Vicarage Lane
Chigwell
Essex
IG7 6ND
Director Name | Mr Stanley Brattman |
---|---|
Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 November 2011(44 years, 1 month after company formation) |
Appointment Duration | 12 years, 5 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | Estate Office The Bowls Vicarage Lane Chigwell Essex IG7 6ND |
Director Name | Mr Ivan Green |
---|---|
Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 September 2013(45 years, 11 months after company formation) |
Appointment Duration | 10 years, 7 months |
Role | Business Development |
Country of Residence | England |
Correspondence Address | Estate Office The Bowls Vicarage Lane Chigwell Essex IG7 6ND |
Secretary Name | Mr Dennis Bonley |
---|---|
Status | Current |
Appointed | 16 June 2017(49 years, 8 months after company formation) |
Appointment Duration | 6 years, 10 months |
Role | Company Director |
Correspondence Address | Estate Office The Bowls Vicarage Lane Chigwell Essex IG7 6ND |
Director Name | Mr Anthony Gevertz |
---|---|
Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 August 2018(50 years, 10 months after company formation) |
Appointment Duration | 5 years, 8 months |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Estate Office The Bowls Vicarage Lane Chigwell Essex IG7 6ND |
Director Name | Mrs Rochelle Hodds |
---|---|
Date of Birth | May 1953 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 October 2020(53 years after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | Estate Office The Bowls Vicarage Lane Chigwell Essex IG7 6ND |
Director Name | Mr Wesley James Gerald Linden |
---|---|
Date of Birth | November 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 September 2023(55 years, 11 months after company formation) |
Appointment Duration | 7 months, 1 week |
Role | Self Employed |
Country of Residence | England |
Correspondence Address | 71 The Bowls The Bowls Chigwell Essex IG7 6ND |
Director Name | Mr Paul Frank Kaye |
---|---|
Date of Birth | May 1949 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 September 2023(55 years, 11 months after company formation) |
Appointment Duration | 7 months, 1 week |
Role | Retired |
Country of Residence | England |
Correspondence Address | 15 The Bowls The Bowls Chigwell Essex IG7 6ND |
Director Name | Mrs Marilyn Fykin |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 September 2023(55 years, 11 months after company formation) |
Appointment Duration | 7 months, 1 week |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 37 The Bowls The Bowls Chigwell Essex IG7 6ND |
Director Name | Mr Harold Goldsmith |
---|---|
Date of Birth | September 1920 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(24 years, 5 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 18 June 1996) |
Role | Retired |
Correspondence Address | 75 The Bowls Chigwell Essex IG7 6ND |
Director Name | Mr Michael John Everest |
---|---|
Date of Birth | November 1936 (Born 87 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 March 1992(24 years, 5 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 17 October 1996) |
Role | Chartered Engineer |
Correspondence Address | 84 The Bowls Chigwell Essex IG7 6ND |
Director Name | Mr Guy Charles Ernest Dixon |
---|---|
Date of Birth | June 1913 (Born 110 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(24 years, 5 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 22 October 1992) |
Role | Retired |
Correspondence Address | 43 The Bowls Chigwell Essex IG7 6ND |
Director Name | Mr Ralph Curtis |
---|---|
Date of Birth | June 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(24 years, 5 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 07 January 1997) |
Role | Company Director |
Correspondence Address | 63 The Bowls Chigwell Essex IG7 6ND |
Secretary Name | Lesley Ann Sykes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(24 years, 5 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 12 September 1996) |
Role | Company Director |
Correspondence Address | 140 Heath Row Bishops Stortford Hertfordshire CM23 5DQ |
Secretary Name | Mr Andrew Spencer Montlake |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 September 1996(28 years, 11 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 14 January 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Spring Meadow Castle Street Chipping Ongar Essex CM5 9JS |
Director Name | David Mark Fallman |
---|---|
Date of Birth | October 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 1996(29 years after company formation) |
Appointment Duration | 7 years, 8 months (resigned 01 July 2004) |
Role | Retired |
Correspondence Address | 43 The Bowls Vicarage Lane Chigwell Essex IG7 6ND |
Director Name | Mr Woolf Abrahams |
---|---|
Date of Birth | July 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 1997(29 years, 3 months after company formation) |
Appointment Duration | 2 months (resigned 07 April 1997) |
Role | Retired |
Correspondence Address | 37 The Bowls Chigwell Essex IG7 6NB |
Director Name | Mr Frank Brian Freedman |
---|---|
Date of Birth | June 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 1997(29 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 10 November 1998) |
Role | Retailer |
Country of Residence | England |
Correspondence Address | 65 The Bowls Vicarage Lane Chigwell Essex IG7 6ND |
Director Name | Winifred Ann Elvy |
---|---|
Date of Birth | May 1919 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 1997(29 years, 4 months after company formation) |
Appointment Duration | 1 week (resigned 11 March 1997) |
Role | Retired |
Correspondence Address | 69 The Bowls Vicarage Lane Chigwell Essex IG7 6NB |
Director Name | Mr Walter Freeman |
---|---|
Date of Birth | June 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1997(29 years, 5 months after company formation) |
Appointment Duration | 15 years, 5 months (resigned 16 September 2012) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 56 The Bowls Chigwell Essex IG7 6ND |
Secretary Name | Raymond Rudie |
---|---|
Date of Birth | June 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 1997(29 years, 8 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 20 January 1998) |
Role | Solicitor |
Correspondence Address | 12 The Bowls Chigwell Essex IG7 6NB |
Secretary Name | Raymond Rudie |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 June 1998(30 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 23 September 1999) |
Role | Retired Solicitor |
Correspondence Address | 12 The Bowls Chigwell Essex IG7 6NB |
Director Name | Mr Paul Falco |
---|---|
Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 1999(31 years, 9 months after company formation) |
Appointment Duration | 12 years, 4 months (resigned 16 December 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 55 The Bowls Chigwell Essex IG7 6ND |
Secretary Name | Raymond Rudie |
---|---|
Date of Birth | June 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 1999(31 years, 12 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 21 September 2000) |
Role | Solicitor |
Correspondence Address | 12 The Bowls Chigwell Essex IG7 6NB |
Secretary Name | Michael Pullinger |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 September 2000(32 years, 11 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 15 January 2001) |
Role | Estate Manager |
Correspondence Address | 72 Walpole Road South Woodford London E18 2LL |
Secretary Name | David Mark Fallman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 January 2001(33 years, 3 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 01 July 2004) |
Role | Company Director |
Correspondence Address | 43 The Bowls Vicarage Lane Chigwell Essex IG7 6ND |
Secretary Name | Mr Paul Falco |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 June 2004(36 years, 8 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 16 December 2011) |
Role | Metal Recycler |
Country of Residence | United Kingdom |
Correspondence Address | 55 The Bowls Chigwell Essex IG7 6ND |
Director Name | David Fellerman |
---|---|
Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 2004(36 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 02 September 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 The Bowls Chigwell Essex IG7 6NB |
Director Name | Mr Sydney Davis |
---|---|
Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2006(38 years, 7 months after company formation) |
Appointment Duration | 17 years, 1 month (resigned 10 July 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Estate Office The Bowls Vicarage Lane Chigwell Essex IG7 6ND |
Director Name | Mr Anthony Gevertz |
---|---|
Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2006(38 years, 9 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 06 December 2011) |
Role | Director Of Companies |
Country of Residence | England |
Correspondence Address | 25 The Bowls Vicarage Lane Chigwell Essex IG7 6NB |
Secretary Name | Mrs Rochelle Hodds |
---|---|
Status | Resigned |
Appointed | 01 January 2012(44 years, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 07 May 2013) |
Role | Company Director |
Correspondence Address | Estate Office The Bowls Vicarage Lane Chigwell Essex IG7 6ND |
Director Name | Mr Victor Best |
---|---|
Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 2012(44 years, 4 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 13 June 2018) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Estate Office The Bowls Vicarage Lane Chigwell Essex IG7 6ND |
Secretary Name | Mr Sydney Davis |
---|---|
Status | Resigned |
Appointed | 07 May 2013(45 years, 7 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 06 June 2017) |
Role | Company Director |
Correspondence Address | Estate Office The Bowls Vicarage Lane Chigwell Essex IG7 6ND |
Director Name | Mr Dennis Bonley |
---|---|
Date of Birth | September 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 2017(49 years, 8 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 01 March 2024) |
Role | Certified Accountant |
Country of Residence | England |
Correspondence Address | Estate Office The Bowls Vicarage Lane Chigwell Essex IG7 6ND |
Telephone | 020 85001411 |
---|---|
Telephone region | London |
Registered Address | Estate Office The Bowls Vicarage Lane Chigwell Essex IG7 6ND |
---|---|
Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Chigwell |
Ward | Chigwell Row |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £315,151 |
Net Worth | £105,643 |
Cash | £208,046 |
Current Liabilities | £54,503 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 15 March 2024 (1 month, 1 week ago) |
---|---|
Next Return Due | 29 March 2025 (11 months, 1 week from now) |
15 March 2024 | Confirmation statement made on 15 March 2024 with no updates (3 pages) |
---|---|
14 March 2024 | Termination of appointment of Dennis Bonley as a director on 1 March 2024 (1 page) |
5 December 2023 | Total exemption full accounts made up to 31 March 2023 (11 pages) |
30 October 2023 | Termination of appointment of Malcolm Ivor Rackind as a director on 26 October 2023 (1 page) |
30 October 2023 | Termination of appointment of Edward John Smith as a director on 26 October 2023 (1 page) |
29 September 2023 | Appointment of Mr Wesley James Gerald Linden as a director on 18 September 2023 (2 pages) |
26 September 2023 | Appointment of Mr Paul Frank Kaye as a director on 18 September 2023 (2 pages) |
26 September 2023 | Appointment of Mrs Marilyn Fykin as a director on 18 September 2023 (2 pages) |
13 July 2023 | Termination of appointment of Sydney Davis as a director on 10 July 2023 (1 page) |
15 June 2023 | Termination of appointment of Paul Frank Kaye as a director on 26 May 2023 (1 page) |
17 March 2023 | Confirmation statement made on 15 March 2023 with no updates (3 pages) |
31 October 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
15 March 2022 | Confirmation statement made on 15 March 2022 with no updates (3 pages) |
26 November 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
15 March 2021 | Confirmation statement made on 15 March 2021 with no updates (3 pages) |
20 October 2020 | Appointment of Mrs Rochelle Hodds as a director on 16 October 2020 (2 pages) |
12 October 2020 | Termination of appointment of Sharon Francine Turze as a director on 5 October 2020 (1 page) |
9 October 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
17 March 2020 | Confirmation statement made on 17 March 2020 with no updates (3 pages) |
2 December 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
18 March 2019 | Confirmation statement made on 17 March 2019 with no updates (3 pages) |
18 December 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
13 August 2018 | Appointment of Mr Anthony Gevertz as a director on 8 August 2018 (2 pages) |
15 June 2018 | Termination of appointment of Victor Best as a director on 13 June 2018 (1 page) |
21 March 2018 | Confirmation statement made on 17 March 2018 with no updates (3 pages) |
17 October 2017 | Appointment of Mr Edward John Smith as a director on 4 October 2017 (2 pages) |
17 October 2017 | Appointment of Mr Edward John Smith as a director on 4 October 2017 (2 pages) |
3 October 2017 | Termination of appointment of Frank Brian Freedman as a director on 25 September 2017 (1 page) |
3 October 2017 | Termination of appointment of Frank Brian Freedman as a director on 25 September 2017 (1 page) |
20 September 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
20 September 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
11 July 2017 | Appointment of Mr Paul Frank Kaye as a director on 3 July 2017 (2 pages) |
11 July 2017 | Appointment of Mr Paul Frank Kaye as a director on 3 July 2017 (2 pages) |
27 June 2017 | Termination of appointment of Raleigh Zilesnick as a director on 16 June 2017 (1 page) |
27 June 2017 | Termination of appointment of Sydney Davis as a secretary on 6 June 2017 (1 page) |
27 June 2017 | Appointment of Mr Dennis Bonley as a secretary on 16 June 2017 (2 pages) |
27 June 2017 | Termination of appointment of Raleigh Zilesnick as a director on 16 June 2017 (1 page) |
27 June 2017 | Appointment of Mr Dennis Bonley as a secretary on 16 June 2017 (2 pages) |
27 June 2017 | Appointment of Mr Dennis Bonley as a director on 16 June 2017 (2 pages) |
27 June 2017 | Appointment of Mr Dennis Bonley as a director on 16 June 2017 (2 pages) |
27 June 2017 | Termination of appointment of Sydney Davis as a secretary on 6 June 2017 (1 page) |
30 May 2017 | Termination of appointment of Stephanie Skeats as a director on 5 May 2017 (1 page) |
30 May 2017 | Termination of appointment of Stephanie Skeats as a director on 5 May 2017 (1 page) |
21 March 2017 | Confirmation statement made on 17 March 2017 with updates (4 pages) |
21 March 2017 | Confirmation statement made on 17 March 2017 with updates (4 pages) |
17 October 2016 | Total exemption full accounts made up to 31 March 2016 (10 pages) |
17 October 2016 | Total exemption full accounts made up to 31 March 2016 (10 pages) |
22 March 2016 | Annual return made up to 17 March 2016 no member list (7 pages) |
22 March 2016 | Annual return made up to 17 March 2016 no member list (7 pages) |
15 September 2015 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
15 September 2015 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
23 March 2015 | Registered office address changed from Estate Office the Bowls Vicarage Lane Chigwell Essex IG7 6ND to Estate Office the Bowls Vicarage Lane Chigwell Essex IG7 6ND on 23 March 2015 (1 page) |
23 March 2015 | Annual return made up to 17 March 2015 no member list (7 pages) |
23 March 2015 | Registered office address changed from Estate Office the Bowls Vicarage Lane Chigwell Essex IG7 6ND to Estate Office the Bowls Vicarage Lane Chigwell Essex IG7 6ND on 23 March 2015 (1 page) |
23 March 2015 | Annual return made up to 17 March 2015 no member list (7 pages) |
24 November 2014 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
24 November 2014 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
2 June 2014 | Resolutions
|
2 June 2014 | Resolutions
|
24 March 2014 | Annual return made up to 17 March 2014 no member list (7 pages) |
24 March 2014 | Director's details changed for Mr Raleigh Zilesnick on 24 March 2014 (2 pages) |
24 March 2014 | Director's details changed for Mr Malcolm Ivor Rackind on 24 March 2014 (2 pages) |
24 March 2014 | Termination of appointment of Cecil Leighton as a director (1 page) |
24 March 2014 | Director's details changed for Mr Raleigh Zilesnick on 24 March 2014 (2 pages) |
24 March 2014 | Termination of appointment of Cecil Leighton as a director (1 page) |
24 March 2014 | Director's details changed for Mr Malcolm Ivor Rackind on 24 March 2014 (2 pages) |
24 March 2014 | Director's details changed for Mr Sydney Davis on 24 March 2014 (2 pages) |
24 March 2014 | Annual return made up to 17 March 2014 no member list (7 pages) |
24 March 2014 | Director's details changed for Mr Sydney Davis on 24 March 2014 (2 pages) |
28 February 2014 | Memorandum and Articles of Association (10 pages) |
28 February 2014 | Memorandum and Articles of Association (10 pages) |
28 February 2014 | Resolutions
|
28 February 2014 | Resolutions
|
15 November 2013 | Full accounts made up to 31 March 2013 (19 pages) |
15 November 2013 | Full accounts made up to 31 March 2013 (19 pages) |
25 September 2013 | Appointment of Mr Ivan Green as a director (2 pages) |
25 September 2013 | Appointment of Mr Ivan Green as a director (2 pages) |
21 August 2013 | Appointment of Mrs Sharon Francine Turze as a director (2 pages) |
21 August 2013 | Appointment of Mrs Sharon Francine Turze as a director (2 pages) |
24 June 2013 | Termination of appointment of Rochelle Hodds as a director (1 page) |
24 June 2013 | Termination of appointment of Rochelle Hodds as a director (1 page) |
22 May 2013 | Appointment of Mr Sydney Davis as a secretary (1 page) |
22 May 2013 | Termination of appointment of Rochelle Hodds as a secretary (1 page) |
22 May 2013 | Termination of appointment of Rochelle Hodds as a secretary (1 page) |
22 May 2013 | Appointment of Mr Sydney Davis as a secretary (1 page) |
26 March 2013 | Annual return made up to 17 March 2013 no member list (10 pages) |
26 March 2013 | Annual return made up to 17 March 2013 no member list (10 pages) |
19 December 2012 | Appointment of Mr Frank Brian Freedman as a director (2 pages) |
19 December 2012 | Appointment of Mr Frank Brian Freedman as a director (2 pages) |
11 October 2012 | Full accounts made up to 31 March 2012 (13 pages) |
11 October 2012 | Full accounts made up to 31 March 2012 (13 pages) |
25 September 2012 | Termination of appointment of Walter Freeman as a director (1 page) |
25 September 2012 | Termination of appointment of Walter Freeman as a director (1 page) |
20 March 2012 | Annual return made up to 17 March 2012 no member list (10 pages) |
20 March 2012 | Annual return made up to 17 March 2012 no member list (10 pages) |
15 February 2012 | Appointment of Mr Victor Best as a director (2 pages) |
15 February 2012 | Appointment of Mr Victor Best as a director (2 pages) |
23 January 2012 | Termination of appointment of Anthony Gevertz as a director (1 page) |
23 January 2012 | Appointment of Mrs Rochelle Hodds as a secretary (1 page) |
23 January 2012 | Appointment of Mrs Rochelle Hodds as a secretary (1 page) |
23 January 2012 | Termination of appointment of Anthony Gevertz as a director (1 page) |
9 January 2012 | Termination of appointment of Paul Falco as a secretary (1 page) |
9 January 2012 | Termination of appointment of Paul Falco as a director (1 page) |
9 January 2012 | Termination of appointment of Paul Falco as a secretary (1 page) |
9 January 2012 | Termination of appointment of Paul Falco as a director (1 page) |
14 December 2011 | Appointment of Mr Stanley Brattman as a director (2 pages) |
14 December 2011 | Appointment of Mr Stanley Brattman as a director (2 pages) |
14 December 2011 | Appointment of Mr Maurice Hart as a director (2 pages) |
14 December 2011 | Appointment of Mr Maurice Hart as a director (2 pages) |
25 October 2011 | Full accounts made up to 31 March 2011 (12 pages) |
25 October 2011 | Full accounts made up to 31 March 2011 (12 pages) |
9 May 2011 | Termination of appointment of Pamela Levine as a director (1 page) |
9 May 2011 | Termination of appointment of Pamela Levine as a director (1 page) |
30 March 2011 | Annual return made up to 17 March 2011 no member list (12 pages) |
30 March 2011 | Annual return made up to 17 March 2011 no member list (12 pages) |
10 January 2011 | Appointment of Mrs Stephanie Skeats as a director (2 pages) |
10 January 2011 | Appointment of Mrs Stephanie Skeats as a director (2 pages) |
10 January 2011 | Termination of appointment of John Knapman as a director (1 page) |
10 January 2011 | Termination of appointment of John Knapman as a director (1 page) |
26 October 2010 | Full accounts made up to 31 March 2010 (13 pages) |
26 October 2010 | Full accounts made up to 31 March 2010 (13 pages) |
30 March 2010 | Director's details changed for Anthony Gevertz on 30 March 2010 (2 pages) |
30 March 2010 | Director's details changed for Pamela Levine on 30 March 2010 (2 pages) |
30 March 2010 | Director's details changed for John Knapman on 30 March 2010 (2 pages) |
30 March 2010 | Director's details changed for Paul Falco on 30 March 2010 (2 pages) |
30 March 2010 | Director's details changed for Pamela Levine on 30 March 2010 (2 pages) |
30 March 2010 | Director's details changed for Rochelle Hodds on 30 March 2010 (2 pages) |
30 March 2010 | Annual return made up to 17 March 2010 no member list (7 pages) |
30 March 2010 | Director's details changed for Mr Cecil Leighton on 30 March 2010 (2 pages) |
30 March 2010 | Director's details changed for Walter Freeman on 30 March 2010 (2 pages) |
30 March 2010 | Director's details changed for Malcolm Ivor Rackind on 30 March 2010 (2 pages) |
30 March 2010 | Director's details changed for Walter Freeman on 30 March 2010 (2 pages) |
30 March 2010 | Director's details changed for Raleigh Zilesnick on 30 March 2010 (2 pages) |
30 March 2010 | Director's details changed for Malcolm Ivor Rackind on 30 March 2010 (2 pages) |
30 March 2010 | Director's details changed for Rochelle Hodds on 30 March 2010 (2 pages) |
30 March 2010 | Director's details changed for Mr Cecil Leighton on 30 March 2010 (2 pages) |
30 March 2010 | Director's details changed for Anthony Gevertz on 30 March 2010 (2 pages) |
30 March 2010 | Director's details changed for Raleigh Zilesnick on 30 March 2010 (2 pages) |
30 March 2010 | Annual return made up to 17 March 2010 no member list (7 pages) |
30 March 2010 | Director's details changed for John Knapman on 30 March 2010 (2 pages) |
30 March 2010 | Director's details changed for Paul Falco on 30 March 2010 (2 pages) |
26 November 2009 | Accounts for a small company made up to 31 March 2009 (5 pages) |
26 November 2009 | Accounts for a small company made up to 31 March 2009 (5 pages) |
18 March 2009 | Annual return made up to 17/03/09 (5 pages) |
18 March 2009 | Annual return made up to 17/03/09 (5 pages) |
2 December 2008 | Accounts for a small company made up to 31 March 2008 (5 pages) |
2 December 2008 | Accounts for a small company made up to 31 March 2008 (5 pages) |
8 July 2008 | Annual return made up to 18/03/08 (5 pages) |
8 July 2008 | Annual return made up to 18/03/08 (5 pages) |
31 October 2007 | Accounts for a small company made up to 31 March 2007 (6 pages) |
31 October 2007 | Accounts for a small company made up to 31 March 2007 (6 pages) |
21 July 2007 | New director appointed (2 pages) |
21 July 2007 | New director appointed (2 pages) |
12 April 2007 | Annual return made up to 18/03/07 (7 pages) |
12 April 2007 | Annual return made up to 18/03/07 (7 pages) |
26 October 2006 | Full accounts made up to 31 March 2006 (14 pages) |
26 October 2006 | Full accounts made up to 31 March 2006 (14 pages) |
5 October 2006 | New director appointed (2 pages) |
5 October 2006 | New director appointed (2 pages) |
5 October 2006 | New director appointed (2 pages) |
5 October 2006 | New director appointed (2 pages) |
5 October 2006 | New director appointed (2 pages) |
5 October 2006 | New director appointed (2 pages) |
29 March 2006 | Annual return made up to 18/03/06
|
29 March 2006 | Annual return made up to 18/03/06
|
28 September 2005 | Full accounts made up to 31 March 2005 (12 pages) |
28 September 2005 | Full accounts made up to 31 March 2005 (12 pages) |
12 September 2005 | Director resigned (1 page) |
12 September 2005 | Director resigned (1 page) |
26 July 2005 | Director resigned (1 page) |
26 July 2005 | Director resigned (1 page) |
11 May 2005 | Annual return made up to 18/03/05
|
11 May 2005 | Annual return made up to 18/03/05
|
30 November 2004 | Full accounts made up to 31 March 2004 (13 pages) |
30 November 2004 | Full accounts made up to 31 March 2004 (13 pages) |
30 September 2004 | New secretary appointed (2 pages) |
30 September 2004 | New secretary appointed (2 pages) |
9 September 2004 | Secretary resigned;director resigned (1 page) |
9 September 2004 | Secretary resigned;director resigned (1 page) |
2 September 2004 | New director appointed (2 pages) |
2 September 2004 | New director appointed (2 pages) |
26 March 2004 | Annual return made up to 18/03/04 (7 pages) |
26 March 2004 | Annual return made up to 18/03/04 (7 pages) |
6 November 2003 | Full accounts made up to 31 March 2003 (11 pages) |
6 November 2003 | Full accounts made up to 31 March 2003 (11 pages) |
11 April 2003 | Annual return made up to 18/03/03 (7 pages) |
11 April 2003 | Annual return made up to 18/03/03 (7 pages) |
2 October 2002 | Full accounts made up to 31 March 2002 (11 pages) |
2 October 2002 | Full accounts made up to 31 March 2002 (11 pages) |
24 July 2002 | Director resigned (1 page) |
24 July 2002 | Director resigned (1 page) |
6 June 2002 | Annual return made up to 31/03/02
|
6 June 2002 | Annual return made up to 31/03/02
|
22 April 2002 | New director appointed (2 pages) |
22 April 2002 | New director appointed (2 pages) |
25 February 2002 | Director resigned (1 page) |
25 February 2002 | Director resigned (1 page) |
20 February 2002 | New director appointed (2 pages) |
20 February 2002 | New director appointed (2 pages) |
16 October 2001 | New director appointed (2 pages) |
16 October 2001 | New director appointed (2 pages) |
10 October 2001 | Full accounts made up to 31 March 2001 (11 pages) |
10 October 2001 | Full accounts made up to 31 March 2001 (11 pages) |
4 October 2001 | New director appointed (1 page) |
4 October 2001 | New director appointed (1 page) |
27 April 2001 | Annual return made up to 31/03/01
|
27 April 2001 | Annual return made up to 31/03/01
|
20 January 2001 | Secretary resigned (1 page) |
20 January 2001 | New secretary appointed (2 pages) |
20 January 2001 | Secretary resigned (1 page) |
20 January 2001 | New secretary appointed (2 pages) |
19 October 2000 | Secretary resigned (1 page) |
19 October 2000 | Secretary resigned (1 page) |
9 October 2000 | New secretary appointed (2 pages) |
9 October 2000 | New secretary appointed (2 pages) |
1 September 2000 | Full accounts made up to 31 March 2000 (11 pages) |
1 September 2000 | Full accounts made up to 31 March 2000 (11 pages) |
8 May 2000 | Director resigned (1 page) |
8 May 2000 | Director resigned (1 page) |
5 April 2000 | Annual return made up to 31/03/00 (5 pages) |
5 April 2000 | Annual return made up to 31/03/00 (5 pages) |
12 October 1999 | New secretary appointed (2 pages) |
12 October 1999 | Director resigned (1 page) |
12 October 1999 | Director resigned (1 page) |
12 October 1999 | New secretary appointed (2 pages) |
29 September 1999 | Secretary resigned;director resigned (1 page) |
29 September 1999 | Full accounts made up to 31 March 1999 (11 pages) |
29 September 1999 | Full accounts made up to 31 March 1999 (11 pages) |
29 September 1999 | Secretary resigned;director resigned (1 page) |
29 September 1999 | New director appointed (2 pages) |
29 September 1999 | New director appointed (2 pages) |
27 July 1999 | New director appointed (2 pages) |
27 July 1999 | New director appointed (2 pages) |
9 July 1999 | New director appointed (2 pages) |
9 July 1999 | Director resigned (1 page) |
9 July 1999 | New director appointed (2 pages) |
9 July 1999 | Director resigned (1 page) |
6 April 1999 | Annual return made up to 31/03/99 (6 pages) |
6 April 1999 | Annual return made up to 31/03/99 (6 pages) |
23 November 1998 | Director resigned (1 page) |
23 November 1998 | Director resigned (1 page) |
17 September 1998 | Full accounts made up to 31 March 1998 (12 pages) |
17 September 1998 | Full accounts made up to 31 March 1998 (12 pages) |
14 July 1998 | Director resigned (1 page) |
14 July 1998 | New secretary appointed;new director appointed (2 pages) |
14 July 1998 | Annual return made up to 31/03/98 (7 pages) |
14 July 1998 | Director resigned (1 page) |
14 July 1998 | Annual return made up to 31/03/98 (7 pages) |
14 July 1998 | New secretary appointed;new director appointed (2 pages) |
10 March 1998 | Secretary resigned (1 page) |
10 March 1998 | Secretary resigned (1 page) |
21 January 1998 | Full accounts made up to 31 March 1997 (12 pages) |
21 January 1998 | Full accounts made up to 31 March 1997 (12 pages) |
13 January 1998 | Director resigned (1 page) |
13 January 1998 | New director appointed (2 pages) |
13 January 1998 | Director resigned (1 page) |
13 January 1998 | New director appointed (2 pages) |
13 January 1998 | New director appointed (2 pages) |
13 January 1998 | New director appointed (2 pages) |
13 January 1998 | New director appointed (2 pages) |
13 January 1998 | New director appointed (2 pages) |
11 August 1997 | Director resigned (1 page) |
11 August 1997 | Annual return made up to 31/03/97 (7 pages) |
11 August 1997 | Secretary resigned (1 page) |
11 August 1997 | Director's particulars changed (1 page) |
11 August 1997 | Annual return made up to 31/03/97 (7 pages) |
11 August 1997 | Director's particulars changed (1 page) |
11 August 1997 | Director resigned (1 page) |
11 August 1997 | Secretary resigned (1 page) |
3 August 1997 | Director resigned (1 page) |
3 August 1997 | Director resigned (1 page) |
3 August 1997 | Director resigned (1 page) |
3 August 1997 | Director resigned (1 page) |
3 August 1997 | Director resigned (1 page) |
3 August 1997 | Director resigned (1 page) |
15 July 1997 | Director resigned (1 page) |
15 July 1997 | Director resigned (1 page) |
9 July 1997 | New secretary appointed;new director appointed (2 pages) |
9 July 1997 | New secretary appointed;new director appointed (2 pages) |
30 April 1997 | Director resigned (1 page) |
30 April 1997 | Director resigned (1 page) |
30 April 1997 | New director appointed (2 pages) |
30 April 1997 | New director appointed (2 pages) |
9 April 1997 | New director appointed (2 pages) |
9 April 1997 | New director appointed (2 pages) |
24 March 1997 | Director resigned (1 page) |
24 March 1997 | New director appointed (2 pages) |
24 March 1997 | New director appointed (2 pages) |
24 March 1997 | Director resigned (1 page) |
24 March 1997 | New director appointed (2 pages) |
24 March 1997 | Director resigned (1 page) |
24 March 1997 | Director resigned (1 page) |
24 March 1997 | New director appointed (2 pages) |
4 March 1997 | New director appointed (2 pages) |
4 March 1997 | New director appointed (2 pages) |
20 February 1997 | New director appointed (2 pages) |
20 February 1997 | New director appointed (2 pages) |
18 February 1997 | Director resigned (1 page) |
18 February 1997 | Director resigned (1 page) |
18 February 1997 | Director resigned (1 page) |
18 February 1997 | Director resigned (1 page) |
21 January 1997 | Director resigned (1 page) |
21 January 1997 | Director resigned (1 page) |
21 January 1997 | Director resigned (1 page) |
21 January 1997 | Director resigned (1 page) |
12 December 1996 | New director appointed (2 pages) |
12 December 1996 | New director appointed (2 pages) |
21 November 1996 | New director appointed (2 pages) |
21 November 1996 | New director appointed (2 pages) |
28 October 1996 | Full accounts made up to 31 March 1996 (9 pages) |
28 October 1996 | Full accounts made up to 31 March 1996 (9 pages) |
11 October 1996 | Registered office changed on 11/10/96 from: 140 heath row bishop's stortford herts CU23 5DQ (1 page) |
11 October 1996 | Registered office changed on 11/10/96 from: 140 heath row bishop's stortford herts CU23 5DQ (1 page) |
9 October 1996 | Secretary resigned (1 page) |
9 October 1996 | Secretary resigned (1 page) |
8 October 1996 | New secretary appointed (2 pages) |
8 October 1996 | Director resigned (1 page) |
8 October 1996 | New secretary appointed (2 pages) |
8 October 1996 | Director resigned (1 page) |
16 September 1996 | Director resigned (1 page) |
16 September 1996 | Director resigned (1 page) |
9 September 1996 | Director resigned (1 page) |
9 September 1996 | New director appointed (2 pages) |
9 September 1996 | New director appointed (2 pages) |
9 September 1996 | Director resigned (1 page) |
8 August 1996 | New director appointed (2 pages) |
8 August 1996 | New director appointed (2 pages) |
9 July 1996 | Director resigned (1 page) |
9 July 1996 | Director resigned (1 page) |
5 July 1996 | Director resigned (1 page) |
5 July 1996 | Director resigned (1 page) |
5 July 1996 | Director resigned (1 page) |
5 July 1996 | Director resigned (1 page) |
30 May 1996 | Director resigned (1 page) |
30 May 1996 | Director resigned (1 page) |
23 May 1996 | New director appointed (2 pages) |
23 May 1996 | New director appointed (2 pages) |
9 April 1996 | Annual return made up to 31/03/96 (6 pages) |
9 April 1996 | Annual return made up to 31/03/96 (6 pages) |
8 March 1996 | New director appointed (2 pages) |
8 March 1996 | New director appointed (2 pages) |
17 January 1996 | New director appointed (2 pages) |
17 January 1996 | New director appointed (2 pages) |
17 October 1995 | Full accounts made up to 31 March 1995 (10 pages) |
17 October 1995 | Full accounts made up to 31 March 1995 (10 pages) |
11 October 1995 | Director resigned (2 pages) |
11 October 1995 | Director resigned (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (61 pages) |
18 October 1967 | Incorporation (19 pages) |
18 October 1967 | Incorporation (19 pages) |