162 Longlands Road (Sidcup) Maintenance Limited

Company Name	162 Longlands Road (Sidcup) Maintenance Limited
Company Status	Active
Company Number	00973140
Category	Private Limited Company
Incorporation Date	23 February 1970(54 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Julie Ann Senner
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 October 1994(24 years, 7 months after company formation)
Appointment Duration	29 years, 6 months
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	323 Bexley Road Erith Kent DA8 3EX

Director Name	Mr John Charles Travers
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	13 March 2000(30 years after company formation)
Appointment Duration	24 years, 1 month
Role	National Sales Mgr
Country of Residence	England
Correspondence Address	323 Bexley Road Erith Kent DA8 3EX

Director Name	Gavin Andrew Ferguson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 September 2001(31 years, 7 months after company formation)
Appointment Duration	22 years, 6 months
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	323 Bexley Road Erith Kent DA8 3EX

Director Name	Mr Neal Jayendra Madlani
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	17 February 2002(32 years after company formation)
Appointment Duration	22 years, 2 months
Role	Student
Country of Residence	England
Correspondence Address	323 Bexley Road Erith Kent DA8 3EX

Director Name	Ann Kumarappan
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	29 March 2002(32 years, 1 month after company formation)
Appointment Duration	22 years
Role	Manageress Restaurant
Country of Residence	United Kingdom
Correspondence Address	323 Bexley Road Erith Kent DA8 3EX

Director Name	Deborah Jean Farrington
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	21 September 2003(33 years, 7 months after company formation)
Appointment Duration	20 years, 7 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	323 Bexley Road Erith Kent DA8 3EX

Director Name	Angela Christine Holman
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 August 2004(34 years, 5 months after company formation)
Appointment Duration	19 years, 8 months
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	323 Bexley Road Erith Kent DA8 3EX

Director Name	Darren Marcus Cook
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	10 October 2004(34 years, 7 months after company formation)
Appointment Duration	19 years, 6 months
Role	Software Tester
Country of Residence	United Kingdom
Correspondence Address	323 Bexley Road Erith Kent DA8 3EX

Director Name	Mrs Anne Elizabeth Morgan
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 March 2007(37 years, 1 month after company formation)
Appointment Duration	17 years
Role	Physiotherapist
Country of Residence	England
Correspondence Address	323 Bexley Road Erith Kent DA8 3EX

Director Name	Matthew Aidan Lee
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	13 July 2007(37 years, 4 months after company formation)
Appointment Duration	16 years, 9 months
Role	Carpenter
Country of Residence	United Kingdom
Correspondence Address	323 Bexley Road Erith Kent DA8 3EX

Director Name	Janet Stevens
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	07 August 2007(37 years, 5 months after company formation)
Appointment Duration	16 years, 8 months
Role	Nursery Nurse
Country of Residence	England
Correspondence Address	323 Bexley Road Erith Kent DA8 3EX

Director Name	John Stevens
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	07 August 2007(37 years, 5 months after company formation)
Appointment Duration	16 years, 8 months
Role	Electrician
Country of Residence	England
Correspondence Address	323 Bexley Road Erith Kent DA8 3EX

Director Name	Mr Denis Gorman
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 September 2007(37 years, 7 months after company formation)
Appointment Duration	16 years, 7 months
Role	Electrical Contractor
Country of Residence	England
Correspondence Address	323 Bexley Road Erith Kent DA8 3EX

Director Name	Angela Marie Gorman
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 September 2007(37 years, 7 months after company formation)
Appointment Duration	16 years, 7 months
Role	Secretary
Country of Residence	England
Correspondence Address	323 Bexley Road Erith Kent DA8 3EX

Director Name	Mr Simon Gary North
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	05 September 2011(41 years, 6 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	323 Bexley Road Erith Kent DA8 3EX

Director Name	Sally Judith Linnard
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	03 April 2012(42 years, 1 month after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	323 Bexley Road Erith Kent DA8 3EX

Director Name	Mr James David Linnard
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	17 August 2012(42 years, 6 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	323 Bexley Road Erith Kent DA8 3EX

Director Name	Trudie Maria Ashenden
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 September 2013(43 years, 7 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	323 Bexley Road Erith Kent DA8 3EX

Director Name	Mrs Julia Dawn Mercer
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	21 October 2013(43 years, 8 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	323 Bexley Road Erith Kent DA8 3EX

Director Name	Robert Gordon Mercer
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	21 October 2013(43 years, 8 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	323 Bexley Road Erith Kent DA8 3EX

Director Name	Peter James Russell
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 December 2014(44 years, 9 months after company formation)
Appointment Duration	9 years, 4 months
Role	Taxi Driver
Country of Residence	England
Correspondence Address	323 Bexley Road Erith Kent DA8 3EX

Director Name	Mrs Jacqueline Mary Russell
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 December 2014(44 years, 9 months after company formation)
Appointment Duration	9 years, 4 months
Role	Operations Manager
Country of Residence	England
Correspondence Address	323 Bexley Road Erith Kent DA8 3EX

Director Name	Mrs Marni Mirielle Patterson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 June 2015(45 years, 3 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	323 Bexley Road Erith Kent DA8 3EX

Director Name	Mr Robert West
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	05 August 2016(46 years, 5 months after company formation)
Appointment Duration	7 years, 8 months
Role	Unknown
Country of Residence	England
Correspondence Address	323 Bexley Road Erith Kent DA8 3EX

Director Name	Miss Natalie Deacon
Date of Birth	September 1981 (Born 42 years ago)
Nationality	Australian
Status	Current
Appointed	25 November 2016(46 years, 9 months after company formation)
Appointment Duration	7 years, 4 months
Role	Accounts
Country of Residence	England
Correspondence Address	323 Bexley Road Erith Kent DA8 3EX

Director Name	Mr Patrick Gargan
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	29 July 2022(52 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	Carpenter
Country of Residence	England
Correspondence Address	323 Bexley Road Erith Kent DA8 3EX

Secretary Name	Jennings & Barrett (Corporation)
Status	Current
Appointed	21 December 2005(35 years, 10 months after company formation)
Appointment Duration	18 years, 4 months
Correspondence Address	323 Bexley Road Erith Kent DA8 3EX

Director Name	Miss Lilian May Brooks
Date of Birth	June 1905 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(22 years, 1 month after company formation)
Appointment Duration	-1 years (resigned 17 April 1991)
Role	Retired
Correspondence Address	11 The Firs Sidcup Kent DA15 7LG

Director Name	Andrew Luck Bennett
Date of Birth	December 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(22 years, 1 month after company formation)
Appointment Duration	11 years, 10 months (resigned 23 January 2004)
Role	Retired
Correspondence Address	16 The Firs 162 Longlands Road Sidcup Kent DA15 7LG

Director Name	Mr Thomas Collins
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(22 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 25 September 1993)
Role	Engineer
Correspondence Address	15 The Firs Sidcup Kent DA15 7LG

Secretary Name	Brian Leslie Pleasant
Nationality	British
Status	Resigned
Appointed	21 March 1992(22 years, 1 month after company formation)
Appointment Duration	13 years, 9 months (resigned 21 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 The Firs 162 Longlands Road Sidcup Kent DA15 7LG

Director Name	Oentje Uni De Haan
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Dutch
Status	Resigned
Appointed	02 July 1997(27 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 May 1998)
Role	Housekeeper
Correspondence Address	9 The Firs 162 Longlands Road Sidcup Kent DA15 7LG

Director Name	Lea Ardimento
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1998(27 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 03 March 2008)
Role	Manager
Correspondence Address	15 The Firs 162 Longlands Road Sidcup Kent DA15 7LG

Director Name	Adrian Kevin Callinan
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1999(29 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 February 2002)
Role	Commercial Gas Operator
Correspondence Address	23 The Firs 162 Longlands Road Sidcup Kent DA15 7LG

Director Name	Stanley Charles Ball
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2001(31 years after company formation)
Appointment Duration	5 years, 9 months (resigned 04 December 2006)
Role	Retired
Correspondence Address	6 The Firs 162 Longlands Road Sidcup Kent DA15 7LG

Director Name	Jillian Patricia Davis
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2001(31 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 19 September 2008)
Role	Secretary
Correspondence Address	12 The Firs 162 Longlands Road Sidcup Kent DA15 7LG

Secretary Name	Angela Marie Gorman
Nationality	British
Status	Resigned
Appointed	25 September 2007(37 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 March 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	37 Farwell Road Sidcup Kent DA14 4LQ

Location

Registered Address	Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Anne Elizabeth Morgan 4.17% Ordinary
2 at £1	Claire Louise Ingrams 4.17% Ordinary
2 at £1	Dennis Gorman & Angela Gorman 4.17% Ordinary
2 at £1	Enrico Scano & Maria Laura Manunza 4.17% Ordinary
2 at £1	G.k. Dwyer 4.17% Ordinary
2 at £1	John Frederick Stevens & Janet Ellen Stevens 4.17% Ordinary
2 at £1	Julie Ann Chandler 4.17% Ordinary
2 at £1	Matthew Aiden Lee 4.17% Ordinary
2 at £1	Matthew Charles Lyne 4.17% Ordinary
2 at £1	Mr Darren Marcus Cook 4.17% Ordinary
2 at £1	Mr Gavin Andrew Ferguson 4.17% Ordinary
2 at £1	Mr John Travers 4.17% Ordinary
2 at £1	Mr Robert Edward Wilson 4.17% Ordinary
2 at £1	Mrs Ann Kumarappan 4.17% Ordinary
2 at £1	Mrs Deborah Jean Farrington 4.17% Ordinary
2 at £1	Ms A.j. Madlani & Mr Neal Jayendr Madlani 4.17% Ordinary
2 at £1	Ms Angela Christine Holman 4.17% Ordinary
2 at £1	Ms Denise Geraldine Silvester-carr 4.17% Ordinary
2 at £1	Sally Judith Linnard 4.17% Ordinary
2 at £1	Simon Gary North 4.17% Ordinary
-	OTHER 16.67% -

Financials

Year	2014
Turnover	£17,601
Net Worth	£46,105
Cash	£43,959
Current Liabilities	£4,564

Accounts

Latest Accounts	29 September 2022 (1 year, 6 months ago)
Next Accounts Due	29 June 2024 (2 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	29 September

Returns

Latest Return	21 March 2024 (1 month ago)
Next Return Due	4 April 2025 (11 months, 2 weeks from now)

Filing History

18 May 2023	Micro company accounts made up to 29 September 2022 (4 pages)
4 May 2023	Termination of appointment of Robert Gordon Mercer as a director on 4 May 2023 (1 page)
4 May 2023	Termination of appointment of Julia Dawn Mercer as a director on 4 May 2023 (1 page)
4 May 2023	Appointment of Mr Nirav Vipin Patel as a director on 4 May 2023 (2 pages)
17 April 2023	Director's details changed for Mrs Rachel Withams on 17 April 2023 (2 pages)
12 April 2023	Appointment of Mrs Rachel Withams as a director on 12 April 2023 (2 pages)
12 April 2023	Termination of appointment of Robert West as a director on 12 April 2023 (1 page)
22 March 2023	Confirmation statement made on 21 March 2023 with updates (5 pages)
27 October 2022	Secretary's details changed for Jennings & Barrett on 27 October 2022 (1 page)
27 October 2022	Registered office address changed from 323 Bexley Road Erith Kent DA8 3EX to Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ on 27 October 2022 (1 page)
29 July 2022	Termination of appointment of John Stevens as a director on 29 July 2022 (1 page)
29 July 2022	Appointment of Mr Patrick Gargan as a director on 29 July 2022 (2 pages)
29 July 2022	Termination of appointment of Janet Stevens as a director on 29 July 2022 (1 page)
29 June 2022	Micro company accounts made up to 29 September 2021 (3 pages)
24 March 2022	Confirmation statement made on 21 March 2022 with no updates (3 pages)
29 June 2021	Micro company accounts made up to 29 September 2020 (3 pages)
25 March 2021	Confirmation statement made on 21 March 2021 with updates (5 pages)
15 July 2020	Termination of appointment of Robert Edward Wilson as a director on 15 July 2020 (1 page)
26 June 2020	Micro company accounts made up to 29 September 2019 (3 pages)
25 March 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
25 June 2019	Micro company accounts made up to 29 September 2018 (2 pages)
26 March 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
11 October 2018	Director's details changed for Mrs Julia Dawn Mercer on 11 October 2018 (2 pages)
11 October 2018	Director's details changed for Sally Judith Linnard on 11 October 2018 (2 pages)
11 October 2018	Director's details changed for Deborah Jean Farrington on 11 October 2018 (2 pages)
11 October 2018	Director's details changed for Robert Gordon Mercer on 11 October 2018 (2 pages)
11 October 2018	Director's details changed for Mrs Jacqueline Mary Russell on 11 October 2018 (2 pages)
11 October 2018	Director's details changed for Julie Ann Senner on 11 October 2018 (2 pages)
11 October 2018	Director's details changed for Mrs Anne Elizabeth Morgan on 11 October 2018 (2 pages)
11 October 2018	Director's details changed for Janet Stevens on 11 October 2018 (2 pages)
11 October 2018	Director's details changed for Angela Christine Holman on 11 October 2018 (2 pages)
11 October 2018	Director's details changed for Mr Simon Gary North on 11 October 2018 (2 pages)
11 October 2018	Director's details changed for Darren Marcus Cook on 11 October 2018 (2 pages)
11 October 2018	Director's details changed for Mr Denis Gorman on 11 October 2018 (2 pages)
11 October 2018	Director's details changed for Mrs Marni Mirielle Patterson on 11 October 2018 (2 pages)
11 October 2018	Director's details changed for John Stevens on 11 October 2018 (2 pages)
11 October 2018	Director's details changed for Matthew Aidan Lee on 11 October 2018 (2 pages)
11 October 2018	Director's details changed for Trudie Maria Ashenden on 11 October 2018 (2 pages)
11 October 2018	Director's details changed for Mr Neal Jayendra Madlani on 11 October 2018 (2 pages)
11 October 2018	Director's details changed for Ann Kumarappan on 11 October 2018 (2 pages)
11 October 2018	Director's details changed for Peter James Russell on 11 October 2018 (2 pages)
11 October 2018	Director's details changed for Mr James David Linnard on 11 October 2018 (2 pages)
11 October 2018	Director's details changed for Mr John Charles Travers on 11 October 2018 (2 pages)
11 October 2018	Director's details changed for Robert Edward Wilson on 11 October 2018 (2 pages)
11 October 2018	Director's details changed for Gavin Andrew Ferguson on 11 October 2018 (2 pages)
11 October 2018	Director's details changed for Angela Marie Gorman on 11 October 2018 (2 pages)
29 June 2018	Micro company accounts made up to 29 September 2017 (2 pages)
22 March 2018	Confirmation statement made on 21 March 2018 with updates (6 pages)
12 December 2017	Termination of appointment of Denise Geraldine Silvester-Carr as a director on 27 November 2017 (1 page)
14 November 2017	Termination of appointment of Gary Kevin Dwyer as a director on 3 November 2017 (1 page)
14 November 2017	Termination of appointment of Gary Kevin Dwyer as a director on 3 November 2017 (1 page)
23 March 2017	Confirmation statement made on 21 March 2017 with updates (7 pages)
23 March 2017	Confirmation statement made on 21 March 2017 with updates (7 pages)
23 February 2017	Total exemption full accounts made up to 29 September 2016 (8 pages)
23 February 2017	Total exemption full accounts made up to 29 September 2016 (8 pages)
9 December 2016	Termination of appointment of Matthew Charles Lyne as a director on 25 November 2016 (1 page)
9 December 2016	Termination of appointment of Matthew Charles Lyne as a director on 25 November 2016 (1 page)
8 December 2016	Termination of appointment of Claire Louise Ingrams as a director on 5 August 2016 (1 page)
8 December 2016	Appointment of Miss Natalie Deacon as a director on 25 November 2016 (2 pages)
8 December 2016	Appointment of Mr Robert West as a director on 5 August 2016 (2 pages)
8 December 2016	Appointment of Miss Natalie Deacon as a director on 25 November 2016 (2 pages)
8 December 2016	Appointment of Mr Robert West as a director on 5 August 2016 (2 pages)
8 December 2016	Termination of appointment of Claire Louise Ingrams as a director on 5 August 2016 (1 page)
13 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 48 (33 pages)
13 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 48 (33 pages)
9 March 2016	Total exemption full accounts made up to 29 September 2015 (8 pages)
9 March 2016	Total exemption full accounts made up to 29 September 2015 (8 pages)
8 July 2015	Appointment of Mrs Marni Mirielle Patterson as a director on 5 June 2015 (3 pages)
8 July 2015	Appointment of Mrs Marni Mirielle Patterson as a director on 5 June 2015 (3 pages)
8 July 2015	Appointment of Mrs Marni Mirielle Patterson as a director on 5 June 2015 (3 pages)
1 July 2015	Termination of appointment of Enrico Scano as a director on 5 June 2015 (1 page)
1 July 2015	Termination of appointment of Enrico Scano as a director on 5 June 2015 (1 page)
1 July 2015	Termination of appointment of Enrico Scano as a director on 5 June 2015 (1 page)
1 July 2015	Termination of appointment of Maria Laura Manunza as a director on 5 June 2015 (1 page)
1 July 2015	Termination of appointment of Maria Laura Manunza as a director on 5 June 2015 (1 page)
1 July 2015	Termination of appointment of Maria Laura Manunza as a director on 5 June 2015 (1 page)
1 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 48 (34 pages)
1 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 48 (34 pages)
11 March 2015	Total exemption full accounts made up to 29 September 2014 (9 pages)
11 March 2015	Total exemption full accounts made up to 29 September 2014 (9 pages)
16 December 2014	Appointment of Peter James Russell as a director on 1 December 2014 (3 pages)
16 December 2014	Appointment of Peter James Russell as a director on 1 December 2014 (3 pages)
16 December 2014	Appointment of Peter James Russell as a director on 1 December 2014 (3 pages)
15 December 2014	Appointment of Mrs Jacqueline Mary Russell as a director on 1 December 2014 (3 pages)
15 December 2014	Appointment of Mrs Jacqueline Mary Russell as a director on 1 December 2014 (3 pages)
15 December 2014	Appointment of Mrs Jacqueline Mary Russell as a director on 1 December 2014 (3 pages)
11 November 2014	Termination of appointment of Teresa Margaret Searle as a director on 18 July 2014 (1 page)
11 November 2014	Termination of appointment of Teresa Margaret Searle as a director on 18 July 2014 (1 page)
2 April 2014	Director's details changed for Julie Ann Chandler on 21 March 2014 (2 pages)
2 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 48 (33 pages)
2 April 2014	Director's details changed for Julie Ann Chandler on 21 March 2014 (2 pages)
2 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 48 (33 pages)
11 March 2014	Total exemption full accounts made up to 29 September 2013 (9 pages)
11 March 2014	Total exemption full accounts made up to 29 September 2013 (9 pages)
20 December 2013	Appointment of Robert Gordon Mercer as a director (3 pages)
20 December 2013	Appointment of Julia Dawn Mercer as a director (3 pages)
20 December 2013	Appointment of Robert Gordon Mercer as a director (3 pages)
20 December 2013	Appointment of Julia Dawn Mercer as a director (3 pages)
16 December 2013	Termination of appointment of Martin Jarrold as a director (1 page)
16 December 2013	Termination of appointment of Martin Jarrold as a director (1 page)
8 November 2013	Appointment of Trudie Maria Ashenden as a director (3 pages)
8 November 2013	Appointment of Trudie Maria Ashenden as a director (3 pages)
5 November 2013	Termination of appointment of Heather Grantham as a director (1 page)
5 November 2013	Termination of appointment of Heather Grantham as a director (1 page)
27 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (32 pages)
27 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (32 pages)
11 March 2013	Total exemption full accounts made up to 29 September 2012 (9 pages)
11 March 2013	Total exemption full accounts made up to 29 September 2012 (9 pages)
23 November 2012	Director's details changed for Martin Jarrold on 1 November 2012 (2 pages)
23 November 2012	Director's details changed for Martin Jarrold on 1 November 2012 (2 pages)
23 November 2012	Director's details changed for Martin Jarrold on 1 November 2012 (2 pages)
16 November 2012	Director's details changed for Martin Colin Jarrold on 14 November 2012 (2 pages)
16 November 2012	Director's details changed for Martin Colin Jarrold on 14 November 2012 (2 pages)
21 September 2012	Appointment of James David Linnard as a director (3 pages)
21 September 2012	Appointment of James David Linnard as a director (3 pages)
18 September 2012	Termination of appointment of Brian Pleasant as a director (1 page)
18 September 2012	Termination of appointment of Brian Pleasant as a director (1 page)
30 April 2012	Appointment of Sally Judith Linnard as a director (3 pages)
30 April 2012	Appointment of Sally Judith Linnard as a director (3 pages)
25 April 2012	Termination of appointment of Joseph Levey as a director (1 page)
25 April 2012	Termination of appointment of Joseph Levey as a director (1 page)
2 April 2012	Director's details changed for Martin Colin Jarrold on 21 March 2012 (2 pages)
2 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (32 pages)
2 April 2012	Director's details changed for Martin Colin Jarrold on 21 March 2012 (2 pages)
2 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (32 pages)
23 March 2012	Total exemption full accounts made up to 29 September 2011 (9 pages)
23 March 2012	Total exemption full accounts made up to 29 September 2011 (9 pages)
5 March 2012	Appointment of Mr Simon Gary North as a director (3 pages)
5 March 2012	Appointment of Mr Simon Gary North as a director (3 pages)
22 February 2012	Termination of appointment of Stella Phillips as a director (1 page)
22 February 2012	Termination of appointment of Stella Phillips as a director (1 page)
22 March 2011	Total exemption full accounts made up to 29 September 2010 (9 pages)
22 March 2011	Total exemption full accounts made up to 29 September 2010 (9 pages)
22 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (32 pages)
22 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (32 pages)
3 March 2011	Appointment of Gary Kevin Dwyer as a director (3 pages)
3 March 2011	Appointment of Gary Kevin Dwyer as a director (3 pages)
1 March 2011	Termination of appointment of Kevin Dwyer as a director (1 page)
1 March 2011	Termination of appointment of Kevin Dwyer as a director (1 page)
12 August 2010	Director's details changed for Martin Colin Jarrold on 5 August 2010 (3 pages)
12 August 2010	Director's details changed for Martin Colin Jarrold on 5 August 2010 (3 pages)
12 August 2010	Director's details changed for Martin Colin Jarrold on 5 August 2010 (3 pages)
26 March 2010	Director's details changed for Stella Frances Phillips on 21 March 2010 (2 pages)
26 March 2010	Director's details changed for Anne Elizabeth Morgan on 21 March 2010 (2 pages)
26 March 2010	Director's details changed for Angela Christine Holman on 21 March 2010 (2 pages)
26 March 2010	Director's details changed for Kevin Andrew Dwyer on 21 March 2010 (2 pages)
26 March 2010	Director's details changed for Gavin Andrew Ferguson on 21 March 2010 (2 pages)
26 March 2010	Director's details changed for Matthew Charles Lyne on 21 March 2010 (2 pages)
26 March 2010	Director's details changed for Heather Denise Grantham on 21 March 2010 (2 pages)
26 March 2010	Director's details changed for Denise Geraldine Silvester-Carr on 21 March 2010 (2 pages)
26 March 2010	Director's details changed for Denis Gorman on 21 March 2010 (2 pages)
26 March 2010	Director's details changed for Joseph Henry Levey on 21 March 2010 (2 pages)
26 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (25 pages)
26 March 2010	Director's details changed for Ann Kumarappan on 21 March 2010 (2 pages)
26 March 2010	Director's details changed for Denis Gorman on 21 March 2010 (2 pages)
26 March 2010	Director's details changed for Darren Marcus Cook on 21 March 2010 (2 pages)
26 March 2010	Secretary's details changed for Jennings & Barrett on 21 March 2010 (2 pages)
26 March 2010	Director's details changed for Robert Edward Wilson on 21 March 2010 (2 pages)
26 March 2010	Director's details changed for Angela Gorman on 21 March 2010 (2 pages)
26 March 2010	Director's details changed for Janet Stevens on 21 March 2010 (2 pages)
26 March 2010	Director's details changed for Angela Gorman on 21 March 2010 (2 pages)
26 March 2010	Director's details changed for Stella Frances Phillips on 21 March 2010 (2 pages)
26 March 2010	Director's details changed for Brian Leslie Pleasant on 21 March 2010 (2 pages)
26 March 2010	Director's details changed for Enrico Scano on 21 March 2010 (2 pages)
26 March 2010	Director's details changed for Janet Stevens on 21 March 2010 (2 pages)
26 March 2010	Director's details changed for Neal Jayendra Madlani on 21 March 2010 (2 pages)
26 March 2010	Termination of appointment of Angela Gorman as a secretary (1 page)
26 March 2010	Director's details changed for Claire Louise Ingrams on 21 March 2010 (2 pages)
26 March 2010	Director's details changed for Julie Ann Chandler on 21 March 2010 (2 pages)
26 March 2010	Director's details changed for Gavin Andrew Ferguson on 21 March 2010 (2 pages)
26 March 2010	Director's details changed for Angela Christine Holman on 21 March 2010 (2 pages)
26 March 2010	Director's details changed for Robert Edward Wilson on 21 March 2010 (2 pages)
26 March 2010	Director's details changed for Deborah Jean Farrington on 21 March 2010 (2 pages)
26 March 2010	Director's details changed for Joseph Henry Levey on 21 March 2010 (2 pages)
26 March 2010	Director's details changed for Brian Leslie Pleasant on 21 March 2010 (2 pages)
26 March 2010	Director's details changed for Darren Marcus Cook on 21 March 2010 (2 pages)
26 March 2010	Director's details changed for Matthew Aidan Lee on 21 March 2010 (2 pages)
26 March 2010	Director's details changed for Teresa Margaret Searle on 21 March 2010 (2 pages)
26 March 2010	Director's details changed for Denise Geraldine Silvester-Carr on 21 March 2010 (2 pages)
26 March 2010	Director's details changed for Ann Kumarappan on 21 March 2010 (2 pages)
26 March 2010	Director's details changed for Martin Colin Jarrold on 21 March 2010 (2 pages)
26 March 2010	Director's details changed for Kevin Andrew Dwyer on 21 March 2010 (2 pages)
26 March 2010	Director's details changed for Teresa Margaret Searle on 21 March 2010 (2 pages)
26 March 2010	Director's details changed for Martin Colin Jarrold on 21 March 2010 (2 pages)
26 March 2010	Secretary's details changed for Jennings & Barrett on 21 March 2010 (2 pages)
26 March 2010	Director's details changed for Claire Louise Ingrams on 21 March 2010 (2 pages)
26 March 2010	Director's details changed for Neal Jayendra Madlani on 21 March 2010 (2 pages)
26 March 2010	Director's details changed for Enrico Scano on 21 March 2010 (2 pages)
26 March 2010	Director's details changed for John Stevens on 21 March 2010 (2 pages)
26 March 2010	Director's details changed for Anne Elizabeth Morgan on 21 March 2010 (2 pages)
26 March 2010	Director's details changed for John Stevens on 21 March 2010 (2 pages)
26 March 2010	Director's details changed for Deborah Jean Farrington on 21 March 2010 (2 pages)
26 March 2010	Director's details changed for Heather Denise Grantham on 21 March 2010 (2 pages)
26 March 2010	Director's details changed for Matthew Aidan Lee on 21 March 2010 (2 pages)
26 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (25 pages)
26 March 2010	Director's details changed for Maria Laura Manunza on 21 March 2010 (2 pages)
26 March 2010	Director's details changed for Maria Laura Manunza on 21 March 2010 (2 pages)
26 March 2010	Termination of appointment of Angela Gorman as a secretary (1 page)
26 March 2010	Director's details changed for Matthew Charles Lyne on 21 March 2010 (2 pages)
26 March 2010	Director's details changed for Julie Ann Chandler on 21 March 2010 (2 pages)
23 March 2010	Total exemption full accounts made up to 29 September 2009 (9 pages)
23 March 2010	Total exemption full accounts made up to 29 September 2009 (9 pages)
5 April 2009	Director and secretary appointed angela gorman (1 page)
5 April 2009	Director appointed denis gorman (1 page)
5 April 2009	Director appointed teresa margaret searle (1 page)
5 April 2009	Director appointed teresa margaret searle (1 page)
5 April 2009	Director appointed denis gorman (1 page)
5 April 2009	Director and secretary appointed angela gorman (1 page)
1 April 2009	Return made up to 21/03/09; full list of members (22 pages)
1 April 2009	Return made up to 21/03/09; full list of members (22 pages)
31 March 2009	Director's change of particulars / claire ingrams / 19/02/2009 (1 page)
31 March 2009	Director's change of particulars / claire ingrams / 19/02/2009 (1 page)
31 March 2009	Appointment terminated director james payne (1 page)
31 March 2009	Appointment terminated director james payne (1 page)
31 March 2009	Secretary's change of particulars / jennings & barrett / 04/02/2008 (1 page)
31 March 2009	Secretary's change of particulars / jennings & barrett / 04/02/2008 (1 page)
26 March 2009	Total exemption full accounts made up to 29 September 2008 (9 pages)
26 March 2009	Total exemption full accounts made up to 29 September 2008 (9 pages)
16 March 2009	Appointment terminated director roger griffin (1 page)
16 March 2009	Director appointed claire louise ingrams (2 pages)
16 March 2009	Appointment terminated director roger griffin (1 page)
16 March 2009	Director appointed claire louise ingrams (2 pages)
16 January 2009	Appointment terminated director teresa searle (1 page)
16 January 2009	Appointment terminated director teresa searle (1 page)
23 October 2008	Director appointed teresa margaret searle (2 pages)
23 October 2008	Director appointed teresa margaret searle (2 pages)
13 October 2008	Appointment terminated director jillian davis (1 page)
13 October 2008	Appointment terminated director jillian davis (1 page)
11 June 2008	Director appointed anne morgan (2 pages)
11 June 2008	Director appointed anne morgan (2 pages)
10 June 2008	Appointment terminated director susan sutherland (1 page)
10 June 2008	Appointment terminated director susan sutherland (1 page)
11 April 2008	Director appointed enrico scano (1 page)
11 April 2008	Director appointed enrico scano (1 page)
7 April 2008	Total exemption full accounts made up to 29 September 2007 (9 pages)
7 April 2008	Return made up to 21/03/08; change of members 363(353) ‐ Location of register of members address changed (18 pages)
7 April 2008	Return made up to 21/03/08; change of members 363(353) ‐ Location of register of members address changed (18 pages)
7 April 2008	Total exemption full accounts made up to 29 September 2007 (9 pages)
27 March 2008	Director appointed maria laura manunza (2 pages)
27 March 2008	Appointment terminated director lea ardimento (1 page)
27 March 2008	Director appointed maria laura manunza (2 pages)
27 March 2008	Appointment terminated director lea ardimento (1 page)
7 March 2008	Director appointed matthew charles lyne (2 pages)
7 March 2008	Appointment terminated director james stirman (1 page)
7 March 2008	Director appointed matthew charles lyne (2 pages)
7 March 2008	Appointment terminated director james stirman (1 page)
6 February 2008	Registered office changed on 06/02/08 from: 2 cross street erith kent DA8 1TS (1 page)
6 February 2008	Registered office changed on 06/02/08 from: 2 cross street erith kent DA8 1TS (1 page)
6 November 2007	Director resigned (1 page)
6 November 2007	New director appointed (2 pages)
6 November 2007	New director appointed (2 pages)
6 November 2007	New director appointed (2 pages)
6 November 2007	Director resigned (1 page)
6 November 2007	New director appointed (2 pages)
15 August 2007	New director appointed (2 pages)
15 August 2007	Director resigned (1 page)
15 August 2007	Director resigned (1 page)
15 August 2007	New director appointed (2 pages)
24 April 2007	Total exemption full accounts made up to 29 September 2006 (10 pages)
24 April 2007	Total exemption full accounts made up to 29 September 2006 (10 pages)
18 April 2007	Return made up to 21/03/07; full list of members (20 pages)
18 April 2007	Return made up to 21/03/07; full list of members (20 pages)
12 March 2007	Director resigned (1 page)
12 March 2007	New director appointed (2 pages)
12 March 2007	Director resigned (1 page)
12 March 2007	New director appointed (2 pages)
26 May 2006	Registered office changed on 26/05/06 from: 104 bellegrove road welling kent DA16 3QD (1 page)
26 May 2006	Registered office changed on 26/05/06 from: 104 bellegrove road welling kent DA16 3QD (1 page)
22 May 2006	Total exemption small company accounts made up to 29 September 2005 (6 pages)
22 May 2006	Total exemption small company accounts made up to 29 September 2005 (6 pages)
17 May 2006	New director appointed (2 pages)
17 May 2006	Director resigned (1 page)
17 May 2006	New director appointed (2 pages)
17 May 2006	Director resigned (1 page)
19 April 2006	Return made up to 21/03/06; change of members 363(353) ‐ Location of register of members address changed (18 pages)
19 April 2006	Return made up to 21/03/06; change of members 363(353) ‐ Location of register of members address changed (18 pages)
13 January 2006	Secretary resigned (1 page)
13 January 2006	Secretary resigned (1 page)
13 January 2006	New secretary appointed (2 pages)
13 January 2006	New secretary appointed (2 pages)
18 July 2005	Director's particulars changed (1 page)
18 July 2005	Director's particulars changed (1 page)
15 June 2005	New director appointed (2 pages)
15 June 2005	New director appointed (2 pages)
5 May 2005	Total exemption small company accounts made up to 29 September 2004 (5 pages)
5 May 2005	Total exemption small company accounts made up to 29 September 2004 (5 pages)
18 April 2005	Return made up to 21/03/05; change of members 363(288) ‐ Director's particulars changed (17 pages)
18 April 2005	Return made up to 21/03/05; change of members 363(288) ‐ Director's particulars changed (17 pages)
13 December 2004	New director appointed (2 pages)
13 December 2004	New director appointed (2 pages)
25 November 2004	Director resigned (1 page)
25 November 2004	Director resigned (1 page)
19 October 2004	New director appointed (2 pages)
19 October 2004	New director appointed (2 pages)
19 October 2004	Director resigned (1 page)
19 October 2004	Director resigned (1 page)
27 August 2004	New director appointed (2 pages)
27 August 2004	New director appointed (2 pages)
20 August 2004	New director appointed (2 pages)
20 August 2004	Director resigned (1 page)
20 August 2004	New director appointed (2 pages)
20 August 2004	Director resigned (1 page)
15 July 2004	Director resigned (1 page)
15 July 2004	Director resigned (1 page)
22 April 2004	Return made up to 21/03/04; full list of members (22 pages)
22 April 2004	Return made up to 21/03/04; full list of members (22 pages)
27 March 2004	Total exemption small company accounts made up to 29 September 2003 (6 pages)
27 March 2004	Total exemption small company accounts made up to 29 September 2003 (6 pages)
25 February 2004	Director resigned (1 page)
25 February 2004	Director resigned (1 page)
29 December 2003	New director appointed (2 pages)
29 December 2003	Director resigned (1 page)
29 December 2003	New director appointed (2 pages)
29 December 2003	Director resigned (1 page)
5 December 2003	Director resigned (1 page)
5 December 2003	Director resigned (1 page)
7 November 2003	Director resigned (1 page)
7 November 2003	New director appointed (2 pages)
7 November 2003	Director resigned (1 page)
7 November 2003	New director appointed (2 pages)
29 October 2003	New director appointed (2 pages)
29 October 2003	New director appointed (2 pages)
23 April 2003	Return made up to 21/03/03; change of members 363(288) ‐ Director's particulars changed (18 pages)
23 April 2003	Return made up to 21/03/03; change of members 363(288) ‐ Director's particulars changed (18 pages)
2 April 2003	Total exemption small company accounts made up to 29 September 2002 (6 pages)
2 April 2003	Total exemption small company accounts made up to 29 September 2002 (6 pages)
17 February 2003	Director resigned (1 page)
17 February 2003	Director resigned (1 page)
17 February 2003	New director appointed (2 pages)
17 February 2003	New director appointed (2 pages)
30 December 2002	New director appointed (2 pages)
30 December 2002	New director appointed (2 pages)
30 December 2002	Director resigned (1 page)
30 December 2002	Director resigned (1 page)
10 June 2002	Director resigned (1 page)
10 June 2002	New director appointed (2 pages)
10 June 2002	New director appointed (2 pages)
10 June 2002	Director resigned (1 page)
16 May 2002	Total exemption small company accounts made up to 29 September 2001 (7 pages)
16 May 2002	Total exemption small company accounts made up to 29 September 2001 (7 pages)
22 April 2002	Return made up to 21/03/02; change of members 363(288) ‐ Director's particulars changed (14 pages)
22 April 2002	Return made up to 21/03/02; change of members 363(288) ‐ Director's particulars changed (14 pages)
21 March 2002	New director appointed (2 pages)
21 March 2002	New director appointed (2 pages)
21 March 2002	Director resigned (1 page)
21 March 2002	Director resigned (1 page)
10 October 2001	New director appointed (2 pages)
10 October 2001	Director resigned (1 page)
10 October 2001	Director resigned (1 page)
10 October 2001	New director appointed (2 pages)
30 August 2001	New director appointed (2 pages)
30 August 2001	Director resigned (1 page)
30 August 2001	Director resigned (1 page)
30 August 2001	New director appointed (2 pages)
14 April 2001	Accounts for a small company made up to 29 September 2000 (4 pages)
14 April 2001	Return made up to 21/03/01; full list of members 363(288) ‐ Director's particulars changed (14 pages)
14 April 2001	Accounts for a small company made up to 29 September 2000 (4 pages)
14 April 2001	Return made up to 21/03/01; full list of members 363(288) ‐ Director's particulars changed (14 pages)
3 April 2001	Director resigned (1 page)
3 April 2001	New director appointed (2 pages)
3 April 2001	New director appointed (2 pages)
3 April 2001	Director resigned (1 page)
26 March 2001	New director appointed (2 pages)
26 March 2001	New director appointed (2 pages)
26 March 2001	Director resigned (1 page)
26 March 2001	Director resigned (1 page)
13 March 2001	New director appointed (2 pages)
13 March 2001	Director resigned (1 page)
13 March 2001	Director resigned (1 page)
13 March 2001	New director appointed (2 pages)
2 March 2001	New director appointed (2 pages)
2 March 2001	New director appointed (2 pages)
1 March 2001	Director resigned (1 page)
1 March 2001	Director resigned (1 page)
19 April 2000	Accounts for a small company made up to 29 September 1999 (4 pages)
19 April 2000	Return made up to 21/03/00; full list of members 363(288) ‐ Director resigned (14 pages)
19 April 2000	Accounts for a small company made up to 29 September 1999 (4 pages)
19 April 2000	Return made up to 21/03/00; full list of members 363(288) ‐ Director resigned (14 pages)
24 March 2000	Director resigned (1 page)
24 March 2000	Director resigned (1 page)
24 March 2000	New director appointed (2 pages)
24 March 2000	New director appointed (2 pages)
6 January 2000	New director appointed (2 pages)
6 January 2000	Director resigned (1 page)
6 January 2000	New director appointed (2 pages)
6 January 2000	New director appointed (2 pages)
6 January 2000	Director resigned (1 page)
6 January 2000	New director appointed (2 pages)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
26 May 1999	New director appointed (2 pages)
26 May 1999	Director resigned (1 page)
26 May 1999	Director resigned (1 page)
26 May 1999	New director appointed (2 pages)
12 April 1999	Return made up to 21/03/99; change of members (14 pages)
12 April 1999	Accounts for a small company made up to 29 September 1998 (4 pages)
12 April 1999	Accounts for a small company made up to 29 September 1998 (4 pages)
12 April 1999	Return made up to 21/03/99; change of members (14 pages)
10 July 1998	New director appointed (2 pages)
10 July 1998	New director appointed (2 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	Director resigned (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	Director resigned (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	Director resigned (1 page)
17 April 1998	Accounts for a small company made up to 29 September 1997 (4 pages)
17 April 1998	Return made up to 21/03/98; full list of members (14 pages)
17 April 1998	Accounts for a small company made up to 29 September 1997 (4 pages)
17 April 1998	Return made up to 21/03/98; full list of members (14 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	Director resigned (1 page)
14 January 1998	Director resigned (1 page)
9 July 1997	New director appointed (2 pages)
9 July 1997	New director appointed (2 pages)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
11 April 1997	Return made up to 21/03/97; no change of members (14 pages)
11 April 1997	Accounts for a small company made up to 29 September 1996 (4 pages)
11 April 1997	Accounts for a small company made up to 29 September 1996 (4 pages)
11 April 1997	Return made up to 21/03/97; no change of members (14 pages)
19 April 1996	Accounts for a small company made up to 29 September 1995 (5 pages)
19 April 1996	Accounts for a small company made up to 29 September 1995 (5 pages)
19 April 1996	Return made up to 21/03/96; change of members 363(288) ‐ Director's particulars changed (14 pages)
19 April 1996	Return made up to 21/03/96; change of members 363(288) ‐ Director's particulars changed (14 pages)
22 November 1995	Director resigned;new director appointed (2 pages)
22 November 1995	Director resigned;new director appointed (2 pages)
28 March 1995	Return made up to 21/03/95; full list of members 363(288) ‐ Director's particulars changed (14 pages)
28 March 1995	Full accounts made up to 29 September 1994 (13 pages)
28 March 1995	Return made up to 21/03/95; full list of members 363(288) ‐ Director's particulars changed (14 pages)
28 March 1995	Full accounts made up to 29 September 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
4 April 1991	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (1 page)

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