretary Name | Alan John Richardson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 April 1995(43 years, 11 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 30 November 2000) |
Role | Company Director |
Correspondence Address | 118 Paxford Road Sudbury Court North Wembley Middlesex HA0 3RH |
Director Name | Francis Jean Julianus Noel Isenborghs |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 17 February 2000(48 years, 9 months after company formation) |
Appointment Duration | 10 years, 3 months (resigned 14 June 2010) |
Role | Company Director |
Correspondence Address | Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY |
Director Name | Graham Donald Cooper |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 2000(48 years, 9 months after company formation) |
Appointment Duration | 5 months (resigned 21 July 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 63 Bullimore Grove Kenilworth Warwickshire CV8 2QF |
Director Name | Mr Adrian Michael Whitfield |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 2000(49 years, 2 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 26 January 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Arden View The Orchard, Wilmcote Stratford Upon Avon Warwickshire CV37 9XF |
Secretary Name | Carolyn Tracy Cattermole |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 November 2000(49 years, 7 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 09 July 2001) |
Role | Secretary |
Correspondence Address | 81 Cranbrook Road Chiswick London W4 2LJ |
Director Name | Anthony David Thorne |
---|---|
Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2001(49 years, 8 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 04 May 2010) |
Role | Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY |
Director Name | Ms Carolyn Tracy Cattermole |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2001(49 years, 8 months after company formation) |
Appointment Duration | 10 years, 6 months (resigned 30 June 2011) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY |
Secretary Name | Mrs Anne Steele |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 July 2001(50 years, 2 months after company formation) |
Appointment Duration | 17 years, 3 months (resigned 31 October 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY |
Director Name | Mr Gavin Mathew Morris |
---|---|
Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2003(51 years, 8 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 01 April 2008) |
Role | Company Executive |
Country of Residence | England |
Correspondence Address | 20 Argyll Road London W8 7BG |
Director Name | Michael John Coombes |
---|---|
Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 2006(54 years, 8 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 14 June 2010) |
Role | Company Director |
Correspondence Address | Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY |
Director Name | Mr Stephen William Dryden |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2008(56 years, 11 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 28 June 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY |
Director Name | Mr Miles William Roberts |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 2010(59 years after company formation) |
Appointment Duration | 2 years, 10 months (resigned 20 March 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY |
Director Name | Mr Matthew Paul Jowett |
---|---|
Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2011(60 years, 2 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 21 January 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 350 Euston Road London NW1 3AX |
Director Name | Mr David John Matthews |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2013(61 years, 10 months after company formation) |
Appointment Duration | 10 months (resigned 16 January 2014) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 350 Euston Road London NW1 3AX |
Director Name | Mrs Anne Steele |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2013(62 years, 1 month after company formation) |
Appointment Duration | 5 years, 4 months (resigned 31 October 2018) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 350 Euston Road London NW1 3AX |
Website | dssmith.uk.com |
---|---|
Telephone | 020 77561800 |
Telephone region | London |
Registered Address | Level 3 1 Paddington Square London W2 1DL |
---|---|
Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Little Venice |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
1.4m at £1 | D.s. Smith Holdings LTD 100.00% Ordinary |
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Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
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Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
Accounts Category | Full |
Accounts Year End | 30 April |
Latest Return | 5 June 2023 (10 months, 2 weeks ago) |
---|---|
Next Return Due | 19 June 2024 (1 month, 4 weeks from now) |
17 November 2020 | Full accounts made up to 30 April 2020 (17 pages) |
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8 June 2020 | Confirmation statement made on 5 June 2020 with no updates (3 pages) |
4 November 2019 | Full accounts made up to 30 April 2019 (17 pages) |
10 June 2019 | Confirmation statement made on 5 June 2019 with updates (4 pages) |
31 December 2018 | Full accounts made up to 30 April 2018 (15 pages) |
14 November 2018 | Appointment of Ms Zillah Wendy Stone as a director on 31 October 2018 (2 pages) |
14 November 2018 | Termination of appointment of Anne Steele as a secretary on 31 October 2018 (1 page) |
14 November 2018 | Appointment of Zillah Wendy Stone as a secretary on 31 October 2018 (2 pages) |
14 November 2018 | Termination of appointment of Anne Steele as a director on 31 October 2018 (1 page) |
9 August 2018 | Director's details changed for Mr William Beverley Hicks on 25 July 2018 (2 pages) |
6 June 2018 | Confirmation statement made on 5 June 2018 with updates (4 pages) |
2 January 2018 | Full accounts made up to 30 April 2017 (15 pages) |
7 June 2017 | Confirmation statement made on 5 June 2017 with updates (5 pages) |
7 June 2017 | Confirmation statement made on 5 June 2017 with updates (5 pages) |
13 January 2017 | Full accounts made up to 30 April 2016 (16 pages) |
13 January 2017 | Full accounts made up to 30 April 2016 (16 pages) |
16 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
16 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
5 February 2016 | Full accounts made up to 30 April 2015 (15 pages) |
5 February 2016 | Full accounts made up to 30 April 2015 (15 pages) |
25 January 2016 | Termination of appointment of Matthew Paul Jowett as a director on 21 January 2016 (1 page) |
25 January 2016 | Termination of appointment of Matthew Paul Jowett as a director on 21 January 2016 (1 page) |
25 January 2016 | Appointment of Mr William Beverley Hicks as a director on 21 January 2016 (2 pages) |
25 January 2016 | Appointment of Mr William Beverley Hicks as a director on 21 January 2016 (2 pages) |
18 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
18 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
9 February 2015 | Full accounts made up to 30 April 2014 (14 pages) |
9 February 2015 | Full accounts made up to 30 April 2014 (14 pages) |
24 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
24 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
23 January 2014 | Termination of appointment of David Matthews as a director (1 page) |
23 January 2014 | Termination of appointment of David Matthews as a director (1 page) |
20 November 2013 | Registered office address changed from Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY on 20 November 2013 (1 page) |
20 November 2013 | Registered office address changed from Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY on 20 November 2013 (1 page) |
19 September 2013 | Full accounts made up to 30 April 2013 (14 pages) |
19 September 2013 | Full accounts made up to 30 April 2013 (14 pages) |
18 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
18 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
3 July 2013 | Termination of appointment of Stephen Dryden as a director (1 page) |
3 July 2013 | Termination of appointment of Stephen Dryden as a director (1 page) |
3 July 2013 | Appointment of Mrs Anne Steele as a director (2 pages) |
3 July 2013 | Appointment of Mrs Anne Steele as a director (2 pages) |
21 March 2013 | Appointment of Mr David John Matthews as a director (2 pages) |
21 March 2013 | Termination of appointment of Miles Roberts as a director (1 page) |
21 March 2013 | Appointment of Mr David John Matthews as a director (2 pages) |
21 March 2013 | Termination of appointment of Miles Roberts as a director (1 page) |
29 January 2013 | Full accounts made up to 30 April 2012 (17 pages) |
29 January 2013 | Full accounts made up to 30 April 2012 (17 pages) |
17 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
17 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
27 January 2012 | Full accounts made up to 30 April 2011 (17 pages) |
27 January 2012 | Full accounts made up to 30 April 2011 (17 pages) |
28 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
28 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
1 July 2011 | Appointment of Matthew Paul Jowett as a director (2 pages) |
1 July 2011 | Appointment of Matthew Paul Jowett as a director (2 pages) |
30 June 2011 | Termination of appointment of Carolyn Cattermole as a director (1 page) |
30 June 2011 | Termination of appointment of Carolyn Cattermole as a director (1 page) |
28 January 2011 | Accounts made up to 30 April 2010 (19 pages) |
28 January 2011 | Accounts made up to 30 April 2010 (19 pages) |
21 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (4 pages) |
21 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (4 pages) |
15 June 2010 | Termination of appointment of Francis Isenborghs as a director (1 page) |
15 June 2010 | Termination of appointment of Michael Coombes as a director (1 page) |
15 June 2010 | Termination of appointment of Michael Coombes as a director (1 page) |
15 June 2010 | Termination of appointment of Francis Isenborghs as a director (1 page) |
5 May 2010 | Termination of appointment of Anthony Thorne as a director (1 page) |
5 May 2010 | Termination of appointment of Anthony Thorne as a director (1 page) |
4 May 2010 | Appointment of Miles William Roberts as a director (2 pages) |
4 May 2010 | Appointment of Miles William Roberts as a director (2 pages) |
26 January 2010 | Full accounts made up to 30 April 2009 (18 pages) |
26 January 2010 | Full accounts made up to 30 April 2009 (18 pages) |
9 October 2009 | Director's details changed for Anthony David Thorne on 1 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Anthony David Thorne on 1 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Anthony David Thorne on 1 October 2009 (2 pages) |
8 October 2009 | Director's details changed for Stephen William Dryden on 1 October 2009 (2 pages) |
8 October 2009 | Director's details changed for Stephen William Dryden on 1 October 2009 (2 pages) |
8 October 2009 | Director's details changed for Michael John Coombes on 1 October 2009 (2 pages) |
8 October 2009 | Director's details changed for Carolyn Tracy Cattermole on 1 October 2009 (2 pages) |
8 October 2009 | Director's details changed for Francis Jean Julianus Noel Isenborghs on 1 October 2009 (2 pages) |
8 October 2009 | Director's details changed for Stephen William Dryden on 1 October 2009 (2 pages) |
8 October 2009 | Director's details changed for Michael John Coombes on 1 October 2009 (2 pages) |
8 October 2009 | Director's details changed for Francis Jean Julianus Noel Isenborghs on 1 October 2009 (2 pages) |
8 October 2009 | Director's details changed for Carolyn Tracy Cattermole on 1 October 2009 (2 pages) |
8 October 2009 | Director's details changed for Carolyn Tracy Cattermole on 1 October 2009 (2 pages) |
8 October 2009 | Director's details changed for Francis Jean Julianus Noel Isenborghs on 1 October 2009 (2 pages) |
8 October 2009 | Director's details changed for Michael John Coombes on 1 October 2009 (2 pages) |
7 October 2009 | Secretary's details changed for Anne Steele on 1 October 2009 (1 page) |
7 October 2009 | Secretary's details changed for Anne Steele on 1 October 2009 (1 page) |
7 October 2009 | Secretary's details changed for Anne Steele on 1 October 2009 (1 page) |
22 September 2009 | Return made up to 17/09/09; full list of members (5 pages) |
22 September 2009 | Return made up to 17/09/09; full list of members (5 pages) |
18 September 2009 | Location of register of members (1 page) |
18 September 2009 | Location of register of members (1 page) |
14 August 2009 | Registered office changed on 14/08/2009 from 4-16 artillery row london SW1P 1RZ (1 page) |
14 August 2009 | Registered office changed on 14/08/2009 from 4-16 artillery row london SW1P 1RZ (1 page) |
9 January 2009 | Full accounts made up to 30 April 2008 (18 pages) |
9 January 2009 | Full accounts made up to 30 April 2008 (18 pages) |
2 October 2008 | Return made up to 02/10/08; full list of members (5 pages) |
2 October 2008 | Return made up to 02/10/08; full list of members (5 pages) |
15 April 2008 | Director appointed stephen william dryden (4 pages) |
15 April 2008 | Director appointed stephen william dryden (4 pages) |
8 April 2008 | Appointment terminated director gavin morris (1 page) |
8 April 2008 | Appointment terminated director gavin morris (1 page) |
27 February 2008 | Full accounts made up to 30 April 2007 (19 pages) |
27 February 2008 | Full accounts made up to 30 April 2007 (19 pages) |
3 October 2007 | Return made up to 02/10/07; full list of members (3 pages) |
3 October 2007 | Return made up to 02/10/07; full list of members (3 pages) |
15 May 2007 | Auditor's resignation (2 pages) |
15 May 2007 | Auditor's resignation (2 pages) |
6 March 2007 | Full accounts made up to 30 April 2006 (21 pages) |
6 March 2007 | Full accounts made up to 30 April 2006 (21 pages) |
10 October 2006 | Return made up to 02/10/06; full list of members (3 pages) |
10 October 2006 | Return made up to 02/10/06; full list of members (3 pages) |
21 February 2006 | Full accounts made up to 30 April 2005 (16 pages) |
21 February 2006 | Full accounts made up to 30 April 2005 (16 pages) |
9 February 2006 | New director appointed (1 page) |
9 February 2006 | New director appointed (1 page) |
31 January 2006 | Director resigned (1 page) |
31 January 2006 | Director resigned (1 page) |
7 October 2005 | Return made up to 02/10/05; full list of members (3 pages) |
7 October 2005 | Return made up to 02/10/05; full list of members (3 pages) |
19 April 2005 | Resolutions
|
19 April 2005 | Resolutions
|
28 February 2005 | Full accounts made up to 30 April 2004 (16 pages) |
28 February 2005 | Full accounts made up to 30 April 2004 (16 pages) |
12 October 2004 | Return made up to 02/10/04; full list of members (8 pages) |
12 October 2004 | Return made up to 02/10/04; full list of members (8 pages) |
27 February 2004 | Full accounts made up to 30 April 2003 (16 pages) |
27 February 2004 | Full accounts made up to 30 April 2003 (16 pages) |
24 October 2003 | Return made up to 02/10/03; full list of members (8 pages) |
24 October 2003 | Return made up to 02/10/03; full list of members (8 pages) |
9 February 2003 | Full accounts made up to 30 April 2002 (17 pages) |
9 February 2003 | Full accounts made up to 30 April 2002 (17 pages) |
9 January 2003 | Director resigned (1 page) |
9 January 2003 | New director appointed (2 pages) |
9 January 2003 | New director appointed (2 pages) |
9 January 2003 | Director resigned (1 page) |
25 October 2002 | Return made up to 02/10/02; full list of members
|
25 October 2002 | Return made up to 02/10/02; full list of members
|
1 October 2002 | Director's particulars changed (1 page) |
1 October 2002 | Director's particulars changed (1 page) |
31 January 2002 | Full accounts made up to 28 April 2001 (15 pages) |
31 January 2002 | Director's particulars changed (1 page) |
31 January 2002 | Director's particulars changed (1 page) |
31 January 2002 | Full accounts made up to 28 April 2001 (15 pages) |
9 January 2002 | Director resigned (1 page) |
9 January 2002 | Director resigned (1 page) |
26 October 2001 | Return made up to 02/10/01; full list of members
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26 October 2001 | Return made up to 02/10/01; full list of members
|
13 September 2001 | New secretary appointed (2 pages) |
13 September 2001 | New secretary appointed (2 pages) |
13 September 2001 | Secretary resigned (1 page) |
13 September 2001 | Secretary resigned (1 page) |
5 March 2001 | Full accounts made up to 29 April 2000 (9 pages) |
5 March 2001 | Full accounts made up to 29 April 2000 (9 pages) |
15 January 2001 | New director appointed (5 pages) |
15 January 2001 | New director appointed (5 pages) |
15 January 2001 | New director appointed (5 pages) |
15 January 2001 | New director appointed (5 pages) |
5 January 2001 | Director resigned (1 page) |
5 January 2001 | Director resigned (1 page) |
15 December 2000 | Secretary resigned (1 page) |
15 December 2000 | New secretary appointed (2 pages) |
15 December 2000 | Secretary resigned (1 page) |
15 December 2000 | New secretary appointed (2 pages) |
18 October 2000 | Return made up to 02/10/00; full list of members (7 pages) |
18 October 2000 | Return made up to 02/10/00; full list of members (7 pages) |
10 August 2000 | New director appointed (2 pages) |
10 August 2000 | New director appointed (2 pages) |
26 July 2000 | Director resigned (1 page) |
26 July 2000 | Director resigned (1 page) |
14 April 2000 | Ad 04/04/00--------- £ si 1390000@1=1390000 £ ic 10000/1400000 (2 pages) |
14 April 2000 | Resolutions
|
14 April 2000 | £ nc 10000/1400000 04/04/00 (1 page) |
14 April 2000 | Resolutions
|
14 April 2000 | Ad 04/04/00--------- £ si 1390000@1=1390000 £ ic 10000/1400000 (2 pages) |
14 April 2000 | £ nc 10000/1400000 04/04/00 (1 page) |
31 March 2000 | New director appointed (2 pages) |
31 March 2000 | New director appointed (2 pages) |
17 March 2000 | New director appointed (1 page) |
17 March 2000 | New director appointed (1 page) |
10 February 2000 | Company name changed V. farmer enterprises LIMITED\certificate issued on 10/02/00 (2 pages) |
10 February 2000 | Company name changed V. farmer enterprises LIMITED\certificate issued on 10/02/00 (2 pages) |
20 October 1999 | Return made up to 02/10/99; no change of members (6 pages) |
20 October 1999 | Return made up to 02/10/99; no change of members (6 pages) |
27 July 1999 | Accounts for a dormant company made up to 1 May 1999 (5 pages) |
27 July 1999 | Accounts for a dormant company made up to 1 May 1999 (5 pages) |
27 July 1999 | Accounts for a dormant company made up to 1 May 1999 (5 pages) |
9 March 1999 | Location of register of members (1 page) |
9 March 1999 | Location of register of members (1 page) |
9 March 1999 | Registered office changed on 09/03/99 from: 16 great peter street london SW1P 2BX (1 page) |
9 March 1999 | Registered office changed on 09/03/99 from: 16 great peter street london SW1P 2BX (1 page) |
29 December 1998 | Director's particulars changed (1 page) |
29 December 1998 | Director's particulars changed (1 page) |
13 October 1998 | Return made up to 02/10/98; no change of members (6 pages) |
13 October 1998 | Return made up to 02/10/98; no change of members (6 pages) |
30 July 1998 | Accounts for a dormant company made up to 2 May 1998 (5 pages) |
30 July 1998 | Accounts for a dormant company made up to 2 May 1998 (5 pages) |
30 July 1998 | Accounts for a dormant company made up to 2 May 1998 (5 pages) |
20 October 1997 | Return made up to 02/10/97; full list of members (7 pages) |
20 October 1997 | Return made up to 02/10/97; full list of members (7 pages) |
23 September 1997 | Accounts for a dormant company made up to 3 May 1997 (5 pages) |
23 September 1997 | Accounts for a dormant company made up to 3 May 1997 (5 pages) |
23 September 1997 | Accounts for a dormant company made up to 3 May 1997 (5 pages) |
13 January 1997 | Accounts for a dormant company made up to 27 April 1996 (5 pages) |
13 January 1997 | Accounts for a dormant company made up to 27 April 1996 (5 pages) |
22 October 1996 | Return made up to 02/10/96; no change of members (6 pages) |
22 October 1996 | Return made up to 02/10/96; no change of members (6 pages) |
11 March 1996 | Director's particulars changed (2 pages) |
11 March 1996 | Director's particulars changed (2 pages) |
25 October 1995 | Accounts for a dormant company made up to 29 April 1995 (4 pages) |
25 October 1995 | Accounts for a dormant company made up to 29 April 1995 (4 pages) |
9 January 1995 | Accounts for a dormant company made up to 30 April 1994 (4 pages) |
9 January 1995 | Accounts for a dormant company made up to 30 April 1994 (4 pages) |
11 October 1994 | Return made up to 02/10/94; full list of members (9 pages) |
11 October 1994 | Return made up to 02/10/94; full list of members (9 pages) |
12 January 1994 | Return made up to 01/10/93; no change of members (7 pages) |
12 January 1994 | Return made up to 01/10/93; no change of members (7 pages) |
10 December 1993 | Accounts for a dormant company made up to 1 May 1993 (4 pages) |
10 December 1993 | Accounts for a dormant company made up to 1 May 1993 (4 pages) |
2 March 1993 | Director's particulars changed (2 pages) |
2 March 1993 | Director's particulars changed (2 pages) |
24 February 1993 | Accounts for a dormant company made up to 2 May 1992 (4 pages) |
24 February 1993 | Accounts for a dormant company made up to 2 May 1992 (4 pages) |
13 March 1992 | Accounts for a dormant company made up to 30 April 1991 (4 pages) |
13 March 1992 | Accounts for a dormant company made up to 30 April 1991 (4 pages) |
2 March 1992 | Return made up to 31/12/91; full list of members (14 pages) |
2 March 1992 | Return made up to 31/12/91; full list of members (14 pages) |
23 December 1991 | Memorandum and Articles of Association (6 pages) |
23 December 1991 | Resolutions
|
23 December 1991 | Resolutions
|
23 December 1991 | Memorandum and Articles of Association (6 pages) |
26 September 1991 | Director resigned;new director appointed (5 pages) |
26 September 1991 | Director resigned;new director appointed (5 pages) |
8 January 1991 | Return made up to 04/10/90; full list of members (6 pages) |
8 January 1991 | Return made up to 04/10/90; full list of members (6 pages) |
13 November 1990 | Accounts for a dormant company made up to 30 April 1990 (4 pages) |
13 November 1990 | Accounts for a dormant company made up to 30 April 1990 (4 pages) |
12 January 1990 | Registered office changed on 12/01/90 from: 16 great peter street london SW1P 2BX (1 page) |
12 January 1990 | Registered office changed on 12/01/90 from: 16 great peter street london SW1P 2BX (1 page) |
14 December 1989 | Return made up to 02/10/89; full list of members (6 pages) |
14 December 1989 | Return made up to 02/10/89; full list of members (6 pages) |
12 December 1989 | Accounts for a dormant company made up to 30 April 1989 (4 pages) |
12 December 1989 | Accounts for a dormant company made up to 30 April 1989 (4 pages) |
14 June 1989 | Registered office changed on 14/06/89 from: scotred house scotred lane burwell cambridgeshire (1 page) |
14 June 1989 | Registered office changed on 14/06/89 from: scotred house scotred lane burwell cambridgeshire (1 page) |
14 June 1989 | Return made up to 29/11/88; full list of members (6 pages) |
14 June 1989 | Return made up to 29/11/88; full list of members (6 pages) |
8 December 1988 | Resolutions
|
8 December 1988 | Resolutions
|
22 November 1988 | Secretary resigned;new secretary appointed (2 pages) |
22 November 1988 | Secretary resigned;new secretary appointed (2 pages) |
27 October 1988 | Full accounts made up to 30 April 1988 (4 pages) |
27 October 1988 | Full accounts made up to 30 April 1988 (4 pages) |
9 August 1988 | Director resigned (2 pages) |
9 August 1988 | Director resigned (2 pages) |
18 February 1988 | Accounting reference date shortened from 31/12 to 30/04 (1 page) |
18 February 1988 | Accounting reference date shortened from 31/12 to 30/04 (1 page) |
14 October 1987 | Secretary resigned;new secretary appointed (2 pages) |
14 October 1987 | Secretary resigned;new secretary appointed (2 pages) |
14 October 1987 | Return made up to 25/08/87; full list of members (5 pages) |
14 October 1987 | Return made up to 25/08/87; full list of members (5 pages) |
14 September 1987 | Full accounts made up to 31 December 1986 (3 pages) |
14 September 1987 | Full accounts made up to 31 December 1986 (3 pages) |
25 June 1987 | Director resigned;new director appointed (2 pages) |
25 June 1987 | Auditor's resignation (1 page) |
25 June 1987 | Director resigned;new director appointed (2 pages) |
25 June 1987 | Registered office changed on 25/06/87 from: the pines heol-y-forlan whitchurch cardiff south glamorgan CF4 1AX (1 page) |
25 June 1987 | Registered office changed on 25/06/87 from: the pines heol-y-forlan whitchurch cardiff south glamorgan CF4 1AX (1 page) |
25 June 1987 | Auditor's resignation (1 page) |
14 February 1987 | Declaration of satisfaction of mortgage/charge (1 page) |
14 February 1987 | Declaration of satisfaction of mortgage/charge (1 page) |
19 September 1986 | Full accounts made up to 31 December 1985 (3 pages) |
19 September 1986 | Full accounts made up to 31 December 1985 (3 pages) |
2 August 1986 | Return made up to 29/07/86; full list of members (4 pages) |
2 August 1986 | Return made up to 29/07/86; full list of members (4 pages) |
2 August 1986 | Director resigned (2 pages) |
2 August 1986 | Director resigned (2 pages) |
16 May 1951 | Incorporation (16 pages) |
16 May 1951 | Incorporation (16 pages) |