9 Wettern Close Sanderstead
South Croydon
Surrey
CR2 0NT
Director Name | Karen Louise Walsh |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 November 1995(14 years, 4 months after company formation) |
Appointment Duration | 28 years, 6 months |
Role | Diamond Valuer |
Country of Residence | United Kingdom |
Correspondence Address | 7 Moonstone Square Sittingbourne Kent ME10 5JN |
Director Name | Jacqueline Ann Rowe |
---|---|
Date of Birth | July 1939 (Born 84 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 March 1996(14 years, 8 months after company formation) |
Appointment Duration | 28 years, 1 month |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | 16 Chestnut Grove Ballards Farm South Croydon Surrey CR2 7LH |
Director Name | Mrs Theeresa Mary Mackay |
---|---|
Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 February 1998(16 years, 8 months after company formation) |
Appointment Duration | 26 years, 2 months |
Role | Her Majesty Diplomatic Service |
Country of Residence | United Kingdom |
Correspondence Address | Flat 6 9 Wettern Close Croydon Surrey CR2 0NT |
Director Name | Dipti Kanaiyalal Kotecha |
---|---|
Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 January 1999(17 years, 7 months after company formation) |
Appointment Duration | 25 years, 3 months |
Role | Accounts Supervisor |
Country of Residence | United Kingdom |
Correspondence Address | Flat 9 9 Wettern Close South Croydon Surrey CR2 0NT |
Director Name | Mrs Janet Marie Bertok |
---|---|
Date of Birth | March 1936 (Born 88 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 August 1999(18 years, 1 month after company formation) |
Appointment Duration | 24 years, 8 months |
Role | Retired Beauty Therapist |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 7 Wettern Close South Croydon Surrey CR2 0NT |
Director Name | Hazel Grace Stevenson |
---|---|
Date of Birth | May 1937 (Born 87 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 September 2003(22 years, 2 months after company formation) |
Appointment Duration | 20 years, 8 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Flat 5 9 Wettern Close South Croydon Surrey CR2 0NT |
Director Name | Jennifer Dempster |
---|---|
Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 October 2004(23 years, 3 months after company formation) |
Appointment Duration | 19 years, 6 months |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Flat 7 7 Wettern Close Sanderstead Surrey CR2 0NT |
Director Name | Rajan Mehta |
---|---|
Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 August 2006(25 years, 1 month after company formation) |
Appointment Duration | 17 years, 9 months |
Role | IT Contractor |
Country of Residence | United Kingdom |
Correspondence Address | 14 Woodbury Close Croydon CR0 5PR |
Director Name | Sana Fatheneh Namazie |
---|---|
Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 February 2008(26 years, 8 months after company formation) |
Appointment Duration | 16 years, 2 months |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 5 Wettern Close South Croydon Surrey CR2 0NT |
Director Name | Helene Murphy |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 June 2008(26 years, 11 months after company formation) |
Appointment Duration | 15 years, 11 months |
Role | Personal Assistant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4 9 Wettern Close South Croydon Surrey CR2 0NT |
Director Name | Deborah Josephine Dawson |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 May 2009(27 years, 11 months after company formation) |
Appointment Duration | 14 years, 11 months |
Role | Secretary Pa |
Country of Residence | United Kingdom |
Correspondence Address | Flat-8 7 Wettern Close South Croydon Surrey CR2 0NT |
Director Name | Mrs Karen Julie Ward |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 December 2009(28 years, 5 months after company formation) |
Appointment Duration | 14 years, 4 months |
Role | Personal Assistant |
Country of Residence | England |
Correspondence Address | 45 Limpsfield Road South Croydon Surrey CR2 9LA |
Director Name | Mrs Angela Elizabeth Green |
---|---|
Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 September 2013(32 years, 2 months after company formation) |
Appointment Duration | 10 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 45 Limpsfield Road South Croydon Surrey CR2 9LA |
Director Name | Mrs Tina Murphy |
---|---|
Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 February 2014(32 years, 8 months after company formation) |
Appointment Duration | 10 years, 2 months |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 45 Limpsfield Road South Croydon Surrey CR2 9LA |
Director Name | Mr Barry Lee Tweddle |
---|---|
Date of Birth | February 1983 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 June 2014(32 years, 11 months after company formation) |
Appointment Duration | 9 years, 11 months |
Role | Removal Contractor |
Country of Residence | England |
Correspondence Address | 45 Limpsfield Road South Croydon Surrey CR2 9LA |
Director Name | Mr Richard Dean Ellis |
---|---|
Date of Birth | August 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 August 2014(33 years, 2 months after company formation) |
Appointment Duration | 9 years, 8 months |
Role | Bim Technician |
Country of Residence | England |
Correspondence Address | 45 Limpsfield Road South Croydon Surrey CR2 9LA |
Director Name | Mr Anthony Hand |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 01 September 2015(34 years, 2 months after company formation) |
Appointment Duration | 8 years, 8 months |
Role | Painter/Decorator/Maintenance |
Country of Residence | England |
Correspondence Address | Flat 3 5 Wettern Close South Croydon Surrey CR2 0NT |
Director Name | Mr Andrew James Barrett |
---|---|
Date of Birth | July 1988 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 July 2017(36 years, 1 month after company formation) |
Appointment Duration | 6 years, 9 months |
Role | Ban Manager |
Country of Residence | England |
Correspondence Address | 45 Limpsfield Road South Croydon Surrey CR2 9LA |
Director Name | Mr Thomas Patrick Downs |
---|---|
Date of Birth | June 1992 (Born 31 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 January 2020(38 years, 6 months after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Local Government Officer |
Country of Residence | England |
Correspondence Address | 45 Limpsfield Road South Croydon Surrey CR2 9LA |
Director Name | Mrs Sally Ann Croudace |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 January 2020(38 years, 7 months after company formation) |
Appointment Duration | 4 years, 3 months |
Role | None Stated |
Country of Residence | United Kingdom |
Correspondence Address | 45 Limpsfield Road South Croydon Surrey CR2 9LA |
Secretary Name | Mr Michael Charles Joyce |
---|---|
Status | Current |
Appointed | 25 January 2020(38 years, 7 months after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Company Director |
Correspondence Address | 45 Limpsfield Road South Croydon CR2 9LA |
Director Name | Mr Anthony Mark Morrissey |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 January 2021(39 years, 6 months after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 45 Limpsfield Road South Croydon Surrey CR2 9LA |
Director Name | Mr Sean Graham Henry |
---|---|
Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 October 2023(42 years, 3 months after company formation) |
Appointment Duration | 6 months, 3 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 45 Limpsfield Road South Croydon Surrey CR2 9LA |
Director Name | Mrs Joanne Henry |
---|---|
Date of Birth | July 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 October 2023(42 years, 3 months after company formation) |
Appointment Duration | 6 months, 3 weeks |
Role | Pupil Care And Support |
Country of Residence | England |
Correspondence Address | 45 Limpsfield Road South Croydon Surrey CR2 9LA |
Secretary Name | Kathleen Joan Des Moulins |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 March 1992(10 years, 8 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 27 May 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 7 Wettern Close Sanderstead Surrey CR2 0NT |
Secretary Name | James Richard George Manchester |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 April 1997(15 years, 9 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 04 February 1998) |
Role | Solicitor |
Correspondence Address | Flat 4 9 Wettern Close South Croydon Surrey CR2 0NT |
Secretary Name | Sandra Jean Dacombe |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 May 1998(16 years, 11 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 23 September 2003) |
Role | Company Director |
Correspondence Address | Flat 7 7 Wettern Close Sanderstead Surrey CR2 0NT |
Director Name | Gareth Absalom |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 2001(19 years, 7 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 01 November 2004) |
Role | Insurance Underwriter |
Correspondence Address | 16 Westfield Avenue Sanderstead South Croydon Surrey CR2 9JU |
Secretary Name | Natalie Louise Vacher |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 July 2003(22 years, 1 month after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 11 May 2004) |
Role | Company Director |
Correspondence Address | Flat 4, 7 Wettern Close South Croydon Surrey CR2 0NT |
Secretary Name | Megan Friend |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 May 2004(22 years, 10 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 22 March 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 6 7 Wettern Close Sanderstead Surrey CR2 0NT |
Secretary Name | Richard Crabb |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 March 2006(24 years, 9 months after company formation) |
Appointment Duration | 6 months (resigned 20 September 2006) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Flat 7 9 Wettern Close Sanderstead Surrey CR2 0NT |
Secretary Name | Sana Fatheneh Namazie |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 February 2008(26 years, 8 months after company formation) |
Appointment Duration | Resigned same day (resigned 22 February 2008) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 5 Wettern Close South Croydon Surrey CR2 0NT |
Director Name | Mrs Anne Almedia-Anderson |
---|---|
Date of Birth | November 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 2016(34 years, 8 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 10 October 2023) |
Role | Photographer |
Country of Residence | England |
Correspondence Address | 45 Limpsfield Road South Croydon Surrey CR2 9LA |
Secretary Name | Goodacre Property Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 September 2006(25 years, 2 months after company formation) |
Appointment Duration | 10 years, 4 months (resigned 01 February 2017) |
Correspondence Address | 132 Heathfield Road Keston Kent BR2 6BA |
Secretary Name | HML Company Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 February 2017(35 years, 7 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 23 January 2020) |
Correspondence Address | 9-11 The Quadrant Richmond TW9 1BP |
Website | www.duetmanagement.com |
---|
Registered Address | 45 Limpsfield Road South Croydon Surrey CR2 9LA |
---|---|
Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Sanderstead |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £15 | Barry Tweddle & L. Smith 3.70% Ordinary |
---|---|
1 at £15 | Barry V. Everitt 3.70% Ordinary |
1 at £15 | Deborah Josephine Dawson 3.70% Ordinary |
1 at £15 | Dipti Kanaiyalal Kotecha 3.70% Ordinary |
1 at £15 | Elizabeth Jane Arratoon 3.70% Ordinary |
1 at £15 | Geoffrey E. Green & Angela E. Green 3.70% Ordinary |
1 at £15 | George Reginald Sinden Parker 3.70% Ordinary |
1 at £15 | Hazel Grace Stevenson 3.70% Ordinary |
1 at £15 | Helene J. Murphy 3.70% Ordinary |
1 at £15 | Jacqueline Ann Rowe 3.70% Ordinary |
1 at £15 | Janet Marie Finucane 3.70% Ordinary |
1 at £15 | Jennifer Dempster 3.70% Ordinary |
1 at £15 | Karen Louise Walsh 3.70% Ordinary |
1 at £15 | Keith Michael Hayes & Jane Louise Sim 3.70% Ordinary |
1 at £15 | Luke James Jackson 3.70% Ordinary |
1 at £15 | Peter Ward & Karen Ward 3.70% Ordinary |
1 at £15 | Philip Brady 3.70% Ordinary |
1 at £15 | Richard Ellis 3.70% Ordinary |
1 at £15 | Theresa Mary Morrison 3.70% Ordinary |
1 at £15 | Tina Murphy 3.70% Ordinary |
- | OTHER 25.93% - |
Latest Accounts | 28 September 2022 (1 year, 7 months ago) |
---|---|
Next Accounts Due | 28 June 2024 (2 months from now) |
Accounts Category | Micro |
Accounts Year End | 28 September |
Latest Return | 4 December 2023 (4 months, 3 weeks ago) |
---|---|
Next Return Due | 18 December 2024 (7 months, 3 weeks from now) |
12 February 2021 | Director's details changed for Mrs Karen Ward on 12 February 2021 (2 pages) |
---|---|
28 January 2021 | Director's details changed for Mr Peter Ward on 1 September 2020 (2 pages) |
6 January 2021 | Director's details changed for Mr Anthony Mark Morrisey on 6 January 2021 (2 pages) |
6 January 2021 | Appointment of Mr Anthony Mark Morrisey as a director on 6 January 2021 (2 pages) |
6 January 2021 | Termination of appointment of Hannah June Tranter as a director on 30 October 2018 (1 page) |
15 April 2020 | Micro company accounts made up to 28 September 2019 (8 pages) |
1 April 2020 | Termination of appointment of Luke Jackson as a director on 18 March 2020 (1 page) |
1 April 2020 | Confirmation statement made on 14 March 2020 with updates (6 pages) |
25 January 2020 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 45 Limpsfield Road South Croydon Surrey CR2 9LA on 25 January 2020 (1 page) |
25 January 2020 | Appointment of Mr Michael Charles Joyce as a secretary on 25 January 2020 (2 pages) |
23 January 2020 | Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 23 January 2020 (1 page) |
20 January 2020 | Appointment of Mrs Sally Ann Croudace as a director on 19 January 2020 (2 pages) |
14 January 2020 | Termination of appointment of Timothy Sullivan as a director on 27 September 2018 (1 page) |
18 November 2019 | Termination of appointment of Barry Victor Everitt as a director on 25 July 2017 (1 page) |
18 November 2019 | Termination of appointment of Violet Joan Oxenham as a director on 23 February 2019 (1 page) |
18 June 2019 | Micro company accounts made up to 28 September 2018 (7 pages) |
15 March 2019 | Confirmation statement made on 14 March 2019 with updates (7 pages) |
29 June 2018 | Micro company accounts made up to 28 September 2017 (5 pages) |
23 March 2018 | Confirmation statement made on 14 March 2018 with updates (7 pages) |
25 September 2017 | Current accounting period shortened from 29 September 2017 to 28 September 2017 (1 page) |
25 September 2017 | Current accounting period shortened from 29 September 2017 to 28 September 2017 (1 page) |
21 June 2017 | Accounts for a dormant company made up to 29 September 2016 (2 pages) |
21 June 2017 | Accounts for a dormant company made up to 29 September 2016 (2 pages) |
24 April 2017 | Registered office address changed from Flint Research Institute Goodacre Property Services 132 Heathfield Road, Keston Kent BR2 6BA to 94 Park Lane Croydon Surrey CR0 1JB on 24 April 2017 (1 page) |
24 April 2017 | Registered office address changed from Flint Research Institute Goodacre Property Services 132 Heathfield Road, Keston Kent BR2 6BA to 94 Park Lane Croydon Surrey CR0 1JB on 24 April 2017 (1 page) |
22 March 2017 | Confirmation statement made on 14 March 2017 with updates (7 pages) |
22 March 2017 | Termination of appointment of Goodacre Property Services Ltd as a secretary on 1 February 2017 (1 page) |
22 March 2017 | Confirmation statement made on 14 March 2017 with updates (7 pages) |
22 March 2017 | Termination of appointment of Goodacre Property Services Ltd as a secretary on 1 February 2017 (1 page) |
22 March 2017 | Appointment of Hml Company Secretarial Services Limited as a secretary on 1 February 2017 (2 pages) |
22 March 2017 | Appointment of Hml Company Secretarial Services Limited as a secretary on 1 February 2017 (2 pages) |
25 May 2016 | Accounts for a dormant company made up to 29 September 2015 (2 pages) |
25 May 2016 | Accounts for a dormant company made up to 29 September 2015 (2 pages) |
15 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
15 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
7 March 2016 | Appointment of Mr Anthony Hand as a director on 1 September 2015 (2 pages) |
7 March 2016 | Appointment of Mr Anthony Hand as a director on 1 September 2015 (2 pages) |
1 March 2016 | Appointment of Mrs Jane Hayes as a director on 24 February 2016 (2 pages) |
1 March 2016 | Appointment of Mrs Jane Hayes as a director on 24 February 2016 (2 pages) |
22 February 2016 | Appointment of Mrs Anne Almedia-Anderson as a director on 22 February 2016 (2 pages) |
22 February 2016 | Appointment of Mrs Anne Almedia-Anderson as a director on 22 February 2016 (2 pages) |
15 February 2016 | Termination of appointment of Jane Sim as a director on 15 February 2016 (1 page) |
15 February 2016 | Appointment of Miss Hannah June Tranter as a director on 5 December 2015 (2 pages) |
15 February 2016 | Appointment of Miss Hannah June Tranter as a director on 5 December 2015 (2 pages) |
15 February 2016 | Termination of appointment of Jane Sim as a director on 15 February 2016 (1 page) |
27 November 2015 | Director's details changed for Theeresa Mary Morrison on 27 November 2015 (2 pages) |
27 November 2015 | Termination of appointment of Elizabeth Jane Arratoon as a director on 7 September 2015 (1 page) |
27 November 2015 | Director's details changed for Janet Marie Finucane on 27 November 2015 (2 pages) |
27 November 2015 | Termination of appointment of George Reginald Sinden Parker as a director on 25 September 2015 (1 page) |
27 November 2015 | Director's details changed for Janet Marie Finucane on 27 November 2015 (2 pages) |
27 November 2015 | Termination of appointment of Elizabeth Jane Arratoon as a director on 7 September 2015 (1 page) |
27 November 2015 | Director's details changed for Theeresa Mary Morrison on 27 November 2015 (2 pages) |
27 November 2015 | Termination of appointment of George Reginald Sinden Parker as a director on 25 September 2015 (1 page) |
26 March 2015 | Termination of appointment of Adam Paul Slatter as a director on 26 February 2014 (1 page) |
26 March 2015 | Termination of appointment of Adam Paul Slatter as a director on 26 February 2014 (1 page) |
26 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
26 March 2015 | Termination of appointment of Marjorie Helen De Winne as a director on 22 August 2014 (1 page) |
26 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
26 March 2015 | Termination of appointment of Marjorie Helen De Winne as a director on 22 August 2014 (1 page) |
21 February 2015 | Accounts for a dormant company made up to 30 September 2014 (4 pages) |
21 February 2015 | Accounts for a dormant company made up to 30 September 2014 (4 pages) |
30 July 2014 | Appointment of Mr Barry Lee Tweddle as a director on 3 June 2014 (2 pages) |
30 July 2014 | Appointment of Mr Barry Lee Tweddle as a director on 3 June 2014 (2 pages) |
30 July 2014 | Appointment of Mr Barry Lee Tweddle as a director on 3 June 2014 (2 pages) |
18 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
18 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
18 March 2014 | Appointment of Mrs Tina Murphy as a director (2 pages) |
18 March 2014 | Termination of appointment of Kathleen Des Moulins as a director (1 page) |
18 March 2014 | Termination of appointment of Kathleen Des Moulins as a director (1 page) |
18 March 2014 | Appointment of Mrs Tina Murphy as a director (2 pages) |
7 March 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
7 March 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
21 February 2014 | Termination of appointment of Leigh Holley as a director (1 page) |
21 February 2014 | Termination of appointment of Leigh Holley as a director (1 page) |
22 November 2013 | Appointment of Mrs Angela Elizabeth Green as a director (2 pages) |
22 November 2013 | Appointment of Mrs Angela Elizabeth Green as a director (2 pages) |
26 September 2013 | Termination of appointment of Philippa Mitchell as a director (1 page) |
26 September 2013 | Appointment of Mr Luke Jackson as a director (2 pages) |
26 September 2013 | Appointment of Mr Luke Jackson as a director (2 pages) |
26 September 2013 | Termination of appointment of Philippa Mitchell as a director (1 page) |
19 July 2013 | Termination of appointment of Deborah Sears as a director (1 page) |
19 July 2013 | Termination of appointment of Deborah Sears as a director (1 page) |
29 April 2013 | Appointment of Mrs Sally Anne Josephine Forrester as a director (2 pages) |
29 April 2013 | Appointment of Mrs Sally Anne Josephine Forrester as a director (2 pages) |
2 April 2013 | Termination of appointment of Julie Mitchell as a director (1 page) |
2 April 2013 | Termination of appointment of Julie Mitchell as a director (1 page) |
18 March 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
18 March 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
15 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (32 pages) |
15 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (32 pages) |
5 July 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
5 July 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
14 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (32 pages) |
14 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (32 pages) |
27 October 2011 | Appointment of Mrs Julie Mitchell as a director (2 pages) |
27 October 2011 | Appointment of Mrs Julie Mitchell as a director (2 pages) |
30 September 2011 | Termination of appointment of Kevin Mitchell as a director (1 page) |
30 September 2011 | Termination of appointment of Bethany Singleton as a director (1 page) |
30 September 2011 | Termination of appointment of Bethany Singleton as a director (1 page) |
30 September 2011 | Termination of appointment of Kevin Mitchell as a director (1 page) |
23 August 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
23 August 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
17 March 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (33 pages) |
17 March 2011 | Secretary's details changed for Goodacre Property Services Ltd on 14 March 2011 (2 pages) |
17 March 2011 | Secretary's details changed for Goodacre Property Services Ltd on 14 March 2011 (2 pages) |
17 March 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (33 pages) |
16 March 2011 | Termination of appointment of Megan Friend as a director (1 page) |
16 March 2011 | Termination of appointment of Stuart Perry as a director (1 page) |
16 March 2011 | Termination of appointment of Aaron Moyce as a director (1 page) |
16 March 2011 | Termination of appointment of Megan Friend as a director (1 page) |
16 March 2011 | Termination of appointment of Aaron Moyce as a director (1 page) |
16 March 2011 | Termination of appointment of Stuart Perry as a director (1 page) |
21 February 2011 | Appointment of Mr Barry Victor Everitt as a director (2 pages) |
21 February 2011 | Appointment of Mr Barry Victor Everitt as a director (2 pages) |
25 August 2010 | Appointment of Miss Bethany Joanne Singleton as a director (2 pages) |
25 August 2010 | Appointment of Mr Leigh Percy Holley as a director (2 pages) |
25 August 2010 | Appointment of Miss Bethany Joanne Singleton as a director (2 pages) |
25 August 2010 | Appointment of Mr Leigh Percy Holley as a director (2 pages) |
11 June 2010 | Appointment of Miss Philippa Jane Mitchell as a director (2 pages) |
11 June 2010 | Appointment of Miss Philippa Jane Mitchell as a director (2 pages) |
10 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
10 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
22 April 2010 | Appointment of Mr Adam Paul Slatter as a director (2 pages) |
22 April 2010 | Appointment of Mr Adam Paul Slatter as a director (2 pages) |
30 March 2010 | Termination of appointment of Karen Ward as a director (1 page) |
30 March 2010 | Termination of appointment of Karen Ward as a director (1 page) |
24 March 2010 | Termination of appointment of Thanojohn Sanjeevarajan as a director (1 page) |
24 March 2010 | Termination of appointment of Thanojohn Sanjeevarajan as a director (1 page) |
16 March 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (26 pages) |
16 March 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (26 pages) |
15 March 2010 | Director's details changed for George Reginald Sinden Parker on 14 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Hazel Grace Stevenson on 14 March 2010 (2 pages) |
15 March 2010 | Termination of appointment of Dorothy Icke as a director (1 page) |
15 March 2010 | Director's details changed for Dipti Kanaiyalal Kotecha on 14 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Richard Crabb on 14 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Kevin William Mitchell on 14 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Jacqueline Ann Rowe on 14 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Deborah Josephine Dawson on 14 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Rajan Mehta on 14 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Kathleen Joan Des Moulins on 14 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Philip Brady on 14 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Deborah Jane Sears on 14 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Jacqueline Ann Rowe on 14 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Janet Marie Finucane on 14 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Elizabeth Jane Arratoon on 14 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Rajan Mehta on 14 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Sana Fatheneh Namazie on 14 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Aaron Leonard Moyce on 14 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Dipti Kanaiyalal Kotecha on 14 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Stuart Robert Perry on 14 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Hazel Grace Stevenson on 14 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Karen Louise Walsh on 14 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Jane Sim on 14 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Deborah Jane Sears on 14 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Stuart Robert Perry on 14 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Violet Joan Oxenham on 14 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Marjorie Helen De Winne on 14 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Helene Murphy on 14 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Marjorie Helen De Winne on 14 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Janet Marie Finucane on 14 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Megan Friend on 14 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Theeresa Mary Morrison on 14 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Thanojohn Sanjeevarajan on 14 March 2010 (2 pages) |
15 March 2010 | Termination of appointment of Dorothy Icke as a director (1 page) |
15 March 2010 | Director's details changed for Thanojohn Sanjeevarajan on 14 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Deborah Josephine Dawson on 14 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Jane Sim on 14 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Elizabeth Jane Arratoon on 14 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Timothy Sullivan on 14 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Jennifer Dempster on 14 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Theeresa Mary Morrison on 14 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Kathleen Joan Des Moulins on 14 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Megan Friend on 14 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Richard Crabb on 14 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Sana Fatheneh Namazie on 14 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Timothy Sullivan on 14 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Kevin William Mitchell on 14 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Jennifer Dempster on 14 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Violet Joan Oxenham on 14 March 2010 (2 pages) |
15 March 2010 | Director's details changed for George Reginald Sinden Parker on 14 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Helene Murphy on 14 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Philip Brady on 14 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Karen Louise Walsh on 14 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Aaron Leonard Moyce on 14 March 2010 (2 pages) |
25 February 2010 | Appointment of Mrs Karen Julie Ward as a director (2 pages) |
25 February 2010 | Appointment of Mr Peter Ward as a director (2 pages) |
25 February 2010 | Appointment of Mr Peter Ward as a director (2 pages) |
25 February 2010 | Appointment of Mrs Karen Julie Ward as a director (2 pages) |
26 June 2009 | Director appointed deborah josephine dawson (2 pages) |
26 June 2009 | Director appointed deborah josephine dawson (2 pages) |
18 June 2009 | Appointment terminated director kevin woodman (1 page) |
18 June 2009 | Appointment terminated director kevin woodman (1 page) |
5 May 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
5 May 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
19 March 2009 | Return made up to 14/03/09; full list of members (20 pages) |
19 March 2009 | Return made up to 14/03/09; full list of members (20 pages) |
18 March 2009 | Appointment terminated director carolyn sword (1 page) |
18 March 2009 | Appointment terminated director david torbe (1 page) |
18 March 2009 | Appointment terminated director david torbe (1 page) |
18 March 2009 | Appointment terminated director carolyn sword (1 page) |
27 November 2008 | Director appointed george reginald sinden parker (2 pages) |
27 November 2008 | Director appointed george reginald sinden parker (2 pages) |
21 August 2008 | Return made up to 14/03/08; full list of members (22 pages) |
21 August 2008 | Return made up to 14/03/08; full list of members (22 pages) |
20 August 2008 | Appointment terminated director carly wren (1 page) |
20 August 2008 | Appointment terminated secretary sana namazie (1 page) |
20 August 2008 | Appointment terminated secretary sana namazie (1 page) |
20 August 2008 | Appointment terminated director eileen forbes (1 page) |
20 August 2008 | Appointment terminated director carly wren (1 page) |
20 August 2008 | Appointment terminated director eileen forbes (1 page) |
22 July 2008 | Director appointed helene murphy (2 pages) |
22 July 2008 | Director appointed helene murphy (2 pages) |
23 April 2008 | Director appointed kevin william mitchell (2 pages) |
23 April 2008 | Director appointed kevin william mitchell (2 pages) |
17 March 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
17 March 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
11 March 2008 | Director and secretary appointed sana fatheneh namazie (2 pages) |
11 March 2008 | Appointment terminated director fay manvell (1 page) |
11 March 2008 | Appointment terminated director fay manvell (1 page) |
11 March 2008 | Director and secretary appointed sana fatheneh namazie (2 pages) |
15 February 2008 | New director appointed (2 pages) |
15 February 2008 | New director appointed (2 pages) |
21 March 2007 | Return made up to 14/03/07; full list of members (11 pages) |
21 March 2007 | Registered office changed on 21/03/07 from: ormerods green dragon house 64-70 high street croydon surrey CR0 9XN (1 page) |
21 March 2007 | Return made up to 14/03/07; full list of members (11 pages) |
21 March 2007 | Registered office changed on 21/03/07 from: ormerods green dragon house 64-70 high street croydon surrey CR0 9XN (1 page) |
15 February 2007 | Total exemption full accounts made up to 30 September 2006 (12 pages) |
15 February 2007 | Total exemption full accounts made up to 30 September 2006 (12 pages) |
13 November 2006 | New director appointed (1 page) |
13 November 2006 | New director appointed (1 page) |
8 November 2006 | Director resigned (2 pages) |
8 November 2006 | Director resigned (2 pages) |
29 September 2006 | Secretary resigned (1 page) |
29 September 2006 | New secretary appointed (1 page) |
29 September 2006 | Secretary resigned (1 page) |
29 September 2006 | New secretary appointed (1 page) |
26 June 2006 | New director appointed (2 pages) |
26 June 2006 | New director appointed (2 pages) |
26 June 2006 | Return made up to 14/03/06; no change of members
|
26 June 2006 | Return made up to 14/03/06; no change of members
|
12 April 2006 | Director resigned (2 pages) |
12 April 2006 | New secretary appointed (1 page) |
12 April 2006 | Secretary resigned (1 page) |
12 April 2006 | Secretary resigned (1 page) |
12 April 2006 | New secretary appointed (1 page) |
12 April 2006 | Director resigned (2 pages) |
22 December 2005 | Total exemption full accounts made up to 30 September 2005 (14 pages) |
22 December 2005 | Total exemption full accounts made up to 30 September 2005 (14 pages) |
12 May 2005 | New director appointed (1 page) |
12 May 2005 | New director appointed (1 page) |
12 May 2005 | Director resigned (1 page) |
12 May 2005 | Director resigned (1 page) |
12 April 2005 | Secretary resigned (1 page) |
12 April 2005 | Return made up to 14/03/05; full list of members
|
12 April 2005 | Secretary resigned (1 page) |
12 April 2005 | Return made up to 14/03/05; full list of members
|
12 April 2005 | New secretary appointed (2 pages) |
12 April 2005 | New secretary appointed (2 pages) |
11 January 2005 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
11 January 2005 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
26 November 2004 | New director appointed (1 page) |
26 November 2004 | New director appointed (1 page) |
22 November 2004 | New director appointed (1 page) |
22 November 2004 | New director appointed (1 page) |
10 November 2004 | Director resigned (1 page) |
10 November 2004 | Director resigned (1 page) |
10 November 2004 | New director appointed (1 page) |
10 November 2004 | Director resigned (1 page) |
10 November 2004 | Director resigned (1 page) |
10 November 2004 | New director appointed (1 page) |
1 November 2004 | New director appointed (1 page) |
1 November 2004 | Director resigned (1 page) |
1 November 2004 | Director resigned (1 page) |
1 November 2004 | New director appointed (1 page) |
1 October 2004 | Director resigned (1 page) |
1 October 2004 | Director resigned (1 page) |
19 August 2004 | Director resigned (1 page) |
19 August 2004 | Director resigned (1 page) |
9 July 2004 | New director appointed (1 page) |
9 July 2004 | New director appointed (1 page) |
30 June 2004 | Director resigned (1 page) |
30 June 2004 | Director resigned (1 page) |
30 June 2004 | New director appointed (1 page) |
30 June 2004 | New director appointed (1 page) |
14 June 2004 | New director appointed (1 page) |
14 June 2004 | Director resigned (1 page) |
14 June 2004 | New director appointed (1 page) |
14 June 2004 | Director resigned (1 page) |
24 May 2004 | New secretary appointed (1 page) |
24 May 2004 | Director resigned (1 page) |
24 May 2004 | New secretary appointed (1 page) |
24 May 2004 | Director resigned (1 page) |
30 April 2004 | New director appointed (2 pages) |
30 April 2004 | New director appointed (2 pages) |
26 April 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
26 April 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
13 April 2004 | Return made up to 14/03/04; full list of members
|
13 April 2004 | Return made up to 14/03/04; full list of members
|
3 October 2003 | Secretary resigned (1 page) |
3 October 2003 | Secretary resigned (1 page) |
11 September 2003 | New director appointed (2 pages) |
11 September 2003 | New director appointed (2 pages) |
13 August 2003 | New secretary appointed (2 pages) |
13 August 2003 | New secretary appointed (2 pages) |
15 April 2003 | Total exemption full accounts made up to 30 September 2002 (11 pages) |
15 April 2003 | Total exemption full accounts made up to 30 September 2002 (11 pages) |
5 April 2003 | Return made up to 14/03/03; full list of members
|
5 April 2003 | Return made up to 14/03/03; full list of members
|
22 January 2003 | New director appointed (2 pages) |
22 January 2003 | New director appointed (2 pages) |
29 April 2002 | Total exemption full accounts made up to 30 September 2001 (11 pages) |
29 April 2002 | Total exemption full accounts made up to 30 September 2001 (11 pages) |
4 April 2002 | Return made up to 14/03/02; full list of members
|
4 April 2002 | Return made up to 14/03/02; full list of members
|
20 July 2001 | New director appointed (2 pages) |
20 July 2001 | New director appointed (2 pages) |
14 April 2001 | Full accounts made up to 30 September 2000 (11 pages) |
14 April 2001 | Full accounts made up to 30 September 2000 (11 pages) |
27 March 2001 | Return made up to 14/03/01; full list of members
|
27 March 2001 | Return made up to 14/03/01; full list of members
|
16 February 2001 | New director appointed (2 pages) |
16 February 2001 | New director appointed (2 pages) |
28 January 2001 | New director appointed (2 pages) |
28 January 2001 | New director appointed (2 pages) |
8 June 2000 | New director appointed (2 pages) |
8 June 2000 | New director appointed (2 pages) |
12 April 2000 | Return made up to 14/03/00; full list of members
|
12 April 2000 | Return made up to 14/03/00; full list of members
|
11 April 2000 | Full accounts made up to 30 September 1999 (11 pages) |
11 April 2000 | Full accounts made up to 30 September 1999 (11 pages) |
18 August 1999 | New director appointed (2 pages) |
18 August 1999 | New director appointed (2 pages) |
2 July 1999 | New director appointed (2 pages) |
2 July 1999 | New director appointed (2 pages) |
20 May 1999 | Full accounts made up to 30 September 1998 (8 pages) |
20 May 1999 | Full accounts made up to 30 September 1998 (8 pages) |
14 April 1999 | Return made up to 14/03/99; full list of members (15 pages) |
14 April 1999 | Return made up to 14/03/99; full list of members (15 pages) |
2 February 1999 | New director appointed (2 pages) |
2 February 1999 | New director appointed (2 pages) |
9 September 1998 | New director appointed (2 pages) |
9 September 1998 | New director appointed (2 pages) |
5 June 1998 | Secretary resigned (1 page) |
5 June 1998 | New secretary appointed (2 pages) |
5 June 1998 | Secretary resigned (1 page) |
5 June 1998 | New secretary appointed (2 pages) |
5 May 1998 | Full accounts made up to 30 September 1997 (8 pages) |
5 May 1998 | Full accounts made up to 30 September 1997 (8 pages) |
8 April 1998 | Return made up to 14/03/98; change of members
|
8 April 1998 | Return made up to 14/03/98; change of members
|
13 February 1998 | Director resigned (1 page) |
13 February 1998 | Director resigned (1 page) |
23 June 1997 | New director appointed (2 pages) |
23 June 1997 | New director appointed (2 pages) |
1 May 1997 | New secretary appointed (2 pages) |
1 May 1997 | Director resigned (1 page) |
1 May 1997 | Full accounts made up to 30 September 1996 (8 pages) |
1 May 1997 | Director resigned (1 page) |
1 May 1997 | Full accounts made up to 30 September 1996 (8 pages) |
1 May 1997 | New secretary appointed (2 pages) |
3 April 1997 | Return made up to 14/03/97; full list of members
|
3 April 1997 | Return made up to 14/03/97; full list of members
|
3 March 1997 | New director appointed (2 pages) |
3 March 1997 | New director appointed (2 pages) |
2 February 1997 | New director appointed (2 pages) |
2 February 1997 | New director appointed (2 pages) |
12 December 1996 | New director appointed (2 pages) |
12 December 1996 | New director appointed (2 pages) |
12 November 1996 | Amended full accounts made up to 30 September 1995 (6 pages) |
12 November 1996 | Amended full accounts made up to 30 September 1995 (6 pages) |
10 July 1996 | New director appointed (2 pages) |
10 July 1996 | New director appointed (2 pages) |
28 May 1996 | Full accounts made up to 30 September 1995 (6 pages) |
28 May 1996 | Full accounts made up to 30 September 1995 (6 pages) |
2 April 1996 | Return made up to 14/03/96; change of members
|
2 April 1996 | Return made up to 14/03/96; change of members
|
20 March 1996 | Director resigned;new director appointed (2 pages) |
20 March 1996 | Director resigned;new director appointed (2 pages) |
30 November 1995 | Director resigned;new director appointed (2 pages) |
30 November 1995 | Director resigned;new director appointed (2 pages) |
13 November 1995 | Director resigned;new director appointed (2 pages) |
13 November 1995 | Director resigned;new director appointed (2 pages) |
28 September 1995 | Director resigned;new director appointed (2 pages) |
28 September 1995 | Director resigned;new director appointed (2 pages) |
21 September 1995 | Director resigned;new director appointed (2 pages) |
21 September 1995 | Director resigned;new director appointed (2 pages) |
21 September 1995 | Director resigned;new director appointed (2 pages) |
21 September 1995 | Director resigned;new director appointed (2 pages) |
15 March 1995 | Return made up to 14/03/95; change of members
|
15 March 1995 | Return made up to 14/03/95; change of members
|
29 June 1981 | Incorporation (16 pages) |
29 June 1981 | Incorporation (16 pages) |