Epsom
KT19 0RT
Director Name | Mr Stephen Paul Russ |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 May 2017(33 years, 8 months after company formation) |
Appointment Duration | 6 years, 11 months |
Role | Gas Engineer |
Country of Residence | England |
Correspondence Address | 15 Stoneleigh Crescent Epsom KT19 0RT |
Director Name | Mr Jack Edward Lane |
---|---|
Date of Birth | February 1983 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 July 2019(35 years, 10 months after company formation) |
Appointment Duration | 4 years, 9 months |
Role | Media Industry |
Country of Residence | England |
Correspondence Address | 15 Stoneleigh Crescent Epsom KT19 0RT |
Director Name | Mr Paul Edward Wright |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 October 2019(36 years, 1 month after company formation) |
Appointment Duration | 4 years, 6 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 15 Stoneleigh Crescent Epsom KT19 0RT |
Secretary Name | Cecpm Limited (Corporation) |
---|---|
Status | Current |
Appointed | 31 March 2015(31 years, 6 months after company formation) |
Appointment Duration | 9 years |
Correspondence Address | 15 Stoneleigh Crescent Epsom KT19 0RT |
Director Name | Mr David Dean Poidevin |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(8 years, 3 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 06 September 1992) |
Role | Company Director |
Correspondence Address | 21 New Colebrook Court Carshalton Surrey SM5 4LL |
Director Name | Miss Ann Jolliffe |
---|---|
Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(8 years, 3 months after company formation) |
Appointment Duration | -1 years, 9 months (resigned 06 October 1991) |
Role | Deputy Manager |
Correspondence Address | 10 New Colebrook Court Carshalton Surrey SM5 4LL |
Director Name | Mr Roger Michael Hoyte |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(8 years, 3 months after company formation) |
Appointment Duration | -1 years, 10 months (resigned 30 October 1991) |
Role | Civil Enigneer |
Correspondence Address | 20 New Calebrook Court Carshalton Surrey SM5 4LL |
Director Name | Miss Jackie Hoy |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(8 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 16 September 1993) |
Role | Cartographic Editor |
Correspondence Address | 6 New Colebrook Court Carshalton Surrey SM5 4LL |
Director Name | Mr Robert Clive Wood |
---|---|
Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(8 years, 3 months after company formation) |
Appointment Duration | -1 years, 10 months (resigned 30 October 1991) |
Role | Production Manager |
Correspondence Address | 11 New Colebrook Court Carshalton Surrey SM5 4LL |
Director Name | Mr Graham Hawes |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(8 years, 3 months after company formation) |
Appointment Duration | -1 years, 10 months (resigned 30 October 1991) |
Role | Mechanic |
Correspondence Address | 13 New Colebrook Court Carshalton Surrey SM5 4LL |
Secretary Name | Mr David Hounsell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(8 years, 3 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 25 February 1997) |
Role | Company Director |
Correspondence Address | Kinleigh Limited 81-83 Lower Richmond Road Putney London SW15 1EU |
Director Name | Mr Gordon Bryant Stewart |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 August 1992(8 years, 11 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 31 January 1996) |
Role | Trainee Company Secretary |
Correspondence Address | 10 New Colebrooke Ct 61 Stanley Road Carshalton Beeches Surrey SM5 4LL |
Director Name | Mr Jeremy Scott Garrett |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 1992(9 years, 1 month after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 12 July 1993) |
Role | Auditor |
Correspondence Address | 9 New Colebrooke Court 61 Stanley Road Carshalton Surrey SM5 4LL |
Director Name | Miss Susan Lynn Morris |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 1992(9 years, 1 month after company formation) |
Appointment Duration | 2 years, 7 months (resigned 20 June 1995) |
Role | Nurse |
Correspondence Address | 11 New Colebrooke Court 61 Stanley Road Carshalton Surrey SM5 4LL |
Director Name | Mr Peter Jackson |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 1993(9 years, 3 months after company formation) |
Appointment Duration | 3 years (resigned 31 January 1996) |
Role | Medical Representative |
Correspondence Address | 19 New Colebrooke Court 61 Stanley Road Carshalton Surrey SM5 4LL |
Director Name | James Mahoney |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 1993(9 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 13 January 1995) |
Role | Self Employed Salesman |
Correspondence Address | 16 Colebrooke Court 61 Stanley Road Carshalton Surrey SM5 4LL |
Director Name | Rebecca Jane Gulley |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 1995(11 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 23 November 1996) |
Role | Clerical |
Correspondence Address | 9 Colebrooke Court Stanley Road Carshalton Surrey SM5 4LL |
Director Name | David Henry Bent |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1996(12 years, 4 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 19 September 2001) |
Role | Full Time College |
Correspondence Address | 13 New Colebrooke Court 61/67 Stanley Road Carshalton Surrey SM5 4LL |
Director Name | Stephen Paul Russ |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1996(12 years, 4 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 03 December 2003) |
Role | Gas Technician |
Correspondence Address | Flat 24 New Colebrooke Court Stanley Road Carshalton Surrey SM5 4LL |
Secretary Name | David Henry Bent |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 February 1997(13 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 21 January 1999) |
Role | Company Director |
Correspondence Address | 13 New Colebrooke Court 61/67 Stanley Road Carshalton Surrey SM5 4LL |
Director Name | Louise Sarah Ruoff |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 1997(13 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 21 January 1999) |
Role | Civil Servant |
Correspondence Address | 2 New Colebrooke Court 61 Stanley Road Carshalton Surrey SM5 4LL |
Director Name | James Stuart Devenish |
---|---|
Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 1997(13 years, 7 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 30 November 2001) |
Role | Sales Manager |
Correspondence Address | Flat 17 New Colebrook Court 61 Stanley Road Carshalton Beeches Surrey SM5 4LL |
Director Name | Denise Julia Squires |
---|---|
Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 1997(13 years, 7 months after company formation) |
Appointment Duration | 20 years, 6 months (resigned 03 November 2017) |
Role | Actuarial/Computing Work |
Country of Residence | United Kingdom |
Correspondence Address | 23 New Colebrooke Court 61 Stanley Road Carshalton Surrey SM5 4LL |
Director Name | Charles McDonald Hibbert |
---|---|
Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1997(14 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (resigned 23 March 2000) |
Role | Property Investor |
Correspondence Address | 9a Los Olivos Calistros Benitachell Alicante Foreign |
Secretary Name | Mr Andrew John Corden |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 January 1999(15 years, 4 months after company formation) |
Appointment Duration | 16 years, 2 months (resigned 31 March 2015) |
Role | Property Manager |
Country of Residence | England |
Correspondence Address | Cavendish House Cavendish Avenue New Malden Surrey KT3 6QQ |
Director Name | Michael Aaron Clarke |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 1999(15 years, 6 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 20 October 2006) |
Role | Secutiry Manager |
Correspondence Address | Flat 5 Colebrooke Court 61 Stanley Road Carshalton Surrey SM5 4LL |
Director Name | Anita Jane Day |
---|---|
Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2000(16 years, 6 months after company formation) |
Appointment Duration | 7 years (resigned 22 March 2007) |
Role | Teacher |
Correspondence Address | 11 New Colebrooke Court Stanley Road Carshalton Surrey SM5 4LL |
Director Name | Paul Murray |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 28 April 2003(19 years, 7 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 30 October 2008) |
Role | Finance Officer |
Correspondence Address | 15 New Colebrooke Court 61 Stanley Road Carshalton Surrey SM5 4LL |
Director Name | Melissa Jayne Stafford |
---|---|
Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2003(20 years, 2 months after company formation) |
Appointment Duration | 13 years (resigned 29 November 2016) |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 New Colebrooke Court 61 Stanley Road Carshalton Surrey SM5 4LL |
Director Name | Stephen Holman |
---|---|
Date of Birth | November 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 2006(22 years, 6 months after company formation) |
Appointment Duration | 12 months (resigned 22 March 2007) |
Role | Regional Sales Manager |
Correspondence Address | 14 New Colebrooke Court Stanley Road Carshalton Surrey SM5 4LL |
Director Name | Gordon Fellows |
---|---|
Date of Birth | May 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 2006(23 years, 1 month after company formation) |
Appointment Duration | 4 years, 2 months (resigned 10 January 2011) |
Role | Police Officer |
Correspondence Address | 19 New Colebrooke Court 61 Stanley Road Carshalton Surrey SM5 4LL |
Director Name | Peter George Warner |
---|---|
Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 2006(23 years, 1 month after company formation) |
Appointment Duration | 10 years, 5 months (resigned 01 April 2017) |
Role | Engineering Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 22 New Colebrooke Court 61 Stanley Road Carshalton Surrey SM5 4LL |
Director Name | Paula Gibbs |
---|---|
Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 2007(23 years, 6 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 09 January 2015) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 14 New Colebrooke Court 61 Stanley Road Carshalton Surrey SM5 4LL |
Director Name | Mr Stanley Charles Hill |
---|---|
Date of Birth | November 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2012(29 years, 2 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 28 October 2021) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 15 Stoneleigh Crescent Epsom KT19 0RT |
Registered Address | 15 Stoneleigh Crescent Epsom KT19 0RT |
---|---|
Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Auriol |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
1 at £1 | Adam Lane & Scott Lane 4.17% Ordinary |
---|---|
1 at £1 | Alan James Cannings 4.17% Ordinary |
1 at £1 | Aliakbar Zandieh 4.17% Ordinary |
1 at £1 | Anita Day 4.17% Ordinary |
1 at £1 | Barbara Devaney 4.17% Ordinary |
1 at £1 | Brendan Peilow 4.17% Ordinary |
1 at £1 | Charles Hibbert 4.17% Ordinary |
1 at £1 | Cheryl Lesley Hill & Stanley Charles Hill 4.17% Ordinary |
1 at £1 | Christopher John Neeve & Lesley-anne Rushton 4.17% Ordinary |
1 at £1 | David Bent 4.17% Ordinary |
1 at £1 | Denise Squires 4.17% Ordinary |
1 at £1 | Gerarda Bridget Fullerton 4.17% Ordinary |
1 at £1 | Jack Edward Lane 4.17% Ordinary |
1 at £1 | Katherine Murrell & Robert Murrell 4.17% Ordinary |
1 at £1 | Marian Romeo Babat & Liliana Ghizela Babat 4.17% Ordinary |
1 at £1 | Melissa Jayne Stafford 4.17% Ordinary |
1 at £1 | Mr Ramin Shahidi 4.17% Ordinary |
1 at £1 | Mr William Martin O'brien 4.17% Ordinary |
1 at £1 | Paul Wright 4.17% Ordinary |
1 at £1 | Peter Warner 4.17% Ordinary |
1 at £1 | Sonal Ravindra Patel 4.17% Ordinary |
1 at £1 | Stephen Russ 4.17% Ordinary |
1 at £1 | Steven James Ford 4.17% Ordinary |
1 at £1 | Thomas Charles Murrell 4.17% Ordinary |
Year | 2014 |
---|---|
Turnover | £23,805 |
Gross Profit | £7,303 |
Net Worth | £26,631 |
Cash | £27,058 |
Current Liabilities | £27,558 |
Latest Accounts | 31 March 2022 (2 years ago) |
---|---|
Next Accounts Due | 26 June 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 March |
Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
---|---|
Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
6 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
---|---|
15 December 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
16 June 2020 | Secretary's details changed for Cecpm Limited on 16 June 2020 (1 page) |
16 June 2020 | Registered office address changed from Cavendish House Cavendish Avenue New Malden Surrey KT3 6QQ to 15 Stoneleigh Crescent Epsom KT19 0RT on 16 June 2020 (1 page) |
8 January 2020 | Confirmation statement made on 31 December 2019 with updates (5 pages) |
22 October 2019 | Appointment of Mr Paul Edward Wright as a director on 22 October 2019 (2 pages) |
17 October 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
25 July 2019 | Appointment of Mr Jack Edward Lane as a director on 24 July 2019 (2 pages) |
7 January 2019 | Confirmation statement made on 31 December 2018 with updates (6 pages) |
17 September 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
8 January 2018 | Confirmation statement made on 31 December 2017 with updates (6 pages) |
8 January 2018 | Termination of appointment of Denise Julia Squires as a director on 3 November 2017 (1 page) |
11 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
11 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
31 May 2017 | Appointment of Mr Stephen Paul Russ as a director on 30 May 2017 (2 pages) |
31 May 2017 | Termination of appointment of Peter George Warner as a director on 1 April 2017 (1 page) |
31 May 2017 | Termination of appointment of Peter George Warner as a director on 1 April 2017 (1 page) |
31 May 2017 | Director's details changed for Gerarda Bridget Brownrigg on 1 May 2017 (2 pages) |
31 May 2017 | Appointment of Mr Stephen Paul Russ as a director on 30 May 2017 (2 pages) |
31 May 2017 | Director's details changed for Gerarda Bridget Brownrigg on 1 May 2017 (2 pages) |
3 January 2017 | Confirmation statement made on 31 December 2016 with updates (8 pages) |
3 January 2017 | Confirmation statement made on 31 December 2016 with updates (8 pages) |
23 December 2016 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
23 December 2016 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
29 November 2016 | Termination of appointment of Melissa Jayne Stafford as a director on 29 November 2016 (1 page) |
29 November 2016 | Termination of appointment of Melissa Jayne Stafford as a director on 29 November 2016 (1 page) |
20 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
20 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
5 November 2015 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
5 November 2015 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
15 September 2015 | Termination of appointment of Paula Gibbs as a director on 9 January 2015 (1 page) |
15 September 2015 | Termination of appointment of Paula Gibbs as a director on 9 January 2015 (1 page) |
15 September 2015 | Appointment of Cecpm Limited as a secretary on 31 March 2015 (2 pages) |
15 September 2015 | Termination of appointment of Andrew John Corden as a secretary on 31 March 2015 (1 page) |
15 September 2015 | Termination of appointment of Paula Gibbs as a director on 9 January 2015 (1 page) |
15 September 2015 | Termination of appointment of Andrew John Corden as a secretary on 31 March 2015 (1 page) |
15 September 2015 | Appointment of Cecpm Limited as a secretary on 31 March 2015 (2 pages) |
5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
5 January 2015 | Secretary's details changed for Andrew John Corden on 1 December 2014 (1 page) |
5 January 2015 | Secretary's details changed for Andrew John Corden on 1 December 2014 (1 page) |
5 January 2015 | Secretary's details changed for Andrew John Corden on 1 December 2014 (1 page) |
22 December 2014 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
22 December 2014 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
6 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
6 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
10 December 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
10 December 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
11 February 2013 | Appointment of Mr Stanley Charles Hill as a director (2 pages) |
11 February 2013 | Appointment of Mr Stanley Charles Hill as a director (2 pages) |
21 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (10 pages) |
21 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (10 pages) |
15 November 2012 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
15 November 2012 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
5 January 2012 | Director's details changed for Paula Gibbs on 1 December 2011 (2 pages) |
5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (11 pages) |
5 January 2012 | Director's details changed for Peter George Warner on 1 December 2011 (2 pages) |
5 January 2012 | Director's details changed for Peter George Warner on 1 December 2011 (2 pages) |
5 January 2012 | Director's details changed for Melissa Jayne Stafford on 1 December 2011 (2 pages) |
5 January 2012 | Director's details changed for Denise Julia Squires on 1 December 2011 (2 pages) |
5 January 2012 | Director's details changed for Gerarda Bridget Brownrigg on 1 December 2011 (2 pages) |
5 January 2012 | Director's details changed for Peter George Warner on 1 December 2011 (2 pages) |
5 January 2012 | Director's details changed for Gerarda Bridget Brownrigg on 1 December 2011 (2 pages) |
5 January 2012 | Director's details changed for Denise Julia Squires on 1 December 2011 (2 pages) |
5 January 2012 | Director's details changed for Gerarda Bridget Brownrigg on 1 December 2011 (2 pages) |
5 January 2012 | Director's details changed for Denise Julia Squires on 1 December 2011 (2 pages) |
5 January 2012 | Director's details changed for Paula Gibbs on 1 December 2011 (2 pages) |
5 January 2012 | Director's details changed for Melissa Jayne Stafford on 1 December 2011 (2 pages) |
5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (11 pages) |
5 January 2012 | Director's details changed for Melissa Jayne Stafford on 1 December 2011 (2 pages) |
5 January 2012 | Director's details changed for Paula Gibbs on 1 December 2011 (2 pages) |
23 December 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
23 December 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
24 January 2011 | Termination of appointment of Gordon Fellows as a director (2 pages) |
24 January 2011 | Termination of appointment of Gordon Fellows as a director (2 pages) |
21 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (19 pages) |
21 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (19 pages) |
15 December 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
15 December 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
4 March 2010 | Registered office address changed from 4 St. Mark's Place London SW19 7ND on 4 March 2010 (2 pages) |
4 March 2010 | Registered office address changed from 4 St. Mark's Place London SW19 7ND on 4 March 2010 (2 pages) |
4 March 2010 | Registered office address changed from 4 St. Mark's Place London SW19 7ND on 4 March 2010 (2 pages) |
15 January 2010 | Annual return made up to 31 December 2009. List of shareholders has changed (19 pages) |
15 January 2010 | Registered office address changed from 122 Motspur Park New Malden Surrey KT3 6PF on 15 January 2010 (2 pages) |
15 January 2010 | Annual return made up to 31 December 2009. List of shareholders has changed (19 pages) |
15 January 2010 | Registered office address changed from 122 Motspur Park New Malden Surrey KT3 6PF on 15 January 2010 (2 pages) |
27 September 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
27 September 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
16 January 2009 | Return made up to 31/12/08; change of members (9 pages) |
16 January 2009 | Return made up to 31/12/08; change of members (9 pages) |
14 January 2009 | Appointment terminated director paul murray (1 page) |
14 January 2009 | Appointment terminated director paul murray (1 page) |
23 October 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
23 October 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
24 June 2008 | Director appointed gerarda bridget brownrigg (2 pages) |
24 June 2008 | Director appointed gerarda bridget brownrigg (2 pages) |
18 February 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
18 February 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
23 January 2008 | Return made up to 31/12/07; full list of members (11 pages) |
23 January 2008 | Return made up to 31/12/07; full list of members (11 pages) |
26 April 2007 | New director appointed (2 pages) |
26 April 2007 | New director appointed (2 pages) |
4 April 2007 | Director resigned (1 page) |
4 April 2007 | Director resigned (1 page) |
4 April 2007 | Director resigned (1 page) |
4 April 2007 | Director resigned (1 page) |
24 January 2007 | Return made up to 31/12/06; full list of members (10 pages) |
24 January 2007 | Return made up to 31/12/06; full list of members (10 pages) |
3 January 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
3 January 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
5 December 2006 | New director appointed (2 pages) |
5 December 2006 | New director appointed (2 pages) |
9 November 2006 | New director appointed (2 pages) |
9 November 2006 | New director appointed (2 pages) |
1 November 2006 | Director resigned (1 page) |
1 November 2006 | Director resigned (1 page) |
20 June 2006 | New director appointed (2 pages) |
20 June 2006 | New director appointed (2 pages) |
30 January 2006 | Return made up to 31/12/05; full list of members
|
30 January 2006 | Return made up to 31/12/05; full list of members
|
31 August 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
31 August 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
31 January 2005 | Return made up to 31/12/04; change of members (8 pages) |
31 January 2005 | Return made up to 31/12/04; change of members (8 pages) |
24 November 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
24 November 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
13 January 2004 | New director appointed (4 pages) |
13 January 2004 | New director appointed (4 pages) |
10 January 2004 | Return made up to 31/12/03; full list of members
|
10 January 2004 | Return made up to 31/12/03; full list of members
|
29 December 2003 | Registered office changed on 29/12/03 from: 3 consfield avenue new malden surrey KT3 6HB (1 page) |
29 December 2003 | Registered office changed on 29/12/03 from: 3 consfield avenue new malden surrey KT3 6HB (1 page) |
29 December 2003 | Director resigned (1 page) |
29 December 2003 | Director resigned (1 page) |
25 June 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
25 June 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
13 May 2003 | New director appointed (2 pages) |
13 May 2003 | New director appointed (2 pages) |
29 January 2003 | Return made up to 31/12/02; full list of members (12 pages) |
29 January 2003 | Return made up to 31/12/02; full list of members (12 pages) |
16 December 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
16 December 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
24 January 2002 | Director resigned (1 page) |
24 January 2002 | Director resigned (1 page) |
17 January 2002 | Return made up to 31/12/01; change of members
|
17 January 2002 | Return made up to 31/12/01; change of members
|
21 September 2001 | Director resigned (1 page) |
21 September 2001 | Director resigned (1 page) |
28 August 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
28 August 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
31 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
31 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
17 January 2001 | Return made up to 31/12/00; full list of members (10 pages) |
17 January 2001 | Return made up to 31/12/00; full list of members (10 pages) |
7 June 2000 | New director appointed (2 pages) |
7 June 2000 | New director appointed (2 pages) |
6 April 2000 | Director resigned (1 page) |
6 April 2000 | Director resigned (1 page) |
21 February 2000 | Return made up to 31/12/99; full list of members (12 pages) |
21 February 2000 | Return made up to 31/12/99; full list of members (12 pages) |
18 August 1999 | Full accounts made up to 31 March 1999 (10 pages) |
18 August 1999 | Full accounts made up to 31 March 1999 (10 pages) |
19 May 1999 | New director appointed (2 pages) |
19 May 1999 | New director appointed (2 pages) |
10 May 1999 | Registered office changed on 10/05/99 from: 11 consfield avenue motspur park new malden surrey KT3 6HB (1 page) |
10 May 1999 | Registered office changed on 10/05/99 from: 11 consfield avenue motspur park new malden surrey KT3 6HB (1 page) |
21 February 1999 | Return made up to 31/12/98; change of members (8 pages) |
21 February 1999 | Return made up to 31/12/98; change of members (8 pages) |
15 February 1999 | Full accounts made up to 31 March 1998 (10 pages) |
15 February 1999 | Full accounts made up to 31 March 1998 (10 pages) |
1 February 1999 | Secretary resigned (1 page) |
1 February 1999 | Director resigned (1 page) |
1 February 1999 | New secretary appointed (2 pages) |
1 February 1999 | Secretary resigned (1 page) |
1 February 1999 | Director resigned (1 page) |
1 February 1999 | New secretary appointed (2 pages) |
12 March 1998 | Return made up to 31/12/97; full list of members
|
12 March 1998 | Return made up to 31/12/97; full list of members
|
12 March 1998 | New director appointed (2 pages) |
12 March 1998 | New director appointed (2 pages) |
18 December 1997 | Full accounts made up to 31 March 1997 (8 pages) |
18 December 1997 | Full accounts made up to 31 March 1997 (8 pages) |
15 August 1997 | New director appointed (2 pages) |
15 August 1997 | Registered office changed on 15/08/97 from: 316A worple road raynes park london SW20 8QU (1 page) |
15 August 1997 | New director appointed (2 pages) |
15 August 1997 | New director appointed (2 pages) |
15 August 1997 | New director appointed (2 pages) |
15 August 1997 | Registered office changed on 15/08/97 from: 316A worple road raynes park london SW20 8QU (1 page) |
15 August 1997 | New director appointed (2 pages) |
15 August 1997 | New director appointed (2 pages) |
5 March 1997 | Secretary resigned (1 page) |
5 March 1997 | Secretary resigned (1 page) |
4 March 1997 | New secretary appointed (2 pages) |
4 March 1997 | New secretary appointed (2 pages) |
4 March 1997 | Registered office changed on 04/03/97 from: kfh house norstead place roehampton london SW15 3SA (1 page) |
4 March 1997 | Registered office changed on 04/03/97 from: kfh house norstead place roehampton london SW15 3SA (1 page) |
31 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
31 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
25 January 1997 | Return made up to 31/12/96; full list of members
|
25 January 1997 | Return made up to 31/12/96; full list of members
|
21 August 1996 | Registered office changed on 21/08/96 from: kinleigh LIMITED 81-83 lower richmond road putney london SW15 1EU (1 page) |
21 August 1996 | Registered office changed on 21/08/96 from: kinleigh LIMITED 81-83 lower richmond road putney london SW15 1EU (1 page) |
22 February 1996 | New director appointed (2 pages) |
22 February 1996 | Director resigned (2 pages) |
22 February 1996 | New director appointed (2 pages) |
22 February 1996 | New director appointed (2 pages) |
22 February 1996 | New director appointed (2 pages) |
22 February 1996 | Director resigned (2 pages) |
22 February 1996 | Director resigned (2 pages) |
22 February 1996 | Director resigned (2 pages) |
3 January 1996 | Return made up to 31/12/95; change of members (6 pages) |
3 January 1996 | Return made up to 31/12/95; change of members (6 pages) |
11 September 1995 | Full accounts made up to 31 March 1995 (10 pages) |
11 September 1995 | Full accounts made up to 31 March 1995 (10 pages) |
6 July 1995 | Director resigned (2 pages) |
6 July 1995 | Director resigned (2 pages) |
23 May 1995 | Director resigned (2 pages) |
23 May 1995 | Director resigned (2 pages) |
24 April 1995 | New director appointed (2 pages) |
24 April 1995 | New director appointed (2 pages) |
15 September 1983 | Incorporation (23 pages) |
15 September 1983 | Incorporation (23 pages) |