Epsom
Surrey
KT19 8RF
Director Name | Dr Shanini Sithamparanathan |
---|---|
Date of Birth | June 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 March 2016(45 years, 5 months after company formation) |
Appointment Duration | 8 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Old Well House Woodcote Road Epsom Surrey KT18 7QS |
Director Name | Mr Harpreet Singh Birdee |
---|---|
Date of Birth | February 1982 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 December 2016(46 years, 1 month after company formation) |
Appointment Duration | 7 years, 4 months |
Role | Manager |
Country of Residence | England |
Correspondence Address | 1 Freshmount Gardens Epsom Surrey KT19 8RF |
Director Name | Jonathan Richard Webb |
---|---|
Date of Birth | December 1993 (Born 30 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 February 2017(46 years, 4 months after company formation) |
Appointment Duration | 7 years, 2 months |
Role | Project Manager |
Country of Residence | England |
Correspondence Address | 2 Freshmount Gardens Epsom Surrey KT19 8RF |
Director Name | Mrs Eleanor Christabelle Sillince |
---|---|
Date of Birth | September 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 August 2017(46 years, 10 months after company formation) |
Appointment Duration | 6 years, 8 months |
Role | Human Resources |
Country of Residence | England |
Correspondence Address | 9 Freshmount Gardens Epsom Surrey KT19 8RF |
Director Name | Mr Fernando Chandra |
---|---|
Date of Birth | February 1979 (Born 45 years ago) |
Nationality | Indonesian |
Status | Current |
Appointed | 15 December 2017(47 years, 2 months after company formation) |
Appointment Duration | 6 years, 4 months |
Role | Unknown |
Country of Residence | England |
Correspondence Address | 10 10 Freshmount Gardens Epsom Surrey KT19 8RF |
Secretary Name | Mrs Eleanor Christabelle Sillince |
---|---|
Status | Current |
Appointed | 07 November 2020(50 years, 1 month after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Company Director |
Correspondence Address | 9 Freshmount Gardens Epsom KT19 8RF |
Director Name | Mr Manickam Sithamaparanathan |
---|---|
Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 December 2021(51 years, 2 months after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Engineer |
Country of Residence | England |
Correspondence Address | Old Well House Woodcote Road Epsom KT18 7QS |
Director Name | Miss Emily Jane Beckett |
---|---|
Date of Birth | November 1998 (Born 25 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 April 2022(51 years, 6 months after company formation) |
Appointment Duration | 2 years |
Role | Project Manager |
Country of Residence | England |
Correspondence Address | 7 Freshmount Gardens Epsom Surrey KT19 8RF |
Director Name | Mr Ashley Spencer Groom |
---|---|
Date of Birth | August 1994 (Born 29 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 October 2022(52 years after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Office Manager |
Country of Residence | England |
Correspondence Address | 6 Freshmount Gardens Epsom Surrey KT19 8RF |
Director Name | Mrs Melissa Savva |
---|---|
Date of Birth | May 1987 (Born 37 years ago) |
Nationality | Greek |
Status | Current |
Appointed | 19 February 2024(53 years, 4 months after company formation) |
Appointment Duration | 2 months, 1 week |
Role | Not Provided |
Country of Residence | England |
Correspondence Address | 3 Freshmount Gardens Epsom KT19 8RF |
Director Name | Mr David Paul Edwards |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 December 1991(21 years, 2 months after company formation) |
Appointment Duration | 12 years, 10 months (resigned 01 November 2004) |
Role | Architect |
Correspondence Address | 8 Freshmount Gardens Epsom Surrey KT19 8RF |
Director Name | Mr Patricia Ann Lelliott |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 December 1991(21 years, 2 months after company formation) |
Appointment Duration | 30 years, 9 months (resigned 07 October 2022) |
Role | Bank Officer |
Country of Residence | England |
Correspondence Address | 6 Freshmount Gardens Epsom Surrey KT19 8RF |
Director Name | Mr Albert Alfred Batley Howard |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 December 1991(21 years, 2 months after company formation) |
Appointment Duration | 2 months (resigned 28 February 1992) |
Role | Company Director |
Correspondence Address | 2 Freshmount Gardens Epsom Surrey KT19 8RF |
Director Name | Mr Malcolm Anthony Glanville Levers |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 December 1991(21 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 15 July 1993) |
Role | Retired |
Correspondence Address | 9 Freshmount Gardens Epsom Surrey KT19 8RF |
Director Name | Mrs Kathleen Jessie Maud Clark |
---|---|
Date of Birth | July 1910 (Born 113 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 December 1991(21 years, 2 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 30 July 1997) |
Role | Company Director |
Correspondence Address | 10 Freshmount Gardens Epsom Surrey KT19 8RF |
Director Name | Miss Alison Edwards |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 December 1991(21 years, 2 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 23 March 1992) |
Role | Retired |
Correspondence Address | 7 Freshmount Gardens Epsom Surrey KT19 8RF |
Secretary Name | Mrs Janice Georgina Ralph |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 December 1991(21 years, 2 months after company formation) |
Appointment Duration | 26 years, 9 months (resigned 30 September 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Freshmount Gardens Epsom Surrey KT19 8RF |
Director Name | Paul Hibbert |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 1992(21 years, 5 months after company formation) |
Appointment Duration | 2 years (resigned 28 March 1994) |
Role | Motor Mechanic |
Correspondence Address | Flat 7 Freshmount Gardens Epsom Surrey KT19 8RF |
Director Name | Barry Frederic Budinger |
---|---|
Date of Birth | December 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 August 1992(21 years, 10 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 23 August 1996) |
Role | Company Director |
Correspondence Address | 4 Barwell Close Dorridge Solihull West Midlands B93 8TH |
Director Name | Michael Thomas Evans |
---|---|
Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 1993(22 years, 9 months after company formation) |
Appointment Duration | 24 years, 1 month (resigned 08 August 2017) |
Role | Watchmaker |
Country of Residence | England |
Correspondence Address | Flat 9 Freshmount Gardens Epsom Surrey KT19 8RF |
Director Name | Neal John Cobb |
---|---|
Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 1993(22 years, 11 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 27 August 2002) |
Role | Company Director |
Correspondence Address | 3 Freshmount Gardens Epsom Surrey KT19 8RF |
Director Name | Neil Braidwood |
---|---|
Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 1997(26 years, 9 months after company formation) |
Appointment Duration | 5 years (resigned 27 August 2002) |
Role | Shipbroker |
Correspondence Address | 12 Freshmount Gardens Epsom Surrey KT19 8RF |
Director Name | Keith Godfrey Durston |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 1998(27 years, 5 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 09 February 2007) |
Role | Company Director |
Correspondence Address | 7 Freshmount Gardens Epsom Surrey KT19 8RF |
Director Name | Paul William Haffenden |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 1998(27 years, 6 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 18 May 2007) |
Role | Engineer |
Correspondence Address | 10 Freshmount Gardens Epsom Surrey KT19 8RF |
Director Name | Saffron Atlantis Drew |
---|---|
Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 1998(27 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 13 October 1999) |
Role | Designer |
Correspondence Address | 11 Freshmount Gardens Epsom Surrey KT19 8RF |
Director Name | Richard Andrew Aust |
---|---|
Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2000(29 years, 11 months after company formation) |
Appointment Duration | 12 years, 1 month (resigned 12 October 2012) |
Role | Hr Systems Consultant |
Country of Residence | England |
Correspondence Address | 47 Beadles Lane Old Oxted Surrey RH8 9JG |
Director Name | Samantha Cross |
---|---|
Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2001(31 years, 2 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 15 October 2010) |
Role | Insurance Broker |
Country of Residence | England |
Correspondence Address | Close Cottage Broad Street Boxford Sudbury Suffolk CO10 5DX |
Director Name | Mark Lacey |
---|---|
Date of Birth | June 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 August 2002(31 years, 10 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 27 February 2006) |
Role | Sales Executive |
Correspondence Address | 3 Freshmount Gardens Epsom Surrey KT19 8RF |
Director Name | Fran Briggs |
---|---|
Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2004(33 years, 6 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 23 March 2012) |
Role | Pa To Md |
Country of Residence | England |
Correspondence Address | 1 Freshmount Gardens Epsom Surrey KT19 8RF |
Director Name | Jonathan Collins |
---|---|
Date of Birth | October 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 2007(36 years, 4 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 18 September 2009) |
Role | Fund Accountant |
Country of Residence | England |
Correspondence Address | 7 Freshmount Gardens Epsom Surrey KT19 8RF |
Director Name | Matthew Paul Klein |
---|---|
Date of Birth | October 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2009(38 years, 11 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 02 August 2016) |
Role | Teacher |
Country of Residence | England |
Correspondence Address | 7 Freshmount Gardens Epsom Surrey KT19 8RF |
Director Name | Marilyn Francis Daniels |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2013(43 years, 1 month after company formation) |
Appointment Duration | 9 years, 11 months (resigned 13 October 2023) |
Role | Personal Assistant |
Country of Residence | United Kingdom |
Correspondence Address | 3 Freshmount Gdns Epsom Surrey KT19 8RF |
Director Name | Michael Day |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 2016(45 years, 11 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 13 April 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Freshmount Gardens Epsom Surrey KT19 8RF |
Secretary Name | Mr Jonathan Richard Webb |
---|---|
Status | Resigned |
Appointed | 30 September 2018(47 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 07 November 2020) |
Role | Company Director |
Correspondence Address | 2 Freshmount Gardens Epsom KT19 8RF |
Director Name | Mr Zizheng Li |
---|---|
Date of Birth | January 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2019(48 years, 11 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 06 December 2023) |
Role | Business Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 11 Freshmount Gardens Epsom KT19 8RF |
Telephone | 01372 729197 |
---|---|
Telephone region | Esher |
Registered Address | C/O Eastons Rentals Ltd 7 Tattenham Crescent Epsom KT18 5QG |
---|---|
Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Tattenhams |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
1 at £10 | Alan James Newton 8.33% Ordinary |
---|---|
1 at £10 | Clive Marriott 8.33% Ordinary |
1 at £10 | Colin Stanley Spencer 8.33% Ordinary |
1 at £10 | Craig Milford 8.33% Ordinary |
1 at £10 | Fran Briggs 8.33% Ordinary |
1 at £10 | Ian Thomas Charles Perryman 8.33% Ordinary |
1 at £10 | Ivor Merrifield 8.33% Ordinary |
1 at £10 | Janice Georgina Ralph 8.33% Ordinary |
1 at £10 | Matthew Klein 8.33% Ordinary |
1 at £10 | Michael Thomas Evans 8.33% Ordinary |
1 at £10 | Patricia A. Lelliott 8.33% Ordinary |
1 at £10 | Richard Andrew Aust 8.33% Ordinary |
Year | 2014 |
---|---|
Net Worth | £3,225 |
Cash | £3,825 |
Current Liabilities | £840 |
Latest Accounts | 30 September 2023 (7 months ago) |
---|---|
Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 26 November 2023 (5 months ago) |
---|---|
Next Return Due | 10 December 2024 (7 months, 2 weeks from now) |
2 March 1971 | Delivered on: 16 March 1971 Satisfied on: 28 August 2002 Persons entitled: Mutual Finance Limited Classification: Mortgage Secured details: Sums not exceeding £43,000 at any one time due from the company and freshcliffe developments limited. Particulars: Property adjoining christchurch mount epsom surrey and all buildings now or to be erected thereon. Fully Satisfied |
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6 December 2023 | Termination of appointment of Zizheng Li as a director on 6 December 2023 (1 page) |
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30 November 2023 | Confirmation statement made on 26 November 2023 with no updates (3 pages) |
27 October 2023 | Termination of appointment of Marilyn Francis Daniels as a director on 13 October 2023 (1 page) |
15 September 2023 | Total exemption full accounts made up to 30 September 2022 (6 pages) |
25 January 2023 | Registered office address changed from 9 Freshmount Gardens Epsom KT19 8RF England to C/O Eastons Rentals Ltd 7 Tattenham Crescent Epsom KT18 5QG on 25 January 2023 (1 page) |
30 November 2022 | Confirmation statement made on 26 November 2022 with updates (4 pages) |
17 October 2022 | Appointment of Mr Ashley Spencer Groom as a director on 7 October 2022 (2 pages) |
12 October 2022 | Termination of appointment of Patricia Ann Lelliott as a director on 7 October 2022 (1 page) |
17 May 2022 | Unaudited abridged accounts made up to 28 September 2021 (8 pages) |
4 May 2022 | Appointment of Miss Emily Jane Beckett as a director on 21 April 2022 (2 pages) |
24 April 2022 | Termination of appointment of Michael Day as a director on 13 April 2022 (1 page) |
7 December 2021 | Appointment of Mr Manickam Sithamaparanathan as a director on 6 December 2021 (2 pages) |
7 December 2021 | Termination of appointment of Myooran Sithamparanathan as a director on 1 November 2020 (1 page) |
7 December 2021 | Confirmation statement made on 26 November 2021 with updates (5 pages) |
29 November 2021 | Appointment of Mr Myooran Sithamparanathan as a director on 30 October 2020 (2 pages) |
29 November 2021 | Termination of appointment of Colin Stanley as a director on 30 October 2020 (1 page) |
21 July 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
6 January 2021 | Amended accounts made up to 30 September 2019 (8 pages) |
3 January 2021 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
30 December 2020 | Director's details changed for Miss Eleanor Christabella Sillince on 30 December 2020 (2 pages) |
23 December 2020 | Secretary's details changed for Mrs Eleanor Christabella Sillince on 23 December 2020 (1 page) |
12 November 2020 | Appointment of Mrs Eleanor Christabella Sillince as a secretary on 7 November 2020 (2 pages) |
12 November 2020 | Director's details changed for Miss Eleanor Christabella Irwin on 12 November 2020 (2 pages) |
12 November 2020 | Termination of appointment of Jonathan Richard Webb as a secretary on 7 November 2020 (1 page) |
12 November 2020 | Registered office address changed from 1 Freshmount Gardens Epsom KT19 8RF England to 9 Freshmount Gardens Epsom KT19 8RF on 12 November 2020 (1 page) |
15 September 2020 | Registered office address changed from 2 Freshmount Gardens Epsom KT19 8RF England to 1 Freshmount Gardens Epsom KT19 8RF on 15 September 2020 (1 page) |
30 June 2020 | Unaudited abridged accounts made up to 30 September 2019 (7 pages) |
28 November 2019 | Confirmation statement made on 26 November 2019 with updates (4 pages) |
11 September 2019 | Appointment of Mr Zizheng Li as a director on 11 September 2019 (2 pages) |
20 August 2019 | Termination of appointment of Clive Jeremy Marriott as a director on 12 July 2019 (1 page) |
11 June 2019 | Unaudited abridged accounts made up to 30 September 2018 (6 pages) |
2 December 2018 | Confirmation statement made on 26 November 2018 with updates (4 pages) |
23 October 2018 | Appointment of Mr Jonathan Richard Webb as a secretary on 30 September 2018 (2 pages) |
22 October 2018 | Registered office address changed from 5 Freshmount Gardens Epsom Surrey KT19 8RF to 2 Freshmount Gardens Epsom KT19 8RF on 22 October 2018 (1 page) |
22 October 2018 | Termination of appointment of Janice Georgina Ralph as a secretary on 30 September 2018 (1 page) |
1 September 2018 | Appointment of Miss Eleanor Christabella Irwin as a director on 8 August 2017 (2 pages) |
26 January 2018 | Appointment of Mr Fernando Chandra as a director on 15 December 2017 (2 pages) |
10 January 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
8 January 2018 | Termination of appointment of Michael Thomas Evans as a director on 8 August 2017 (2 pages) |
27 November 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
27 November 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
17 March 2017 | Termination of appointment of Christopher David Wall as a director on 27 February 2017 (2 pages) |
17 March 2017 | Termination of appointment of Christopher David Wall as a director on 27 February 2017 (2 pages) |
17 March 2017 | Appointment of Jonathan Richard Webb as a director on 27 February 2017 (3 pages) |
17 March 2017 | Appointment of Jonathan Richard Webb as a director on 27 February 2017 (3 pages) |
3 February 2017 | Appointment of Harpreet Singh Birdee as a director on 5 December 2016 (3 pages) |
3 February 2017 | Appointment of Harpreet Singh Birdee as a director on 5 December 2016 (3 pages) |
16 January 2017 | Termination of appointment of Matthew Townsend as a director on 5 December 2016 (2 pages) |
16 January 2017 | Termination of appointment of Matthew Townsend as a director on 5 December 2016 (2 pages) |
2 December 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
2 December 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
14 November 2016 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
14 November 2016 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
10 November 2016 | Appointment of Michael Day as a director on 2 September 2016 (3 pages) |
10 November 2016 | Appointment of Michael Day as a director on 2 September 2016 (3 pages) |
26 October 2016 | Termination of appointment of Matthew Paul Klein as a director on 2 August 2016 (2 pages) |
26 October 2016 | Termination of appointment of Matthew Paul Klein as a director on 2 August 2016 (2 pages) |
8 September 2016 | Termination of appointment of Ivor Merrifield as a director on 30 March 2016 (2 pages) |
8 September 2016 | Termination of appointment of Ivor Merrifield as a director on 30 March 2016 (2 pages) |
8 September 2016 | Termination of appointment of Ian Thomas Charles Perryman as a director on 27 April 2015 (2 pages) |
8 September 2016 | Termination of appointment of Ian Thomas Charles Perryman as a director on 27 April 2015 (2 pages) |
15 August 2016 | Appointment of Dr Shanini Sithamparanathan as a director on 30 March 2016 (3 pages) |
15 August 2016 | Termination of appointment of Ian Thomas Charles Perryman as a director on 27 April 2015 (2 pages) |
15 August 2016 | Appointment of Dr Shanini Sithamparanathan as a director on 30 March 2016 (3 pages) |
15 August 2016 | Termination of appointment of Ivor Merrifield as a director on 30 March 2016 (2 pages) |
15 August 2016 | Termination of appointment of Ivor Merrifield as a director on 30 March 2016 (2 pages) |
15 August 2016 | Termination of appointment of Ian Thomas Charles Perryman as a director on 27 April 2015 (2 pages) |
6 December 2015 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
6 December 2015 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
5 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-05
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5 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-05
|
14 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-14
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14 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-14
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26 November 2014 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
26 November 2014 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
28 January 2014 | Appointment of Marilyn Francis Daniels as a director (3 pages) |
28 January 2014 | Appointment of Marilyn Francis Daniels as a director (3 pages) |
17 January 2014 | Termination of appointment of Craig Mitford as a director (2 pages) |
17 January 2014 | Termination of appointment of Craig Mitford as a director (2 pages) |
20 December 2013 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
20 December 2013 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
16 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
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16 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
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26 February 2013 | Appointment of Mr Christopher David Wall as a director (3 pages) |
26 February 2013 | Appointment of Mr Christopher David Wall as a director (3 pages) |
8 February 2013 | Termination of appointment of Richard Aust as a director (2 pages) |
8 February 2013 | Termination of appointment of Richard Aust as a director (2 pages) |
28 November 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
28 November 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
27 November 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (15 pages) |
27 November 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (15 pages) |
19 April 2012 | Appointment of Matthew Townsend as a director (3 pages) |
19 April 2012 | Appointment of Matthew Townsend as a director (3 pages) |
4 April 2012 | Termination of appointment of Fran Briggs as a director (2 pages) |
4 April 2012 | Termination of appointment of Fran Briggs as a director (2 pages) |
18 January 2012 | Annual return made up to 27 December 2011 with a full list of shareholders (15 pages) |
18 January 2012 | Annual return made up to 27 December 2011 with a full list of shareholders (15 pages) |
1 December 2011 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
1 December 2011 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
9 February 2011 | Appointment of Clive Jeremy Marriott as a director (3 pages) |
9 February 2011 | Appointment of Clive Jeremy Marriott as a director (3 pages) |
17 January 2011 | Annual return made up to 27 December 2010 with a full list of shareholders (14 pages) |
17 January 2011 | Annual return made up to 27 December 2010 with a full list of shareholders (14 pages) |
10 January 2011 | Total exemption full accounts made up to 30 September 2010 (5 pages) |
10 January 2011 | Total exemption full accounts made up to 30 September 2010 (5 pages) |
7 January 2011 | Termination of appointment of Samantha Cross as a director (2 pages) |
7 January 2011 | Termination of appointment of Samantha Cross as a director (2 pages) |
15 June 2010 | Director's details changed for Ian Thomas Charles Perriman on 18 May 2007 (1 page) |
15 June 2010 | Director's details changed for Ian Thomas Charles Perriman on 18 May 2007 (1 page) |
11 May 2010 | Director's details changed for Samantha Stone on 13 September 2008 (1 page) |
11 May 2010 | Director's details changed for Samantha Rogers on 10 April 2002 (1 page) |
11 May 2010 | Director's details changed for Samantha Stone on 13 September 2008 (1 page) |
11 May 2010 | Director's details changed for Samantha Rogers on 10 April 2002 (1 page) |
20 April 2010 | Director's details changed for Richard Andrew Aust on 28 February 2004 (1 page) |
20 April 2010 | Director's details changed for Mr Ivor Merrifield on 1 January 2005 (1 page) |
20 April 2010 | Termination of appointment of Alan Newton as a director (1 page) |
20 April 2010 | Termination of appointment of Alan Newton as a director (1 page) |
20 April 2010 | Director's details changed for Mr Ivor Merrifield on 1 January 2005 (1 page) |
20 April 2010 | Termination of appointment of Jonathan Collins as a director (1 page) |
20 April 2010 | Director's details changed for Richard Andrew Aust on 28 February 2004 (1 page) |
20 April 2010 | Termination of appointment of Jonathan Collins as a director (1 page) |
20 April 2010 | Director's details changed for Mr Ivor Merrifield on 1 January 2005 (1 page) |
22 March 2010 | Termination of appointment of Jonathan Collins as a director (1 page) |
22 March 2010 | Termination of appointment of Jonathan Collins as a director (1 page) |
22 March 2010 | Termination of appointment of Alan Newton as a director (1 page) |
22 March 2010 | Termination of appointment of Alan Newton as a director (1 page) |
16 March 2010 | Director's details changed for Jonathan Collins on 27 December 2009 (2 pages) |
16 March 2010 | Director's details changed for Fran Briggs on 27 December 2009 (2 pages) |
16 March 2010 | Director's details changed for Matthew Paul Klein on 27 December 2009 (2 pages) |
16 March 2010 | Director's details changed for Richard Andrew Aust on 27 December 2009 (2 pages) |
16 March 2010 | Director's details changed for Mr Patricia Ann Lelliott on 27 December 2009 (2 pages) |
16 March 2010 | Director's details changed for Samantha Rogers on 27 December 2009 (2 pages) |
16 March 2010 | Director's details changed for Fran Briggs on 27 December 2009 (2 pages) |
16 March 2010 | Director's details changed for Ian Thomas Charles Perriman on 27 December 2009 (2 pages) |
16 March 2010 | Director's details changed for Mr Ivor Merrifield on 27 December 2009 (2 pages) |
16 March 2010 | Director's details changed for Mrs Janice Georgina Ralph on 27 December 2009 (2 pages) |
16 March 2010 | Director's details changed for Matthew Paul Klein on 27 December 2009 (2 pages) |
16 March 2010 | Director's details changed for Craig Mitford on 27 December 2009 (2 pages) |
16 March 2010 | Director's details changed for Mr Patricia Ann Lelliott on 27 December 2009 (2 pages) |
16 March 2010 | Director's details changed for Mrs Janice Georgina Ralph on 27 December 2009 (2 pages) |
16 March 2010 | Annual return made up to 27 December 2009 with a full list of shareholders (13 pages) |
16 March 2010 | Director's details changed for Samantha Rogers on 27 December 2009 (2 pages) |
16 March 2010 | Director's details changed for Michael Thomas Evans on 27 December 2009 (2 pages) |
16 March 2010 | Annual return made up to 27 December 2009 with a full list of shareholders (13 pages) |
16 March 2010 | Director's details changed for Michael Thomas Evans on 27 December 2009 (2 pages) |
16 March 2010 | Director's details changed for Ian Thomas Charles Perriman on 27 December 2009 (2 pages) |
16 March 2010 | Director's details changed for Colin Stanley on 27 December 2009 (2 pages) |
16 March 2010 | Director's details changed for Mr Ivor Merrifield on 27 December 2009 (2 pages) |
16 March 2010 | Director's details changed for Richard Andrew Aust on 27 December 2009 (2 pages) |
16 March 2010 | Director's details changed for Jonathan Collins on 27 December 2009 (2 pages) |
16 March 2010 | Director's details changed for Colin Stanley on 27 December 2009 (2 pages) |
16 March 2010 | Director's details changed for Craig Mitford on 27 December 2009 (2 pages) |
9 February 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
9 February 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
8 February 2010 | Appointment of Matthew Paul Klein as a director (2 pages) |
8 February 2010 | Appointment of Matthew Paul Klein as a director (2 pages) |
20 January 2009 | Return made up to 27/12/08; full list of members (10 pages) |
20 January 2009 | Return made up to 27/12/08; full list of members (10 pages) |
15 January 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
15 January 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
22 January 2008 | Return made up to 27/12/07; change of members
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22 January 2008 | Return made up to 27/12/07; change of members
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15 January 2008 | New director appointed (2 pages) |
15 January 2008 | New director appointed (2 pages) |
15 January 2008 | New director appointed (2 pages) |
15 January 2008 | New director appointed (2 pages) |
20 December 2007 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
20 December 2007 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
27 January 2007 | New director appointed (2 pages) |
27 January 2007 | New director appointed (2 pages) |
23 January 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
23 January 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
16 January 2007 | Return made up to 27/12/06; full list of members
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16 January 2007 | New director appointed (2 pages) |
16 January 2007 | Return made up to 27/12/06; full list of members
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16 January 2007 | New director appointed (2 pages) |
8 February 2006 | Return made up to 27/12/05; full list of members
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8 February 2006 | Return made up to 27/12/05; full list of members
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1 February 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
1 February 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
17 January 2006 | New director appointed (2 pages) |
17 January 2006 | New director appointed (2 pages) |
29 December 2004 | Return made up to 27/12/04; change of members
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29 December 2004 | Return made up to 27/12/04; change of members
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23 December 2004 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
23 December 2004 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
16 December 2004 | New director appointed (2 pages) |
16 December 2004 | New director appointed (2 pages) |
16 December 2004 | New director appointed (2 pages) |
16 December 2004 | New director appointed (2 pages) |
13 January 2004 | Return made up to 27/12/03; no change of members
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13 January 2004 | Return made up to 27/12/03; no change of members
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7 January 2004 | Total exemption full accounts made up to 30 September 2003 (7 pages) |
7 January 2004 | Total exemption full accounts made up to 30 September 2003 (7 pages) |
24 February 2003 | Return made up to 27/12/02; full list of members
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24 February 2003 | Return made up to 27/12/02; full list of members
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7 February 2003 | New director appointed (2 pages) |
7 February 2003 | New director appointed (2 pages) |
7 February 2003 | Director resigned (1 page) |
7 February 2003 | Director resigned (1 page) |
7 February 2003 | New director appointed (2 pages) |
7 February 2003 | New director appointed (2 pages) |
10 January 2003 | Total exemption full accounts made up to 30 September 2002 (7 pages) |
10 January 2003 | Total exemption full accounts made up to 30 September 2002 (7 pages) |
28 August 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
28 August 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
31 December 2001 | Return made up to 27/12/01; full list of members (13 pages) |
31 December 2001 | Return made up to 27/12/01; full list of members (13 pages) |
29 November 2001 | Total exemption full accounts made up to 30 September 2001 (7 pages) |
29 November 2001 | Total exemption full accounts made up to 30 September 2001 (7 pages) |
12 January 2001 | New director appointed (2 pages) |
12 January 2001 | Return made up to 27/12/00; full list of members
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12 January 2001 | New director appointed (2 pages) |
12 January 2001 | Return made up to 27/12/00; full list of members
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10 December 2000 | Accounts for a small company made up to 30 September 2000 (4 pages) |
10 December 2000 | Accounts for a small company made up to 30 September 2000 (4 pages) |
3 April 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
3 April 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
26 January 2000 | New director appointed (2 pages) |
26 January 2000 | Return made up to 27/12/99; full list of members
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26 January 2000 | Return made up to 27/12/99; full list of members
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26 January 2000 | New director appointed (2 pages) |
26 January 2000 | New director appointed (2 pages) |
26 January 2000 | New director appointed (2 pages) |
6 July 1999 | Full accounts made up to 30 September 1998 (12 pages) |
6 July 1999 | Full accounts made up to 30 September 1998 (12 pages) |
18 January 1999 | New director appointed (2 pages) |
18 January 1999 | New director appointed (2 pages) |
18 January 1999 | New director appointed (2 pages) |
18 January 1999 | Return made up to 27/12/98; full list of members (10 pages) |
18 January 1999 | New director appointed (2 pages) |
18 January 1999 | Return made up to 27/12/98; full list of members (10 pages) |
7 January 1999 | Director resigned (1 page) |
7 January 1999 | Director resigned (1 page) |
7 January 1999 | Director resigned (1 page) |
7 January 1999 | Director resigned (1 page) |
7 January 1999 | New director appointed (2 pages) |
7 January 1999 | New director appointed (2 pages) |
7 January 1999 | Director resigned (1 page) |
7 January 1999 | Director resigned (1 page) |
3 September 1998 | Director resigned (1 page) |
3 September 1998 | Director resigned (1 page) |
2 February 1998 | Full accounts made up to 30 September 1997 (12 pages) |
2 February 1998 | Full accounts made up to 30 September 1997 (12 pages) |
12 January 1998 | New director appointed (2 pages) |
12 January 1998 | New director appointed (2 pages) |
12 January 1998 | New director appointed (2 pages) |
12 January 1998 | Director resigned (1 page) |
12 January 1998 | New director appointed (2 pages) |
12 January 1998 | Return made up to 27/12/97; full list of members (10 pages) |
12 January 1998 | Return made up to 27/12/97; full list of members (10 pages) |
12 January 1998 | Director resigned (1 page) |
24 January 1997 | New director appointed (2 pages) |
24 January 1997 | Director resigned (1 page) |
24 January 1997 | Return made up to 27/12/96; full list of members
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24 January 1997 | New director appointed (2 pages) |
24 January 1997 | Return made up to 27/12/96; full list of members
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24 January 1997 | Director resigned (1 page) |
10 January 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
10 January 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
2 January 1996 | Return made up to 27/12/95; full list of members (10 pages) |
2 January 1996 | Return made up to 27/12/95; full list of members (10 pages) |
11 May 1995 | Return made up to 27/12/94; full list of members
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11 May 1995 | Return made up to 27/12/94; full list of members
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3 April 1995 | Director resigned;new director appointed (2 pages) |
3 April 1995 | Director resigned;new director appointed (2 pages) |
19 October 1970 | Certificate of incorporation (1 page) |
19 October 1970 | Incorporation (12 pages) |
19 October 1970 | Certificate of incorporation (1 page) |
19 October 1970 | Incorporation (12 pages) |