Company NameRidirectors Limited
Company StatusActive
Company Number01548826
CategoryPrivate Limited Company
Incorporation Date4 March 1981(41 years, 11 months ago)
Previous NameBelaire Factoring Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr David Patrick Ian Booth
Date of BirthFebruary 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed08 May 2015(34 years, 2 months after company formation)
Appointment Duration7 years, 9 months
RoleGroup Chief Accountant
Country of ResidenceEngland
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Gregory Aris
Date of BirthNovember 1978 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed05 June 2020(39 years, 3 months after company formation)
Appointment Duration2 years, 8 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressGlobe House
1 Water Street
London
WC2R 3LA
Director NameOliver James Martin
Date of BirthJuly 1992 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed05 June 2020(39 years, 3 months after company formation)
Appointment Duration2 years, 8 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressGlobe House
1 Water Street
London
WC2R 3LA
Director NameMrs Ruth Wilson
Date of BirthSeptember 1981 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed05 June 2020(39 years, 3 months after company formation)
Appointment Duration2 years, 8 months
RoleSecretary
Country of ResidenceEngland
Correspondence AddressGlobe House
1 Water Street
London
WC2R 3LA
Director NameMr Paul McCrory
Date of BirthOctober 1972 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed29 April 2021(40 years, 2 months after company formation)
Appointment Duration1 year, 9 months
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameDavid James Booker
Date of BirthNovember 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed18 August 1992(11 years, 5 months after company formation)
Appointment Duration3 years (resigned 11 September 1995)
RoleSecretary
Correspondence Address21 Rodney Court
Maida Vale
London
W9 1TQ
Director NameEdwin Linton Brooks
Date of BirthApril 1940 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed18 August 1992(11 years, 5 months after company formation)
Appointment Duration5 years, 3 months (resigned 01 December 1997)
RoleCharterted Accountant
Correspondence AddressEl Almendro Goodacres Lane
Lacey Green
Princes Risborough
Buckinghamshire
HP27 0QD
Secretary NameDavid James Booker
NationalityBritish
StatusResigned
Appointed18 August 1992(11 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 25 March 1994)
RoleSecretary
Correspondence Address21 Rodney Court
Maida Vale
London
W9 1TQ
Director NameMs Ann Elizabeth Griffiths
Date of BirthSeptember 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed17 March 1997(16 years after company formation)
Appointment Duration19 years, 11 months (resigned 28 February 2017)
RoleCompany Secretarial Assistant
Country of ResidenceEngland
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Anthony Peter Phipkin
Date of BirthMarch 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed17 March 1997(16 years after company formation)
Appointment Duration3 years, 1 month (resigned 28 April 2000)
RoleAccountant
Correspondence AddressCollege Cottage 23 Worminghall Road
Ickford
Aylesbury
Buckinghamshire
HP18 9JB
Director NameMark Simon Biss
Date of BirthMay 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1997(16 years, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 10 September 1999)
RoleSolicitor
Correspondence Address51 Butlers Court Road
Beaconsfield
Buckinghamshire
HP9 1SQ
Director NameMark Anthony Oliver
Date of BirthMarch 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1997(16 years, 4 months after company formation)
Appointment Duration5 years, 1 month (resigned 31 July 2002)
RoleAccountant
Correspondence Address4a Copthall Road East
Ickenham
Middlesex
UB10 8SB
Director NameAndrew Graham Cripps
Date of BirthAugust 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed27 October 1997(16 years, 8 months after company formation)
Appointment Duration8 months, 4 weeks (resigned 24 July 1998)
RoleChartered Accountant
Correspondence AddressThe Old Vicarage Church Road
Horspath
Oxford
OX33 1RU
Director NameWitold Mieczyslaw Kuzminski
Date of BirthMay 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed27 October 1997(16 years, 8 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 July 1999)
RoleChartered Accountant
Correspondence AddressThe Penthouse
10 Cedar Court Oval Way
Gerrards Cross
Buckinghamshire
SL9 8PD
Director NameMr John Charles Patey
Date of BirthDecember 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1997(16 years, 9 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 24 July 1998)
RoleAccountant
Country of ResidenceEngland
Correspondence Address11 Arnold Way
Thame
Oxon
OX9 2QA
Director NameDavid James Booker
Date of BirthNovember 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed23 July 1998(17 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 19 December 1999)
RoleSecretary
Correspondence AddressKoningen
Emmalaan 1
Ae Blaricum
1261
Netherlands
Director NameMr Philip Michael Cook
Date of BirthMarch 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1999(18 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 November 2000)
RoleSolicitor
Correspondence Address7 Orchard Avenue
Harpenden
Hertfordshire
AL5 2DW
Director NameMichael Lee Hendershot
Date of BirthNovember 1944 (Born 78 years ago)
NationalityAmerican
StatusResigned
Appointed26 July 1999(18 years, 4 months after company formation)
Appointment Duration2 years, 8 months (resigned 28 March 2002)
RoleHead Group Trademarks
Correspondence Address23a Earls Court Square
London
SW5 9BY
Director NameMr Murray Gilliland Charles Anderson
Date of BirthNovember 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed21 February 2001(19 years, 11 months after company formation)
Appointment Duration7 years, 10 months (resigned 16 December 2008)
RoleAssistant Company Secretary
Correspondence Address18 Brockley Combe
Weybridge
Surrey
KT13 9QB
Director NameMr Robert James Casey
Date of BirthDecember 1948 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed01 May 2002(21 years, 2 months after company formation)
Appointment Duration16 years, 10 months (resigned 11 March 2019)
RoleAttorney
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameAileen Elizabeth McDonald
Date of BirthJanuary 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2002(21 years, 2 months after company formation)
Appointment Duration3 months, 4 weeks (resigned 27 August 2002)
RoleSolicitor
Correspondence Address75 Hazlebury Road
London
SW6 2NA
Director NameChristopher David Powell
Date of BirthJanuary 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2002(21 years, 2 months after company formation)
Appointment Duration2 years, 7 months (resigned 20 December 2004)
RoleChartered Accountants
Correspondence Address17 Sauncey Avenue
Harpenden
Hertfordshire
AL5 4QQ
Director NameMr Geoffrey Charles William Cunnington
Date of BirthNovember 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed04 May 2005(24 years, 2 months after company formation)
Appointment Duration13 years, 5 months (resigned 25 October 2018)
RoleSecretary
Country of ResidenceEngland
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameAnne Christine Girling
Date of BirthAugust 1964 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed04 May 2005(24 years, 2 months after company formation)
Appointment Duration2 years, 7 months (resigned 30 November 2007)
RoleSecretary
Correspondence Address5 Walden Road
Hornchurch
Essex
RM11 2JT
Director NameMr Richard Cordeschi
Date of BirthFebruary 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed13 October 2008(27 years, 7 months after company formation)
Appointment Duration4 years, 6 months (resigned 03 May 2013)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMiss Bridget Mary Creegan
Date of BirthApril 1977 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed13 October 2008(27 years, 7 months after company formation)
Appointment Duration11 years, 7 months (resigned 29 May 2020)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMiss Danielle Marie Pass
Date of BirthApril 1973 (Born 49 years ago)
NationalityAustralian
StatusResigned
Appointed11 February 2009(27 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 15 April 2011)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Secretary NameRichard Cordeschi
StatusResigned
Appointed05 October 2012(31 years, 7 months after company formation)
Appointment Duration7 months (resigned 03 May 2013)
RoleCompany Director
Correspondence AddressGlobe House
1 Water Street
London
WC2R 3LA
Director NameMiss Sallie Ellis
Date of BirthApril 1984 (Born 38 years ago)
NationalityBritish And South Af
StatusResigned
Appointed07 June 2013(32 years, 3 months after company formation)
Appointment Duration2 years, 3 months (resigned 11 September 2015)
RoleAssistant Secretary
Country of ResidenceEngland
Correspondence Address1 Water Street
London
WC2R 3LA
Secretary NameMs Ann Elizabeth Griffiths
StatusResigned
Appointed07 June 2013(32 years, 3 months after company formation)
Appointment Duration3 years, 8 months (resigned 28 February 2017)
RoleCompany Director
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMs Mary-Ann Orr
Date of BirthAugust 1973 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed10 June 2014(33 years, 3 months after company formation)
Appointment Duration9 months (resigned 11 March 2015)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressGlobe House
1 Water Street
London
WC2R 3LA
Director NameMs Noelle Colfer
Date of BirthDecember 1968 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed08 May 2015(34 years, 2 months after company formation)
Appointment Duration4 years, 10 months (resigned 31 March 2020)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMrs Sophie Louise Edmonds Kerr
Date of BirthOctober 1987 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed08 May 2015(34 years, 2 months after company formation)
Appointment Duration5 years, 4 months (resigned 04 September 2020)
RoleCompany Secretarial Assistant
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Gregory Aris
Date of BirthNovember 1978 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed05 June 2020(39 years, 3 months after company formation)
Appointment Duration2 years, 3 months (resigned 07 September 2022)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressGlobe House
1 Water Street
London
WC2R 3LA
Director NameOliver James Martin
Date of BirthJuly 1992 (Born 30 years ago)
NationalityBritish
StatusResigned
Appointed05 June 2020(39 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 15 May 2022)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressGlobe House
1 Water Street
London
WC2R 3LA
Secretary NamePeter McCormack
StatusResigned
Appointed11 September 2020(39 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 26 November 2021)
RoleCompany Director
Correspondence AddressGlobe House
1 Water Street
London
WC2R 3LA
Secretary NameRisecretaries Limited (Corporation)
StatusResigned
Appointed28 March 1994(13 years after company formation)
Appointment Duration18 years, 6 months (resigned 05 October 2012)
Correspondence AddressGlobe House 1 Water Street
London
WC2R 3LA

Location

Registered AddressGlobe House
1 Water Street
London
WC2R 3LA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 December 2021 (1 year, 1 month ago)
Next Accounts Due30 September 2023 (7 months, 4 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return27 June 2022 (7 months, 1 week ago)
Next Return Due11 July 2023 (5 months, 1 week from now)

Filing History

8 December 2021Termination of appointment of Peter Mccormack as a secretary on 26 November 2021 (1 page)
7 July 2021Confirmation statement made on 27 June 2021 with no updates (3 pages)
13 May 2021Full accounts made up to 31 December 2020 (15 pages)
5 May 2021Appointment of Paul Mccrory as a director on 29 April 2021 (2 pages)
24 September 2020Termination of appointment of Sophie Louise Edmonds Kerr as a director on 4 September 2020 (1 page)
23 September 2020Full accounts made up to 31 December 2019 (14 pages)
11 September 2020Appointment of Peter Mccormack as a secretary on 11 September 2020 (2 pages)
14 July 2020Confirmation statement made on 27 June 2020 with no updates (3 pages)
8 June 2020Appointment of Gregory Aris as a director on 5 June 2020 (2 pages)
5 June 2020Appointment of Ms Ruth Wilson as a director on 5 June 2020 (2 pages)
5 June 2020Appointment of Oliver James Martin as a director on 5 June 2020 (2 pages)
5 June 2020Termination of appointment of Bridget Mary Creegan as a director on 29 May 2020 (1 page)
5 June 2020Termination of appointment of Noelle Colfer as a director on 31 March 2020 (1 page)
27 June 2019Confirmation statement made on 27 June 2019 with no updates (3 pages)
17 June 2019Full accounts made up to 31 December 2018 (13 pages)
11 March 2019Termination of appointment of Robert James Casey as a director on 11 March 2019 (1 page)
25 October 2018Termination of appointment of Geoffrey Charles William Cunnington as a director on 25 October 2018 (1 page)
15 August 2018Full accounts made up to 31 December 2017 (13 pages)
19 July 2018Confirmation statement made on 28 June 2018 with no updates (3 pages)
7 July 2017Full accounts made up to 31 December 2016 (13 pages)
7 July 2017Full accounts made up to 31 December 2016 (13 pages)
28 June 2017Confirmation statement made on 28 June 2017 with no updates (3 pages)
28 June 2017Confirmation statement made on 28 June 2017 with no updates (3 pages)
14 March 2017Termination of appointment of Ann Elizabeth Griffiths as a director on 28 February 2017 (1 page)
14 March 2017Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017 (1 page)
14 March 2017Termination of appointment of Ann Elizabeth Griffiths as a director on 28 February 2017 (1 page)
14 March 2017Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017 (1 page)
22 August 2016Confirmation statement made on 18 August 2016 with updates (5 pages)
22 August 2016Confirmation statement made on 18 August 2016 with updates (5 pages)
10 August 2016Full accounts made up to 31 December 2015 (13 pages)
10 August 2016Full accounts made up to 31 December 2015 (13 pages)
7 October 2015Termination of appointment of Sallie Ellis as a director on 11 September 2015 (1 page)
7 October 2015Termination of appointment of Sallie Ellis as a director on 11 September 2015 (1 page)
20 August 2015Annual return made up to 18 August 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 500,000
(11 pages)
20 August 2015Annual return made up to 18 August 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 500,000
(11 pages)
19 August 2015Termination of appointment of Mary-Ann Orr as a director on 11 March 2015 (1 page)
19 August 2015Termination of appointment of Mary-Ann Orr as a director on 11 March 2015 (1 page)
11 June 2015Section 519 (1 page)
11 June 2015Section 519 (1 page)
10 June 2015Auditor's resignation (1 page)
10 June 2015Auditor's resignation (1 page)
26 May 2015Full accounts made up to 31 December 2014 (13 pages)
26 May 2015Full accounts made up to 31 December 2014 (13 pages)
12 May 2015Appointment of Mr David Patrick Ian Booth as a director on 8 May 2015 (2 pages)
12 May 2015Appointment of Mrs Sophie Louise Edmonds Kerr as a director on 8 May 2015 (2 pages)
12 May 2015Appointment of Ms Noelle Colfer as a director on 8 May 2015 (2 pages)
12 May 2015Appointment of Mr David Patrick Ian Booth as a director on 8 May 2015 (2 pages)
12 May 2015Appointment of Mrs Sophie Louise Edmonds Kerr as a director on 8 May 2015 (2 pages)
12 May 2015Appointment of Ms Noelle Colfer as a director on 8 May 2015 (2 pages)
12 May 2015Appointment of Mr David Patrick Ian Booth as a director on 8 May 2015 (2 pages)
12 May 2015Appointment of Mrs Sophie Louise Edmonds Kerr as a director on 8 May 2015 (2 pages)
12 May 2015Appointment of Ms Noelle Colfer as a director on 8 May 2015 (2 pages)
5 May 2015Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015 (1 page)
5 May 2015Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015 (1 page)
22 August 2014Annual return made up to 18 August 2014 with a full list of shareholders
Statement of capital on 2014-08-22
  • GBP 500,000
(10 pages)
22 August 2014Annual return made up to 18 August 2014 with a full list of shareholders
Statement of capital on 2014-08-22
  • GBP 500,000
(10 pages)
10 June 2014Appointment of Ms Mary-Ann Orr as a director (2 pages)
10 June 2014Termination of appointment of Daniel Wilson as a director (1 page)
10 June 2014Appointment of Ms Mary-Ann Orr as a director (2 pages)
10 June 2014Termination of appointment of Daniel Wilson as a director (1 page)
6 May 2014Accounts for a dormant company made up to 31 December 2013 (14 pages)
6 May 2014Accounts for a dormant company made up to 31 December 2013 (14 pages)
2 April 2014Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages)
2 April 2014Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages)
2 April 2014Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages)
5 September 2013Annual return made up to 18 August 2013 with a full list of shareholders
Statement of capital on 2013-09-05
  • GBP 500,000
(10 pages)
5 September 2013Annual return made up to 18 August 2013 with a full list of shareholders
Statement of capital on 2013-09-05
  • GBP 500,000
(10 pages)
19 June 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
19 June 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
13 June 2013Appointment of Miss Sallie Ellis as a director (2 pages)
13 June 2013Appointment of Miss Sallie Ellis as a director (2 pages)
12 June 2013Appointment of Ms Ann Elizabeth Griffiths as a secretary (2 pages)
12 June 2013Appointment of Mr Daniel Peter James Wilson as a director (2 pages)
12 June 2013Appointment of Ms Ann Elizabeth Griffiths as a secretary (2 pages)
12 June 2013Appointment of Mr Daniel Peter James Wilson as a director (2 pages)
14 May 2013Termination of appointment of Richard Cordeschi as a director (1 page)
14 May 2013Termination of appointment of Richard Cordeschi as a secretary (1 page)
14 May 2013Termination of appointment of Richard Cordeschi as a director (1 page)
14 May 2013Termination of appointment of Richard Cordeschi as a secretary (1 page)
5 October 2012Appointment of Richard Cordeschi as a secretary (1 page)
5 October 2012Termination of appointment of Risecretaries Limited as a secretary (1 page)
5 October 2012Appointment of Richard Cordeschi as a secretary (1 page)
5 October 2012Termination of appointment of Risecretaries Limited as a secretary (1 page)
7 September 2012Annual return made up to 18 August 2012 with a full list of shareholders (9 pages)
7 September 2012Annual return made up to 18 August 2012 with a full list of shareholders (9 pages)
27 March 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
27 March 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
6 September 2011Annual return made up to 18 August 2011 with a full list of shareholders (9 pages)
6 September 2011Annual return made up to 18 August 2011 with a full list of shareholders (9 pages)
20 May 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
20 May 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
27 April 2011Termination of appointment of Danielle Pass as a director (1 page)
27 April 2011Termination of appointment of Danielle Pass as a director (1 page)
3 September 2010Annual return made up to 18 August 2010 with a full list of shareholders (10 pages)
3 September 2010Secretary's details changed for Risecretaries Limited on 1 March 2010 (2 pages)
3 September 2010Secretary's details changed for Risecretaries Limited on 1 March 2010 (2 pages)
3 September 2010Annual return made up to 18 August 2010 with a full list of shareholders (10 pages)
3 September 2010Secretary's details changed for Risecretaries Limited on 1 March 2010 (2 pages)
2 September 2010Director's details changed for Miss Danielle Marie Pass on 20 July 2010 (2 pages)
2 September 2010Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010 (2 pages)
2 September 2010Director's details changed for Ann Elizabeth Griffiths on 1 March 2010 (2 pages)
2 September 2010Director's details changed for Miss Bridget Mary Creegan on 1 March 2010 (2 pages)
2 September 2010Director's details changed for Mr Richard Cordeschi on 1 March 2010 (2 pages)
2 September 2010Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages)
2 September 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
2 September 2010Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010 (2 pages)
2 September 2010Director's details changed for Ann Elizabeth Griffiths on 1 March 2010 (2 pages)
2 September 2010Director's details changed for Miss Bridget Mary Creegan on 1 March 2010 (2 pages)
2 September 2010Director's details changed for Mr Richard Cordeschi on 1 March 2010 (2 pages)
2 September 2010Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages)
2 September 2010Director's details changed for Miss Danielle Marie Pass on 20 July 2010 (2 pages)
2 September 2010Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010 (2 pages)
2 September 2010Director's details changed for Mr Richard Cordeschi on 1 March 2010 (2 pages)
2 September 2010Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages)
2 September 2010Director's details changed for Ann Elizabeth Griffiths on 1 March 2010 (2 pages)
2 September 2010Director's details changed for Miss Bridget Mary Creegan on 1 March 2010 (2 pages)
2 September 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
16 September 2009Return made up to 18/08/09; full list of members (5 pages)
16 September 2009Director appointed mr richard cordeschi (1 page)
16 September 2009Return made up to 18/08/09; full list of members (5 pages)
16 September 2009Director appointed mr richard cordeschi (1 page)
21 April 2009Memorandum and Articles of Association (27 pages)
21 April 2009Memorandum and Articles of Association (27 pages)
15 April 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
15 April 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
11 March 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175 27/02/2009
(22 pages)
11 March 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175 27/02/2009
(22 pages)
12 February 2009Director appointed miss danielle marie pass (1 page)
12 February 2009Director appointed miss danielle marie pass (1 page)
14 January 2009Director's change of particulars / geoffrey cunnington / 18/11/2008 (1 page)
14 January 2009Director's change of particulars / geoffrey cunnington / 18/11/2008 (1 page)
31 December 2008Appointment terminated director murray anderson (1 page)
31 December 2008Appointment terminated director murray anderson (1 page)
29 October 2008Director appointed bridget mary creegan (1 page)
29 October 2008Director appointed bridget mary creegan (1 page)
13 October 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
13 October 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
21 August 2008Return made up to 18/08/08; full list of members (4 pages)
21 August 2008Return made up to 18/08/08; full list of members (4 pages)
14 December 2007Director resigned (1 page)
14 December 2007Director resigned (1 page)
15 October 2007Return made up to 18/08/07; full list of members (3 pages)
15 October 2007Return made up to 18/08/07; full list of members (3 pages)
13 February 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
13 February 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
5 September 2006Return made up to 18/08/06; full list of members (3 pages)
5 September 2006Location of register of members (1 page)
5 September 2006Return made up to 18/08/06; full list of members (3 pages)
5 September 2006Location of register of members (1 page)
3 April 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
3 April 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
22 August 2005Return made up to 18/08/05; full list of members (3 pages)
22 August 2005Return made up to 18/08/05; full list of members (3 pages)
10 May 2005New director appointed (1 page)
10 May 2005New director appointed (1 page)
4 May 2005New director appointed (1 page)
4 May 2005New director appointed (1 page)
9 April 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
9 April 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
6 January 2005Director resigned (1 page)
6 January 2005Director resigned (1 page)
19 August 2004Return made up to 18/08/04; full list of members (8 pages)
19 August 2004Return made up to 18/08/04; full list of members (8 pages)
21 June 2004Director's particulars changed (1 page)
21 June 2004Director's particulars changed (1 page)
3 February 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
3 February 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
18 October 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
18 October 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
29 August 2003Return made up to 18/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
29 August 2003Return made up to 18/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
3 September 2002Director resigned (1 page)
3 September 2002Director resigned (1 page)
27 August 2002Return made up to 18/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
27 August 2002Return made up to 18/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
6 August 2002Director resigned (1 page)
6 August 2002Director resigned (1 page)
8 May 2002New director appointed (2 pages)
8 May 2002New director appointed (2 pages)
8 May 2002New director appointed (2 pages)
8 May 2002New director appointed (2 pages)
8 May 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
8 May 2002Director resigned (1 page)
8 May 2002New director appointed (2 pages)
8 May 2002New director appointed (2 pages)
8 May 2002New director appointed (2 pages)
8 May 2002New director appointed (2 pages)
8 May 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
8 May 2002Director resigned (1 page)
2 April 2002Director resigned (1 page)
2 April 2002Director resigned (1 page)
30 November 2001Director's particulars changed (1 page)
30 November 2001Director's particulars changed (1 page)
28 September 2001Registered office changed on 28/09/01 from: oxford road aylesbury buckinghamshire HP21 8SZ (1 page)
28 September 2001Registered office changed on 28/09/01 from: oxford road aylesbury buckinghamshire HP21 8SZ (1 page)
26 September 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
26 September 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
24 August 2001Return made up to 18/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
24 August 2001Return made up to 18/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
26 February 2001New director appointed (2 pages)
26 February 2001New director appointed (2 pages)
4 December 2000Director resigned (1 page)
4 December 2000Director resigned (1 page)
31 October 2000Full accounts made up to 31 December 1999 (8 pages)
31 October 2000Full accounts made up to 31 December 1999 (8 pages)
22 August 2000Return made up to 18/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
22 August 2000Return made up to 18/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
7 July 2000Director resigned (1 page)
7 July 2000Director resigned (1 page)
4 May 2000Director resigned (1 page)
4 May 2000Director resigned (1 page)
28 April 2000Director's particulars changed (1 page)
28 April 2000Director's particulars changed (1 page)
14 January 2000Full accounts made up to 31 March 1999 (9 pages)
14 January 2000Full accounts made up to 31 March 1999 (9 pages)
21 December 1999Director resigned (1 page)
21 December 1999Director resigned (1 page)
17 September 1999Director's particulars changed (1 page)
17 September 1999Director's particulars changed (1 page)
16 September 1999Director resigned (1 page)
16 September 1999Director resigned (1 page)
10 September 1999Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
10 September 1999Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
23 August 1999Return made up to 18/08/99; full list of members (9 pages)
23 August 1999Return made up to 18/08/99; full list of members (9 pages)
4 August 1999New director appointed (2 pages)
4 August 1999Director resigned (1 page)
4 August 1999New director appointed (4 pages)
4 August 1999New director appointed (3 pages)
4 August 1999New director appointed (2 pages)
4 August 1999Director resigned (1 page)
4 August 1999New director appointed (4 pages)
4 August 1999New director appointed (3 pages)
21 April 1999Secretary's particulars changed (1 page)
21 April 1999Secretary's particulars changed (1 page)
24 January 1999Registered office changed on 24/01/99 from: 15 hill street london W1X 7FB (1 page)
24 January 1999Registered office changed on 24/01/99 from: 15 hill street london W1X 7FB (1 page)
27 November 1998Full accounts made up to 31 March 1998 (8 pages)
27 November 1998Full accounts made up to 31 March 1998 (8 pages)
15 September 1998Director's particulars changed (1 page)
15 September 1998Director's particulars changed (1 page)
7 September 1998Return made up to 18/08/98; full list of members (10 pages)
7 September 1998Return made up to 18/08/98; full list of members (10 pages)
30 July 1998New director appointed (2 pages)
30 July 1998New director appointed (2 pages)
30 July 1998Director resigned (1 page)
30 July 1998Director resigned (1 page)
30 July 1998New director appointed (2 pages)
30 July 1998New director appointed (2 pages)
30 July 1998Director resigned (1 page)
30 July 1998Director resigned (1 page)
14 July 1998Director's particulars changed (1 page)
14 July 1998Director's particulars changed (1 page)
14 July 1998Director's particulars changed (1 page)
14 July 1998Director's particulars changed (1 page)
12 December 1997New director appointed (2 pages)
12 December 1997New director appointed (2 pages)
5 December 1997Director resigned (1 page)
5 December 1997Director resigned (1 page)
5 November 1997New director appointed (2 pages)
5 November 1997New director appointed (2 pages)
5 November 1997New director appointed (2 pages)
5 November 1997New director appointed (2 pages)
11 September 1997Full accounts made up to 31 March 1997 (8 pages)
11 September 1997Full accounts made up to 31 March 1997 (8 pages)
3 September 1997Director resigned (1 page)
3 September 1997Director resigned (1 page)
28 August 1997Director's particulars changed (1 page)
28 August 1997Director's particulars changed (1 page)
22 August 1997Return made up to 18/08/97; no change of members (8 pages)
22 August 1997Return made up to 18/08/97; no change of members (8 pages)
8 July 1997New director appointed (2 pages)
8 July 1997New director appointed (2 pages)
8 July 1997New director appointed (2 pages)
8 July 1997New director appointed (2 pages)
7 April 1997Director resigned (1 page)
7 April 1997Director resigned (1 page)
25 March 1997New director appointed (2 pages)
25 March 1997New director appointed (2 pages)
25 March 1997New director appointed (2 pages)
25 March 1997New director appointed (2 pages)
6 December 1996Full accounts made up to 31 March 1996 (8 pages)
6 December 1996Full accounts made up to 31 March 1996 (8 pages)
23 August 1996Return made up to 18/08/96; no change of members (7 pages)
23 August 1996Return made up to 18/08/96; no change of members (7 pages)
20 October 1995Location of debenture register (2 pages)
20 October 1995Location of register of directors' interests (1 page)
20 October 1995Location of register of members (1 page)
20 October 1995Location of debenture register (2 pages)
20 October 1995Location of register of directors' interests (1 page)
20 October 1995Location of register of members (1 page)
18 September 1995Director resigned;new director appointed (6 pages)
18 September 1995Director resigned;new director appointed (6 pages)
5 September 1995Return made up to 18/08/95; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(8 pages)
5 September 1995Return made up to 18/08/95; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(8 pages)
17 August 1995Director's particulars changed (4 pages)
17 August 1995Director's particulars changed (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (89 pages)
11 April 1994Memorandum and Articles of Association (21 pages)
11 April 1994Memorandum and Articles of Association (21 pages)
25 March 1994Company name changed belaire factoring LIMITED\certificate issued on 25/03/94 (2 pages)
25 March 1994Company name changed belaire factoring LIMITED\certificate issued on 25/03/94 (2 pages)
4 March 1981Incorporation (19 pages)