Sopers Lane
Christchurch
Dorset
BH23 1JF
Director Name | Pearl Patricia Dilley |
---|---|
Date of Birth | October 1936 (Born 87 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 January 1999(37 years, 4 months after company formation) |
Appointment Duration | 25 years, 3 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 2 Wickford House Sopers Lane Christchurch Dorset BH23 1JF |
Director Name | John Dennis Atkins |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 February 2001(39 years, 5 months after company formation) |
Appointment Duration | 23 years, 2 months |
Role | Project Manager |
Country of Residence | England |
Correspondence Address | Flat 7 Wickford House Sopers Lane Christchurch Dorset BH23 1JF |
Director Name | Mrs Mary Margaret Foulstone |
---|---|
Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2009(48 years, 3 months after company formation) |
Appointment Duration | 14 years, 5 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 4 Wickford House Sopers Lane Christchurch Dorset BH23 1JF |
Director Name | Miss Joan Elizabeth Horsley |
---|---|
Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2009(48 years, 3 months after company formation) |
Appointment Duration | 14 years, 5 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 4 Wickford House Sopers Lane Christchurch Dorset BH23 1JF |
Director Name | Mrs Kim Tarpey |
---|---|
Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 November 2018(57 years, 2 months after company formation) |
Appointment Duration | 5 years, 5 months |
Role | Housewife |
Country of Residence | England |
Correspondence Address | 94 Park Lane Croydon Surrey CR0 1JB |
Director Name | Mr Miles Robert Tarpey |
---|---|
Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 November 2018(57 years, 2 months after company formation) |
Appointment Duration | 5 years, 5 months |
Role | Estate Agent |
Country of Residence | United Kingdom |
Correspondence Address | 94 Park Lane Croydon Surrey CR0 1JB |
Director Name | Mr Julian Francis Rice |
---|---|
Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2020(58 years, 6 months after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Unknown |
Country of Residence | England |
Correspondence Address | 94 Park Lane Croydon Surrey CR0 1JB |
Director Name | Mr Bernard Charles Eric Rice |
---|---|
Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2020(58 years, 6 months after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Unknown |
Country of Residence | England |
Correspondence Address | 94 Park Lane Croydon Surrey CR0 1JB |
Director Name | Mrs Sandra Margaret Benedetto |
---|---|
Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 November 2020(59 years, 2 months after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 94 Park Lane Croydon Surrey CR0 1JB |
Secretary Name | HML Company Secretarial Services Limited (Corporation) |
---|---|
Status | Current |
Appointed | 01 December 2021(60 years, 3 months after company formation) |
Appointment Duration | 2 years, 4 months |
Correspondence Address | 9-11 The Quadrant Richmond TW9 1BP |
Secretary Name | B-Hive Company Secretarial Services Limited (Corporation) |
---|---|
Status | Current |
Appointed | 01 December 2021(60 years, 3 months after company formation) |
Appointment Duration | 2 years, 4 months |
Correspondence Address | 9-11 The Quadrant Richmond TW9 1BP |
Director Name | Miss Susan Hannam |
---|---|
Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 1991(30 years, 2 months after company formation) |
Appointment Duration | 31 years, 5 months (resigned 05 April 2023) |
Role | Hairdresser |
Country of Residence | England |
Correspondence Address | 8 Wickford House Sopers Lane Christchurch Dorset BH23 1JF |
Director Name | Mr Gerald Brian Marshall |
---|---|
Date of Birth | June 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 1991(30 years, 2 months after company formation) |
Appointment Duration | 28 years, 2 months (resigned 29 December 2019) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 1 Wickford House Sopers Lane Christchurch Dorset BH23 1JF |
Director Name | Mr John Abraham |
---|---|
Date of Birth | May 1925 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 1991(30 years, 2 months after company formation) |
Appointment Duration | 28 years (resigned 08 November 2019) |
Role | Journalist |
Country of Residence | England |
Correspondence Address | 3 Wickford House Sopers Lane Christchurch Dorset BH23 1JF |
Director Name | Jean Elizabeth Davies |
---|---|
Date of Birth | May 1927 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 1991(30 years, 2 months after company formation) |
Appointment Duration | 27 years (resigned 14 November 2018) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 9 Wickford House Sopers Lane Christchurch Dorset BH23 1JF |
Director Name | Mr Brian Michael Atkins |
---|---|
Date of Birth | May 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 1991(30 years, 2 months after company formation) |
Appointment Duration | 26 years, 3 months (resigned 01 February 2018) |
Role | Marketing Manager |
Country of Residence | England |
Correspondence Address | 7 Wickford House Sopers Lane Christchurch Dorset BH23 1JF |
Director Name | Mr John Nigel Hare |
---|---|
Date of Birth | February 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 1991(30 years, 2 months after company formation) |
Appointment Duration | 24 years, 1 month (resigned 27 November 2015) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 5 Wickford House Sopers Lane Christchurch Dorset BH23 1JF |
Director Name | Mrs Ellen Louisa Ireland |
---|---|
Date of Birth | August 1918 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 1991(30 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 11 June 1993) |
Role | Retired |
Correspondence Address | 2 Wickford House Christchurch Dorset BH23 1JF |
Director Name | Mrs Wendy Katherine Atkins |
---|---|
Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 1991(30 years, 2 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 19 October 1998) |
Role | Investment A/Cs Assistant |
Correspondence Address | 7 Wickford House Christchurch Dorset BH23 1JF |
Director Name | Mr Edward Donald Bright |
---|---|
Date of Birth | November 1914 (Born 109 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 1991(30 years, 2 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 23 May 1997) |
Role | Retired |
Correspondence Address | 4 Wickford House Christchurch Dorset BH23 1JF |
Secretary Name | Jean Elizabeth Davies |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 November 1991(30 years, 2 months after company formation) |
Appointment Duration | 4 years (resigned 10 November 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Wickford House Sopers Lane Christchurch Dorset BH23 1JF |
Director Name | Paul John Hannam |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 1995(33 years, 7 months after company formation) |
Appointment Duration | 28 years (resigned 05 April 2023) |
Role | Finance Clerk |
Country of Residence | England |
Correspondence Address | 8 Wickford House Sopers Lane Christchurch Dorset BH23 1JF |
Director Name | Matthew William Ireland |
---|---|
Date of Birth | October 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1995(33 years, 10 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 28 February 1997) |
Role | Storeman |
Correspondence Address | 7 Beamish Road Poole Dorset BH17 7SQ |
Director Name | Joanna Elizabeth Ireland |
---|---|
Date of Birth | March 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1995(33 years, 10 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 28 February 1997) |
Role | Student |
Correspondence Address | 7 Beamish Road Poole Dorset BH17 7SQ |
Director Name | Alan William Ireland |
---|---|
Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1995(33 years, 10 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 28 February 1997) |
Role | Assistant Manager (Wholesalers |
Correspondence Address | 7 Beamish Road Poole Dorset BH17 7SQ |
Secretary Name | William Leslie Perry |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 November 1995(34 years, 2 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 01 October 2001) |
Role | Editorial Publishing |
Country of Residence | England |
Correspondence Address | 6 Wickford House Sopers Lane Christchurch Dorset BH23 1JF |
Director Name | Norman Arthur Emery |
---|---|
Date of Birth | August 1919 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1997(35 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 13 January 1999) |
Role | Retired |
Correspondence Address | 2 Wickford House Sopers Lane Christchurch Dorset BH23 1JF |
Director Name | Joan Winifred Emery |
---|---|
Date of Birth | February 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1997(35 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 13 January 1999) |
Role | Retired |
Correspondence Address | 2 Wickford House Sopers Lane Christchurch Dorset BH23 1JF |
Director Name | Edith Mary Sanders Horsley |
---|---|
Date of Birth | January 1918 (Born 106 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 1999(37 years, 6 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 01 December 2009) |
Role | Retired Teacher |
Correspondence Address | 4 Wickford House Sopers Lane Christchurch Dorset BH23 1JF |
Director Name | Stephen Robert Atkins |
---|---|
Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 1999(38 years, 2 months after company formation) |
Appointment Duration | 18 years, 3 months (resigned 01 February 2018) |
Role | Business Analyst |
Country of Residence | England |
Correspondence Address | 11 Chart House Burrells Wharf Square London E14 3TN |
Director Name | Helen Louise Atkins |
---|---|
Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 1999(38 years, 2 months after company formation) |
Appointment Duration | 18 years, 3 months (resigned 01 February 2018) |
Role | Teacher |
Country of Residence | England |
Correspondence Address | 11 Chart House Burrells Wharf Square London E14 3TN |
Secretary Name | Mr John Andrew Woodhouse |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 October 2001(40 years, 1 month after company formation) |
Appointment Duration | 10 years, 9 months (resigned 05 July 2012) |
Role | Property Manager |
Correspondence Address | Homecare Property Management Suite 9 Brearley Hous 278 Lymington Road Highcliffe Dorset BH23 5ET |
Secretary Name | Mr Jeremy Andrew Clarke |
---|---|
Status | Resigned |
Appointed | 01 February 2018(56 years, 5 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 01 December 2021) |
Role | Company Director |
Correspondence Address | Belvoir, 22a Bargates Christchurch BH23 1QL |
Secretary Name | J W T (South) Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 July 2012(50 years, 10 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 27 November 2015) |
Correspondence Address | 3 Durrant Road Bournemouth Dorset BH2 6NE |
Secretary Name | JWT (South) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 November 2015(54 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 01 February 2018) |
Correspondence Address | 1-3 Seamoor Road Bournemouth BH4 9AA |
Telephone | 01202 479659 |
---|---|
Telephone region | Bournemouth |
Registered Address | 94 Park Lane Croydon Surrey CR0 1JB |
---|---|
Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | Fairfield |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
1 at £1 | Bernard Rice 11.11% Ordinary |
---|---|
1 at £1 | Miss Pearl Patricia Dilley 11.11% Ordinary |
1 at £1 | Mr Brian Michael Atkins & Miss Helen Louise Atkins & John Dennis Atkins & Mr Stephen Robert Atkins 11.11% Ordinary |
1 at £1 | Mr John Abraham 11.11% Ordinary |
1 at £1 | Mr John Nigel Hare 11.11% Ordinary |
1 at £1 | Mr Paul John Hannam 11.11% Ordinary |
1 at £1 | Mr William Leslie Perry 11.11% Ordinary |
1 at £1 | Mrs Jean Elizabeth Davies 11.11% Ordinary |
1 at £1 | Mrs Mary Margaret Foulstone & Miss Joan Elizabeth Horsley 11.11% Ordinary |
Year | 2014 |
---|---|
Net Worth | £11,309 |
Latest Accounts | 29 September 2023 (7 months ago) |
---|---|
Next Accounts Due | 29 June 2025 (1 year, 2 months from now) |
Accounts Category | Dormant |
Accounts Year End | 29 September |
Latest Return | 3 November 2023 (5 months, 3 weeks ago) |
---|---|
Next Return Due | 17 November 2024 (6 months, 3 weeks from now) |
25 January 2021 | Confirmation statement made on 3 November 2020 with no updates (3 pages) |
---|---|
4 December 2020 | Total exemption full accounts made up to 29 September 2020 (10 pages) |
16 November 2020 | Appointment of Mrs Sandra Margaret Benedetto as a director on 12 November 2020 (2 pages) |
12 March 2020 | Appointment of Mr Julian Francis Rice as a director on 1 March 2020 (2 pages) |
12 March 2020 | Appointment of Mr Bernard Charles Eric Rice as a director on 1 March 2020 (2 pages) |
5 March 2020 | Termination of appointment of Bernard Charles Rice as a director on 5 March 2020 (1 page) |
16 January 2020 | Total exemption full accounts made up to 29 September 2019 (8 pages) |
2 January 2020 | Termination of appointment of Gerald Brian Marshall as a director on 29 December 2019 (1 page) |
6 December 2019 | Confirmation statement made on 3 November 2019 with updates (4 pages) |
12 November 2019 | Termination of appointment of John Abraham as a director on 8 November 2019 (1 page) |
23 May 2019 | Total exemption full accounts made up to 29 September 2018 (8 pages) |
6 December 2018 | Confirmation statement made on 3 November 2018 with no updates (3 pages) |
16 November 2018 | Appointment of Mrs Kim Tarpey as a director on 16 November 2018 (2 pages) |
16 November 2018 | Termination of appointment of Jean Elizabeth Davies as a director on 14 November 2018 (1 page) |
16 November 2018 | Appointment of Mr Miles Robert Tarpey as a director on 16 November 2018 (2 pages) |
20 March 2018 | Appointment of Mr Bernard Charles Rice as a director on 20 March 2018 (2 pages) |
7 February 2018 | Termination of appointment of Stephen Robert Atkins as a director on 1 February 2018 (1 page) |
7 February 2018 | Termination of appointment of Brian Michael Atkins as a director on 1 February 2018 (1 page) |
7 February 2018 | Termination of appointment of Helen Louise Atkins as a director on 1 February 2018 (1 page) |
1 February 2018 | Registered office address changed from 1-3 Seamoor Road Bournemouth Dorset BH4 9AA to Belvoir, 22a Bargates Christchurch BH23 1QL on 1 February 2018 (1 page) |
1 February 2018 | Appointment of Mr. Jeremy Andrew Clarke as a secretary on 1 February 2018 (2 pages) |
1 February 2018 | Termination of appointment of Jwt (South) Limited as a secretary on 1 February 2018 (1 page) |
28 January 2018 | Total exemption full accounts made up to 29 September 2017 (8 pages) |
17 November 2017 | Confirmation statement made on 3 November 2017 with updates (4 pages) |
17 November 2017 | Confirmation statement made on 3 November 2017 with updates (4 pages) |
6 September 2017 | Secretary's details changed for Jwt (South) Limited on 6 September 2017 (1 page) |
6 September 2017 | Secretary's details changed for Jwt (South) Limited on 6 September 2017 (1 page) |
12 April 2017 | Registered office address changed from First Floor 283 Lymington Road Highcliffe, Dorset United Kingdom BH23 5EB to 1-3 Seamoor Road Bournemouth Dorset BH4 9AA on 12 April 2017 (2 pages) |
12 April 2017 | Registered office address changed from First Floor 283 Lymington Road Highcliffe, Dorset United Kingdom BH23 5EB to 1-3 Seamoor Road Bournemouth Dorset BH4 9AA on 12 April 2017 (2 pages) |
13 December 2016 | Total exemption small company accounts made up to 29 September 2016 (7 pages) |
13 December 2016 | Total exemption small company accounts made up to 29 September 2016 (7 pages) |
7 November 2016 | Confirmation statement made on 3 November 2016 with updates (6 pages) |
7 November 2016 | Confirmation statement made on 3 November 2016 with updates (6 pages) |
20 January 2016 | Total exemption small company accounts made up to 29 September 2015 (7 pages) |
20 January 2016 | Total exemption small company accounts made up to 29 September 2015 (7 pages) |
27 November 2015 | Termination of appointment of John Nigel Hare as a director on 27 November 2015 (1 page) |
27 November 2015 | Termination of appointment of J W T (South) Ltd as a secretary on 27 November 2015 (1 page) |
27 November 2015 | Appointment of Jwt (South) Limited as a secretary on 27 November 2015 (2 pages) |
27 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
27 November 2015 | Termination of appointment of J W T (South) Ltd as a secretary on 27 November 2015 (1 page) |
27 November 2015 | Appointment of Jwt (South) Limited as a secretary on 27 November 2015 (2 pages) |
27 November 2015 | Termination of appointment of John Nigel Hare as a director on 27 November 2015 (1 page) |
27 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
6 February 2015 | Total exemption full accounts made up to 29 September 2014 (9 pages) |
6 February 2015 | Total exemption full accounts made up to 29 September 2014 (9 pages) |
12 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
12 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
12 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
4 June 2014 | Total exemption full accounts made up to 29 September 2013 (9 pages) |
4 June 2014 | Total exemption full accounts made up to 29 September 2013 (9 pages) |
12 November 2013 | Director's details changed for Stephen Robert Atkins on 12 November 2013 (2 pages) |
12 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
12 November 2013 | Director's details changed for Stephen Robert Atkins on 12 November 2013 (2 pages) |
12 November 2013 | Director's details changed for Jean Elizabeth Davies on 12 November 2013 (2 pages) |
12 November 2013 | Director's details changed for William Leslie Perry on 12 November 2013 (2 pages) |
12 November 2013 | Director's details changed for Mr John Abraham on 11 November 2013 (2 pages) |
12 November 2013 | Director's details changed for William Leslie Perry on 12 November 2013 (2 pages) |
12 November 2013 | Director's details changed for Helen Louise Atkins on 12 November 2013 (2 pages) |
12 November 2013 | Director's details changed for Pearl Patricia Dilley on 12 November 2013 (2 pages) |
12 November 2013 | Director's details changed for Mr Brian Michael Atkins on 12 November 2013 (2 pages) |
12 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
12 November 2013 | Director's details changed for Jean Elizabeth Davies on 12 November 2013 (2 pages) |
12 November 2013 | Director's details changed for Mr John Nigel Hare on 12 November 2013 (2 pages) |
12 November 2013 | Director's details changed for Mr Gerald Brian Marshall on 12 November 2013 (2 pages) |
12 November 2013 | Director's details changed for Mr John Abraham on 11 November 2013 (2 pages) |
12 November 2013 | Director's details changed for Paul John Hannam on 12 November 2013 (2 pages) |
12 November 2013 | Director's details changed for John Dennis Atkins on 12 November 2013 (2 pages) |
12 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
12 November 2013 | Director's details changed for Paul John Hannam on 12 November 2013 (2 pages) |
12 November 2013 | Director's details changed for Mr Brian Michael Atkins on 12 November 2013 (2 pages) |
12 November 2013 | Director's details changed for Miss Susan Hannam on 12 November 2013 (2 pages) |
12 November 2013 | Director's details changed for Helen Louise Atkins on 12 November 2013 (2 pages) |
12 November 2013 | Director's details changed for Pearl Patricia Dilley on 12 November 2013 (2 pages) |
12 November 2013 | Director's details changed for Miss Susan Hannam on 12 November 2013 (2 pages) |
12 November 2013 | Director's details changed for John Dennis Atkins on 12 November 2013 (2 pages) |
12 November 2013 | Director's details changed for Mr Gerald Brian Marshall on 12 November 2013 (2 pages) |
12 November 2013 | Director's details changed for Mr John Nigel Hare on 12 November 2013 (2 pages) |
20 November 2012 | Total exemption full accounts made up to 29 September 2012 (9 pages) |
20 November 2012 | Total exemption full accounts made up to 29 September 2012 (9 pages) |
8 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (18 pages) |
8 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (18 pages) |
8 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (18 pages) |
5 July 2012 | Termination of appointment of John Woodhouse as a secretary (1 page) |
5 July 2012 | Appointment of J W T (South) Ltd as a secretary (2 pages) |
5 July 2012 | Appointment of J W T (South) Ltd as a secretary (2 pages) |
5 July 2012 | Termination of appointment of John Woodhouse as a secretary (1 page) |
5 July 2012 | Registered office address changed from Suite 9 Brearley House 278 Lymington Road Highcliffe Christchurch Dorset BH23 5ET on 5 July 2012 (1 page) |
5 July 2012 | Registered office address changed from Suite 9 Brearley House 278 Lymington Road Highcliffe Christchurch Dorset BH23 5ET on 5 July 2012 (1 page) |
5 July 2012 | Registered office address changed from Suite 9 Brearley House 278 Lymington Road Highcliffe Christchurch Dorset BH23 5ET on 5 July 2012 (1 page) |
14 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (18 pages) |
14 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (18 pages) |
14 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (18 pages) |
9 November 2011 | Total exemption full accounts made up to 29 September 2011 (9 pages) |
9 November 2011 | Total exemption full accounts made up to 29 September 2011 (9 pages) |
9 June 2011 | Total exemption full accounts made up to 29 September 2010 (9 pages) |
9 June 2011 | Total exemption full accounts made up to 29 September 2010 (9 pages) |
18 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (18 pages) |
18 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (18 pages) |
18 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (18 pages) |
17 November 2010 | Appointment of Miss Joan Elizabeth Horsley as a director (2 pages) |
17 November 2010 | Appointment of Miss Joan Elizabeth Horsley as a director (2 pages) |
16 November 2010 | Appointment of Mrs Mary Margaret Foulstone as a director (2 pages) |
16 November 2010 | Appointment of Mrs Mary Margaret Foulstone as a director (2 pages) |
11 November 2010 | Termination of appointment of Edith Horsley as a director (1 page) |
11 November 2010 | Termination of appointment of Edith Horsley as a director (1 page) |
19 December 2009 | Total exemption full accounts made up to 29 September 2009 (9 pages) |
19 December 2009 | Total exemption full accounts made up to 29 September 2009 (9 pages) |
4 December 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (12 pages) |
4 December 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (12 pages) |
4 December 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (12 pages) |
26 November 2008 | Return made up to 03/11/08; full list of members (9 pages) |
26 November 2008 | Return made up to 03/11/08; full list of members (9 pages) |
24 November 2008 | Secretary's change of particulars / john woodhouse / 24/11/2008 (2 pages) |
24 November 2008 | Secretary's change of particulars / john woodhouse / 24/11/2008 (2 pages) |
17 November 2008 | Registered office changed on 17/11/2008 from 356 lymington road highcliffe christchurch dorset BH23 5EY (1 page) |
17 November 2008 | Registered office changed on 17/11/2008 from 356 lymington road highcliffe christchurch dorset BH23 5EY (1 page) |
17 November 2008 | Total exemption full accounts made up to 29 September 2008 (9 pages) |
17 November 2008 | Total exemption full accounts made up to 29 September 2008 (9 pages) |
5 December 2007 | Resolutions
|
5 December 2007 | Resolutions
|
16 November 2007 | Return made up to 03/11/07; no change of members (12 pages) |
16 November 2007 | Return made up to 03/11/07; no change of members (12 pages) |
13 November 2007 | Total exemption full accounts made up to 29 September 2007 (10 pages) |
13 November 2007 | Total exemption full accounts made up to 29 September 2007 (10 pages) |
28 November 2006 | Return made up to 03/11/06; full list of members (15 pages) |
28 November 2006 | Return made up to 03/11/06; full list of members (15 pages) |
14 November 2006 | Total exemption full accounts made up to 29 September 2006 (10 pages) |
14 November 2006 | Total exemption full accounts made up to 29 September 2006 (10 pages) |
12 December 2005 | Return made up to 03/11/05; full list of members (15 pages) |
12 December 2005 | Return made up to 03/11/05; full list of members (15 pages) |
25 November 2005 | Accounts made up to 29 September 2005 (10 pages) |
25 November 2005 | Accounts made up to 29 September 2005 (10 pages) |
18 January 2005 | Return made up to 03/11/04; no change of members (13 pages) |
18 January 2005 | Return made up to 03/11/04; no change of members (13 pages) |
22 November 2004 | Accounts made up to 29 September 2004 (10 pages) |
22 November 2004 | Accounts made up to 29 September 2004 (10 pages) |
8 December 2003 | Return made up to 03/11/03; full list of members (15 pages) |
8 December 2003 | Return made up to 03/11/03; full list of members (15 pages) |
25 November 2003 | Accounts made up to 29 September 2003 (11 pages) |
25 November 2003 | Accounts made up to 29 September 2003 (11 pages) |
22 November 2002 | Return made up to 03/11/02; full list of members (15 pages) |
22 November 2002 | Return made up to 03/11/02; full list of members (15 pages) |
15 November 2002 | Accounts made up to 29 September 2002 (11 pages) |
15 November 2002 | Accounts made up to 29 September 2002 (11 pages) |
29 May 2002 | New director appointed (2 pages) |
29 May 2002 | New director appointed (2 pages) |
20 November 2001 | Return made up to 03/11/01; full list of members
|
20 November 2001 | Return made up to 03/11/01; full list of members
|
9 November 2001 | Accounts made up to 29 September 2001 (11 pages) |
9 November 2001 | Accounts made up to 29 September 2001 (11 pages) |
16 October 2001 | Registered office changed on 16/10/01 from: kerr and company 4 millhams street christchurch dorset BH23 1DN (1 page) |
16 October 2001 | Secretary resigned (1 page) |
16 October 2001 | New secretary appointed (2 pages) |
16 October 2001 | Secretary resigned (1 page) |
16 October 2001 | Registered office changed on 16/10/01 from: kerr and company 4 millhams street christchurch dorset BH23 1DN (1 page) |
16 October 2001 | New secretary appointed (2 pages) |
10 November 2000 | Accounts made up to 29 September 2000 (11 pages) |
10 November 2000 | Accounts made up to 29 September 2000 (11 pages) |
9 November 2000 | Return made up to 03/11/00; full list of members
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9 November 2000 | Return made up to 03/11/00; full list of members
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30 November 1999 | Return made up to 03/11/99; full list of members
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30 November 1999 | New director appointed (2 pages) |
30 November 1999 | New director appointed (2 pages) |
30 November 1999 | New director appointed (2 pages) |
30 November 1999 | Return made up to 03/11/99; full list of members
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30 November 1999 | New director appointed (2 pages) |
30 November 1999 | New director appointed (2 pages) |
30 November 1999 | New director appointed (2 pages) |
30 November 1999 | New director appointed (2 pages) |
30 November 1999 | New director appointed (2 pages) |
9 November 1999 | Accounts made up to 29 September 1999 (11 pages) |
9 November 1999 | Accounts made up to 29 September 1999 (11 pages) |
13 November 1998 | Director resigned (1 page) |
13 November 1998 | Director resigned (1 page) |
13 November 1998 | New director appointed (2 pages) |
13 November 1998 | Director resigned (1 page) |
13 November 1998 | New director appointed (2 pages) |
13 November 1998 | Return made up to 03/11/98; change of members (10 pages) |
13 November 1998 | Return made up to 03/11/98; change of members (10 pages) |
13 November 1998 | Director resigned (1 page) |
10 November 1998 | Accounts made up to 29 September 1998 (11 pages) |
10 November 1998 | Accounts made up to 29 September 1998 (11 pages) |
27 November 1997 | Return made up to 03/11/97; full list of members
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27 November 1997 | Return made up to 03/11/97; full list of members
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26 November 1997 | New director appointed (2 pages) |
26 November 1997 | Director's particulars changed (1 page) |
26 November 1997 | Director's particulars changed (1 page) |
26 November 1997 | New director appointed (2 pages) |
26 November 1997 | New director appointed (2 pages) |
26 November 1997 | New director appointed (2 pages) |
26 November 1997 | New director appointed (2 pages) |
26 November 1997 | New director appointed (2 pages) |
18 November 1997 | Accounts made up to 29 September 1997 (13 pages) |
18 November 1997 | Accounts made up to 29 September 1997 (13 pages) |
18 November 1996 | Return made up to 03/11/96; change of members
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18 November 1996 | Return made up to 03/11/96; change of members
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15 November 1996 | Accounts made up to 29 September 1996 (12 pages) |
15 November 1996 | Accounts made up to 29 September 1996 (12 pages) |
11 December 1995 | Return made up to 03/11/95; change of members
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11 December 1995 | Return made up to 03/11/95; change of members
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11 December 1995 | New director appointed (2 pages) |
11 December 1995 | New secretary appointed (2 pages) |
11 December 1995 | New director appointed (2 pages) |
11 December 1995 | New director appointed (2 pages) |
11 December 1995 | New director appointed (2 pages) |
11 December 1995 | New director appointed (2 pages) |
11 December 1995 | New secretary appointed (2 pages) |
11 December 1995 | New director appointed (2 pages) |
11 December 1995 | New director appointed (2 pages) |
11 December 1995 | New director appointed (2 pages) |
30 November 1995 | Accounts made up to 29 September 1995 (12 pages) |
30 November 1995 | Accounts made up to 29 September 1995 (12 pages) |
7 September 1961 | Certificate of incorporation (1 page) |
7 September 1961 | Certificate of incorporation (1 page) |