London
NW1 8QH
Director Name | Margarita Nikolaeva Milosavljevic |
---|---|
Date of Birth | August 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 September 2021(49 years, 2 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | Labs Dockray 1-7 Dockray Place London NW1 8QH |
Director Name | Prof Kenneth William Musgrave Fulford |
---|---|
Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1991(19 years, 4 months after company formation) |
Appointment Duration | 20 years (resigned 21 December 2011) |
Role | Medical Doctor |
Country of Residence | England |
Correspondence Address | 178 Regents Park Road London NW1 8XP |
Director Name | Catherine Margaret Palmer |
---|---|
Date of Birth | April 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1991(19 years, 4 months after company formation) |
Appointment Duration | 20 years (resigned 21 December 2011) |
Role | Office Manager |
Country of Residence | United Kingdom |
Correspondence Address | 4 Surrey Cottage Norfolk Place Littlehampton West Sussex BN17 5PB |
Director Name | Mr Eric George Reynolds |
---|---|
Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1991(19 years, 4 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 31 January 2000) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 37 Leighton Road London NW5 2QG |
Director Name | Mr Peter John Ogle Wheeler |
---|---|
Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1991(19 years, 4 months after company formation) |
Appointment Duration | 20 years (resigned 21 December 2011) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 15 Norland Square London W11 4PX |
Secretary Name | Mr Peter Frederick Barton Beesley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 November 1991(19 years, 4 months after company formation) |
Appointment Duration | 20 years (resigned 21 December 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 The Sanctuary Westminster London SW1P 3JT |
Director Name | Justine Tatiana Javier Borja |
---|---|
Date of Birth | February 1984 (Born 40 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 21 December 2011(39 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 22 March 2013) |
Role | Analyst Private Equity Real Estate |
Country of Residence | United Kingdom |
Correspondence Address | Level 1 89 Wardour Street London W1F 0UB |
Director Name | Graham William Foster |
---|---|
Date of Birth | April 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2011(39 years, 5 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 06 November 2012) |
Role | Finacial Cotroller Investments |
Country of Residence | England |
Correspondence Address | Level 1 89 Wardour Street London W1F 0UB |
Director Name | Lauren Diane McGibbon |
---|---|
Date of Birth | July 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2011(39 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 22 March 2013) |
Role | Principal Private Equity Real Estate |
Country of Residence | United Kingdom |
Correspondence Address | Level 1 89 Wardour Street London W1F 0UB |
Director Name | Mr Michael Anderson |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2011(39 years, 5 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 10 October 2014) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Level 1 89 Wardour Street London W1F 0UB |
Director Name | Mr Gavin Oscar Stein |
---|---|
Date of Birth | October 1978 (Born 45 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 March 2013(40 years, 8 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 07 May 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Level 1 89 Wardour Street London W1F 0UB |
Director Name | Mr Mathew Samuel Abramsky |
---|---|
Date of Birth | September 1983 (Born 40 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 22 March 2013(40 years, 8 months after company formation) |
Appointment Duration | Resigned same day (resigned 22 March 2013) |
Role | Analyst |
Country of Residence | United Kingdom |
Correspondence Address | Level 1 Wardour Street London W1F 0UB |
Director Name | Daniel David Rees |
---|---|
Date of Birth | January 1989 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 2014(41 years, 10 months after company formation) |
Appointment Duration | 5 months (resigned 10 October 2014) |
Role | Analyst |
Country of Residence | United Kingdom |
Correspondence Address | Level 1 89 Wardour Street London W1F 0UB |
Director Name | Mr Alon Shamir |
---|---|
Date of Birth | August 1970 (Born 53 years ago) |
Nationality | Israeli |
Status | Resigned |
Appointed | 10 October 2014(42 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 14 July 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 54-56 Camden Lock Place London NW1 8AF |
Director Name | Mr David Anthony Brown |
---|---|
Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 2016(44 years after company formation) |
Appointment Duration | 11 months, 1 week (resigned 21 June 2017) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 54-56 Camden Lock Place London NW1 8AF |
Director Name | Mr Robert Akkerman |
---|---|
Date of Birth | February 1977 (Born 47 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 20 June 2017(44 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 11 July 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 54-56 Camden Lock Place London NW1 8AF |
Director Name | Mr Chen Carlos Moravsky |
---|---|
Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 2018(45 years, 10 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 11 December 2018) |
Role | CEO |
Country of Residence | United Kingdom |
Correspondence Address | 54-56 Camden Lock Place London NW1 8AF |
Director Name | Mr Sagi Niri |
---|---|
Date of Birth | September 1971 (Born 52 years ago) |
Nationality | Israeli |
Status | Resigned |
Appointed | 23 May 2018(45 years, 10 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 13 November 2018) |
Role | Cpo / Cfo |
Country of Residence | United Kingdom |
Correspondence Address | 54-56 Camden Lock Place London NW1 8AF |
Director Name | Mr Yaron Shalom Shahar |
---|---|
Date of Birth | February 1975 (Born 49 years ago) |
Nationality | Israeli |
Status | Resigned |
Appointed | 21 February 2019(46 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 06 September 2021) |
Role | CEO |
Country of Residence | Chief Executive Officer |
Correspondence Address | Labs Dockray 1-7 Dockray Place London NW1 8QH |
Secretary Name | Mr Leon Shelley |
---|---|
Status | Resigned |
Appointed | 25 June 2019(46 years, 11 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 07 February 2022) |
Role | Company Director |
Correspondence Address | Labs Dockray 1-7 Dockray Place London NW1 8QH |
Website | londonwaterbus.co.uk |
---|---|
Telephone | 020 74822660 |
Telephone region | London |
Registered Address | Labs Dockray 1-7 Dockray Place London NW1 8QH |
---|---|
Address Matches | Over 30 other UK companies use this postal address |
100 at £1 | Camden Market Holdco LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £806,181 |
Gross Profit | £705,843 |
Net Worth | £829,447 |
Cash | £121,186 |
Current Liabilities | £12,823 |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 28 November 2023 (4 months ago) |
---|---|
Next Return Due | 12 December 2024 (8 months, 2 weeks from now) |
15 December 2015 | Delivered on: 23 December 2015 Persons entitled: Cbre Loan Servicing Limited Classification: A registered charge Outstanding |
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15 December 2015 | Delivered on: 23 December 2015 Persons entitled: Cbre Loan Servicing Limited Classification: A registered charge Outstanding |
22 December 2011 | Delivered on: 24 December 2011 Satisfied on: 14 October 2014 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied |
5 October 2023 | Registration of charge 010615310004, created on 28 September 2023 (81 pages) |
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30 August 2023 | Full accounts made up to 31 March 2023 (23 pages) |
2 December 2022 | Confirmation statement made on 28 November 2022 with no updates (3 pages) |
25 October 2022 | Full accounts made up to 31 March 2022 (23 pages) |
15 September 2022 | Satisfaction of charge 010615310003 in full (1 page) |
15 September 2022 | Satisfaction of charge 010615310002 in full (1 page) |
9 August 2022 | Director's details changed for Mr Eylon Haim Garfunkel on 5 August 2022 (2 pages) |
7 February 2022 | Termination of appointment of Leon Shelley as a secretary on 7 February 2022 (1 page) |
29 December 2021 | Full accounts made up to 31 March 2021 (23 pages) |
29 November 2021 | Confirmation statement made on 28 November 2021 with no updates (3 pages) |
13 September 2021 | Termination of appointment of Yaron Shalom Shahar as a director on 6 September 2021 (1 page) |
13 September 2021 | Appointment of Margarita Nikolaeva Milosavljevic as a director on 6 September 2021 (2 pages) |
19 February 2021 | Accounts for a small company made up to 31 March 2020 (21 pages) |
30 November 2020 | Confirmation statement made on 28 November 2020 with updates (4 pages) |
18 November 2020 | Registered office address changed from 54-56 Camden Lock Place London NW1 8AF to Labs Dockray 1-7 Dockray Place London NW1 8QH on 18 November 2020 (1 page) |
2 November 2020 | Director's details changed for Mr Eylon Garfunkel on 18 May 2019 (2 pages) |
30 October 2020 | Register inspection address has been changed to Labs Dockray 1-7 Dockray Place London NW1 8QH (1 page) |
30 October 2020 | Register(s) moved to registered inspection location Labs Dockray 1-7 Dockray Place London NW1 8QH (1 page) |
28 October 2020 | Director's details changed for Mr Eylon Garfunkel on 26 October 2020 (2 pages) |
27 October 2020 | Secretary's details changed for Mr Leon Shelley on 26 October 2020 (1 page) |
27 October 2020 | Director's details changed for Mr Yaron Shahar on 26 October 2020 (2 pages) |
12 February 2020 | Cessation of Equiom (Isle of Man) Limited (as Trustee of the Goodheart Trust) as a person with significant control on 12 February 2020 (1 page) |
6 February 2020 | Total exemption full accounts made up to 31 March 2019 (20 pages) |
13 January 2020 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
25 June 2019 | Appointment of Mr Leon Shelley as a secretary on 25 June 2019 (2 pages) |
1 March 2019 | Appointment of Mr Yaron Shahar as a director on 21 February 2019 (2 pages) |
22 February 2019 | Full accounts made up to 31 March 2018 (21 pages) |
13 December 2018 | Termination of appointment of Chen Carlos Moravsky as a director on 11 December 2018 (1 page) |
13 December 2018 | Appointment of Mr Eylon Garfunkel as a director on 11 December 2018 (2 pages) |
11 December 2018 | Change of details for Mr Teddy Sagi as a person with significant control on 11 July 2017 (2 pages) |
11 December 2018 | Notification of Equiom (Isle of Man) Limited (as Trustee of the Goodheart Trust) as a person with significant control on 18 July 2018 (2 pages) |
11 December 2018 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
15 November 2018 | Termination of appointment of Sagi Niri as a director on 13 November 2018 (1 page) |
18 July 2018 | Termination of appointment of Robert Akkerman as a director on 11 July 2018 (1 page) |
28 May 2018 | Appointment of Mr Sagi Niri as a director on 23 May 2018 (2 pages) |
28 May 2018 | Appointment of Mr Chen Carlos Moravsky as a director on 23 May 2018 (2 pages) |
17 January 2018 | Notification of Teddy Sagi as a person with significant control on 11 July 2017 (2 pages) |
17 January 2018 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
17 January 2018 | Cessation of Market Tech Holdings Limited as a person with significant control on 11 July 2017 (1 page) |
3 January 2018 | Full accounts made up to 31 March 2017 (19 pages) |
28 June 2017 | Termination of appointment of David Brown as a director on 21 June 2017 (1 page) |
28 June 2017 | Termination of appointment of David Brown as a director on 21 June 2017 (1 page) |
20 June 2017 | Appointment of Mr Robert Akkerman as a director on 20 June 2017 (2 pages) |
20 June 2017 | Appointment of Mr Robert Akkerman as a director on 20 June 2017 (2 pages) |
24 January 2017 | Full accounts made up to 31 March 2016 (19 pages) |
24 January 2017 | Full accounts made up to 31 March 2016 (19 pages) |
5 December 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
5 December 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
14 July 2016 | Termination of appointment of Alon Shamir as a director on 14 July 2016 (1 page) |
14 July 2016 | Termination of appointment of Alon Shamir as a director on 14 July 2016 (1 page) |
13 July 2016 | Appointment of Mr David Brown as a director on 13 July 2016 (2 pages) |
13 July 2016 | Appointment of Mr David Brown as a director on 13 July 2016 (2 pages) |
27 January 2016 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
27 January 2016 | Director's details changed for Mr Alon Shamir on 6 December 2015 (2 pages) |
27 January 2016 | Director's details changed for Mr Alon Shamir on 6 December 2015 (2 pages) |
27 January 2016 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
14 January 2016 | Resolutions
|
14 January 2016 | Resolutions
|
7 January 2016 | Full accounts made up to 31 March 2015 (13 pages) |
7 January 2016 | Full accounts made up to 31 March 2015 (13 pages) |
23 December 2015 | Registration of charge 010615310003, created on 15 December 2015 (80 pages) |
23 December 2015 | Registration of charge 010615310002, created on 15 December 2015 (55 pages) |
23 December 2015 | Registration of charge 010615310002, created on 15 December 2015 (55 pages) |
23 December 2015 | Registration of charge 010615310003, created on 15 December 2015 (80 pages) |
21 August 2015 | Resolutions
|
21 August 2015 | Resolutions
|
21 August 2015 | Statement of company's objects (2 pages) |
21 August 2015 | Statement of company's objects (2 pages) |
16 July 2015 | Statement of company's objects (2 pages) |
16 July 2015 | Statement of company's objects (2 pages) |
9 June 2015 | Previous accounting period extended from 30 September 2014 to 31 March 2015 (3 pages) |
9 June 2015 | Previous accounting period extended from 30 September 2014 to 31 March 2015 (3 pages) |
27 March 2015 | Registered office address changed from 32 Camden Lock Place Camden Town London NW1 8AL to 54-56 Camden Lock Place London NW1 8AF on 27 March 2015 (1 page) |
27 March 2015 | Registered office address changed from 32 Camden Lock Place Camden Town London NW1 8AL to 54-56 Camden Lock Place London NW1 8AF on 27 March 2015 (1 page) |
4 March 2015 | Registered office address changed from Unit 7 James Cameron House 12 Castlehaven Road London NW1 8QW to 32 Camden Lock Place Camden Town London NW1 8AL on 4 March 2015 (2 pages) |
4 March 2015 | Registered office address changed from Unit 7 James Cameron House 12 Castlehaven Road London NW1 8QW to 32 Camden Lock Place Camden Town London NW1 8AL on 4 March 2015 (2 pages) |
4 March 2015 | Registered office address changed from Unit 7 James Cameron House 12 Castlehaven Road London NW1 8QW to 32 Camden Lock Place Camden Town London NW1 8AL on 4 March 2015 (2 pages) |
14 January 2015 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
14 January 2015 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
14 October 2014 | Termination of appointment of Michael Anderson as a director on 10 October 2014 (1 page) |
14 October 2014 | Previous accounting period shortened from 31 December 2014 to 30 September 2014 (1 page) |
14 October 2014 | Previous accounting period shortened from 31 December 2014 to 30 September 2014 (1 page) |
14 October 2014 | Termination of appointment of Michael Anderson as a director on 10 October 2014 (1 page) |
14 October 2014 | Satisfaction of charge 1 in full (1 page) |
14 October 2014 | Termination of appointment of Daniel David Rees as a director on 10 October 2014 (1 page) |
14 October 2014 | Termination of appointment of Mathew Samuel Abramsky as a director on 10 October 2014 (1 page) |
14 October 2014 | Termination of appointment of Mathew Samuel Abramsky as a director on 10 October 2014 (1 page) |
14 October 2014 | Termination of appointment of Daniel David Rees as a director on 10 October 2014 (1 page) |
14 October 2014 | Registered office address changed from Level 1 89 Wardour Street London W1F 0UB to Unit 7 James Cameron House 12 Castlehaven Road London NW1 8QW on 14 October 2014 (1 page) |
14 October 2014 | Appointment of Mr Alon Shamir as a director on 10 October 2014 (2 pages) |
14 October 2014 | Registered office address changed from Level 1 89 Wardour Street London W1F 0UB to Unit 7 James Cameron House 12 Castlehaven Road London NW1 8QW on 14 October 2014 (1 page) |
14 October 2014 | Appointment of Mr Alon Shamir as a director on 10 October 2014 (2 pages) |
14 October 2014 | Satisfaction of charge 1 in full (1 page) |
6 October 2014 | Full accounts made up to 31 December 2013 (14 pages) |
6 October 2014 | Full accounts made up to 31 December 2013 (14 pages) |
19 May 2014 | Appointment of Daniel David Rees as a director (3 pages) |
19 May 2014 | Termination of appointment of Gavin Stein as a director (2 pages) |
19 May 2014 | Termination of appointment of Gavin Stein as a director (2 pages) |
19 May 2014 | Appointment of Daniel David Rees as a director (3 pages) |
26 March 2014 | Auditor's resignation (3 pages) |
26 March 2014 | Auditor's resignation (3 pages) |
11 December 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
11 December 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
28 November 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
28 November 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
26 November 2013 | Previous accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages) |
26 November 2013 | Previous accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages) |
8 April 2013 | Accounts for a small company made up to 31 March 2012 (6 pages) |
8 April 2013 | Accounts for a small company made up to 31 March 2012 (6 pages) |
25 March 2013 | Termination of appointment of Justine Borja as a director (1 page) |
25 March 2013 | Appointment of Mr Gavin Oscar Stein as a director (2 pages) |
25 March 2013 | Appointment of Mr Mathew Samuel Abramsky as a director (2 pages) |
25 March 2013 | Termination of appointment of Gavin Stein as a director (1 page) |
25 March 2013 | Appointment of Mr Mathew Samuel Abramsky as a director (2 pages) |
25 March 2013 | Termination of appointment of Mathew Abramsky as a director (1 page) |
25 March 2013 | Termination of appointment of Gavin Stein as a director (1 page) |
25 March 2013 | Termination of appointment of Mathew Abramsky as a director (1 page) |
25 March 2013 | Appointment of Mr Gavin Oscar Stein as a director (2 pages) |
25 March 2013 | Termination of appointment of Justine Borja as a director (1 page) |
22 March 2013 | Termination of appointment of Justine Borja as a director (1 page) |
22 March 2013 | Termination of appointment of Justine Borja as a director (1 page) |
22 March 2013 | Appointment of Mr Mathew Samuel Abramsky as a director (2 pages) |
22 March 2013 | Termination of appointment of Lauren Mcgibbon as a director (1 page) |
22 March 2013 | Appointment of Mr Gavin Oscar Stein as a director (2 pages) |
22 March 2013 | Termination of appointment of Lauren Mcgibbon as a director (1 page) |
22 March 2013 | Appointment of Mr Mathew Samuel Abramsky as a director (2 pages) |
22 March 2013 | Appointment of Mr Gavin Oscar Stein as a director (2 pages) |
19 February 2013 | Annual return made up to 28 November 2012 with a full list of shareholders (4 pages) |
19 February 2013 | Annual return made up to 28 November 2012 with a full list of shareholders (4 pages) |
27 November 2012 | Termination of appointment of Graham Foster as a director (1 page) |
27 November 2012 | Termination of appointment of Graham Foster as a director (1 page) |
24 January 2012 | Appointment of Graham William Foster as a director (3 pages) |
24 January 2012 | Termination of appointment of Peter Wheeler as a director (2 pages) |
24 January 2012 | Termination of appointment of Peter Wheeler as a director (2 pages) |
24 January 2012 | Termination of appointment of Peter Beesley as a secretary (2 pages) |
24 January 2012 | Appointment of Lauren Mcgibbon as a director (3 pages) |
24 January 2012 | Termination of appointment of Kenneth Fulford as a director (2 pages) |
24 January 2012 | Registered office address changed from 1 the Sanctuary Westminster London S.SW1P 3JS on 24 January 2012 (2 pages) |
24 January 2012 | Appointment of Michael Anderson as a director (3 pages) |
24 January 2012 | Termination of appointment of Peter Beesley as a secretary (2 pages) |
24 January 2012 | Appointment of Lauren Mcgibbon as a director (3 pages) |
24 January 2012 | Termination of appointment of Catherine Palmer as a director (2 pages) |
24 January 2012 | Appointment of Justine Tatiana Javier Borja as a director (3 pages) |
24 January 2012 | Registered office address changed from 1 the Sanctuary Westminster London S.SW1P 3JS on 24 January 2012 (2 pages) |
24 January 2012 | Termination of appointment of Catherine Palmer as a director (2 pages) |
24 January 2012 | Termination of appointment of Kenneth Fulford as a director (2 pages) |
24 January 2012 | Appointment of Justine Tatiana Javier Borja as a director (3 pages) |
24 January 2012 | Appointment of Michael Anderson as a director (3 pages) |
24 January 2012 | Appointment of Graham William Foster as a director (3 pages) |
4 January 2012 | Resolutions
|
4 January 2012 | Resolutions
|
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
24 December 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
24 December 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
13 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (6 pages) |
13 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (6 pages) |
4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
7 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (6 pages) |
7 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (6 pages) |
2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
1 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
1 December 2009 | Director's details changed for Professor Kenneth William Musgrave Fulford on 28 November 2009 (2 pages) |
1 December 2009 | Director's details changed for Mr Peter John Ogle Wheeler on 28 November 2009 (2 pages) |
1 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
1 December 2009 | Director's details changed for Catherine Margaret Palmer on 28 November 2009 (2 pages) |
1 December 2009 | Director's details changed for Catherine Margaret Palmer on 28 November 2009 (2 pages) |
1 December 2009 | Director's details changed for Professor Kenneth William Musgrave Fulford on 28 November 2009 (2 pages) |
1 December 2009 | Director's details changed for Mr Peter John Ogle Wheeler on 28 November 2009 (2 pages) |
3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
8 December 2008 | Return made up to 28/11/08; full list of members (4 pages) |
8 December 2008 | Return made up to 28/11/08; full list of members (4 pages) |
2 February 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
2 February 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
11 December 2007 | Return made up to 28/11/07; full list of members (3 pages) |
11 December 2007 | Return made up to 28/11/07; full list of members (3 pages) |
3 February 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
3 February 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
3 January 2007 | Return made up to 28/11/06; full list of members (8 pages) |
3 January 2007 | Return made up to 28/11/06; full list of members (8 pages) |
5 February 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
5 February 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
6 January 2006 | Return made up to 28/11/05; full list of members (7 pages) |
6 January 2006 | Return made up to 28/11/05; full list of members (7 pages) |
5 February 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
5 February 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
6 December 2004 | Return made up to 28/11/04; full list of members (7 pages) |
6 December 2004 | Return made up to 28/11/04; full list of members (7 pages) |
7 May 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
7 May 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
4 February 2004 | Delivery ext'd 3 mth 31/03/03 (1 page) |
4 February 2004 | Delivery ext'd 3 mth 31/03/03 (1 page) |
18 December 2003 | Return made up to 28/11/03; full list of members (7 pages) |
18 December 2003 | Return made up to 28/11/03; full list of members (7 pages) |
4 February 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
4 February 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
6 December 2002 | Return made up to 28/11/02; full list of members (7 pages) |
6 December 2002 | Return made up to 28/11/02; full list of members (7 pages) |
31 January 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
31 January 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
12 December 2001 | Return made up to 28/11/01; full list of members (7 pages) |
12 December 2001 | Return made up to 28/11/01; full list of members (7 pages) |
3 May 2001 | Full accounts made up to 31 March 2000 (9 pages) |
3 May 2001 | Full accounts made up to 31 March 2000 (9 pages) |
5 February 2001 | Delivery ext'd 3 mth 31/03/00 (2 pages) |
5 February 2001 | Delivery ext'd 3 mth 31/03/00 (2 pages) |
4 December 2000 | Return made up to 28/11/00; full list of members (7 pages) |
4 December 2000 | Return made up to 28/11/00; full list of members (7 pages) |
9 February 2000 | Director resigned (1 page) |
9 February 2000 | Director resigned (1 page) |
9 December 1999 | Full accounts made up to 31 March 1999 (10 pages) |
9 December 1999 | Full accounts made up to 31 March 1999 (10 pages) |
30 November 1999 | Return made up to 28/11/99; full list of members (7 pages) |
30 November 1999 | Return made up to 28/11/99; full list of members (7 pages) |
10 December 1998 | Return made up to 28/11/98; full list of members (6 pages) |
10 December 1998 | Return made up to 28/11/98; full list of members (6 pages) |
13 August 1998 | Full accounts made up to 31 March 1998 (9 pages) |
13 August 1998 | Full accounts made up to 31 March 1998 (9 pages) |
10 December 1997 | Return made up to 28/11/97; no change of members (4 pages) |
10 December 1997 | Return made up to 28/11/97; no change of members (4 pages) |
3 August 1997 | Full accounts made up to 31 March 1997 (9 pages) |
3 August 1997 | Full accounts made up to 31 March 1997 (9 pages) |
9 May 1997 | Amended full accounts made up to 31 March 1996 (9 pages) |
9 May 1997 | Amended full accounts made up to 31 March 1996 (9 pages) |
16 January 1997 | Full accounts made up to 31 March 1996 (9 pages) |
16 January 1997 | Full accounts made up to 31 March 1996 (9 pages) |
29 November 1996 | Return made up to 28/11/96; no change of members
|
29 November 1996 | Return made up to 28/11/96; no change of members
|
4 December 1995 | Return made up to 28/11/95; full list of members (6 pages) |
4 December 1995 | Return made up to 28/11/95; full list of members (6 pages) |
8 August 1995 | Accounts for a small company made up to 31 March 1995 (9 pages) |
8 August 1995 | Accounts for a small company made up to 31 March 1995 (9 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (27 pages) |
4 October 1984 | Accounts made up to 30 September 1983 (1 page) |
4 October 1984 | Company name changed\certificate issued on 04/10/84 (3 pages) |
4 October 1984 | Accounts made up to 30 September 1983 (1 page) |
4 October 1984 | Company name changed\certificate issued on 04/10/84 (3 pages) |
29 June 1983 | Accounts made up to 30 September 1982 (1 page) |
29 June 1983 | Accounts made up to 30 September 1982 (1 page) |
28 June 1983 | Accounts made up to 30 September 1981 (1 page) |
28 June 1983 | Accounts made up to 30 September 1981 (1 page) |
27 June 1983 | Accounts made up to 30 September 1980 (1 page) |
27 June 1983 | Accounts made up to 30 September 1980 (1 page) |
26 June 1983 | Accounts made up to 30 September 1979 (1 page) |
26 June 1983 | Accounts made up to 30 September 1979 (1 page) |
25 June 1983 | Accounts made up to 30 September 1978 (1 page) |
25 June 1983 | Accounts made up to 30 September 1978 (1 page) |
19 July 1972 | Alter mem and arts (7 pages) |
19 July 1972 | Alter mem and arts (7 pages) |
14 July 1972 | Incorporation (15 pages) |
14 July 1972 | Incorporation (15 pages) |