Kingston Upon Thames
KT1 2BZ
Director Name | Mr Nicholas Gerald Harris Sumrie |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 June 2021(56 years, 12 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Bartholomews, 15 Penrhyn Road Kingston Upon Thames KT1 2BZ |
Secretary Name | Graham Bartholomew Limited (Corporation) |
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Status | Current |
Appointed | 01 February 2021(56 years, 8 months after company formation) |
Appointment Duration | 3 years, 2 months |
Correspondence Address | 15 Penrhyn Road Kingston Upon Thames KT1 2BZ |
Director Name | Mr Mark Charles Mallia |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 1992(27 years, 9 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 27 November 1993) |
Role | Student |
Correspondence Address | 11 Osborne Court Ewell Road Surbiton Surrey KT6 6AD |
Director Name | Mr Martin Paul Male |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 1992(27 years, 9 months after company formation) |
Appointment Duration | 8 months (resigned 13 November 1992) |
Role | Systems Analyst |
Correspondence Address | 15 Osborne Court Ewell Road Surbiton Surrey KT6 6AD |
Director Name | Mr William Henry Oneil |
---|---|
Date of Birth | December 1916 (Born 107 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 1992(27 years, 9 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 26 February 1997) |
Role | Retired |
Correspondence Address | 10 Osborne Court Ewell Road Surbiton Surrey KT6 6AD |
Director Name | Ms Joan Marjorie Boggis |
---|---|
Date of Birth | December 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 1992(27 years, 9 months after company formation) |
Appointment Duration | 8 years (resigned 23 March 2000) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 14 Osborne Court Ewell Road Surbiton Surrey KT6 6AD |
Director Name | Mr James Peter Blakey Obe |
---|---|
Date of Birth | September 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 1992(27 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 05 May 1994) |
Role | Civil Servant |
Correspondence Address | 2 Osborne Court Ewell Road Surbiton Surrey KT6 6AD |
Secretary Name | Mrs Linda Joy Blakey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 March 1992(27 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 05 May 1994) |
Role | Company Director |
Correspondence Address | 2 Osborne Court Ewell Road Surbiton Surrey KT6 6AD |
Director Name | Dr Alastair Wilson Baird |
---|---|
Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 1994(29 years, 8 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 15 August 1998) |
Role | Geologist |
Correspondence Address | 15 Osborne Court Ewell Road Surbiton Surrey KT6 6AD |
Director Name | Mary Swanson Cottis |
---|---|
Date of Birth | August 1921 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 1994(29 years, 8 months after company formation) |
Appointment Duration | 5 years (resigned 24 February 1999) |
Role | Parish Secretary |
Correspondence Address | 6 Osborne Court Ewell Road Surbiton Surrey KT6 6AD |
Secretary Name | Mary Swanson Cottis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 May 1994(29 years, 10 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 24 February 1999) |
Role | Parish Secretary |
Correspondence Address | 6 Osborne Court Ewell Road Surbiton Surrey KT6 6AD |
Director Name | Olive Joan Tuke |
---|---|
Date of Birth | October 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 1995(30 years, 8 months after company formation) |
Appointment Duration | 3 years (resigned 25 February 1998) |
Role | Retired |
Correspondence Address | 4 Osborne Court Ewell Road Surbiton Surrey KT6 6AD |
Director Name | Joan Margaret Bateman |
---|---|
Date of Birth | October 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 1997(32 years, 8 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 23 February 2000) |
Role | Retired |
Correspondence Address | 2 Osborne Court Ewell Road Surbiton Surrey KT6 6AD |
Director Name | Janet Elizabeth McKenzie |
---|---|
Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 1997(32 years, 8 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 23 February 2000) |
Role | Event Organiser |
Correspondence Address | 8 Osborne Court Ewell Road Surbiton Surrey KT6 6AD |
Director Name | Robert David Mark |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 1997(33 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 02 June 1999) |
Role | Teacher |
Correspondence Address | 3 Osborne Court Ewell Road Surbiton Surrey KT6 6AD |
Secretary Name | Janet Elizabeth McKenzie |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 February 1999(34 years, 8 months after company formation) |
Appointment Duration | 12 months (resigned 23 February 2000) |
Role | Company Director |
Correspondence Address | 8 Osborne Court Ewell Road Surbiton Surrey KT6 6AD |
Director Name | Olive Joan Tuke |
---|---|
Date of Birth | October 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2000(35 years, 8 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 15 November 2000) |
Role | Retired |
Correspondence Address | 4 Osborne Court Ewell Road Surbiton Surrey KT6 6AD |
Secretary Name | Mary Swanson Cottis |
---|---|
Date of Birth | August 1921 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2000(35 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 29 March 2001) |
Role | Parish Secretary |
Correspondence Address | 6 Osborne Court Ewell Road Surbiton Surrey KT6 6AD |
Director Name | Simon Anthony Heptonstall |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2001(36 years, 7 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 04 March 2003) |
Role | Barrister |
Correspondence Address | 8 Osborne Court Ewell Road Surbiton Surrey KT6 6AD |
Director Name | Michael Stuart Salt |
---|---|
Date of Birth | May 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2001(36 years, 7 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 04 March 2003) |
Role | Consultant |
Correspondence Address | 18 Osborne Court Ewell Road Surbiton Surrey KT6 6AD |
Secretary Name | Mr Krishna Vishnubhotla |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 September 2001(37 years, 3 months after company formation) |
Appointment Duration | 19 years, 4 months (resigned 31 January 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Bartholomews, 15 Penrhyn Road Kingston Upon Thames KT1 2BZ |
Director Name | Timothy James Softley |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 2003(38 years, 8 months after company formation) |
Appointment Duration | 7 months, 4 weeks (resigned 28 October 2003) |
Role | Civil Servant |
Correspondence Address | 9 Osborne Court Ewell Road Surbiton Kingston Surrey KT6 6AD |
Director Name | Joan Margaret Bateman |
---|---|
Date of Birth | October 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 2003(38 years, 8 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 02 June 2008) |
Role | Retired |
Correspondence Address | 2 Osborne Court Ewell Road Surbiton Surrey KT6 6AD |
Director Name | Myfanwy Jane Ansell |
---|---|
Date of Birth | October 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 2005(40 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 08 January 2007) |
Role | Chartered Accountant |
Correspondence Address | 5 Osborne Court Ewell Road Surbiton Surrey KT6 6AD |
Director Name | Stuart Colin Duckfield |
---|---|
Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 2007(42 years, 7 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 09 May 2012) |
Role | Software Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 8 Osborne Court Ewell Road Surbiton Surrey KT6 6AD |
Director Name | Mrs Izabella Monika Softley |
---|---|
Date of Birth | July 1970 (Born 53 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 02 June 2008(43 years, 12 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 11 December 2011) |
Role | Retail Manager |
Country of Residence | United Kingdom |
Correspondence Address | 9 Osborne Court Ewell Road Surbiton Surrey KT6 6AD |
Director Name | Geraint Huw Owen |
---|---|
Date of Birth | April 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 2009(45 years after company formation) |
Appointment Duration | 2 years, 10 months (resigned 09 May 2012) |
Role | Broadcasting |
Country of Residence | United Kingdom |
Correspondence Address | 18 Osborne Court Ewell Road Surbiton Surrey KT6 6AD |
Director Name | Mr Luan Deda |
---|---|
Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2011(47 years, 6 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 25 November 2016) |
Role | Architect |
Country of Residence | United Kingdom |
Correspondence Address | 2 Osborne Court Ewell Road Surbiton Surrey KT6 6AD |
Director Name | Mr Shaun Clements |
---|---|
Date of Birth | February 1982 (Born 42 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 09 May 2012(47 years, 11 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 17 December 2012) |
Role | Information Technology |
Country of Residence | United Kingdom |
Correspondence Address | 2 Osborne Court Ewell Road Surbiton Surrey KT6 6AD |
Director Name | Ms Joan Marjorie Boggis |
---|---|
Date of Birth | December 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2012(47 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 April 2014) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 2 Osborne Court Ewell Road Surbiton Surrey KT6 6AD |
Director Name | Ms Hortensia Sanchez Aguilera |
---|---|
Date of Birth | October 1981 (Born 42 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 25 February 2013(48 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 April 2014) |
Role | Procurement Manager |
Country of Residence | England |
Correspondence Address | 8 Osborne Court Ewell Road Surbiton Surrey KT6 6AD |
Director Name | Mr Yatin Kishorbhai Mistry |
---|---|
Date of Birth | March 1986 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2014(49 years, 10 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 31 January 2018) |
Role | Systems Engineering Manager |
Country of Residence | United Kingdom |
Correspondence Address | 18 Osborne Court Ewell Road Surbiton Surrey KT6 6AD |
Director Name | Mrs Kathryn Newnham |
---|---|
Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 2017(53 years, 4 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 30 June 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Bartholomews, 15 Penrhyn Road Kingston Upon Thames KT1 2BZ |
Registered Address | C/O Bartholomews, 15 Penrhyn Road Kingston Upon Thames KT1 2BZ |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Grove |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2012 |
---|---|
Turnover | £18,631 |
Net Worth | £38,630 |
Cash | £27,858 |
Current Liabilities | £2,070 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 13 March 2024 (1 month, 1 week ago) |
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Next Return Due | 27 March 2025 (11 months, 1 week from now) |
8 February 2021 | Termination of appointment of Krishna Vishnubhotla as a secretary on 31 January 2021 (1 page) |
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8 February 2021 | Director's details changed for Mr Phil Middleton on 1 February 2021 (2 pages) |
8 February 2021 | Director's details changed for Mrs Kathryn Newnham on 1 February 2021 (2 pages) |
8 February 2021 | Secretary's details changed for Graham Bartholomew Limited on 1 February 2021 (1 page) |
8 February 2021 | Appointment of Graham Bartholomew Limited as a secretary on 1 February 2021 (2 pages) |
8 February 2021 | Registered office address changed from C/O Parry and Drewett, Property Managers 338 Hook Road Chessington KT9 1NU England to C/O Bartholomews, 15 Penrhyn Road Kingston upon Thames KT1 2BZ on 8 February 2021 (1 page) |
4 November 2020 | Termination of appointment of Krishna Vishnubhotla as a director on 31 October 2020 (1 page) |
21 April 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
3 April 2020 | Registered office address changed from 14 Osborne Court Ewell Road Surbiton Surrey KT6 6AD United Kingdom to C/O Parry and Drewett, Property Managers 338 Hook Road Chessington KT9 1NU on 3 April 2020 (1 page) |
22 March 2020 | Confirmation statement made on 13 March 2020 with updates (5 pages) |
21 October 2019 | Appointment of Mr Phil Middleton as a director on 10 October 2019 (2 pages) |
11 October 2019 | Termination of appointment of Joan Marjorie Boggis as a director on 10 October 2019 (1 page) |
20 June 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
28 March 2019 | Director's details changed for Mr Krishna Vishnubhotla on 27 March 2019 (2 pages) |
21 March 2019 | Register inspection address has been changed from 19 Savery Drive Long Ditton Surbiton KT6 5rd England to 14 Osborne Court Ewell Road Surbiton Surrey (1 page) |
20 March 2019 | Confirmation statement made on 13 March 2019 with no updates (3 pages) |
14 June 2018 | Micro company accounts made up to 31 December 2017 (7 pages) |
25 March 2018 | Confirmation statement made on 13 March 2018 with updates (5 pages) |
13 February 2018 | Termination of appointment of Yatin Kishorbhai Mistry as a director on 31 January 2018 (1 page) |
15 January 2018 | Registered office address changed from 18 Osborne Court Ewell Road Surbiton Surrey KT6 6AD to 14 Osborne Court Ewell Road Surbiton Surrey KT6 6AD on 15 January 2018 (1 page) |
27 November 2017 | Appointment of Ms Joan Marjorie Boggis as a director on 23 November 2017 (2 pages) |
27 November 2017 | Appointment of Ms Joan Marjorie Boggis as a director on 23 November 2017 (2 pages) |
29 October 2017 | Appointment of Mrs Kathryn Newnham as a director on 22 October 2017 (2 pages) |
29 October 2017 | Appointment of Mrs Kathryn Newnham as a director on 22 October 2017 (2 pages) |
27 October 2017 | Secretary's details changed for Mr Krishna Vishnubhotla on 26 October 2017 (1 page) |
27 October 2017 | Secretary's details changed for Mr Krishna Vishnubhotla on 26 October 2017 (1 page) |
18 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
18 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
17 March 2017 | Confirmation statement made on 13 March 2017 with updates (7 pages) |
17 March 2017 | Confirmation statement made on 13 March 2017 with updates (7 pages) |
25 November 2016 | Register(s) moved to registered inspection location 19 Savery Drive Long Ditton Surbiton KT6 5rd (1 page) |
25 November 2016 | Register inspection address has been changed to 19 Savery Drive Long Ditton Surbiton KT6 5rd (1 page) |
25 November 2016 | Register(s) moved to registered inspection location 19 Savery Drive Long Ditton Surbiton KT6 5rd (1 page) |
25 November 2016 | Register inspection address has been changed to 19 Savery Drive Long Ditton Surbiton KT6 5rd (1 page) |
25 November 2016 | Termination of appointment of Luan Deda as a director on 25 November 2016 (1 page) |
25 November 2016 | Termination of appointment of Luan Deda as a director on 25 November 2016 (1 page) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
29 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
29 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
7 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
7 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
14 April 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
14 April 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
8 April 2015 | Registered office address changed from 2 Osborne Court Ewell Road Surbiton Surrey KT6 6AD to 18 Osborne Court Ewell Road Surbiton Surrey KT6 6AD on 8 April 2015 (1 page) |
8 April 2015 | Director's details changed for Mr Luan Deda on 1 March 2015 (2 pages) |
8 April 2015 | Registered office address changed from 2 Osborne Court Ewell Road Surbiton Surrey KT6 6AD to 18 Osborne Court Ewell Road Surbiton Surrey KT6 6AD on 8 April 2015 (1 page) |
8 April 2015 | Director's details changed for Mr Luan Deda on 1 March 2015 (2 pages) |
8 April 2015 | Director's details changed for Mr Luan Deda on 1 March 2015 (2 pages) |
8 April 2015 | Registered office address changed from 2 Osborne Court Ewell Road Surbiton Surrey KT6 6AD to 18 Osborne Court Ewell Road Surbiton Surrey KT6 6AD on 8 April 2015 (1 page) |
8 July 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
8 July 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
11 April 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
11 April 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
7 April 2014 | Register(s) moved to registered office address (1 page) |
7 April 2014 | Register(s) moved to registered office address (1 page) |
4 April 2014 | Appointment of Mr Yatin Kishorbhai Mistry as a director (2 pages) |
4 April 2014 | Termination of appointment of Hortensia Aguilera as a director (1 page) |
4 April 2014 | Termination of appointment of Hortensia Aguilera as a director (1 page) |
4 April 2014 | Termination of appointment of Joan Boggis as a director (1 page) |
4 April 2014 | Appointment of Mr Yatin Kishorbhai Mistry as a director (2 pages) |
4 April 2014 | Termination of appointment of Joan Boggis as a director (1 page) |
5 July 2013 | Full accounts made up to 31 December 2012 (14 pages) |
5 July 2013 | Full accounts made up to 31 December 2012 (14 pages) |
4 April 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (9 pages) |
4 April 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (9 pages) |
25 February 2013 | Appointment of Ms Hortensia Sanchez Aguilera as a director (2 pages) |
25 February 2013 | Termination of appointment of Shaun Clements as a director (1 page) |
25 February 2013 | Termination of appointment of Shaun Clements as a director (1 page) |
25 February 2013 | Appointment of Ms Hortensia Sanchez Aguilera as a director (2 pages) |
5 June 2012 | Director's details changed for Ms Joan Majorie Boggis on 9 May 2012 (2 pages) |
5 June 2012 | Termination of appointment of Stuart Duckfield as a director (1 page) |
5 June 2012 | Appointment of Mr Shaun David Clements as a director (2 pages) |
5 June 2012 | Director's details changed for Mr Shaun David Clements on 9 May 2012 (2 pages) |
5 June 2012 | Director's details changed for Ms Joan Majorie Boggis on 9 May 2012 (2 pages) |
5 June 2012 | Termination of appointment of Geraint Owen as a director (1 page) |
5 June 2012 | Appointment of Ms Joan Majorie Boggis as a director (2 pages) |
5 June 2012 | Director's details changed for Mr Shaun David Clements on 9 May 2012 (2 pages) |
5 June 2012 | Termination of appointment of Geraint Owen as a director (1 page) |
5 June 2012 | Appointment of Mr Shaun David Clements as a director (2 pages) |
5 June 2012 | Director's details changed for Ms Joan Majorie Boggis on 9 May 2012 (2 pages) |
5 June 2012 | Director's details changed for Mr Shaun David Clements on 9 May 2012 (2 pages) |
5 June 2012 | Appointment of Ms Joan Majorie Boggis as a director (2 pages) |
5 June 2012 | Termination of appointment of Stuart Duckfield as a director (1 page) |
5 April 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (9 pages) |
5 April 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (9 pages) |
23 March 2012 | Full accounts made up to 31 December 2011 (14 pages) |
23 March 2012 | Full accounts made up to 31 December 2011 (14 pages) |
5 January 2012 | Appointment of Mr Luan Deda as a director (2 pages) |
5 January 2012 | Appointment of Mr Luan Deda as a director (2 pages) |
25 December 2011 | Registered office address changed from 8 Osborne Court Ewell Road Surbiton Surrey KT6 6AD on 25 December 2011 (1 page) |
25 December 2011 | Termination of appointment of Izabella Softley as a director (1 page) |
25 December 2011 | Termination of appointment of Izabella Softley as a director (1 page) |
25 December 2011 | Registered office address changed from 8 Osborne Court Ewell Road Surbiton Surrey KT6 6AD on 25 December 2011 (1 page) |
18 April 2011 | Full accounts made up to 31 December 2010 (12 pages) |
18 April 2011 | Full accounts made up to 31 December 2010 (12 pages) |
5 April 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (10 pages) |
5 April 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (10 pages) |
20 July 2010 | Full accounts made up to 31 December 2009 (12 pages) |
20 July 2010 | Full accounts made up to 31 December 2009 (12 pages) |
1 April 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (15 pages) |
1 April 2010 | Director's details changed for Mr Krishna Vishnubhotla on 6 December 2009 (2 pages) |
1 April 2010 | Director's details changed for Mr Krishna Vishnubhotla on 6 December 2009 (2 pages) |
1 April 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (15 pages) |
1 April 2010 | Director's details changed for Mr Krishna Vishnubhotla on 6 December 2009 (2 pages) |
29 March 2010 | Director's details changed for Geraint Huw Owen on 6 December 2009 (2 pages) |
29 March 2010 | Director's details changed for Stuart Colin Duckfield on 6 December 2009 (2 pages) |
29 March 2010 | Director's details changed for Stuart Colin Duckfield on 6 December 2009 (2 pages) |
29 March 2010 | Register inspection address has been changed (1 page) |
29 March 2010 | Secretary's details changed for Krishna Vishnubhotla on 6 December 2009 (2 pages) |
29 March 2010 | Register(s) moved to registered inspection location (1 page) |
29 March 2010 | Director's details changed for Stuart Colin Duckfield on 6 December 2009 (2 pages) |
29 March 2010 | Secretary's details changed for Krishna Vishnubhotla on 6 December 2009 (2 pages) |
29 March 2010 | Director's details changed for Mrs Izabella Monika Softley on 6 December 2009 (2 pages) |
29 March 2010 | Director's details changed for Geraint Huw Owen on 6 December 2009 (2 pages) |
29 March 2010 | Director's details changed for Geraint Huw Owen on 6 December 2009 (2 pages) |
29 March 2010 | Register inspection address has been changed (1 page) |
29 March 2010 | Register(s) moved to registered inspection location (1 page) |
29 March 2010 | Secretary's details changed for Krishna Vishnubhotla on 6 December 2009 (2 pages) |
29 March 2010 | Director's details changed for Mrs Izabella Monika Softley on 6 December 2009 (2 pages) |
29 March 2010 | Director's details changed for Mrs Izabella Monika Softley on 6 December 2009 (2 pages) |
6 July 2009 | Director appointed geraint huw owen (2 pages) |
6 July 2009 | Director appointed geraint huw owen (2 pages) |
9 April 2009 | Full accounts made up to 31 December 2008 (12 pages) |
9 April 2009 | Full accounts made up to 31 December 2008 (12 pages) |
6 April 2009 | Return made up to 13/03/09; full list of members (12 pages) |
6 April 2009 | Director's change of particulars / izabella softley / 02/06/2008 (1 page) |
6 April 2009 | Return made up to 13/03/09; full list of members (12 pages) |
6 April 2009 | Director's change of particulars / izabella softley / 02/06/2008 (1 page) |
23 March 2009 | Registered office changed on 23/03/2009 from 15 osborne court ewell road surbiton surrey KT6 6AD (1 page) |
23 March 2009 | Registered office changed on 23/03/2009 from 15 osborne court ewell road surbiton surrey KT6 6AD (1 page) |
10 June 2008 | Appointment terminated director joan bateman (1 page) |
10 June 2008 | Director appointed izabella honika softley (2 pages) |
10 June 2008 | Registered office changed on 10/06/2008 from 2 osborne court ewell road surbiton surrey KT6 6AD (1 page) |
10 June 2008 | Registered office changed on 10/06/2008 from 2 osborne court ewell road surbiton surrey KT6 6AD (1 page) |
10 June 2008 | Appointment terminated director joan bateman (1 page) |
10 June 2008 | Director appointed izabella honika softley (2 pages) |
10 April 2008 | Return made up to 13/03/08; full list of members (13 pages) |
10 April 2008 | Return made up to 13/03/08; full list of members (13 pages) |
15 February 2008 | Full accounts made up to 31 December 2007 (12 pages) |
15 February 2008 | Full accounts made up to 31 December 2007 (12 pages) |
14 April 2007 | Return made up to 13/03/07; full list of members (15 pages) |
14 April 2007 | Return made up to 13/03/07; full list of members (15 pages) |
28 February 2007 | Full accounts made up to 31 December 2006 (12 pages) |
28 February 2007 | Full accounts made up to 31 December 2006 (12 pages) |
17 January 2007 | New director appointed (2 pages) |
17 January 2007 | New director appointed (2 pages) |
17 January 2007 | Director resigned (1 page) |
17 January 2007 | Director resigned (1 page) |
3 April 2006 | Return made up to 13/03/06; no change of members (7 pages) |
3 April 2006 | Return made up to 13/03/06; no change of members (7 pages) |
14 February 2006 | Full accounts made up to 31 December 2005 (14 pages) |
14 February 2006 | Full accounts made up to 31 December 2005 (14 pages) |
13 April 2005 | New director appointed (2 pages) |
13 April 2005 | New director appointed (2 pages) |
29 March 2005 | Return made up to 13/03/05; change of members (7 pages) |
29 March 2005 | Return made up to 13/03/05; change of members (7 pages) |
23 February 2005 | Full accounts made up to 31 December 2004 (12 pages) |
23 February 2005 | Full accounts made up to 31 December 2004 (12 pages) |
8 April 2004 | Return made up to 13/03/04; full list of members
|
8 April 2004 | Return made up to 13/03/04; full list of members
|
16 February 2004 | Full accounts made up to 31 December 2003 (12 pages) |
16 February 2004 | Full accounts made up to 31 December 2003 (12 pages) |
5 November 2003 | Director resigned (1 page) |
5 November 2003 | Director resigned (1 page) |
15 April 2003 | Return made up to 13/03/03; change of members
|
15 April 2003 | Return made up to 13/03/03; change of members
|
28 March 2003 | Director resigned (1 page) |
28 March 2003 | Director resigned (1 page) |
21 March 2003 | Director resigned (1 page) |
21 March 2003 | Director resigned (1 page) |
21 March 2003 | Director resigned (1 page) |
21 March 2003 | Director resigned (1 page) |
20 March 2003 | New director appointed (2 pages) |
20 March 2003 | New director appointed (2 pages) |
20 March 2003 | New director appointed (2 pages) |
20 March 2003 | New director appointed (2 pages) |
6 February 2003 | Full accounts made up to 31 December 2002 (12 pages) |
6 February 2003 | Full accounts made up to 31 December 2002 (12 pages) |
12 April 2002 | Return made up to 13/03/02; no change of members (7 pages) |
12 April 2002 | Return made up to 13/03/02; no change of members (7 pages) |
1 March 2002 | Full accounts made up to 31 December 2001 (12 pages) |
1 March 2002 | Full accounts made up to 31 December 2001 (12 pages) |
11 October 2001 | New secretary appointed (2 pages) |
11 October 2001 | New secretary appointed (2 pages) |
11 October 2001 | Return made up to 13/03/01; full list of members (12 pages) |
11 October 2001 | Return made up to 13/03/01; full list of members (12 pages) |
7 September 2001 | New director appointed (3 pages) |
7 September 2001 | New director appointed (3 pages) |
7 September 2001 | Secretary resigned;director resigned (1 page) |
7 September 2001 | New director appointed (2 pages) |
7 September 2001 | New director appointed (2 pages) |
7 September 2001 | Secretary resigned;director resigned (1 page) |
16 July 2001 | Registered office changed on 16/07/01 from: 6 osborne court ewell road surbiton surrey KT6 6AD (1 page) |
16 July 2001 | Registered office changed on 16/07/01 from: 6 osborne court ewell road surbiton surrey KT6 6AD (1 page) |
13 June 2001 | New director appointed (2 pages) |
13 June 2001 | New director appointed (2 pages) |
8 March 2001 | Full accounts made up to 31 December 2000 (11 pages) |
8 March 2001 | Full accounts made up to 31 December 2000 (11 pages) |
11 January 2001 | Director resigned (1 page) |
11 January 2001 | Director resigned (1 page) |
22 November 2000 | Director resigned (1 page) |
22 November 2000 | Director resigned (1 page) |
11 May 2000 | New director appointed (2 pages) |
11 May 2000 | New director appointed (2 pages) |
11 May 2000 | Secretary resigned;director resigned (1 page) |
11 May 2000 | New secretary appointed;new director appointed (2 pages) |
11 May 2000 | Director resigned (1 page) |
11 May 2000 | Return made up to 13/03/00; no change of members (7 pages) |
11 May 2000 | Director resigned (1 page) |
11 May 2000 | New director appointed (2 pages) |
11 May 2000 | New director appointed (2 pages) |
11 May 2000 | Return made up to 13/03/00; no change of members (7 pages) |
11 May 2000 | Secretary resigned;director resigned (1 page) |
11 May 2000 | New secretary appointed;new director appointed (2 pages) |
12 April 2000 | Director resigned (1 page) |
12 April 2000 | Director resigned (1 page) |
12 April 2000 | Registered office changed on 12/04/00 from: 3 osborne court ewell road surbiton surrey KT6 6AD (1 page) |
12 April 2000 | Registered office changed on 12/04/00 from: 3 osborne court ewell road surbiton surrey KT6 6AD (1 page) |
7 February 2000 | Full accounts made up to 31 December 1999 (11 pages) |
7 February 2000 | Full accounts made up to 31 December 1999 (11 pages) |
7 July 1999 | Director resigned (1 page) |
7 July 1999 | Director resigned (1 page) |
5 May 1999 | Return made up to 13/03/99; full list of members (8 pages) |
5 May 1999 | Return made up to 13/03/99; full list of members (8 pages) |
15 April 1999 | Secretary resigned;director resigned (1 page) |
15 April 1999 | New secretary appointed (2 pages) |
15 April 1999 | Registered office changed on 15/04/99 from: 3 osborne court ewell road surbiton surrey KT6 6AD (1 page) |
15 April 1999 | New secretary appointed (2 pages) |
15 April 1999 | Secretary resigned;director resigned (1 page) |
15 April 1999 | Registered office changed on 15/04/99 from: 3 osborne court ewell road surbiton surrey KT6 6AD (1 page) |
28 January 1999 | Full accounts made up to 31 December 1998 (14 pages) |
28 January 1999 | Full accounts made up to 31 December 1998 (14 pages) |
23 November 1998 | Registered office changed on 23/11/98 from: 15 osborne court ewell road surbiton surrey KT6 6AD (1 page) |
23 November 1998 | Registered office changed on 23/11/98 from: 15 osborne court ewell road surbiton surrey KT6 6AD (1 page) |
9 September 1998 | Director resigned (1 page) |
9 September 1998 | Director resigned (1 page) |
16 April 1998 | New director appointed (2 pages) |
16 April 1998 | Return made up to 13/03/98; full list of members
|
16 April 1998 | New director appointed (2 pages) |
16 April 1998 | Return made up to 13/03/98; full list of members
|
18 February 1998 | Full accounts made up to 31 December 1997 (11 pages) |
18 February 1998 | Full accounts made up to 31 December 1997 (11 pages) |
1 April 1997 | New director appointed (2 pages) |
1 April 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 | Return made up to 13/03/97; change of members
|
21 March 1997 | Return made up to 13/03/97; change of members
|
28 January 1997 | Full accounts made up to 31 December 1996 (12 pages) |
28 January 1997 | Full accounts made up to 31 December 1996 (12 pages) |
14 April 1996 | Return made up to 13/03/96; full list of members (8 pages) |
14 April 1996 | Return made up to 13/03/96; full list of members (8 pages) |