Company NameClifford Court Limited
Company StatusActive
Company Number01630249
CategoryPrivate Limited Company
Incorporation Date20 April 1982(42 years ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Secretary NameMr Ivan Richard Scott
NationalityBritish
StatusCurrent
Appointed30 October 1991(9 years, 6 months after company formation)
Appointment Duration32 years, 6 months
RoleCompany Director
Correspondence Address22 Haslemere Avenue
Wimbledon Park
London
SW18 4RP
Director NameMr Darren Thomas
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed17 November 2008(26 years, 7 months after company formation)
Appointment Duration15 years, 5 months
RoleEvents Organiser
Country of ResidenceEngland
Correspondence Address35 Clifford Court
Heathfield Road, Wandsworth
London
SW18 3JE
Director NameMiss Rosemary Holland
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed15 June 2015(33 years, 2 months after company formation)
Appointment Duration8 years, 10 months
RoleRetired
Country of ResidenceEngland
Correspondence Address33 Clifford Court Heathfield Road
Wandsworth
London
SW18 3JE
Director NameMr Gerald Gordon Tilling
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed20 July 2015(33 years, 3 months after company formation)
Appointment Duration8 years, 9 months
RoleConsultant
Country of ResidenceEngland
Correspondence Address34 Clifford Court Heathfield Road
London
SW18 3JE
Director NameMrs Brenda Wild
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 2017(35 years after company formation)
Appointment Duration6 years, 12 months
RoleRetired
Country of ResidenceEngland
Correspondence Address40 Clifford Court Heathfield Road
London
SW18 3JE
Director NameMiss Ania Elizabeth Lipinski
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 2017(35 years, 7 months after company formation)
Appointment Duration6 years, 5 months
RoleBanking
Country of ResidenceEngland
Correspondence Address22 Clifford Court Heathfield Road
London
SW18 3JE
Director NameMs Dierdre Mary O'Brien
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed18 November 2019(37 years, 7 months after company formation)
Appointment Duration4 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 Clifford Court Heathfield Road
London
SW18 3JE
Director NameMs Kate Elizabeth Fenton
Date of BirthMarch 1991 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 2021(39 years, 7 months after company formation)
Appointment Duration2 years, 5 months
RolePrivate Education
Country of ResidenceEngland
Correspondence Address12 Clifford Court Heathfield Road
Wandsworth
London
SW18 3JE
Director NameMr David Richard Hodson
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1991(9 years, 6 months after company formation)
Appointment Duration3 years, 5 months (resigned 24 April 1995)
RoleBanker
Correspondence Address17 Clifford Court
Wandsworth
London
SW18 3JE
Director NameMs Brenda Yvonne Pechey
Date of BirthOctober 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1991(9 years, 6 months after company formation)
Appointment Duration4 years, 11 months (resigned 21 October 1996)
RoleUnemployed
Correspondence Address39 Clifford Court
Wandsworth
London
SW18 3JE
Director NameMr Ian Peter Scroggie
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1991(9 years, 6 months after company formation)
Appointment Duration3 years, 8 months (resigned 17 July 1995)
RoleLecturer
Correspondence Address19 Clifford Court
Wandsworth
London
SW18 3JE
Director NameMiss Zlata Heller
Date of BirthJuly 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1991(9 years, 6 months after company formation)
Appointment Duration3 years, 11 months (resigned 16 October 1995)
RoleClerical Officer
Correspondence Address26 Clifford Court
Wandsworth
London
SW18 3JE
Director NameMr John Philip Brennan
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1991(9 years, 6 months after company formation)
Appointment Duration6 years (resigned 17 November 1997)
RoleSecurity Guard
Correspondence Address30 Clifford Court
Wandsworth
London
SW18 3JE
Director NameMiss Rosemary Holland
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1991(9 years, 6 months after company formation)
Appointment Duration18 years (resigned 16 November 2009)
RoleRetired
Country of ResidenceEngland
Correspondence Address33 Clifford Court
London
SW18 3JE
Director NameMrs Thara Winifred Fairley
Date of BirthFebruary 1924 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1991(9 years, 6 months after company formation)
Appointment Duration19 years (resigned 15 November 2010)
RoleRetired
Correspondence Address20 Clifford Court
Wandsworth
London
SW18 3JE
Director NameMr Charles Frederick Edwards
Date of BirthMarch 1926 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1991(9 years, 6 months after company formation)
Appointment Duration17 years, 11 months (resigned 21 September 2009)
RoleCaretaker
Correspondence Address12 Clifford Court
Wandsworth
London
SW18 3JE
Director NameMiss Helen Margaret Hichens
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1991(9 years, 7 months after company formation)
Appointment Duration26 years, 1 month (resigned 15 January 2018)
RoleGeo Physicist
Country of ResidenceEngland
Correspondence Address28 Clifford Court
London
SW18 3JE
Director NameAlexander Ian Keepin
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed17 March 1997(14 years, 11 months after company formation)
Appointment Duration2 years, 8 months (resigned 15 November 1999)
RoleTrainee Solicitor
Correspondence Address27 Clifford Court
Heathfield Road
Wandsworth
London
SW18 3JE
Director NameShaan Ali
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed18 August 1997(15 years, 4 months after company formation)
Appointment Duration4 years, 3 months (resigned 19 November 2001)
RoleLocal Government Officer
Correspondence AddressFlat 14 Clifford Court
Heathfield Road Wandsworth
London
SW18 3JE
Director NameStella Ann Searle
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2001(19 years, 7 months after company formation)
Appointment Duration8 years, 12 months (resigned 15 November 2010)
RolePa Secretary
Correspondence Address22 Clifford Court
Heathfield Road
Wandsworth
London
SW18 3JE
Director NameJonathan Gregory Hawkins
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2004(22 years, 7 months after company formation)
Appointment Duration12 years, 10 months (resigned 23 September 2017)
RoleMusician
Country of ResidenceEngland
Correspondence Address17 Clifford Court
Heathfield Road
London
SW18 3JE
Director NameCarol Benn
Date of BirthMarch 1978 (Born 46 years ago)
NationalityIrish
StatusResigned
Appointed16 November 2009(27 years, 7 months after company formation)
Appointment Duration3 years, 6 months (resigned 20 May 2013)
RoleMarketing
Country of ResidenceEngland
Correspondence Address9 Rodwell Court
Hersham Road
Walton-On-Thames
Surrey
KT12 1RE
Director NameJonathan Robert Hunt
Date of BirthMay 1983 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2010(28 years, 7 months after company formation)
Appointment Duration4 years, 9 months (resigned 01 September 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12a Clifford Court Heathfield Road
Wandsworth
London
SW18 3JE
Director NameLaurence Charles Foister
Date of BirthApril 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2011(29 years, 7 months after company formation)
Appointment Duration3 years, 6 months (resigned 15 June 2015)
RoleEngineering Consultant
Country of ResidenceEngland
Correspondence Address37 Clifford Court Heathfield Road
Wandsworth
London
SW18 3JE
Director NameVikram Balachandar
Date of BirthJune 1986 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2011(29 years, 7 months after company formation)
Appointment Duration7 years (resigned 19 November 2018)
RoleCivil Servant
Country of ResidenceEngland
Correspondence Address10 Clifford Court Heathfield Road
Wandsworth
London
SW18 3JE
Director NameMrs Hayley Michaela Thomas
Date of BirthAugust 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed12 November 2012(30 years, 7 months after company formation)
Appointment Duration3 years, 5 months (resigned 18 April 2016)
RoleAmbulance Medic NHS Trust
Country of ResidenceUnited Kingdom
Correspondence Address36 Clifford Court
Heathfield Road
Wandsworth
London
SW18 3JE
Director NameMr Marcus Henry Allen Waring
Date of BirthJune 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed17 June 2014(32 years, 2 months after company formation)
Appointment Duration3 years, 3 months (resigned 15 September 2017)
RoleJournalist
Country of ResidenceUnited Kingdom
Correspondence Address21 Clifford Court 21 Clifford Court
Heathfield Road
Wandsworth
London
SW18 3JE
Director NameMr Christopher Anthony Bird
Date of BirthMarch 1984 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2018(36 years after company formation)
Appointment Duration2 years, 5 months (resigned 14 September 2020)
RoleSoftware Consultant
Country of ResidenceEngland
Correspondence Address15 Clifford Court Heathfield Road
London
SW18 3JE

Location

Registered Address322 Upper Richmond Road
London
SW15 6TL
RegionLondon
ConstituencyPutney
CountyGreater London
WardThamesfield
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £10Ania Elizabeth Lipinsky
2.50%
Ordinary
1 at £10Audrey Caisley
2.50%
Ordinary
1 at £10Brenda Wild
2.50%
Ordinary
1 at £10Charles Frederick Andrew & Kirsty Roanna Dorothy Andrew
2.50%
Ordinary
1 at £10Charles Frederick Edwards
2.50%
Ordinary
1 at £10Christopher Alexander Knight & George Montgomery Knight
2.50%
Ordinary
1 at £10Christopher Fairley
2.50%
Ordinary
1 at £10Dalwant Karg & Sukhjit Sing Karg
2.50%
Ordinary
1 at £10Darren Ian Thomas
2.50%
Ordinary
1 at £10David Clayton Hunt & Jonathan Robert Hunt
2.50%
Ordinary
1 at £10Edna Rouse
2.50%
Ordinary
1 at £10Elizabeth Whatley
2.50%
Ordinary
1 at £10Farrah Esmail & Andrew Charles Richardson
2.50%
Ordinary
1 at £10Geoffrey Barker
2.50%
Ordinary
1 at £10Gerald John Horner
2.50%
Ordinary
1 at £10Hannah Sutton
2.50%
Ordinary
1 at £10Hayley Thomas
2.50%
Ordinary
1 at £10Heather Anne Kennedy
2.50%
Ordinary
1 at £10Helen Margaret Hichens
2.50%
Ordinary
1 at £10Ian Peter Scroggie
2.50%
Ordinary
1 at £10Jacqueline Victoria Davis
2.50%
Ordinary
1 at £10James Perrin & Leanne Smith
2.50%
Ordinary
1 at £10John Phillip Brennan
2.50%
Ordinary
1 at £10John Robert Mangan & Christine Dorothy Mangan
2.50%
Ordinary
1 at £10Jonathan Gregory Hawkins
2.50%
Ordinary
1 at £10Louise Mary Johnson & Simon Richard Johnson
2.50%
Ordinary
1 at £10Lynn Catherine Atkins
2.50%
Ordinary
1 at £10Lynn Tilling & Gerald Gordon Tilling
2.50%
Ordinary
1 at £10Marcus Henry Allen Waring
2.50%
Ordinary
1 at £10Mario Salgado Caroto
2.50%
Ordinary
1 at £10Max Jared Hoffman
2.50%
Ordinary
1 at £10Michael John Scanlon
2.50%
Ordinary
1 at £10Munir Almaz
2.50%
Ordinary
1 at £10Naomi Ann Franks
2.50%
Ordinary
1 at £10Paula Ruth Fentiman & Laurence Charles Foister
2.50%
Ordinary
1 at £10Raymond Anthony Harkins
2.50%
Ordinary
1 at £10Rosemary Holland & Collette Hunter
2.50%
Ordinary
1 at £10Thara Winifred Fairley
2.50%
Ordinary
1 at £10Vikram Balachandar
2.50%
Ordinary
1 at £10Zlata Heller
2.50%
Ordinary

Financials

Year2014
Net Worth£52,674
Cash£62,752
Current Liabilities£10,078

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return29 October 2023 (5 months, 3 weeks ago)
Next Return Due12 November 2024 (6 months, 3 weeks from now)

Filing History

17 December 2023Micro company accounts made up to 31 March 2023 (3 pages)
30 October 2023Confirmation statement made on 29 October 2023 with updates (6 pages)
11 September 2023Termination of appointment of Rosemary Holland as a director on 6 December 2022 (1 page)
20 February 2023Termination of appointment of Darren Thomas as a director on 6 December 2022 (1 page)
15 December 2022Micro company accounts made up to 31 March 2022 (3 pages)
10 November 2022Confirmation statement made on 29 October 2022 with no updates (3 pages)
25 October 2022Termination of appointment of Ivan Richard Scott as a secretary on 1 June 2022 (1 page)
25 October 2022Appointment of J C F P Secretaries Ltd as a secretary on 1 June 2022 (2 pages)
25 October 2022Registered office address changed from 308 High Street Croydon Surrey CR0 1NG to 322 Upper Richmond Road London SW15 6TL on 25 October 2022 (1 page)
17 November 2021Appointment of Ms Kate Elizabeth Fenton as a director on 15 November 2021 (2 pages)
15 November 2021Accounts for a small company made up to 31 March 2021 (12 pages)
15 November 2021Confirmation statement made on 29 October 2021 with updates (7 pages)
17 December 2020Micro company accounts made up to 31 March 2020 (3 pages)
9 November 2020Confirmation statement made on 29 October 2020 with updates (6 pages)
14 September 2020Termination of appointment of Christopher Anthony Bird as a director on 14 September 2020 (1 page)
26 November 2019Appointment of Ms Dierdre Mary O'brien as a director on 18 November 2019 (2 pages)
12 November 2019Confirmation statement made on 29 October 2019 with updates (7 pages)
21 October 2019Micro company accounts made up to 31 March 2019 (2 pages)
2 December 2018Termination of appointment of Vikram Balachandar as a director on 19 November 2018 (1 page)
25 November 2018Micro company accounts made up to 31 March 2018 (2 pages)
12 November 2018Confirmation statement made on 29 October 2018 with updates (7 pages)
21 June 2018Appointment of Mr Christopher Anthony Bird as a director on 17 April 2018 (2 pages)
5 May 2018Termination of appointment of Helen Margaret Hichens as a director on 15 January 2018 (1 page)
14 December 2017Appointment of Miss Ania Elizabeth Lipinski as a director on 20 November 2017 (2 pages)
10 November 2017Confirmation statement made on 29 October 2017 with updates (7 pages)
10 November 2017Confirmation statement made on 29 October 2017 with updates (7 pages)
19 October 2017Micro company accounts made up to 31 March 2017 (2 pages)
19 October 2017Micro company accounts made up to 31 March 2017 (2 pages)
28 September 2017Termination of appointment of Jonathan Gregory Hawkins as a director on 23 September 2017 (1 page)
28 September 2017Termination of appointment of Marcus Henry Allen Waring as a director on 15 September 2017 (1 page)
28 September 2017Termination of appointment of Marcus Henry Allen Waring as a director on 15 September 2017 (1 page)
28 September 2017Termination of appointment of Jonathan Gregory Hawkins as a director on 23 September 2017 (1 page)
27 April 2017Appointment of Mrs Brenda Wild as a director on 24 April 2017 (2 pages)
27 April 2017Appointment of Mrs Brenda Wild as a director on 24 April 2017 (2 pages)
11 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
11 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
7 November 2016Confirmation statement made on 29 October 2016 with updates (9 pages)
7 November 2016Confirmation statement made on 29 October 2016 with updates (9 pages)
29 April 2016Termination of appointment of Hayley Michaela Thomas as a director on 18 April 2016 (1 page)
29 April 2016Termination of appointment of Hayley Michaela Thomas as a director on 18 April 2016 (1 page)
15 December 2015Annual return made up to 29 October 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 400
(15 pages)
15 December 2015Annual return made up to 29 October 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 400
(15 pages)
14 November 2015Accounts for a small company made up to 31 March 2015 (7 pages)
14 November 2015Accounts for a small company made up to 31 March 2015 (7 pages)
9 September 2015Termination of appointment of Jonathan Robert Hunt as a director on 1 September 2015 (1 page)
9 September 2015Appointment of Mr Gerald Gordon Tilling as a director on 20 July 2015 (2 pages)
9 September 2015Termination of appointment of Jonathan Robert Hunt as a director on 1 September 2015 (1 page)
9 September 2015Appointment of Mr Gerald Gordon Tilling as a director on 20 July 2015 (2 pages)
9 September 2015Termination of appointment of Jonathan Robert Hunt as a director on 1 September 2015 (1 page)
17 June 2015Appointment of Miss Rosemary Holland as a director on 15 June 2015 (2 pages)
17 June 2015Appointment of Miss Rosemary Holland as a director on 15 June 2015 (2 pages)
16 June 2015Termination of appointment of Laurence Charles Foister as a director on 15 June 2015 (1 page)
16 June 2015Termination of appointment of Laurence Charles Foister as a director on 15 June 2015 (1 page)
26 February 2015Appointment of Mr Marcus Henry Allen Waring as a director on 17 June 2014 (2 pages)
26 February 2015Appointment of Mr Marcus Henry Allen Waring as a director on 17 June 2014 (2 pages)
16 January 2015Annual return made up to 29 October 2014 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 400
(14 pages)
16 January 2015Annual return made up to 29 October 2014 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 400
(14 pages)
7 November 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 November 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
29 October 2013Annual return made up to 29 October 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 400
(13 pages)
29 October 2013Director's details changed for Vikram Balachander on 22 November 2011 (2 pages)
29 October 2013Annual return made up to 29 October 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 400
(13 pages)
29 October 2013Director's details changed for Vikram Balachander on 22 November 2011 (2 pages)
21 May 2013Termination of appointment of Carol Benn as a director (1 page)
21 May 2013Termination of appointment of Carol Benn as a director (1 page)
7 March 2013Appointment of Mrs Hayley Michaela Thomas as a director (2 pages)
7 March 2013Appointment of Mrs Hayley Michaela Thomas as a director (2 pages)
7 November 2012Director's details changed for Carol Benn on 11 May 2012 (2 pages)
7 November 2012Annual return made up to 30 October 2012 with a full list of shareholders (13 pages)
7 November 2012Annual return made up to 30 October 2012 with a full list of shareholders (13 pages)
7 November 2012Director's details changed for Carol Benn on 11 May 2012 (2 pages)
30 October 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 October 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 March 2012Registered office address changed from 7+9 Queens Road Wimbledon London SW19 8NJ on 14 March 2012 (1 page)
14 March 2012Registered office address changed from 7+9 Queens Road Wimbledon London SW19 8NJ on 14 March 2012 (1 page)
5 January 2012Appointment of Vikram Balachander as a director (3 pages)
5 January 2012Appointment of Laurence Charles Foister as a director (3 pages)
5 January 2012Appointment of Laurence Charles Foister as a director (3 pages)
5 January 2012Appointment of Vikram Balachander as a director (3 pages)
15 December 2011Director's details changed for Miss Helen Margaret Hichens on 14 December 2011 (2 pages)
15 December 2011Annual return made up to 30 October 2011 with a full list of shareholders (13 pages)
15 December 2011Director's details changed for Jonathan Gregory Hawkins on 14 December 2011 (2 pages)
15 December 2011Annual return made up to 30 October 2011 with a full list of shareholders (13 pages)
15 December 2011Director's details changed for Miss Helen Margaret Hichens on 14 December 2011 (2 pages)
15 December 2011Director's details changed for Jonathan Gregory Hawkins on 14 December 2011 (2 pages)
27 October 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
27 October 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 January 2011Annual return made up to 30 October 2010 with a full list of shareholders (16 pages)
21 January 2011Annual return made up to 30 October 2010 with a full list of shareholders (16 pages)
10 January 2011Termination of appointment of Stella Searle as a director (2 pages)
10 January 2011Termination of appointment of Thara Fairley as a director (2 pages)
10 January 2011Termination of appointment of Thara Fairley as a director (2 pages)
10 January 2011Termination of appointment of Stella Searle as a director (2 pages)
7 January 2011Appointment of Jonathan Robert Hunt as a director (3 pages)
7 January 2011Appointment of Jonathan Robert Hunt as a director (3 pages)
10 November 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 November 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
25 February 2010Appointment of Carol Benn as a director (3 pages)
25 February 2010Appointment of Carol Benn as a director (3 pages)
7 January 2010Duplicate appointment (1 page)
7 January 2010Termination of appointment of Rosemary Holland as a director (1 page)
7 January 2010Duplicate appointment (1 page)
7 January 2010Termination of appointment of Rosemary Holland as a director (1 page)
15 December 2009Annual return made up to 30 October 2009 with a full list of shareholders (9 pages)
15 December 2009Annual return made up to 30 October 2009 with a full list of shareholders (9 pages)
3 December 2009Accounts for a small company made up to 31 March 2009 (7 pages)
3 December 2009Accounts for a small company made up to 31 March 2009 (7 pages)
6 October 2009Termination of appointment of Charles Edwards as a director (1 page)
6 October 2009Termination of appointment of Charles Edwards as a director (1 page)
11 March 2009Director appointed darren ian thomas (2 pages)
11 March 2009Director appointed darren ian thomas (2 pages)
27 December 2008Amended accounts made up to 31 March 2008 (6 pages)
27 December 2008Amended accounts made up to 31 March 2008 (6 pages)
22 December 2008Return made up to 30/10/08; full list of members (12 pages)
22 December 2008Return made up to 30/10/08; full list of members (12 pages)
1 December 2008Total exemption small company accounts made up to 31 March 2008 (8 pages)
1 December 2008Total exemption small company accounts made up to 31 March 2008 (8 pages)
28 November 2007Return made up to 30/10/07; full list of members (11 pages)
28 November 2007Return made up to 30/10/07; full list of members (11 pages)
21 November 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 November 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 November 2006Accounts for a small company made up to 31 March 2006 (7 pages)
30 November 2006Accounts for a small company made up to 31 March 2006 (7 pages)
27 November 2006Return made up to 30/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
27 November 2006Return made up to 30/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
20 December 2005Accounts for a small company made up to 31 March 2005 (7 pages)
20 December 2005Accounts for a small company made up to 31 March 2005 (7 pages)
19 December 2005Return made up to 30/10/05; full list of members (11 pages)
19 December 2005Return made up to 30/10/05; full list of members (11 pages)
23 December 2004Return made up to 30/10/04; full list of members (10 pages)
23 December 2004Return made up to 30/10/04; full list of members (10 pages)
9 December 2004New director appointed (2 pages)
9 December 2004New director appointed (2 pages)
3 December 2004Accounts for a small company made up to 31 March 2004 (7 pages)
3 December 2004Accounts for a small company made up to 31 March 2004 (7 pages)
23 December 2003Return made up to 30/10/03; full list of members (10 pages)
23 December 2003Return made up to 30/10/03; full list of members (10 pages)
15 December 2003Accounts for a small company made up to 31 March 2003 (7 pages)
15 December 2003Accounts for a small company made up to 31 March 2003 (7 pages)
5 December 2002Accounts for a small company made up to 31 March 2002 (7 pages)
5 December 2002Accounts for a small company made up to 31 March 2002 (7 pages)
2 December 2002Return made up to 30/10/02; full list of members
  • 363(288) ‐ Director resigned
(11 pages)
2 December 2002Return made up to 30/10/02; full list of members
  • 363(288) ‐ Director resigned
(11 pages)
3 January 2002New director appointed (2 pages)
3 January 2002New director appointed (2 pages)
28 December 2001Accounts for a small company made up to 31 March 2001 (7 pages)
28 December 2001Accounts for a small company made up to 31 March 2001 (7 pages)
28 November 2001Return made up to 30/10/01; full list of members (7 pages)
28 November 2001Return made up to 30/10/01; full list of members (7 pages)
11 January 2001Accounts for a small company made up to 31 March 2000 (7 pages)
11 January 2001Accounts for a small company made up to 31 March 2000 (7 pages)
7 December 2000Return made up to 30/10/00; change of members
  • 363(287) ‐ Registered office changed on 07/12/00
(7 pages)
7 December 2000Return made up to 30/10/00; change of members
  • 363(287) ‐ Registered office changed on 07/12/00
(7 pages)
29 December 1999Accounts for a small company made up to 31 March 1999 (7 pages)
29 December 1999Accounts for a small company made up to 31 March 1999 (7 pages)
20 December 1999Return made up to 30/10/99; full list of members (10 pages)
20 December 1999Director resigned (1 page)
20 December 1999Director resigned (1 page)
20 December 1999Return made up to 30/10/99; full list of members (10 pages)
29 December 1998Accounts for a small company made up to 31 March 1998 (7 pages)
29 December 1998Accounts for a small company made up to 31 March 1998 (7 pages)
2 December 1998Return made up to 30/10/98; change of members (8 pages)
2 December 1998Return made up to 30/10/98; change of members (8 pages)
19 December 1997Accounts for a small company made up to 31 March 1997 (6 pages)
19 December 1997Accounts for a small company made up to 31 March 1997 (6 pages)
12 December 1997Director resigned (1 page)
12 December 1997Return made up to 30/10/97; full list of members (8 pages)
12 December 1997Director resigned (1 page)
12 December 1997Return made up to 30/10/97; full list of members (8 pages)
17 October 1997New director appointed (2 pages)
17 October 1997New director appointed (2 pages)
24 July 1997New director appointed (2 pages)
24 July 1997New director appointed (2 pages)
14 November 1996Director resigned (1 page)
14 November 1996Return made up to 30/10/96; no change of members (6 pages)
14 November 1996Director resigned (1 page)
14 November 1996Return made up to 30/10/96; no change of members (6 pages)
3 November 1996Accounts for a small company made up to 31 March 1996 (5 pages)
3 November 1996Accounts for a small company made up to 31 March 1996 (5 pages)
30 November 1995Director resigned (2 pages)
30 November 1995Director resigned (2 pages)
30 November 1995Return made up to 30/10/95; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
30 November 1995Return made up to 30/10/95; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
25 October 1995Accounts for a small company made up to 31 March 1995 (6 pages)
25 October 1995Accounts for a small company made up to 31 March 1995 (6 pages)
30 August 1995Director resigned (2 pages)
30 August 1995Director resigned (2 pages)
17 May 1995Director resigned (2 pages)
17 May 1995Director resigned (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (22 pages)
20 April 1982Incorporation (21 pages)
20 April 1982Incorporation (21 pages)