Kingston Upon Thames
Surrey
KT1 2BZ
Director Name | Ms Georgina Godley |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 October 2020(53 years after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Creative Director |
Country of Residence | England |
Correspondence Address | 15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ |
Director Name | Mr Matthew John Walker |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 April 2024(56 years, 6 months after company formation) |
Appointment Duration | 1 week, 1 day |
Role | Sales 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 | 29 April 2008(40 years, 7 months after company formation) |
Appointment Duration | 15 years, 11 months |
Correspondence Address | 15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ |
Director Name | Eric Cherriman |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1991(24 years, 1 month after company formation) |
Appointment Duration | 8 years, 3 months (resigned 06 March 2000) |
Role | Computing |
Country of Residence | United Kingdom |
Correspondence Address | 11 Kingfisher Lodge 119 Strawberry Vale Twickenham Middlesex TW1 4SL |
Director Name | Mr Philip John Clark |
---|---|
Date of Birth | November 1920 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1991(24 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (resigned 02 February 1994) |
Role | Retired |
Correspondence Address | 18 Kingfisher Lodge Twickenham Middlesex TW1 4SL |
Director Name | Mr Timothy John Spillane |
---|---|
Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1991(24 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (resigned 27 January 1993) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 15 Kingfisher Lodge Strawberry Vale Twickenham Middlesex TW1 4SL |
Director Name | Mr David Roger Smith |
---|---|
Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 1993(25 years, 3 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 17 January 1996) |
Role | Civil Servant |
Correspondence Address | 1 Kingfisher Lodge Strawberry Vale Twickenham Middlesex TW1 4SL |
Secretary Name | Miss Cecilia Whitworth Fletcher |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 January 1993(25 years, 3 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 17 January 1996) |
Role | Company Director |
Correspondence Address | 1 Kingfisher Lodge Strawberry Vale Twickenham Middx TW1 4SL |
Secretary Name | Sharon Blanche Allsopp |
---|---|
Date of Birth | January 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 1996(28 years, 3 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 06 March 2000) |
Role | Retired |
Correspondence Address | 17 Kingfisher Lodge Strawberry Vale Twickenham TW1 4SL |
Director Name | Patricia Clark |
---|---|
Date of Birth | October 1922 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 1997(29 years, 3 months after company formation) |
Appointment Duration | 9 years (resigned 08 February 2006) |
Role | Retired Nurse |
Correspondence Address | 18 Kingfisher Lodge Strawberry Vale Twickenham Middlesex TW1 4SL |
Director Name | Winifred Marion Mortimer |
---|---|
Date of Birth | March 1919 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 2000(32 years, 5 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 01 February 2005) |
Role | Retired |
Correspondence Address | 3 Kingfisher Lodge Strawberry Vale Twickenham Middlesex TW1 4SL |
Director Name | Mr David Charles Redmond |
---|---|
Date of Birth | May 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 2000(32 years, 5 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 01 August 2005) |
Role | Retired |
Correspondence Address | 4 Kingfisher Lodge Strawberry Vale Twickenham Middx TW1 4SL |
Secretary Name | Sharon Blanche Allsopp |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 March 2000(32 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 21 January 2002) |
Role | Retired |
Correspondence Address | 17 Kingfisher Lodge Strawberry Vale Twickenham TW1 4SL |
Director Name | Sharon Blanche Allsopp |
---|---|
Date of Birth | January 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 2002(34 years, 4 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 08 February 2006) |
Role | Retired |
Correspondence Address | 17 Kingfisher Lodge Strawberry Vale Twickenham TW1 4SL |
Secretary Name | Jean Sylvia Ryan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 February 2002(34 years, 4 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 29 April 2008) |
Role | Company Director |
Correspondence Address | Flat 6 Kingfisher Lodge 119 Strawberry Vale Twickenham TW1 4SL |
Director Name | Reva May Goddard |
---|---|
Date of Birth | October 1919 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2005(37 years, 11 months after company formation) |
Appointment Duration | 5 months (resigned 08 February 2006) |
Role | Retired |
Correspondence Address | 1 Kingfisher Lodge Twickenham Middlesex TW1 4SL |
Director Name | Lillias Lorna Heather Cooper |
---|---|
Date of Birth | November 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2005(37 years, 11 months after company formation) |
Appointment Duration | 5 months (resigned 08 February 2006) |
Role | Retired |
Correspondence Address | 19 Kingfisher Lodge Twickenham Middlesex TW1 4SL |
Director Name | John Charles Ryan |
---|---|
Date of Birth | December 1925 (Born 98 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 08 February 2006(38 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 22 January 2008) |
Role | Retired |
Correspondence Address | 6 Kingfisher Lodge 119 Strawberry Vale Twickenham Middlesex TW1 4SL |
Director Name | William Ronald Greenham |
---|---|
Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 2006(38 years, 4 months after company formation) |
Appointment Duration | 4 months (resigned 14 June 2006) |
Role | Sales Manager |
Correspondence Address | 8 Fairwater House Twickenham Road Teddington Middlesex TW11 8AY |
Director Name | Iris Rosalind Rumbold-Elms |
---|---|
Date of Birth | April 1920 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 2006(38 years, 4 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 25 August 2015) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ |
Director Name | Donal Martin Shannon |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 2007(39 years, 4 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 22 January 2008) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 7 Kingfisher Lodge 119 Strawberry Vale Twickenham Middlesex TW1 4SL |
Director Name | Anthony Michael Godley |
---|---|
Date of Birth | April 1925 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 2007(39 years, 4 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 26 January 2010) |
Role | Actor Rtd |
Country of Residence | United Kingdom |
Correspondence Address | 2 Kingfisher Lodge 119 Strawberry Vale Twickenham Middlesex TW1 4SL |
Director Name | William Ronald Greenham |
---|---|
Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 2009(41 years, 5 months after company formation) |
Appointment Duration | 9 years (resigned 05 April 2018) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ |
Director Name | Mary Josephine O'Callaghan |
---|---|
Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 2010(42 years, 3 months after company formation) |
Appointment Duration | 4 years, 12 months (resigned 22 January 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ |
Director Name | Ms Mirjam Miranda Jose Maatman |
---|---|
Date of Birth | May 1975 (Born 49 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 22 January 2015(47 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 27 January 2016) |
Role | Programme Manager |
Country of Residence | England |
Correspondence Address | 15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ |
Director Name | Ann Read |
---|---|
Date of Birth | December 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 2015(47 years, 3 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 08 October 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ |
Director Name | Mr Matthew Allen Naber |
---|---|
Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 2020(52 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 29 March 2022) |
Role | Banking |
Country of Residence | England |
Correspondence Address | 15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ |
Director Name | Mr Rajeev Dayal |
---|---|
Date of Birth | March 1988 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 2022(54 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 17 January 2024) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ |
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 | Ann Read 5.00% Ordinary |
---|---|
1 at £10 | Donal Martin Shannon 5.00% Ordinary |
1 at £10 | H.m. Dunn & J.e. Green 5.00% Ordinary |
1 at £10 | Joan Margaret Emberson 5.00% Ordinary |
1 at £10 | Matthew Allen O'callaghan & Tara Maria Mirat Naber 5.00% Ordinary |
1 at £10 | Mirjam Miranda Jose Maatman 5.00% Ordinary |
1 at £10 | Miss Georgina Jane Godley 5.00% Ordinary |
1 at £10 | Miss Lillias Lorna Heather Cooper 5.00% Ordinary |
1 at £10 | Mr David Charles Redmond 5.00% Ordinary |
1 at £10 | Mr Timothy John Spillane 5.00% Ordinary |
1 at £10 | Mr William Ronald Greenham 5.00% Ordinary |
1 at £10 | Mrs Margaret Crompton Webb 5.00% Ordinary |
1 at £10 | Mrs Reva May Goddard 5.00% Ordinary |
1 at £10 | Mrs Susan Elizabeth Malin 5.00% Ordinary |
1 at £10 | Mrs Winifred Marion Mortimer 5.00% Ordinary |
1 at £10 | Ms Iris Rosalind Rumbold-elms 5.00% Ordinary |
1 at £10 | Ms Patricia Ann Buckley 5.00% Ordinary |
1 at £10 | Paul David Richards 5.00% Ordinary |
1 at £10 | Philippa Yvonne Down 5.00% Ordinary |
1 at £10 | Tracey Margaret Walker & Matthew John Khan 5.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £200 |
Current Liabilities | £1,120 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 4 December 2023 (4 months, 2 weeks ago) |
---|---|
Next Return Due | 18 December 2024 (8 months from now) |
17 January 2024 | Termination of appointment of Rajeev Dayal as a director on 17 January 2024 (1 page) |
---|---|
13 December 2023 | Confirmation statement made on 4 December 2023 with updates (5 pages) |
22 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
7 December 2022 | Confirmation statement made on 4 December 2022 with updates (5 pages) |
19 May 2022 | Termination of appointment of Timothy John Spillane as a director on 19 May 2022 (1 page) |
31 March 2022 | Appointment of Mr Timothy John Spillane as a director on 15 March 2022 (2 pages) |
29 March 2022 | Termination of appointment of Matthew Allen Naber as a director on 29 March 2022 (1 page) |
29 March 2022 | Appointment of Mr Rajeev Dayal as a director on 29 March 2022 (2 pages) |
28 March 2022 | Micro company accounts made up to 30 September 2021 (7 pages) |
8 December 2021 | Confirmation statement made on 4 December 2021 with updates (5 pages) |
14 April 2021 | Micro company accounts made up to 30 September 2020 (7 pages) |
23 December 2020 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
8 October 2020 | Appointment of Ms Georgina Godley as a director on 8 October 2020 (2 pages) |
8 October 2020 | Termination of appointment of Ann Read as a director on 8 October 2020 (1 page) |
8 October 2020 | Appointment of Ms Mirjam Miranda Jose Maatman as a director on 8 October 2020 (2 pages) |
9 August 2020 | Termination of appointment of Priya Tiwari as a director on 7 August 2020 (1 page) |
9 August 2020 | Appointment of Mr Matthew Allen Naber as a director on 7 August 2020 (2 pages) |
30 January 2020 | Micro company accounts made up to 30 September 2019 (7 pages) |
12 December 2019 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
21 January 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
18 December 2018 | Confirmation statement made on 4 December 2018 with updates (5 pages) |
3 May 2018 | Appointment of Ms Priya Tiwari as a director on 5 April 2018 (2 pages) |
24 April 2018 | Termination of appointment of William Ronald Greenham as a director on 5 April 2018 (1 page) |
24 April 2018 | Termination of appointment of Donal Martin Shannon as a director on 5 April 2018 (1 page) |
7 March 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
13 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
13 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
6 March 2017 | Total exemption full accounts made up to 30 September 2016 (7 pages) |
6 March 2017 | Total exemption full accounts made up to 30 September 2016 (7 pages) |
7 December 2016 | Confirmation statement made on 4 December 2016 with updates (7 pages) |
7 December 2016 | Confirmation statement made on 4 December 2016 with updates (7 pages) |
2 March 2016 | Termination of appointment of Mirjam Miranda Jose Maatman as a director on 27 January 2016 (1 page) |
2 March 2016 | Termination of appointment of Mirjam Miranda Jose Maatman as a director on 27 January 2016 (1 page) |
3 January 2016 | Total exemption full accounts made up to 30 September 2015 (12 pages) |
3 January 2016 | Total exemption full accounts made up to 30 September 2015 (12 pages) |
2 January 2016 | Appointment of Ann Read as a director on 22 January 2015 (3 pages) |
2 January 2016 | Appointment of Ann Read as a director on 22 January 2015 (3 pages) |
18 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
18 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
18 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
4 September 2015 | Termination of appointment of Iris Rosalind Rumbold-Elms as a director on 25 August 2015 (1 page) |
4 September 2015 | Termination of appointment of Iris Rosalind Rumbold-Elms as a director on 25 August 2015 (1 page) |
16 March 2015 | Appointment of Mirjam Miranda Jose Maatman as a director on 22 January 2015 (3 pages) |
16 March 2015 | Appointment of Mirjam Miranda Jose Maatman as a director on 22 January 2015 (3 pages) |
10 February 2015 | Termination of appointment of Mary Josephine O'callaghan as a director on 22 January 2015 (1 page) |
10 February 2015 | Termination of appointment of Mary Josephine O'callaghan as a director on 22 January 2015 (1 page) |
23 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
23 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
23 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
16 December 2014 | Total exemption full accounts made up to 30 September 2014 (10 pages) |
16 December 2014 | Total exemption full accounts made up to 30 September 2014 (10 pages) |
3 March 2014 | Termination of appointment of Eric Cherriman as a director (1 page) |
3 March 2014 | Termination of appointment of Eric Cherriman as a director (1 page) |
21 January 2014 | Total exemption full accounts made up to 30 September 2013 (10 pages) |
21 January 2014 | Total exemption full accounts made up to 30 September 2013 (10 pages) |
12 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
12 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
12 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
27 December 2012 | Total exemption full accounts made up to 30 September 2012 (7 pages) |
27 December 2012 | Total exemption full accounts made up to 30 September 2012 (7 pages) |
20 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (7 pages) |
20 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (7 pages) |
20 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (7 pages) |
29 March 2012 | Director's details changed for Mary Josephine O'callaghan on 29 March 2012 (2 pages) |
29 March 2012 | Director's details changed for Mary Josephine O'callaghan on 29 March 2012 (2 pages) |
19 March 2012 | Director's details changed for Mary Josephine O'callaghan on 19 March 2012 (2 pages) |
19 March 2012 | Director's details changed for Iris Rosalind Rumbold-Elms on 19 March 2012 (2 pages) |
19 March 2012 | Director's details changed for Mary Josephine O'callaghan on 19 March 2012 (2 pages) |
19 March 2012 | Director's details changed for Eric Cherriman on 19 March 2012 (2 pages) |
19 March 2012 | Director's details changed for Donal Martin Shannon on 19 March 2012 (2 pages) |
19 March 2012 | Director's details changed for William Ronald Greenham on 19 March 2012 (2 pages) |
19 March 2012 | Director's details changed for Iris Rosalind Rumbold-Elms on 19 March 2012 (2 pages) |
19 March 2012 | Director's details changed for Eric Cherriman on 19 March 2012 (2 pages) |
19 March 2012 | Director's details changed for William Ronald Greenham on 19 March 2012 (2 pages) |
19 March 2012 | Director's details changed for Donal Martin Shannon on 19 March 2012 (2 pages) |
14 December 2011 | Total exemption full accounts made up to 30 September 2011 (8 pages) |
14 December 2011 | Total exemption full accounts made up to 30 September 2011 (8 pages) |
7 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (10 pages) |
7 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (10 pages) |
7 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (10 pages) |
10 January 2011 | Total exemption full accounts made up to 30 September 2010 (8 pages) |
10 January 2011 | Total exemption full accounts made up to 30 September 2010 (8 pages) |
14 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (10 pages) |
14 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (10 pages) |
14 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (10 pages) |
12 February 2010 | Total exemption full accounts made up to 30 September 2009 (8 pages) |
12 February 2010 | Total exemption full accounts made up to 30 September 2009 (8 pages) |
11 February 2010 | Appointment of Mary Josephine O'callaghan as a director (3 pages) |
11 February 2010 | Termination of appointment of Anthony Godley as a director (2 pages) |
11 February 2010 | Termination of appointment of Anthony Godley as a director (2 pages) |
11 February 2010 | Appointment of Mary Josephine O'callaghan as a director (3 pages) |
11 February 2010 | Appointment of Donal Martin Shannon as a director (3 pages) |
11 February 2010 | Appointment of Donal Martin Shannon as a director (3 pages) |
17 December 2009 | Director's details changed for Iris Rosalind Rumbold Elms on 4 December 2009 (2 pages) |
17 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (12 pages) |
17 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (12 pages) |
17 December 2009 | Secretary's details changed for Gary Bartholomen Limited on 4 December 2009 (2 pages) |
17 December 2009 | Director's details changed for Iris Rosalind Rumbold Elms on 4 December 2009 (2 pages) |
17 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (12 pages) |
17 December 2009 | Director's details changed for Iris Rosalind Rumbold Elms on 4 December 2009 (2 pages) |
17 December 2009 | Secretary's details changed for Gary Bartholomen Limited on 4 December 2009 (2 pages) |
17 December 2009 | Secretary's details changed for Gary Bartholomen Limited on 4 December 2009 (2 pages) |
16 December 2009 | Director's details changed for Anthony Michael Godley on 4 December 2009 (2 pages) |
16 December 2009 | Director's details changed for William Ronald Greenham on 4 December 2009 (2 pages) |
16 December 2009 | Director's details changed for William Ronald Greenham on 4 December 2009 (2 pages) |
16 December 2009 | Director's details changed for Anthony Michael Godley on 4 December 2009 (2 pages) |
16 December 2009 | Director's details changed for William Ronald Greenham on 4 December 2009 (2 pages) |
16 December 2009 | Director's details changed for Eric Cherriman on 4 December 2009 (2 pages) |
16 December 2009 | Director's details changed for Eric Cherriman on 4 December 2009 (2 pages) |
16 December 2009 | Director's details changed for Anthony Michael Godley on 4 December 2009 (2 pages) |
16 December 2009 | Director's details changed for Eric Cherriman on 4 December 2009 (2 pages) |
20 April 2009 | Director appointed william ronald greenham (2 pages) |
20 April 2009 | Director appointed william ronald greenham (2 pages) |
6 March 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
6 March 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
16 February 2009 | Return made up to 04/12/08; full list of members (12 pages) |
16 February 2009 | Return made up to 04/12/08; full list of members (12 pages) |
6 June 2008 | Secretary appointed gary bartholomen LIMITED (2 pages) |
6 June 2008 | Appointment terminated secretary jean ryan (1 page) |
6 June 2008 | Secretary appointed gary bartholomen LIMITED (2 pages) |
6 June 2008 | Appointment terminated secretary jean ryan (1 page) |
13 May 2008 | Registered office changed on 13/05/2008 from 2 castle business village station road hampton middlesex TW122BX (1 page) |
13 May 2008 | Registered office changed on 13/05/2008 from 2 castle business village station road hampton middlesex TW122BX (1 page) |
7 February 2008 | Director resigned (1 page) |
7 February 2008 | Director resigned (1 page) |
7 February 2008 | Director resigned (1 page) |
7 February 2008 | Director resigned (1 page) |
4 December 2007 | Return made up to 04/12/07; full list of members (8 pages) |
4 December 2007 | Return made up to 04/12/07; full list of members (8 pages) |
14 November 2007 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
14 November 2007 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
29 May 2007 | Registered office changed on 29/05/07 from: 29/39 london road twickenham middlesex TW1 3SZ (1 page) |
29 May 2007 | Registered office changed on 29/05/07 from: 29/39 london road twickenham middlesex TW1 3SZ (1 page) |
3 April 2007 | New director appointed (1 page) |
3 April 2007 | New director appointed (1 page) |
1 March 2007 | New director appointed (2 pages) |
1 March 2007 | New director appointed (2 pages) |
1 March 2007 | New director appointed (2 pages) |
1 March 2007 | New director appointed (2 pages) |
28 February 2007 | New director appointed (1 page) |
28 February 2007 | New director appointed (1 page) |
28 February 2007 | New director appointed (1 page) |
28 February 2007 | New director appointed (1 page) |
23 February 2007 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
23 February 2007 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
22 February 2007 | Resolutions
|
22 February 2007 | Resolutions
|
21 January 2007 | Return made up to 04/12/06; full list of members (9 pages) |
21 January 2007 | Return made up to 04/12/06; full list of members (9 pages) |
27 June 2006 | Director resigned (1 page) |
27 June 2006 | Director resigned (1 page) |
1 March 2006 | New director appointed (2 pages) |
1 March 2006 | Director resigned (1 page) |
1 March 2006 | Director resigned (1 page) |
1 March 2006 | Director resigned (1 page) |
1 March 2006 | New director appointed (2 pages) |
1 March 2006 | New director appointed (2 pages) |
1 March 2006 | New director appointed (2 pages) |
1 March 2006 | New director appointed (2 pages) |
1 March 2006 | Director resigned (1 page) |
1 March 2006 | Director resigned (1 page) |
1 March 2006 | New director appointed (2 pages) |
1 March 2006 | Director resigned (1 page) |
1 March 2006 | New director appointed (2 pages) |
1 March 2006 | Director resigned (1 page) |
1 March 2006 | Director resigned (1 page) |
1 March 2006 | New director appointed (2 pages) |
27 January 2006 | Director resigned (1 page) |
27 January 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
27 January 2006 | Return made up to 04/12/05; change of members (8 pages) |
27 January 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
27 January 2006 | Return made up to 04/12/05; change of members (8 pages) |
27 January 2006 | Director resigned (1 page) |
6 October 2005 | New director appointed (2 pages) |
6 October 2005 | Director resigned (1 page) |
6 October 2005 | New director appointed (2 pages) |
6 October 2005 | Director resigned (1 page) |
6 October 2005 | New director appointed (2 pages) |
6 October 2005 | New director appointed (2 pages) |
28 January 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
28 January 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
30 December 2004 | Return made up to 04/12/04; full list of members (10 pages) |
30 December 2004 | Return made up to 04/12/04; full list of members (10 pages) |
5 February 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
5 February 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
27 January 2004 | Return made up to 04/12/03; change of members (8 pages) |
27 January 2004 | Return made up to 04/12/03; change of members (8 pages) |
17 February 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
17 February 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
8 February 2003 | Return made up to 04/12/02; no change of members (8 pages) |
8 February 2003 | Return made up to 04/12/02; no change of members (8 pages) |
10 April 2002 | Secretary's particulars changed (1 page) |
10 April 2002 | Secretary's particulars changed (1 page) |
5 March 2002 | New director appointed (2 pages) |
5 March 2002 | Director resigned (1 page) |
5 March 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
5 March 2002 | Secretary resigned (1 page) |
5 March 2002 | New director appointed (2 pages) |
5 March 2002 | Director resigned (1 page) |
5 March 2002 | New secretary appointed (2 pages) |
5 March 2002 | Secretary resigned (1 page) |
5 March 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
5 March 2002 | New secretary appointed (2 pages) |
14 January 2002 | Return made up to 04/12/01; full list of members
|
14 January 2002 | Return made up to 04/12/01; full list of members
|
18 September 2001 | New secretary appointed (2 pages) |
18 September 2001 | New secretary appointed (2 pages) |
23 January 2001 | Return made up to 04/12/00; change of members (9 pages) |
23 January 2001 | Return made up to 04/12/00; change of members (9 pages) |
20 January 2001 | Director resigned (1 page) |
20 January 2001 | Director resigned (1 page) |
15 January 2001 | Full accounts made up to 30 September 2000 (9 pages) |
15 January 2001 | Full accounts made up to 30 September 2000 (9 pages) |
22 April 2000 | New director appointed (2 pages) |
22 April 2000 | New director appointed (2 pages) |
14 April 2000 | New director appointed (2 pages) |
14 April 2000 | Director resigned (1 page) |
14 April 2000 | New director appointed (2 pages) |
14 April 2000 | Director resigned (1 page) |
14 April 2000 | Secretary resigned (1 page) |
14 April 2000 | Secretary resigned (1 page) |
14 April 2000 | New director appointed (2 pages) |
14 April 2000 | New director appointed (2 pages) |
22 February 2000 | Full accounts made up to 30 September 1999 (9 pages) |
22 February 2000 | Full accounts made up to 30 September 1999 (9 pages) |
25 January 2000 | Director resigned (1 page) |
25 January 2000 | Director resigned (1 page) |
25 January 2000 | Return made up to 04/12/99; change of members (7 pages) |
25 January 2000 | Return made up to 04/12/99; change of members (7 pages) |
11 June 1999 | Full accounts made up to 30 September 1998 (9 pages) |
11 June 1999 | Full accounts made up to 30 September 1998 (9 pages) |
15 February 1999 | Return made up to 04/12/98; full list of members (6 pages) |
15 February 1999 | Return made up to 04/12/98; full list of members (6 pages) |
6 February 1998 | Full accounts made up to 30 September 1997 (9 pages) |
6 February 1998 | Full accounts made up to 30 September 1997 (9 pages) |
1 February 1998 | Director resigned (1 page) |
1 February 1998 | Return made up to 04/12/97; change of members (8 pages) |
1 February 1998 | Director resigned (1 page) |
1 February 1998 | Return made up to 04/12/97; change of members (8 pages) |
17 February 1997 | New director appointed (2 pages) |
17 February 1997 | New director appointed (2 pages) |
17 February 1997 | New director appointed (2 pages) |
17 February 1997 | New director appointed (2 pages) |
4 February 1997 | Return made up to 04/12/96; no change of members (4 pages) |
4 February 1997 | Return made up to 04/12/96; no change of members (4 pages) |
28 January 1997 | Full accounts made up to 30 September 1996 (8 pages) |
28 January 1997 | Full accounts made up to 30 September 1996 (8 pages) |
17 February 1996 | New secretary appointed (2 pages) |
17 February 1996 | New secretary appointed (2 pages) |
8 February 1996 | Secretary resigned (1 page) |
8 February 1996 | Director resigned (1 page) |
8 February 1996 | Director resigned (1 page) |
8 February 1996 | Secretary resigned (1 page) |
16 January 1996 | Full accounts made up to 30 September 1995 (8 pages) |
16 January 1996 | Full accounts made up to 30 September 1995 (8 pages) |
14 December 1995 | Return made up to 04/12/95; full list of members (6 pages) |
14 December 1995 | Return made up to 04/12/95; full list of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
12 October 1967 | Incorporation (13 pages) |
12 October 1967 | Incorporation (13 pages) |