Croydon
Surrey
CR0 1JB
Director Name | Miss Michelle Lee Brown |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 March 2024(62 years, 6 months after company formation) |
Appointment Duration | 1 month, 1 week |
Role | Fire Safety Specialist |
Country of Residence | United Kingdom |
Correspondence Address | 94 Park Lane Croydon Surrey CR0 1JB |
Secretary Name | B-Hive Company Secretarial Services Limited (Corporation) |
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Status | Current |
Appointed | 21 April 2020(58 years, 7 months after company formation) |
Appointment Duration | 4 years |
Correspondence Address | 9-11 The Quadrant Richmond Surrey TW9 1BP |
Director Name | Odette Pamela Jackson |
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Date of Birth | August 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 1992(30 years, 3 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 03 September 1996) |
Role | Retired |
Correspondence Address | 14 Mulberry Close Horsham West Sussex RH12 2NH |
Director Name | Stephanie Gayton |
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Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 1992(30 years, 3 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 30 May 2000) |
Role | Clerk |
Correspondence Address | 9 Mulberry Close Pondtail Road Horsham West Sussex RH12 2NH |
Director Name | Victor Faulkner |
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Date of Birth | September 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 1992(30 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 25 February 1993) |
Role | Air Pilot |
Correspondence Address | 10 Mulberry Close Horsham West Sussex RH12 2NH |
Director Name | Albert Henry Dilley |
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Date of Birth | July 1912 (Born 111 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 1992(30 years, 3 months after company formation) |
Appointment Duration | -1 years, 1 month (resigned 15 February 1991) |
Role | Retired |
Correspondence Address | 19 Mulberry Close Horsham West Sussex RH12 2NH |
Director Name | Kathleen Winifred Condry |
---|---|
Date of Birth | April 1926 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 1992(30 years, 3 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 15 March 1995) |
Role | Retired |
Correspondence Address | 7 Mulberry Close Horsham West Sussex RH12 2NH |
Director Name | Mr Ian Richard Bowden |
---|---|
Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 1992(30 years, 3 months after company formation) |
Appointment Duration | 7 years (resigned 06 January 1999) |
Role | Computer Analyst |
Correspondence Address | 6 Mulberry Close Horsham West Sussex RH12 2NH |
Director Name | Mr Wilfred Frederick Broughton |
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Date of Birth | July 1918 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 1992(30 years, 3 months after company formation) |
Appointment Duration | -1 years, 12 months (resigned 31 December 1991) |
Role | Retired |
Correspondence Address | 3 Mulberry Close Horsham West Sussex RH12 2NH |
Secretary Name | Mrs Peggy Linda Broughton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 January 1992(30 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 25 February 1993) |
Role | Company Director |
Correspondence Address | 3 Mulberry Close Horsham West Sussex RH12 2NH |
Director Name | Sarah Anne Mackay |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 1994(32 years, 6 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 13 August 1997) |
Role | Civil Servant |
Correspondence Address | 17 Mulberry Close Pondtail Road Horsham West Sussex RH12 2NH |
Secretary Name | Stephanie Gayton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 January 1995(33 years, 3 months after company formation) |
Appointment Duration | 4 months, 4 weeks (resigned 01 June 1995) |
Role | Company Director |
Correspondence Address | 9 Mulberry Close Pondtail Road Horsham West Sussex RH12 2NH |
Secretary Name | Betty McGregor |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 June 1995(33 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 03 September 1996) |
Role | Company Director |
Correspondence Address | 10 Mulberry Close Pondtail Road Horsham West Sussex RH12 2NH |
Director Name | Hamish John Mackay |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 1996(34 years, 6 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 01 September 1999) |
Role | Service Engineer |
Correspondence Address | 17 Mulberry Close Horsham West Sussex RH12 2NH |
Director Name | Joan Gwendoline Dilley |
---|---|
Date of Birth | June 1915 (Born 108 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 1996(34 years, 11 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 06 January 1999) |
Role | Retired |
Correspondence Address | 7 Mulberry Close Pondtail Road Horsham West Sussex RH12 2NH |
Secretary Name | Sarah Anne Mackay |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 September 1996(34 years, 11 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 13 August 1997) |
Role | Company Director |
Correspondence Address | 17 Mulberry Close Pondtail Road Horsham West Sussex RH12 2NH |
Secretary Name | Cynthia Philippa Watson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 August 1997(35 years, 11 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 31 July 2002) |
Role | Housewife |
Correspondence Address | 18 Mulberry Close Horsham West Sussex RH12 2NH |
Secretary Name | Cynthia Philippa Watson |
---|---|
Date of Birth | May 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 1997(35 years, 11 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 31 July 2002) |
Role | Housewife |
Correspondence Address | 18 Mulberry Close Horsham West Sussex RH12 2NH |
Director Name | Joan Margaret Lawrence |
---|---|
Date of Birth | October 1919 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 1999(37 years, 8 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 20 June 2004) |
Role | Retired |
Correspondence Address | 14 Mulberry Close Horsham West Sussex RH12 2NH |
Director Name | Patrick Stephen Dilley |
---|---|
Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 2000(38 years, 8 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 04 April 2005) |
Role | Retired |
Correspondence Address | 7 Mulberry Close Horsham West Sussex RH12 2NH |
Director Name | John David Grant |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2002(40 years, 10 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 04 April 2005) |
Role | Project Manager |
Correspondence Address | 6 Mulberry Close Horsham West Sussex RH12 2NH |
Secretary Name | Mr Bryan Norman Deal |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 July 2002(40 years, 10 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 04 April 2005) |
Role | Company Director |
Correspondence Address | 18 Grebe Crescent Horsham West Sussex RH13 6ED |
Director Name | Edward David Peter Gage |
---|---|
Date of Birth | June 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 August 2004(42 years, 11 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 01 November 2009) |
Role | Company Director |
Correspondence Address | 16 Mulberry Close Pondtail Road Horsham West Sussex RH12 2NH |
Director Name | Carol Dilley |
---|---|
Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2005(44 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 12 January 2007) |
Role | Head Of Elderly Care & Trainin |
Correspondence Address | 7 Mulberry Close Horsham West Sussex RH12 2NH |
Director Name | Terence Duval |
---|---|
Date of Birth | April 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 2006(44 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 28 June 2007) |
Role | Retired |
Correspondence Address | 2 Mulberry Close Horsham West Sussex RH12 2NH |
Director Name | Eileen Duval |
---|---|
Date of Birth | April 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 2006(44 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 28 June 2007) |
Role | Retired |
Correspondence Address | 2 Mulberry Close Horsham West Sussex RH12 2NH |
Director Name | Mr Dean Bagwell |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 2008(46 years, 6 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 01 January 2011) |
Role | Police Officer |
Country of Residence | United Kingdom |
Correspondence Address | 9 Mulberry Close Horsham West Sussex RH12 2NH |
Secretary Name | Mr Dean Bagwell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 March 2008(46 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 14 October 2009) |
Role | Police Officer |
Country of Residence | United Kingdom |
Correspondence Address | 9 Mulberry Close Horsham West Sussex RH12 2NH |
Director Name | Mr Nicholas David Kearley |
---|---|
Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2014(53 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 02 March 2016) |
Role | Compliance Manager |
Country of Residence | United Kingdom |
Correspondence Address | 22 Pollards Drive Horsham West Sussex RH13 5HH |
Director Name | Mr Christopher Stephen Bainbridge |
---|---|
Date of Birth | August 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2014(53 years, 2 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 24 December 2018) |
Role | Insurance Manager |
Country of Residence | United Kingdom |
Correspondence Address | 6 Mulberry Close Horsham West Sussex RH12 2NH |
Secretary Name | Mr Christopher Stephen Bainbridge |
---|---|
Status | Resigned |
Appointed | 16 November 2014(53 years, 2 months after company formation) |
Appointment Duration | 4 months (resigned 20 March 2015) |
Role | Company Director |
Correspondence Address | 6 Mulberry Close Horsham West Sussex RH12 2NH |
Secretary Name | Mr Peter Ballam |
---|---|
Status | Resigned |
Appointed | 20 March 2015(53 years, 6 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 21 April 2020) |
Role | Company Director |
Correspondence Address | 94 Park Lane Croydon Surrey CR0 1JB |
Director Name | Miss Michelle Lee Brown |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 2019(57 years, 4 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 20 March 2023) |
Role | Firefighter |
Country of Residence | United Kingdom |
Correspondence Address | 94 Park Lane Croydon Surrey CR0 1JB |
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 | Angela Jane Alcock & Suzanne Margaret Radford 5.56% Ordinary |
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1 at £1 | Ann Nightingale & Gwen Nightingale 5.56% Ordinary |
1 at £1 | C. Bainbridge 5.56% Ordinary |
1 at £1 | C. Stockil 5.56% Ordinary |
1 at £1 | D. Barnes 5.56% Ordinary |
1 at £1 | Micheal Sawyer & Carol Sawyer 5.56% Ordinary |
1 at £1 | Miss Pauline Kay Foden 5.56% Ordinary |
1 at £1 | Mr Patrick Stephen Dilley & Mrs Carol Ann Dilley 5.56% Ordinary |
1 at £1 | Mr Timothy Stephen Philips & Mr Simon Stephen Phillips 5.56% Ordinary |
1 at £1 | Mrs Betty Mcgregor 5.56% Ordinary |
1 at £1 | Mrs Johanna Marie Layzelle & Mr David Layzelle 5.56% Ordinary |
1 at £1 | Mrs Margaret Anne Hart 5.56% Ordinary |
1 at £1 | Ms Katrine Anne Mullard & Mrs Sharon Jane Pepper 5.56% Ordinary |
1 at £1 | Omar Adam Kolta 5.56% Ordinary |
1 at £1 | Ovidiu Popa & Mariana Dana Popa 5.56% Ordinary |
1 at £1 | R. Wheelhouse 5.56% Ordinary |
1 at £1 | Ryan West 5.56% Ordinary |
1 at £1 | Thomas Adams & Nicholas Kearley & Lindsey Kearley 5.56% Ordinary |
Year | 2014 |
---|---|
Turnover | £18,835 |
Net Worth | £25,604 |
Cash | £23,238 |
Latest Accounts | 29 September 2023 (7 months ago) |
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Next Accounts Due | 29 June 2025 (1 year, 2 months from now) |
Accounts Category | Micro |
Accounts Year End | 29 September |
Latest Return | 2 January 2024 (3 months, 3 weeks ago) |
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Next Return Due | 16 January 2025 (8 months, 3 weeks from now) |
20 March 2023 | Termination of appointment of Michelle Lee Brown as a director on 20 March 2023 (1 page) |
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11 January 2023 | Termination of appointment of Simon John Phillips as a director on 11 January 2023 (1 page) |
4 January 2023 | Confirmation statement made on 2 January 2023 with updates (6 pages) |
3 January 2023 | Micro company accounts made up to 29 September 2022 (3 pages) |
20 September 2022 | Secretary's details changed for B-Hive Company Secretarial Services Limited on 20 September 2022 (1 page) |
29 April 2022 | Secretary's details changed for Hml Company Secretarial Services Limited on 13 April 2022 (1 page) |
3 March 2022 | Micro company accounts made up to 29 September 2021 (3 pages) |
12 January 2022 | Confirmation statement made on 2 January 2022 with updates (6 pages) |
19 March 2021 | Total exemption full accounts made up to 29 September 2020 (2 pages) |
3 February 2021 | Confirmation statement made on 2 January 2021 with no updates (3 pages) |
28 April 2020 | Registered office address changed from 42 New Broadway Worthing West Sussex BN11 4HS to 94 Park Lane Croydon Surrey CR0 1JB on 28 April 2020 (1 page) |
28 April 2020 | Appointment of Hml Company Secretarial Services Limited as a secretary on 21 April 2020 (2 pages) |
28 April 2020 | Termination of appointment of Peter Ballam as a secretary on 21 April 2020 (1 page) |
2 March 2020 | Total exemption full accounts made up to 29 September 2019 (2 pages) |
2 January 2020 | Confirmation statement made on 2 January 2020 with updates (5 pages) |
22 January 2019 | Micro company accounts made up to 29 September 2018 (1 page) |
21 January 2019 | Confirmation statement made on 2 January 2019 with updates (5 pages) |
8 January 2019 | Appointment of Ms. Michelle Lee Brown as a director on 8 January 2019 (2 pages) |
8 January 2019 | Appointment of Mr. David Layzelle as a director on 8 January 2019 (2 pages) |
2 January 2019 | Termination of appointment of Christopher Stephen Bainbridge as a director on 24 December 2018 (1 page) |
13 March 2018 | Micro company accounts made up to 29 September 2017 (1 page) |
4 January 2018 | Confirmation statement made on 2 January 2018 with no updates (3 pages) |
19 April 2017 | Total exemption small company accounts made up to 29 September 2016 (2 pages) |
19 April 2017 | Total exemption small company accounts made up to 29 September 2016 (2 pages) |
5 January 2017 | Confirmation statement made on 2 January 2017 with updates (7 pages) |
5 January 2017 | Confirmation statement made on 2 January 2017 with updates (7 pages) |
5 January 2017 | Termination of appointment of Nicholas David Kearley as a director on 2 March 2016 (1 page) |
5 January 2017 | Termination of appointment of Nicholas David Kearley as a director on 2 March 2016 (1 page) |
29 March 2016 | Total exemption small company accounts made up to 29 September 2015 (2 pages) |
29 March 2016 | Total exemption small company accounts made up to 29 September 2015 (2 pages) |
29 February 2016 | Previous accounting period shortened from 31 December 2015 to 29 September 2015 (1 page) |
29 February 2016 | Previous accounting period shortened from 31 December 2015 to 29 September 2015 (1 page) |
28 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
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28 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
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20 July 2015 | Total exemption full accounts made up to 31 December 2014 (7 pages) |
20 July 2015 | Total exemption full accounts made up to 31 December 2014 (7 pages) |
25 March 2015 | Registered office address changed from 6 Mulberry Close Horsham West Sussex RH12 2NH to 42 New Broadway Worthing West Sussex BN11 4HS on 25 March 2015 (1 page) |
25 March 2015 | Termination of appointment of Christopher Stephen Bainbridge as a secretary on 20 March 2015 (1 page) |
25 March 2015 | Registered office address changed from 6 Mulberry Close Horsham West Sussex RH12 2NH to 42 New Broadway Worthing West Sussex BN11 4HS on 25 March 2015 (1 page) |
25 March 2015 | Appointment of Mr. Peter Ballam as a secretary on 20 March 2015 (2 pages) |
25 March 2015 | Appointment of Mr. Peter Ballam as a secretary on 20 March 2015 (2 pages) |
25 March 2015 | Termination of appointment of Christopher Stephen Bainbridge as a secretary on 20 March 2015 (1 page) |
3 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-03
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3 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-03
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3 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-03
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24 November 2014 | Appointment of Mr Nicholas David Kearley as a director on 16 October 2014 (2 pages) |
24 November 2014 | Appointment of Mr Nicholas David Kearley as a director on 16 October 2014 (2 pages) |
16 November 2014 | Appointment of Mr Christopher Stephen Bainbridge as a director on 16 November 2014 (2 pages) |
16 November 2014 | Termination of appointment of Christine Payne as a director on 16 October 2014 (1 page) |
16 November 2014 | Appointment of Mr Christopher Stephen Bainbridge as a secretary on 16 November 2014 (2 pages) |
16 November 2014 | Registered office address changed from C/O C Payne 8 Mulberry Close Horsham West Sussex RH12 2NH to 6 Mulberry Close Horsham West Sussex RH12 2NH on 16 November 2014 (1 page) |
16 November 2014 | Appointment of Mr Christopher Stephen Bainbridge as a secretary on 16 November 2014 (2 pages) |
16 November 2014 | Appointment of Mr Christopher Stephen Bainbridge as a director on 16 November 2014 (2 pages) |
16 November 2014 | Registered office address changed from C/O C Payne 8 Mulberry Close Horsham West Sussex RH12 2NH to 6 Mulberry Close Horsham West Sussex RH12 2NH on 16 November 2014 (1 page) |
16 November 2014 | Termination of appointment of Christine Payne as a director on 16 October 2014 (1 page) |
7 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
7 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
2 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-02
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2 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-02
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2 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-02
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22 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
22 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
16 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (6 pages) |
16 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (6 pages) |
16 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (6 pages) |
21 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
21 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
9 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (6 pages) |
9 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (6 pages) |
9 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (6 pages) |
20 December 2011 | Termination of appointment of Dean Bagwell as a director (1 page) |
20 December 2011 | Appointment of Mr Simon John Phillips as a director (2 pages) |
20 December 2011 | Appointment of Mr Simon John Phillips as a director (2 pages) |
20 December 2011 | Termination of appointment of Dean Bagwell as a director (1 page) |
6 September 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
6 September 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
10 February 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (6 pages) |
10 February 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (6 pages) |
10 February 2011 | Registered office address changed from 9 Mulberry Close Horsham West Sussex RH12 2NH on 10 February 2011 (1 page) |
10 February 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (6 pages) |
10 February 2011 | Registered office address changed from 9 Mulberry Close Horsham West Sussex RH12 2NH on 10 February 2011 (1 page) |
10 February 2011 | Registered office address changed from C/O C Payne 8 Mulberry Close Horsham West Sussex RH12 2NH United Kingdom on 10 February 2011 (1 page) |
10 February 2011 | Registered office address changed from C/O C Payne 8 Mulberry Close Horsham West Sussex RH12 2NH United Kingdom on 10 February 2011 (1 page) |
16 September 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
16 September 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
19 February 2010 | Termination of appointment of Dean Bagwell as a secretary (1 page) |
19 February 2010 | Director's details changed for Christine Payne on 1 January 2010 (2 pages) |
19 February 2010 | Termination of appointment of Dean Bagwell as a secretary (1 page) |
19 February 2010 | Termination of appointment of Edward Gage as a director (1 page) |
19 February 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (12 pages) |
19 February 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (12 pages) |
19 February 2010 | Director's details changed for Christine Payne on 1 January 2010 (2 pages) |
19 February 2010 | Director's details changed for Mr Dean Bagwell on 1 January 2010 (2 pages) |
19 February 2010 | Termination of appointment of Edward Gage as a director (1 page) |
19 February 2010 | Director's details changed for Mr Dean Bagwell on 1 January 2010 (2 pages) |
19 February 2010 | Director's details changed for Mr Dean Bagwell on 1 January 2010 (2 pages) |
19 February 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (12 pages) |
19 February 2010 | Director's details changed for Christine Payne on 1 January 2010 (2 pages) |
19 October 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
19 October 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
19 January 2009 | Return made up to 02/01/09; full list of members (12 pages) |
19 January 2009 | Location of debenture register (1 page) |
19 January 2009 | Registered office changed on 19/01/2009 from 18 mulberry close horsham west sussex RH12 2NH (1 page) |
19 January 2009 | Registered office changed on 19/01/2009 from 18 mulberry close horsham west sussex RH12 2NH (1 page) |
19 January 2009 | Appointment terminated director john watson (1 page) |
19 January 2009 | Return made up to 02/01/09; full list of members (12 pages) |
19 January 2009 | Appointment terminated director john watson (1 page) |
19 January 2009 | Appointment terminated director cynthia watson (1 page) |
19 January 2009 | Location of register of members (1 page) |
19 January 2009 | Location of register of members (1 page) |
19 January 2009 | Location of debenture register (1 page) |
19 January 2009 | Appointment terminated director cynthia watson (1 page) |
23 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
23 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
8 April 2008 | Director appointed mr dean bagwell (1 page) |
8 April 2008 | Director appointed mr dean bagwell (1 page) |
8 April 2008 | Secretary appointed mr dean bagwell (1 page) |
8 April 2008 | Secretary appointed mr dean bagwell (1 page) |
21 February 2008 | Return made up to 02/01/08; full list of members
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21 February 2008 | Return made up to 02/01/08; full list of members
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17 August 2007 | Director resigned (1 page) |
17 August 2007 | Director resigned (1 page) |
13 March 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
13 March 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
16 February 2007 | Return made up to 02/01/07; full list of members (19 pages) |
16 February 2007 | Return made up to 02/01/07; full list of members (19 pages) |
15 June 2006 | Director resigned (1 page) |
15 June 2006 | New director appointed (1 page) |
15 June 2006 | Director resigned (1 page) |
15 June 2006 | New director appointed (1 page) |
15 June 2006 | New director appointed (1 page) |
15 June 2006 | New director appointed (1 page) |
15 June 2006 | New director appointed (1 page) |
15 June 2006 | New director appointed (1 page) |
2 February 2006 | Total exemption full accounts made up to 31 December 2005 (15 pages) |
2 February 2006 | Total exemption full accounts made up to 31 December 2005 (15 pages) |
27 January 2006 | Return made up to 02/01/06; full list of members
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27 January 2006 | Return made up to 02/01/06; full list of members
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13 January 2006 | Director resigned (1 page) |
13 January 2006 | New director appointed (2 pages) |
13 January 2006 | New director appointed (2 pages) |
13 January 2006 | Director resigned (1 page) |
7 June 2005 | Director's particulars changed (1 page) |
7 June 2005 | Director resigned (2 pages) |
7 June 2005 | Director's particulars changed (1 page) |
7 June 2005 | Director resigned (2 pages) |
23 May 2005 | New secretary appointed (2 pages) |
23 May 2005 | New director appointed (2 pages) |
23 May 2005 | New director appointed (2 pages) |
23 May 2005 | Director resigned (1 page) |
23 May 2005 | New director appointed (2 pages) |
23 May 2005 | Secretary resigned (1 page) |
23 May 2005 | Director resigned (1 page) |
23 May 2005 | Secretary resigned (1 page) |
23 May 2005 | Director resigned (1 page) |
23 May 2005 | New director appointed (2 pages) |
23 May 2005 | New secretary appointed (2 pages) |
23 May 2005 | Director resigned (1 page) |
10 February 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
10 February 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
4 February 2005 | New director appointed (2 pages) |
4 February 2005 | New director appointed (2 pages) |
24 January 2005 | Return made up to 02/01/05; full list of members (17 pages) |
24 January 2005 | Return made up to 02/01/05; full list of members (17 pages) |
30 March 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
30 March 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
7 February 2004 | Accounting reference date extended from 29/09/03 to 31/12/03 (1 page) |
7 February 2004 | Accounting reference date extended from 29/09/03 to 31/12/03 (1 page) |
28 January 2004 | Registered office changed on 28/01/04 from: 42 london road horsham sussex RH12 1AY (1 page) |
28 January 2004 | Return made up to 02/01/04; change of members
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28 January 2004 | Return made up to 02/01/04; change of members
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28 January 2004 | Registered office changed on 28/01/04 from: 42 london road horsham sussex RH12 1AY (1 page) |
10 September 2003 | Director resigned (1 page) |
10 September 2003 | Director resigned (1 page) |
29 July 2003 | Total exemption small company accounts made up to 29 September 2002 (5 pages) |
29 July 2003 | Total exemption small company accounts made up to 29 September 2002 (5 pages) |
13 January 2003 | Return made up to 02/01/03; change of members
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13 January 2003 | Return made up to 02/01/03; change of members
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6 October 2002 | New director appointed (2 pages) |
6 October 2002 | Director resigned (1 page) |
6 October 2002 | Director resigned (1 page) |
6 October 2002 | New director appointed (2 pages) |
18 September 2002 | Secretary resigned (1 page) |
18 September 2002 | Secretary resigned (1 page) |
18 September 2002 | New secretary appointed (2 pages) |
18 September 2002 | New secretary appointed (2 pages) |
17 July 2002 | Total exemption full accounts made up to 29 September 2001 (10 pages) |
17 July 2002 | Total exemption full accounts made up to 29 September 2001 (10 pages) |
12 March 2002 | Director resigned (1 page) |
12 March 2002 | Director resigned (1 page) |
12 March 2002 | Director resigned (1 page) |
12 March 2002 | Director resigned (1 page) |
13 February 2002 | Return made up to 02/01/02; full list of members
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13 February 2002 | Return made up to 02/01/02; full list of members
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1 February 2002 | New director appointed (2 pages) |
1 February 2002 | New director appointed (2 pages) |
24 December 2001 | Return made up to 02/01/01; full list of members (9 pages) |
24 December 2001 | Return made up to 02/01/01; full list of members (9 pages) |
21 August 2001 | Total exemption full accounts made up to 29 September 2000 (9 pages) |
21 August 2001 | Total exemption full accounts made up to 29 September 2000 (9 pages) |
4 July 2001 | New director appointed (2 pages) |
4 July 2001 | New director appointed (2 pages) |
4 July 2001 | New director appointed (2 pages) |
4 July 2001 | New director appointed (2 pages) |
6 July 2000 | Full accounts made up to 29 September 1999 (9 pages) |
6 July 2000 | Full accounts made up to 29 September 1999 (9 pages) |
27 April 2000 | Return made up to 02/01/00; change of members (9 pages) |
27 April 2000 | New director appointed (2 pages) |
27 April 2000 | New director appointed (2 pages) |
27 April 2000 | New director appointed (2 pages) |
27 April 2000 | Return made up to 02/01/00; change of members (9 pages) |
27 April 2000 | New director appointed (2 pages) |
27 April 2000 | Director resigned (1 page) |
27 April 2000 | Director resigned (1 page) |
16 July 1999 | Full accounts made up to 29 September 1998 (9 pages) |
16 July 1999 | Full accounts made up to 29 September 1998 (9 pages) |
3 March 1999 | Return made up to 02/01/99; full list of members
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3 March 1999 | Return made up to 02/01/99; full list of members
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23 September 1998 | Full accounts made up to 29 September 1997 (9 pages) |
23 September 1998 | Full accounts made up to 29 September 1997 (9 pages) |
16 January 1998 | New secretary appointed;new director appointed (2 pages) |
16 January 1998 | Director resigned (1 page) |
16 January 1998 | New secretary appointed;new director appointed (2 pages) |
16 January 1998 | Director resigned (1 page) |
30 July 1997 | Full accounts made up to 29 September 1996 (9 pages) |
30 July 1997 | Full accounts made up to 29 September 1996 (9 pages) |
6 April 1997 | Return made up to 02/01/97; change of members
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6 April 1997 | Return made up to 02/01/97; change of members
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21 March 1997 | New secretary appointed (2 pages) |
21 March 1997 | New secretary appointed (2 pages) |
21 March 1997 | New director appointed (2 pages) |
21 March 1997 | New director appointed (2 pages) |
21 March 1997 | New director appointed (2 pages) |
21 March 1997 | New director appointed (2 pages) |
21 March 1997 | Secretary resigned (1 page) |
21 March 1997 | Secretary resigned (1 page) |
27 September 1996 | Return made up to 02/01/96; full list of members (8 pages) |
27 September 1996 | New director appointed (2 pages) |
27 September 1996 | New director appointed (2 pages) |
27 September 1996 | Return made up to 02/01/96; full list of members (8 pages) |
4 August 1996 | Full accounts made up to 29 September 1995 (10 pages) |
4 August 1996 | Full accounts made up to 29 September 1995 (10 pages) |
31 July 1995 | New director appointed (2 pages) |
31 July 1995 | Return made up to 02/01/95; full list of members (10 pages) |
31 July 1995 | New director appointed (2 pages) |
31 July 1995 | Secretary resigned;new secretary appointed (2 pages) |
31 July 1995 | Secretary resigned;new secretary appointed (2 pages) |
31 July 1995 | New director appointed (2 pages) |
31 July 1995 | New director appointed (2 pages) |
31 July 1995 | Full accounts made up to 29 September 1994 (10 pages) |
31 July 1995 | Secretary resigned;new secretary appointed (2 pages) |
31 July 1995 | Full accounts made up to 29 September 1994 (10 pages) |
31 July 1995 | Return made up to 02/01/95; full list of members (10 pages) |
31 July 1995 | Secretary resigned;new secretary appointed (2 pages) |
18 September 1961 | Incorporation (16 pages) |
18 September 1961 | Incorporation (16 pages) |