Copers Cope Road
Beckenham
Kent
BR3 1PA
Director Name | Margery Fuhr |
---|---|
Date of Birth | November 1922 (Born 101 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 May 1992(20 years, 6 months after company formation) |
Appointment Duration | 31 years, 11 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | Flat 16 Sinclair Court Copers Cope Road Beckenham Kent BR3 1PA |
Director Name | Mrs Ann Frances Dennis |
---|---|
Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 April 1994(22 years, 5 months after company formation) |
Appointment Duration | 30 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Gravel Road Bromley Kent BR2 8PF |
Director Name | Christopher George Bullen |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 January 1999(27 years, 2 months after company formation) |
Appointment Duration | 25 years, 3 months |
Role | Police Officer |
Country of Residence | England |
Correspondence Address | 15 Temple Avenue Croydon CR0 8QE |
Director Name | Olivia Patricia Livesey |
---|---|
Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 April 1999(27 years, 5 months after company formation) |
Appointment Duration | 25 years |
Role | Aux Nurse |
Country of Residence | England |
Correspondence Address | 17 Sinclair Court Copers Cope Road Beckenham Kent BR3 1PA |
Director Name | Mrs Nikla Margot Clarke |
---|---|
Date of Birth | December 1941 (Born 82 years ago) |
Nationality | German |
Status | Current |
Appointed | 27 July 1999(27 years, 8 months after company formation) |
Appointment Duration | 24 years, 9 months |
Role | Teacher |
Country of Residence | England |
Correspondence Address | 11 High Street Loddon Norwich Norfolk NR14 6ET |
Director Name | John Owen Anstiss |
---|---|
Date of Birth | November 1941 (Born 82 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 September 1999(27 years, 11 months after company formation) |
Appointment Duration | 24 years, 7 months |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 28 Sinclair Court Copers Cope Road Beckenham Kent BR3 1PA |
Director Name | Peter John Kilding |
---|---|
Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 May 2000(28 years, 6 months after company formation) |
Appointment Duration | 23 years, 11 months |
Role | Chartered Insurer |
Country of Residence | England |
Correspondence Address | 3 Copperfields Orchard Kemsing Sevenoaks Kent TN15 6QH |
Director Name | Paul Francis Geoghegan |
---|---|
Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 August 2000(28 years, 9 months after company formation) |
Appointment Duration | 23 years, 8 months |
Role | Retail Proprietor |
Country of Residence | England |
Correspondence Address | 24 Sinclair Court Copers Cope Road Beckenham Kent BR3 1PA |
Director Name | Mrs Margaret Mary Brockbank |
---|---|
Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 April 2002(30 years, 5 months after company formation) |
Appointment Duration | 22 years |
Role | Psychologist |
Country of Residence | England |
Correspondence Address | 4 Barnfield Wood Road Beckenham Kent BR3 6SR |
Director Name | Gillian Pamela Heather |
---|---|
Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 August 2002(30 years, 9 months after company formation) |
Appointment Duration | 21 years, 8 months |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 90 The Heights Foxgrove Road Beckenham Kent BR3 5BZ |
Director Name | Martina Deirdre Cockburn |
---|---|
Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 June 2004(32 years, 7 months after company formation) |
Appointment Duration | 19 years, 10 months |
Role | Housewife |
Country of Residence | England |
Correspondence Address | Brae Cottage Westgate Road Beckenham Kent BR3 5EB |
Director Name | Adrian Paul Garrard |
---|---|
Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 May 2005(33 years, 6 months after company formation) |
Appointment Duration | 18 years, 11 months |
Role | Engineer |
Country of Residence | England |
Correspondence Address | 20 Sinclair Court 14 Copers Cope Road Beckenham Kent BR3 1PA |
Director Name | Joanne Pestell |
---|---|
Date of Birth | May 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 May 2005(33 years, 6 months after company formation) |
Appointment Duration | 18 years, 11 months |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 43 Sinclair Court 14 Copers Cope Road Beckenham Kent BR3 1PA |
Director Name | Hilary Anne Crouch |
---|---|
Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 January 2006(34 years, 2 months after company formation) |
Appointment Duration | 18 years, 3 months |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 35 Reddons Road Beckenham Kent BR3 1LY |
Director Name | John Nelson |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 July 2006(34 years, 8 months after company formation) |
Appointment Duration | 17 years, 9 months |
Role | Civil Servant |
Country of Residence | England |
Correspondence Address | 18 Hampden Road Beckenham Kent BR3 4HH |
Director Name | Katheryn Elizabeth Newton |
---|---|
Date of Birth | August 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 September 2006(34 years, 10 months after company formation) |
Appointment Duration | 17 years, 7 months |
Role | Personal Assistant |
Country of Residence | England |
Correspondence Address | 41 Sinclair Court 14 Coperscope Road Beckenham Kent BR3 1PA |
Director Name | Mr Andrew Gilligan |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2008(36 years, 2 months after company formation) |
Appointment Duration | 16 years, 4 months |
Role | Unknown |
Country of Residence | England |
Correspondence Address | 11 Sinclair Court Copers Cope Road Beckenham Kent BR3 1PA |
Director Name | Mr David McKay |
---|---|
Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 September 2008(36 years, 10 months after company formation) |
Appointment Duration | 15 years, 7 months |
Role | Unknown |
Country of Residence | England |
Correspondence Address | 4 Sinclair Court Copers Cope Road Beckenham Kent BR3 1PA |
Director Name | Mrs Kalaivani Barbara Kumari Ratnayake |
---|---|
Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 September 2008(36 years, 10 months after company formation) |
Appointment Duration | 15 years, 7 months |
Role | Unknown |
Country of Residence | England |
Correspondence Address | 39 Sinclair Court Copers Cope Road Beckenham Kent BR3 1PA |
Director Name | Mr John Hook |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2009(37 years, 10 months after company formation) |
Appointment Duration | 14 years, 8 months |
Role | Unknown |
Country of Residence | England |
Correspondence Address | 8a Valleyfield Road London SW16 2HR |
Director Name | Mr Leonard James Lucas |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 June 2010(38 years, 7 months after company formation) |
Appointment Duration | 13 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Southside Property Management Services Limited 29- Orpington Kent BR5 2RS |
Director Name | Miss Stephanie Anne Hamilton |
---|---|
Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 June 2010(38 years, 7 months after company formation) |
Appointment Duration | 13 years, 10 months |
Role | None Stated |
Country of Residence | United Kingdom |
Correspondence Address | Southside Property Management Services Limited 29- Orpington Kent BR5 2RS |
Director Name | Mrs Julie Ann King |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 October 2011(39 years, 11 months after company formation) |
Appointment Duration | 12 years, 6 months |
Role | Not Supplied |
Country of Residence | England |
Correspondence Address | Southside Property Management Services Limited 29- Orpington Kent BR5 2RS |
Director Name | Mr Palaniswamy Karthikeyan |
---|---|
Date of Birth | February 1980 (Born 44 years ago) |
Nationality | Indian |
Status | Current |
Appointed | 26 January 2016(44 years, 2 months after company formation) |
Appointment Duration | 8 years, 3 months |
Role | Doctor |
Country of Residence | England |
Correspondence Address | Southside Property Management Services Limited 29- Orpington Kent BR5 2RS |
Director Name | Ms Christ'L Debie |
---|---|
Date of Birth | March 1971 (Born 53 years ago) |
Nationality | Belgian |
Status | Current |
Appointed | 21 December 2016(45 years, 1 month after company formation) |
Appointment Duration | 7 years, 4 months |
Role | Banker |
Country of Residence | England |
Correspondence Address | Southside Property Management Services Limited 29- Orpington Kent BR5 2RS |
Director Name | Mr Paul Gooch |
---|---|
Date of Birth | July 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 December 2017(46 years, 1 month after company formation) |
Appointment Duration | 6 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Southside Property Management Services Limited 29- Orpington Kent BR5 2RS |
Director Name | Mrs Caragh Flannery |
---|---|
Date of Birth | December 1987 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 October 2020(49 years after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Occupational Therapist |
Country of Residence | United Kingdom |
Correspondence Address | Southside Property Management Services Limited 29- Orpington Kent BR5 2RS |
Director Name | Mr Kevin Graham Huntley |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2020(49 years after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | Southside Property Management Services Limited 29- Orpington Kent BR5 2RS |
Director Name | Mr Joseph Trevani Berg |
---|---|
Date of Birth | November 1988 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 August 2021(49 years, 9 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Design Director |
Country of Residence | England |
Correspondence Address | Southside Property Management Services Limited 29- Orpington Kent BR5 2RS |
Director Name | Miss Alexandra Victoria Barrington |
---|---|
Date of Birth | August 1991 (Born 32 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2021(49 years, 10 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Southside Property Management Services Limited 29- Orpington Kent BR5 2RS |
Director Name | Mr Michael Lee Kien Vong |
---|---|
Date of Birth | October 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 September 2021(49 years, 10 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Commercial Director |
Country of Residence | United Kingdom |
Correspondence Address | Southside Property Management Services Limited 29- Orpington Kent BR5 2RS |
Director Name | Miss Hannah Bowley |
---|---|
Date of Birth | July 1988 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 September 2021(49 years, 10 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Project Manager |
Country of Residence | England |
Correspondence Address | Southside Property Management Services Limited 29- Orpington Kent BR5 2RS |
Secretary Name | Southside Property Management Services Limited (Corporation) |
---|---|
Status | Current |
Appointed | 01 July 2016(44 years, 8 months after company formation) |
Appointment Duration | 7 years, 10 months |
Correspondence Address | 29-31 Leith Hill Orpington Kent BR5 2RS |
Director Name | Devonshire London Limited (Corporation) |
---|---|
Status | Current |
Appointed | 20 April 2022(50 years, 5 months after company formation) |
Appointment Duration | 2 years |
Correspondence Address | 64 Baker Street London W1U 7GB |
Registered Address | Southside Property Management Services Limited 29-31 Leith Hill Orpington Kent BR5 2RS |
---|---|
Region | London |
Constituency | Bromley and Chislehurst |
County | Greater London |
Ward | Cray Valley West |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2012 |
---|---|
Turnover | £30,300 |
Net Worth | £29,022 |
Cash | £29,380 |
Current Liabilities | £2,450 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 25 May 2023 (11 months, 1 week ago) |
---|---|
Next Return Due | 8 June 2024 (1 month, 1 week from now) |
28 June 2023 | Confirmation statement made on 25 May 2023 with updates (7 pages) |
---|---|
23 February 2023 | Secretary's details changed for Southside Property Management Services Limited on 1 April 2021 (1 page) |
3 January 2023 | Accounts for a small company made up to 31 December 2021 (10 pages) |
1 June 2022 | Termination of appointment of Daniel Mark Woodgate as a director on 6 May 2021 (1 page) |
1 June 2022 | Confirmation statement made on 25 May 2022 with no updates (3 pages) |
21 April 2022 | Appointment of Devonshire London Limited as a director on 20 April 2022 (2 pages) |
21 April 2022 | Termination of appointment of Richard Bennett as a director on 16 September 2020 (1 page) |
22 November 2021 | Accounts for a small company made up to 31 December 2020 (10 pages) |
15 September 2021 | Appointment of Miss Hannah Bowley as a director on 14 September 2021 (2 pages) |
7 September 2021 | Termination of appointment of Veronica Joan Huntley as a director on 16 June 2017 (1 page) |
7 September 2021 | Appointment of Mr Michael Lee Kien Vong as a director on 7 September 2021 (2 pages) |
1 September 2021 | Appointment of Mr Joseph Berg as a director on 19 August 2021 (2 pages) |
1 September 2021 | Appointment of Miss Alexandra Victoria Barrington as a director on 1 September 2021 (2 pages) |
25 May 2021 | Registered office address changed from C/O Southside Property Management Services Ltd 20 London Road Bromley BR1 3QR to Southside Property Management Services Limited 29-31 Leith Hill Orpington Kent BR5 2RS on 25 May 2021 (1 page) |
25 May 2021 | Confirmation statement made on 25 May 2021 with no updates (3 pages) |
25 May 2021 | Appointment of Southside Property Management Services Limited as a secretary on 1 July 2016 (2 pages) |
8 January 2021 | Accounts for a small company made up to 31 December 2019 (10 pages) |
12 November 2020 | Appointment of Mr Kevin Graham Huntley as a director on 1 November 2020 (2 pages) |
2 November 2020 | Appointment of Mrs Caragh Flannery as a director on 28 October 2020 (2 pages) |
26 May 2020 | Confirmation statement made on 25 May 2020 with updates (7 pages) |
9 April 2020 | Termination of appointment of Linda Maunders as a director on 2 August 2019 (1 page) |
4 July 2019 | Accounts for a small company made up to 31 December 2018 (10 pages) |
28 May 2019 | Confirmation statement made on 25 May 2019 with updates (7 pages) |
28 May 2019 | Termination of appointment of Lucy Thrall as a director on 8 March 2019 (1 page) |
28 May 2019 | Termination of appointment of Michael Maurice Camp as a director on 8 March 2019 (1 page) |
9 May 2019 | Appointment of Mr Manodge Sauboorah as a director on 9 May 2019 (2 pages) |
18 July 2018 | Accounts for a small company made up to 31 December 2017 (9 pages) |
11 June 2018 | Confirmation statement made on 25 May 2018 with updates (7 pages) |
11 June 2018 | Termination of appointment of David James Scott as a director on 15 December 2017 (1 page) |
22 March 2018 | Appointment of Mr Paul Gooch as a director on 15 December 2017 (2 pages) |
1 September 2017 | Accounts for a small company made up to 31 December 2016 (12 pages) |
1 September 2017 | Accounts for a small company made up to 31 December 2016 (12 pages) |
5 June 2017 | Confirmation statement made on 25 May 2017 with updates (9 pages) |
5 June 2017 | Confirmation statement made on 25 May 2017 with updates (9 pages) |
8 May 2017 | Appointment of Ms Christ'l Debie as a director on 21 December 2016 (2 pages) |
8 May 2017 | Appointment of Ms Christ'l Debie as a director on 21 December 2016 (2 pages) |
8 May 2017 | Termination of appointment of Nicholas Peter Kendall as a director on 21 December 2016 (1 page) |
8 May 2017 | Termination of appointment of Nicholas Peter Kendall as a director on 21 December 2016 (1 page) |
15 June 2016 | Director's details changed for Mrs Rasa Rasamagn on 12 June 2016 (2 pages) |
15 June 2016 | Termination of appointment of Gavin Clark as a director on 26 January 2016 (1 page) |
15 June 2016 | Appointment of Miss Nicola Jane Rowe as a director on 26 January 2016 (2 pages) |
15 June 2016 | Appointment of Mr Palaniswamy Karthikeyan as a director on 26 January 2016 (2 pages) |
15 June 2016 | Appointment of Miss Nicola Jane Rowe as a director on 26 January 2016 (2 pages) |
15 June 2016 | Termination of appointment of Roger Norman Dyer as a director on 26 January 2016 (1 page) |
15 June 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
15 June 2016 | Appointment of Mr Palaniswamy Karthikeyan as a director on 26 January 2016 (2 pages) |
15 June 2016 | Termination of appointment of Gavin Clark as a director on 26 January 2016 (1 page) |
15 June 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
15 June 2016 | Termination of appointment of Roger Norman Dyer as a director on 26 January 2016 (1 page) |
15 June 2016 | Director's details changed for Mrs Rasa Rasamagn on 12 June 2016 (2 pages) |
27 May 2016 | Full accounts made up to 31 December 2015 (10 pages) |
27 May 2016 | Full accounts made up to 31 December 2015 (10 pages) |
28 September 2015 | Full accounts made up to 31 December 2014 (10 pages) |
28 September 2015 | Full accounts made up to 31 December 2014 (10 pages) |
23 June 2015 | Termination of appointment of Paul Francis Geohegan as a director on 1 October 2009 (1 page) |
23 June 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
23 June 2015 | Appointment of Mrs Linda Maunders as a director on 2 September 2014 (2 pages) |
23 June 2015 | Termination of appointment of Paul Francis Geohegan as a director on 1 October 2009 (1 page) |
23 June 2015 | Termination of appointment of Paul Francis Geohegan as a director on 1 October 2009 (1 page) |
23 June 2015 | Appointment of Mrs Linda Maunders as a director on 2 September 2014 (2 pages) |
23 June 2015 | Appointment of Mrs Linda Maunders as a director on 2 September 2014 (2 pages) |
23 June 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
8 January 2015 | Appointment of Mr Julian Austen Rowe as a director on 1 October 2014 (2 pages) |
8 January 2015 | Termination of appointment of Muriel Ethel Goffart as a director on 1 October 2014 (1 page) |
8 January 2015 | Appointment of Mr Julian Austen Rowe as a director on 1 October 2014 (2 pages) |
8 January 2015 | Termination of appointment of Muriel Ethel Goffart as a director on 1 October 2014 (1 page) |
8 January 2015 | Termination of appointment of Muriel Ethel Goffart as a director on 1 October 2014 (1 page) |
8 January 2015 | Appointment of Mr Julian Austen Rowe as a director on 1 October 2014 (2 pages) |
28 August 2014 | Full accounts made up to 31 December 2013 (10 pages) |
28 August 2014 | Full accounts made up to 31 December 2013 (10 pages) |
3 July 2014 | Appointment of Mr Roger Norman Dyer as a director (2 pages) |
3 July 2014 | Termination of appointment of Claire Crimmim as a director (1 page) |
3 July 2014 | Appointment of Rev Michael Maurice Camp as a director (2 pages) |
3 July 2014 | Termination of appointment of Jonathan Debrunner as a director (1 page) |
3 July 2014 | Appointment of Rev Michael Maurice Camp as a director (2 pages) |
3 July 2014 | Appointment of Mrs Suzanne Marie Webb as a director (2 pages) |
3 July 2014 | Appointment of Miss Lucy Thrall as a director (2 pages) |
3 July 2014 | Appointment of Miss Lucy Thrall as a director (2 pages) |
3 July 2014 | Appointment of Mrs Suzanne Marie Webb as a director (2 pages) |
3 July 2014 | Termination of appointment of Martin Jelbart as a director (1 page) |
3 July 2014 | Appointment of Mr Roger Norman Dyer as a director (2 pages) |
3 July 2014 | Termination of appointment of Virginia James as a director (1 page) |
3 July 2014 | Termination of appointment of Matthew Aldous as a director (1 page) |
3 July 2014 | Termination of appointment of Virginia James as a director (1 page) |
3 July 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
3 July 2014 | Termination of appointment of Martin Jelbart as a director (1 page) |
3 July 2014 | Termination of appointment of Jonathan Debrunner as a director (1 page) |
3 July 2014 | Termination of appointment of Claire Crimmim as a director (1 page) |
3 July 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
3 July 2014 | Termination of appointment of Bettina Dobb as a director (1 page) |
3 July 2014 | Termination of appointment of Bettina Dobb as a director (1 page) |
3 July 2014 | Termination of appointment of Matthew Aldous as a director (1 page) |
6 March 2014 | Registered office address changed from , C/O Concept Property Management Ltd, Unit 10a Capital Business Centre, 22 Carlton Road, South Croydon, Surrey, CR2 0BS, United Kingdom on 6 March 2014 (1 page) |
6 March 2014 | Registered office address changed from C/O Concept Property Management Ltd Unit 10a Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS United Kingdom on 6 March 2014 (1 page) |
6 March 2014 | Termination of appointment of Chris Gardner as a secretary (1 page) |
6 March 2014 | Registered office address changed from C/O Concept Property Management Ltd Unit 10a Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS United Kingdom on 6 March 2014 (1 page) |
6 March 2014 | Registered office address changed from , C/O Concept Property Management Ltd, Unit 10a Capital Business Centre, 22 Carlton Road, South Croydon, Surrey, CR2 0BS, United Kingdom on 6 March 2014 (1 page) |
6 March 2014 | Termination of appointment of Chris Gardner as a secretary (1 page) |
14 June 2013 | Full accounts made up to 31 December 2012 (10 pages) |
14 June 2013 | Full accounts made up to 31 December 2012 (10 pages) |
5 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (48 pages) |
5 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (48 pages) |
4 December 2012 | Appointment of Dr Nicholas Peter Kendall as a director (2 pages) |
4 December 2012 | Appointment of Dr Nicholas Peter Kendall as a director (2 pages) |
1 November 2012 | Appointment of Mrs Julie Ann King as a director (2 pages) |
1 November 2012 | Appointment of Mrs Julie Ann King as a director (2 pages) |
6 July 2012 | Appointment of Mr Leonard James Lucas as a director (2 pages) |
6 July 2012 | Appointment of Mr Leonard James Lucas as a director (2 pages) |
3 July 2012 | Appointment of Mr Daniel Mark Woodgate as a director (2 pages) |
3 July 2012 | Appointment of Mr Daniel Mark Woodgate as a director (2 pages) |
3 July 2012 | Full accounts made up to 31 December 2011 (10 pages) |
3 July 2012 | Full accounts made up to 31 December 2011 (10 pages) |
21 June 2012 | Appointment of Miss Stephanie Anne Hamilton as a director (2 pages) |
21 June 2012 | Appointment of Miss Stephanie Anne Hamilton as a director (2 pages) |
14 June 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (43 pages) |
14 June 2012 | Termination of appointment of Joanna Allen as a director (1 page) |
14 June 2012 | Termination of appointment of Claire Driver as a director (1 page) |
14 June 2012 | Termination of appointment of Christopher Pickers as a director (1 page) |
14 June 2012 | Termination of appointment of Joanna Allen as a director (1 page) |
14 June 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (43 pages) |
14 June 2012 | Termination of appointment of Claire Driver as a director (1 page) |
14 June 2012 | Termination of appointment of Richard Meads as a director (1 page) |
14 June 2012 | Termination of appointment of John Harvey as a director (1 page) |
14 June 2012 | Termination of appointment of John Harvey as a director (1 page) |
14 June 2012 | Termination of appointment of Christopher Pickers as a director (1 page) |
14 June 2012 | Termination of appointment of Richard Meads as a director (1 page) |
29 July 2011 | Full accounts made up to 31 December 2010 (10 pages) |
29 July 2011 | Full accounts made up to 31 December 2010 (10 pages) |
21 June 2011 | Termination of appointment of J & L Property Developments as a director (1 page) |
21 June 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (49 pages) |
21 June 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (49 pages) |
21 June 2011 | Termination of appointment of J & L Property Developments as a director (1 page) |
3 October 2010 | Full accounts made up to 31 December 2009 (11 pages) |
3 October 2010 | Full accounts made up to 31 December 2009 (11 pages) |
18 June 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (41 pages) |
18 June 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (41 pages) |
16 June 2010 | Registered office address changed from C/O Concept Property Management Ltd Unit 10a Capital Business Centre 22 Carlton Road South Croyden Surrey CR2 0BS on 16 June 2010 (1 page) |
16 June 2010 | Registered office address changed from , C/O Concept Property Management Ltd, Unit 10a Capital Business Centre, 22 Carlton Road, South Croyden, Surrey, CR2 0BS on 16 June 2010 (1 page) |
16 June 2010 | Registered office address changed from , C/O Concept Property Management Ltd, Unit 10a Capital Business Centre, 22 Carlton Road, South Croyden, Surrey, CR2 0BS on 16 June 2010 (1 page) |
15 June 2010 | Director's details changed for John Clive Dilley on 1 January 2010 (2 pages) |
15 June 2010 | Director's details changed for John Owen Anstiss on 1 January 2010 (2 pages) |
15 June 2010 | Director's details changed for Philip Sydney Trigg on 1 January 2010 (2 pages) |
15 June 2010 | Director's details changed for Martin Wallis Jelbart on 1 January 2010 (2 pages) |
15 June 2010 | Director's details changed for Peter John Kilding on 1 January 2010 (2 pages) |
15 June 2010 | Director's details changed for Mr Andrew Gilligan on 1 January 2010 (2 pages) |
15 June 2010 | Director's details changed for John Frederick Harvey on 1 January 2010 (2 pages) |
15 June 2010 | Director's details changed for Martina Deirdre Cockburn on 1 January 2010 (2 pages) |
15 June 2010 | Director's details changed for Gareth Alistair Walters on 1 January 2010 (2 pages) |
15 June 2010 | Director's details changed for Jonathan Mark Debrunner on 1 January 2010 (2 pages) |
15 June 2010 | Director's details changed for Hilary Anne Crouch on 1 January 2010 (2 pages) |
15 June 2010 | Director's details changed for Jonathan Mark Debrunner on 1 January 2010 (2 pages) |
15 June 2010 | Director's details changed for Katheryn Elizabeth Newton on 1 January 2010 (2 pages) |
15 June 2010 | Director's details changed for Gareth Alistair Walters on 1 January 2010 (2 pages) |
15 June 2010 | Director's details changed for Peter John Kilding on 1 January 2010 (2 pages) |
15 June 2010 | Director's details changed for Miss Claire Crimmim on 1 January 2010 (2 pages) |
15 June 2010 | Director's details changed for Martin Wallis Jelbart on 1 January 2010 (2 pages) |
15 June 2010 | Director's details changed for John Nelson on 1 January 2010 (2 pages) |
15 June 2010 | Director's details changed for Ms Sophia Symeou on 1 January 2010 (2 pages) |
15 June 2010 | Director's details changed for Richard Lewis Meads on 1 January 2010 (2 pages) |
15 June 2010 | Director's details changed for Philip Sydney Trigg on 1 January 2010 (2 pages) |
15 June 2010 | Director's details changed for Mrs Rasa Rasamagn on 1 January 2010 (2 pages) |
15 June 2010 | Director's details changed for Mr Andrew Gilligan on 1 January 2010 (2 pages) |
15 June 2010 | Director's details changed for Ann Shepherd on 1 January 2010 (2 pages) |
15 June 2010 | Director's details changed for Veronica Joan Huntley on 1 January 2010 (2 pages) |
15 June 2010 | Director's details changed for Ms Sophia Symeou on 1 January 2010 (2 pages) |
15 June 2010 | Director's details changed for Mr Richard Bennett on 1 January 2010 (2 pages) |
15 June 2010 | Director's details changed for Mr Paul Francis Geohegan on 1 January 2010 (2 pages) |
15 June 2010 | Director's details changed for Christopher George Bullen on 1 January 2010 (2 pages) |
15 June 2010 | Director's details changed for Joanne Pestell on 1 January 2010 (2 pages) |
15 June 2010 | Director's details changed for Miss Claire Driver on 1 January 2010 (2 pages) |
15 June 2010 | Director's details changed for Veronica Joan Huntley on 1 January 2010 (2 pages) |
15 June 2010 | Director's details changed for Virginia Mary James on 1 January 2010 (2 pages) |
15 June 2010 | Director's details changed for John Owen Anstiss on 1 January 2010 (2 pages) |
15 June 2010 | Director's details changed for Joanne Pestell on 1 January 2010 (2 pages) |
15 June 2010 | Director's details changed for Martin Wallis Jelbart on 1 January 2010 (2 pages) |
15 June 2010 | Director's details changed for Bettina Dobb on 1 January 2010 (2 pages) |
15 June 2010 | Director's details changed for Gillian Pamela Heather on 1 January 2010 (2 pages) |
15 June 2010 | Director's details changed for Philip Sydney Trigg on 1 January 2010 (2 pages) |
15 June 2010 | Director's details changed for Ann Shepherd on 1 January 2010 (2 pages) |
15 June 2010 | Director's details changed for Marie Tonkin on 1 January 2010 (2 pages) |
15 June 2010 | Director's details changed for Paul Francis Geoghegan on 1 January 2010 (2 pages) |
15 June 2010 | Director's details changed for Mr Christopher Edward John Pickers on 1 January 2010 (2 pages) |
15 June 2010 | Director's details changed for Bettina Dobb on 1 January 2010 (2 pages) |
15 June 2010 | Director's details changed for Hilary Anne Crouch on 1 January 2010 (2 pages) |
15 June 2010 | Director's details changed for Bettina Dobb on 1 January 2010 (2 pages) |
15 June 2010 | Director's details changed for Mrs Margaret Mary Brockbank on 1 January 2010 (2 pages) |
15 June 2010 | Director's details changed for Nikla Margot Clarke on 1 January 2010 (2 pages) |
15 June 2010 | Director's details changed for Katheryn Elizabeth Newton on 1 January 2010 (2 pages) |
15 June 2010 | Termination of appointment of Southern Counties Management Limited as a secretary (1 page) |
15 June 2010 | Director's details changed for Paul Francis Geoghegan on 1 January 2010 (2 pages) |
15 June 2010 | Director's details changed for Gillian Pamela Heather on 1 January 2010 (2 pages) |
15 June 2010 | Director's details changed for Christopher George Bullen on 1 January 2010 (2 pages) |
15 June 2010 | Director's details changed for Margery Fuhr on 1 January 2010 (2 pages) |
15 June 2010 | Director's details changed for Mrs Rasa Rasamagn on 1 January 2010 (2 pages) |
15 June 2010 | Director's details changed for Paul Francis Geoghegan on 1 January 2010 (2 pages) |
15 June 2010 | Director's details changed for Gillian Pamela Heather on 1 January 2010 (2 pages) |
15 June 2010 | Director's details changed for Miss Claire Driver on 1 January 2010 (2 pages) |
15 June 2010 | Director's details changed for Martina Deirdre Cockburn on 1 January 2010 (2 pages) |
15 June 2010 | Director's details changed for Margery Fuhr on 1 January 2010 (2 pages) |
15 June 2010 | Director's details changed for John Clive Dilley on 1 January 2010 (2 pages) |
15 June 2010 | Director's details changed for Gareth Alistair Walters on 1 January 2010 (2 pages) |
15 June 2010 | Director's details changed for Mr Christopher Edward John Pickers on 1 January 2010 (2 pages) |
15 June 2010 | Director's details changed for Miss Claire Crimmim on 1 January 2010 (2 pages) |
15 June 2010 | Director's details changed for John Frederick Harvey on 1 January 2010 (2 pages) |
15 June 2010 | Director's details changed for Veronica Joan Huntley on 1 January 2010 (2 pages) |
15 June 2010 | Director's details changed for Adrian Paul Garrard on 1 January 2010 (2 pages) |
15 June 2010 | Director's details changed for Richard Lewis Meads on 1 January 2010 (2 pages) |
15 June 2010 | Director's details changed for Margery Fuhr on 1 January 2010 (2 pages) |
15 June 2010 | Director's details changed for David James Scott on 1 January 2010 (2 pages) |
15 June 2010 | Director's details changed for Virginia Mary James on 1 January 2010 (2 pages) |
15 June 2010 | Director's details changed for Mr Paul Francis Geohegan on 1 January 2010 (2 pages) |
15 June 2010 | Director's details changed for Joanne Pestell on 1 January 2010 (2 pages) |
15 June 2010 | Director's details changed for Mr David Mckay on 1 January 2010 (2 pages) |
15 June 2010 | Director's details changed for Marie Tonkin on 1 January 2010 (2 pages) |
15 June 2010 | Director's details changed for Hilary Anne Crouch on 1 January 2010 (2 pages) |
15 June 2010 | Director's details changed for David James Scott on 1 January 2010 (2 pages) |
15 June 2010 | Director's details changed for Mr John Hook on 1 January 2010 (2 pages) |
15 June 2010 | Director's details changed for Virginia Mary James on 1 January 2010 (2 pages) |
15 June 2010 | Director's details changed for John Clive Dilley on 1 January 2010 (2 pages) |
15 June 2010 | Director's details changed for Mr John Hook on 1 January 2010 (2 pages) |
15 June 2010 | Director's details changed for Jonathan Mark Debrunner on 1 January 2010 (2 pages) |
15 June 2010 | Director's details changed for Mr Richard Bennett on 1 January 2010 (2 pages) |
15 June 2010 | Director's details changed for Mrs Margaret Mary Brockbank on 1 January 2010 (2 pages) |
15 June 2010 | Director's details changed for Peter John Kilding on 1 January 2010 (2 pages) |
15 June 2010 | Director's details changed for Adrian Paul Garrard on 1 January 2010 (2 pages) |
15 June 2010 | Director's details changed for Olivia Patricia Livesey on 1 January 2010 (2 pages) |
15 June 2010 | Director's details changed for Mrs Margaret Mary Brockbank on 1 January 2010 (2 pages) |
15 June 2010 | Director's details changed for Mr David Mckay on 1 January 2010 (2 pages) |
15 June 2010 | Director's details changed for Mrs Rasa Rasamagn on 1 January 2010 (2 pages) |
15 June 2010 | Director's details changed for Mr Richard Bennett on 1 January 2010 (2 pages) |
15 June 2010 | Director's details changed for Ann Shepherd on 1 January 2010 (2 pages) |
15 June 2010 | Director's details changed for Gavin Clark on 1 January 2010 (2 pages) |
15 June 2010 | Director's details changed for Martina Deirdre Cockburn on 1 January 2010 (2 pages) |
15 June 2010 | Director's details changed for Gavin Clark on 1 January 2010 (2 pages) |
15 June 2010 | Director's details changed for Christopher George Bullen on 1 January 2010 (2 pages) |
15 June 2010 | Director's details changed for John Owen Anstiss on 1 January 2010 (2 pages) |
15 June 2010 | Director's details changed for Marie Tonkin on 1 January 2010 (2 pages) |
15 June 2010 | Director's details changed for Muriel Ethel Goffart on 1 January 2010 (2 pages) |
15 June 2010 | Director's details changed for Richard Lewis Meads on 1 January 2010 (2 pages) |
15 June 2010 | Director's details changed for Mr Paul Francis Geohegan on 1 January 2010 (2 pages) |
15 June 2010 | Director's details changed for Olivia Patricia Livesey on 1 January 2010 (2 pages) |
15 June 2010 | Director's details changed for Mr John Hook on 1 January 2010 (2 pages) |
15 June 2010 | Director's details changed for John Nelson on 1 January 2010 (2 pages) |
15 June 2010 | Director's details changed for Mr Andrew Gilligan on 1 January 2010 (2 pages) |
15 June 2010 | Director's details changed for Miss Claire Crimmim on 1 January 2010 (2 pages) |
15 June 2010 | Director's details changed for David James Scott on 1 January 2010 (2 pages) |
15 June 2010 | Director's details changed for Muriel Ethel Goffart on 1 January 2010 (2 pages) |
15 June 2010 | Termination of appointment of Southern Counties Management Limited as a secretary (1 page) |
15 June 2010 | Director's details changed for John Nelson on 1 January 2010 (2 pages) |
15 June 2010 | Director's details changed for Miss Claire Driver on 1 January 2010 (2 pages) |
15 June 2010 | Director's details changed for Ms Sophia Symeou on 1 January 2010 (2 pages) |
15 June 2010 | Director's details changed for Mr Christopher Edward John Pickers on 1 January 2010 (2 pages) |
15 June 2010 | Director's details changed for John Frederick Harvey on 1 January 2010 (2 pages) |
15 June 2010 | Director's details changed for Mr David Mckay on 1 January 2010 (2 pages) |
15 June 2010 | Director's details changed for Olivia Patricia Livesey on 1 January 2010 (2 pages) |
15 June 2010 | Director's details changed for Nikla Margot Clarke on 1 January 2010 (2 pages) |
15 June 2010 | Director's details changed for Gavin Clark on 1 January 2010 (2 pages) |
15 June 2010 | Director's details changed for Adrian Paul Garrard on 1 January 2010 (2 pages) |
15 June 2010 | Director's details changed for Muriel Ethel Goffart on 1 January 2010 (2 pages) |
15 June 2010 | Director's details changed for Nikla Margot Clarke on 1 January 2010 (2 pages) |
15 June 2010 | Director's details changed for Katheryn Elizabeth Newton on 1 January 2010 (2 pages) |
17 March 2010 | Registered office address changed from , C/O Southern Counties Management Limited Suite F12, Eden House, Enterprise Way, Edenbridge, Kent on 17 March 2010 (2 pages) |
17 March 2010 | Registered office address changed from C/O Southern Counties Management Limited Suite F12, Eden House Enterprise Way Edenbridge Kent on 17 March 2010 (2 pages) |
17 March 2010 | Registered office address changed from , C/O Southern Counties Management Limited Suite F12, Eden House, Enterprise Way, Edenbridge, Kent on 17 March 2010 (2 pages) |
5 March 2010 | Appointment of Chris Gardner as a secretary (3 pages) |
5 March 2010 | Appointment of Chris Gardner as a secretary (3 pages) |
2 October 2009 | Appointment terminated director diana garrett (1 page) |
2 October 2009 | Director appointed mr john hook (1 page) |
2 October 2009 | Director appointed j & l property developments (1 page) |
2 October 2009 | Appointment terminated director andrew lawton (1 page) |
2 October 2009 | Director appointed j & l property developments (1 page) |
2 October 2009 | Appointment terminated director diana garrett (1 page) |
2 October 2009 | Appointment terminated director andrew lawton (1 page) |
2 October 2009 | Director appointed mr john hook (1 page) |
9 June 2009 | Return made up to 25/05/09; full list of members (34 pages) |
9 June 2009 | Return made up to 25/05/09; full list of members (34 pages) |
28 May 2009 | Return made up to 25/05/08; full list of members (36 pages) |
28 May 2009 | Return made up to 25/05/08; full list of members (36 pages) |
27 May 2009 | Director appointed mr andrew gilligan (1 page) |
27 May 2009 | Director appointed mr andrew gilligan (1 page) |
14 May 2009 | Director's change of particulars / neil bennett / 01/01/2009 (1 page) |
14 May 2009 | Director's change of particulars / george geohegan / 01/01/2009 (2 pages) |
14 May 2009 | Director's change of particulars / neil bennett / 01/01/2009 (1 page) |
14 May 2009 | Director's change of particulars / george geohegan / 01/01/2009 (2 pages) |
21 April 2009 | Full accounts made up to 31 December 2008 (10 pages) |
21 April 2009 | Full accounts made up to 31 December 2008 (10 pages) |
6 April 2009 | Director appointed miss claire crimmim (1 page) |
6 April 2009 | Director appointed mr andrew lawton (1 page) |
6 April 2009 | Director appointed mr george geohegan (1 page) |
6 April 2009 | Director appointed mrs rasa rasamagn (1 page) |
6 April 2009 | Director appointed mr george geohegan (1 page) |
6 April 2009 | Director appointed miss claire crimmim (1 page) |
6 April 2009 | Director appointed mr neil bennett (1 page) |
6 April 2009 | Director appointed mr david mckay (1 page) |
6 April 2009 | Director appointed miss claire driver (1 page) |
6 April 2009 | Director appointed mr david mckay (1 page) |
6 April 2009 | Director appointed mr andrew lawton (1 page) |
6 April 2009 | Director appointed miss claire driver (1 page) |
6 April 2009 | Director appointed mr neil bennett (1 page) |
6 April 2009 | Director appointed mrs rasa rasamagn (1 page) |
23 March 2009 | Director appointed ms sophia symeou (1 page) |
23 March 2009 | Director appointed ms sophia symeou (1 page) |
21 March 2009 | Registered office changed on 21/03/2009 from, suite c, 42 station road east, oxted, surrey, RH8 0PG (1 page) |
21 March 2009 | Registered office changed on 21/03/2009 from, suite c, 42 station road east, oxted, surrey, RH8 0PG (1 page) |
21 March 2009 | Secretary appointed southern counties management LIMITED (1 page) |
21 March 2009 | Secretary appointed southern counties management LIMITED (1 page) |
21 March 2009 | Registered office changed on 21/03/2009 from suite c 42 station road east oxted surrey RH8 0PG (1 page) |
20 March 2009 | Appointment terminated director barbara ratnayake (1 page) |
20 March 2009 | Appointment terminated secretary management direct (uk) LIMITED (1 page) |
20 March 2009 | Appointment terminated secretary management direct (uk) LIMITED (1 page) |
20 March 2009 | Appointment terminated director barbara ratnayake (1 page) |
20 March 2009 | Appointment terminated director john maunders (1 page) |
20 March 2009 | Appointment terminated director john maunders (1 page) |
16 September 2008 | Return made up to 25/05/07; full list of members (33 pages) |
16 September 2008 | Return made up to 25/05/07; full list of members (33 pages) |
1 September 2008 | Appointment terminated director diane cannon (1 page) |
1 September 2008 | Appointment terminated director arthur bucksey (1 page) |
1 September 2008 | Appointment terminated director neil allan (1 page) |
1 September 2008 | Appointment terminated director angela hunter (1 page) |
1 September 2008 | Appointment terminated director michael cook (1 page) |
1 September 2008 | Appointment terminated director doris standen (1 page) |
1 September 2008 | Appointment terminated director jane cockram (1 page) |
1 September 2008 | Appointment terminated director angela hunter (1 page) |
1 September 2008 | Appointment terminated director anthony lawton (1 page) |
1 September 2008 | Appointment terminated director jane cockram (1 page) |
1 September 2008 | Appointment terminated director john wayling (1 page) |
1 September 2008 | Appointment terminated director michael cook (1 page) |
1 September 2008 | Appointment terminated director gemma murray (1 page) |
1 September 2008 | Appointment terminated director patrick anson (1 page) |
1 September 2008 | Appointment terminated director clare hodgkinson (1 page) |
1 September 2008 | Appointment terminated director clare hodgkinson (1 page) |
1 September 2008 | Appointment terminated director jacqueline nelson (1 page) |
1 September 2008 | Appointment terminated director edward higgs (1 page) |
1 September 2008 | Appointment terminated director patrick anson (1 page) |
1 September 2008 | Appointment terminated director arthur bucksey (1 page) |
1 September 2008 | Appointment terminated director doris standen (1 page) |
1 September 2008 | Appointment terminated director diane cannon (1 page) |
1 September 2008 | Appointment terminated director lucy macnamara (1 page) |
1 September 2008 | Appointment terminated director neil allan (1 page) |
1 September 2008 | Appointment terminated director anthony lawton (1 page) |
1 September 2008 | Appointment terminated director brian bergman-field (1 page) |
1 September 2008 | Appointment terminated director john wayling (1 page) |
1 September 2008 | Appointment terminated director lucy macnamara (1 page) |
1 September 2008 | Appointment terminated director gemma murray (1 page) |
1 September 2008 | Appointment terminated director brian bergman-field (1 page) |
1 September 2008 | Appointment terminated director edward higgs (1 page) |
1 September 2008 | Appointment terminated director jacqueline nelson (1 page) |
11 July 2008 | Director appointed john harvey (1 page) |
11 July 2008 | Director appointed john harvey (1 page) |
3 June 2008 | Full accounts made up to 31 December 2007 (10 pages) |
3 June 2008 | Full accounts made up to 31 December 2007 (10 pages) |
17 March 2008 | Director appointed gemma louise murray (2 pages) |
17 March 2008 | Director appointed clare gemma hodgkinson (2 pages) |
17 March 2008 | Director appointed gemma louise murray (2 pages) |
17 March 2008 | Director appointed hilary anne crouch (2 pages) |
17 March 2008 | Director appointed adrian paul garrard (2 pages) |
17 March 2008 | Director appointed adrian paul garrard (2 pages) |
17 March 2008 | Director appointed hilary anne crouch (2 pages) |
17 March 2008 | Director appointed joanna kirstie hernaman allen (2 pages) |
17 March 2008 | Director appointed clare gemma hodgkinson (2 pages) |
17 March 2008 | Director appointed gavin clark (2 pages) |
17 March 2008 | Director appointed joanna kirstie hernaman allen (2 pages) |
17 March 2008 | Director appointed gavin clark (2 pages) |
4 October 2007 | New director appointed (2 pages) |
4 October 2007 | New director appointed (2 pages) |
19 September 2007 | New director appointed (2 pages) |
19 September 2007 | New director appointed (2 pages) |
28 August 2007 | New director appointed (2 pages) |
28 August 2007 | New director appointed (2 pages) |
23 April 2007 | Full accounts made up to 31 December 2006 (10 pages) |
23 April 2007 | Full accounts made up to 31 December 2006 (10 pages) |
16 October 2006 | New director appointed (1 page) |
16 October 2006 | New director appointed (2 pages) |
16 October 2006 | New director appointed (2 pages) |
16 October 2006 | New director appointed (1 page) |
25 September 2006 | New director appointed (2 pages) |
25 September 2006 | New director appointed (2 pages) |
15 September 2006 | New director appointed (1 page) |
15 September 2006 | New director appointed (1 page) |
7 September 2006 | Return made up to 25/05/06; change of members
|
7 September 2006 | Return made up to 25/05/06; change of members
|
18 August 2006 | New director appointed (2 pages) |
18 August 2006 | New director appointed (2 pages) |
27 April 2006 | Full accounts made up to 31 December 2005 (9 pages) |
27 April 2006 | Full accounts made up to 31 December 2005 (9 pages) |
31 August 2005 | Return made up to 25/05/05; no change of members
|
31 August 2005 | Return made up to 25/05/05; no change of members
|
17 August 2005 | New director appointed (2 pages) |
17 August 2005 | New director appointed (2 pages) |
11 July 2005 | Full accounts made up to 31 December 2004 (9 pages) |
11 July 2005 | Full accounts made up to 31 December 2004 (9 pages) |
9 July 2005 | New director appointed (2 pages) |
9 July 2005 | New director appointed (2 pages) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
29 December 2004 | New director appointed (2 pages) |
29 December 2004 | New director appointed (2 pages) |
24 August 2004 | Return made up to 25/05/04; full list of members
|
24 August 2004 | Return made up to 25/05/04; full list of members
|
18 August 2004 | Director resigned (1 page) |
18 August 2004 | Director resigned (1 page) |
3 August 2004 | Director resigned (1 page) |
3 August 2004 | New director appointed (2 pages) |
3 August 2004 | New director appointed (2 pages) |
3 August 2004 | Director resigned (1 page) |
15 July 2004 | Registered office changed on 15/07/04 from: orchards 88 ash tree way shirley croydon surrey CR0 7SX (1 page) |
15 July 2004 | Registered office changed on 15/07/04 from: orchards 88 ash tree way, shirley, croydon, surrey CR0 7SX (1 page) |
14 April 2004 | Full accounts made up to 31 December 2003 (9 pages) |
14 April 2004 | Full accounts made up to 31 December 2003 (9 pages) |
22 November 2003 | New director appointed (2 pages) |
22 November 2003 | New director appointed (2 pages) |
22 November 2003 | New director appointed (2 pages) |
22 November 2003 | New director appointed (2 pages) |
10 August 2003 | Return made up to 25/05/03; full list of members (32 pages) |
10 August 2003 | Return made up to 25/05/03; full list of members (32 pages) |
16 July 2003 | Director resigned (1 page) |
16 July 2003 | Director resigned (1 page) |
16 July 2003 | Director resigned (1 page) |
16 July 2003 | Director resigned (1 page) |
16 July 2003 | Director resigned (1 page) |
16 July 2003 | Director resigned (1 page) |
24 March 2003 | Full accounts made up to 31 December 2002 (9 pages) |
24 March 2003 | Full accounts made up to 31 December 2002 (9 pages) |
30 January 2003 | Director resigned (1 page) |
30 January 2003 | Director resigned (1 page) |
17 October 2002 | New director appointed (1 page) |
17 October 2002 | New director appointed (1 page) |
8 October 2002 | Director resigned (1 page) |
8 October 2002 | Director resigned (1 page) |
27 June 2002 | Director resigned (1 page) |
27 June 2002 | Director resigned (1 page) |
27 June 2002 | Return made up to 25/05/02; no change of members (29 pages) |
27 June 2002 | Return made up to 25/05/02; no change of members (29 pages) |
28 May 2002 | New director appointed (2 pages) |
28 May 2002 | New director appointed (2 pages) |
11 March 2002 | Full accounts made up to 31 December 2001 (10 pages) |
11 March 2002 | Full accounts made up to 31 December 2001 (10 pages) |
19 October 2001 | New director appointed (2 pages) |
19 October 2001 | New director appointed (2 pages) |
7 August 2001 | Registered office changed on 07/08/01 from: 3 burnhill road, beckenham, kent, BR3 3LA (1 page) |
7 August 2001 | New secretary appointed (2 pages) |
7 August 2001 | Secretary resigned (1 page) |
7 August 2001 | Secretary resigned (1 page) |
7 August 2001 | Registered office changed on 07/08/01 from: 3 burnhill road beckenham kent BR3 3LA (1 page) |
7 August 2001 | New secretary appointed (2 pages) |
25 July 2001 | Full accounts made up to 31 December 2000 (10 pages) |
25 July 2001 | Full accounts made up to 31 December 2000 (10 pages) |
18 July 2001 | Return made up to 25/05/01; full list of members
|
18 July 2001 | Return made up to 25/05/01; full list of members
|
15 June 2001 | New director appointed (2 pages) |
15 June 2001 | New director appointed (2 pages) |
24 May 2001 | New director appointed (2 pages) |
24 May 2001 | New director appointed (2 pages) |
9 May 2001 | New director appointed (2 pages) |
9 May 2001 | New director appointed (2 pages) |
18 September 2000 | New director appointed (2 pages) |
18 September 2000 | New director appointed (2 pages) |
23 August 2000 | New director appointed (2 pages) |
23 August 2000 | New director appointed (2 pages) |
18 August 2000 | New director appointed (2 pages) |
18 August 2000 | New director appointed (2 pages) |
26 June 2000 | Return made up to 25/05/00; change of members
|
26 June 2000 | Return made up to 25/05/00; change of members
|
24 May 2000 | New director appointed (2 pages) |
24 May 2000 | New director appointed (2 pages) |
10 April 2000 | Full accounts made up to 31 December 1999 (10 pages) |
10 April 2000 | Full accounts made up to 31 December 1999 (10 pages) |
23 March 2000 | New director appointed (2 pages) |
23 March 2000 | New director appointed (2 pages) |
10 January 2000 | Director resigned (1 page) |
10 January 2000 | Director resigned (1 page) |
10 January 2000 | Director resigned (1 page) |
10 January 2000 | Director resigned (1 page) |
10 January 2000 | Director resigned (1 page) |
10 January 2000 | Director resigned (1 page) |
10 January 2000 | Director resigned (1 page) |
10 January 2000 | Director resigned (1 page) |
10 January 2000 | Director resigned (1 page) |
10 January 2000 | Director resigned (1 page) |
10 January 2000 | Director resigned (1 page) |
10 January 2000 | Director resigned (1 page) |
29 November 1999 | New director appointed (2 pages) |
29 November 1999 | New director appointed (2 pages) |
11 October 1999 | New director appointed (2 pages) |
11 October 1999 | New director appointed (2 pages) |
8 September 1999 | New director appointed (2 pages) |
8 September 1999 | New director appointed (2 pages) |
20 August 1999 | New director appointed (2 pages) |
20 August 1999 | New director appointed (2 pages) |
20 August 1999 | New director appointed (2 pages) |
20 August 1999 | New director appointed (2 pages) |
20 August 1999 | New director appointed (2 pages) |
20 August 1999 | New director appointed (2 pages) |
25 June 1999 | Return made up to 25/05/99; change of members
|
25 June 1999 | Return made up to 25/05/99; change of members
|
14 May 1999 | New director appointed (2 pages) |
14 May 1999 | New director appointed (2 pages) |
7 May 1999 | New director appointed (2 pages) |
7 May 1999 | New director appointed (2 pages) |
5 May 1999 | Full accounts made up to 31 December 1998 (10 pages) |
5 May 1999 | Full accounts made up to 31 December 1998 (10 pages) |
26 February 1999 | New director appointed (2 pages) |
26 February 1999 | New director appointed (2 pages) |
19 January 1999 | New director appointed (2 pages) |
19 January 1999 | New director appointed (2 pages) |
23 October 1998 | New director appointed (2 pages) |
23 October 1998 | New director appointed (2 pages) |
25 June 1998 | Return made up to 25/05/98; full list of members
|
25 June 1998 | Return made up to 25/05/98; full list of members
|
16 June 1998 | New director appointed (2 pages) |
16 June 1998 | New director appointed (2 pages) |
16 June 1998 | New director appointed (2 pages) |
16 June 1998 | New director appointed (2 pages) |
28 April 1998 | Full accounts made up to 31 December 1997 (10 pages) |
28 April 1998 | Full accounts made up to 31 December 1997 (10 pages) |
20 October 1997 | New director appointed (2 pages) |
20 October 1997 | New director appointed (2 pages) |
1 September 1997 | New director appointed (2 pages) |
1 September 1997 | New director appointed (2 pages) |
20 July 1997 | New director appointed (2 pages) |
20 July 1997 | New director appointed (2 pages) |
14 July 1997 | New director appointed (2 pages) |
14 July 1997 | New director appointed (2 pages) |
24 June 1997 | Return made up to 25/05/97; change of members
|
24 June 1997 | Return made up to 25/05/97; change of members
|
14 March 1997 | Full accounts made up to 31 December 1996 (10 pages) |
14 March 1997 | Full accounts made up to 31 December 1996 (10 pages) |
18 February 1997 | New director appointed (2 pages) |
18 February 1997 | New director appointed (2 pages) |
26 November 1996 | Director's particulars changed (1 page) |
26 November 1996 | Director's particulars changed (1 page) |
21 October 1996 | New director appointed (2 pages) |
21 October 1996 | New director appointed (2 pages) |
15 October 1996 | New director appointed (2 pages) |
15 October 1996 | New director appointed (2 pages) |
28 June 1996 | New director appointed (2 pages) |
28 June 1996 | New director appointed (2 pages) |
18 June 1996 | Return made up to 25/05/96; change of members
|
18 June 1996 | Return made up to 25/05/96; change of members
|
11 February 1996 | Director resigned (1 page) |
11 February 1996 | Director resigned (1 page) |
24 January 1996 | New director appointed (2 pages) |
24 January 1996 | New director appointed (2 pages) |
27 October 1995 | Director's particulars changed (2 pages) |
27 October 1995 | Director's particulars changed (2 pages) |
5 July 1995 | Return made up to 25/05/95; full list of members
|
5 July 1995 | Return made up to 25/05/95; full list of members
|
29 June 1995 | New director appointed (2 pages) |
29 June 1995 | New director appointed (2 pages) |
4 May 1995 | Full accounts made up to 31 December 1994 (9 pages) |
4 May 1995 | Full accounts made up to 31 December 1994 (9 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
9 November 1971 | Incorporation (17 pages) |
9 November 1971 | Incorporation (17 pages) |