Weybridge
KT13 9LZ
Director Name | Mrs Antonia Frances Comer |
---|---|
Date of Birth | June 1939 (Born 84 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 February 2017(49 years, 9 months after company formation) |
Appointment Duration | 7 years, 2 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 23 Oatlands Drive Weybridge KT13 9LZ |
Director Name | Miss Gillian Darlington |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 January 2018(50 years, 9 months after company formation) |
Appointment Duration | 6 years, 3 months |
Role | Teaching Assistant |
Country of Residence | England |
Correspondence Address | 23 Oatlands Drive Weybridge KT13 9LZ |
Director Name | Mr Stephen Smith |
---|---|
Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 November 2021(54 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 23 Oatlands Drive Weybridge KT13 9LZ |
Director Name | Mrs Janice Ann Pilgrim |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 November 2021(54 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 23 Oatlands Drive Weybridge KT13 9LZ |
Director Name | Mr Glenn Philip Boorer |
---|---|
Date of Birth | October 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 January 2023(55 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Business Development Manager |
Country of Residence | England |
Correspondence Address | 23 Oatlands Drive Weybridge KT13 9LZ |
Director Name | Mr Alastair David Duncan |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 March 2024(56 years, 11 months after company formation) |
Appointment Duration | 1 month, 1 week |
Role | Retired Assistant Headteacher |
Country of Residence | England |
Correspondence Address | 23 Oatlands Drive Weybridge KT13 9LZ |
Secretary Name | GCS Estate Management Ltd (Corporation) |
---|---|
Status | Current |
Appointed | 01 March 2017(49 years, 10 months after company formation) |
Appointment Duration | 7 years, 1 month |
Correspondence Address | Crowthorne House Nine Mile Ride Wokingham RG40 3GZ |
Director Name | Dr Alan Thomas Cocks |
---|---|
Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1990(23 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 19 November 1992) |
Role | Research Scientist |
Correspondence Address | 22 Church Green Hersham Walton On Thames Surrey KT12 4JA |
Secretary Name | Dr Alan Thomas Cocks |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 December 1990(23 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 19 November 1992) |
Role | Company Director |
Correspondence Address | 22 Church Green Hersham Walton On Thames Surrey KT12 4JA |
Director Name | Peter Davis |
---|---|
Date of Birth | January 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1992(25 years, 6 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 30 May 1993) |
Role | Pharmacist Director |
Correspondence Address | 12 Church Green Hersham Walton On Thames Surrey KT12 4JA |
Secretary Name | Mrs Janice Ann Pilgrim |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 November 1992(25 years, 6 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 15 November 1994) |
Role | Property Management Coordinator |
Country of Residence | England |
Correspondence Address | 21 Church Green Hersham Walton On Thames Surrey KT12 4JA |
Director Name | Beverley Anne Benewith |
---|---|
Date of Birth | May 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1993(26 years, 6 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 14 November 1995) |
Role | Fashion Pattern Cutter |
Correspondence Address | 18 Church Green Hersham Walton On Thames Surrey KT12 4JA |
Director Name | Peter Jeffrey Ellison |
---|---|
Date of Birth | June 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1993(26 years, 6 months after company formation) |
Appointment Duration | 4 years (resigned 20 November 1997) |
Role | Retired |
Correspondence Address | 32 Church Green Hersham Walton On Thames Surrey KT12 4NA |
Director Name | Eileen Julia Mills |
---|---|
Date of Birth | October 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1994(27 years, 6 months after company formation) |
Appointment Duration | 3 years (resigned 20 November 1997) |
Role | Housewife |
Correspondence Address | 8 Church Green Walton On Thames Surrey KT12 4JA |
Director Name | Jason Hawkett |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1994(27 years, 6 months after company formation) |
Appointment Duration | 12 months (resigned 14 November 1995) |
Role | Sales Executive |
Correspondence Address | 16 Back Green Hersham Walton On Thames Surrey KT12 4HZ |
Secretary Name | Sandra Jacqueline Percey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 November 1994(27 years, 6 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 30 July 2000) |
Role | Receptionist |
Correspondence Address | 20 Church Green Hersham Walton On Thames Surrey KT12 4JA |
Director Name | Stephanie Hodges |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1997(30 years, 7 months after company formation) |
Appointment Duration | 4 years (resigned 20 November 2001) |
Role | Residential Social Worker |
Correspondence Address | 5 Church Green Hersham Walton On Thames Surrey KT12 4JA |
Director Name | Karen Rae Dennison |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2000(33 years, 7 months after company formation) |
Appointment Duration | 5 years (resigned 22 November 2005) |
Role | Secretary |
Correspondence Address | 1 Church Green Hersham Walton On Thames Surrey KT12 4JA |
Secretary Name | Karen Rae Dennison |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 January 2001(33 years, 8 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 22 November 2005) |
Role | Secretary |
Correspondence Address | 1 Church Green Hersham Walton On Thames Surrey KT12 4JA |
Director Name | Deborah Joy Eve |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2001(34 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 27 November 2003) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 29 Church Green Hersham Walton On Thames Surrey KT12 4JA |
Director Name | Fiona Dawn Andrews |
---|---|
Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2004(36 years, 11 months after company formation) |
Appointment Duration | 4 years (resigned 18 April 2008) |
Role | Housewife |
Correspondence Address | 18 Back Green Hersham Walton On Thames Surrey KT12 4HZ |
Secretary Name | Anita Doyle |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 November 2005(38 years, 6 months after company formation) |
Appointment Duration | 10 months (resigned 04 September 2006) |
Role | Company Director |
Correspondence Address | 18 Church Green Hersham Surrey KT12 4JA |
Secretary Name | Susan Ann Steele |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 September 2006(39 years, 4 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 19 November 2009) |
Role | Company Director |
Correspondence Address | 25 Church Green Hersham Walton On Thames Surrey KT12 4JA |
Secretary Name | Susan Ann Steele |
---|---|
Date of Birth | October 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2006(39 years, 4 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 19 November 2009) |
Role | Company Director |
Correspondence Address | 25 Church Green Hersham Walton On Thames Surrey KT12 4JA |
Director Name | Alan Victor Le Tessier |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2006(39 years, 7 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 31 October 2011) |
Role | Window Cleaner |
Correspondence Address | 20 Back Grn Hersham Walton On Thames Surrey KT12 4HZ |
Director Name | Shirley Adams Freeland |
---|---|
Date of Birth | January 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 2007(40 years after company formation) |
Appointment Duration | 2 years, 7 months (resigned 19 November 2009) |
Role | Retired |
Correspondence Address | 12 Church Green Hersham Walton On Thames Surrey KT12 4JA |
Director Name | Mr John James Loftus |
---|---|
Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 2008(41 years, 3 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 01 February 2012) |
Role | Electrician |
Country of Residence | England |
Correspondence Address | 17 Back Green Hersham Walton On Thames Surrey KT12 4HZ |
Director Name | Robert Warwick Andrews |
---|---|
Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 2009(42 years, 2 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 17 January 2013) |
Role | Marketing |
Country of Residence | United Kingdom |
Correspondence Address | 18 Back Green Hersham Walton On Thames Surrey KT12 4HZ |
Director Name | Valerie Lesley Bromley |
---|---|
Date of Birth | July 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2009(42 years, 7 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 08 September 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 123 Oatlands Drive Weybridge Surrey KT13 9LB |
Secretary Name | Robert Warwick Andrews |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 November 2009(42 years, 7 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 17 January 2013) |
Role | Company Director |
Correspondence Address | 1 Park Road Hampton Wick Kingston Upon Thames Surrey KT1 4AS |
Director Name | Judith Claire Foulds |
---|---|
Date of Birth | June 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 2011(44 years, 4 months after company formation) |
Appointment Duration | 4 years (resigned 01 October 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Back Green Hersham Surrey KT12 4HZ |
Director Name | Carol Ann Burnham |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 2011(44 years, 4 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 30 January 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Church Green Hersham Surrey KT12 4JA |
Secretary Name | Joanna Mutti-Mewse |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 January 2013(45 years, 9 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 01 March 2017) |
Role | Company Director |
Correspondence Address | 23 Oatlands Drive Weybridge KT13 9LZ |
Director Name | Tim Escott |
---|---|
Date of Birth | January 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 2014(46 years, 9 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 06 October 2017) |
Role | Software Developer |
Country of Residence | United Kingdom |
Correspondence Address | 13 Church Green Hersham Surrey KT12 4JA |
Director Name | Roger Fenton |
---|---|
Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 2014(46 years, 9 months after company formation) |
Appointment Duration | 12 months (resigned 29 January 2015) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 27 Church Green Walton-On-Thames Surrey KT12 4JA |
Director Name | Mr Austin Duncan Mutti-Mewse |
---|---|
Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 2019(51 years, 9 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 04 June 2021) |
Role | Writer/Author |
Country of Residence | England |
Correspondence Address | 23 Oatlands Drive Weybridge KT13 9LZ |
Registered Address | 23 Oatlands Drive Weybridge KT13 9LZ |
---|---|
Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Walton Central |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
4 at £1 | Paragon Community Housing 4.55% Ordinary |
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2 at £1 | A. Comer 2.27% Ordinary |
2 at £1 | J. Loftus 2.27% Ordinary |
2 at £1 | Mewse 2.27% Ordinary |
2 at £1 | Miss Anne Daphne Yorke 2.27% Ordinary |
2 at £1 | Miss Gillian Susan Darlington 2.27% Ordinary |
2 at £1 | Mr Alan Redman & Mrs A. Redman 2.27% Ordinary |
2 at £1 | Mr Colin James Rodbard & Mrs C. Rodbard 2.27% Ordinary |
2 at £1 | Mr D. Boustead & Mrs D. Boustead 2.27% Ordinary |
2 at £1 | Mr David Montieth Erskine 2.27% Ordinary |
2 at £1 | Mr Keith Pilgrim & Mrs K. Pilgrim 2.27% Ordinary |
2 at £1 | Mr P.j. Ellison & Mrs P.j. Ellison 2.27% Ordinary |
2 at £1 | Mr Ronald Leonard Round 2.27% Ordinary |
2 at £1 | Mr S. Smith & Mrs S. Smith 2.27% Ordinary |
2 at £1 | Mr Stanley Kenneth Nicholls 2.27% Ordinary |
2 at £1 | Mr Y. Bae 2.27% Ordinary |
2 at £1 | Mrs A. Duncan & Mr A. Duncan 2.27% Ordinary |
2 at £1 | Mrs A. Mills & Mr Albert Frederick George Mills 2.27% Ordinary |
2 at £1 | Mrs B. Lamb & Mr B. Lamb 2.27% Ordinary |
2 at £1 | Mrs C. Gledhill & Mr T. Escott 2.27% Ordinary |
2 at £1 | Mrs C. Slaymaker 2.27% Ordinary |
2 at £1 | Mrs D. Wilson 2.27% Ordinary |
2 at £1 | Mrs Daphne Jocelin Duitter Fuller 2.27% Ordinary |
2 at £1 | Mrs F. Woodburn 2.27% Ordinary |
2 at £1 | Mrs H. Legge 2.27% Ordinary |
2 at £1 | Mrs H. Oxlade & Mr Howard Kelvin Oxlade 2.27% Ordinary |
2 at £1 | Mrs I. Foulds 2.27% Ordinary |
2 at £1 | Mrs K. Fleming 2.27% Ordinary |
2 at £1 | Mrs K. Swamy & Mr K. Swamy 2.27% Ordinary |
2 at £1 | Mrs R. Andrews & Mr R. Andrews 2.27% Ordinary |
2 at £1 | Mrs R. Fenton & Mr R. Fenton 2.27% Ordinary |
2 at £1 | Mrs Richard Sydney Overton & Mr Richard Sydney Overton 2.27% Ordinary |
2 at £1 | Mrs S. Clark 2.27% Ordinary |
2 at £1 | Mrs Sandra Jacqueline Percey 2.27% Ordinary |
2 at £1 | Mrs Shirley Adams Freeland 2.27% Ordinary |
2 at £1 | Mrs Stephanie Margaret Hodges 2.27% Ordinary |
2 at £1 | Mrs Valerie Lesley Bromley 2.27% Ordinary |
2 at £1 | Ms Anita Doyle 2.27% Ordinary |
2 at £1 | Ms C. Burnham 2.27% Ordinary |
2 at £1 | N. Williams 2.27% Ordinary |
2 at £1 | P. West 2.27% Ordinary |
2 at £1 | S. Bygraves 2.27% Ordinary |
2 at £1 | Surrey County Council 2.27% Ordinary |
Latest Accounts | 30 September 2023 (7 months ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 17 December 2023 (4 months, 1 week ago) |
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Next Return Due | 31 December 2024 (8 months, 1 week from now) |
22 December 2020 | Confirmation statement made on 17 December 2020 with updates (7 pages) |
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29 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
17 December 2019 | Confirmation statement made on 17 December 2019 with updates (7 pages) |
14 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
8 February 2019 | Appointment of Mr Austin Duncan Mutti-Mewse as a director on 2 February 2019 (2 pages) |
21 January 2019 | Notification of a person with significant control statement (2 pages) |
15 January 2019 | Cessation of John James Loftus as a person with significant control on 12 January 2019 (1 page) |
15 January 2019 | Termination of appointment of John James Loftus as a director on 12 January 2019 (1 page) |
19 December 2018 | Confirmation statement made on 17 December 2018 with updates (7 pages) |
15 February 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
24 January 2018 | Appointment of Miss Gillian Darlington as a director on 18 January 2018 (2 pages) |
18 December 2017 | Confirmation statement made on 17 December 2017 with updates (7 pages) |
22 November 2017 | Termination of appointment of Joanna Mutti-Mewse as a director on 31 January 2017 (1 page) |
22 November 2017 | Termination of appointment of Joanna Mutti-Mewse as a director on 31 January 2017 (1 page) |
22 November 2017 | Termination of appointment of Anne Daphne Yorke as a director on 31 January 2017 (1 page) |
22 November 2017 | Termination of appointment of Anne Daphne Yorke as a director on 31 January 2017 (1 page) |
11 October 2017 | Termination of appointment of Tim Escott as a director on 6 October 2017 (1 page) |
11 October 2017 | Termination of appointment of Tim Escott as a director on 6 October 2017 (1 page) |
6 October 2017 | Termination of appointment of Janice Ann Pilgrim as a director on 31 January 2017 (1 page) |
6 October 2017 | Termination of appointment of Janice Ann Pilgrim as a director on 31 January 2017 (1 page) |
5 April 2017 | Appointment of Mrs Antonia Frances Comer as a director on 2 February 2017 (2 pages) |
5 April 2017 | Appointment of Mrs Antonia Frances Comer as a director on 2 February 2017 (2 pages) |
17 March 2017 | Appointment of Mrs Patricia Rodbard as a director on 2 February 2017 (2 pages) |
17 March 2017 | Appointment of Gcs Estate Management Ltd as a secretary on 1 March 2017 (2 pages) |
17 March 2017 | Termination of appointment of Joanna Mutti-Mewse as a secretary on 1 March 2017 (1 page) |
17 March 2017 | Appointment of Gcs Estate Management Ltd as a secretary on 1 March 2017 (2 pages) |
17 March 2017 | Termination of appointment of Joanna Mutti-Mewse as a secretary on 1 March 2017 (1 page) |
17 March 2017 | Appointment of Mrs Patricia Rodbard as a director on 2 February 2017 (2 pages) |
15 March 2017 | Registered office address changed from 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS to 23 Oatlands Drive Weybridge KT13 9LZ on 15 March 2017 (1 page) |
15 March 2017 | Accounts for a dormant company made up to 30 September 2016 (11 pages) |
15 March 2017 | Registered office address changed from 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS to 23 Oatlands Drive Weybridge KT13 9LZ on 15 March 2017 (1 page) |
15 March 2017 | Accounts for a dormant company made up to 30 September 2016 (11 pages) |
16 January 2017 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
16 January 2017 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
15 January 2016 | Termination of appointment of Judith Claire Foulds as a director on 1 October 2015 (1 page) |
15 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
15 January 2016 | Termination of appointment of Judith Claire Foulds as a director on 1 October 2015 (1 page) |
15 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
11 December 2015 | Total exemption full accounts made up to 30 September 2015 (7 pages) |
11 December 2015 | Total exemption full accounts made up to 30 September 2015 (7 pages) |
29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
1 May 2015 | Termination of appointment of Roger Fenton as a director on 29 January 2015 (1 page) |
1 May 2015 | Appointment of Mr John James Loftus as a director on 29 January 2015 (2 pages) |
1 May 2015 | Appointment of Mr John James Loftus as a director on 29 January 2015 (2 pages) |
1 May 2015 | Termination of appointment of Roger Fenton as a director on 29 January 2015 (1 page) |
9 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
9 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
15 May 2014 | Termination of appointment of Carol Burnham as a director (2 pages) |
15 May 2014 | Appointment of Roger Fenton as a director (3 pages) |
15 May 2014 | Termination of appointment of Carol Burnham as a director (2 pages) |
15 May 2014 | Appointment of Tim Escott as a director (3 pages) |
15 May 2014 | Appointment of Roger Fenton as a director (3 pages) |
15 May 2014 | Appointment of Tim Escott as a director (3 pages) |
18 February 2014 | Termination of appointment of Robert Andrews as a director (1 page) |
18 February 2014 | Termination of appointment of Howard Oxlade as a director (1 page) |
18 February 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-02-18
|
18 February 2014 | Termination of appointment of Howard Oxlade as a director (1 page) |
18 February 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-02-18
|
18 February 2014 | Termination of appointment of Robert Andrews as a director (1 page) |
10 December 2013 | Total exemption full accounts made up to 30 September 2013 (9 pages) |
10 December 2013 | Total exemption full accounts made up to 30 September 2013 (9 pages) |
21 March 2013 | Appointment of Joanna Mutti-Mewse as a director (3 pages) |
21 March 2013 | Appointment of Joanna Mutti-Mewse as a secretary (3 pages) |
21 March 2013 | Termination of appointment of Howard Oxlade as a director (2 pages) |
21 March 2013 | Termination of appointment of Howard Oxlade as a director (2 pages) |
21 March 2013 | Appointment of Joanna Mutti-Mewse as a director (3 pages) |
21 March 2013 | Termination of appointment of Robert Andrews as a secretary (2 pages) |
21 March 2013 | Appointment of Joanna Mutti-Mewse as a secretary (3 pages) |
21 March 2013 | Termination of appointment of Robert Andrews as a secretary (2 pages) |
20 February 2013 | Total exemption full accounts made up to 30 September 2012 (9 pages) |
20 February 2013 | Total exemption full accounts made up to 30 September 2012 (9 pages) |
29 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (12 pages) |
29 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (12 pages) |
24 January 2013 | Termination of appointment of John Loftus as a director (2 pages) |
24 January 2013 | Appointment of Anne Yorke as a director (3 pages) |
24 January 2013 | Appointment of Anne Yorke as a director (3 pages) |
24 January 2013 | Termination of appointment of John Loftus as a director (2 pages) |
23 February 2012 | Registered office address changed from 123 Oatlands Drive Weybridge Surrey KT13 9LB on 23 February 2012 (1 page) |
23 February 2012 | Registered office address changed from 123 Oatlands Drive Weybridge Surrey KT13 9LB on 23 February 2012 (1 page) |
4 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (13 pages) |
4 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (13 pages) |
3 January 2012 | Director's details changed for John James Loftus on 29 September 2011 (2 pages) |
3 January 2012 | Director's details changed for Robert Warwick Andrews on 29 September 2011 (2 pages) |
3 January 2012 | Director's details changed for Robert Warwick Andrews on 29 September 2011 (2 pages) |
3 January 2012 | Director's details changed for John James Loftus on 29 September 2011 (2 pages) |
28 November 2011 | Total exemption full accounts made up to 30 September 2011 (8 pages) |
28 November 2011 | Total exemption full accounts made up to 30 September 2011 (8 pages) |
4 November 2011 | Termination of appointment of Alan Le Tessier as a director (2 pages) |
4 November 2011 | Appointment of Judith Claire Foulds as a director (3 pages) |
4 November 2011 | Termination of appointment of Alan Le Tessier as a director (2 pages) |
4 November 2011 | Appointment of Carol Ann Burnham as a director (3 pages) |
4 November 2011 | Appointment of Carol Ann Burnham as a director (3 pages) |
4 November 2011 | Appointment of Judith Claire Foulds as a director (3 pages) |
19 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (16 pages) |
19 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (16 pages) |
14 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (14 pages) |
14 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (14 pages) |
10 December 2010 | Total exemption full accounts made up to 30 September 2010 (10 pages) |
10 December 2010 | Total exemption full accounts made up to 30 September 2010 (10 pages) |
3 December 2010 | Termination of appointment of a director (2 pages) |
3 December 2010 | Termination of appointment of a director (2 pages) |
3 December 2010 | Termination of appointment of a director (2 pages) |
3 December 2010 | Appointment of Howard Kelvin Oxlade as a director (3 pages) |
3 December 2010 | Termination of appointment of a director (2 pages) |
3 December 2010 | Appointment of Howard Kelvin Oxlade as a director (3 pages) |
2 December 2010 | Termination of appointment of Valerie Bromley as a director (2 pages) |
2 December 2010 | Appointment of Howard Kelvin Oxlade as a director (3 pages) |
2 December 2010 | Termination of appointment of Michael Thornton as a director (2 pages) |
2 December 2010 | Appointment of Howard Kelvin Oxlade as a director (3 pages) |
2 December 2010 | Termination of appointment of Valerie Bromley as a director (2 pages) |
2 December 2010 | Termination of appointment of Michael Thornton as a director (2 pages) |
4 January 2010 | Appointment of Robert Warwick Andrews as a secretary (3 pages) |
4 January 2010 | Appointment of Robert Warwick Andrews as a secretary (3 pages) |
3 January 2010 | Termination of appointment of Susan Steele as a secretary (2 pages) |
3 January 2010 | Appointment of Valerie Lesley Bromley as a director (3 pages) |
3 January 2010 | Termination of appointment of Shirley Freeland as a director (2 pages) |
3 January 2010 | Termination of appointment of Susan Steele as a secretary (2 pages) |
3 January 2010 | Annual return made up to 18 November 2009 with a full list of shareholders (19 pages) |
3 January 2010 | Appointment of Janice Ann Pilgrim as a director (3 pages) |
3 January 2010 | Appointment of Janice Ann Pilgrim as a director (3 pages) |
3 January 2010 | Appointment of Valerie Lesley Bromley as a director (3 pages) |
3 January 2010 | Termination of appointment of Susan Steele as a director (2 pages) |
3 January 2010 | Termination of appointment of Shirley Freeland as a director (2 pages) |
3 January 2010 | Annual return made up to 18 November 2009 with a full list of shareholders (19 pages) |
3 January 2010 | Termination of appointment of Susan Steele as a director (2 pages) |
5 November 2009 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
5 November 2009 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
24 July 2009 | Director appointed robert warwick andrews (2 pages) |
24 July 2009 | Director appointed robert warwick andrews (2 pages) |
21 March 2009 | Appointment terminated director roger fenton (1 page) |
21 March 2009 | Appointment terminated director roger fenton (1 page) |
2 December 2008 | Return made up to 20/11/08; full list of members (10 pages) |
2 December 2008 | Return made up to 20/11/08; full list of members (10 pages) |
13 November 2008 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
13 November 2008 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
20 August 2008 | Director appointed john james loftus (2 pages) |
20 August 2008 | Director appointed john james loftus (2 pages) |
14 May 2008 | Appointment terminated director fiona andrews (1 page) |
14 May 2008 | Appointment terminated director fiona andrews (1 page) |
11 December 2007 | New director appointed (2 pages) |
11 December 2007 | Director resigned (1 page) |
11 December 2007 | New director appointed (2 pages) |
11 December 2007 | Director resigned (1 page) |
28 November 2007 | Return made up to 20/11/07; full list of members (10 pages) |
28 November 2007 | Return made up to 20/11/07; full list of members (10 pages) |
13 November 2007 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
13 November 2007 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
7 November 2007 | Director resigned (1 page) |
7 November 2007 | Director resigned (1 page) |
13 July 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
13 July 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
28 June 2007 | New director appointed (1 page) |
28 June 2007 | New director appointed (1 page) |
5 February 2007 | Director resigned (1 page) |
5 February 2007 | New director appointed (2 pages) |
5 February 2007 | Director resigned (1 page) |
5 February 2007 | New director appointed (2 pages) |
20 December 2006 | Return made up to 20/11/06; full list of members (11 pages) |
20 December 2006 | Return made up to 20/11/06; full list of members (11 pages) |
2 October 2006 | Secretary resigned (1 page) |
2 October 2006 | Secretary resigned (1 page) |
2 October 2006 | New secretary appointed (2 pages) |
2 October 2006 | New secretary appointed (2 pages) |
11 May 2006 | New director appointed (2 pages) |
11 May 2006 | New director appointed (2 pages) |
7 February 2006 | Return made up to 20/11/05; full list of members (10 pages) |
7 February 2006 | Secretary resigned;director resigned (1 page) |
7 February 2006 | Return made up to 20/11/05; full list of members (10 pages) |
7 February 2006 | Secretary resigned;director resigned (1 page) |
29 November 2005 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
29 November 2005 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
22 November 2005 | New secretary appointed (2 pages) |
22 November 2005 | New secretary appointed (2 pages) |
21 November 2005 | Registered office changed on 21/11/05 from: 16 bedford street covent garden london WC2E 9HE (1 page) |
21 November 2005 | Registered office changed on 21/11/05 from: 16 bedford street covent garden london WC2E 9HE (1 page) |
21 December 2004 | Total exemption full accounts made up to 30 September 2004 (5 pages) |
21 December 2004 | Return made up to 20/11/04; change of members (9 pages) |
21 December 2004 | Return made up to 20/11/04; change of members (9 pages) |
21 December 2004 | Total exemption full accounts made up to 30 September 2004 (5 pages) |
10 May 2004 | New director appointed (2 pages) |
10 May 2004 | New director appointed (2 pages) |
5 January 2004 | Director resigned (1 page) |
5 January 2004 | Return made up to 20/11/03; change of members (9 pages) |
5 January 2004 | Total exemption full accounts made up to 30 September 2003 (5 pages) |
5 January 2004 | Return made up to 20/11/03; change of members (9 pages) |
5 January 2004 | Director resigned (1 page) |
5 January 2004 | Total exemption full accounts made up to 30 September 2003 (5 pages) |
23 December 2002 | New director appointed (1 page) |
23 December 2002 | Return made up to 20/11/02; full list of members
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23 December 2002 | Total exemption full accounts made up to 30 September 2002 (5 pages) |
23 December 2002 | Return made up to 20/11/02; full list of members
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23 December 2002 | Total exemption full accounts made up to 30 September 2002 (5 pages) |
23 December 2002 | New director appointed (1 page) |
6 December 2001 | Total exemption full accounts made up to 30 September 2001 (5 pages) |
6 December 2001 | Return made up to 20/11/01; change of members
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6 December 2001 | New director appointed (2 pages) |
6 December 2001 | Total exemption full accounts made up to 30 September 2001 (5 pages) |
6 December 2001 | New director appointed (2 pages) |
6 December 2001 | Return made up to 20/11/01; change of members
|
13 September 2001 | New director appointed (2 pages) |
13 September 2001 | New director appointed (2 pages) |
5 March 2001 | Secretary resigned (1 page) |
5 March 2001 | Secretary resigned (1 page) |
8 February 2001 | New secretary appointed (2 pages) |
8 February 2001 | New secretary appointed (2 pages) |
11 January 2001 | Director resigned (1 page) |
11 January 2001 | Director resigned (1 page) |
2 January 2001 | Director resigned (1 page) |
2 January 2001 | New director appointed (2 pages) |
2 January 2001 | Director resigned (1 page) |
2 January 2001 | New director appointed (2 pages) |
2 January 2001 | New director appointed (2 pages) |
2 January 2001 | New director appointed (2 pages) |
29 November 2000 | Accounts for a small company made up to 30 September 2000 (5 pages) |
29 November 2000 | Return made up to 20/11/00; full list of members
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29 November 2000 | Return made up to 20/11/00; full list of members
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29 November 2000 | Accounts for a small company made up to 30 September 2000 (5 pages) |
22 August 2000 | New secretary appointed (2 pages) |
22 August 2000 | Secretary resigned;director resigned (1 page) |
22 August 2000 | Secretary resigned;director resigned (1 page) |
22 August 2000 | New secretary appointed (2 pages) |
16 December 1999 | New director appointed (2 pages) |
16 December 1999 | Return made up to 20/11/99; full list of members (19 pages) |
16 December 1999 | Full accounts made up to 30 September 1999 (5 pages) |
16 December 1999 | Full accounts made up to 30 September 1999 (5 pages) |
16 December 1999 | New director appointed (2 pages) |
16 December 1999 | Return made up to 20/11/99; full list of members (19 pages) |
11 December 1998 | Full accounts made up to 30 September 1998 (5 pages) |
11 December 1998 | Return made up to 20/11/98; no change of members (6 pages) |
11 December 1998 | Return made up to 20/11/98; no change of members (6 pages) |
11 December 1998 | Full accounts made up to 30 September 1998 (5 pages) |
15 December 1997 | New director appointed (2 pages) |
15 December 1997 | New director appointed (2 pages) |
15 December 1997 | New director appointed (2 pages) |
15 December 1997 | Return made up to 20/11/97; no change of members
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15 December 1997 | New director appointed (2 pages) |
15 December 1997 | New director appointed (2 pages) |
15 December 1997 | Full accounts made up to 30 September 1997 (5 pages) |
15 December 1997 | Full accounts made up to 30 September 1997 (5 pages) |
15 December 1997 | New director appointed (2 pages) |
15 December 1997 | New director appointed (2 pages) |
15 December 1997 | New director appointed (2 pages) |
15 December 1997 | Return made up to 20/11/97; no change of members
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6 December 1996 | Return made up to 20/11/96; full list of members
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6 December 1996 | Full accounts made up to 30 September 1996 (5 pages) |
6 December 1996 | Return made up to 20/11/96; full list of members
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6 December 1996 | Full accounts made up to 30 September 1996 (5 pages) |
28 November 1995 | Return made up to 20/11/95; change of members
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28 November 1995 | Full accounts made up to 30 September 1995 (5 pages) |
28 November 1995 | Return made up to 20/11/95; change of members
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28 November 1995 | Full accounts made up to 30 September 1995 (5 pages) |
2 May 1967 | Incorporation (16 pages) |
2 May 1967 | Incorporation (16 pages) |