Kingston Upon Thames
Surrey
KT1 2BZ
Director Name | Mr Francis Joseph McVeigh |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 May 2021(53 years, 8 months after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ |
Director Name | Mrs Pia Catherine Theobold |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | Danish |
Status | Current |
Appointed | 20 October 2021(54 years, 2 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ |
Secretary Name | Graham Bartholomew Limited (Corporation) |
---|---|
Status | Current |
Appointed | 09 July 2018(50 years, 11 months after company formation) |
Appointment Duration | 5 years, 9 months |
Correspondence Address | 15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ |
Director Name | James Richard Pearson |
---|---|
Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 1991(23 years, 11 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 03 December 1994) |
Role | Artist |
Correspondence Address | 3 Branksome Weybridge Surrey KT13 0HD |
Director Name | Mr Allan Sutcliffe |
---|---|
Date of Birth | January 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 1991(23 years, 11 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 31 December 1994) |
Role | Company Director |
Correspondence Address | 2 Branksome Weybridge Surrey KT13 0HD |
Secretary Name | James Richard Pearson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 July 1991(23 years, 11 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 03 December 1994) |
Role | Company Director |
Correspondence Address | 3 Branksome Weybridge Surrey KT13 0HD |
Director Name | Jean Price |
---|---|
Date of Birth | March 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 1993(25 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 08 July 1995) |
Role | Teacher |
Correspondence Address | 1 Branksome Gower Road Gower Road Weybridge Surrey KT13 0HD |
Director Name | Pamela Pearl Murray |
---|---|
Date of Birth | April 1924 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 1994(27 years, 3 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 22 July 1997) |
Role | Retired |
Correspondence Address | 4 Branksome Gower Road Weybridge Surrey KT13 0HD |
Secretary Name | Jean Price |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 December 1994(27 years, 3 months after company formation) |
Appointment Duration | 7 months (resigned 08 July 1995) |
Role | Secretary |
Correspondence Address | 1 Branksome Gower Road Gower Road Weybridge Surrey KT13 0HD |
Director Name | Alan Herman Gilding |
---|---|
Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 1995(27 years, 10 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 31 December 2003) |
Role | Systems Consultant |
Correspondence Address | Flat 7 Branksome Gower Road Weybridge Surrey KT13 0HD |
Secretary Name | Alan Herman Gilding |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 July 1995(27 years, 10 months after company formation) |
Appointment Duration | 4 months (resigned 05 November 1995) |
Role | Systems Consultant |
Correspondence Address | Flat 7 Branksome Gower Road Weybridge Surrey KT13 0HD |
Secretary Name | Pamela Pearl Murray |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 November 1995(28 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 22 July 1997) |
Role | Secretary |
Correspondence Address | 4 Branksome Gower Road Weybridge Surrey KT13 0HD |
Director Name | James Gordon Cochran |
---|---|
Date of Birth | January 1928 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1995(28 years, 3 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 June 1998) |
Role | Company Director |
Correspondence Address | 8 Branksome Gower Road Weybridge Surrey KT13 0HD |
Director Name | Nigel Anthony Geach |
---|---|
Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 1997(30 years, 1 month after company formation) |
Appointment Duration | 2 years, 7 months (resigned 26 May 2000) |
Role | Company Director |
Correspondence Address | 7 The Orchard North Holmwood Dorking Surrey RH5 4JT |
Director Name | Pamela Pearl Murray |
---|---|
Date of Birth | April 1924 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2000(32 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 04 October 2001) |
Role | Retired |
Correspondence Address | 4 Branksome Gower Road Weybridge Surrey KT13 0HD |
Director Name | Aderonke Ige |
---|---|
Date of Birth | May 1941 (Born 83 years ago) |
Nationality | Nigerian |
Status | Resigned |
Appointed | 30 June 2000(32 years, 10 months after company formation) |
Appointment Duration | 2 years (resigned 18 July 2002) |
Role | Retired |
Correspondence Address | 6 Branksome Gower Road Weybridge Surrey KT13 0HD |
Director Name | Mr Ron Quinten Clark |
---|---|
Date of Birth | November 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 2001(34 years, 1 month after company formation) |
Appointment Duration | 4 years, 7 months (resigned 16 May 2006) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 9 Branksome Gower Road Weybridge Surrey KT13 0HD |
Director Name | Kevin Chapman |
---|---|
Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2001(34 years, 3 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 21 February 2006) |
Role | Sales Manager |
Correspondence Address | Flat 5 Branksome Gower Road Weybridge Surrey KT13 0HD |
Director Name | Mr Neal Morris |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 2004(36 years, 9 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 21 July 2009) |
Role | Contracts Manager |
Country of Residence | United Kingdom |
Correspondence Address | Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ |
Director Name | Michael Theobold |
---|---|
Date of Birth | October 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2005(37 years, 9 months after company formation) |
Appointment Duration | 12 years, 1 month (resigned 09 July 2017) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH |
Director Name | Majda Gilding |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2005(37 years, 11 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 28 May 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ |
Director Name | Nicola Jane Rainsbury |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 2006(38 years, 9 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 29 November 2011) |
Role | Manager Knowledge |
Country of Residence | United Kingdom |
Correspondence Address | Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ |
Director Name | Mr Francis Joseph McVeigh |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2006(38 years, 11 months after company formation) |
Appointment Duration | 10 years, 4 months (resigned 08 December 2016) |
Role | Auditor |
Country of Residence | England |
Correspondence Address | Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH |
Director Name | Mr Karim Nawaz Jamal |
---|---|
Date of Birth | December 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 2012(44 years, 11 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 08 December 2017) |
Role | Surgeon |
Country of Residence | United Kingdom |
Correspondence Address | Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH |
Director Name | Ms Nicola Jane Rainsbury-Smith |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2017(49 years, 9 months after company formation) |
Appointment Duration | 4 years (resigned 10 May 2021) |
Role | Learning & Talent Development Manager |
Country of Residence | Hong Kong |
Correspondence Address | 15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ |
Secretary Name | Curchod & Co Chartered Surveyors (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 October 1997(30 years, 1 month after company formation) |
Appointment Duration | 8 years, 8 months (resigned 30 June 2006) |
Correspondence Address | Portmore House 54 Church Street Weybridge Surrey KT13 8DP |
Secretary Name | G C S Property Management Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 July 2006(38 years, 10 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 25 August 2015) |
Correspondence Address | Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ |
Secretary Name | Trinity Nominees (1) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 August 2015(48 years after company formation) |
Appointment Duration | 10 months (resigned 22 June 2016) |
Correspondence Address | Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN |
Secretary Name | Q1 Professional Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 June 2016(48 years, 10 months after company formation) |
Appointment Duration | 2 years (resigned 09 July 2018) |
Correspondence Address | Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH |
Registered Address | 15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ |
---|---|
Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Grove |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £10 | Marie Clark & Ronald Clark 11.11% Ordinary |
---|---|
1 at £10 | Mr Karim Nawaz Jamal 11.11% Ordinary |
1 at £10 | Mrs Maijda Gilding 11.11% Ordinary |
1 at £10 | Neal Morris 11.11% Ordinary |
1 at £10 | Olawale Adeniji Ige & Aderonke Modupe Ige 11.11% Ordinary |
1 at £10 | Pia Catherine Theobold 11.11% Ordinary |
1 at £10 | Richard Ernest Barth 11.11% Ordinary |
1 at £10 | Stephen Raymond Smith & Nicola Jane Rainsbury 11.11% Ordinary |
1 at £10 | Zina Dimopoulou & Francis Joseph Mcveigh 11.11% Ordinary |
Year | 2014 |
---|---|
Turnover | £144 |
Net Worth | £57 |
Current Liabilities | £120 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 29 July 2023 (8 months, 3 weeks ago) |
---|---|
Next Return Due | 12 August 2024 (3 months, 3 weeks from now) |
31 July 2023 | Confirmation statement made on 29 July 2023 with updates (4 pages) |
---|---|
10 June 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
6 August 2022 | Confirmation statement made on 29 July 2022 with no updates (3 pages) |
29 March 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
26 October 2021 | Appointment of Mrs Pia Catherine Theobold as a director on 20 October 2021 (2 pages) |
23 August 2021 | Confirmation statement made on 29 July 2021 with no updates (3 pages) |
24 June 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
13 May 2021 | Appointment of Mr Francis Joseph Mcveigh as a director on 6 May 2021 (2 pages) |
10 May 2021 | Termination of appointment of Nicola Jane Rainsbury-Smith as a director on 10 May 2021 (1 page) |
12 August 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
12 August 2020 | Confirmation statement made on 29 July 2020 with no updates (3 pages) |
31 July 2019 | Confirmation statement made on 29 July 2019 with no updates (3 pages) |
6 February 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
20 August 2018 | Confirmation statement made on 29 July 2018 with no updates (3 pages) |
20 August 2018 | Appointment of Graham Bartholomew Limited as a secretary on 9 July 2018 (2 pages) |
20 August 2018 | Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH England to 15 Penrhyn Road Kingston upon Thames Surrey KT1 2BZ on 20 August 2018 (1 page) |
20 August 2018 | Termination of appointment of Q1 Professional Services Limited as a secretary on 9 July 2018 (1 page) |
11 April 2018 | Termination of appointment of Karim Nawaz Jamal as a director on 8 December 2017 (1 page) |
10 April 2018 | Termination of appointment of Neal Morris as a director on 8 April 2018 (1 page) |
23 February 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
6 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
6 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
31 July 2017 | Confirmation statement made on 29 July 2017 with updates (5 pages) |
31 July 2017 | Confirmation statement made on 29 July 2017 with updates (5 pages) |
24 July 2017 | Termination of appointment of Michael Theobold as a director on 9 July 2017 (1 page) |
24 July 2017 | Appointment of Mr Neil Robert Batson as a director on 21 July 2017 (2 pages) |
24 July 2017 | Termination of appointment of Michael Theobold as a director on 9 July 2017 (1 page) |
24 July 2017 | Appointment of Mr Neil Robert Batson as a director on 21 July 2017 (2 pages) |
24 July 2017 | Appointment of Ms Nicola Jane Rainsbury-Smith as a director on 9 May 2017 (2 pages) |
24 July 2017 | Appointment of Ms Nicola Jane Rainsbury-Smith as a director on 9 May 2017 (2 pages) |
22 December 2016 | Termination of appointment of Francis Joseph Mcveigh as a director on 8 December 2016 (1 page) |
22 December 2016 | Termination of appointment of Ron Quinten Clark as a director on 8 December 2016 (1 page) |
22 December 2016 | Termination of appointment of Francis Joseph Mcveigh as a director on 8 December 2016 (1 page) |
22 December 2016 | Termination of appointment of Ron Quinten Clark as a director on 8 December 2016 (1 page) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
11 August 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
11 August 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
30 June 2016 | Termination of appointment of Trinity Nominees (1) Limited as a secretary on 22 June 2016 (1 page) |
30 June 2016 | Termination of appointment of Trinity Nominees (1) Limited as a secretary on 22 June 2016 (1 page) |
30 June 2016 | Appointment of Q1 Professional Services Limited as a secretary on 23 June 2016 (2 pages) |
30 June 2016 | Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN England to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 30 June 2016 (1 page) |
30 June 2016 | Appointment of Q1 Professional Services Limited as a secretary on 23 June 2016 (2 pages) |
30 June 2016 | Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN England to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 30 June 2016 (1 page) |
14 October 2015 | Registered office address changed from Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 14 October 2015 (1 page) |
14 October 2015 | Registered office address changed from Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 14 October 2015 (1 page) |
13 October 2015 | Termination of appointment of G C S Property Management Limited as a secretary on 25 August 2015 (1 page) |
13 October 2015 | Appointment of Trinity Nominees (1) Limited as a secretary on 25 August 2015 (2 pages) |
13 October 2015 | Appointment of Trinity Nominees (1) Limited as a secretary on 25 August 2015 (2 pages) |
13 October 2015 | Termination of appointment of G C S Property Management Limited as a secretary on 25 August 2015 (1 page) |
3 September 2015 | Total exemption full accounts made up to 31 December 2014 (7 pages) |
3 September 2015 | Total exemption full accounts made up to 31 December 2014 (7 pages) |
29 July 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
29 July 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
24 September 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
24 September 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
29 July 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
29 July 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
29 July 2013 | Annual return made up to 29 July 2013 with a full list of shareholders (7 pages) |
29 July 2013 | Annual return made up to 29 July 2013 with a full list of shareholders (7 pages) |
21 June 2013 | Termination of appointment of Majda Gilding as a director on 28 May 2013 (1 page) |
21 June 2013 | Termination of appointment of Majda Gilding as a director on 28 May 2013 (1 page) |
14 June 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
14 June 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
17 April 2013 | Appointment of Neal Morris as a director on 6 August 2012 (3 pages) |
17 April 2013 | Appointment of Neal Morris as a director on 6 August 2012 (3 pages) |
17 April 2013 | Appointment of Neal Morris as a director on 6 August 2012 (3 pages) |
15 November 2012 | Appointment of Mr Karim Nawaz Jamal as a director on 6 August 2012 (2 pages) |
15 November 2012 | Appointment of Mr Karim Nawaz Jamal as a director on 6 August 2012 (2 pages) |
15 November 2012 | Appointment of Mr Karim Nawaz Jamal as a director on 6 August 2012 (2 pages) |
15 August 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
15 August 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
30 July 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (6 pages) |
30 July 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (6 pages) |
20 March 2012 | Appointment of Mr Ron Clark as a director on 2 December 2011 (2 pages) |
20 March 2012 | Appointment of Mr Ron Clark as a director on 2 December 2011 (2 pages) |
20 March 2012 | Appointment of Mr Ron Clark as a director on 2 December 2011 (2 pages) |
30 November 2011 | Termination of appointment of Nicola Jane Rainsbury as a director on 29 November 2011 (1 page) |
30 November 2011 | Termination of appointment of Nicola Jane Rainsbury as a director on 29 November 2011 (1 page) |
2 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (6 pages) |
2 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (6 pages) |
19 May 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
19 May 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
28 September 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
28 September 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
30 July 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (6 pages) |
30 July 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (6 pages) |
29 July 2010 | Director's details changed for Maida Gilding on 28 July 2010 (2 pages) |
29 July 2010 | Director's details changed for Neal Morris on 29 July 2010 (2 pages) |
29 July 2010 | Secretary's details changed for G C S Property Management Limited on 28 July 2010 (2 pages) |
29 July 2010 | Termination of appointment of Neal Morris as a director (1 page) |
29 July 2010 | Director's details changed for Michael Theobold on 28 July 2010 (2 pages) |
29 July 2010 | Secretary's details changed for G C S Property Management Limited on 28 July 2010 (2 pages) |
29 July 2010 | Director's details changed for Nicola Jane Rainsbury on 28 July 2010 (2 pages) |
29 July 2010 | Termination of appointment of Neal Morris as a director (1 page) |
29 July 2010 | Director's details changed for Francis Joseph Mcveigh on 28 July 2010 (2 pages) |
29 July 2010 | Director's details changed for Michael Theobold on 28 July 2010 (2 pages) |
29 July 2010 | Director's details changed for Neal Morris on 29 July 2010 (2 pages) |
29 July 2010 | Director's details changed for Francis Joseph Mcveigh on 28 July 2010 (2 pages) |
29 July 2010 | Director's details changed for Nicola Jane Rainsbury on 28 July 2010 (2 pages) |
29 July 2010 | Director's details changed for Maida Gilding on 28 July 2010 (2 pages) |
30 July 2009 | Secretary's change of particulars / g c s property management LIMITED / 28/07/2009 (1 page) |
30 July 2009 | Return made up to 29/07/09; full list of members (8 pages) |
30 July 2009 | Secretary's change of particulars / g c s property management LIMITED / 28/07/2009 (1 page) |
30 July 2009 | Return made up to 29/07/09; full list of members (8 pages) |
28 July 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
28 July 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
10 December 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
10 December 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
9 October 2008 | Registered office changed on 09/10/2008 from 36 bridge street walton on thames surrey KT12 1AW (1 page) |
9 October 2008 | Registered office changed on 09/10/2008 from 36 bridge street walton on thames surrey KT12 1AW (1 page) |
14 August 2008 | Return made up to 29/07/08; full list of members (8 pages) |
14 August 2008 | Appointment terminated director ronald clark (1 page) |
14 August 2008 | Appointment terminated director ronald clark (1 page) |
14 August 2008 | Return made up to 29/07/08; full list of members (8 pages) |
27 November 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
27 November 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
29 August 2007 | Return made up to 29/07/07; full list of members (5 pages) |
29 August 2007 | Return made up to 29/07/07; full list of members (5 pages) |
13 December 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
13 December 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
16 October 2006 | New director appointed (2 pages) |
16 October 2006 | New director appointed (2 pages) |
6 October 2006 | Return made up to 29/07/06; full list of members (6 pages) |
6 October 2006 | Return made up to 29/07/06; full list of members (6 pages) |
29 September 2006 | New director appointed (2 pages) |
29 September 2006 | New director appointed (2 pages) |
13 September 2006 | Registered office changed on 13/09/06 from: 54 church street weybridge surrey KT13 8DP (1 page) |
13 September 2006 | Secretary resigned (1 page) |
13 September 2006 | New secretary appointed (2 pages) |
13 September 2006 | New secretary appointed (2 pages) |
13 September 2006 | Registered office changed on 13/09/06 from: 54 church street weybridge surrey KT13 8DP (1 page) |
13 September 2006 | Secretary resigned (1 page) |
2 March 2006 | Director resigned (1 page) |
2 March 2006 | Director resigned (1 page) |
12 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
12 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
30 August 2005 | New director appointed (2 pages) |
30 August 2005 | New director appointed (2 pages) |
23 August 2005 | Return made up to 29/07/05; full list of members (10 pages) |
23 August 2005 | Return made up to 29/07/05; full list of members (10 pages) |
17 August 2005 | New director appointed (2 pages) |
17 August 2005 | New director appointed (2 pages) |
11 August 2005 | New director appointed (1 page) |
11 August 2005 | New director appointed (1 page) |
27 July 2005 | New director appointed (2 pages) |
27 July 2005 | New director appointed (2 pages) |
13 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
13 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
10 September 2004 | Return made up to 29/07/02; full list of members; amend (10 pages) |
10 September 2004 | Return made up to 29/07/00; full list of members; amend (9 pages) |
10 September 2004 | Return made up to 29/07/00; full list of members; amend (9 pages) |
10 September 2004 | Return made up to 29/07/02; full list of members; amend (10 pages) |
25 August 2004 | Return made up to 29/07/03; full list of members; amend (10 pages) |
25 August 2004 | Return made up to 29/07/01; full list of members; amend (8 pages) |
25 August 2004 | Return made up to 29/07/03; full list of members; amend (10 pages) |
25 August 2004 | Return made up to 29/07/01; full list of members; amend (8 pages) |
25 August 2004 | Return made up to 29/07/04; full list of members (10 pages) |
25 August 2004 | Return made up to 29/07/04; full list of members (10 pages) |
12 January 2004 | Director resigned (1 page) |
12 January 2004 | Director resigned (1 page) |
27 August 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
27 August 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
13 August 2003 | Return made up to 29/07/03; full list of members (10 pages) |
13 August 2003 | Return made up to 29/07/03; full list of members (10 pages) |
1 November 2002 | New director appointed (2 pages) |
1 November 2002 | New director appointed (2 pages) |
11 October 2002 | Director resigned (1 page) |
11 October 2002 | Director resigned (1 page) |
11 October 2002 | Return made up to 29/07/02; full list of members (11 pages) |
11 October 2002 | Director resigned (1 page) |
11 October 2002 | Director resigned (1 page) |
11 October 2002 | Return made up to 29/07/02; full list of members (11 pages) |
26 July 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
26 July 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
11 December 2001 | New director appointed (2 pages) |
11 December 2001 | New director appointed (2 pages) |
10 September 2001 | Return made up to 29/07/01; full list of members (10 pages) |
10 September 2001 | Return made up to 29/07/01; full list of members (10 pages) |
29 August 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
29 August 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
21 November 2000 | Return made up to 29/07/00; full list of members (9 pages) |
21 November 2000 | Return made up to 29/07/00; full list of members (9 pages) |
26 September 2000 | New director appointed (2 pages) |
26 September 2000 | New director appointed (2 pages) |
8 August 2000 | New director appointed (2 pages) |
8 August 2000 | New director appointed (2 pages) |
21 July 2000 | Director resigned (1 page) |
21 July 2000 | Director resigned (1 page) |
6 June 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
6 June 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
21 October 1999 | Return made up to 29/07/99; change of members (6 pages) |
21 October 1999 | Return made up to 29/07/99; change of members (6 pages) |
16 April 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
16 April 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
3 December 1998 | Registered office changed on 03/12/98 from: 3 branksome gower road weybridge surrey KT13 0HD (1 page) |
3 December 1998 | Return made up to 29/07/98; no change of members (4 pages) |
3 December 1998 | Registered office changed on 03/12/98 from: 3 branksome gower road weybridge surrey KT13 0HD (1 page) |
3 December 1998 | New secretary appointed (2 pages) |
3 December 1998 | Director resigned (1 page) |
3 December 1998 | New secretary appointed (2 pages) |
3 December 1998 | New director appointed (2 pages) |
3 December 1998 | Director resigned (1 page) |
3 December 1998 | Return made up to 29/07/98; no change of members (4 pages) |
3 December 1998 | New director appointed (2 pages) |
7 October 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
7 October 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
5 January 1998 | Accounts for a small company made up to 31 December 1996 (3 pages) |
5 January 1998 | Accounts for a small company made up to 31 December 1996 (3 pages) |
24 November 1997 | Return made up to 29/07/97; full list of members
|
24 November 1997 | Return made up to 29/07/97; full list of members
|
10 September 1996 | New director appointed (2 pages) |
10 September 1996 | New director appointed (2 pages) |
29 August 1996 | Return made up to 29/07/96; no change of members (4 pages) |
29 August 1996 | Return made up to 29/07/96; no change of members (4 pages) |
7 May 1996 | New secretary appointed (2 pages) |
7 May 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
7 May 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
7 May 1996 | Secretary resigned (1 page) |
7 May 1996 | Secretary resigned (1 page) |
7 May 1996 | New secretary appointed (2 pages) |
15 September 1995 | Return made up to 29/07/95; no change of members
|
15 September 1995 | Return made up to 29/07/95; no change of members
|
19 July 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |
19 July 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |
18 July 1995 | Director resigned (2 pages) |
18 July 1995 | Secretary resigned;director resigned (2 pages) |
18 July 1995 | Director resigned (2 pages) |
18 July 1995 | Secretary resigned;director resigned (2 pages) |