Sidcup
DA15 7EJ
Secretary Name | Mr Andrew James Hutchinson |
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Status | Current |
Appointed | 07 November 2018(45 years, 8 months after company formation) |
Appointment Duration | 5 years, 4 months |
Role | Company Director |
Correspondence Address | Broughton & Co, Roxby House, Station Road, Sidcup Sidcup DA15 7EJ |
Director Name | Mr Phillip Hubbard |
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Date of Birth | June 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 February 2022(48 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Tram Driver |
Country of Residence | England |
Correspondence Address | Broughton & Co, Roxby House, Station Road, Sidcup Sidcup DA15 7EJ |
Director Name | Mr Ian Michael Sealy |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2023(50 years, 7 months after company formation) |
Appointment Duration | 5 months, 4 weeks |
Role | Self Employed |
Country of Residence | England |
Correspondence Address | Broughton & Co, Roxby House, Station Road, Sidcup Sidcup DA15 7EJ |
Director Name | Mr Harold Cyril Neale |
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Date of Birth | October 1911 (Born 112 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 1991(18 years, 7 months after company formation) |
Appointment Duration | -1 years, 11 months (resigned 08 October 1991) |
Role | Retired |
Correspondence Address | 2 Marlang Court Beckenham Kent BR3 2XF |
Director Name | Johann Roeder |
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Date of Birth | September 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 1991(18 years, 7 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 12 August 1997) |
Role | Gilder |
Correspondence Address | 10 Marlang Court Beckenham Kent BR3 5XF |
Secretary Name | Mrs Christine Veronica Roeder |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 1991(18 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 03 August 1993) |
Role | Psyschotherapist |
Correspondence Address | 10 Marlang Court Beckenham Kent BR3 5XF |
Director Name | Basuli Basu |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 03 August 1993(20 years, 5 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 20 March 1997) |
Role | Teacher |
Correspondence Address | 2 Marlang Court 105 Albermarle Road Beckenham Kent BR3 5XF |
Director Name | Mark Peyton |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 1993(20 years, 5 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 15 May 1997) |
Role | Area Manager |
Correspondence Address | 4 Marlang Court 105 Albemarle Road Beckenham Kent BR3 5XF |
Secretary Name | Basuli Basu |
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Nationality | Indian |
Status | Resigned |
Appointed | 03 August 1993(20 years, 5 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 20 March 1997) |
Role | Teacher |
Correspondence Address | 2 Marlang Court 105 Albermarle Road Beckenham Kent BR3 5XF |
Secretary Name | Mrs Christine Veronica Roeder |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 1997(24 years after company formation) |
Appointment Duration | 9 years, 12 months (resigned 13 March 2007) |
Role | Psyschotherapist |
Correspondence Address | 10 Marlang Court Beckenham Kent BR3 5XF |
Director Name | Kevin Collins |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 1997(24 years, 2 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 20 August 2001) |
Role | Customer Support Engineer |
Correspondence Address | 1 Marlang Court 105 Albemarle Road Beckenham Kent BR3 5XF |
Director Name | Ian Michael Sealy |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 1997(24 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 24 November 1999) |
Role | IT Consultant |
Correspondence Address | 9 Marlang Court 105 Albemarle Road Beckenham Kent BR3 5XF |
Director Name | Clare Louise Tregellas |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 1999(26 years, 8 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 27 May 2002) |
Role | Teacher |
Correspondence Address | 8 Marlang Court 105 Albemarle Road Beckenham Kent BR3 5XF |
Director Name | Ibrahim Sadi |
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Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2001(28 years, 5 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 24 March 2005) |
Role | Self Employed |
Correspondence Address | 6 Marlang Court 105 Albemarle Road Beckenham Kent BR3 5XF |
Director Name | Mrs Christine Veronica Roeder |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2002(29 years, 7 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 01 April 2007) |
Role | Therapist |
Correspondence Address | 10 Marlang Court Beckenham Kent BR3 5XF |
Director Name | Mrs Christine Veronica Roeder |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2005(32 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 April 2007) |
Role | Psyschotherapist |
Correspondence Address | 10 Marlang Court Beckenham Kent BR3 5XF |
Director Name | Carol Joyce Cadman |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2005(32 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (resigned 13 March 2007) |
Role | Secretary |
Correspondence Address | 37 Cator Road Sydenham London SE26 5DT |
Secretary Name | Mrs Christine Veronica Roeder |
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Nationality | British |
Status | Resigned |
Appointed | 18 April 2005(32 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (resigned 13 March 2007) |
Role | Psyschotherapist |
Correspondence Address | 10 Marlang Court Beckenham Kent BR3 5XF |
Director Name | Kevin Seccombe |
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Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 2007(34 years after company formation) |
Appointment Duration | 9 years, 2 months (resigned 07 June 2016) |
Role | Police Officer |
Country of Residence | United Kingdom |
Correspondence Address | Salatin House 19 Cedar Road Sutton Surrey SM2 5DA |
Director Name | Richard Bollard |
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Date of Birth | May 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 2007(34 years after company formation) |
Appointment Duration | 4 months, 4 weeks (resigned 11 August 2007) |
Role | Police Officer |
Correspondence Address | Flat 4 Marlang Court 105 Albemarle Road Beckenham Kent BR3 5XF |
Secretary Name | Kevin Seccombe |
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Nationality | British |
Status | Resigned |
Appointed | 14 March 2007(34 years after company formation) |
Appointment Duration | 9 years, 2 months (resigned 07 June 2016) |
Role | Police Officer |
Country of Residence | United Kingdom |
Correspondence Address | Salatin House 19 Cedar Road Sutton Surrey SM2 5DA |
Director Name | Stephen Raymond Harding |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2007(34 years, 6 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 21 November 2014) |
Role | IT Analyst |
Country of Residence | United Kingdom |
Correspondence Address | 10 Marlang Court 105 Albemarle Road Beckenham Kent BR3 5XF |
Director Name | Ms Deirdre Anne Farrell |
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Date of Birth | May 1970 (Born 53 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 21 November 2014(41 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 07 June 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Salatin House 19 Cedar Road Sutton Surrey SM2 5DA |
Director Name | Ms Cheryl Whitehead |
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Date of Birth | October 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 2016(43 years, 3 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 23 October 2018) |
Role | Banking Secretary |
Country of Residence | England |
Correspondence Address | Broughton & Co, Roxby House, Station Road, Sidcup Sidcup DA15 7EJ |
Director Name | Ms Caroline Green |
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Date of Birth | October 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 2016(43 years, 3 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 16 May 2023) |
Role | Business Analyst |
Country of Residence | England |
Correspondence Address | Broughton & Co, Roxby House, Station Road, Sidcup Sidcup DA15 7EJ |
Secretary Name | Ms Cheryl Whitehead |
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Status | Resigned |
Appointed | 07 June 2016(43 years, 3 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 23 October 2018) |
Role | Company Director |
Correspondence Address | Broughton & Co, Roxby House, Station Road, Sidcup Sidcup DA15 7EJ |
Registered Address | Broughton & Co, Roxby House, Station Road, Sidcup Station Road Sidcup DA15 7EJ |
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Region | London |
Constituency | Old Bexley and Sidcup |
County | Greater London |
Ward | Sidcup |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £5 | Caroline Green 9.80% Ordinary |
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1 at £5 | Cheryl Gorga 9.80% Ordinary |
1 at £5 | D. Farrell & M. Gray 9.80% Ordinary |
1 at £5 | Hua Nan Ge 9.80% Ordinary |
1 at £5 | Mark Loveland 9.80% Ordinary |
1 at £5 | Miss Leigh Batchelor 9.80% Ordinary |
1 at £5 | Mr Ian Sealy 9.80% Ordinary |
1 at £5 | Mr Ibrahim Sadi 9.80% Ordinary |
1 at £5 | Mr Kevin Seccombe 9.80% Ordinary |
1 at £5 | Patricia Gibson 9.80% Ordinary |
1 at £0.5 | Deirdre Farrell 0.98% Founder |
1 at £0.5 | Mr Kevin Seccombe 0.98% Founder |
Year | 2014 |
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Turnover | £8,000 |
Gross Profit | -£363 |
Net Worth | £50,869 |
Cash | £1,104 |
Current Liabilities | £434 |
Latest Accounts | 30 September 2023 (6 months ago) |
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Next Accounts Due | 30 June 2025 (1 year, 3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 24 October 2023 (5 months ago) |
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Next Return Due | 7 November 2024 (7 months, 1 week from now) |
19 December 2023 | Total exemption full accounts made up to 30 September 2023 (5 pages) |
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30 November 2023 | Confirmation statement made on 24 October 2023 with no updates (3 pages) |
30 October 2023 | Appointment of Mr Ian Michael Sealy as a director on 1 October 2023 (2 pages) |
27 June 2023 | Total exemption full accounts made up to 30 September 2022 (6 pages) |
16 May 2023 | Termination of appointment of Caroline Green as a director on 16 May 2023 (1 page) |
16 November 2022 | Confirmation statement made on 24 October 2022 with updates (4 pages) |
13 July 2022 | Total exemption full accounts made up to 30 September 2021 (5 pages) |
16 February 2022 | Appointment of Mr Phillip Hubbard as a director on 16 February 2022 (2 pages) |
8 November 2021 | Confirmation statement made on 24 October 2021 with updates (4 pages) |
29 June 2021 | Total exemption full accounts made up to 30 September 2020 (6 pages) |
12 November 2020 | Confirmation statement made on 24 October 2020 with updates (4 pages) |
18 June 2020 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
13 November 2019 | Confirmation statement made on 24 October 2019 with updates (4 pages) |
27 June 2019 | Total exemption full accounts made up to 30 September 2018 (5 pages) |
8 November 2018 | Appointment of Mr Andrew James Hutchinson as a secretary on 7 November 2018 (2 pages) |
7 November 2018 | Confirmation statement made on 24 October 2018 with updates (4 pages) |
23 October 2018 | Appointment of Ms Deidre Farrell as a director on 23 October 2018 (2 pages) |
23 October 2018 | Termination of appointment of Cheryl Whitehead as a director on 23 October 2018 (1 page) |
23 October 2018 | Termination of appointment of Cheryl Whitehead as a secretary on 23 October 2018 (1 page) |
24 May 2018 | Total exemption full accounts made up to 30 September 2017 (5 pages) |
27 October 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
27 October 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
27 October 2017 | Registered office address changed from C/O Harmer Slater Salatin House 19 Cedar Road Sutton Surrey SM2 5DA to Broughton & Co, Roxby House, Station Road, Sidcup, Station Road Sidcup DA15 7EJ on 27 October 2017 (1 page) |
27 October 2017 | Registered office address changed from C/O Harmer Slater Salatin House 19 Cedar Road Sutton Surrey SM2 5DA to Broughton & Co, Roxby House, Station Road, Sidcup, Station Road Sidcup DA15 7EJ on 27 October 2017 (1 page) |
20 July 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
20 July 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
2 November 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
2 November 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
13 June 2016 | Total exemption full accounts made up to 30 September 2015 (9 pages) |
13 June 2016 | Total exemption full accounts made up to 30 September 2015 (9 pages) |
8 June 2016 | Termination of appointment of Kevin Seccombe as a secretary on 7 June 2016 (1 page) |
8 June 2016 | Termination of appointment of Deirdre Farrell as a director on 7 June 2016 (1 page) |
8 June 2016 | Appointment of Ms Caroline Green as a director on 7 June 2016 (2 pages) |
8 June 2016 | Termination of appointment of Kevin Seccombe as a secretary on 7 June 2016 (1 page) |
8 June 2016 | Appointment of Ms Caroline Green as a director on 7 June 2016 (2 pages) |
8 June 2016 | Termination of appointment of Kevin Seccombe as a director on 7 June 2016 (1 page) |
8 June 2016 | Appointment of Ms Cheryl Whitehead as a director on 7 June 2016 (2 pages) |
8 June 2016 | Appointment of Ms Cheryl Whitehead as a director on 7 June 2016 (2 pages) |
8 June 2016 | Termination of appointment of Kevin Seccombe as a director on 7 June 2016 (1 page) |
8 June 2016 | Appointment of Ms Cheryl Whitehead as a secretary on 7 June 2016 (2 pages) |
8 June 2016 | Termination of appointment of Deirdre Farrell as a director on 7 June 2016 (1 page) |
8 June 2016 | Appointment of Ms Cheryl Whitehead as a secretary on 7 June 2016 (2 pages) |
15 April 2016 | Director's details changed for Kevin Seccombe on 1 April 2016 (2 pages) |
15 April 2016 | Secretary's details changed for Kevin Seccombe on 1 April 2016 (1 page) |
15 April 2016 | Secretary's details changed for Kevin Seccombe on 1 April 2016 (1 page) |
15 April 2016 | Director's details changed for Kevin Seccombe on 1 April 2016 (2 pages) |
20 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
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20 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
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19 November 2015 | Appointment of Ms Deirdre Farrell as a director on 21 November 2014 (2 pages) |
19 November 2015 | Appointment of Ms Deirdre Farrell as a director on 21 November 2014 (2 pages) |
19 November 2015 | Termination of appointment of Stephen Raymond Harding as a director on 21 November 2014 (1 page) |
19 November 2015 | Termination of appointment of Stephen Raymond Harding as a director on 21 November 2014 (1 page) |
4 July 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
4 July 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
31 October 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
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31 October 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
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2 July 2014 | Total exemption full accounts made up to 30 September 2013 (8 pages) |
2 July 2014 | Total exemption full accounts made up to 30 September 2013 (8 pages) |
5 December 2013 | Secretary's details changed (1 page) |
5 December 2013 | Secretary's details changed (1 page) |
5 December 2013 | Secretary's details changed for {officer_name} (1 page) |
4 December 2013 | Secretary's details changed for Kevin Secombe on 4 December 2013 (1 page) |
4 December 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-12-04
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4 December 2013 | Director's details changed for Kevin Secombe on 4 December 2013 (2 pages) |
4 December 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-12-04
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4 December 2013 | Registered office address changed from C/O Flat 10 Marlang Court 105 Albermarle Road Beckenham Kent BR3 5XF on 4 December 2013 (1 page) |
4 December 2013 | Registered office address changed from C/O Flat 10 Marlang Court 105 Albermarle Road Beckenham Kent BR3 5XF on 4 December 2013 (1 page) |
4 December 2013 | Secretary's details changed for Kevin Secombe on 4 December 2013 (1 page) |
4 December 2013 | Director's details changed for Kevin Secombe on 4 December 2013 (2 pages) |
4 December 2013 | Registered office address changed from C/O Flat 10 Marlang Court 105 Albermarle Road Beckenham Kent BR3 5XF on 4 December 2013 (1 page) |
4 December 2013 | Secretary's details changed for Kevin Secombe on 4 December 2013 (1 page) |
4 December 2013 | Director's details changed for Kevin Secombe on 4 December 2013 (2 pages) |
3 July 2013 | Total exemption full accounts made up to 30 September 2012 (8 pages) |
3 July 2013 | Total exemption full accounts made up to 30 September 2012 (8 pages) |
20 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (6 pages) |
20 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (6 pages) |
3 July 2012 | Total exemption full accounts made up to 30 September 2011 (7 pages) |
3 July 2012 | Total exemption full accounts made up to 30 September 2011 (7 pages) |
17 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (6 pages) |
17 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (6 pages) |
5 July 2011 | Total exemption full accounts made up to 30 September 2010 (8 pages) |
5 July 2011 | Total exemption full accounts made up to 30 September 2010 (8 pages) |
8 December 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (6 pages) |
8 December 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (6 pages) |
5 July 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
5 July 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
4 January 2010 | Director's details changed for Kevin Secombe on 1 October 2009 (2 pages) |
4 January 2010 | Director's details changed for Kevin Secombe on 1 October 2009 (2 pages) |
4 January 2010 | Director's details changed for Stephen Raymond Harding on 1 October 2009 (2 pages) |
4 January 2010 | Director's details changed for Stephen Raymond Harding on 1 October 2009 (2 pages) |
4 January 2010 | Director's details changed for Kevin Secombe on 1 October 2009 (2 pages) |
4 January 2010 | Director's details changed for Stephen Raymond Harding on 1 October 2009 (2 pages) |
4 January 2010 | Annual return made up to 24 October 2009 with a full list of shareholders (8 pages) |
4 January 2010 | Annual return made up to 24 October 2009 with a full list of shareholders (8 pages) |
16 July 2009 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
16 July 2009 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
24 November 2008 | Appointment terminated director christine roeder (1 page) |
24 November 2008 | Return made up to 24/10/08; full list of members (11 pages) |
24 November 2008 | Appointment terminated director christine roeder (1 page) |
24 November 2008 | Return made up to 24/10/08; full list of members (11 pages) |
21 July 2008 | Total exemption full accounts made up to 30 September 2007 (7 pages) |
21 July 2008 | Total exemption full accounts made up to 30 September 2007 (7 pages) |
15 November 2007 | Return made up to 24/10/07; full list of members (9 pages) |
15 November 2007 | Return made up to 24/10/07; full list of members (9 pages) |
21 September 2007 | New director appointed (2 pages) |
21 September 2007 | Director resigned (1 page) |
21 September 2007 | New director appointed (2 pages) |
21 September 2007 | Director resigned (1 page) |
2 August 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
2 August 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
2 May 2007 | New director appointed (2 pages) |
2 May 2007 | New director appointed (2 pages) |
27 March 2007 | New secretary appointed;new director appointed (2 pages) |
27 March 2007 | New secretary appointed;new director appointed (2 pages) |
26 March 2007 | Director resigned (1 page) |
26 March 2007 | Director resigned (1 page) |
26 March 2007 | Secretary resigned (1 page) |
26 March 2007 | Secretary resigned (1 page) |
22 November 2006 | Return made up to 24/10/06; change of members (8 pages) |
22 November 2006 | Return made up to 24/10/06; change of members (8 pages) |
31 July 2006 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
31 July 2006 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
22 February 2006 | Return made up to 24/10/05; no change of members (8 pages) |
22 February 2006 | Return made up to 24/10/05; no change of members (8 pages) |
5 August 2005 | Total exemption full accounts made up to 30 September 2004 (13 pages) |
5 August 2005 | Total exemption full accounts made up to 30 September 2004 (13 pages) |
2 August 2005 | New secretary appointed;new director appointed (2 pages) |
2 August 2005 | New secretary appointed;new director appointed (2 pages) |
1 August 2005 | Director resigned (1 page) |
1 August 2005 | New director appointed (2 pages) |
1 August 2005 | Director resigned (1 page) |
1 August 2005 | New director appointed (2 pages) |
13 December 2004 | Return made up to 24/10/04; full list of members (12 pages) |
13 December 2004 | Return made up to 24/10/04; full list of members (12 pages) |
2 August 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
2 August 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
19 November 2003 | Return made up to 24/10/03; change of members (7 pages) |
19 November 2003 | Return made up to 24/10/03; change of members (7 pages) |
5 August 2003 | Total exemption full accounts made up to 30 September 2002 (13 pages) |
5 August 2003 | Total exemption full accounts made up to 30 September 2002 (13 pages) |
29 November 2002 | New director appointed (2 pages) |
29 November 2002 | New director appointed (2 pages) |
22 November 2002 | Return made up to 24/10/02; change of members (7 pages) |
22 November 2002 | Director resigned (1 page) |
22 November 2002 | Director resigned (1 page) |
22 November 2002 | Return made up to 24/10/02; change of members (7 pages) |
14 November 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
14 November 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
29 January 2002 | Resolutions
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29 January 2002 | Resolutions
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10 January 2002 | Return made up to 24/10/01; full list of members (10 pages) |
10 January 2002 | New director appointed (2 pages) |
10 January 2002 | Return made up to 24/10/01; full list of members (10 pages) |
10 January 2002 | New director appointed (2 pages) |
23 August 2001 | Director resigned (1 page) |
23 August 2001 | Director resigned (1 page) |
20 July 2001 | Total exemption full accounts made up to 30 September 2000 (9 pages) |
20 July 2001 | Total exemption full accounts made up to 30 September 2000 (9 pages) |
16 February 2001 | Return made up to 24/10/00; full list of members (10 pages) |
16 February 2001 | Return made up to 24/10/00; full list of members (10 pages) |
1 August 2000 | Full accounts made up to 30 September 1999 (10 pages) |
1 August 2000 | Full accounts made up to 30 September 1999 (10 pages) |
8 March 2000 | Director resigned (1 page) |
8 March 2000 | New director appointed (2 pages) |
8 March 2000 | New director appointed (2 pages) |
8 March 2000 | Director resigned (1 page) |
20 January 2000 | Return made up to 24/10/99; full list of members (8 pages) |
20 January 2000 | Return made up to 24/10/99; full list of members (8 pages) |
5 August 1999 | Full accounts made up to 30 September 1998 (11 pages) |
5 August 1999 | Full accounts made up to 30 September 1998 (11 pages) |
26 October 1998 | Return made up to 24/10/98; no change of members
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26 October 1998 | Return made up to 24/10/98; no change of members
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4 September 1998 | Director resigned (1 page) |
4 September 1998 | Director resigned (1 page) |
30 July 1998 | Full accounts made up to 30 September 1997 (13 pages) |
30 July 1998 | Full accounts made up to 30 September 1997 (13 pages) |
26 November 1997 | Return made up to 24/10/97; full list of members
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26 November 1997 | Return made up to 24/10/97; full list of members
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11 November 1997 | Director resigned (1 page) |
11 November 1997 | Director resigned (1 page) |
3 November 1997 | New director appointed (2 pages) |
3 November 1997 | New director appointed (2 pages) |
3 November 1997 | Secretary resigned (1 page) |
3 November 1997 | New secretary appointed (2 pages) |
3 November 1997 | New director appointed (2 pages) |
3 November 1997 | Director resigned (1 page) |
3 November 1997 | New secretary appointed (2 pages) |
3 November 1997 | New director appointed (2 pages) |
3 November 1997 | Director resigned (1 page) |
3 November 1997 | Secretary resigned (1 page) |
3 January 1997 | Return made up to 24/10/96; full list of members
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3 January 1997 | Return made up to 24/10/96; full list of members
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20 May 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
20 May 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
29 November 1995 | Return made up to 24/10/95; change of members
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29 November 1995 | Return made up to 24/10/95; change of members
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8 June 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
8 June 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (12 pages) |