London
EC2V 7NQ
Director Name | Linda Palmer |
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Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 September 2022(41 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 65 Gresham Street London EC2V 7NQ |
Secretary Name | Capita Group Secretary Limited (Corporation) |
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Status | Current |
Appointed | 01 December 2008(27 years, 6 months after company formation) |
Appointment Duration | 15 years, 4 months |
Correspondence Address | 65 Gresham Street London EC2V 7NQ |
Director Name | Capita Corporate Director Limited (Corporation) |
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Status | Current |
Appointed | 30 June 2017(36 years, 1 month after company formation) |
Appointment Duration | 6 years, 9 months |
Correspondence Address | 65 Gresham Street London EC2V 7NQ |
Director Name | Andrew Charles Minchin |
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Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 1992(10 years, 12 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 06 October 1995) |
Role | Company Director |
Correspondence Address | 98 Ashford Road Iver Heath Iver Buckinghamshire SL0 0QF |
Director Name | Mr Ian Charles Mason |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 1992(10 years, 12 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 December 1994) |
Role | Company Director |
Country of Residence | Spain |
Correspondence Address | 5 Emmetts Ide Hill Sevenoaks Kent TN14 6BA |
Director Name | Jean Dominique Mallet |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 24 May 1992(10 years, 12 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 01 October 1992) |
Role | Company Director |
Correspondence Address | La Croig Branche Trie-Chateau 60950 Foreign |
Director Name | Mr Rollad Yves Guerin |
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Date of Birth | May 1946 (Born 77 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 24 May 1992(10 years, 12 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 26 October 1994) |
Role | Company Director |
Correspondence Address | 7 Rue Goerges Ville Paris 75115 Foreign |
Director Name | Jean-Pierre Belliard |
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Date of Birth | May 1954 (Born 69 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 24 May 1992(10 years, 12 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 May 1994) |
Role | Company Director |
Correspondence Address | 51 Rue Exelmans Versailles 78000 Foreign |
Director Name | Mr Charles Chevasco |
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Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 1992(10 years, 12 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 December 1994) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 52 Esmond Road Bedford Park Chiswick London W4 1JQ |
Director Name | Mr Philip Frederick William Michael Brumby |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 1992(10 years, 12 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 06 October 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Claytons Meadow Bourne End Buckinghamshire SL8 5DQ |
Secretary Name | Jean-Pierre Belliard |
---|---|
Nationality | French |
Status | Resigned |
Appointed | 24 May 1992(10 years, 12 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 May 1994) |
Role | Company Director |
Correspondence Address | 51 Rue Exelmans Versailles 78000 Foreign |
Secretary Name | Andrew Charles Minchin |
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Nationality | British |
Status | Resigned |
Appointed | 08 July 1994(13 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 06 October 1995) |
Role | Company Director |
Correspondence Address | 98 Ashford Road Iver Heath Iver Buckinghamshire SL0 0QF |
Director Name | Dr Norman Michael Biddle |
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Date of Birth | May 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 1995(13 years, 7 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 02 December 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Chantry 25 Church Road, Abbots Leigh Bristol BS8 3QP |
Director Name | Anthony Hugh Cox |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 1995(13 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 10 May 1996) |
Role | Company Director |
Correspondence Address | Marpool Farm Breadstone Berkeley Gloucestershire GL13 9HF Wales |
Director Name | Ronald Ashley Blandford Davis |
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Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 1995(13 years, 10 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 31 March 1999) |
Role | Company Director |
Correspondence Address | 78 Lavington Road Ealing London W13 9LR |
Director Name | Christopher Arthur Booy |
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Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 1995(14 years, 4 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 12 February 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Eastleach Station Road Portbury Bristol Avon BS20 7TN |
Secretary Name | Mr Rodney Grahame Castle |
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Nationality | British |
Status | Resigned |
Appointed | 06 October 1995(14 years, 4 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 01 October 1997) |
Role | Company Director |
Correspondence Address | The Old Cottage Wells Lane Guildford Surrey GU3 2BS |
Secretary Name | Diana France |
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Nationality | British |
Status | Resigned |
Appointed | 01 October 1997(16 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 02 December 1999) |
Role | Company Director |
Correspondence Address | Flat 7 4 Clanricarde Gardens London W2 4NA |
Secretary Name | Inderjit Singh Parmar |
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Nationality | British |
Status | Resigned |
Appointed | 02 December 1999(18 years, 6 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 12 February 2004) |
Role | Solicitor |
Correspondence Address | 1 Barr Cottage Barr, Bishops Hull Taunton Somerset TA4 1AE |
Director Name | Mr Jonathan Charles Bradbury Goring |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 2000(19 years, 1 month after company formation) |
Appointment Duration | 13 years, 8 months (resigned 28 February 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Rochester Row London SW1P 1QT |
Director Name | Gordon Mark Hurst |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 2004(22 years, 8 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 31 March 2008) |
Role | Accountant |
Correspondence Address | The Registry 34 Beckenham Road Beckenham Kent BR3 4TU |
Director Name | Mr Richard Melvyn Marchant |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 2004(22 years, 8 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 31 March 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Orchard House 58 Spofforth Hill Wetherby Leeds LS22 6SE |
Director Name | Paul Richard Martin Pindar |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 2004(22 years, 8 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 31 March 2008) |
Role | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | The Registry 34 Beckenham Road Beckenham Kent BR3 4TU |
Secretary Name | Gordon Mark Hurst |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 February 2004(22 years, 8 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 01 June 2004) |
Role | Company Director |
Correspondence Address | The Manor House Reading Road Padworth Common Reading Berkshire RG7 4QG |
Secretary Name | Ms Arlene Faith Pengelly |
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Nationality | British |
Status | Resigned |
Appointed | 01 June 2004(23 years after company formation) |
Appointment Duration | 1 year, 1 month (resigned 08 July 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 Victoria Mews Earlsfield London SW18 3PY |
Director Name | Mr Timothy Jennings |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 2006(24 years, 9 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 30 June 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Rochester Row London SW1P 1QT |
Director Name | Mr Christopher Michael Green |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 2007(26 years, 1 month after company formation) |
Appointment Duration | 3 years, 3 months (resigned 13 October 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Rochester Row London SW1P 1QT |
Director Name | John David Hodges |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2008(26 years, 10 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 20 December 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Rochester Row Westminster London SW1P 1QT |
Director Name | Mr Colin Stephen Harvey |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2008(26 years, 10 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 19 December 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Rochester Row Westminster London SW1P 1QT |
Director Name | Mr Martin McCloskey |
---|---|
Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 2010(29 years, 5 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 30 June 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Rochester Row Westminster London SW1P 1QT |
Director Name | Mr Simon John Birchall |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 2014(33 years after company formation) |
Appointment Duration | 2 years (resigned 06 July 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Rochester Row London SW1P 1QT |
Director Name | Ian Buckley |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 2016(35 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (resigned 04 May 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Rochester Row London SW1P 1QT |
Secretary Name | Capita Company Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 08 July 2005(24 years, 1 month after company formation) |
Appointment Duration | 3 years, 4 months (resigned 01 December 2008) |
Correspondence Address | The Registry 34 Beckenham Road Beckenham Kent BR3 4TU |
Director Name | Capita Corporate Director Limited (Corporation) |
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Status | Resigned |
Appointed | 31 March 2008(26 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 22 October 2010) |
Correspondence Address | 17 Rochester Row Westminster London SW1P 1QT |
Registered Address | 65 Gresham Street London EC2V 7NQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cheap |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
Year | 2012 |
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Turnover | £740,717 |
Gross Profit | -£88,305 |
Net Worth | -£278,858 |
Current Liabilities | £1,084,173 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 10 April 2023 (11 months, 3 weeks ago) |
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Next Return Due | 24 April 2024 (3 weeks, 5 days from now) |
2 December 1999 | Delivered on: 9 December 1999 Satisfied on: 10 June 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). 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 |
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27 November 1986 | Delivered on: 10 December 1986 Satisfied on: 16 November 1999 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: 4/5 hazlitt mews, london borough of hammersmith and fulham. Title nos: 442852, 442853. Fully Satisfied |
4 April 1985 | Delivered on: 15 April 1985 Satisfied on: 16 November 1999 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: 12 lindfield gardens london borough of harrow title no 163257. Fully Satisfied |
15 June 1983 | Delivered on: 23 June 1983 Satisfied on: 19 October 1989 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: (Including trade fixtures). 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 April 1983 | Delivered on: 13 April 1983 Satisfied on: 16 November 1999 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: L/H 5A netherwood road W14 london borough of hammersmith & fulham title no ngl 344986. Fully Satisfied |
7 April 1983 | Delivered on: 13 April 1983 Satisfied on: 16 November 1999 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: F/H 5 netherwood road W14 london borough of hammersmith & fulham title no 366696. Fully Satisfied |
4 January 2021 | Change of details for Capita Property and Infrastructure International Limited as a person with significant control on 24 September 2020 (2 pages) |
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8 October 2020 | Director's details changed for Capita Corporate Director Limited on 24 September 2020 (1 page) |
8 October 2020 | Secretary's details changed for Capita Group Secretary Limited on 24 September 2020 (1 page) |
25 September 2020 | Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 25 September 2020 (1 page) |
17 August 2020 | Full accounts made up to 31 December 2019 (23 pages) |
15 April 2020 | Confirmation statement made on 10 April 2020 with no updates (3 pages) |
11 October 2019 | Full accounts made up to 31 December 2018 (22 pages) |
10 April 2019 | Confirmation statement made on 10 April 2019 with no updates (3 pages) |
10 April 2019 | Change of details for Capita Property and Infrastructure International Limited as a person with significant control on 6 April 2016 (2 pages) |
10 April 2019 | Register(s) moved to registered office address 30 Berners Street London W1T 3LR (1 page) |
10 April 2019 | Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England to 30 Berners Street London W1T 3LR (1 page) |
2 April 2019 | Secretary's details changed for Capita Group Secretary Limited on 15 June 2018 (1 page) |
2 April 2019 | Director's details changed for Capita Corporate Director Limited on 15 June 2018 (1 page) |
3 October 2018 | Full accounts made up to 31 December 2017 (27 pages) |
22 June 2018 | Director's details changed for Mr Oliver Leonard Wildgoose on 15 June 2018 (2 pages) |
19 June 2018 | Change of details for Capita Property and Infrastructure International Limited as a person with significant control on 15 June 2018 (2 pages) |
15 June 2018 | Registered office address changed from 71 Victoria Street Westminster London SW1H 0XA to 30 Berners Street London W1T 3LR on 15 June 2018 (1 page) |
17 May 2018 | Termination of appointment of Ian Buckley as a director on 4 May 2018 (1 page) |
13 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
10 November 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (192 pages) |
10 November 2017 | Audit exemption subsidiary accounts made up to 31 December 2016 (17 pages) |
10 November 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page) |
10 November 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page) |
10 November 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (192 pages) |
10 November 2017 | Audit exemption subsidiary accounts made up to 31 December 2016 (17 pages) |
3 July 2017 | Appointment of Capita Corporate Director Limited as a director on 30 June 2017 (2 pages) |
3 July 2017 | Termination of appointment of Martin Mccloskey as a director on 30 June 2017 (1 page) |
3 July 2017 | Termination of appointment of Martin Mccloskey as a director on 30 June 2017 (1 page) |
3 July 2017 | Appointment of Capita Corporate Director Limited as a director on 30 June 2017 (2 pages) |
25 May 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages) |
25 May 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages) |
7 April 2017 | Termination of appointment of Geoffrey Christopher Yates-Kneen as a director on 7 April 2017 (1 page) |
7 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
7 April 2017 | Termination of appointment of Geoffrey Christopher Yates-Kneen as a director on 7 April 2017 (1 page) |
7 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
12 September 2016 | Full accounts made up to 31 December 2015 (18 pages) |
12 September 2016 | Full accounts made up to 31 December 2015 (18 pages) |
3 August 2016 | Appointment of Mr Geoffrey Christopher Yates-Kneen as a director on 6 July 2016 (2 pages) |
3 August 2016 | Appointment of Mr Geoffrey Christopher Yates-Kneen as a director on 6 July 2016 (2 pages) |
1 August 2016 | Termination of appointment of Simon John Birchall as a director on 6 July 2016 (1 page) |
1 August 2016 | Termination of appointment of Simon John Birchall as a director on 6 July 2016 (1 page) |
1 August 2016 | Appointment of Ian Buckley as a director on 6 July 2016 (2 pages) |
1 August 2016 | Appointment of Mr Oliver Leonard Wildgoose as a director on 6 July 2016 (2 pages) |
1 August 2016 | Appointment of Ian Buckley as a director on 6 July 2016 (2 pages) |
1 August 2016 | Appointment of Mr Oliver Leonard Wildgoose as a director on 6 July 2016 (2 pages) |
29 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-29
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29 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-29
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25 April 2016 | Termination of appointment of Richard Melvyn Marchant as a director on 31 March 2016 (1 page) |
25 April 2016 | Termination of appointment of Richard Melvyn Marchant as a director on 31 March 2016 (1 page) |
7 September 2015 | Full accounts made up to 31 December 2014 (18 pages) |
7 September 2015 | Full accounts made up to 31 December 2014 (18 pages) |
28 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-28
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28 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-28
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23 April 2015 | Termination of appointment of Colin Stephen Harvey as a director on 19 December 2014 (1 page) |
23 April 2015 | Termination of appointment of Colin Stephen Harvey as a director on 19 December 2014 (1 page) |
23 February 2015 | Section 519 (4 pages) |
23 February 2015 | Section 519 (4 pages) |
11 December 2014 | Auditor's resignation (2 pages) |
11 December 2014 | Auditor's resignation (2 pages) |
6 October 2014 | Full accounts made up to 31 December 2013 (18 pages) |
6 October 2014 | Full accounts made up to 31 December 2013 (18 pages) |
12 June 2014 | Appointment of Simon John Birchall as a director (2 pages) |
12 June 2014 | Appointment of Mr Richard Melvyn Marchant as a director (2 pages) |
12 June 2014 | Appointment of Simon John Birchall as a director (2 pages) |
12 June 2014 | Appointment of Mr Richard Melvyn Marchant as a director (2 pages) |
28 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28
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28 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28
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31 March 2014 | Termination of appointment of Jonathan Goring as a director (1 page) |
31 March 2014 | Termination of appointment of Jonathan Goring as a director (1 page) |
26 February 2014 | Director's details changed for Colin Stephen Harvey on 24 February 2014 (2 pages) |
26 February 2014 | Director's details changed for Colin Stephen Harvey on 24 February 2014 (2 pages) |
2 October 2013 | Full accounts made up to 31 December 2012 (17 pages) |
2 October 2013 | Full accounts made up to 31 December 2012 (17 pages) |
24 September 2013 | Second filing of AR01 previously delivered to Companies House made up to 31 March 2013 (18 pages) |
24 September 2013 | Second filing of AR01 previously delivered to Companies House made up to 31 March 2013 (18 pages) |
12 August 2013 | Termination of appointment of Timothy Jennings as a director (1 page) |
12 August 2013 | Termination of appointment of Timothy Jennings as a director (1 page) |
26 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders
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26 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders
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4 October 2012 | Full accounts made up to 31 December 2011 (19 pages) |
4 October 2012 | Full accounts made up to 31 December 2011 (19 pages) |
11 June 2012 | Termination of appointment of John Hodges as a director (1 page) |
11 June 2012 | Termination of appointment of John Hodges as a director (1 page) |
13 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (9 pages) |
13 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (9 pages) |
2 December 2011 | Register(s) moved to registered inspection location (1 page) |
2 December 2011 | Register(s) moved to registered inspection location (1 page) |
20 October 2011 | Full accounts made up to 31 December 2010 (19 pages) |
20 October 2011 | Full accounts made up to 31 December 2010 (19 pages) |
20 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (8 pages) |
20 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (8 pages) |
6 April 2011 | Register(s) moved to registered inspection location (1 page) |
6 April 2011 | Register(s) moved to registered inspection location (1 page) |
29 October 2010 | Termination of appointment of Capita Corporate Director Limited as a director (1 page) |
29 October 2010 | Appointment of Mr Martin Mccloskey as a director (2 pages) |
29 October 2010 | Appointment of Mr Martin Mccloskey as a director (2 pages) |
29 October 2010 | Termination of appointment of Capita Corporate Director Limited as a director (1 page) |
14 October 2010 | Sect 516 ca 2006 (1 page) |
14 October 2010 | Sect 516 ca 2006 (1 page) |
13 October 2010 | Termination of appointment of Christopher Green as a director (1 page) |
13 October 2010 | Termination of appointment of Christopher Green as a director (1 page) |
12 October 2010 | Auditor's resignation (1 page) |
12 October 2010 | Auditor's resignation (1 page) |
3 October 2010 | Full accounts made up to 31 December 2009 (19 pages) |
3 October 2010 | Full accounts made up to 31 December 2009 (19 pages) |
14 April 2010 | Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page) |
14 April 2010 | Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page) |
14 April 2010 | Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page) |
14 April 2010 | Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page) |
14 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (8 pages) |
14 April 2010 | Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page) |
14 April 2010 | Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page) |
14 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (8 pages) |
8 April 2010 | Director's details changed for Mr Christopher Michael Green on 31 March 2010 (2 pages) |
8 April 2010 | Director's details changed for Mr Jonathan Charles Bradbury Goring on 31 March 2010 (2 pages) |
8 April 2010 | Director's details changed for Mr Christopher Michael Green on 31 March 2010 (2 pages) |
8 April 2010 | Director's details changed for Colin Stephen Harvey on 31 March 2010 (2 pages) |
8 April 2010 | Director's details changed for Colin Stephen Harvey on 31 March 2010 (2 pages) |
8 April 2010 | Director's details changed for Mr Jonathan Charles Bradbury Goring on 31 March 2010 (2 pages) |
8 April 2010 | Director's details changed for John David Hodges on 31 March 2010 (2 pages) |
8 April 2010 | Director's details changed for John David Hodges on 31 March 2010 (2 pages) |
7 April 2010 | Director's details changed for John David Hodges on 1 October 2009 (2 pages) |
7 April 2010 | Director's details changed for Colin Stephen Harvey on 31 March 2010 (2 pages) |
7 April 2010 | Director's details changed for Mr Jonathan Charles Bradbury Goring on 31 March 2010 (2 pages) |
7 April 2010 | Director's details changed for Mr Christopher Michael Green on 31 March 2010 (2 pages) |
7 April 2010 | Director's details changed for Mr Jonathan Charles Bradbury Goring on 31 March 2010 (2 pages) |
7 April 2010 | Director's details changed for John David Hodges on 1 October 2009 (2 pages) |
7 April 2010 | Director's details changed for Mr Christopher Michael Green on 31 March 2010 (2 pages) |
7 April 2010 | Director's details changed for Colin Stephen Harvey on 31 March 2010 (2 pages) |
7 April 2010 | Director's details changed for John David Hodges on 1 October 2009 (2 pages) |
30 December 2009 | Termination of appointment of Robert Spencer as a director (1 page) |
30 December 2009 | Termination of appointment of Robert Spencer as a director (1 page) |
21 December 2009 | Resolutions
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21 December 2009 | Statement of company's objects (2 pages) |
21 December 2009 | Resolutions
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21 December 2009 | Statement of company's objects (2 pages) |
30 October 2009 | Register(s) moved to registered inspection location (1 page) |
30 October 2009 | Register inspection address has been changed (1 page) |
30 October 2009 | Register inspection address has been changed (1 page) |
30 October 2009 | Register(s) moved to registered inspection location (1 page) |
27 October 2009 | Director's details changed for Robert Charles Spencer on 1 October 2009 (2 pages) |
27 October 2009 | Director's details changed for Robert Charles Spencer on 1 October 2009 (2 pages) |
27 October 2009 | Secretary's details changed for Capita Group Secretary Limited on 17 April 2009 (1 page) |
27 October 2009 | Director's details changed for Robert Charles Spencer on 1 October 2009 (2 pages) |
27 October 2009 | Secretary's details changed for Capita Group Secretary Limited on 17 April 2009 (1 page) |
13 September 2009 | Full accounts made up to 31 December 2008 (20 pages) |
13 September 2009 | Full accounts made up to 31 December 2008 (20 pages) |
15 April 2009 | Location of debenture register (1 page) |
15 April 2009 | Location of register of members (1 page) |
15 April 2009 | Return made up to 31/03/09; full list of members (5 pages) |
15 April 2009 | Location of debenture register (1 page) |
15 April 2009 | Return made up to 31/03/09; full list of members (5 pages) |
15 April 2009 | Location of register of members (1 page) |
8 April 2009 | Director's change of particulars / christopher green / 20/02/2009 (1 page) |
8 April 2009 | Director's change of particulars / jonathan goring / 20/02/2009 (2 pages) |
8 April 2009 | Director's change of particulars / timothy jennings / 20/02/2009 (2 pages) |
8 April 2009 | Director's change of particulars / christopher green / 20/02/2009 (1 page) |
8 April 2009 | Director's change of particulars / jonathan goring / 20/02/2009 (2 pages) |
8 April 2009 | Director's change of particulars / timothy jennings / 20/02/2009 (2 pages) |
17 December 2008 | Appointment terminated secretary capita company secretarial services LIMITED (1 page) |
17 December 2008 | Secretary appointed capita group secretary LIMITED (1 page) |
17 December 2008 | Secretary appointed capita group secretary LIMITED (1 page) |
17 December 2008 | Appointment terminated secretary capita company secretarial services LIMITED (1 page) |
16 October 2008 | Director's change of particulars / capita corporate director LIMITED / 07/10/2008 (1 page) |
16 October 2008 | Director's change of particulars / capita corporate director LIMITED / 07/10/2008 (1 page) |
24 September 2008 | Full accounts made up to 31 December 2007 (19 pages) |
24 September 2008 | Full accounts made up to 31 December 2007 (19 pages) |
24 June 2008 | Director appointed mr christopher michael green (1 page) |
24 June 2008 | Director's change of particulars / christopher green / 23/06/2008 (1 page) |
24 June 2008 | Director's change of particulars / christopher green / 23/06/2008 (1 page) |
24 June 2008 | Director appointed mr christopher michael green (1 page) |
2 June 2008 | Return made up to 24/05/08; full list of members (5 pages) |
2 June 2008 | Return made up to 24/05/08; full list of members (5 pages) |
27 May 2008 | Director appointed colin stephen harvey (2 pages) |
27 May 2008 | Director appointed colin stephen harvey (2 pages) |
6 May 2008 | Director appointed john david hodges (2 pages) |
6 May 2008 | Appointment terminated director richard marchant (1 page) |
6 May 2008 | Director appointed john david hodges (2 pages) |
6 May 2008 | Appointment terminated director paul pindar (1 page) |
6 May 2008 | Director appointed capita corporate director LIMITED (3 pages) |
6 May 2008 | Director appointed capita corporate director LIMITED (3 pages) |
6 May 2008 | Appointment terminate, director pamela gilbert logged form (1 page) |
6 May 2008 | Appointment terminated director gordon hurst (1 page) |
6 May 2008 | Appointment terminate, director pamela gilbert logged form (1 page) |
6 May 2008 | Appointment terminated director paul pindar (1 page) |
6 May 2008 | Appointment terminated director richard marchant (1 page) |
6 May 2008 | Appointment terminated director gordon hurst (1 page) |
16 August 2007 | Full accounts made up to 31 December 2006 (22 pages) |
16 August 2007 | Full accounts made up to 31 December 2006 (22 pages) |
25 May 2007 | Return made up to 24/05/07; full list of members (3 pages) |
25 May 2007 | Return made up to 24/05/07; full list of members (3 pages) |
3 August 2006 | Full accounts made up to 31 December 2005 (18 pages) |
3 August 2006 | Full accounts made up to 31 December 2005 (18 pages) |
12 June 2006 | Return made up to 24/05/06; full list of members (3 pages) |
12 June 2006 | Return made up to 24/05/06; full list of members (3 pages) |
18 April 2006 | New director appointed (1 page) |
18 April 2006 | New director appointed (1 page) |
22 November 2005 | Director's particulars changed (1 page) |
22 November 2005 | Director's particulars changed (1 page) |
17 November 2005 | Director's particulars changed (1 page) |
17 November 2005 | Director's particulars changed (1 page) |
3 November 2005 | Full accounts made up to 31 December 2004 (17 pages) |
3 November 2005 | Full accounts made up to 31 December 2004 (17 pages) |
22 July 2005 | New secretary appointed (1 page) |
22 July 2005 | Secretary resigned (1 page) |
22 July 2005 | New secretary appointed (1 page) |
22 July 2005 | Secretary resigned (1 page) |
14 June 2005 | Return made up to 24/05/05; full list of members (3 pages) |
14 June 2005 | Return made up to 24/05/05; full list of members (3 pages) |
7 June 2005 | Director's particulars changed (1 page) |
7 June 2005 | Director's particulars changed (1 page) |
25 April 2005 | Director's particulars changed (1 page) |
25 April 2005 | Director's particulars changed (1 page) |
3 November 2004 | Group of companies' accounts made up to 31 December 2003 (14 pages) |
3 November 2004 | Group of companies' accounts made up to 31 December 2003 (14 pages) |
14 June 2004 | Return made up to 24/05/04; full list of members (3 pages) |
14 June 2004 | Return made up to 24/05/04; full list of members (3 pages) |
10 June 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
10 June 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
9 June 2004 | Location of register of members (1 page) |
9 June 2004 | Location of register of members (1 page) |
1 June 2004 | New secretary appointed (1 page) |
1 June 2004 | New secretary appointed (1 page) |
1 June 2004 | Secretary resigned (1 page) |
1 June 2004 | Secretary resigned (1 page) |
19 May 2004 | Registered office changed on 19/05/04 from: 3RD floor 24-30 holborn london EC1N 2LX (1 page) |
19 May 2004 | Registered office changed on 19/05/04 from: 3RD floor 24-30 holborn london EC1N 2LX (1 page) |
4 March 2004 | New director appointed (2 pages) |
4 March 2004 | New director appointed (2 pages) |
28 February 2004 | Secretary resigned (1 page) |
28 February 2004 | Director resigned (1 page) |
28 February 2004 | New director appointed (2 pages) |
28 February 2004 | New secretary appointed;new director appointed (2 pages) |
28 February 2004 | Director resigned (1 page) |
28 February 2004 | Secretary resigned (1 page) |
28 February 2004 | New director appointed (2 pages) |
28 February 2004 | Director resigned (1 page) |
28 February 2004 | New secretary appointed;new director appointed (2 pages) |
28 February 2004 | Director resigned (1 page) |
4 November 2003 | Group of companies' accounts made up to 31 December 2002 (15 pages) |
4 November 2003 | Group of companies' accounts made up to 31 December 2002 (15 pages) |
3 June 2003 | Return made up to 24/05/03; full list of members (8 pages) |
3 June 2003 | Return made up to 24/05/03; full list of members (8 pages) |
21 November 2002 | Group of companies' accounts made up to 31 December 2001 (14 pages) |
21 November 2002 | Group of companies' accounts made up to 31 December 2001 (14 pages) |
16 July 2002 | Return made up to 24/05/02; full list of members (8 pages) |
16 July 2002 | Return made up to 24/05/02; full list of members (8 pages) |
2 November 2001 | Group of companies' accounts made up to 31 December 2000 (14 pages) |
2 November 2001 | Group of companies' accounts made up to 31 December 2000 (14 pages) |
20 July 2001 | New director appointed (2 pages) |
20 July 2001 | New director appointed (2 pages) |
25 May 2001 | Return made up to 24/05/01; full list of members
|
25 May 2001 | Return made up to 24/05/01; full list of members
|
3 November 2000 | Full group accounts made up to 31 December 1999 (14 pages) |
3 November 2000 | Full group accounts made up to 31 December 1999 (14 pages) |
13 July 2000 | New director appointed (3 pages) |
13 July 2000 | New director appointed (3 pages) |
5 July 2000 | Return made up to 24/05/00; full list of members (6 pages) |
5 July 2000 | Return made up to 24/05/00; full list of members (6 pages) |
15 March 2000 | Resolutions
|
15 March 2000 | Resolutions
|
19 January 2000 | New secretary appointed (2 pages) |
19 January 2000 | New secretary appointed (2 pages) |
10 January 2000 | Registered office changed on 10/01/00 from: 4TH floor 24-30 holborn london EC1N 2LX (1 page) |
10 January 2000 | Registered office changed on 10/01/00 from: 4TH floor 24-30 holborn london EC1N 2LX (1 page) |
7 January 2000 | Auditor's resignation (2 pages) |
7 January 2000 | Auditor's resignation (2 pages) |
23 December 1999 | Declaration of assistance for shares acquisition (8 pages) |
23 December 1999 | Declaration of assistance for shares acquisition (8 pages) |
22 December 1999 | Location of register of members (1 page) |
22 December 1999 | Location of register of members (1 page) |
19 December 1999 | Director resigned (1 page) |
19 December 1999 | Director resigned (1 page) |
19 December 1999 | Secretary resigned (1 page) |
19 December 1999 | Secretary resigned (1 page) |
9 December 1999 | Particulars of mortgage/charge (6 pages) |
9 December 1999 | Particulars of mortgage/charge (6 pages) |
16 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
16 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
16 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
16 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
16 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
16 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
16 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
16 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
8 November 1999 | Full group accounts made up to 31 December 1998 (16 pages) |
8 November 1999 | Full group accounts made up to 31 December 1998 (16 pages) |
6 September 1999 | Registered office changed on 06/09/99 from: elizabeth house 56-60 london road staines middlesex TW18 4BQ (1 page) |
6 September 1999 | Registered office changed on 06/09/99 from: elizabeth house 56-60 london road staines middlesex TW18 4BQ (1 page) |
21 June 1999 | Return made up to 24/05/99; change of members
|
21 June 1999 | Return made up to 24/05/99; change of members
|
21 June 1999 | Director resigned (1 page) |
21 June 1999 | Director resigned (1 page) |
19 March 1999 | Director resigned (1 page) |
19 March 1999 | Director resigned (1 page) |
31 December 1998 | Company name changed symonds woolf LIMITED\certificate issued on 04/01/99 (2 pages) |
31 December 1998 | Company name changed symonds woolf LIMITED\certificate issued on 04/01/99 (2 pages) |
3 November 1998 | Full group accounts made up to 31 December 1997 (16 pages) |
3 November 1998 | Full group accounts made up to 31 December 1997 (16 pages) |
20 August 1998 | Reduction of iss capital and minute (oc) £ ic 589232/ 1000 (3 pages) |
20 August 1998 | Reduction of iss capital and minute (oc) £ ic 589232/ 1000 (3 pages) |
20 August 1998 | Resolutions
|
20 August 1998 | Resolutions
|
20 August 1998 | Certificate of reduction of issued capital (1 page) |
20 August 1998 | Certificate of reduction of issued capital (1 page) |
12 June 1998 | Return made up to 24/05/98; full list of members (11 pages) |
12 June 1998 | Return made up to 24/05/98; full list of members (11 pages) |
18 April 1998 | Location of register of members (1 page) |
18 April 1998 | Location of register of members (1 page) |
9 February 1998 | Resolutions
|
9 February 1998 | Resolutions
|
9 February 1998 | Resolutions
|
9 February 1998 | Resolutions
|
4 February 1998 | Memorandum and Articles of Association (8 pages) |
4 February 1998 | Memorandum and Articles of Association (8 pages) |
8 December 1997 | Memorandum and Articles of Association (31 pages) |
8 December 1997 | Memorandum and Articles of Association (31 pages) |
21 October 1997 | Full group accounts made up to 31 December 1996 (16 pages) |
21 October 1997 | Full group accounts made up to 31 December 1996 (16 pages) |
10 October 1997 | Secretary resigned (1 page) |
10 October 1997 | New secretary appointed (2 pages) |
10 October 1997 | Secretary resigned (1 page) |
10 October 1997 | New secretary appointed (2 pages) |
27 June 1997 | Return made up to 24/05/97; no change of members (6 pages) |
27 June 1997 | Return made up to 24/05/97; no change of members (6 pages) |
9 April 1997 | Auditor's resignation (1 page) |
9 April 1997 | Auditor's resignation (1 page) |
7 April 1997 | Full group accounts made up to 31 December 1995 (17 pages) |
7 April 1997 | Full group accounts made up to 31 December 1995 (17 pages) |
25 June 1996 | Return made up to 24/05/96; full list of members
|
25 June 1996 | Return made up to 24/05/96; full list of members
|
13 June 1996 | Ad 19/10/95--------- £ si 588232@1=588232 £ ic 1000/589232 (2 pages) |
13 June 1996 | £ nc 1000/589232 19/10/95 (1 page) |
13 June 1996 | £ nc 1000/589232 19/10/95 (1 page) |
13 June 1996 | Resolutions
|
13 June 1996 | Resolutions
|
13 June 1996 | Ad 19/10/95--------- £ si 588232@1=588232 £ ic 1000/589232 (2 pages) |
22 May 1996 | Director resigned (1 page) |
22 May 1996 | Director resigned (1 page) |
7 February 1996 | Full group accounts made up to 31 December 1994 (17 pages) |
7 February 1996 | Full group accounts made up to 31 December 1994 (17 pages) |
10 January 1996 | Resolutions
|
10 January 1996 | Resolutions
|
31 October 1995 | Company name changed woolf LIMITED\certificate issued on 01/11/95 (3 pages) |
31 October 1995 | Company name changed woolf LIMITED\certificate issued on 01/11/95 (3 pages) |
26 October 1995 | Director resigned (2 pages) |
26 October 1995 | New director appointed (2 pages) |
26 October 1995 | New director appointed (2 pages) |
26 October 1995 | Director resigned (2 pages) |
24 October 1995 | New director appointed (2 pages) |
24 October 1995 | New director appointed (2 pages) |
20 October 1995 | Director resigned (2 pages) |
20 October 1995 | Director resigned (2 pages) |
20 October 1995 | Director resigned (2 pages) |
20 October 1995 | Director resigned (2 pages) |
16 October 1995 | Secretary resigned;new secretary appointed (2 pages) |
16 October 1995 | Secretary resigned;new secretary appointed (2 pages) |
30 June 1995 | Return made up to 24/05/95; full list of members (8 pages) |
30 June 1995 | Return made up to 24/05/95; full list of members (8 pages) |
20 April 1995 | New director appointed (2 pages) |
20 April 1995 | New director appointed (2 pages) |
13 February 1995 | Registered office changed on 13/02/95 from: 10-12 maclise road london W14 0PR (1 page) |
13 February 1995 | Registered office changed on 13/02/95 from: 10-12 maclise road london W14 0PR (1 page) |
19 April 1991 | Registered office changed on 19/04/91 from: 5 netherwood road london W14 0BL (1 page) |
19 April 1991 | Registered office changed on 19/04/91 from: 5 netherwood road london W14 0BL (1 page) |
11 December 1989 | Company name changed woolf project management LIMITED\certificate issued on 12/12/89 (2 pages) |
11 December 1989 | Company name changed woolf project management LIMITED\certificate issued on 12/12/89 (2 pages) |
22 May 1989 | Resolutions
|
22 May 1989 | Resolutions
|
11 September 1981 | Articles of association (12 pages) |
11 September 1981 | Articles of association (12 pages) |
28 May 1981 | Certificate of incorporation (1 page) |
28 May 1981 | Certificate of incorporation (1 page) |
7 May 1981 | Incorporation (14 pages) |
7 May 1981 | Incorporation (14 pages) |