Crispin & Borst Limited

Company Name	Crispin & Borst Limited
Company Status	Active
Company Number	00789114
Category	Private Limited Company
Incorporation Date	23 January 1964(60 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Anthony Kennedy Raikes
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 September 2021(57 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Role	Chartered Civil Engineer
Country of Residence	England
Correspondence Address	Astral House Imperial Way Watford Hertfordshire WD24 4WW

Director Name	Mr Scott Alexander Wardrop
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 January 2023(59 years after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Albion House Springfield Road Horsham RH12 2RW

Director Name	Mr Paul Andrew Cottam
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 January 2024(60 years after company formation)
Appointment Duration	3 months, 1 week
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Astral House Imperial Way Watford Hertfordshire WD24 4WW

Director Name	Mr Roger Stuart Dawe
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(27 years, 10 months after company formation)
Appointment Duration	10 years, 2 months (resigned 30 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Nunnery Nunnery Lane Penshurst Tonbridge Kent TN11 8HA

Director Name	Mr John Wilson Gray
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(27 years, 10 months after company formation)
Appointment Duration	7 years, 12 months (resigned 30 November 1999)
Role	Company Director
Correspondence Address	10 Rowley Avenue Sidcup Kent DA15 9LA

Director Name	Paul James Griffiths
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(27 years, 10 months after company formation)
Appointment Duration	4 years, 12 months (resigned 30 November 1996)
Role	Company Director
Correspondence Address	Timbercroft White Post Lane Culverstone Kent DA13 0TJ

Director Name	Howard Martin Law
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(27 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 April 1993)
Role	Company Director
Correspondence Address	22 Marston Drive Maidstone Kent ME14 5NJ

Secretary Name	Mr John Wilson Gray
Nationality	British
Status	Resigned
Appointed	03 December 1991(27 years, 10 months after company formation)
Appointment Duration	7 years, 12 months (resigned 30 November 1999)
Role	Company Director
Correspondence Address	10 Rowley Avenue Sidcup Kent DA15 9LA

Director Name	Barry John Boxall
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(28 years, 5 months after company formation)
Appointment Duration	29 years, 2 months (resigned 02 September 2021)
Role	Construction Manager
Country of Residence	United Kingdom
Correspondence Address	Rowan View 5 Sherborne Close Epsom Downs Epsom Surrey KT18 5UU

Secretary Name	Teresa Ann Lawton
Nationality	British
Status	Resigned
Appointed	30 November 1994(30 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 04 January 2002)
Role	Company Director
Correspondence Address	Lanreath Cryers Hill Road Cryers Hill High Wycombe Buckinghamshire HP15 6JS

Director Name	Graham Duncan Latus
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(32 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 1997)
Role	Company Director
Correspondence Address	Rowan Walnut Tree Lane Loose Maidstone Kent ME15 9RQ

Director Name	Mr Robert Eric Hamblyn
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1997(33 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 April 2001)
Role	Company Director
Correspondence Address	1 Park Close Eastbourne East Sussex BN20 8AG

Director Name	Mr Keith Malcolm Pagan
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1998(34 years, 5 months after company formation)
Appointment Duration	11 years, 3 months (resigned 07 October 2009)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	14 Hadley Wood Rise Kenley Surrey CR8 5LY

Director Name	James Menzies
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(35 years, 2 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 December 2009)
Role	Company Director
Correspondence Address	31 Saint Kathryns Place Deyncourt Gardens Upminster Essex RM14 1TW

Director Name	Mr Christopher Carl Brennan
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2002(37 years, 11 months after company formation)
Appointment Duration	20 years, 11 months (resigned 20 December 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Vinci Plc Astral House Imperial Way Watford Hertfordshire WD24 4WW

Director Name	Paul Tuplin
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2002(37 years, 11 months after company formation)
Appointment Duration	12 years, 9 months (resigned 03 October 2014)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	2 Ballinger Court Halsey Road Watford Hertfordshire WD18 0JR

Secretary Name	Kay Lisa Fraser
Nationality	British
Status	Resigned
Appointed	04 January 2002(37 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 27 November 2002)
Role	Secretary
Correspondence Address	Sundew Fernie Fields Booker Buckinghamshire HP12 4SN

Director Name	Mr Michael Blakey
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2002(38 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 19 December 2006)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	4 Glanmead Shenfield Essex CM15 8ER

Secretary Name	Mr David William Bowler
Nationality	British
Status	Resigned
Appointed	27 November 2002(38 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 09 October 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	34 Dorset Square London NW1 6QJ

Director Name	Mr David Anthony Langford Joyce
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2006(42 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 December 2011)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Woodfur House 5 The Common Quarndon Derbyshire DE22 5JY

Director Name	Mr Alexander Michael Comba
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2006(42 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 22 December 2014)
Role	Finance House
Country of Residence	England
Correspondence Address	136 Andrewes House Barbican London EC2Y 8BA

Director Name	Gerald James Smith
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2006(42 years, 2 months after company formation)
Appointment Duration	15 years, 5 months (resigned 02 September 2021)
Role	Chartered Builder
Country of Residence	United Kingdom
Correspondence Address	35 Ashbourne Avenue Bexleyheath Kent DA7 5NT

Director Name	Philip John Bean
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2007(43 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 18 February 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Flat 7 Copthorne Place Forest Road Effingham Surrey KT24 5HL

Secretary Name	Ruth Elizabeth Watts
Nationality	British
Status	Resigned
Appointed	09 October 2007(43 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 18 January 2008)
Role	Company Director
Correspondence Address	8 Grosvenor Terrace Boxmoor Hemel Hempstead Hertfordshire HP1 1QJ

Secretary Name	Mr Alexander Michael Comba
Nationality	British
Status	Resigned
Appointed	18 January 2008(44 years after company formation)
Appointment Duration	6 years, 11 months (resigned 22 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	136 Andrewes House Barbican London EC2Y 8BA

Contact

Website	crispinborst.co.uk

Location

Registered Address	Astral House Imperial Way Watford Hertfordshire WD24 4WW
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

250k at £1	C & B Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,542,000
Gross Profit	£1,198,000
Net Worth	£13,404,000
Cash	£13,147,000
Current Liabilities	£5,346,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 April 2023 (1 year ago)
Next Return Due	29 April 2024 (4 days from now)

Charges

4 April 1997	Delivered on: 15 April 1997 Satisfied on: 3 January 2002 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Fully Satisfied
22 March 1984	Delivered on: 10 April 1984 Satisfied on: 4 March 1997 Persons entitled: Allied Irish Finance Company Limited Classification: Deed of charge Particulars: All present and future contracts of lease or hire made by the company in relation to all or any goods aquired or in the process of being aquired by the company from the chargee. Fully Satisfied

4 April 1997

Delivered on: 15 April 1997
Satisfied on: 3 January 2002
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
Fully Satisfied

22 March 1984

Delivered on: 10 April 1984
Satisfied on: 4 March 1997
Persons entitled: Allied Irish Finance Company Limited

Classification: Deed of charge
Particulars: All present and future contracts of lease or hire made by the company in relation to all or any goods aquired or in the process of being aquired by the company from the chargee.
Fully Satisfied

Filing History

4 December 2020	Full accounts made up to 31 December 2019 (22 pages)
20 July 2020	Second filing of the annual return made up to 27 November 2009 (25 pages)
24 June 2020	Annual return made up to 3 December 2004 with a full list of shareholders (7 pages)
24 June 2020	Annual return made up to 3 December 2005 with a full list of shareholders (7 pages)
24 June 2020	Annual return made up to 28 November 2008 with a full list of shareholders (9 pages)
24 June 2020	Annual return made up to 3 December 2003 with a full list of shareholders (7 pages)
24 June 2020	Annual return made up to 30 November 2007 with a full list of shareholders (9 pages)
24 June 2020	Annual return made up to 3 December 2002 with a full list of shareholders (7 pages)
24 June 2020	Annual return made up to 2 December 2006 with a full list of shareholders (9 pages)
17 June 2020	Second filing of Confirmation Statement dated 28/11/2019 (6 pages)
17 June 2020	Second filing of Confirmation Statement dated 28/11/2017 (6 pages)
17 June 2020	Second filing of the annual return made up to 28 November 2013 (21 pages)
17 June 2020	Second filing of the annual return made up to 28 November 2012 (21 pages)
17 June 2020	Second filing of the annual return made up to 28 November 2011 (22 pages)
17 June 2020	Second filing of the annual return made up to 28 November 2014 (20 pages)
17 June 2020	Second filing of Confirmation Statement dated 28/11/2018 (6 pages)
17 June 2020	Second filing of the annual return made up to 26 November 2010 (22 pages)
17 June 2020	Second filing of the annual return made up to 28 November 2015 (19 pages)
17 June 2020	Second filing of Confirmation Statement dated 28/11/2016 (6 pages)
16 April 2020	Confirmation statement made on 16 April 2020 with updates (5 pages)
3 December 2019	Confirmation statement made on 28 November 2019 with no updates ANNOTATION Clarification a second filed CS01 (sic code, Statement of capital and shareholder information change)was registered on 17/06/2020. (4 pages)
6 August 2019	Full accounts made up to 31 December 2018 (21 pages)
3 December 2018	Confirmation statement made on 28 November 2018 with no updates ANNOTATION Clarification a second filed CS01 (sic code, statement of capital and shareholder information change) was registered on 17/06/2020. (4 pages)
4 October 2018	Full accounts made up to 31 December 2017 (22 pages)
1 December 2017	Confirmation statement made on 28 November 2017 with no updates ANNOTATION Clarification a second filed CS01 (sic code, statement of capital and shareholder information change) was registered on 17/06/2020. (4 pages)
1 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
21 August 2017	Full accounts made up to 31 December 2016 (21 pages)
21 August 2017	Full accounts made up to 31 December 2016 (21 pages)
9 December 2016	Confirmation statement made on 28 November 2016 with updates ANNOTATION Clarification a second filed CS01 (sic Code, statement of capital and shareholder information change) was registered on 17/06/2020. (6 pages)
9 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (22 pages)
13 October 2016	Full accounts made up to 31 December 2015 (22 pages)
16 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 250,000 ANNOTATION Clarification a second filed AR01 was registered on 17/06/2020. (7 pages)
16 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 250,000 (5 pages)
4 August 2015	Full accounts made up to 31 December 2014 (19 pages)
4 August 2015	Full accounts made up to 31 December 2014 (19 pages)
21 January 2015	Termination of appointment of Alexander Michael Comba as a director on 22 December 2014 (2 pages)
21 January 2015	Termination of appointment of Alexander Michael Comba as a secretary on 22 December 2014 (2 pages)
21 January 2015	Termination of appointment of Alexander Michael Comba as a director on 22 December 2014 (2 pages)
21 January 2015	Termination of appointment of Alexander Michael Comba as a secretary on 22 December 2014 (2 pages)
22 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 250,000 (7 pages)
22 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 250,000 (7 pages)
20 October 2014	Termination of appointment of Paul Tuplin as a director on 3 October 2014 (2 pages)
20 October 2014	Termination of appointment of Paul Tuplin as a director on 3 October 2014 (2 pages)
20 October 2014	Termination of appointment of Paul Tuplin as a director on 3 October 2014 (2 pages)
17 September 2014	Full accounts made up to 31 December 2013 (20 pages)
17 September 2014	Full accounts made up to 31 December 2013 (20 pages)
17 June 2014	Director's details changed for Christopher Carl Brennan on 2 June 2014 (3 pages)
17 June 2014	Director's details changed for Christopher Carl Brennan on 2 June 2014 (3 pages)
17 June 2014	Director's details changed for Christopher Carl Brennan on 2 June 2014 (3 pages)
16 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 250,000 ANNOTATION Clarification a second filed AR01 was registered on 17/06/2020. (9 pages)
16 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 250,000 (8 pages)
7 June 2013	Full accounts made up to 31 December 2012 (20 pages)
7 June 2013	Full accounts made up to 31 December 2012 (20 pages)
5 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (8 pages)
5 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 17/06/2020. (9 pages)
23 March 2012	Full accounts made up to 31 December 2011 (21 pages)
23 March 2012	Full accounts made up to 31 December 2011 (21 pages)
21 December 2011	Termination of appointment of David Joyce as a director (2 pages)
21 December 2011	Termination of appointment of David Joyce as a director (2 pages)
20 December 2011	Director's details changed for Gerald James Smith on 1 January 2011 (2 pages)
20 December 2011	Director's details changed for Barry John Boxall on 1 January 2011 (2 pages)
20 December 2011	Director's details changed for Gerald James Smith on 1 January 2011 (2 pages)
20 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 17/06/2020. (10 pages)
20 December 2011	Director's details changed for Barry John Boxall on 1 January 2011 (2 pages)
20 December 2011	Director's details changed for Gerald James Smith on 1 January 2011 (2 pages)
20 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (9 pages)
20 December 2011	Director's details changed for Barry John Boxall on 1 January 2011 (2 pages)
25 November 2011	Director's details changed for Christopher Carl Brennan on 11 November 2011 (3 pages)
25 November 2011	Director's details changed for Christopher Carl Brennan on 11 November 2011 (3 pages)
29 March 2011	Full accounts made up to 31 December 2010 (20 pages)
29 March 2011	Full accounts made up to 31 December 2010 (20 pages)
10 January 2011	Annual return made up to 26 November 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 17/06/2020. (18 pages)
10 January 2011	Annual return made up to 26 November 2010 with a full list of shareholders (18 pages)
5 August 2010	Full accounts made up to 31 December 2009 (19 pages)
5 August 2010	Full accounts made up to 31 December 2009 (19 pages)
2 March 2010	Termination of appointment of Philip Bean as a director (2 pages)
2 March 2010	Termination of appointment of Philip Bean as a director (2 pages)
18 January 2010	Annual return made up to 27 November 2009 with a full list of shareholders (20 pages)
18 January 2010	Annual return made up to 27 November 2009 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 17/06/2020. ANNOTATION Clarification a second filed AR01 was registered on 20/07/2020. (20 pages)
7 January 2010	Termination of appointment of James Menzies as a director (2 pages)
7 January 2010	Termination of appointment of James Menzies as a director (2 pages)
21 October 2009	Termination of appointment of Keith Pagan as a director (2 pages)
21 October 2009	Termination of appointment of Keith Pagan as a director (2 pages)
21 July 2009	Full accounts made up to 31 December 2008 (20 pages)
21 July 2009	Full accounts made up to 31 December 2008 (20 pages)
23 December 2008	Return made up to 28/11/08; full list of members (9 pages)
23 December 2008	Return made up to 28/11/08; full list of members (9 pages)
15 April 2008	Full accounts made up to 31 December 2007 (22 pages)
15 April 2008	Full accounts made up to 31 December 2007 (22 pages)
28 January 2008	Secretary resigned (1 page)
28 January 2008	Secretary resigned (1 page)
28 January 2008	New secretary appointed (1 page)
28 January 2008	New secretary appointed (1 page)
17 December 2007	Return made up to 30/11/07; full list of members (9 pages)
17 December 2007	Return made up to 30/11/07; full list of members (9 pages)
4 November 2007	Secretary resigned (1 page)
4 November 2007	Secretary resigned (1 page)
23 October 2007	New secretary appointed (1 page)
23 October 2007	New secretary appointed (1 page)
7 June 2007	Accounts made up to 31 December 2006 (21 pages)
7 June 2007	Accounts made up to 31 December 2006 (21 pages)
9 March 2007	New director appointed (1 page)
9 March 2007	New director appointed (1 page)
25 January 2007	Director resigned (1 page)
25 January 2007	Director resigned (1 page)
2 January 2007	Return made up to 02/12/06; full list of members (9 pages)
2 January 2007	Return made up to 02/12/06; full list of members (9 pages)
27 June 2006	Accounts made up to 31 December 2005 (18 pages)
27 June 2006	Accounts made up to 31 December 2005 (18 pages)
20 April 2006	New director appointed (1 page)
20 April 2006	New director appointed (1 page)
29 March 2006	New director appointed (4 pages)
29 March 2006	New director appointed (4 pages)
21 March 2006	New director appointed (3 pages)
21 March 2006	New director appointed (3 pages)
15 December 2005	Return made up to 03/12/05; full list of members (7 pages)
15 December 2005	Return made up to 03/12/05; full list of members (7 pages)
13 September 2005	Secretary's particulars changed (1 page)
13 September 2005	Secretary's particulars changed (1 page)
26 April 2005	Accounts made up to 31 December 2004 (17 pages)
26 April 2005	Accounts made up to 31 December 2004 (17 pages)
8 February 2005	Return made up to 03/12/04; full list of members (7 pages)
8 February 2005	Location of debenture register (1 page)
8 February 2005	Location of debenture register (1 page)
8 February 2005	Return made up to 03/12/04; full list of members (7 pages)
13 January 2005	Location of register of members (1 page)
13 January 2005	Location of register of members (1 page)
2 June 2004	Accounts made up to 31 December 2003 (19 pages)
2 June 2004	Accounts made up to 31 December 2003 (19 pages)
15 December 2003	Return made up to 03/12/03; full list of members (7 pages)
15 December 2003	Return made up to 03/12/03; full list of members (7 pages)
7 November 2003	Secretary's particulars changed (1 page)
7 November 2003	Secretary's particulars changed (1 page)
21 June 2003	Accounts made up to 31 December 2002 (18 pages)
21 June 2003	Accounts made up to 31 December 2002 (18 pages)
25 January 2003	Return made up to 03/12/02; full list of members (7 pages)
25 January 2003	Return made up to 03/12/02; full list of members (7 pages)
9 January 2003	Location of register of members (non legible) (1 page)
9 January 2003	Location of register of members (non legible) (1 page)
8 January 2003	Director's particulars changed (1 page)
8 January 2003	Director's particulars changed (1 page)
10 December 2002	New secretary appointed (1 page)
10 December 2002	New secretary appointed (1 page)
9 December 2002	Secretary resigned (1 page)
9 December 2002	Secretary resigned (1 page)
21 November 2002	New director appointed (2 pages)
21 November 2002	New director appointed (2 pages)
18 September 2002	Accounts made up to 31 December 2001 (13 pages)
18 September 2002	Accounts made up to 31 December 2001 (13 pages)
9 September 2002	Accounting reference date shortened from 31/08/02 to 31/12/01 (1 page)
9 September 2002	Accounting reference date shortened from 31/08/02 to 31/12/01 (1 page)
5 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
5 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
16 April 2002	Accounts made up to 31 August 2001 (13 pages)
16 April 2002	Accounts made up to 31 August 2001 (13 pages)
13 February 2002	Director resigned (1 page)
13 February 2002	Director resigned (1 page)
6 February 2002	New secretary appointed (2 pages)
6 February 2002	Secretary resigned (1 page)
6 February 2002	Registered office changed on 06/02/02 from: the oasts red hill wateringbury maidstone kent ME18 5NN (1 page)
6 February 2002	Secretary resigned (1 page)
6 February 2002	New director appointed (2 pages)
6 February 2002	New secretary appointed (2 pages)
6 February 2002	New director appointed (2 pages)
6 February 2002	Registered office changed on 06/02/02 from: the oasts, red hill, wateringbury, maidstone kent ME18 5NN (1 page)
6 February 2002	New director appointed (2 pages)
6 February 2002	New director appointed (2 pages)
23 January 2002	Return made up to 03/12/01; full list of members (7 pages)
23 January 2002	Return made up to 03/12/01; full list of members (7 pages)
3 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
3 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
31 May 2001	Director resigned (1 page)
31 May 2001	Director resigned (1 page)
29 March 2001	New director appointed (2 pages)
29 March 2001	New director appointed (2 pages)
21 March 2001	Accounts made up to 31 August 2000 (11 pages)
21 March 2001	Accounts made up to 31 August 2000 (11 pages)
2 January 2001	Return made up to 03/12/00; full list of members (7 pages)
2 January 2001	Return made up to 03/12/00; full list of members (7 pages)
22 February 2000	Accounts made up to 31 August 1999 (11 pages)
22 February 2000	Accounts made up to 31 August 1999 (11 pages)
11 January 2000	Return made up to 03/12/99; full list of members (7 pages)
11 January 2000	Return made up to 03/12/99; full list of members (7 pages)
21 December 1999	New secretary appointed (2 pages)
21 December 1999	New secretary appointed (2 pages)
10 December 1999	Secretary resigned;director resigned (1 page)
10 December 1999	Secretary resigned;director resigned (1 page)
30 April 1999	Accounts made up to 31 August 1998 (11 pages)
30 April 1999	Accounts made up to 31 August 1998 (11 pages)
29 December 1998	Return made up to 03/12/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
29 December 1998	Return made up to 03/12/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
19 June 1998	New director appointed (2 pages)
19 June 1998	New director appointed (2 pages)
5 January 1998	Return made up to 03/12/97; no change of members 363(288) ‐ Director resigned (8 pages)
5 January 1998	Return made up to 03/12/97; no change of members 363(288) ‐ Director resigned (8 pages)
19 November 1997	Accounts made up to 28 February 1997 (11 pages)
19 November 1997	Accounts made up to 28 February 1997 (11 pages)
27 October 1997	New director appointed (2 pages)
27 October 1997	New director appointed (2 pages)
16 June 1997	Director resigned (1 page)
16 June 1997	Director resigned (1 page)
15 April 1997	Particulars of mortgage/charge (3 pages)
15 April 1997	Particulars of mortgage/charge (3 pages)
4 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 December 1996	Return made up to 03/12/96; no change of members (6 pages)
24 December 1996	Return made up to 03/12/96; no change of members (6 pages)
31 October 1996	Accounts made up to 29 February 1996 (11 pages)
31 October 1996	Accounts made up to 29 February 1996 (11 pages)
28 March 1996	New director appointed (2 pages)
28 March 1996	New director appointed (2 pages)
27 December 1995	Return made up to 03/12/95; full list of members (6 pages)
27 December 1995	Return made up to 03/12/95; full list of members (6 pages)
20 November 1995	Accounts made up to 28 February 1995 (11 pages)
20 November 1995	Accounts made up to 28 February 1995 (11 pages)
2 May 1995	Registered office changed on 02/05/95 from: mornington grove bow london E3 4NS (1 page)
2 May 1995	Registered office changed on 02/05/95 from: mornington grove, bow, london E3 4NS (1 page)
7 November 1994	Accounts made up to 28 February 1994 (11 pages)
7 November 1994	Accounts made up to 28 February 1994 (11 pages)
26 November 1993	Accounts made up to 28 February 1993 (10 pages)
26 November 1993	Accounts made up to 28 February 1993 (10 pages)
18 December 1992	Accounts made up to 29 February 1992 (11 pages)
18 December 1992	Accounts made up to 29 February 1992 (11 pages)
6 April 1992	Memorandum and Articles of Association (11 pages)
6 April 1992	Memorandum and Articles of Association (11 pages)
26 March 1992	Conso 11/03/92 (1 page)
26 March 1992	Resolutions ERES01 ‐ Extraordinary resolution of adoption of Memorandum of Association (10 pages)
26 March 1992	Conso 11/03/92 (1 page)
26 March 1992	Resolutions ERES01 ‐ Extraordinary resolution of adoption of Memorandum of Association (10 pages)
4 March 1992	Accounts for a small company made up to 28 February 1991 (10 pages)
4 March 1992	Accounts for a small company made up to 28 February 1991 (10 pages)
18 December 1990	Accounts made up to 28 February 1990 (11 pages)
18 December 1990	Accounts made up to 28 February 1990 (11 pages)
12 January 1990	Accounts for a medium company made up to 28 February 1989 (7 pages)
12 January 1990	Accounts for a medium company made up to 28 February 1989 (7 pages)
29 December 1988	Accounts for a medium company made up to 26 February 1988 (8 pages)
29 December 1988	Accounts for a medium company made up to 26 February 1988 (8 pages)
13 January 1988	Accounts for a small company made up to 28 February 1987 (9 pages)
13 January 1988	Accounts for a small company made up to 28 February 1987 (9 pages)
6 January 1987	Accounts for a medium company made up to 28 February 1986 (9 pages)
6 January 1987	Accounts for a medium company made up to 28 February 1986 (9 pages)
18 January 1986	Accounts made up to 28 February 1985 (9 pages)
18 January 1986	Accounts made up to 28 February 1985 (9 pages)
17 January 1985	Accounts made up to 28 February 1984 (9 pages)
17 January 1985	Accounts made up to 28 February 1984 (9 pages)
30 January 1984	Accounts made up to 28 February 1983 (11 pages)
30 January 1984	Accounts made up to 28 February 1983 (11 pages)
22 January 1983	Accounts made up to 28 February 1982 (9 pages)
22 January 1983	Accounts made up to 28 February 1982 (9 pages)
20 January 1982	Accounts made up to 28 February 1981 (9 pages)
20 January 1982	Accounts made up to 28 February 1981 (9 pages)
22 January 1981	Accounts made up to 28 February 1980 (8 pages)
22 January 1981	Accounts made up to 28 February 1980 (8 pages)
25 February 1980	Accounts made up to 28 February 1979 (8 pages)
25 February 1980	Accounts made up to 28 February 1979 (8 pages)
21 November 1978	Accounts made up to 28 February 1978 (5 pages)
21 November 1978	Accounts made up to 28 February 1978 (5 pages)
25 February 1978	Accounts made up to 25 February 1977 (5 pages)
25 February 1978	Accounts made up to 25 February 1977 (5 pages)
14 February 1977	Accounts made up to 28 February 1976 (3 pages)
14 February 1977	Accounts made up to 28 February 1976 (3 pages)
25 February 1976	Accounts made up to 28 February 1975 (3 pages)
25 February 1976	Accounts made up to 28 February 1975 (3 pages)
21 April 1975	Accounts made up to 28 February 1974 (4 pages)
21 April 1975	Accounts made up to 28 February 1974 (4 pages)
4 April 1975	Accounts made up to 28 February 2073 (3 pages)
4 April 1975	Accounts made up to 28 February 2073 (3 pages)
25 February 1964	Company name changed\certificate issued on 25/02/64 (4 pages)
25 February 1964	Company name changed\certificate issued on 25/02/64 (4 pages)
18 February 1964	Registered office changed on 18/02/64 from: registered office changed (2 pages)
18 February 1964	Registered office changed on 18/02/64 from: registered office changed (2 pages)
23 January 1964	Incorporation (17 pages)
23 January 1964	Incorporation (17 pages)