London
SW8 2LE
Director Name | Catherine Anne Mason |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 November 1991(29 years, 6 months after company formation) |
Appointment Duration | 32 years, 4 months |
Role | Housewife |
Country of Residence | England |
Correspondence Address | Rendall & Rittner Ltd. 13b St. George Wharf London SW8 2LE |
Director Name | Georgina Pamela Tribe |
---|---|
Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 March 1993(30 years, 10 months after company formation) |
Appointment Duration | 31 years |
Role | Sales Assistant |
Country of Residence | England |
Correspondence Address | Rendall & Rittner Ltd. 13b St. George Wharf London SW8 2LE |
Director Name | Tracy Jane Gray |
---|---|
Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 December 1999(37 years, 6 months after company formation) |
Appointment Duration | 24 years, 3 months |
Role | Personnel Admin |
Country of Residence | England |
Correspondence Address | Rendall & Rittner Ltd. 13b St. George Wharf London SW8 2LE |
Director Name | Mrs Christine Wilson |
---|---|
Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 April 2002(39 years, 11 months after company formation) |
Appointment Duration | 21 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Rendall & Rittner Ltd. 13b St. George Wharf London SW8 2LE |
Director Name | Daniel Ross Allison |
---|---|
Date of Birth | December 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 January 2004(41 years, 8 months after company formation) |
Appointment Duration | 20 years, 2 months |
Role | Heating Engineer |
Country of Residence | England |
Correspondence Address | Rendall & Rittner Ltd. 13b St. George Wharf London SW8 2LE |
Director Name | Maria Morgan |
---|---|
Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2014(51 years, 11 months after company formation) |
Appointment Duration | 9 years, 11 months |
Role | Accounts |
Country of Residence | England |
Correspondence Address | Rendall & Rittner Ltd. 13b St. George Wharf London SW8 2LE |
Director Name | Mr Luis Fernando Rico Navas |
---|---|
Date of Birth | May 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 September 2017(55 years, 4 months after company formation) |
Appointment Duration | 6 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Rendall & Rittner Ltd. 13b St. George Wharf London SW8 2LE |
Secretary Name | Rendall & Rittner Ltd. (Corporation) |
---|---|
Status | Current |
Appointed | 01 April 2021(58 years, 11 months after company formation) |
Appointment Duration | 2 years, 12 months |
Correspondence Address | Rendall & Rittner Ltd. 13b St. George Wharf London SW8 2LE |
Director Name | Mr John Coombes |
---|---|
Date of Birth | October 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(29 years, 6 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 12 January 1995) |
Role | Company Director |
Correspondence Address | Flat 8 Branley House 96 Surrey Road Poole Dorset BH13 1EQ |
Director Name | Christine Winter |
---|---|
Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(29 years, 6 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 29 January 1997) |
Role | Lecturer |
Correspondence Address | Flat 3 Bramley House 96 Surrey Road Poole Dorset BH12 1EQ |
Director Name | Mrs Alice Doreen Tytherleigh |
---|---|
Date of Birth | April 1908 (Born 116 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(29 years, 6 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 22 August 1994) |
Role | Retired |
Correspondence Address | Flat 5 Bramley House Poole Dorset BH12 1EQ |
Director Name | Miss Hilda Pogson |
---|---|
Date of Birth | December 1911 (Born 112 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(29 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 29 January 1993) |
Role | Retired |
Correspondence Address | Flat 6 Bramley House 9l Surrey Road Poole Dorset BH12 1EQ |
Director Name | Saed Heckmati |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(29 years, 6 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 02 January 1997) |
Role | Self Employed |
Correspondence Address | Flat 2 Bramley House 96 Surrey Road Poole Dorset BH12 1EQ |
Director Name | David James Gristwood |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(29 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 05 April 1993) |
Role | Insurance Claims Consultant |
Correspondence Address | Flat 1 Bramley House Poole Dorset BH12 1EQ |
Director Name | Alan James Crowe |
---|---|
Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(29 years, 6 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 20 July 1998) |
Role | Civil Servant |
Correspondence Address | Flat 4 Bramley House 96 Surrey Road Poole Dorset BH12 1EQ |
Director Name | Ruth Anstis |
---|---|
Date of Birth | March 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(29 years, 6 months after company formation) |
Appointment Duration | 11 years, 5 months (resigned 09 May 2003) |
Role | Company Director |
Correspondence Address | Flat 9 Bramley House 96 Surrey Road Poole Dorset BH12 1EQ |
Secretary Name | David James Gristwood |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(29 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 04 May 1993) |
Role | Company Director |
Correspondence Address | Flat 1 Bramley House Poole Dorset BH12 1EQ |
Secretary Name | Mrs Pamela Yvonne Coombes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 May 1993(30 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 10 January 1995) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Flat 4 The Squirrels 24a The Avenue Poole Dorset BH13 6AF |
Director Name | Michelle Matear |
---|---|
Date of Birth | May 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 1994(32 years, 3 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 20 December 1999) |
Role | Consultant |
Correspondence Address | Flat 5 Bramley House 96 Surrey Road Poole Dorset BH12 1EQ |
Secretary Name | Caroline Helen Kelleway |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 January 1995(32 years, 8 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 08 April 2003) |
Role | Company Director |
Correspondence Address | 144 Holdenhurst Road Bournemouth Dorset BH8 8AS |
Director Name | Mary Elizabeth Revett |
---|---|
Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 1995(32 years, 8 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 15 April 2002) |
Role | Company Director |
Correspondence Address | Flat 8 Bramley House 96 Surrey Road Poole Dorset BH12 1EQ |
Director Name | Adrian Mark Culling |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1996(34 years, 6 months after company formation) |
Appointment Duration | 3 years (resigned 06 December 1999) |
Role | Sole Trader |
Correspondence Address | Flat 2 Bramley House 96 Surrey Road Poole Dorset BH12 1EQ |
Director Name | Lynn Elizabeth Mary Hall |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 1997(34 years, 8 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 01 May 2001) |
Role | Clerical Officer |
Correspondence Address | Flat 3 Bramley House 96 Surrey Road Poole Dorset BH12 1EQ |
Director Name | Julian Marc Collins |
---|---|
Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1999(37 years, 6 months after company formation) |
Appointment Duration | 8 years (resigned 07 December 2007) |
Role | Joint Managing Director Of Hot |
Correspondence Address | 81 Glenferness Avenue Bournemouth Dorset BH3 7ES |
Director Name | Louise Ellen Giles |
---|---|
Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1999(37 years, 7 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 15 April 2002) |
Role | Conveyancing Supervisor |
Correspondence Address | Flat 5 Bramley House 96 Surrey Road Poole Dorset BH12 1EQ |
Director Name | Robert Sayers |
---|---|
Date of Birth | December 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2003(40 years, 9 months after company formation) |
Appointment Duration | 10 years, 9 months (resigned 25 November 2013) |
Role | Printer |
Country of Residence | England |
Correspondence Address | Flat 9 96 Surrey Road Poole Dorset BH12 1EQ |
Secretary Name | David Robert Jenkins |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 April 2003(40 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 12 April 2004) |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 39 Oaks Drive St Leonards Ringwood BH24 2QR |
Secretary Name | Mr Anthony Ford |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 April 2004(41 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 03 October 2005) |
Role | Property Manager |
Country of Residence | United Kingdom |
Correspondence Address | 1 Gulliver Close Lilliput Dorset BH14 8LB |
Secretary Name | Andrew James Taylor |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 October 2005(43 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 13 July 2007) |
Role | Property Manager |
Country of Residence | England |
Correspondence Address | 103 Sandy Lane St Ives Ringwood Hampshire BH24 2LG |
Secretary Name | Mr Stephen Trevor Owens |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 September 2007(45 years, 3 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 28 February 2011) |
Role | Property Management |
Country of Residence | England |
Correspondence Address | Sandbourne Chambers 328a Wimborne Road Winton Bournemouth BH9 2HH |
Director Name | Lisa Clifford |
---|---|
Date of Birth | November 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2007(45 years, 7 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 13 February 2013) |
Role | Senior Customer Service Admini |
Country of Residence | England |
Correspondence Address | Flat 2 Bramley House 96 Surrey Road Poole Dorset BH12 1EQ |
Director Name | Kelvin Snaith |
---|---|
Date of Birth | July 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2014(51 years, 11 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 15 September 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 4 Branksome Business Park Bourne Valley Road Poole Dorset BH12 1DW |
Director Name | Carol Mary Bartlam |
---|---|
Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 2015(52 years, 10 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 16 March 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Rendall & Rittner Ltd. 13b St. George Wharf London SW8 2LE |
Secretary Name | Bourne Estates Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 June 2012(50 years after company formation) |
Appointment Duration | 8 years, 10 months (resigned 31 March 2021) |
Correspondence Address | Unit 4 Branksome Business Park Bourne Valley Road Poole Dorset BH12 1DW |
Registered Address | Rendall & Rittner Ltd. 13b St. George Wharf London SW8 2LE |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Oval |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
2 at £1 | Ms Christine Wilson 22.22% Ordinary |
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1 at £1 | Catherine Anne Mason 11.11% Ordinary |
1 at £1 | Daniel Allison 11.11% Ordinary |
1 at £1 | Jose Antonio Gomez-perez 11.11% Ordinary |
1 at £1 | Miss G.p. Tribe 11.11% Ordinary |
1 at £1 | Mr K.r. Snaith 11.11% Ordinary |
1 at £1 | Mrs R. Morgan & Mr R. Morgan 11.11% Ordinary |
1 at £1 | T. Gray 11.11% Ordinary |
Year | 2014 |
---|---|
Turnover | £6,919 |
Net Worth | £19,560 |
Cash | £20,782 |
Current Liabilities | £1,546 |
Latest Accounts | 25 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 18 December 2023 (3 months, 1 week ago) |
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Next Return Due | 1 January 2025 (9 months, 1 week from now) |
21 December 2020 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
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17 August 2020 | Total exemption full accounts made up to 25 December 2019 (8 pages) |
19 December 2019 | Confirmation statement made on 18 December 2019 with updates (4 pages) |
24 September 2019 | Total exemption full accounts made up to 25 December 2018 (7 pages) |
20 December 2018 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
4 September 2018 | Total exemption full accounts made up to 25 December 2017 (9 pages) |
18 December 2017 | Confirmation statement made on 18 December 2017 with updates (4 pages) |
5 October 2017 | Appointment of Mr Luis Fernando Rico Navas as a director on 15 September 2017 (2 pages) |
5 October 2017 | Appointment of Mr Luis Fernando Rico Navas as a director on 15 September 2017 (2 pages) |
19 September 2017 | Termination of appointment of Kelvin Snaith as a director on 15 September 2017 (1 page) |
19 September 2017 | Termination of appointment of Kelvin Snaith as a director on 15 September 2017 (1 page) |
11 August 2017 | Total exemption full accounts made up to 25 December 2016 (6 pages) |
11 August 2017 | Total exemption full accounts made up to 25 December 2016 (6 pages) |
19 December 2016 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
19 December 2016 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
4 October 2016 | Total exemption full accounts made up to 25 December 2015 (6 pages) |
4 October 2016 | Total exemption full accounts made up to 25 December 2015 (6 pages) |
22 December 2015 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
22 December 2015 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
25 September 2015 | Total exemption full accounts made up to 25 December 2014 (6 pages) |
25 September 2015 | Total exemption full accounts made up to 25 December 2014 (6 pages) |
15 July 2015 | Appointment of Carol Mary Bartlam as a director on 30 March 2015 (2 pages) |
15 July 2015 | Appointment of Carol Mary Bartlam as a director on 30 March 2015 (2 pages) |
16 June 2015 | Director's details changed for Mrs Christine Wilson on 1 June 2015 (2 pages) |
16 June 2015 | Director's details changed for Mrs Christine Wilson on 1 June 2015 (2 pages) |
16 June 2015 | Director's details changed for Mrs Christine Wilson on 1 June 2015 (2 pages) |
30 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
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30 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
24 July 2014 | Total exemption full accounts made up to 25 December 2013 (6 pages) |
24 July 2014 | Total exemption full accounts made up to 25 December 2013 (6 pages) |
6 June 2014 | Appointment of Kelvin Snaith as a director (2 pages) |
6 June 2014 | Appointment of Kelvin Snaith as a director (2 pages) |
27 May 2014 | Appointment of Maria Morgan as a director (2 pages) |
27 May 2014 | Appointment of Maria Morgan as a director (2 pages) |
3 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
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3 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
9 December 2013 | Termination of appointment of Robert Sayers as a director (1 page) |
9 December 2013 | Termination of appointment of Robert Sayers as a director (1 page) |
14 August 2013 | Total exemption full accounts made up to 25 December 2012 (6 pages) |
14 August 2013 | Total exemption full accounts made up to 25 December 2012 (6 pages) |
8 March 2013 | Termination of appointment of Lisa Clifford as a director (1 page) |
8 March 2013 | Termination of appointment of Lisa Clifford as a director (1 page) |
27 December 2012 | Annual return made up to 18 December 2012 with a full list of shareholders (12 pages) |
27 December 2012 | Annual return made up to 18 December 2012 with a full list of shareholders (12 pages) |
22 October 2012 | Total exemption full accounts made up to 25 December 2011 (6 pages) |
22 October 2012 | Total exemption full accounts made up to 25 December 2011 (6 pages) |
13 July 2012 | Registered office address changed from Sandbourne Chambers 328a Wimborne Road Winton, Bournemouth Dorset BH9 2HH on 13 July 2012 (2 pages) |
13 July 2012 | Registered office address changed from Sandbourne Chambers 328a Wimborne Road Winton, Bournemouth Dorset BH9 2HH on 13 July 2012 (2 pages) |
13 July 2012 | Appointment of Bourne Estates Limited as a secretary (3 pages) |
13 July 2012 | Appointment of Bourne Estates Limited as a secretary (3 pages) |
28 February 2012 | Termination of appointment of Stephen Owens as a secretary (1 page) |
28 February 2012 | Termination of appointment of Stephen Owens as a secretary (1 page) |
22 December 2011 | Annual return made up to 18 December 2011 with a full list of shareholders (12 pages) |
22 December 2011 | Annual return made up to 18 December 2011 with a full list of shareholders (12 pages) |
12 May 2011 | Total exemption full accounts made up to 25 December 2010 (6 pages) |
12 May 2011 | Total exemption full accounts made up to 25 December 2010 (6 pages) |
29 December 2010 | Annual return made up to 18 December 2010 with a full list of shareholders (12 pages) |
29 December 2010 | Annual return made up to 18 December 2010 with a full list of shareholders (12 pages) |
20 April 2010 | Total exemption full accounts made up to 25 December 2009 (6 pages) |
20 April 2010 | Total exemption full accounts made up to 25 December 2009 (6 pages) |
12 January 2010 | Director's details changed for Georgina Pamela Tribe on 17 December 2009 (2 pages) |
12 January 2010 | Director's details changed for Mrs Christine Wilson on 17 December 2009 (2 pages) |
12 January 2010 | Director's details changed for Robert Sayers on 17 December 2009 (2 pages) |
12 January 2010 | Director's details changed for Jose Antonio Gomez Perez on 17 December 2009 (2 pages) |
12 January 2010 | Director's details changed for Catherine Anne Mason on 17 December 2009 (2 pages) |
12 January 2010 | Director's details changed for Daniel Ross Allison on 18 December 2009 (2 pages) |
12 January 2010 | Director's details changed for Catherine Anne Mason on 17 December 2009 (2 pages) |
12 January 2010 | Director's details changed for Tracy Jane Hill on 17 December 2009 (2 pages) |
12 January 2010 | Director's details changed for Tracy Jane Hill on 17 December 2009 (2 pages) |
12 January 2010 | Director's details changed for Robert Sayers on 17 December 2009 (2 pages) |
12 January 2010 | Director's details changed for Georgina Pamela Tribe on 17 December 2009 (2 pages) |
12 January 2010 | Director's details changed for Mrs Christine Wilson on 17 December 2009 (2 pages) |
12 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (10 pages) |
12 January 2010 | Director's details changed for Lisa Clifford on 17 December 2009 (2 pages) |
12 January 2010 | Director's details changed for Jose Antonio Gomez Perez on 17 December 2009 (2 pages) |
12 January 2010 | Director's details changed for Daniel Ross Allison on 18 December 2009 (2 pages) |
12 January 2010 | Director's details changed for Lisa Clifford on 17 December 2009 (2 pages) |
12 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (10 pages) |
28 March 2009 | Total exemption full accounts made up to 25 December 2008 (6 pages) |
28 March 2009 | Total exemption full accounts made up to 25 December 2008 (6 pages) |
29 December 2008 | Return made up to 18/12/08; full list of members (8 pages) |
29 December 2008 | Return made up to 18/12/08; full list of members (8 pages) |
9 April 2008 | Total exemption full accounts made up to 25 December 2007 (6 pages) |
9 April 2008 | Total exemption full accounts made up to 25 December 2007 (6 pages) |
12 March 2008 | Director appointed robert sayers (2 pages) |
12 March 2008 | Director appointed robert sayers (2 pages) |
11 February 2008 | New director appointed (2 pages) |
11 February 2008 | New director appointed (2 pages) |
21 January 2008 | New director appointed (2 pages) |
21 January 2008 | New director appointed (2 pages) |
14 January 2008 | Return made up to 18/12/07; full list of members (5 pages) |
14 January 2008 | Director resigned (1 page) |
14 January 2008 | Return made up to 18/12/07; full list of members (5 pages) |
14 January 2008 | Director resigned (1 page) |
12 September 2007 | New secretary appointed (1 page) |
12 September 2007 | Registered office changed on 12/09/07 from: 2 trinity 161 old christchurch road bournemouth dorset BH1 1JU (1 page) |
12 September 2007 | New secretary appointed (1 page) |
12 September 2007 | Registered office changed on 12/09/07 from: 2 trinity 161 old christchurch road bournemouth dorset BH1 1JU (1 page) |
20 August 2007 | Total exemption full accounts made up to 25 December 2006 (6 pages) |
20 August 2007 | Total exemption full accounts made up to 25 December 2006 (6 pages) |
23 July 2007 | Secretary resigned (1 page) |
23 July 2007 | Secretary resigned (1 page) |
23 January 2007 | Return made up to 18/12/06; full list of members (12 pages) |
23 January 2007 | Return made up to 18/12/06; full list of members (12 pages) |
4 November 2006 | Total exemption full accounts made up to 25 December 2005 (6 pages) |
4 November 2006 | Total exemption full accounts made up to 25 December 2005 (6 pages) |
18 January 2006 | Return made up to 18/12/05; full list of members (12 pages) |
18 January 2006 | Return made up to 18/12/05; full list of members (12 pages) |
17 January 2006 | Secretary resigned (1 page) |
17 January 2006 | Secretary resigned (1 page) |
17 October 2005 | Total exemption full accounts made up to 25 December 2004 (6 pages) |
17 October 2005 | Registered office changed on 17/10/05 from: castleford management 5A new orchard poole dorset BH15 1LY (1 page) |
17 October 2005 | Registered office changed on 17/10/05 from: castleford management 5A new orchard poole dorset BH15 1LY (1 page) |
17 October 2005 | Total exemption full accounts made up to 25 December 2004 (6 pages) |
17 October 2005 | New secretary appointed (2 pages) |
17 October 2005 | New secretary appointed (2 pages) |
4 October 2005 | Secretary resigned (1 page) |
4 October 2005 | Secretary resigned (1 page) |
11 January 2005 | Return made up to 18/12/04; full list of members
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11 January 2005 | Return made up to 18/12/04; full list of members
|
5 January 2005 | Director resigned (1 page) |
5 January 2005 | Director resigned (1 page) |
11 May 2004 | Registered office changed on 11/05/04 from: 9 seamoor road westbourne bournemouth dorset BH4 9AA (1 page) |
11 May 2004 | Registered office changed on 11/05/04 from: 9 seamoor road westbourne bournemouth dorset BH4 9AA (1 page) |
11 May 2004 | Secretary resigned (1 page) |
11 May 2004 | Secretary resigned (1 page) |
11 May 2004 | New secretary appointed (2 pages) |
11 May 2004 | New secretary appointed (2 pages) |
5 May 2004 | Total exemption full accounts made up to 25 December 2003 (6 pages) |
5 May 2004 | Total exemption full accounts made up to 25 December 2003 (6 pages) |
23 March 2004 | Return made up to 18/12/03; full list of members (12 pages) |
23 March 2004 | Return made up to 18/12/03; full list of members (12 pages) |
16 February 2004 | Registered office changed on 16/02/04 from: hawthorn house 1 lowther gardens bournemouth dorset BH8 8NF (1 page) |
16 February 2004 | Registered office changed on 16/02/04 from: hawthorn house 1 lowther gardens bournemouth dorset BH8 8NF (1 page) |
18 June 2003 | Total exemption full accounts made up to 25 December 2002 (6 pages) |
18 June 2003 | Total exemption full accounts made up to 25 December 2002 (6 pages) |
14 June 2003 | New director appointed (2 pages) |
14 June 2003 | New director appointed (2 pages) |
14 June 2003 | Return made up to 18/12/02; full list of members
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14 June 2003 | Return made up to 18/12/02; full list of members
|
15 May 2003 | Secretary resigned (1 page) |
15 May 2003 | New secretary appointed (2 pages) |
15 May 2003 | Secretary resigned (1 page) |
15 May 2003 | New secretary appointed (2 pages) |
26 July 2002 | Director resigned (1 page) |
26 July 2002 | Director resigned (1 page) |
23 July 2002 | Total exemption full accounts made up to 25 December 2001 (5 pages) |
23 July 2002 | Total exemption full accounts made up to 25 December 2001 (5 pages) |
24 December 2001 | Return made up to 18/12/01; full list of members
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24 December 2001 | Return made up to 18/12/01; full list of members
|
8 May 2001 | Full accounts made up to 25 December 2000 (8 pages) |
8 May 2001 | Full accounts made up to 25 December 2000 (8 pages) |
2 May 2001 | New director appointed (2 pages) |
2 May 2001 | New director appointed (2 pages) |
15 January 2001 | New director appointed (2 pages) |
15 January 2001 | New director appointed (2 pages) |
28 December 2000 | New director appointed (2 pages) |
28 December 2000 | New director appointed (2 pages) |
21 December 2000 | Return made up to 30/11/00; full list of members (10 pages) |
21 December 2000 | Director resigned (1 page) |
21 December 2000 | Return made up to 30/11/00; full list of members (10 pages) |
21 December 2000 | Director resigned (1 page) |
11 May 2000 | Full accounts made up to 25 December 1999 (11 pages) |
11 May 2000 | Full accounts made up to 25 December 1999 (11 pages) |
14 January 2000 | Director resigned (2 pages) |
14 January 2000 | Director resigned (2 pages) |
4 January 2000 | New director appointed (2 pages) |
4 January 2000 | Return made up to 30/11/99; full list of members (10 pages) |
4 January 2000 | Return made up to 30/11/99; full list of members (10 pages) |
4 January 2000 | New director appointed (2 pages) |
9 July 1999 | Full accounts made up to 25 December 1998 (7 pages) |
9 July 1999 | Full accounts made up to 25 December 1998 (7 pages) |
13 January 1999 | Return made up to 30/11/98; no change of members (8 pages) |
13 January 1999 | Return made up to 30/11/98; no change of members (8 pages) |
4 August 1998 | Director resigned (1 page) |
4 August 1998 | Director resigned (1 page) |
25 March 1998 | Full accounts made up to 25 December 1997 (7 pages) |
25 March 1998 | Full accounts made up to 25 December 1997 (7 pages) |
9 March 1998 | New director appointed (2 pages) |
9 March 1998 | New director appointed (2 pages) |
26 February 1998 | New director appointed (2 pages) |
26 February 1998 | New director appointed (2 pages) |
23 December 1997 | Return made up to 30/11/97; full list of members
|
23 December 1997 | Return made up to 30/11/97; full list of members
|
14 July 1997 | Full accounts made up to 25 December 1996 (4 pages) |
14 July 1997 | Full accounts made up to 25 December 1996 (4 pages) |
25 June 1997 | Registered office changed on 25/06/97 from: 144 holdenhurst road bournemouth dorset BH8 8AS (1 page) |
25 June 1997 | Registered office changed on 25/06/97 from: 144 holdenhurst road bournemouth dorset BH8 8AS (1 page) |
8 January 1997 | Director resigned (1 page) |
8 January 1997 | Director resigned (1 page) |
4 December 1996 | Return made up to 30/11/96; no change of members (6 pages) |
4 December 1996 | Return made up to 30/11/96; no change of members (6 pages) |
29 March 1996 | Full accounts made up to 25 December 1995 (7 pages) |
29 March 1996 | Full accounts made up to 25 December 1995 (7 pages) |
6 December 1995 | Return made up to 30/11/95; no change of members (6 pages) |
6 December 1995 | Return made up to 30/11/95; no change of members (6 pages) |
22 November 1995 | Secretary resigned;new secretary appointed (2 pages) |
22 November 1995 | Secretary resigned;new secretary appointed (2 pages) |
9 October 1995 | Full accounts made up to 25 December 1994 (7 pages) |
9 October 1995 | Full accounts made up to 25 December 1994 (7 pages) |
21 May 1962 | Incorporation (11 pages) |
21 May 1962 | Incorporation (11 pages) |