93 Augustus Road Wimbledon
London
SW19 6EX
Director Name | Ms Mei Feng Wong |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | Malaysian |
Status | Current |
Appointed | 02 November 1992(10 years, 3 months after company formation) |
Appointment Duration | 31 years, 6 months |
Role | Secretary |
Correspondence Address | 16 Doradus Court 93 Augustus Road Wimbledon London SE19 6EX |
Director Name | Pamela Ruth Wright |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | English |
Status | Current |
Appointed | 02 November 1992(10 years, 3 months after company formation) |
Appointment Duration | 31 years, 6 months |
Role | Business Systems Analyst |
Country of Residence | England |
Correspondence Address | 3rd Floor Collegiate House 9 St Thomas Street London SE1 9RY |
Director Name | Sylvia Dianne Startup |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 November 1994(12 years, 3 months after company formation) |
Appointment Duration | 29 years, 6 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor Collegiate House 9 St Thomas Street London SE1 9RY |
Director Name | Audrey Josephine Bourke |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 30 January 1996(13 years, 6 months after company formation) |
Appointment Duration | 28 years, 3 months |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Merchants House 5-7 Southwark Street London SE1 1RQ |
Director Name | Sarah Evans |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 April 2002(19 years, 9 months after company formation) |
Appointment Duration | 22 years |
Role | Beauty Therapist |
Correspondence Address | 28 Bassingham Road Wandsworth London SW18 3AG |
Director Name | Natasha Midzic |
---|---|
Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 October 2006(24 years, 3 months after company formation) |
Appointment Duration | 17 years, 7 months |
Role | Sales Manager |
Correspondence Address | Flat 2 149 Pitt Crescent London SW19 8HR |
Director Name | Shaun Kenneth Barrett |
---|---|
Date of Birth | June 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 January 2008(25 years, 6 months after company formation) |
Appointment Duration | 16 years, 3 months |
Role | IT |
Correspondence Address | Flat 1 Doradus Court Augustus Road Wimbledon London SW19 6EX |
Director Name | Mr Felix Bertrand Bait |
---|---|
Date of Birth | October 1979 (Born 44 years ago) |
Nationality | French |
Status | Current |
Appointed | 09 November 2012(30 years, 4 months after company formation) |
Appointment Duration | 11 years, 5 months |
Role | Application Developer |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4 Doradus Court 93 Augustus Road Wimbledon London SW19 6EX |
Director Name | Alejandro Obregon |
---|---|
Date of Birth | August 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 October 2015(33 years, 3 months after company formation) |
Appointment Duration | 8 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Heather Way Chobham Surrey GU24 8RA |
Director Name | Mrs June Millett |
---|---|
Date of Birth | May 1953 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 February 2017(34 years, 8 months after company formation) |
Appointment Duration | 7 years, 2 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor Collegiate House 9 St Thomas Street London SE1 9RY |
Director Name | Mr Neil Mackenney |
---|---|
Date of Birth | June 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 September 2019(37 years, 2 months after company formation) |
Appointment Duration | 4 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3rd Floor Collegiate House 9 St Thomas Street London SE1 9RY |
Director Name | Mr David Holmes |
---|---|
Date of Birth | June 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 October 2019(37 years, 4 months after company formation) |
Appointment Duration | 4 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Merchants House Southwark Street London SE1 1RQ |
Director Name | Carolyn Susan Wilkinson |
---|---|
Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 December 2020(38 years, 5 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Retired School Secretary |
Country of Residence | England |
Correspondence Address | 53 Richmond Park Road East Sheen London SW14 8JU |
Director Name | Mr Andrejs Andersons |
---|---|
Date of Birth | August 1987 (Born 36 years ago) |
Nationality | Latvian |
Status | Current |
Appointed | 29 June 2021(39 years after company formation) |
Appointment Duration | 2 years, 10 months |
Role | IT Consultant |
Country of Residence | England |
Correspondence Address | Flat 15 Doradus Court Augustus Road London SW19 6EX |
Director Name | Mr HÉLio Roberto Davide Carvalho Ribeiro |
---|---|
Date of Birth | June 1991 (Born 32 years ago) |
Nationality | Portuguese |
Status | Current |
Appointed | 27 May 2023(40 years, 11 months after company formation) |
Appointment Duration | 11 months |
Role | Lighting Director |
Country of Residence | England |
Correspondence Address | Mih Property Management Southwark Street Merchant's House London SE1 1RQ |
Director Name | Mr Mervyn Peter Horne |
---|---|
Date of Birth | August 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1992(10 years, 3 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 12 September 1997) |
Role | Commercial Artist |
Correspondence Address | 3 Doradus Court 93 Augustus Road Wimbledon London SW19 6EX |
Director Name | Miss Claire Elizabeth Beresford-Peirse |
---|---|
Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1992(10 years, 3 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 21 February 1997) |
Role | Trainee Actuary |
Correspondence Address | 9 Doradus Court 93 Augustus Road Wimbledon London SW19 6EX |
Director Name | Mr Anthony Edward Banks |
---|---|
Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1992(10 years, 3 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 30 January 1996) |
Role | Sales Manager |
Correspondence Address | 8 Doradus Court 93 Augustus Road Wimbledon London SW19 6EX |
Director Name | Nadereth Attarzadeh |
---|---|
Date of Birth | November 1945 (Born 78 years ago) |
Nationality | Iranian |
Status | Resigned |
Appointed | 02 November 1992(10 years, 3 months after company formation) |
Appointment Duration | 14 years, 7 months (resigned 15 June 2007) |
Role | Secretary |
Correspondence Address | 8 Gillian Court Cambridge Road North London W4 4AA |
Director Name | Mr Charles Edmund Allum |
---|---|
Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1992(10 years, 3 months after company formation) |
Appointment Duration | 13 years, 5 months (resigned 04 April 2006) |
Role | Draughtsman |
Correspondence Address | 11 Doradus Court 93 Augustus Road London SW19 6EH |
Director Name | David William Frost |
---|---|
Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1994(12 years, 3 months after company formation) |
Appointment Duration | 11 years, 5 months (resigned 25 April 2006) |
Role | Teacher |
Correspondence Address | 14 Doradus Court 93 Augustus Road Wimbledon London SW19 6EX |
Director Name | Sarah Joyce Eales |
---|---|
Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 1998(15 years, 6 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 08 April 2002) |
Role | Care Home Manager |
Correspondence Address | 3 Doradus Court 93 Augustus Road Wimbledon London SW19 6EX |
Director Name | Alastair Stuart John Craig |
---|---|
Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 1998(15 years, 6 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 08 April 2002) |
Role | Structural Engineer |
Correspondence Address | 3 Doradus Court 93 Augustus Road Wimbledon London SW19 6EX |
Director Name | David Anthony Gibbons |
---|---|
Date of Birth | January 1970 (Born 54 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 06 February 1998(15 years, 7 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 22 August 2001) |
Role | Product Manager |
Correspondence Address | Flat 1 Doradus Court Augustus Road Wimbledon London SW19 6EX |
Director Name | Hannah Cook |
---|---|
Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1998(16 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 06 July 2000) |
Role | TV Company Pa |
Correspondence Address | Flat 12 Doradus Court Augustus Road Wimbledon London SW19 6EX |
Director Name | Nathan John Cooper |
---|---|
Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2000(18 years, 2 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 14 August 2001) |
Role | Computer Services |
Correspondence Address | Flat 9 Doradus Court Augustus Road London SW19 6EX |
Director Name | Claire Elisabeth Dixon |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2000(18 years, 4 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 17 April 2003) |
Role | School Teacher |
Correspondence Address | Flat 10 Doradus Court Augustus Road Wimbledon London SW19 6EX |
Director Name | Karl Fredrik Anderssen |
---|---|
Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 2001(19 years, 1 month after company formation) |
Appointment Duration | 3 years, 3 months (resigned 17 November 2004) |
Role | Sales Operations Manager |
Correspondence Address | Flat 9 Doradus Court Augustus Road, Wimbledon London SW19 6EX |
Director Name | Sara Arenas Lopez |
---|---|
Date of Birth | May 1972 (Born 52 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 04 July 2003(21 years after company formation) |
Appointment Duration | 17 years, 5 months (resigned 16 December 2020) |
Role | Pharmacist |
Correspondence Address | Flat 10 Doradus Court Augustus Road Wimbledon London SW19 6EX |
Director Name | Sara Elizabeth Brattan |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 2006(23 years, 6 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 22 July 2015) |
Role | Civil Servant |
Correspondence Address | Flat 14 Doradus Court Augustus Road Wimbledon London SW19 6EX |
Director Name | Anna Zahra Hassam |
---|---|
Date of Birth | July 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2008(25 years, 10 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 01 October 2015) |
Role | Video Production Manager |
Correspondence Address | Flat 9 Doradus Court Augustus Road Wimbledon London SW19 6EX |
Director Name | Katie Birtwistle |
---|---|
Date of Birth | April 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 2015(33 years after company formation) |
Appointment Duration | 4 years, 3 months (resigned 28 October 2019) |
Role | Coach Qualification Manager |
Country of Residence | United Kingdom |
Correspondence Address | 1 Heather Way Chobham Surrey GU24 8RA |
Secretary Name | Seymour Macintyre Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 November 1992(10 years, 3 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 30 September 1997) |
Correspondence Address | 2 The Green Whorlton Barnard Castle Co Durham DL12 8XE |
Secretary Name | CK Corporate Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 October 1997(15 years, 2 months after company formation) |
Appointment Duration | 22 years, 4 months (resigned 21 February 2020) |
Correspondence Address | 1 Heather Way Chobham Surrey GU24 8RA |
Registered Address | 3rd Floor Collegiate House 9 St Thomas Street London SE1 9RY |
---|---|
Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Grange |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
1 at £5 | Abdullah Moghaddam 6.25% Ordinary |
---|---|
1 at £5 | Audrey Josephine Bourke 6.25% Ordinary |
1 at £5 | Felix Bertrand Bait 6.25% Ordinary |
1 at £5 | Katie Birtwistle 6.25% Ordinary |
1 at £5 | Laura Cawdron Stewart 6.25% Ordinary |
1 at £5 | Lucy Amanda Williams 6.25% Ordinary |
1 at £5 | Miss Mei Fei Wong & Miss Vee Eng Wong 6.25% Ordinary |
1 at £5 | Mr Alejandro Obregon & Ms Alejandro Ospina Bedoya 6.25% Ordinary |
1 at £5 | Mr Dinko Midzic & Mrs Natasha Midzic 6.25% Ordinary |
1 at £5 | Mr Peter Millett & June Millett 6.25% Ordinary |
1 at £5 | Pamela Ruth Wright 6.25% Ordinary |
1 at £5 | Sara Arenas Lopez 6.25% Ordinary |
1 at £5 | Sarah Evans 6.25% Ordinary |
1 at £5 | Shaun Kenneth Barrett & Karen Cynthia Shelly 6.25% Ordinary |
1 at £5 | Susanna Kate Plume 6.25% Ordinary |
1 at £5 | Sylvia Dianne Startup 6.25% Ordinary |
Year | 2014 |
---|---|
Net Worth | £80 |
Latest Accounts | 30 September 2023 (7 months ago) |
---|---|
Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 30 October 2023 (6 months ago) |
---|---|
Next Return Due | 13 November 2024 (6 months, 2 weeks from now) |
8 January 2021 | Appointment of Carolyn Susan Wilkinson as a director on 16 December 2020 (2 pages) |
---|---|
5 January 2021 | Termination of appointment of Sara Arenas Lopez as a director on 16 December 2020 (1 page) |
15 November 2020 | Confirmation statement made on 2 November 2020 with no updates (3 pages) |
21 September 2020 | Registered office address changed from Mih Property Management Ltd 4 Prince Albert Road London Greater London NW1 7SN England to 3 Alma Terrace London SW18 3HT on 21 September 2020 (2 pages) |
15 September 2020 | Termination of appointment of a director (1 page) |
14 September 2020 | Registered office address changed from Unit 2 Tanners Court Tanners Lane East Wellow Romsey Hampshire SO51 6DP England to Mih Property Management Ltd 4 Prince Albert Road London Greater London NW1 7SN on 14 September 2020 (1 page) |
6 August 2020 | Termination of appointment of Lucy Amanda Williams as a director on 6 August 2020 (1 page) |
17 June 2020 | Appointment of Mr Neil Mackenney as a director on 12 September 2019 (2 pages) |
8 June 2020 | Appointment of Mr David Holmes as a director on 28 October 2019 (2 pages) |
8 June 2020 | Termination of appointment of Katie Birtwistle as a director on 28 October 2019 (1 page) |
22 May 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
21 February 2020 | Termination of appointment of Ck Corporate Services Limited as a secretary on 21 February 2020 (1 page) |
22 December 2019 | Director's details changed for Susanna Kate Plume on 22 December 2019 (2 pages) |
5 December 2019 | Registered office address changed from 1 Heather Way Chobham Surrey GU24 8RA to Unit 2 Tanners Court Tanners Lane East Wellow Romsey Hampshire SO51 6DP on 5 December 2019 (1 page) |
2 November 2019 | Confirmation statement made on 2 November 2019 with no updates (3 pages) |
28 March 2019 | Micro company accounts made up to 30 September 2018 (3 pages) |
5 November 2018 | Register inspection address has been changed from Mallows Mill Lane Dunsfold Godalming Surrey GU8 4LD United Kingdom to 7 Brackenwood Sunbury on Thames Middlesex TW16 6SQ (1 page) |
5 November 2018 | Confirmation statement made on 2 November 2018 with updates (4 pages) |
6 February 2018 | Micro company accounts made up to 30 September 2017 (4 pages) |
7 November 2017 | Confirmation statement made on 2 November 2017 with updates (4 pages) |
7 November 2017 | Confirmation statement made on 2 November 2017 with updates (4 pages) |
18 May 2017 | Current accounting period extended from 30 June 2017 to 30 September 2017 (3 pages) |
18 May 2017 | Current accounting period extended from 30 June 2017 to 30 September 2017 (3 pages) |
27 March 2017 | Total exemption full accounts made up to 30 June 2016 (5 pages) |
27 March 2017 | Total exemption full accounts made up to 30 June 2016 (5 pages) |
1 March 2017 | Appointment of Mrs June Millett as a director on 27 February 2017 (2 pages) |
1 March 2017 | Appointment of Mrs June Millett as a director on 27 February 2017 (2 pages) |
16 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
16 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
23 November 2015 | Total exemption small company accounts made up to 30 June 2015 (11 pages) |
23 November 2015 | Total exemption small company accounts made up to 30 June 2015 (11 pages) |
20 November 2015 | Termination of appointment of Anna Zahra Hassam as a director on 1 October 2015 (1 page) |
20 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
20 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
20 November 2015 | Termination of appointment of Anna Zahra Hassam as a director on 1 October 2015 (1 page) |
20 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
20 November 2015 | Termination of appointment of Anna Zahra Hassam as a director on 1 October 2015 (1 page) |
18 November 2015 | Termination of appointment of Anna Zahra Hassam as a director on 1 October 2015 (1 page) |
18 November 2015 | Termination of appointment of Anna Zahra Hassam as a director on 1 October 2015 (1 page) |
18 November 2015 | Termination of appointment of Anna Zahra Hassam as a director on 1 October 2015 (1 page) |
7 November 2015 | Appointment of Alejandro Obregon as a director on 21 October 2015 (3 pages) |
7 November 2015 | Appointment of Alejandro Obregon as a director on 21 October 2015 (3 pages) |
5 August 2015 | Appointment of Katie Birtwistle as a director on 20 July 2015 (3 pages) |
5 August 2015 | Appointment of Katie Birtwistle as a director on 20 July 2015 (3 pages) |
28 July 2015 | Director's details changed for Pamela Ruth Wright on 27 July 2015 (2 pages) |
28 July 2015 | Director's details changed for Pamela Ruth Wright on 27 July 2015 (2 pages) |
23 July 2015 | Termination of appointment of Sara Elizabeth Brattan as a director on 22 July 2015 (1 page) |
23 July 2015 | Termination of appointment of Sara Elizabeth Brattan as a director on 22 July 2015 (1 page) |
8 January 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
8 January 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
5 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
5 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
5 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
9 January 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
9 January 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
22 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
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22 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
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22 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
1 November 2013 | Register inspection address has been changed from 7 Brackenwood Sunbury on Thames Middlesex TW16 6SQ United Kingdom (1 page) |
1 November 2013 | Register inspection address has been changed from 7 Brackenwood Sunbury on Thames Middlesex TW16 6SQ United Kingdom (1 page) |
21 October 2013 | Termination of appointment of John Swinfield as a director (1 page) |
21 October 2013 | Termination of appointment of John Swinfield as a director (1 page) |
2 April 2013 | Director's details changed for Susanna Kate Plume on 2 April 2013 (2 pages) |
2 April 2013 | Director's details changed for Susanna Kate Plume on 2 April 2013 (2 pages) |
2 April 2013 | Director's details changed for Susanna Kate Plume on 2 April 2013 (2 pages) |
24 December 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
24 December 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
20 December 2012 | Appointment of Felix Bertrand Bait as a director (3 pages) |
20 December 2012 | Appointment of Felix Bertrand Bait as a director (3 pages) |
10 December 2012 | Termination of appointment of Marcy Richardson as a director (1 page) |
10 December 2012 | Termination of appointment of Marcy Richardson as a director (1 page) |
5 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (20 pages) |
5 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (20 pages) |
5 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (20 pages) |
19 September 2012 | Director's details changed for Mr Abdullah Moghaddam on 19 September 2012 (2 pages) |
19 September 2012 | Director's details changed for Mr Abdullah Moghaddam on 19 September 2012 (2 pages) |
19 September 2012 | Director's details changed for Mr Abdullah Moghaddam on 19 September 2012 (2 pages) |
19 September 2012 | Director's details changed for Mr Abdullah Moghaddam on 19 September 2012 (2 pages) |
19 September 2012 | Director's details changed for Mr Abdullah Moghaddam on 13 September 2012 (2 pages) |
19 September 2012 | Director's details changed for Mr Abdullah Moghaddam on 13 September 2012 (2 pages) |
11 May 2012 | Director's details changed for Susanna Kate Plume on 9 May 2012 (2 pages) |
11 May 2012 | Director's details changed for Susanna Kate Plume on 9 May 2012 (2 pages) |
11 May 2012 | Director's details changed for Susanna Kate Plume on 9 May 2012 (2 pages) |
11 May 2012 | Director's details changed for Susanna Kate Plume on 9 May 2012 (2 pages) |
11 May 2012 | Director's details changed for Susanna Kate Plume on 9 May 2012 (2 pages) |
11 May 2012 | Director's details changed for Susanna Kate Plume on 9 May 2012 (2 pages) |
1 May 2012 | Resolutions
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1 May 2012 | Resolutions
|
5 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
5 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
7 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (20 pages) |
7 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (20 pages) |
7 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (20 pages) |
24 November 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
24 November 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
16 November 2010 | Director's details changed for Laura Cawdron Calland on 7 December 1997 (1 page) |
16 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (20 pages) |
16 November 2010 | Director's details changed for Laura Cawdron Calland on 7 December 1997 (1 page) |
16 November 2010 | Director's details changed for Laura Cawdron Calland on 7 December 1997 (1 page) |
16 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (20 pages) |
16 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (20 pages) |
8 November 2010 | Director's details changed for Pamela Ruth Garriock on 10 October 1998 (1 page) |
8 November 2010 | Director's details changed for Pamela Ruth Garriock on 10 October 1998 (1 page) |
19 February 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
19 February 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
8 December 2009 | Secretary's details changed for C K Corporate Services Limited on 1 December 2009 (1 page) |
8 December 2009 | Secretary's details changed for C K Corporate Services Limited on 1 December 2009 (1 page) |
8 December 2009 | Secretary's details changed for C K Corporate Services Limited on 1 December 2009 (1 page) |
2 December 2009 | Register(s) moved to registered inspection location (1 page) |
2 December 2009 | Register(s) moved to registered inspection location (1 page) |
1 December 2009 | Registered office address changed from 443 Stroude Road Virginia Water Surrey GU25 4BU on 1 December 2009 (1 page) |
1 December 2009 | Registered office address changed from 443 Stroude Road Virginia Water Surrey GU25 4BU on 1 December 2009 (1 page) |
1 December 2009 | Registered office address changed from 443 Stroude Road Virginia Water Surrey GU25 4BU on 1 December 2009 (1 page) |
1 December 2009 | Register inspection address has been changed (1 page) |
1 December 2009 | Register inspection address has been changed (1 page) |
11 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (17 pages) |
11 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (17 pages) |
11 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (17 pages) |
15 January 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
15 January 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
24 November 2008 | Return made up to 02/11/08; full list of members (13 pages) |
24 November 2008 | Return made up to 02/11/08; full list of members (13 pages) |
21 November 2008 | Director appointed shaun kenneth barrett (2 pages) |
21 November 2008 | Director appointed shaun kenneth barrett (2 pages) |
14 August 2008 | Director appointed lucy amanda williams (3 pages) |
14 August 2008 | Director appointed lucy amanda williams (3 pages) |
23 May 2008 | Director appointed anna zahra hassam (3 pages) |
23 May 2008 | Director appointed anna zahra hassam (3 pages) |
1 May 2008 | Appointment terminated director james long (1 page) |
1 May 2008 | Appointment terminated director james long (1 page) |
20 February 2008 | New director appointed (3 pages) |
20 February 2008 | New director appointed (3 pages) |
13 November 2007 | Return made up to 02/11/07; full list of members (8 pages) |
13 November 2007 | Return made up to 02/11/07; full list of members (8 pages) |
4 November 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
4 November 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
12 September 2007 | Director resigned (1 page) |
12 September 2007 | Director resigned (1 page) |
30 July 2007 | Director resigned (1 page) |
30 July 2007 | Director resigned (1 page) |
25 April 2007 | New director appointed (1 page) |
25 April 2007 | New director appointed (1 page) |
23 February 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
23 February 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
6 November 2006 | Return made up to 02/11/06; full list of members (9 pages) |
6 November 2006 | Return made up to 02/11/06; full list of members (9 pages) |
20 October 2006 | Director resigned (1 page) |
20 October 2006 | Director resigned (1 page) |
10 October 2006 | New director appointed (3 pages) |
10 October 2006 | New director appointed (3 pages) |
17 May 2006 | New director appointed (2 pages) |
17 May 2006 | New director appointed (2 pages) |
8 May 2006 | Director's particulars changed (1 page) |
8 May 2006 | Director's particulars changed (1 page) |
8 May 2006 | Director's particulars changed (1 page) |
8 May 2006 | Director's particulars changed (1 page) |
4 May 2006 | Director resigned (1 page) |
4 May 2006 | Director resigned (1 page) |
11 April 2006 | Director resigned (1 page) |
11 April 2006 | Director resigned (1 page) |
10 March 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
10 March 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
16 February 2006 | Return made up to 02/11/05; full list of members (9 pages) |
16 February 2006 | Return made up to 02/11/05; full list of members (9 pages) |
31 January 2006 | New director appointed (2 pages) |
31 January 2006 | New director appointed (2 pages) |
17 November 2005 | New director appointed (2 pages) |
17 November 2005 | New director appointed (2 pages) |
16 September 2005 | Director resigned (1 page) |
16 September 2005 | Director resigned (1 page) |
16 September 2005 | Director resigned (1 page) |
16 September 2005 | Director resigned (1 page) |
24 November 2004 | Director resigned (1 page) |
24 November 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
24 November 2004 | Director resigned (1 page) |
24 November 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
10 November 2004 | Return made up to 02/11/04; full list of members (17 pages) |
10 November 2004 | Return made up to 02/11/04; full list of members (17 pages) |
8 September 2004 | New director appointed (2 pages) |
8 September 2004 | New director appointed (2 pages) |
5 November 2003 | Return made up to 02/11/03; full list of members (16 pages) |
5 November 2003 | Return made up to 02/11/03; full list of members (16 pages) |
29 October 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
29 October 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
1 September 2003 | Director's particulars changed (1 page) |
1 September 2003 | Director's particulars changed (1 page) |
7 August 2003 | Registered office changed on 07/08/03 from: scotlands house warfield bracknell berkshire RG42 6AJ (1 page) |
7 August 2003 | Registered office changed on 07/08/03 from: scotlands house warfield bracknell berkshire RG42 6AJ (1 page) |
31 July 2003 | New director appointed (2 pages) |
31 July 2003 | New director appointed (2 pages) |
30 July 2003 | Director resigned (1 page) |
30 July 2003 | Director resigned (1 page) |
11 November 2002 | Location of register of members (1 page) |
11 November 2002 | Location of register of members (1 page) |
11 November 2002 | Return made up to 02/11/02; change of members (13 pages) |
11 November 2002 | Return made up to 02/11/02; change of members (13 pages) |
10 October 2002 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
10 October 2002 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
27 August 2002 | Director resigned (1 page) |
27 August 2002 | Director resigned (1 page) |
27 August 2002 | Director resigned (1 page) |
27 August 2002 | Director resigned (1 page) |
27 August 2002 | Director resigned (1 page) |
27 August 2002 | Director resigned (1 page) |
24 June 2002 | New director appointed (2 pages) |
24 June 2002 | New director appointed (2 pages) |
20 June 2002 | New director appointed (2 pages) |
20 June 2002 | New director appointed (2 pages) |
31 December 2001 | Director's particulars changed (1 page) |
31 December 2001 | Director's particulars changed (1 page) |
27 December 2001 | Director's particulars changed (1 page) |
27 December 2001 | Director's particulars changed (1 page) |
6 December 2001 | Director's particulars changed (1 page) |
6 December 2001 | Director's particulars changed (1 page) |
15 November 2001 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
15 November 2001 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
9 November 2001 | Return made up to 02/11/01; change of members (14 pages) |
9 November 2001 | Return made up to 02/11/01; change of members (14 pages) |
4 October 2001 | Director's particulars changed (1 page) |
4 October 2001 | Director's particulars changed (1 page) |
12 September 2001 | New director appointed (2 pages) |
12 September 2001 | New director appointed (2 pages) |
29 August 2001 | New director appointed (2 pages) |
29 August 2001 | New director appointed (2 pages) |
29 August 2001 | Director resigned (1 page) |
29 August 2001 | Director resigned (1 page) |
20 August 2001 | Director resigned (1 page) |
20 August 2001 | Director resigned (1 page) |
11 April 2001 | Director's particulars changed (1 page) |
11 April 2001 | Director's particulars changed (1 page) |
29 December 2000 | Return made up to 02/11/00; full list of members (17 pages) |
29 December 2000 | Return made up to 02/11/00; full list of members (17 pages) |
27 November 2000 | Director's particulars changed (1 page) |
27 November 2000 | Director's particulars changed (1 page) |
22 November 2000 | Director's particulars changed (1 page) |
22 November 2000 | Director's particulars changed (1 page) |
22 November 2000 | Director's particulars changed (1 page) |
22 November 2000 | New director appointed (2 pages) |
22 November 2000 | Director's particulars changed (1 page) |
22 November 2000 | Director resigned (1 page) |
22 November 2000 | New director appointed (2 pages) |
22 November 2000 | Director resigned (1 page) |
14 November 2000 | Full accounts made up to 30 June 2000 (8 pages) |
14 November 2000 | Full accounts made up to 30 June 2000 (8 pages) |
8 November 2000 | Director resigned (1 page) |
8 November 2000 | Director resigned (1 page) |
20 September 2000 | New director appointed (2 pages) |
20 September 2000 | New director appointed (2 pages) |
5 September 2000 | New director appointed (2 pages) |
5 September 2000 | New director appointed (2 pages) |
2 August 2000 | Director resigned (1 page) |
2 August 2000 | Director resigned (1 page) |
2 August 2000 | Director resigned (1 page) |
2 August 2000 | Director resigned (1 page) |
29 March 2000 | New director appointed (2 pages) |
29 March 2000 | New director appointed (2 pages) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
20 December 1999 | Full accounts made up to 30 June 1999 (8 pages) |
20 December 1999 | Full accounts made up to 30 June 1999 (8 pages) |
5 November 1999 | Return made up to 02/11/99; change of members (14 pages) |
5 November 1999 | Return made up to 02/11/99; change of members (14 pages) |
29 October 1999 | New director appointed (2 pages) |
29 October 1999 | New director appointed (2 pages) |
8 October 1999 | Director resigned (1 page) |
8 October 1999 | Director resigned (1 page) |
22 December 1998 | Full accounts made up to 30 June 1998 (8 pages) |
22 December 1998 | Full accounts made up to 30 June 1998 (8 pages) |
16 November 1998 | Director's particulars changed (1 page) |
16 November 1998 | Return made up to 02/11/98; change of members (14 pages) |
16 November 1998 | Return made up to 02/11/98; change of members (14 pages) |
16 November 1998 | Director's particulars changed (1 page) |
16 November 1998 | Director's particulars changed (1 page) |
16 November 1998 | Director's particulars changed (1 page) |
19 August 1998 | New director appointed (2 pages) |
19 August 1998 | New director appointed (2 pages) |
19 August 1998 | New director appointed (2 pages) |
19 August 1998 | New director appointed (2 pages) |
12 August 1998 | Director resigned (1 page) |
12 August 1998 | Director resigned (1 page) |
22 May 1998 | New director appointed (2 pages) |
22 May 1998 | New director appointed (2 pages) |
23 February 1998 | New director appointed (2 pages) |
23 February 1998 | New director appointed (2 pages) |
11 February 1998 | Full accounts made up to 30 June 1997 (13 pages) |
11 February 1998 | Director resigned (1 page) |
11 February 1998 | Director resigned (1 page) |
11 February 1998 | Full accounts made up to 30 June 1997 (13 pages) |
27 January 1998 | New director appointed (2 pages) |
27 January 1998 | New director appointed (2 pages) |
27 January 1998 | New director appointed (2 pages) |
27 January 1998 | New director appointed (2 pages) |
19 January 1998 | Director resigned (1 page) |
19 January 1998 | Director resigned (1 page) |
26 November 1997 | Return made up to 02/11/97; full list of members (15 pages) |
26 November 1997 | Return made up to 02/11/97; full list of members (15 pages) |
15 October 1997 | Registered office changed on 15/10/97 from: worplesdon chase pitch place worplesdon guildford surrey GU3 3LA (1 page) |
15 October 1997 | Registered office changed on 15/10/97 from: worplesdon chase pitch place worplesdon guildford surrey GU3 3LA (1 page) |
15 October 1997 | New secretary appointed (2 pages) |
15 October 1997 | New secretary appointed (2 pages) |
3 October 1997 | Secretary resigned (1 page) |
3 October 1997 | Secretary resigned (1 page) |
20 March 1997 | New director appointed (1 page) |
20 March 1997 | New director appointed (1 page) |
6 March 1997 | Director resigned (1 page) |
6 March 1997 | Director resigned (1 page) |
19 November 1996 | Return made up to 02/11/96; full list of members (13 pages) |
19 November 1996 | Return made up to 02/11/96; full list of members (13 pages) |
15 November 1996 | Full accounts made up to 30 June 1996 (10 pages) |
15 November 1996 | Full accounts made up to 30 June 1996 (10 pages) |
5 March 1996 | Director resigned;new director appointed (2 pages) |
5 March 1996 | Director resigned;new director appointed (2 pages) |
20 October 1995 | Full accounts made up to 30 June 1995 (10 pages) |
20 October 1995 | Full accounts made up to 30 June 1995 (10 pages) |