O'Rourke Civil & Structural Engineering Limited

Company Name	O'Rourke Civil & Structural Engineering Limited
Directors	James Fairweather Edmondson and Rowan Clare Baker
Company Status	Active
Company Number	01323856
Category	Private Limited Company
Incorporation Date	1 August 1977(46 years, 9 months ago)
Previous Name	R. O'Rourke & Son Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Secretary Name	Robert Edward Turner
Status	Current
Appointed	29 June 2016(38 years, 11 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Director Name	James Fairweather Edmondson
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	20 December 2019(42 years, 5 months after company formation)
Appointment Duration	4 years, 4 months
Role	Solicitor
Country of Residence	Jersey
Correspondence Address	Level 4, International Finance Center 1 St Helier Jersey JE2 3BX

Director Name	Mrs Rowan Clare Baker
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 December 2020(43 years, 5 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Director Name	Michael Grant Robins
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(13 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 January 1994)
Role	Company Director
Correspondence Address	69 Copse Avenue West Wickham Kent BR4 9NN

Director Name	Mr Hubert Desmond O'Rourke
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 June 1991(13 years, 11 months after company formation)
Appointment Duration	28 years, 6 months (resigned 20 December 2019)
Role	Structural Engineer
Country of Residence	Jersey
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Director Name	Mrs Bernadette Rose Orourke
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 June 1991(13 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 January 1994)
Role	Company Director
Correspondence Address	5 Middleton Road Shenfield Brentwood Essex CM15 8DL

Director Name	Raymond Gabriel O'Rourke
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(13 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 27 September 1995)
Role	Stuctural Engineer
Correspondence Address	5 Middleton Road Shenfield Brentwood Essex CM15 8DL

Director Name	Bernadette O'Rourke
Date of Birth	October 1960 (Born 63 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	27 June 1991(13 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 January 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Rosebury Square Repton Park Manor Road Woodford Green Essex IG8 8GJ

Director Name	Allan Philip Jordan
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(13 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 January 1994)
Role	Planning Engineer
Country of Residence	United Kingdom
Correspondence Address	30 Chesterfield Avenue Benfleet Essex SS7 4AJ

Director Name	Mr Timothy Varley Jackson
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(13 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 03 April 1992)
Role	Civil Engineer
Correspondence Address	34 Langham Road Teddington Middlesex TW11 9HQ

Director Name	Mr Brian Gerrard Flannery
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(13 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 January 1994)
Role	Company Director
Correspondence Address	6 Queensbury Avenue Copford Cochester Essex CO6 1HN

Director Name	Mr Bernard Anthony Dempsey
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(13 years, 11 months after company formation)
Appointment Duration	20 years, 2 months (resigned 01 September 2011)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Director Name	Mr Dennis Arthur Johnson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(13 years, 11 months after company formation)
Appointment Duration	16 years, 1 month (resigned 23 July 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	The Gleanings, Gleanings Mews 58 St Margaret Street Rochester Kent ME1 1UF

Director Name	Barry Dye
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(13 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 January 1994)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	7 Moray House 4 Morden Road London SE3 0AA

Secretary Name	Mr Dennis Arthur Johnson
Nationality	British
Status	Resigned
Appointed	27 June 1991(13 years, 11 months after company formation)
Appointment Duration	16 years, 1 month (resigned 23 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Gleanings, Gleanings Mews 58 St Margaret Street Rochester Kent ME1 1UF

Director Name	Stephen Hollingshead
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(14 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 January 1994)
Role	Civil Engineer
Correspondence Address	1 Ben Sayers Park North Berwick East Lothian EH39 5PT Scotland

Director Name	Simon Henry Short
Date of Birth	April 1943 (Born 81 years ago)
Nationality	English
Status	Resigned
Appointed	09 June 1992(14 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 1994)
Role	Civil Engineer
Correspondence Address	Woodlawn 12 Southborough Close Surbiton Surrey KT6 6PU

Director Name	Mr Raymond Gabriel O'Rourke
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 July 2001(23 years, 12 months after company formation)
Appointment Duration	18 years, 5 months (resigned 20 December 2019)
Role	Structural Engineer
Country of Residence	Jersey
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford DA2 6SN

Director Name	Iain Donald Ferguson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2007(29 years, 12 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 March 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Chalet Close Shootersway Lane Berkhamsted Hertfordshire HP4 3NR

Secretary Name	Mr Clive William Price McKenzie
Nationality	British
Status	Resigned
Appointed	23 July 2007(29 years, 12 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Warren Lodge Drive Kingswood Surrey KT20 6QN

Director Name	Mr Paul Cornelius Collins
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 March 2010(32 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 07 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Secretary Name	Teresa Ann Styant
Status	Resigned
Appointed	28 May 2010(32 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 29 June 2016)
Role	Company Director
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent Da26sn

Director Name	Mr Callum Mitchell Tuckett
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2014(37 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 27 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Director Name	Mr Steve Coleby
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2015(37 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Director Name	Mr Stuart Robert Purves
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2015(37 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Director Name	Mr Alexander Stewart McIntyre
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2016(39 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (resigned 18 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Contact

Website	laingorourke.com
Telephone	01322 296200
Telephone region	Dartford

Location

Registered Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN
Region	South East
Constituency	Dartford
County	Kent
Parish	Stone
Ward	Stone
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	28 July 2023 (9 months ago)
Next Return Due	11 August 2024 (3 months, 2 weeks from now)

Charges

15 February 2019	Delivered on: 18 February 2019 Persons entitled: Lloyds Bank PLC (As Security Agent for the Secured Parties) Classification: A registered charge Particulars: Land at nevilles farm, baker street, orsett registered with title number EX300045 as more fully described in the legal mortgage registered by this form MR01 (the "mortgage"). For more details please refer to the mortgage. Outstanding
2 March 1994	Delivered on: 11 March 1994 Satisfied on: 24 September 2005 Persons entitled: The Governor and Company of the Bank of Ireland 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 April 1991	Delivered on: 1 May 1991 Satisfied on: 8 July 2004 Persons entitled: Barclays 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 April 1991	Delivered on: 1 May 1991 Satisfied on: 24 September 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Nevilles farm, baker street, orsett, essex, title no. Ex 300045. Fully Satisfied
13 June 1990	Delivered on: 15 June 1990 Satisfied on: 26 January 1993 Persons entitled: Banco Bilbao Vizcaya. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a nevilles farm, baker street, orsett, essex. Title no. Ex 300045. Fully Satisfied
7 September 1984	Delivered on: 11 September 1984 Satisfied on: 26 January 1993 Persons entitled: Banco De Bilboa Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See doc M32). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
7 September 1984	Delivered on: 11 September 1984 Satisfied on: 26 January 1993 Persons entitled: Banco De Bilbao Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 727/729 high road leyton, 4B of waltham forest. Fully Satisfied

Filing History

2 January 2024	Audit exemption subsidiary accounts made up to 31 March 2023 (14 pages)
14 December 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
14 December 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (82 pages)
14 December 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
28 July 2023	Confirmation statement made on 28 July 2023 with updates (5 pages)
12 April 2023	Statement of capital on 12 April 2023 GBP 0.10 (3 pages)
12 April 2023	Solvency Statement dated 24/03/23 (1 page)
12 April 2023	Statement by Directors (1 page)
12 April 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
21 December 2022	Audit exemption subsidiary accounts made up to 31 March 2022 (16 pages)
25 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
25 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
25 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (81 pages)
10 August 2022	Director's details changed for James Fairweather Edmondson on 1 May 2022 (2 pages)
2 August 2022	Confirmation statement made on 2 August 2022 with no updates (3 pages)
21 December 2021	Audit exemption subsidiary accounts made up to 31 March 2021 (15 pages)
15 November 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
15 November 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
15 November 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (73 pages)
9 November 2021	Satisfaction of charge 013238560007 in full (1 page)
29 July 2021	Confirmation statement made on 29 July 2021 with no updates (3 pages)
2 June 2021	Accounts for a small company made up to 31 March 2020 (18 pages)
18 December 2020	Appointment of Mrs Rowan Clare Baker as a director on 18 December 2020 (2 pages)
18 December 2020	Termination of appointment of Alexander Stewart Mcintyre as a director on 18 December 2020 (1 page)
28 July 2020	Confirmation statement made on 28 July 2020 with no updates (3 pages)
20 December 2019	Appointment of James Fairweather Edmondson as a director on 20 December 2019 (2 pages)
20 December 2019	Termination of appointment of Hubert Desmond O'rourke as a director on 20 December 2019 (1 page)
20 December 2019	Termination of appointment of Raymond Gabriel O'rourke as a director on 20 December 2019 (1 page)
25 October 2019	Accounts for a small company made up to 31 March 2019 (18 pages)
26 July 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
20 February 2019	Full accounts made up to 31 March 2018 (18 pages)
18 February 2019	Registration of charge 013238560007, created on 15 February 2019 (42 pages)
26 July 2018	Confirmation statement made on 26 July 2018 with updates (4 pages)
8 March 2018	Full accounts made up to 31 March 2017 (18 pages)
21 July 2017	Notification of R O'rourke & Son Limited as a person with significant control on 6 April 2016 (2 pages)
21 July 2017	Notification of R O'rourke & Son Limited as a person with significant control on 6 April 2016 (2 pages)
16 July 2017	Confirmation statement made on 16 July 2017 with updates (4 pages)
16 July 2017	Confirmation statement made on 16 July 2017 with updates (4 pages)
8 January 2017	Full accounts made up to 31 March 2016 (22 pages)
8 January 2017	Full accounts made up to 31 March 2016 (22 pages)
20 December 2016	Appointment of Alexander Stewart Mcintyre as a director on 20 December 2016 (2 pages)
20 December 2016	Appointment of Alexander Stewart Mcintyre as a director on 20 December 2016 (2 pages)
28 September 2016	Director's details changed for Hubert Desmond O'rourke on 31 March 2016 (2 pages)
28 September 2016	Director's details changed for Raymond Gabriel O'rourke on 31 March 2016 (2 pages)
28 September 2016	Director's details changed for Raymond Gabriel O'rourke on 31 March 2016 (2 pages)
28 September 2016	Director's details changed for Hubert Desmond O'rourke on 31 March 2016 (2 pages)
15 July 2016	Termination of appointment of Stuart Robert Purves as a director on 1 July 2016 (1 page)
15 July 2016	Termination of appointment of Stuart Robert Purves as a director on 1 July 2016 (1 page)
13 July 2016	Termination of appointment of Steve Coleby as a director on 1 July 2016 (1 page)
13 July 2016	Termination of appointment of Steve Coleby as a director on 1 July 2016 (1 page)
1 July 2016	Appointment of Robert Edward Turner as a secretary on 29 June 2016 (2 pages)
1 July 2016	Appointment of Robert Edward Turner as a secretary on 29 June 2016 (2 pages)
30 June 2016	Termination of appointment of Teresa Ann Styant as a secretary on 29 June 2016 (1 page)
30 June 2016	Termination of appointment of Teresa Ann Styant as a secretary on 29 June 2016 (1 page)
29 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 117,108 (7 pages)
29 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 117,108 (7 pages)
4 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
4 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
22 April 2016	Full accounts made up to 31 March 2015 (16 pages)
22 April 2016	Full accounts made up to 31 March 2015 (16 pages)
18 April 2016	Statement of company's objects (2 pages)
18 April 2016	Statement of company's objects (2 pages)
29 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 117,108 (7 pages)
29 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 117,108 (7 pages)
11 June 2015	Termination of appointment of Callum Mitchell Tuckett as a director on 27 May 2015 (1 page)
11 June 2015	Termination of appointment of Callum Mitchell Tuckett as a director on 27 May 2015 (1 page)
5 June 2015	Appointment of Mr Stuart Robert Purves as a director on 27 May 2015 (2 pages)
5 June 2015	Appointment of Mr Stuart Robert Purves as a director on 27 May 2015 (2 pages)
4 June 2015	Appointment of Mr Steve Coleby as a director on 27 May 2015 (2 pages)
4 June 2015	Appointment of Mr Steve Coleby as a director on 27 May 2015 (2 pages)
28 December 2014	Full accounts made up to 31 March 2014 (14 pages)
28 December 2014	Full accounts made up to 31 March 2014 (14 pages)
28 August 2014	Termination of appointment of Paul Cornelius Collins as a director on 7 August 2014 (1 page)
28 August 2014	Appointment of Mr Callum Mitchell Tuckett as a director on 7 August 2014 (2 pages)
28 August 2014	Appointment of Mr Callum Mitchell Tuckett as a director on 7 August 2014 (2 pages)
28 August 2014	Termination of appointment of Paul Cornelius Collins as a director on 7 August 2014 (1 page)
28 August 2014	Termination of appointment of Paul Cornelius Collins as a director on 7 August 2014 (1 page)
28 August 2014	Appointment of Mr Callum Mitchell Tuckett as a director on 7 August 2014 (2 pages)
27 June 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 117,108 (6 pages)
27 June 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 117,108 (6 pages)
8 May 2014	Director's details changed for Hubert Desmond O'rourke on 1 May 2014 (2 pages)
8 May 2014	Director's details changed for Hubert Desmond O'rourke on 1 May 2014 (2 pages)
8 May 2014	Director's details changed for Hubert Desmond O'rourke on 1 May 2014 (2 pages)
16 December 2013	Full accounts made up to 31 March 2013 (14 pages)
16 December 2013	Full accounts made up to 31 March 2013 (14 pages)
28 June 2013	Annual return made up to 27 June 2013 with a full list of shareholders (6 pages)
28 June 2013	Annual return made up to 27 June 2013 with a full list of shareholders (6 pages)
19 December 2012	Full accounts made up to 31 March 2012 (14 pages)
19 December 2012	Full accounts made up to 31 March 2012 (14 pages)
20 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (6 pages)
20 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (6 pages)
15 December 2011	Full accounts made up to 31 March 2011 (14 pages)
15 December 2011	Full accounts made up to 31 March 2011 (14 pages)
15 September 2011	Termination of appointment of Bernard Dempsey as a director (1 page)
15 September 2011	Termination of appointment of Bernard Dempsey as a director (1 page)
2 September 2011	Director's details changed for Hubert Desmond O'rourke on 31 August 2011 (2 pages)
2 September 2011	Director's details changed for Hubert Desmond O'rourke on 31 August 2011 (2 pages)
1 September 2011	Director's details changed (2 pages)
1 September 2011	Director's details changed for Hugh Desmond O'rourke on 27 June 1991 (2 pages)
1 September 2011	Director's details changed (2 pages)
1 September 2011	Director's details changed for Hugh Desmond O'rourke on 27 June 1991 (2 pages)
31 August 2011	Director's details changed for Mr Paul Cornelius Collins on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Mr Paul Cornelius Collins on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Mr Bernard Anthony Dempsey on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Mr Bernard Anthony Dempsey on 31 August 2011 (2 pages)
2 August 2011	Director's details changed for Raymond Gabriel O'rourke on 1 August 2011 (2 pages)
2 August 2011	Director's details changed for Raymond Gabriel O'rourke on 1 August 2011 (2 pages)
2 August 2011	Director's details changed for Raymond Gabriel O'rourke on 1 August 2011 (2 pages)
4 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (7 pages)
4 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (7 pages)
18 March 2011	Amended full accounts made up to 31 March 2010 (14 pages)
18 March 2011	Amended full accounts made up to 31 March 2010 (14 pages)
8 December 2010	Full accounts made up to 31 March 2010 (14 pages)
8 December 2010	Full accounts made up to 31 March 2010 (14 pages)
5 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
18 June 2010	Termination of appointment of Clive Mckenzie as a secretary (1 page)
18 June 2010	Appointment of Teresa Ann Styant as a secretary (1 page)
18 June 2010	Appointment of Teresa Ann Styant as a secretary (1 page)
18 June 2010	Termination of appointment of Clive Mckenzie as a secretary (1 page)
24 March 2010	Appointment of Mr Paul Cornelius Collins as a director (2 pages)
24 March 2010	Termination of appointment of Iain Ferguson as a director (1 page)
24 March 2010	Appointment of Mr Paul Cornelius Collins as a director (2 pages)
24 March 2010	Termination of appointment of Iain Ferguson as a director (1 page)
9 January 2010	Full accounts made up to 31 March 2009 (14 pages)
9 January 2010	Full accounts made up to 31 March 2009 (14 pages)
15 July 2009	Return made up to 27/06/09; full list of members (4 pages)
15 July 2009	Return made up to 27/06/09; full list of members (4 pages)
14 January 2009	Full accounts made up to 31 March 2008 (14 pages)
14 January 2009	Full accounts made up to 31 March 2008 (14 pages)
17 July 2008	Return made up to 27/06/08; full list of members (4 pages)
17 July 2008	Return made up to 27/06/08; full list of members (4 pages)
14 September 2007	Full accounts made up to 31 March 2007 (15 pages)
14 September 2007	Full accounts made up to 31 March 2007 (15 pages)
13 August 2007	New director appointed (7 pages)
13 August 2007	New director appointed (7 pages)
10 August 2007	Secretary resigned (1 page)
10 August 2007	Director resigned (1 page)
10 August 2007	Director resigned (1 page)
10 August 2007	New secretary appointed (1 page)
10 August 2007	New secretary appointed (1 page)
10 August 2007	Secretary resigned (1 page)
28 June 2007	Return made up to 27/06/07; full list of members (3 pages)
28 June 2007	Return made up to 27/06/07; full list of members (3 pages)
21 November 2006	Full accounts made up to 31 March 2006 (15 pages)
21 November 2006	Full accounts made up to 31 March 2006 (15 pages)
21 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
28 July 2006	Return made up to 27/06/06; full list of members (3 pages)
28 July 2006	Return made up to 27/06/06; full list of members (3 pages)
20 January 2006	Full accounts made up to 31 March 2005 (14 pages)
20 January 2006	Full accounts made up to 31 March 2005 (14 pages)
24 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 July 2005	Return made up to 27/06/05; full list of members (8 pages)
15 July 2005	Return made up to 27/06/05; full list of members (8 pages)
29 October 2004	Full accounts made up to 31 March 2004 (14 pages)
29 October 2004	Full accounts made up to 31 March 2004 (14 pages)
5 August 2004	Return made up to 27/06/04; full list of members (8 pages)
5 August 2004	Return made up to 27/06/04; full list of members (8 pages)
8 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2004	Full accounts made up to 31 March 2003 (14 pages)
26 January 2004	Full accounts made up to 31 March 2003 (14 pages)
21 July 2003	Return made up to 27/06/03; full list of members (8 pages)
21 July 2003	Return made up to 27/06/03; full list of members (8 pages)
2 January 2003	Registered office changed on 02/01/03 from: fiddlers reach wouldham road grays essex RM20 4YB (1 page)
2 January 2003	Registered office changed on 02/01/03 from: fiddlers reach wouldham road grays essex RM20 4YB (1 page)
16 October 2002	Full accounts made up to 31 March 2002 (16 pages)
16 October 2002	Full accounts made up to 31 March 2002 (16 pages)
16 September 2002	Return made up to 27/06/02; full list of members (8 pages)
16 September 2002	Return made up to 27/06/02; full list of members (8 pages)
21 May 2002	Registered office changed on 21/05/02 from: fiddlers reach wouldham road grays essex RM20 4YB (1 page)
21 May 2002	Registered office changed on 21/05/02 from: fiddlers reach wouldham road grays essex RM20 4YB (1 page)
27 December 2001	Full accounts made up to 31 March 2001 (15 pages)
27 December 2001	Full accounts made up to 31 March 2001 (15 pages)
28 July 2001	New director appointed (2 pages)
28 July 2001	New director appointed (2 pages)
26 July 2001	Return made up to 27/06/01; full list of members 363(287) ‐ Registered office changed on 26/07/01 (7 pages)
26 July 2001	Return made up to 27/06/01; full list of members 363(287) ‐ Registered office changed on 26/07/01 (7 pages)
26 February 2001	Full accounts made up to 31 March 2000 (15 pages)
26 February 2001	Full accounts made up to 31 March 2000 (15 pages)
10 July 2000	Return made up to 27/06/00; full list of members (7 pages)
10 July 2000	Return made up to 27/06/00; full list of members (7 pages)
28 September 1999	Full accounts made up to 31 March 1999 (15 pages)
28 September 1999	Full accounts made up to 31 March 1999 (15 pages)
30 June 1999	Return made up to 27/06/99; full list of members (6 pages)
30 June 1999	Return made up to 27/06/99; full list of members (6 pages)
7 December 1998	Secretary's particulars changed;director's particulars changed (1 page)
7 December 1998	Secretary's particulars changed;director's particulars changed (1 page)
9 November 1998	Full accounts made up to 31 March 1998 (14 pages)
9 November 1998	Full accounts made up to 31 March 1998 (14 pages)
28 January 1998	Full accounts made up to 31 March 1997 (15 pages)
28 January 1998	Full accounts made up to 31 March 1997 (15 pages)
3 August 1997	Return made up to 27/06/97; full list of members (4 pages)
3 August 1997	Return made up to 27/06/97; full list of members (4 pages)
31 October 1996	Full accounts made up to 31 March 1996 (15 pages)
31 October 1996	Full accounts made up to 31 March 1996 (15 pages)
18 October 1996	Return made up to 27/06/96; no change of members (4 pages)
18 October 1996	Return made up to 27/06/96; no change of members (4 pages)
11 October 1995	Director resigned (2 pages)
11 October 1995	Director resigned (2 pages)
17 August 1995	Full accounts made up to 31 March 1994 (15 pages)
17 August 1995	Full accounts made up to 31 March 1994 (15 pages)
17 August 1995	Full accounts made up to 31 March 1995 (18 pages)
17 August 1995	Full accounts made up to 31 March 1995 (18 pages)
4 August 1995	Return made up to 27/06/95; no change of members (4 pages)
4 August 1995	Return made up to 27/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (83 pages)
29 July 1994	Return made up to 27/06/94; full list of members 363(288) ‐ Director resigned (8 pages)
29 July 1994	Return made up to 27/06/94; full list of members 363(288) ‐ Director resigned (8 pages)
17 May 1994	Full accounts made up to 31 August 1993 (15 pages)
17 May 1994	Full accounts made up to 31 August 1993 (15 pages)
11 March 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 March 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 March 1994	Particulars of mortgage/charge (4 pages)
11 March 1994	Particulars of mortgage/charge (4 pages)
17 September 1993	Resolutions SRES13 ‐ Special resolution (8 pages)
17 September 1993	Memorandum and Articles of Association (7 pages)
17 September 1993	Resolutions SRES13 ‐ Special resolution (8 pages)
17 September 1993	Memorandum and Articles of Association (7 pages)
13 September 1993	Resolutions SRES13 ‐ Special resolution (8 pages)
13 September 1993	Resolutions SRES13 ‐ Special resolution (8 pages)
20 July 1993	Return made up to 27/06/93; full list of members (12 pages)
20 July 1993	Return made up to 27/06/93; full list of members (12 pages)
10 June 1993	Full accounts made up to 31 August 1992 (32 pages)
10 June 1993	Full accounts made up to 31 August 1992 (32 pages)
2 September 1992	Return made up to 27/06/92; no change of members 363(288) ‐ Director's particulars changed (9 pages)
2 September 1992	Return made up to 27/06/92; no change of members 363(288) ‐ Director's particulars changed (9 pages)
11 June 1992	Full group accounts made up to 31 August 1991 (30 pages)
11 June 1992	Full group accounts made up to 31 August 1991 (30 pages)
5 September 1991	Full group accounts made up to 31 August 1990 (31 pages)
5 September 1991	Full group accounts made up to 31 August 1990 (31 pages)
10 July 1991	Return made up to 27/06/91; no change of members (9 pages)
10 July 1991	Return made up to 27/06/91; no change of members (9 pages)
1 May 1991	Particulars of mortgage/charge (3 pages)
1 May 1991	Particulars of mortgage/charge (3 pages)
5 July 1990	Full accounts made up to 31 August 1989 (28 pages)
5 July 1990	Full accounts made up to 31 August 1989 (28 pages)
7 September 1989	Full group accounts made up to 31 August 1988 (12 pages)
7 September 1989	Full group accounts made up to 31 August 1988 (12 pages)
23 March 1988	Full accounts made up to 31 August 1987 (12 pages)
23 March 1988	Full accounts made up to 31 August 1987 (12 pages)
28 September 1987	Full group accounts made up to 31 August 1986 (12 pages)
28 September 1987	Full group accounts made up to 31 August 1986 (12 pages)

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