London
EC2A 4DJ
Director Name | Ms Fiona Jane Daffern |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2017(49 years, 6 months after company formation) |
Appointment Duration | 6 years, 10 months |
Role | Human Resources Management |
Country of Residence | England |
Correspondence Address | 9 Bonhill Street London EC2A 4DJ |
Director Name | Mr Simon Gleisner |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 May 2018(50 years, 6 months after company formation) |
Appointment Duration | 5 years, 11 months |
Role | Marketing Manager |
Country of Residence | England |
Correspondence Address | 9 Bonhill Street London EC2A 4DJ |
Director Name | Mr Guy David Jones |
---|---|
Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 May 2018(50 years, 6 months after company formation) |
Appointment Duration | 5 years, 11 months |
Role | Consumer Insight Consultant |
Country of Residence | England |
Correspondence Address | 9 Bonhill Street London EC2A 4DJ |
Director Name | Mr Barry Heselden |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 June 2019(51 years, 7 months after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Credit Control Business Partner |
Country of Residence | England |
Correspondence Address | 9 Bonhill Street London EC2A 4DJ |
Director Name | Ms Lisa Catherine Thomas |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 June 2019(51 years, 7 months after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Book Editor |
Country of Residence | England |
Correspondence Address | 9 Bonhill Street London EC2A 4DJ |
Secretary Name | Mr Christopher MacDonald Stooke |
---|---|
Status | Current |
Appointed | 03 June 2019(51 years, 7 months after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Company Director |
Correspondence Address | 9 Bonhill Street London EC2A 4DJ |
Director Name | Ms Marissa Papas |
---|---|
Date of Birth | April 1986 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 August 2020(52 years, 9 months after company formation) |
Appointment Duration | 3 years, 8 months |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | 9 Bonhill Street London EC2A 4DJ |
Director Name | Mr Gareth Simon John Milton |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 August 2020(52 years, 9 months after company formation) |
Appointment Duration | 3 years, 8 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 9 Bonhill Street London EC2A 4DJ |
Director Name | Ms Caroline Jean Beckett |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 August 2020(52 years, 9 months after company formation) |
Appointment Duration | 3 years, 8 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 9 Bonhill Street London EC2A 4DJ |
Director Name | Mr William Davyd Howells |
---|---|
Date of Birth | May 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 September 2021(53 years, 10 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Digital Manager |
Country of Residence | England |
Correspondence Address | 9 Bonhill Street London EC2A 4DJ |
Director Name | Ms Joanne Louise Boniface |
---|---|
Date of Birth | February 1987 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 September 2021(53 years, 10 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Head Of Ticketing And Digital Services |
Country of Residence | England |
Correspondence Address | 9 Bonhill Street London EC2A 4DJ |
Director Name | Ms Lorna Marion Felix |
---|---|
Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 June 2022(54 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 9 Bonhill Street London EC2A 4DJ |
Director Name | Mr John Brian Anderson |
---|---|
Date of Birth | August 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 1991(23 years, 7 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 18 May 2000) |
Role | Chartered Surveyor |
Correspondence Address | 52 South Croxted Road London SE21 8BD |
Director Name | Mr Keefe Charles Browning |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 1991(23 years, 7 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 14 May 1998) |
Role | Carpenter |
Correspondence Address | Flat D 363 New Cross Road London SE14 6AT |
Director Name | Miss Ann Briody |
---|---|
Date of Birth | June 1991 (Born 32 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 1991(23 years, 7 months after company formation) |
Appointment Duration | 11 months (resigned 21 May 1992) |
Role | Student Psychiatric Nurse |
Correspondence Address | Flat 3 Lawrence 12 St Georges Grove Strathdon Drive London Sw17 |
Secretary Name | Mr Geoffrey John Lill |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 June 1991(23 years, 7 months after company formation) |
Appointment Duration | 27 years, 11 months (resigned 03 June 2019) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 51 Bedford Gardens London W8 7EF |
Director Name | Bernard Charles Bullbrook |
---|---|
Date of Birth | September 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 1992(24 years, 6 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 18 May 1995) |
Role | Sales Manager |
Correspondence Address | 1 Selsdon Road London SE27 0PQ |
Director Name | Sylvia Barbara Bryan |
---|---|
Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 1995(27 years, 6 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 15 May 1997) |
Role | Pa To European Sales Director |
Correspondence Address | 7a The Pavement Chapel Road London SE27 0UN |
Director Name | Bernard Charles Bullbrook |
---|---|
Date of Birth | September 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 1996(28 years, 6 months after company formation) |
Appointment Duration | 10 years (resigned 25 May 2006) |
Role | Sales Manager |
Correspondence Address | 1 Selsdon Road London SE27 0PQ |
Director Name | Ms Helen Chadney |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 1997(29 years, 6 months after company formation) |
Appointment Duration | 8 years (resigned 26 May 2005) |
Role | IT Support Engineer |
Country of Residence | England |
Correspondence Address | Flat 5 66 Selsdon Road West Norwood London SE27 0PG |
Director Name | Matthew John Blackstaffe |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1998(30 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 20 May 1999) |
Role | Printer |
Correspondence Address | 42 Morden Hall Road Morden Surrey SM4 5JF |
Director Name | Mr Keefe Charles Browning |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 1999(31 years, 6 months after company formation) |
Appointment Duration | 12 months (resigned 18 May 2000) |
Role | Builder |
Correspondence Address | Flat D 363 New Cross Road London SE14 6AT |
Director Name | Alan James Buckman |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 2000(32 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 23 May 2002) |
Role | Designer |
Correspondence Address | 2a Norwood High Street London SE27 9NS |
Director Name | Matthew John Bartlett |
---|---|
Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 2000(32 years, 6 months after company formation) |
Appointment Duration | 3 years (resigned 22 May 2003) |
Role | Producer |
Correspondence Address | 118a Saint Julians Farm Road London SE27 0RR |
Director Name | William Joseph Campbell |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 2002(34 years, 6 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 31 December 2002) |
Role | Engineer |
Correspondence Address | 70 Dorrington Court South Norwood London SE25 6BG |
Director Name | Mr Robert Charles Callender |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 2004(36 years, 6 months after company formation) |
Appointment Duration | 8 years (resigned 24 May 2012) |
Role | Researcher |
Country of Residence | United Kingdom |
Correspondence Address | 12 Barston Road London SE27 9HE |
Director Name | Angela Barnes |
---|---|
Date of Birth | November 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 2005(37 years, 6 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 28 February 2006) |
Role | Social Carer |
Correspondence Address | 150 Grove Lane Camberwell London SE5 8BP |
Director Name | Mark Thomas Bullock |
---|---|
Date of Birth | February 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 2005(37 years, 8 months after company formation) |
Appointment Duration | 10 months (resigned 26 May 2006) |
Role | Analyst |
Correspondence Address | Flat 13 51 Devonshire Road London SE23 3EL |
Director Name | Maria Bates |
---|---|
Date of Birth | May 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 2006(38 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 15 August 2008) |
Role | Marketing Manager |
Correspondence Address | Flat 3 Windmill Court 8 Davids Road Forest Hill London SE23 3EX |
Director Name | Ms Helen Chadney |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 2007(39 years, 6 months after company formation) |
Appointment Duration | 7 years (resigned 29 May 2014) |
Role | IT Engineer |
Country of Residence | England |
Correspondence Address | Prince Consort House Albert Embankment London SE1 7TJ |
Director Name | Siobhan Jacqueline Campbell |
---|---|
Date of Birth | October 1987 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 2012(44 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 29 May 2014) |
Role | Nanny |
Country of Residence | Britain |
Correspondence Address | Prince Consort House Albert Embankment London SE1 7TJ |
Director Name | Siobhan Jacqueline Campbell |
---|---|
Date of Birth | October 1987 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 2015(47 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 21 May 2018) |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | 9 Bonhill Street London EC2A 4DJ |
Director Name | Ms Charlotte Jane Benstead |
---|---|
Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 2015(47 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 31 May 2017) |
Role | CEO |
Country of Residence | England |
Correspondence Address | 9 Bonhill Street London EC2A 4DJ |
Director Name | Ms Carly Shirley Binger |
---|---|
Date of Birth | May 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2016(48 years, 10 months after company formation) |
Appointment Duration | 6 months (resigned 28 February 2017) |
Role | Progression Manager |
Country of Residence | England |
Correspondence Address | 9 Bonhill Street London EC2A 4DJ |
Director Name | Mr Rathe Benjamin |
---|---|
Date of Birth | February 1988 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 2019(51 years, 7 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 06 September 2021) |
Role | Senior Communications Manager |
Country of Residence | England |
Correspondence Address | 9 Bonhill Street London EC2A 4DJ |
Website | southlondontheatre.co.uk |
---|---|
Telephone | 07 701055602 |
Telephone region | Mobile |
Registered Address | 9 Bonhill Street London EC2A 4DJ |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £80,973 |
Net Worth | £209,593 |
Cash | £211,035 |
Current Liabilities | £8,570 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 22 June 2023 (10 months ago) |
---|---|
Next Return Due | 6 July 2024 (2 months, 1 week from now) |
23 October 2023 | Accounts for a small company made up to 31 December 2022 (21 pages) |
---|---|
21 July 2023 | Appointment of Mr Hywel Aled Roberts as a director on 11 June 2023 (2 pages) |
21 July 2023 | Termination of appointment of Caroline Jean Beckett as a director on 11 June 2023 (1 page) |
21 July 2023 | Appointment of Ms Hannah Lorato Evans as a director on 11 June 2023 (2 pages) |
21 July 2023 | Appointment of Mr Eddie Martin Coleman as a director on 11 June 2023 (2 pages) |
21 July 2023 | Confirmation statement made on 22 June 2023 with no updates (3 pages) |
12 October 2022 | Accounts for a small company made up to 31 December 2021 (21 pages) |
18 August 2022 | Termination of appointment of Lee Anthony Ridgeway as a director on 15 August 2022 (1 page) |
30 June 2022 | Confirmation statement made on 22 June 2022 with no updates (3 pages) |
7 June 2022 | Appointment of Ms Lorna Marion Felix as a director on 6 June 2022 (2 pages) |
7 June 2022 | Termination of appointment of William Davyd Howells as a director on 23 April 2022 (1 page) |
7 June 2022 | Termination of appointment of Fiona Jane Daffern as a director on 6 June 2022 (1 page) |
7 June 2022 | Appointment of Mr Lee Anthony Ridgeway as a director on 6 June 2022 (2 pages) |
7 June 2022 | Termination of appointment of Marissa Papas as a director on 6 June 2022 (1 page) |
24 September 2021 | Appointment of Ms Joanne Louise Boniface as a director on 7 September 2021 (2 pages) |
22 September 2021 | Termination of appointment of Roisin Deady as a director on 6 September 2021 (1 page) |
22 September 2021 | Termination of appointment of Rathe Benjamin as a director on 6 September 2021 (1 page) |
22 September 2021 | Appointment of Mr William Davyd Howells as a director on 7 September 2021 (2 pages) |
25 August 2021 | Accounts for a small company made up to 31 December 2020 (21 pages) |
23 June 2021 | Confirmation statement made on 22 June 2021 with no updates (3 pages) |
11 May 2021 | Termination of appointment of Jessica Colaco Osorio as a director on 17 August 2020 (1 page) |
10 January 2021 | Termination of appointment of Thomas Christopher Watts as a director on 14 September 2020 (1 page) |
9 October 2020 | Director's details changed for Christopher Macdonald Stooke on 27 September 2019 (2 pages) |
7 October 2020 | Appointment of Ms Roisin Deady as a director on 18 August 2020 (2 pages) |
6 October 2020 | Appointment of Mr Thomas Christopher Watts as a director on 18 August 2020 (2 pages) |
6 October 2020 | Termination of appointment of Matthew Hill as a director on 17 August 2020 (1 page) |
6 October 2020 | Appointment of Ms Caroline Jean Beckett as a director on 18 August 2020 (2 pages) |
6 October 2020 | Appointment of Mr Gareth Simon John Milton as a director on 18 August 2020 (2 pages) |
6 October 2020 | Termination of appointment of Charles Doyle as a director on 17 August 2020 (1 page) |
6 October 2020 | Termination of appointment of David Edward Hollander as a director on 17 August 2020 (1 page) |
6 October 2020 | Termination of appointment of Bryon Fear as a director on 17 August 2020 (1 page) |
6 October 2020 | Appointment of Ms Marissa Papas as a director on 18 August 2020 (2 pages) |
18 August 2020 | Accounts for a small company made up to 31 December 2019 (20 pages) |
30 June 2020 | Confirmation statement made on 22 June 2020 with no updates (3 pages) |
5 May 2020 | Memorandum and Articles of Association (8 pages) |
5 May 2020 | Memorandum and Articles of Association (5 pages) |
5 May 2020 | Resolutions
|
29 April 2020 | Appointment of Mr Matthew Hill as a director on 11 June 2019 (2 pages) |
24 July 2019 | Appointment of Mr Barry Heselden as a director on 3 June 2019 (2 pages) |
24 July 2019 | Confirmation statement made on 22 June 2019 with no updates (3 pages) |
23 July 2019 | Appointment of Ms Lisa Catherine Thomas as a director on 3 June 2019 (2 pages) |
23 July 2019 | Termination of appointment of Lee Anthony Ridgeway as a director on 20 May 2019 (1 page) |
23 July 2019 | Termination of appointment of Carole Elizabeth Coyne as a director on 20 May 2019 (1 page) |
23 July 2019 | Appointment of Mr Rathe Benjamin as a director on 3 June 2019 (2 pages) |
23 July 2019 | Termination of appointment of Mark John Ireson as a director on 20 May 2019 (1 page) |
23 July 2019 | Termination of appointment of Jenny Lindsay Maclaughlin as a director on 20 May 2019 (1 page) |
28 June 2019 | Appointment of Mr Christopher Macdonald Stooke as a secretary on 3 June 2019 (3 pages) |
20 June 2019 | Memorandum and Articles of Association (13 pages) |
20 June 2019 | Resolutions
|
13 June 2019 | Termination of appointment of Geoffrey John Lill as a secretary on 3 June 2019 (2 pages) |
6 June 2019 | Director's details changed for Christopher Macdonald Stooke on 15 May 2019 (2 pages) |
5 June 2019 | Accounts for a small company made up to 31 December 2018 (20 pages) |
2 April 2019 | Appointment of Mr Simon Gleisner as a director on 21 May 2018 (2 pages) |
27 July 2018 | Confirmation statement made on 22 June 2018 with no updates (3 pages) |
27 June 2018 | Termination of appointment of Simon Gleisner as a director on 21 May 2018 (1 page) |
26 June 2018 | Termination of appointment of Siobhan Jacqueline Campbell as a director on 21 May 2018 (1 page) |
26 June 2018 | Termination of appointment of Naomi Liddle as a director on 21 May 2018 (1 page) |
26 June 2018 | Appointment of Mr Simon Gleisner as a director on 21 May 2018 (2 pages) |
26 June 2018 | Termination of appointment of Lisa Catherine Thomas as a director on 21 May 2018 (1 page) |
26 June 2018 | Appointment of Ms Jenny Lindsay Maclaughlin as a director on 21 May 2018 (2 pages) |
26 June 2018 | Appointment of Mr Guy David Jones as a director on 21 May 2018 (2 pages) |
31 May 2018 | Accounts for a small company made up to 31 December 2017 (20 pages) |
17 July 2017 | Appointment of Fiona Jane Daffern as a director on 1 June 2017 (3 pages) |
17 July 2017 | Termination of appointment of Caroline Sarah Jane Doyle as a director on 31 May 2017 (2 pages) |
17 July 2017 | Termination of appointment of Charlotte Jane Benstead as a director on 31 May 2017 (2 pages) |
17 July 2017 | Termination of appointment of Charlotte Jane Benstead as a director on 31 May 2017 (2 pages) |
17 July 2017 | Appointment of Fiona Jane Daffern as a director on 1 June 2017 (3 pages) |
17 July 2017 | Termination of appointment of Caroline Sarah Jane Doyle as a director on 31 May 2017 (2 pages) |
14 July 2017 | Appointment of Jessica Colaco Osorio as a director on 1 June 2017 (3 pages) |
14 July 2017 | Appointment of Jessica Colaco Osorio as a director on 1 June 2017 (3 pages) |
11 July 2017 | Confirmation statement made on 22 June 2017 with no updates (3 pages) |
11 July 2017 | Notification of a person with significant control statement (2 pages) |
11 July 2017 | Notification of a person with significant control statement (2 pages) |
11 July 2017 | Confirmation statement made on 22 June 2017 with no updates (3 pages) |
24 May 2017 | Full accounts made up to 31 December 2016 (19 pages) |
24 May 2017 | Full accounts made up to 31 December 2016 (19 pages) |
26 April 2017 | Termination of appointment of Carly Binger as a director on 28 February 2017 (2 pages) |
26 April 2017 | Termination of appointment of Carly Binger as a director on 28 February 2017 (2 pages) |
12 January 2017 | Termination of appointment of Rebecca Twydell as a director on 31 August 2016 (2 pages) |
12 January 2017 | Termination of appointment of Rebecca Twydell as a director on 31 August 2016 (2 pages) |
12 January 2017 | Appointment of Miss Carly Binger as a director on 1 September 2016 (3 pages) |
12 January 2017 | Appointment of Miss Carly Binger as a director on 1 September 2016 (3 pages) |
13 July 2016 | Full accounts made up to 31 December 2015 (20 pages) |
13 July 2016 | Full accounts made up to 31 December 2015 (20 pages) |
30 June 2016 | Annual return made up to 22 June 2016 no member list (8 pages) |
30 June 2016 | Annual return made up to 22 June 2016 no member list (8 pages) |
3 August 2015 | Auditor's resignation (1 page) |
3 August 2015 | Auditor's resignation (1 page) |
1 July 2015 | Full accounts made up to 31 December 2014 (16 pages) |
1 July 2015 | Full accounts made up to 31 December 2014 (16 pages) |
29 June 2015 | Annual return made up to 22 June 2015 no member list (8 pages) |
29 June 2015 | Annual return made up to 22 June 2015 no member list (8 pages) |
25 June 2015 | Termination of appointment of Anton Alexander Krause as a director on 28 May 2015 (2 pages) |
25 June 2015 | Termination of appointment of Anton Alexander Krause as a director on 28 May 2015 (2 pages) |
25 June 2015 | Termination of appointment of Michelle Dawn Thomson as a director on 28 May 2015 (2 pages) |
25 June 2015 | Appointment of Bryon Fear as a director on 28 May 2015 (3 pages) |
25 June 2015 | Appointment of Siobhan Jacqueline Campbell as a director on 28 May 2015 (3 pages) |
25 June 2015 | Appointment of Bryon Fear as a director on 28 May 2015 (3 pages) |
25 June 2015 | Appointment of Charlotte Jane Benstead as a director on 28 May 2015 (3 pages) |
25 June 2015 | Termination of appointment of Michelle Dawn Thomson as a director on 28 May 2015 (2 pages) |
25 June 2015 | Appointment of Siobhan Jacqueline Campbell as a director on 28 May 2015 (3 pages) |
25 June 2015 | Appointment of Charlotte Jane Benstead as a director on 28 May 2015 (3 pages) |
14 May 2015 | Registered office address changed from Prince Consort House Albert Embankment London SE1 7TJ to 9 Bonhill Street London EC2A 4DJ on 14 May 2015 (1 page) |
14 May 2015 | Registered office address changed from Prince Consort House Albert Embankment London SE1 7TJ to 9 Bonhill Street London EC2A 4DJ on 14 May 2015 (1 page) |
23 March 2015 | Termination of appointment of Geoffrey John Lill as a director on 31 December 2014 (2 pages) |
23 March 2015 | Termination of appointment of Geoffrey John Lill as a director on 31 December 2014 (2 pages) |
23 March 2015 | Termination of appointment of Juliet Clare Holden as a director on 31 December 2014 (2 pages) |
23 March 2015 | Appointment of Christopher Macdonald Stooke as a director on 1 January 2015 (3 pages) |
23 March 2015 | Appointment of Christopher Macdonald Stooke as a director on 1 January 2015 (3 pages) |
23 March 2015 | Appointment of Rebecca Twydell as a director on 1 January 2015 (3 pages) |
23 March 2015 | Appointment of Rebecca Twydell as a director on 1 January 2015 (3 pages) |
23 March 2015 | Appointment of Rebecca Twydell as a director on 1 January 2015 (3 pages) |
23 March 2015 | Termination of appointment of Juliet Clare Holden as a director on 31 December 2014 (2 pages) |
23 March 2015 | Appointment of Christopher Macdonald Stooke as a director on 1 January 2015 (3 pages) |
22 July 2014 | Termination of appointment of Helen Chadney as a director on 29 May 2014 (2 pages) |
22 July 2014 | Appointment of Anton Alexander Krause as a director on 29 May 2014 (3 pages) |
22 July 2014 | Appointment of Anton Alexander Krause as a director on 29 May 2014 (3 pages) |
22 July 2014 | Appointment of Naomi Liddle as a director on 29 May 2014 (3 pages) |
22 July 2014 | Appointment of Caroline Sarah Jane Doyle as a director on 29 May 2014 (3 pages) |
22 July 2014 | Annual return made up to 22 June 2014 no member list (9 pages) |
22 July 2014 | Termination of appointment of Jeanette Lydia Hoile as a director on 29 May 2014 (2 pages) |
22 July 2014 | Annual return made up to 22 June 2014 no member list (9 pages) |
22 July 2014 | Termination of appointment of Jeanette Lydia Hoile as a director on 29 May 2014 (2 pages) |
22 July 2014 | Termination of appointment of Siobhan Jacqueline Campbell as a director on 29 May 2014 (2 pages) |
22 July 2014 | Termination of appointment of Peter Andrew Stevens as a director on 26 May 2014 (2 pages) |
22 July 2014 | Termination of appointment of Peter Andrew Stevens as a director on 26 May 2014 (2 pages) |
22 July 2014 | Termination of appointment of Helen Chadney as a director on 29 May 2014 (2 pages) |
22 July 2014 | Appointment of Naomi Liddle as a director on 29 May 2014 (3 pages) |
22 July 2014 | Appointment of Caroline Sarah Jane Doyle as a director on 29 May 2014 (3 pages) |
22 July 2014 | Termination of appointment of Siobhan Jacqueline Campbell as a director on 29 May 2014 (2 pages) |
24 June 2014 | Full accounts made up to 31 December 2013 (16 pages) |
24 June 2014 | Full accounts made up to 31 December 2013 (16 pages) |
27 August 2013 | Full accounts made up to 31 December 2012 (13 pages) |
27 August 2013 | Full accounts made up to 31 December 2012 (13 pages) |
22 July 2013 | Annual return made up to 22 June 2013 no member list (9 pages) |
22 July 2013 | Annual return made up to 22 June 2013 no member list (9 pages) |
19 July 2013 | Director's details changed for Ms Helen Chadney on 20 June 2013 (2 pages) |
19 July 2013 | Director's details changed for David Edward Hollander on 20 June 2013 (2 pages) |
19 July 2013 | Director's details changed for Jeanette Lydia Hoile on 20 June 2013 (2 pages) |
19 July 2013 | Director's details changed for Carole Elizabeth Coyne on 20 June 2013 (2 pages) |
19 July 2013 | Director's details changed for Lisa Catherine Thomas on 20 June 2013 (2 pages) |
19 July 2013 | Director's details changed for Jeanette Lydia Hoile on 20 June 2013 (2 pages) |
19 July 2013 | Director's details changed for Lisa Catherine Thomas on 20 June 2013 (2 pages) |
19 July 2013 | Director's details changed for Juliet Clare Holden on 20 June 2013 (2 pages) |
19 July 2013 | Director's details changed for Juliet Clare Holden on 20 June 2013 (2 pages) |
19 July 2013 | Director's details changed for Michelle Dawn Thomson on 20 June 2013 (2 pages) |
19 July 2013 | Director's details changed for Ms Helen Chadney on 20 June 2013 (2 pages) |
19 July 2013 | Termination of appointment of Jardine King as a director (1 page) |
19 July 2013 | Director's details changed for David Edward Hollander on 20 June 2013 (2 pages) |
19 July 2013 | Director's details changed for Charles Doyle on 20 June 2013 (2 pages) |
19 July 2013 | Termination of appointment of Jardine King as a director (1 page) |
19 July 2013 | Director's details changed for Michelle Dawn Thomson on 20 June 2013 (2 pages) |
19 July 2013 | Director's details changed for Charles Doyle on 20 June 2013 (2 pages) |
19 July 2013 | Director's details changed for Carole Elizabeth Coyne on 20 June 2013 (2 pages) |
17 July 2013 | Appointment of Mark John Ireson as a director (3 pages) |
17 July 2013 | Appointment of Peter Andrew Stevens as a director (3 pages) |
17 July 2013 | Appointment of Mark John Ireson as a director (3 pages) |
17 July 2013 | Appointment of Peter Andrew Stevens as a director (3 pages) |
16 January 2013 | Termination of appointment of Jennifer Gammon as a director (2 pages) |
16 January 2013 | Termination of appointment of Jennifer Gammon as a director (2 pages) |
9 November 2012 | Registered office address changed from 2a Norwood High St London SE27 9NS on 9 November 2012 (2 pages) |
9 November 2012 | Registered office address changed from 2a Norwood High St London SE27 9NS on 9 November 2012 (2 pages) |
9 November 2012 | Registered office address changed from 2a Norwood High St London SE27 9NS on 9 November 2012 (2 pages) |
29 August 2012 | Annual return made up to 22 June 2012 (26 pages) |
29 August 2012 | Annual return made up to 22 June 2012 (26 pages) |
27 July 2012 | Appointment of Lee Anthony Ridgeway as a director (3 pages) |
27 July 2012 | Appointment of Jennifer Denise Gammon as a director (3 pages) |
27 July 2012 | Termination of appointment of Naomi Liddle as a director (2 pages) |
27 July 2012 | Appointment of Lee Anthony Ridgeway as a director (3 pages) |
27 July 2012 | Full accounts made up to 31 December 2011 (14 pages) |
27 July 2012 | Full accounts made up to 31 December 2011 (14 pages) |
27 July 2012 | Termination of appointment of Robert Callender as a director (2 pages) |
27 July 2012 | Appointment of Jennifer Denise Gammon as a director (3 pages) |
27 July 2012 | Termination of appointment of Naomi Liddle as a director (2 pages) |
27 July 2012 | Termination of appointment of Robert Callender as a director (2 pages) |
27 July 2012 | Appointment of Siobhan Jacqueline Campbell as a director (3 pages) |
27 July 2012 | Appointment of Siobhan Jacqueline Campbell as a director (3 pages) |
24 October 2011 | Appointment of Juliet Clare Holden as a director (3 pages) |
24 October 2011 | Appointment of Juliet Clare Holden as a director (3 pages) |
21 September 2011 | Resolutions
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21 September 2011 | Memorandum and Articles of Association (12 pages) |
21 September 2011 | Memorandum and Articles of Association (12 pages) |
21 September 2011 | Resolutions
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14 September 2011 | Termination of appointment of William Woodman as a director (1 page) |
14 September 2011 | Termination of appointment of Catherine Ellis as a director (1 page) |
14 September 2011 | Annual return made up to 22 June 2011 (23 pages) |
14 September 2011 | Annual return made up to 22 June 2011 (23 pages) |
14 September 2011 | Termination of appointment of William Woodman as a director (1 page) |
14 September 2011 | Termination of appointment of Catherine Ellis as a director (1 page) |
18 August 2011 | Termination of appointment of Ruth Thornett as a director (4 pages) |
18 August 2011 | Termination of appointment of Ruth Thornett as a director (4 pages) |
18 August 2011 | Termination of appointment of Karen Webb as a director (2 pages) |
18 August 2011 | Termination of appointment of Michael Wilson as a director (2 pages) |
18 August 2011 | Termination of appointment of Michael Wilson as a director (2 pages) |
18 August 2011 | Termination of appointment of Karen Webb as a director (2 pages) |
21 July 2011 | Termination of appointment of Peter Stevens as a director (2 pages) |
21 July 2011 | Termination of appointment of Lorraine Morgan as a director (2 pages) |
21 July 2011 | Full accounts made up to 31 December 2010 (14 pages) |
21 July 2011 | Full accounts made up to 31 December 2010 (14 pages) |
21 July 2011 | Termination of appointment of Lorraine Morgan as a director (2 pages) |
21 July 2011 | Appointment of Michelle Dawn Thomson as a director (3 pages) |
21 July 2011 | Appointment of Michelle Dawn Thomson as a director (3 pages) |
21 July 2011 | Termination of appointment of Peter Stevens as a director (2 pages) |
25 September 2010 | Appointment of Jeanette Lydia Hoile as a director (3 pages) |
25 September 2010 | Appointment of a director (3 pages) |
25 September 2010 | Annual return made up to 22 June 2010 (17 pages) |
25 September 2010 | Appointment of Jeanette Lydia Hoile as a director (3 pages) |
25 September 2010 | Appointment of Charles Doyle as a director (3 pages) |
25 September 2010 | Termination of appointment of Mark Davies as a director (2 pages) |
25 September 2010 | Annual return made up to 22 June 2010 (17 pages) |
25 September 2010 | Appointment of Charles Doyle as a director (3 pages) |
25 September 2010 | Appointment of a director (3 pages) |
25 September 2010 | Termination of appointment of Mark Davies as a director (2 pages) |
14 September 2010 | Termination of appointment of Michael Elliott as a director (2 pages) |
14 September 2010 | Termination of appointment of Michael Elliott as a director (2 pages) |
14 September 2010 | Termination of appointment of Karen Webb as a director (2 pages) |
14 September 2010 | Termination of appointment of Karen Webb as a director (2 pages) |
14 September 2010 | Termination of appointment of Ruth Thornett as a director (2 pages) |
14 September 2010 | Termination of appointment of Ruth Thornett as a director (2 pages) |
1 September 2010 | Full accounts made up to 31 December 2009 (14 pages) |
1 September 2010 | Full accounts made up to 31 December 2009 (14 pages) |
16 February 2010 | Director's details changed for Helen Chadney on 6 January 2010 (3 pages) |
16 February 2010 | Director's details changed for Helen Chadney on 6 January 2010 (3 pages) |
17 August 2009 | Full accounts made up to 31 December 2008 (12 pages) |
17 August 2009 | Annual return made up to 22/06/09 (9 pages) |
17 August 2009 | Annual return made up to 22/06/09 (9 pages) |
17 August 2009 | Director appointed karen lynn webb (2 pages) |
17 August 2009 | Director appointed ruth thornett (2 pages) |
17 August 2009 | Director appointed ruth thornett (2 pages) |
17 August 2009 | Director appointed peter andrew stevens (2 pages) |
17 August 2009 | Director appointed lisa catherine thomas (2 pages) |
17 August 2009 | Director appointed karen lynn webb (2 pages) |
17 August 2009 | Director appointed lorraine sharon morgan (2 pages) |
17 August 2009 | Director appointed peter andrew stevens (2 pages) |
17 August 2009 | Director appointed lisa catherine thomas (2 pages) |
17 August 2009 | Full accounts made up to 31 December 2008 (12 pages) |
17 August 2009 | Director appointed lorraine sharon morgan (2 pages) |
22 December 2008 | Appointment terminated director maria bates (1 page) |
22 December 2008 | Appointment terminated director maria bates (1 page) |
4 September 2008 | Director appointed michael john wilson (2 pages) |
4 September 2008 | Annual return made up to 22/06/08
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4 September 2008 | Director appointed william malcolm woodman (2 pages) |
4 September 2008 | Director appointed william malcolm woodman (2 pages) |
4 September 2008 | Director appointed naomi liddle (2 pages) |
4 September 2008 | Full accounts made up to 31 December 2007 (12 pages) |
4 September 2008 | Director appointed mark davies (2 pages) |
4 September 2008 | Director appointed michael john wilson (2 pages) |
4 September 2008 | Full accounts made up to 31 December 2007 (12 pages) |
4 September 2008 | Director appointed mark davies (2 pages) |
4 September 2008 | Annual return made up to 22/06/08
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4 September 2008 | Director appointed naomi liddle (2 pages) |
24 September 2007 | Return made up to 22/06/07; amending return
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24 September 2007 | Return made up to 22/06/07; amending return
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22 September 2007 | New director appointed (2 pages) |
22 September 2007 | Resolutions
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22 September 2007 | Resolutions
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22 September 2007 | New director appointed (2 pages) |
22 August 2007 | New director appointed (2 pages) |
22 August 2007 | New director appointed (2 pages) |
22 August 2007 | New director appointed (2 pages) |
22 August 2007 | New director appointed (2 pages) |
22 August 2007 | Full accounts made up to 31 December 2006 (12 pages) |
22 August 2007 | New director appointed (2 pages) |
22 August 2007 | New director appointed (2 pages) |
22 August 2007 | New director appointed (2 pages) |
22 August 2007 | New director appointed (2 pages) |
22 August 2007 | Memorandum and Articles of Association (12 pages) |
22 August 2007 | New director appointed (2 pages) |
22 August 2007 | Memorandum and Articles of Association (12 pages) |
22 August 2007 | Full accounts made up to 31 December 2006 (12 pages) |
22 August 2007 | New director appointed (2 pages) |
2 November 2006 | New director appointed (2 pages) |
2 November 2006 | New director appointed (2 pages) |
15 August 2006 | New director appointed (2 pages) |
15 August 2006 | Annual return made up to 22/06/06
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15 August 2006 | Full accounts made up to 31 December 2005 (12 pages) |
15 August 2006 | Full accounts made up to 31 December 2005 (12 pages) |
15 August 2006 | New director appointed (2 pages) |
15 August 2006 | Annual return made up to 22/06/06
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25 July 2006 | New director appointed (2 pages) |
25 July 2006 | New director appointed (2 pages) |
12 January 2006 | New director appointed (2 pages) |
12 January 2006 | New director appointed (2 pages) |
12 January 2006 | New director appointed (2 pages) |
12 January 2006 | New director appointed (2 pages) |
4 October 2005 | New director appointed (2 pages) |
4 October 2005 | Annual return made up to 22/06/05
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4 October 2005 | Full accounts made up to 31 December 2004 (12 pages) |
4 October 2005 | New director appointed (2 pages) |
4 October 2005 | New director appointed (2 pages) |
4 October 2005 | New director appointed (2 pages) |
4 October 2005 | New director appointed (2 pages) |
4 October 2005 | New director appointed (2 pages) |
4 October 2005 | Annual return made up to 22/06/05
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4 October 2005 | Full accounts made up to 31 December 2004 (12 pages) |
27 October 2004 | New director appointed (2 pages) |
27 October 2004 | New director appointed (2 pages) |
27 October 2004 | New director appointed (2 pages) |
27 October 2004 | New director appointed (2 pages) |
27 October 2004 | Full accounts made up to 31 December 2003 (12 pages) |
27 October 2004 | New director appointed (2 pages) |
27 October 2004 | New director appointed (2 pages) |
27 October 2004 | New director appointed (2 pages) |
27 October 2004 | Full accounts made up to 31 December 2003 (12 pages) |
27 October 2004 | New director appointed (2 pages) |
27 October 2004 | New director appointed (2 pages) |
27 October 2004 | New director appointed (2 pages) |
27 October 2004 | Annual return made up to 22/06/04
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27 October 2004 | New director appointed (2 pages) |
27 October 2004 | New director appointed (2 pages) |
27 October 2004 | Annual return made up to 22/06/04
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15 January 2004 | Director resigned (1 page) |
15 January 2004 | Director resigned (1 page) |
15 January 2004 | Director resigned (1 page) |
15 January 2004 | Director resigned (1 page) |
15 January 2004 | Director resigned (1 page) |
15 January 2004 | Director resigned (1 page) |
23 December 2003 | New director appointed (2 pages) |
23 December 2003 | New director appointed (2 pages) |
23 December 2003 | New director appointed (2 pages) |
23 December 2003 | New director appointed (2 pages) |
30 October 2003 | New director appointed (2 pages) |
30 October 2003 | New director appointed (2 pages) |
6 October 2003 | New director appointed (2 pages) |
6 October 2003 | Full accounts made up to 31 December 2002 (12 pages) |
6 October 2003 | New director appointed (2 pages) |
6 October 2003 | New director appointed (2 pages) |
6 October 2003 | Full accounts made up to 31 December 2002 (12 pages) |
6 October 2003 | New director appointed (2 pages) |
6 October 2003 | New director appointed (2 pages) |
6 October 2003 | New director appointed (2 pages) |
6 October 2003 | New director appointed (2 pages) |
6 October 2003 | Annual return made up to 22/06/03
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6 October 2003 | New director appointed (2 pages) |
6 October 2003 | Annual return made up to 22/06/03
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4 February 2003 | New director appointed (2 pages) |
4 February 2003 | New director appointed (2 pages) |
8 October 2002 | New director appointed (2 pages) |
8 October 2002 | New director appointed (2 pages) |
8 October 2002 | Annual return made up to 22/06/02
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8 October 2002 | New director appointed (2 pages) |
8 October 2002 | New director appointed (2 pages) |
8 October 2002 | Full accounts made up to 31 December 2001 (9 pages) |
8 October 2002 | New director appointed (2 pages) |
8 October 2002 | Full accounts made up to 31 December 2001 (9 pages) |
8 October 2002 | New director appointed (2 pages) |
8 October 2002 | New director appointed (2 pages) |
8 October 2002 | Annual return made up to 22/06/02
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8 October 2002 | New director appointed (2 pages) |
28 August 2001 | Full accounts made up to 31 December 2000 (10 pages) |
28 August 2001 | Annual return made up to 22/06/01
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28 August 2001 | Annual return made up to 22/06/01
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28 August 2001 | New director appointed (2 pages) |
28 August 2001 | Full accounts made up to 31 December 2000 (10 pages) |
28 August 2001 | New director appointed (2 pages) |
31 July 2000 | New director appointed (2 pages) |
31 July 2000 | New director appointed (2 pages) |
31 July 2000 | New director appointed (2 pages) |
31 July 2000 | Full accounts made up to 31 December 1999 (9 pages) |
31 July 2000 | New director appointed (2 pages) |
31 July 2000 | Full accounts made up to 31 December 1999 (9 pages) |
31 July 2000 | New director appointed (2 pages) |
31 July 2000 | New director appointed (2 pages) |
31 July 2000 | New director appointed (2 pages) |
31 July 2000 | New director appointed (2 pages) |
31 July 2000 | Annual return made up to 22/06/00
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31 July 2000 | New director appointed (2 pages) |
31 July 2000 | New director appointed (2 pages) |
31 July 2000 | Annual return made up to 22/06/00
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24 December 1999 | Director resigned (1 page) |
24 December 1999 | Director resigned (1 page) |
24 December 1999 | New director appointed (2 pages) |
24 December 1999 | New director appointed (2 pages) |
10 September 1999 | New director appointed (2 pages) |
10 September 1999 | Annual return made up to 22/06/99
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10 September 1999 | New director appointed (2 pages) |
10 September 1999 | New director appointed (2 pages) |
10 September 1999 | New director appointed (2 pages) |
10 September 1999 | New director appointed (2 pages) |
10 September 1999 | New director appointed (2 pages) |
10 September 1999 | Annual return made up to 22/06/99
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10 September 1999 | Full accounts made up to 31 December 1998 (8 pages) |
10 September 1999 | New director appointed (2 pages) |
10 September 1999 | New director appointed (2 pages) |
10 September 1999 | Full accounts made up to 31 December 1998 (8 pages) |
10 September 1999 | New director appointed (2 pages) |
10 September 1999 | New director appointed (2 pages) |
10 September 1999 | New director appointed (2 pages) |
10 September 1999 | New director appointed (2 pages) |
26 August 1998 | New director appointed (2 pages) |
26 August 1998 | New director appointed (2 pages) |
26 August 1998 | Full accounts made up to 31 December 1997 (6 pages) |
26 August 1998 | New director appointed (2 pages) |
26 August 1998 | New director appointed (2 pages) |
26 August 1998 | New director appointed (2 pages) |
26 August 1998 | New director appointed (2 pages) |
26 August 1998 | New director appointed (2 pages) |
26 August 1998 | New director appointed (2 pages) |
26 August 1998 | New director appointed (2 pages) |
26 August 1998 | Annual return made up to 22/06/98
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26 August 1998 | New director appointed (2 pages) |
26 August 1998 | Full accounts made up to 31 December 1997 (6 pages) |
26 August 1998 | Annual return made up to 22/06/98
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26 August 1998 | New director appointed (2 pages) |
26 August 1998 | New director appointed (2 pages) |
6 November 1997 | New director appointed (2 pages) |
6 November 1997 | Director resigned (1 page) |
6 November 1997 | New director appointed (2 pages) |
6 November 1997 | Director resigned (1 page) |
3 September 1997 | Annual return made up to 22/06/97
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3 September 1997 | New director appointed (2 pages) |
3 September 1997 | New director appointed (2 pages) |
3 September 1997 | Full accounts made up to 31 December 1996 (9 pages) |
3 September 1997 | New director appointed (2 pages) |
3 September 1997 | New director appointed (2 pages) |
3 September 1997 | New director appointed (2 pages) |
3 September 1997 | Annual return made up to 22/06/97
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3 September 1997 | New director appointed (2 pages) |
3 September 1997 | New director appointed (2 pages) |
3 September 1997 | Full accounts made up to 31 December 1996 (9 pages) |
3 September 1997 | New director appointed (2 pages) |
3 September 1997 | New director appointed (2 pages) |
3 September 1997 | New director appointed (2 pages) |
3 September 1997 | New director appointed (2 pages) |
3 September 1997 | New director appointed (2 pages) |
25 April 1997 | New director appointed (2 pages) |
25 April 1997 | New director appointed (2 pages) |
25 April 1997 | New director appointed (2 pages) |
25 April 1997 | New director appointed (2 pages) |
25 April 1997 | New director appointed (2 pages) |
25 April 1997 | New director appointed (2 pages) |
12 August 1996 | Full accounts made up to 31 December 1995 (9 pages) |
12 August 1996 | Annual return made up to 22/06/96
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12 August 1996 | Full accounts made up to 31 December 1995 (9 pages) |
12 August 1996 | Annual return made up to 22/06/96
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12 August 1996 | New director appointed (2 pages) |
12 August 1996 | New director appointed (2 pages) |
1 August 1995 | New director appointed (2 pages) |
1 August 1995 | Full accounts made up to 31 December 1994 (9 pages) |
1 August 1995 | New director appointed (2 pages) |
1 August 1995 | Annual return made up to 22/06/95
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1 August 1995 | Annual return made up to 22/06/95
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1 August 1995 | New director appointed (2 pages) |
1 August 1995 | New director appointed (2 pages) |
1 August 1995 | Full accounts made up to 31 December 1994 (9 pages) |