Whyteleafe
Surrey
CR3 0BL
Director Name | Mrs Alison Claire Dighton |
---|---|
Date of Birth | March 1987 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 December 2018(50 years, 7 months after company formation) |
Appointment Duration | 5 years, 3 months |
Role | Teacher |
Country of Residence | England |
Correspondence Address | C/O Fullers Commerce, Bourne House 475 Godstone Ro Whyteleafe Surrey CR3 0BL |
Director Name | Ms Lena Lefort |
---|---|
Date of Birth | February 1978 (Born 46 years ago) |
Nationality | French |
Status | Current |
Appointed | 29 April 2022(54 years after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Advertising Director |
Country of Residence | England |
Correspondence Address | C/O Fullers Commerce, Bourne House 475 Godstone Ro Whyteleafe Surrey CR3 0BL |
Director Name | Mr Barry Myland |
---|---|
Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 1991(22 years, 11 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 29 November 1995) |
Role | Office Supervisor |
Correspondence Address | 115 Hayes Lane Kenley Surrey CR8 5JR |
Director Name | Mrs Wendy Barber |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 1991(22 years, 11 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 12 March 1996) |
Role | Secretary |
Correspondence Address | 123 Hayes Lane Kenley Surrey CR8 5JR |
Director Name | Mr David Gartland |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 1991(22 years, 11 months after company formation) |
Appointment Duration | 12 months (resigned 13 April 1992) |
Role | Caterer |
Correspondence Address | 111 Hayes Lane Kenley Surrey CR8 5JR |
Director Name | Mr Simon Paul Flint |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 1991(22 years, 11 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 18 November 1996) |
Role | Sales Consultant |
Correspondence Address | 127 Hayes Lane Kenley Surrey CR8 5JR |
Director Name | Mrs Beryll Clayton |
---|---|
Date of Birth | September 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 1991(22 years, 11 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 17 December 1998) |
Role | Housewife |
Correspondence Address | 103 Hayes Lane Kenley Surrey CR8 5JR |
Director Name | Anthony Stephen Driscoll |
---|---|
Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 1991(22 years, 11 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 29 November 1995) |
Role | Director Of Hayes Hygiene |
Correspondence Address | Little Moyle Tupwood Lane Caterham Surrey CR3 6ET |
Director Name | Philip Edward Charles Heyes |
---|---|
Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 1992(23 years, 11 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 18 November 1996) |
Role | Managing Director |
Correspondence Address | Abbots Lodge 49a Abbots Lane Kenley Surrey CR8 5JB |
Secretary Name | Mrs Wendy Barber |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 April 1992(23 years, 11 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 12 March 1996) |
Role | Company Director |
Correspondence Address | 123 Hayes Lane Kenley Surrey CR8 5JR |
Director Name | Gerard Charles Blay |
---|---|
Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1995(27 years, 6 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 10 December 2001) |
Role | Marketing |
Correspondence Address | 119 Hayes Lane Kenley Surrey CR8 5JR |
Director Name | Justin James Nicholson |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1995(27 years, 6 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 01 June 1999) |
Role | Company Director |
Correspondence Address | 93 Hayes Lane Kenley Surrey CR8 5JR |
Secretary Name | Gerard Charles Blay |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 March 1996(27 years, 10 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 04 November 1999) |
Role | Marketing |
Correspondence Address | 119 Hayes Lane Kenley Surrey CR8 5JR |
Director Name | Harry Knutton |
---|---|
Date of Birth | April 1921 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1996(28 years, 6 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 31 May 2000) |
Role | Retired |
Correspondence Address | 85 Hayes Lane Kenley Croydon Surrey CR8 5JR |
Director Name | Michael O Donovan |
---|---|
Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1998(30 years, 7 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 01 December 1999) |
Role | Bursar |
Correspondence Address | 127 Hayes Lane Kenley Surrey CR8 5JR |
Secretary Name | Erica Tillyer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 November 1999(31 years, 6 months after company formation) |
Appointment Duration | 12 months (resigned 02 November 2000) |
Role | Civil Servant |
Correspondence Address | 121 Hayes Lane Kenley Surrey CR8 5JR |
Director Name | Mr Ernest Thomas Smaldon |
---|---|
Date of Birth | November 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2000(32 years, 1 month after company formation) |
Appointment Duration | 5 years, 5 months (resigned 05 December 2005) |
Role | Retired |
Correspondence Address | 101 Hayes Lane Kenley Surrey CR8 5JR |
Director Name | Blake McAdam |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2000(32 years, 6 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 12 March 2004) |
Role | Flight Crew |
Correspondence Address | 127 Hayes Lane Kenley Surrey CR8 5JR |
Director Name | Adrian Charles Radford |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2000(32 years, 6 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 04 September 2003) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 17 Ryelands Close Caterham Surrey CR3 5HY |
Secretary Name | Adrian Charles Radford |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 November 2000(32 years, 6 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 04 September 2003) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 17 Ryelands Close Caterham Surrey CR3 5HY |
Director Name | Mr Patrick Simpson |
---|---|
Date of Birth | December 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2000(32 years, 7 months after company formation) |
Appointment Duration | 7 years (resigned 10 December 2007) |
Role | Retired |
Correspondence Address | 129 Hayes Lane Kenley Surrey CR8 5JR |
Director Name | Zoe Lorn Hutchison |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2003(35 years, 4 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 08 December 2008) |
Role | Civil Engineer |
Correspondence Address | 119 Hayes Lane Kenley Surrey CR8 5JR |
Secretary Name | Zoe Lorn Hutchison |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 September 2003(35 years, 4 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 08 December 2008) |
Role | Civil Engineer |
Correspondence Address | 119 Hayes Lane Kenley Surrey CR8 5JR |
Director Name | Neil James Jepson |
---|---|
Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2004(36 years, 7 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 15 August 2014) |
Role | Printer |
Country of Residence | United Kingdom |
Correspondence Address | 117 Hayes Lane Kenley Surrey CR8 5JR |
Director Name | John William Etheridge |
---|---|
Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2005(37 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 05 December 2006) |
Role | Licenced London Taxi Driver |
Correspondence Address | 89 Hayes Lane Kenley Surrey CR8 5JR |
Director Name | Charlotte Belfares |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2006(38 years, 7 months after company formation) |
Appointment Duration | 14 years, 8 months (resigned 06 August 2021) |
Role | Civil Servant |
Country of Residence | United Kingdom |
Correspondence Address | 99 Hayes Lane Kenley Surrey CR8 5JR |
Director Name | Mrs Lisa Barson |
---|---|
Date of Birth | May 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2007(39 years, 7 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 18 April 2010) |
Role | Senior Project And Event Manager |
Correspondence Address | 123 Hayes Lane Kenley Surrey CR8 5JR |
Director Name | Mr Ernest Thomas Smaldon |
---|---|
Date of Birth | November 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2008(40 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 18 April 2010) |
Role | Retired |
Correspondence Address | 101 Hayes Lane Kenley Surrey CR8 5JR |
Secretary Name | Lisa Barson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 December 2008(40 years, 7 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 01 April 2013) |
Role | Project Manager |
Correspondence Address | 123 Hayes Lane Kenley Surrey CR8 5JR |
Director Name | Mrs Pamela Knutton |
---|---|
Date of Birth | January 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2009(41 years, 7 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 29 September 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Kearton Close Kenley Surrey CR8 5EN |
Secretary Name | Mr Anthony James Patrick Barson |
---|---|
Status | Resigned |
Appointed | 01 April 2013(44 years, 11 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 07 May 2016) |
Role | Company Director |
Correspondence Address | 113 Hayes Lane Hayes Lane Kenley Surrey CR8 5JR |
Director Name | Georgina Sarah Bryant |
---|---|
Date of Birth | November 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 2014(46 years, 4 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 26 April 2018) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 83 Hayes Lane Kenley Surrey CR8 5JR |
Secretary Name | Miss Luci Jian Pawson |
---|---|
Status | Resigned |
Appointed | 07 May 2016(48 years after company formation) |
Appointment Duration | 2 years, 6 months (resigned 27 November 2018) |
Role | Company Director |
Correspondence Address | 113 Hayes Lane Kenley Surrey CR8 5JR |
Director Name | Mrs Luci Jian Pawson |
---|---|
Date of Birth | October 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 2017(48 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 27 November 2018) |
Role | Senior Central Operations Manager |
Country of Residence | England |
Correspondence Address | C/O Fullers Commerce, Bourne House 475 Godstone Ro Whyteleafe Surrey CR3 0BL |
Registered Address | C/O Fullers Commerce, Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL |
---|---|
Region | South East |
Constituency | East Surrey |
County | Surrey |
Parish | Whyteleafe |
Ward | Whyteleafe |
Built Up Area | Greater London |
1 at £5 | Charlotte Belfares 3.70% Ordinary B |
---|---|
1 at £5 | Christopher Jonathan Bryant & Georgina Sarah Bryant 3.70% Ordinary B |
1 at £5 | Christopher Wells 3.70% Ordinary B |
1 at £5 | David Gartland 3.70% Ordinary B |
1 at £5 | Elizabeth Anne Murray 3.70% Ordinary B |
1 at £5 | Hilary Williams & Michael Williams 3.70% Ordinary B |
1 at £5 | Ina Nicol 3.70% Ordinary B |
1 at £5 | Joyce Weger & Edward Maurice Henry Weger 3.70% Ordinary B |
1 at £5 | Kana Garatnam & Shanthi Sathananthan 3.70% Ordinary B |
1 at £5 | Kay Scott 3.70% Ordinary B |
1 at £5 | Lisa E. Barson & Anthony J.p. Barson 3.70% Ordinary B |
1 at £5 | Mr James R. Pawson 3.70% Ordinary B |
1 at £5 | Mr Joseph Healy & Mrs Katie-jane Healy 3.70% Ordinary B |
1 at £5 | Mr William John Parkhouse & Mrs Sarah Elizabeth Hornby Parkhouse 3.70% Ordinary B |
1 at £5 | Mrs A.d. Patel & Mr A.h. Patel 3.70% Ordinary B |
1 at £5 | Mrs Sarah Carder & Mrs Eileen Carder 3.70% Ordinary B |
1 at £5 | Rosamunde Elizabeth Wood 3.70% Ordinary B |
1 at £5 | Russell Geofrey Stoneman 3.70% Ordinary B |
1 at £5 | Stuart Kennedy & Naomi Kennedy 3.70% Ordinary B |
1 at £5 | Tracey Howett 3.70% Ordinary B |
- | OTHER 25.93% - |
Year | 2014 |
---|---|
Net Worth | £54,467 |
Cash | £39,114 |
Current Liabilities | £2,083 |
Latest Accounts | 25 March 2023 (1 year ago) |
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Next Accounts Due | 25 December 2024 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 25 March |
Latest Return | 29 April 2023 (11 months ago) |
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Next Return Due | 13 May 2024 (1 month, 2 weeks from now) |
22 December 2023 | Micro company accounts made up to 25 March 2023 (3 pages) |
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5 May 2023 | Confirmation statement made on 29 April 2023 with updates (6 pages) |
3 August 2022 | Micro company accounts made up to 25 March 2022 (7 pages) |
29 April 2022 | Termination of appointment of Christopher Ernest Wells as a director on 29 April 2022 (1 page) |
29 April 2022 | Appointment of Ms Lena Lefort as a director on 29 April 2022 (2 pages) |
29 April 2022 | Confirmation statement made on 29 April 2022 with updates (6 pages) |
17 September 2021 | Micro company accounts made up to 25 March 2021 (7 pages) |
8 August 2021 | Termination of appointment of Charlotte Belfares as a director on 6 August 2021 (1 page) |
29 April 2021 | Confirmation statement made on 29 April 2021 with updates (6 pages) |
29 April 2020 | Confirmation statement made on 29 April 2020 with updates (6 pages) |
17 April 2020 | Micro company accounts made up to 25 March 2020 (7 pages) |
12 November 2019 | Micro company accounts made up to 25 March 2019 (7 pages) |
30 April 2019 | Confirmation statement made on 29 April 2019 with no updates (3 pages) |
25 April 2019 | Withdrawal of a person with significant control statement on 25 April 2019 (2 pages) |
25 April 2019 | Notification of Mark Peter Fuller as a person with significant control on 25 April 2019 (2 pages) |
3 December 2018 | Registered office address changed from 113 Hayes Lane Hayes Lane Kenley Surrey CR8 5JR England to C/O Fullers Commerce, Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL on 3 December 2018 (1 page) |
3 December 2018 | Appointment of Mr Mark Peter Fuller as a secretary on 27 November 2018 (2 pages) |
3 December 2018 | Termination of appointment of Luci Jian Pawson as a secretary on 27 November 2018 (1 page) |
3 December 2018 | Appointment of Mrs Alison Claire Dighton as a director on 3 December 2018 (2 pages) |
3 December 2018 | Termination of appointment of Luci Jian Pawson as a director on 27 November 2018 (1 page) |
27 September 2018 | Micro company accounts made up to 25 March 2018 (2 pages) |
27 May 2018 | Termination of appointment of Georgina Sarah Bryant as a director on 26 April 2018 (1 page) |
29 April 2018 | Confirmation statement made on 29 April 2018 with updates (6 pages) |
25 September 2017 | Micro company accounts made up to 25 March 2017 (2 pages) |
25 September 2017 | Micro company accounts made up to 25 March 2017 (2 pages) |
23 April 2017 | Confirmation statement made on 18 April 2017 with updates (8 pages) |
23 April 2017 | Confirmation statement made on 18 April 2017 with updates (8 pages) |
1 March 2017 | Appointment of Mrs Luci Jian Pawson as a director on 20 February 2017 (2 pages) |
1 March 2017 | Appointment of Mrs Luci Jian Pawson as a director on 20 February 2017 (2 pages) |
24 February 2017 | Secretary's details changed for Miss Luci Jian Bennett on 20 February 2017 (1 page) |
24 February 2017 | Secretary's details changed for Miss Luci Jian Bennett on 20 February 2017 (1 page) |
20 October 2016 | Total exemption small company accounts made up to 25 March 2016 (5 pages) |
20 October 2016 | Total exemption small company accounts made up to 25 March 2016 (5 pages) |
7 May 2016 | Registered office address changed from 12 Kearton Close Kenley Surrey CR8 5EN England to 113 Hayes Lane Hayes Lane Kenley Surrey CR8 5JR on 7 May 2016 (1 page) |
7 May 2016 | Appointment of Miss Luci Jian Bennett as a secretary on 7 May 2016 (2 pages) |
7 May 2016 | Termination of appointment of Anthony James Patrick Barson as a secretary on 7 May 2016 (1 page) |
7 May 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-07
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7 May 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-07
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7 May 2016 | Appointment of Miss Luci Jian Bennett as a secretary on 7 May 2016 (2 pages) |
7 May 2016 | Registered office address changed from 12 Kearton Close Kenley Surrey CR8 5EN England to 113 Hayes Lane Hayes Lane Kenley Surrey CR8 5JR on 7 May 2016 (1 page) |
7 May 2016 | Termination of appointment of Anthony James Patrick Barson as a secretary on 7 May 2016 (1 page) |
12 November 2015 | Total exemption small company accounts made up to 25 March 2015 (5 pages) |
12 November 2015 | Total exemption small company accounts made up to 25 March 2015 (5 pages) |
29 September 2015 | Termination of appointment of Pamela Knutton as a director on 29 September 2015 (1 page) |
29 September 2015 | Termination of appointment of Pamela Knutton as a director on 29 September 2015 (1 page) |
9 September 2015 | Registered office address changed from 123 Hayes Lane Kenley Surrey CR8 5JR to 12 Kearton Close Kenley Surrey CR8 5EN on 9 September 2015 (1 page) |
9 September 2015 | Registered office address changed from 123 Hayes Lane Kenley Surrey CR8 5JR to 12 Kearton Close Kenley Surrey CR8 5EN on 9 September 2015 (1 page) |
21 April 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
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21 April 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
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23 October 2014 | Total exemption small company accounts made up to 25 March 2014 (5 pages) |
23 October 2014 | Total exemption small company accounts made up to 25 March 2014 (5 pages) |
17 September 2014 | Appointment of Georgina Sarah Bryant as a director on 16 September 2014 (2 pages) |
17 September 2014 | Appointment of Georgina Sarah Bryant as a director on 16 September 2014 (2 pages) |
16 September 2014 | Termination of appointment of Neil James Jepson as a director on 15 August 2014 (1 page) |
16 September 2014 | Termination of appointment of Neil James Jepson as a director on 15 August 2014 (1 page) |
24 April 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
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24 April 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
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4 September 2013 | Total exemption full accounts made up to 25 March 2013 (8 pages) |
4 September 2013 | Total exemption full accounts made up to 25 March 2013 (8 pages) |
16 August 2013 | Appointment of Mr Anthony James Patrick Barson as a secretary (1 page) |
16 August 2013 | Appointment of Mr Anthony James Patrick Barson as a secretary (1 page) |
3 May 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (9 pages) |
3 May 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (9 pages) |
2 May 2013 | Termination of appointment of Lisa Barson as a secretary (1 page) |
2 May 2013 | Termination of appointment of Rita Winterbourne as a director (1 page) |
2 May 2013 | Termination of appointment of Lisa Barson as a secretary (1 page) |
2 May 2013 | Termination of appointment of Rita Winterbourne as a director (1 page) |
21 April 2013 | Secretary's details changed for Mrs Lisa Barson on 1 April 2013 (1 page) |
21 April 2013 | Secretary's details changed for Mrs Lisa Barson on 1 April 2013 (1 page) |
21 April 2013 | Secretary's details changed for Mrs Lisa Barson on 1 April 2013 (1 page) |
15 November 2012 | Total exemption full accounts made up to 25 March 2012 (8 pages) |
15 November 2012 | Total exemption full accounts made up to 25 March 2012 (8 pages) |
1 May 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (11 pages) |
1 May 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (11 pages) |
8 November 2011 | Total exemption full accounts made up to 25 March 2011 (8 pages) |
8 November 2011 | Total exemption full accounts made up to 25 March 2011 (8 pages) |
4 May 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (11 pages) |
4 May 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (11 pages) |
9 November 2010 | Total exemption full accounts made up to 25 March 2010 (8 pages) |
9 November 2010 | Total exemption full accounts made up to 25 March 2010 (8 pages) |
6 October 2010 | Appointment of Mrs Pamela Knutton as a director (2 pages) |
6 October 2010 | Appointment of Mrs Pamela Knutton as a director (2 pages) |
14 May 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (18 pages) |
14 May 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (18 pages) |
13 May 2010 | Director's details changed for Rita Winterbourne on 18 April 2010 (2 pages) |
13 May 2010 | Director's details changed for Charlotte Belfares on 18 April 2010 (2 pages) |
13 May 2010 | Director's details changed for Christopher Ernest Wells on 18 April 2010 (2 pages) |
13 May 2010 | Termination of appointment of Lisa Barson as a director (1 page) |
13 May 2010 | Termination of appointment of Ernest Smaldon as a director (1 page) |
13 May 2010 | Termination of appointment of Lisa Barson as a director (1 page) |
13 May 2010 | Director's details changed for Neil James Jepson on 18 April 2010 (2 pages) |
13 May 2010 | Director's details changed for Neil James Jepson on 18 April 2010 (2 pages) |
13 May 2010 | Director's details changed for Christopher Ernest Wells on 18 April 2010 (2 pages) |
13 May 2010 | Termination of appointment of Ernest Smaldon as a director (1 page) |
13 May 2010 | Director's details changed for Charlotte Belfares on 18 April 2010 (2 pages) |
13 May 2010 | Director's details changed for Rita Winterbourne on 18 April 2010 (2 pages) |
17 September 2009 | Total exemption full accounts made up to 25 March 2009 (8 pages) |
17 September 2009 | Total exemption full accounts made up to 25 March 2009 (8 pages) |
18 May 2009 | Return made up to 18/04/09; full list of members (17 pages) |
18 May 2009 | Director appointed rita winterbourne (1 page) |
18 May 2009 | Appointment terminated director zoe hutchison (1 page) |
18 May 2009 | Appointment terminated director zoe hutchison (1 page) |
18 May 2009 | Location of register of members (1 page) |
18 May 2009 | Location of register of members (1 page) |
18 May 2009 | Return made up to 18/04/09; full list of members (17 pages) |
18 May 2009 | Director appointed rita winterbourne (1 page) |
18 May 2009 | Registered office changed on 18/05/2009 from 119 hayes lane kenley surrey CR8 5JR (1 page) |
18 May 2009 | Director appointed mr ernest thomas smaldon (1 page) |
18 May 2009 | Appointment terminated secretary zoe hutchison (1 page) |
18 May 2009 | Appointment terminated secretary zoe hutchison (1 page) |
18 May 2009 | Director appointed mr ernest thomas smaldon (1 page) |
18 May 2009 | Registered office changed on 18/05/2009 from 119 hayes lane kenley surrey CR8 5JR (1 page) |
18 May 2009 | Secretary appointed mrs lisa elizabeth barson (1 page) |
18 May 2009 | Secretary appointed mrs lisa elizabeth barson (1 page) |
6 January 2009 | Total exemption full accounts made up to 25 March 2008 (8 pages) |
6 January 2009 | Total exemption full accounts made up to 25 March 2008 (8 pages) |
15 May 2008 | Return made up to 18/04/08; full list of members (17 pages) |
15 May 2008 | Appointment terminated director patrick simpson (1 page) |
15 May 2008 | Director appointed lisa barson (2 pages) |
15 May 2008 | Appointment terminated director ernest smaldon (1 page) |
15 May 2008 | Appointment terminated director patrick simpson (1 page) |
15 May 2008 | Appointment terminated director ernest smaldon (1 page) |
15 May 2008 | Director appointed lisa barson (2 pages) |
15 May 2008 | Return made up to 18/04/08; full list of members (17 pages) |
16 January 2008 | Total exemption small company accounts made up to 25 March 2007 (9 pages) |
16 January 2008 | Total exemption small company accounts made up to 25 March 2007 (9 pages) |
25 June 2007 | Return made up to 18/04/07; change of members (8 pages) |
25 June 2007 | Return made up to 18/04/07; change of members (8 pages) |
21 April 2007 | New director appointed (2 pages) |
21 April 2007 | Director resigned (1 page) |
21 April 2007 | New director appointed (2 pages) |
21 April 2007 | Director resigned (1 page) |
21 April 2007 | New director appointed (2 pages) |
21 April 2007 | New director appointed (2 pages) |
15 January 2007 | Total exemption full accounts made up to 25 March 2006 (8 pages) |
15 January 2007 | Total exemption full accounts made up to 25 March 2006 (8 pages) |
22 May 2006 | Return made up to 18/04/06; no change of members
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22 May 2006 | Return made up to 18/04/06; no change of members
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27 January 2006 | New director appointed (2 pages) |
27 January 2006 | New director appointed (2 pages) |
27 January 2006 | New director appointed (2 pages) |
27 January 2006 | Director resigned (1 page) |
27 January 2006 | Director resigned (1 page) |
27 January 2006 | New director appointed (2 pages) |
18 November 2005 | Total exemption full accounts made up to 25 March 2005 (8 pages) |
18 November 2005 | Total exemption full accounts made up to 25 March 2005 (8 pages) |
3 June 2005 | Return made up to 18/04/05; full list of members
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3 June 2005 | Return made up to 18/04/05; full list of members
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8 February 2005 | New director appointed (2 pages) |
8 February 2005 | New director appointed (2 pages) |
27 January 2005 | Director resigned (1 page) |
27 January 2005 | Director resigned (1 page) |
30 November 2004 | Total exemption full accounts made up to 25 March 2004 (8 pages) |
30 November 2004 | Total exemption full accounts made up to 25 March 2004 (8 pages) |
13 August 2004 | Director resigned (1 page) |
13 August 2004 | Director resigned (1 page) |
14 June 2004 | Return made up to 18/04/04; no change of members
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14 June 2004 | Return made up to 18/04/04; no change of members
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10 May 2004 | Director resigned (1 page) |
10 May 2004 | Director resigned (1 page) |
9 December 2003 | Total exemption full accounts made up to 25 March 2003 (9 pages) |
9 December 2003 | Total exemption full accounts made up to 25 March 2003 (9 pages) |
27 October 2003 | Registered office changed on 27/10/03 from: 81 hayes lane kenley surrey CR8 5JR (1 page) |
27 October 2003 | New secretary appointed;new director appointed (2 pages) |
27 October 2003 | Registered office changed on 27/10/03 from: 81 hayes lane kenley surrey CR8 5JR (1 page) |
27 October 2003 | New secretary appointed;new director appointed (2 pages) |
27 October 2003 | Secretary resigned;director resigned (1 page) |
27 October 2003 | Secretary resigned;director resigned (1 page) |
27 May 2003 | Return made up to 18/04/03; change of members (9 pages) |
27 May 2003 | Return made up to 18/04/03; change of members (9 pages) |
17 December 2002 | Total exemption full accounts made up to 25 March 2002 (10 pages) |
17 December 2002 | Total exemption full accounts made up to 25 March 2002 (10 pages) |
8 May 2002 | Return made up to 18/04/02; full list of members (8 pages) |
8 May 2002 | Return made up to 18/04/02; full list of members (8 pages) |
3 January 2002 | Total exemption full accounts made up to 25 March 2001 (10 pages) |
3 January 2002 | Total exemption full accounts made up to 25 March 2001 (10 pages) |
3 January 2002 | New director appointed (2 pages) |
3 January 2002 | Director resigned (1 page) |
3 January 2002 | Director resigned (1 page) |
3 January 2002 | New director appointed (2 pages) |
21 May 2001 | Return made up to 18/04/01; full list of members
|
21 May 2001 | Return made up to 18/04/01; full list of members
|
11 December 2000 | New director appointed (2 pages) |
11 December 2000 | New secretary appointed;new director appointed (2 pages) |
11 December 2000 | New director appointed (2 pages) |
11 December 2000 | Registered office changed on 11/12/00 from: prospect house 2 athenaeum road whetstone london N20 9YU (1 page) |
11 December 2000 | Secretary resigned;director resigned (1 page) |
11 December 2000 | Registered office changed on 11/12/00 from: prospect house 2 athenaeum road whetstone london N20 9YU (1 page) |
11 December 2000 | New director appointed (2 pages) |
11 December 2000 | New secretary appointed;new director appointed (2 pages) |
11 December 2000 | Secretary resigned;director resigned (1 page) |
11 December 2000 | New director appointed (2 pages) |
26 September 2000 | Accounts for a small company made up to 25 March 2000 (4 pages) |
26 September 2000 | Accounts for a small company made up to 25 March 2000 (4 pages) |
26 July 2000 | Return made up to 18/04/00; change of members (9 pages) |
26 July 2000 | New secretary appointed;new director appointed (2 pages) |
26 July 2000 | New secretary appointed;new director appointed (2 pages) |
26 July 2000 | Return made up to 18/04/00; change of members (9 pages) |
13 July 2000 | New director appointed (2 pages) |
13 July 2000 | New director appointed (2 pages) |
13 July 2000 | New director appointed (2 pages) |
13 July 2000 | Director resigned (1 page) |
13 July 2000 | Director resigned (1 page) |
13 July 2000 | New director appointed (2 pages) |
15 November 1999 | Accounts for a small company made up to 25 March 1999 (3 pages) |
15 November 1999 | Accounts for a small company made up to 25 March 1999 (3 pages) |
5 July 1999 | Return made up to 18/04/99; change of members (7 pages) |
5 July 1999 | Return made up to 18/04/99; change of members (7 pages) |
23 June 1999 | Director resigned (3 pages) |
23 June 1999 | Director resigned (3 pages) |
22 January 1999 | Accounts for a small company made up to 25 March 1998 (3 pages) |
22 January 1999 | Accounts for a small company made up to 25 March 1998 (3 pages) |
22 June 1998 | Return made up to 18/04/98; full list of members (8 pages) |
22 June 1998 | Return made up to 18/04/98; full list of members (8 pages) |
9 January 1998 | Accounts for a small company made up to 25 March 1997 (3 pages) |
9 January 1998 | Accounts for a small company made up to 25 March 1997 (3 pages) |
12 May 1997 | New director appointed (2 pages) |
12 May 1997 | Accounts for a small company made up to 25 March 1996 (2 pages) |
12 May 1997 | New director appointed (2 pages) |
12 May 1997 | Accounts for a small company made up to 25 March 1996 (2 pages) |
29 April 1997 | Return made up to 18/04/97; full list of members
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29 April 1997 | Return made up to 18/04/97; full list of members
|
11 June 1996 | Return made up to 18/04/96; change of members
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11 June 1996 | Return made up to 18/04/96; change of members
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21 May 1996 | New director appointed (2 pages) |
21 May 1996 | New director appointed (2 pages) |
21 May 1996 | New director appointed (2 pages) |
21 May 1996 | New director appointed (2 pages) |
21 May 1996 | New secretary appointed (2 pages) |
21 May 1996 | New director appointed (2 pages) |
21 May 1996 | New director appointed (2 pages) |
21 May 1996 | New secretary appointed (2 pages) |
6 October 1995 | Accounts for a small company made up to 25 March 1995 (4 pages) |
6 October 1995 | Accounts for a small company made up to 25 March 1995 (4 pages) |
14 August 1995 | Registered office changed on 14/08/95 from: prospect house 2 athenaeum road whetstone london N20 9YU (1 page) |
14 August 1995 | Registered office changed on 14/08/95 from: prospect house 2 athenaeum road whetstone london N20 9YU (1 page) |