Epsom
Surrey
KT17 7NE
Director Name | Mr Frederick Philip Mowbray |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 December 2002(37 years, 10 months after company formation) |
Appointment Duration | 21 years, 3 months |
Role | Teacher |
Country of Residence | England |
Correspondence Address | 3 Saint Margaret Drive Epsom Surrey KT18 7LB |
Director Name | Grant William Van Zyl |
---|---|
Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 May 2005(40 years, 4 months after company formation) |
Appointment Duration | 18 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Temple Court 29 Temple Road Epsom Surrey KT19 8EZ |
Director Name | Suzanne Elizabeth Palmer |
---|---|
Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 January 2011(46 years after company formation) |
Appointment Duration | 13 years, 2 months |
Role | Quantity Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 4 Temple Court 29 Temple Road Epsom Surrey KT19 8EZ |
Director Name | Mrs Angela Mary Thomas |
---|---|
Date of Birth | June 1941 (Born 82 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 November 2012(47 years, 10 months after company formation) |
Appointment Duration | 11 years, 4 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 2 Chartland House Old Station Approach Leatherhead KT22 7TE |
Director Name | Mr Ahmed Feroz Dinah |
---|---|
Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 July 2015(50 years, 6 months after company formation) |
Appointment Duration | 8 years, 8 months |
Role | Doctor |
Country of Residence | United Kingdom |
Correspondence Address | 2 Chartland House Old Station Approach Leatherhead KT22 7TE |
Director Name | Mr Paulo Cesar Gomez Arias |
---|---|
Date of Birth | January 1975 (Born 49 years ago) |
Nationality | Colombian |
Status | Current |
Appointed | 17 July 2015(50 years, 6 months after company formation) |
Appointment Duration | 8 years, 8 months |
Role | Postman |
Country of Residence | United Kingdom |
Correspondence Address | 2 Chartland House Old Station Approach Leatherhead KT22 7TE |
Director Name | Miss Joanna Egan |
---|---|
Date of Birth | May 1997 (Born 26 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 February 2020(55 years, 1 month after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Private Nanny |
Country of Residence | England |
Correspondence Address | 2 Chartland House Old Station Approach Leatherhead KT22 7TE |
Secretary Name | HES Estate Management Limited (Corporation) |
---|---|
Status | Current |
Appointed | 14 February 2020(55 years, 1 month after company formation) |
Appointment Duration | 4 years, 1 month |
Correspondence Address | 2 Chartland House Old Station Approach Leatherhead KT22 7TE |
Director Name | Leila Yasmeen Luqman |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 1991(26 years, 8 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 02 February 2000) |
Role | Office Administrator |
Correspondence Address | Flat 2 Temple Court Epsom Surrey KT19 8EZ |
Director Name | Philip Joseph O Connor |
---|---|
Date of Birth | April 1922 (Born 102 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 09 October 1991(26 years, 8 months after company formation) |
Appointment Duration | 2 weeks, 2 days (resigned 25 October 1991) |
Role | Retired |
Correspondence Address | Flat 7 Temple Court Epsom Surrey KT19 8EZ |
Director Name | Grace Mortimer |
---|---|
Date of Birth | June 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 1991(26 years, 8 months after company formation) |
Appointment Duration | 16 years, 5 months (resigned 27 March 2008) |
Role | Retired |
Correspondence Address | Flat 4 Temple Court Epsom Surrey KT19 8EZ |
Director Name | Pushpanayaki Morgan |
---|---|
Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 1991(26 years, 8 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 24 February 1995) |
Role | Hospital Ward Manager |
Correspondence Address | Flat 5 Temple Court Epsom Surrey KT19 8EZ |
Director Name | Gary Alfred David Morgan |
---|---|
Date of Birth | January 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 1991(26 years, 8 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 13 June 1994) |
Role | Engineer |
Correspondence Address | Flat 5 Temple Court Epsom Surrey KT19 8EZ |
Director Name | Juanita Long |
---|---|
Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 1991(26 years, 8 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 08 February 1995) |
Role | Secretary |
Correspondence Address | Flat 6 Temple Court Epsom Surrey KT19 8EZ |
Director Name | Anthony John Hepher |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 1991(26 years, 8 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 03 April 1992) |
Role | Sub Contractor |
Correspondence Address | Flat 1 Temple Court Epsom Surrey KT19 8EZ |
Director Name | Gordon Thomas Barnes |
---|---|
Date of Birth | November 1921 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 1991(26 years, 8 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 09 November 2000) |
Role | Retired |
Correspondence Address | Flat 3 Temple Court Epsom Surrey KT19 8EZ |
Director Name | Stanley Meredith Gall |
---|---|
Date of Birth | November 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 1991(26 years, 8 months after company formation) |
Appointment Duration | 21 years, 3 months (resigned 08 January 2013) |
Role | Retired Nurse |
Country of Residence | United Kingdom |
Correspondence Address | Flat 9 Temple Court Epsom Surrey KT19 8EZ |
Director Name | Rosemary Sarah Flint |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 1991(26 years, 8 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 05 June 1995) |
Role | Bank Official |
Correspondence Address | Flat 8 Temple Court Epsom Surrey KT19 8EZ |
Director Name | James Robert Flint |
---|---|
Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 1991(26 years, 8 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 13 June 1994) |
Role | Aircraft Engineer |
Correspondence Address | Flat 8 Temple Court Epsom Surrey KT19 8EZ |
Director Name | Lucy Elizabeth Naish |
---|---|
Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 1991(26 years, 9 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 26 January 1996) |
Role | Tele-Sales Exec |
Correspondence Address | Flat 7 Temple Court Epsom Surrey KT19 8EZ |
Director Name | Timothy James Plumtree |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 1991(26 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 December 1992) |
Role | Postman |
Correspondence Address | Flat 7 Temple Court Epsom Surrey KT19 8EZ |
Director Name | Anne Kathleen Chandler |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 1994(29 years, 4 months after company formation) |
Appointment Duration | 10 years, 11 months (resigned 26 May 2005) |
Role | Nurse |
Correspondence Address | Flat 1 Temple Court Temple Road Epsom Surrey KT19 8EZ |
Director Name | Michelle Walters |
---|---|
Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 1995(30 years after company formation) |
Appointment Duration | 2 years, 9 months (resigned 27 November 1997) |
Role | Domestic |
Correspondence Address | Flat 6 Temple Court Temple Road Epsom Surrey KT19 8EZ |
Director Name | Suzanne Barbara Deverell |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 1995(30 years, 4 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 19 October 2000) |
Role | Catering Manager |
Correspondence Address | Flat 8 Temple Court Temple Road Epsom Surrey KT19 8EZ |
Director Name | Nigel Alec Green |
---|---|
Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 1996(31 years after company formation) |
Appointment Duration | 4 years, 8 months (resigned 02 October 2000) |
Role | Frequency Management Officer |
Correspondence Address | Flat 7 Temple Court Temple Road Epsom Surrey KT19 8EZ |
Director Name | Lorraine Amanda Gray |
---|---|
Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1997(32 years, 10 months after company formation) |
Appointment Duration | 17 years, 4 months (resigned 02 April 2015) |
Role | Nurse |
Country of Residence | United Kingdom |
Correspondence Address | Flat 6 Temple Court 29 Temple Road Epsom Surrey KT19 8EZ |
Director Name | Catherine Elizabeth Hill |
---|---|
Date of Birth | June 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2000(35 years, 9 months after company formation) |
Appointment Duration | 11 years, 11 months (resigned 09 October 2012) |
Role | HR Officer |
Country of Residence | United Kingdom |
Correspondence Address | 3 Temple Court 29 Temple Road Epsom Surrey KT19 8EZ |
Director Name | Vivienne Claire Walker |
---|---|
Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 2002(37 years, 6 months after company formation) |
Appointment Duration | 14 years, 2 months (resigned 10 October 2016) |
Role | Pensions Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 3 Hookwood Cottages Hurst Lane, Headley Surrey KT18 6EA |
Director Name | Thomas Paul Grant |
---|---|
Date of Birth | May 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2002(37 years, 10 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 31 March 2011) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 1 Cornwall Road Cheam Surrey SM2 6DR |
Director Name | Etienne Jean-Louis Clergue |
---|---|
Date of Birth | April 1977 (Born 47 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 29 February 2008(43 years, 1 month after company formation) |
Appointment Duration | 2 years, 9 months (resigned 21 December 2010) |
Role | Online Marketing Manager |
Country of Residence | United Kingdom |
Correspondence Address | 4 Temple Court Temple Road Epsom Surrey KT19 8EZ |
Director Name | Ryan Etherington |
---|---|
Date of Birth | June 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2013(48 years, 1 month after company formation) |
Appointment Duration | 4 years, 1 month (resigned 10 April 2017) |
Role | Manager Financial Services |
Country of Residence | United Kingdom |
Correspondence Address | Bridge House 74 Broad Street Teddington Middlesex TW11 8QT |
Director Name | Mr John Leonard Bailey |
---|---|
Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 2020(55 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 28 January 2022) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 2 Chartland House Old Station Approach Leatherhead KT22 7TE |
Secretary Name | Sneller Property Consultants Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 October 1991(26 years, 8 months after company formation) |
Appointment Duration | 28 years, 4 months (resigned 14 February 2020) |
Correspondence Address | Bridge House 74 Broad Street Teddington Middlesex TW11 8QT |
Website | snellers.co.uk |
---|---|
Telephone | 020 87830083 |
Telephone region | London |
Registered Address | 2 Chartland House Old Station Approach Leatherhead KT22 7TE |
---|---|
Region | South East |
Constituency | Mole Valley |
County | Surrey |
Ward | Leatherhead North |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1 at £10 | Ahmed Feroz Dinah & Oome Soolmahbee Silshad Dinah 11.11% Ordinary |
---|---|
1 at £10 | Angela Mary Thomas 11.11% Ordinary |
1 at £10 | Douglas John Walker & Vivienne Clare Walker 11.11% Ordinary |
1 at £10 | Frederick Philip Mowbray & Donna Claire Mowbray 11.11% Ordinary |
1 at £10 | Grant William Van Zyl 11.11% Ordinary |
1 at £10 | Mark Wilson 11.11% Ordinary |
1 at £10 | Paulo Cesar Gomez Arias 11.11% Ordinary |
1 at £10 | Ryan John Etherington 11.11% Ordinary |
1 at £10 | Suzanne Elizabeth Palmer 11.11% Ordinary |
Year | 2014 |
---|---|
Net Worth | £9,074 |
Cash | £9,515 |
Current Liabilities | £2,056 |
Latest Accounts | 24 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 24 December 2024 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 24 March |
Latest Return | 9 October 2023 (5 months, 3 weeks ago) |
---|---|
Next Return Due | 23 October 2024 (6 months, 4 weeks from now) |
15 October 2020 | Confirmation statement made on 9 October 2020 with no updates (3 pages) |
---|---|
8 October 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
11 June 2020 | Registered office address changed from 11/15 High Street Bookham Leatherhead Surrey KT23 4AA England to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on 11 June 2020 (1 page) |
11 June 2020 | Secretary's details changed for Hes Estate Management Ltd on 1 June 2020 (1 page) |
17 February 2020 | Appointment of Mr John Leonard Bailey as a director on 13 February 2020 (2 pages) |
14 February 2020 | Termination of appointment of Sneller Property Consultants Limited as a secretary on 14 February 2020 (1 page) |
14 February 2020 | Registered office address changed from Bridge House 74 Broad Street Teddington Middlesex TW11 8QT to 11/15 High Street Bookham Leatherhead Surrey KT23 4AA on 14 February 2020 (1 page) |
14 February 2020 | Appointment of Miss Joanna Egan as a director on 14 February 2020 (2 pages) |
14 February 2020 | Appointment of Hes Estate Management Ltd as a secretary on 14 February 2020 (2 pages) |
10 October 2019 | Confirmation statement made on 9 October 2019 with updates (4 pages) |
21 May 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
11 October 2018 | Confirmation statement made on 9 October 2018 with no updates (3 pages) |
24 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
12 October 2017 | Confirmation statement made on 9 October 2017 with updates (3 pages) |
12 October 2017 | Confirmation statement made on 9 October 2017 with updates (3 pages) |
11 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
11 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
10 April 2017 | Termination of appointment of Ryan Etherington as a director on 10 April 2017 (1 page) |
10 April 2017 | Termination of appointment of Ryan Etherington as a director on 10 April 2017 (1 page) |
10 October 2016 | Termination of appointment of Vivienne Claire Walker as a director on 10 October 2016 (1 page) |
10 October 2016 | Termination of appointment of Vivienne Claire Walker as a director on 10 October 2016 (1 page) |
10 October 2016 | Confirmation statement made on 9 October 2016 with updates (6 pages) |
10 October 2016 | Confirmation statement made on 9 October 2016 with updates (6 pages) |
12 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
12 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
12 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
12 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
28 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
28 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
17 July 2015 | Appointment of Mr Ahmed Feroz Dinah as a director on 14 July 2015 (2 pages) |
17 July 2015 | Appointment of Mr Paulo Cesar Gomez Arias as a director on 17 July 2015 (2 pages) |
17 July 2015 | Appointment of Mr Ahmed Feroz Dinah as a director on 14 July 2015 (2 pages) |
17 July 2015 | Appointment of Mr Paulo Cesar Gomez Arias as a director on 17 July 2015 (2 pages) |
16 June 2015 | Termination of appointment of Lorraine Amanda Gray as a director on 2 April 2015 (1 page) |
16 June 2015 | Termination of appointment of Lorraine Amanda Gray as a director on 2 April 2015 (1 page) |
16 June 2015 | Termination of appointment of Lorraine Amanda Gray as a director on 2 April 2015 (1 page) |
10 October 2014 | Registered office address changed from C/O Sneller Property Consultants Ltd Bridge House 74 Broad Street Teddington Middlesex TW11 8QT to Bridge House 74 Broad Street Teddington Middlesex TW11 8QT on 10 October 2014 (1 page) |
10 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
10 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
10 October 2014 | Registered office address changed from C/O Sneller Property Consultants Ltd Bridge House 74 Broad Street Teddington Middlesex TW11 8QT to Bridge House 74 Broad Street Teddington Middlesex TW11 8QT on 10 October 2014 (1 page) |
10 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
17 April 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
17 April 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
11 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
11 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
11 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
25 June 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
25 June 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
5 March 2013 | Appointment of Ryan Etherington as a director (3 pages) |
5 March 2013 | Appointment of Ryan Etherington as a director (3 pages) |
17 January 2013 | Termination of appointment of Catherine Hill as a director (1 page) |
17 January 2013 | Termination of appointment of Stanley Gall as a director (1 page) |
17 January 2013 | Termination of appointment of Catherine Hill as a director (1 page) |
17 January 2013 | Termination of appointment of Stanley Gall as a director (1 page) |
15 November 2012 | Appointment of Mrs Angela Mary Thomas as a director (2 pages) |
15 November 2012 | Appointment of Mrs Angela Mary Thomas as a director (2 pages) |
11 October 2012 | Secretary's details changed for Sneller Property Consultants Limited on 11 October 2012 (2 pages) |
11 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (12 pages) |
11 October 2012 | Secretary's details changed for Sneller Property Consultants Limited on 11 October 2012 (2 pages) |
11 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (12 pages) |
11 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (12 pages) |
26 June 2012 | Registered office address changed from Snellers 74 Broad Street Teddington TW11 8QX on 26 June 2012 (1 page) |
26 June 2012 | Registered office address changed from Snellers 74 Broad Street Teddington TW11 8QX on 26 June 2012 (1 page) |
19 June 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
19 June 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
18 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (12 pages) |
18 October 2011 | Termination of appointment of Etienne Clergue as a director (1 page) |
18 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (12 pages) |
18 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (12 pages) |
18 October 2011 | Termination of appointment of Etienne Clergue as a director (1 page) |
15 September 2011 | Termination of appointment of Thomas Grant as a director (1 page) |
15 September 2011 | Termination of appointment of Thomas Grant as a director (1 page) |
10 May 2011 | Director's details changed for Grant William Van Zyl on 16 May 2007 (2 pages) |
10 May 2011 | Director's details changed for Grant William Van Zyl on 16 May 2007 (2 pages) |
9 May 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
9 May 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
15 February 2011 | Appointment of Suzanne Elizabeth Palmer as a director (3 pages) |
15 February 2011 | Appointment of Suzanne Elizabeth Palmer as a director (3 pages) |
1 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (13 pages) |
1 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (13 pages) |
1 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (13 pages) |
27 October 2010 | Annual return made up to 9 October 2009 with a full list of shareholders (13 pages) |
27 October 2010 | Annual return made up to 9 October 2009 with a full list of shareholders (13 pages) |
27 October 2010 | Annual return made up to 9 October 2009 with a full list of shareholders (13 pages) |
16 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
16 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
15 October 2009 | Secretary's details changed for Snellers on 8 October 2009 (2 pages) |
15 October 2009 | Secretary's details changed for Snellers on 8 October 2009 (2 pages) |
15 October 2009 | Secretary's details changed for Snellers on 8 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Etienne Jean-Louis Clergue on 8 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Lorraine Amanda Gray on 8 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Grant William Van Zyl on 8 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Grant William Van Zyl on 8 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Catherine Elizabeth Hill on 8 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Frederick Philip Mowbray on 8 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Vivienne Claire Walker on 8 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Thomas Paul Grant on 8 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Stanley Meredith Gall on 8 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Thomas Paul Grant on 8 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Catherine Elizabeth Hill on 8 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Stanley Meredith Gall on 8 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Mark David Wilson on 8 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Mark David Wilson on 8 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Etienne Jean-Louis Clergue on 8 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Thomas Paul Grant on 8 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Vivienne Claire Walker on 8 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Frederick Philip Mowbray on 8 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Catherine Elizabeth Hill on 8 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Stanley Meredith Gall on 8 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Lorraine Amanda Gray on 8 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Lorraine Amanda Gray on 8 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Mark David Wilson on 8 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Grant William Van Zyl on 8 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Frederick Philip Mowbray on 8 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Etienne Jean-Louis Clergue on 8 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Vivienne Claire Walker on 8 October 2009 (2 pages) |
1 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
1 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
10 November 2008 | Director appointed etienne jean-louis clergue (2 pages) |
10 November 2008 | Director appointed etienne jean-louis clergue (2 pages) |
9 October 2008 | Appointment terminated director grace mortimer (1 page) |
9 October 2008 | Return made up to 09/10/08; full list of members (9 pages) |
9 October 2008 | Appointment terminated director grace mortimer (1 page) |
9 October 2008 | Return made up to 09/10/08; full list of members (9 pages) |
25 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
25 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
31 December 2007 | Return made up to 09/10/07; no change of members (10 pages) |
31 December 2007 | Return made up to 09/10/07; no change of members (10 pages) |
9 July 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
9 July 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
6 January 2007 | New director appointed (2 pages) |
6 January 2007 | New director appointed (2 pages) |
14 November 2006 | New director appointed (2 pages) |
14 November 2006 | New director appointed (2 pages) |
24 October 2006 | Return made up to 09/10/06; full list of members
|
24 October 2006 | Return made up to 09/10/06; full list of members
|
11 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
11 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
7 February 2006 | Return made up to 09/10/05; full list of members (14 pages) |
7 February 2006 | Return made up to 09/10/05; full list of members (14 pages) |
7 June 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
7 June 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
15 October 2004 | Return made up to 09/10/04; full list of members (14 pages) |
15 October 2004 | Return made up to 09/10/04; full list of members (14 pages) |
13 September 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
13 September 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
6 January 2004 | Return made up to 09/10/03; full list of members (14 pages) |
6 January 2004 | Return made up to 09/10/03; full list of members (14 pages) |
26 September 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
26 September 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
9 January 2003 | New director appointed (2 pages) |
9 January 2003 | New director appointed (2 pages) |
2 December 2002 | New director appointed (2 pages) |
2 December 2002 | New director appointed (2 pages) |
27 November 2002 | Return made up to 09/10/02; full list of members (12 pages) |
27 November 2002 | Return made up to 09/10/02; full list of members (12 pages) |
29 August 2002 | New director appointed (2 pages) |
29 August 2002 | New director appointed (2 pages) |
18 July 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
18 July 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
18 December 2001 | Return made up to 09/10/01; full list of members
|
18 December 2001 | Return made up to 09/10/01; full list of members
|
13 July 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
13 July 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
7 March 2001 | Return made up to 09/10/00; full list of members
|
7 March 2001 | Return made up to 09/10/00; full list of members
|
5 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
5 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
23 January 2000 | Return made up to 09/10/99; full list of members (12 pages) |
23 January 2000 | Return made up to 09/10/99; full list of members (12 pages) |
27 July 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
27 July 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
14 January 1999 | Return made up to 09/10/98; no change of members (6 pages) |
14 January 1999 | Return made up to 09/10/98; no change of members (6 pages) |
19 August 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
19 August 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
7 August 1998 | Director resigned (1 page) |
7 August 1998 | Director resigned (1 page) |
27 February 1998 | New director appointed (2 pages) |
27 February 1998 | New director appointed (2 pages) |
11 November 1997 | Return made up to 09/10/97; full list of members (8 pages) |
11 November 1997 | Return made up to 09/10/97; full list of members (8 pages) |
29 October 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
29 October 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
7 November 1996 | Return made up to 09/10/96; change of members (8 pages) |
7 November 1996 | Return made up to 09/10/96; change of members (8 pages) |
17 September 1996 | New director appointed (2 pages) |
17 September 1996 | Director resigned (1 page) |
17 September 1996 | Director resigned (1 page) |
17 September 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
17 September 1996 | New director appointed (2 pages) |
17 September 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
17 September 1996 | Director resigned (1 page) |
17 September 1996 | Director resigned (1 page) |
17 September 1996 | Director resigned (1 page) |
17 September 1996 | New director appointed (2 pages) |
17 September 1996 | Director resigned (1 page) |
17 September 1996 | New director appointed (2 pages) |
24 October 1995 | Return made up to 09/10/95; change of members
|
24 October 1995 | New director appointed (2 pages) |
24 October 1995 | New director appointed (2 pages) |
24 October 1995 | Return made up to 09/10/95; change of members
|
31 August 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
31 August 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
25 January 1965 | Incorporation (13 pages) |
25 January 1965 | Incorporation (13 pages) |