Covent Garden
London
WC2B 5NE
Secretary Name | Mr Andrew Spalton |
---|---|
Status | Current |
Appointed | 03 March 2010(25 years after company formation) |
Appointment Duration | 14 years, 1 month |
Role | Company Director |
Correspondence Address | 9a Macklin Street Covent Garden London WC2B 5NE |
Director Name | Ms Jo-Ann Margaret Sadleir |
---|---|
Date of Birth | January 1978 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 June 2017(32 years, 3 months after company formation) |
Appointment Duration | 6 years, 10 months |
Role | Finance |
Country of Residence | United Kingdom |
Correspondence Address | 9a Macklin Street Covent Garden London WC2B 5NE |
Director Name | Robin Scott Porter |
---|---|
Date of Birth | November 1990 (Born 33 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 March 2021(36 years, 1 month after company formation) |
Appointment Duration | 3 years |
Role | Trainee Solicitor |
Country of Residence | England |
Correspondence Address | 9a Macklin Street Covent Garden London WC2B 5NE |
Director Name | Alexander King |
---|---|
Date of Birth | July 1991 (Born 32 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 November 2021(36 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Software Developer |
Country of Residence | England |
Correspondence Address | 9a Macklin Street Covent Garden London WC2B 5NE |
Director Name | Mr Michael Andrew Conlon |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 January 2023(37 years, 11 months after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Building Manager |
Country of Residence | England |
Correspondence Address | 9a Macklin Street Covent Garden London WC2B 5NE |
Director Name | Mr Robbie Macintyre |
---|---|
Date of Birth | February 1972 (Born 52 years ago) |
Nationality | Canadian |
Status | Current |
Appointed | 18 July 2023(38 years, 4 months after company formation) |
Appointment Duration | 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 140 Riverside Mansions Milk Yard London E1W 3SX |
Director Name | Richard Howell Davies |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1992(7 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 23 March 1994) |
Role | Banker |
Correspondence Address | Flat 354 Riverside Mansions Garnet Street London E1 9SU |
Director Name | Margaret Patricia Delany |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 28 November 1992(7 years, 9 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 03 October 1996) |
Role | Accountant |
Correspondence Address | 244 Riverside Garnet Street Wapping London E1 9SU |
Director Name | Miss Sonia Jovanovic |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1992(7 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 23 March 1994) |
Role | Speech Therapist |
Correspondence Address | 315 Riverside Road Garnett Street London E1 |
Director Name | Nicholas Fernley |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1992(7 years, 9 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 24 January 1996) |
Role | Company Executive |
Correspondence Address | Flat 251 Riverside Mansions Garnet Street London E1 9SU |
Director Name | Mrs Tina Hanks |
---|---|
Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1992(7 years, 9 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 16 April 1997) |
Role | Marketing Consultant |
Correspondence Address | 248 Riverside Mansions Wapping London E1 9SU |
Director Name | Mr Adam David Cooke |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 1994(9 years after company formation) |
Appointment Duration | 4 years, 2 months (resigned 04 June 1998) |
Role | Investment |
Country of Residence | United Kingdom |
Correspondence Address | 132 Riverside Mansions Garnet Street London E1W 3SY |
Secretary Name | Mr Graham Kenneth Urquhart |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 September 1994(9 years, 6 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 16 November 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 61 Woodside Road New Malden Surrey KT3 3AW |
Director Name | Mrs Nicole Ker-Gibson |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1996(11 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 28 January 1998) |
Role | Insurance Broker |
Correspondence Address | 228 Riverside Mansions Milk Yard,Garnet Street London E1 9SY |
Director Name | Paul Michael Hicks |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 1997(12 years, 7 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 29 November 2000) |
Role | Surveyor |
Correspondence Address | 324 Riverside Mansions Wapping London E1 9SZ |
Director Name | Robert Lee |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 1997(12 years, 8 months after company formation) |
Appointment Duration | 11 months (resigned 01 October 1998) |
Role | Marketing Manager |
Correspondence Address | 114 Riverside Garnet Street London E1 9SY |
Director Name | Michael Steven Lazar |
---|---|
Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 1998(12 years, 12 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 16 November 1998) |
Role | Company Director |
Correspondence Address | 65 Kynance Gardens Stanmore Middlesex HA7 2QJ |
Director Name | Jason Dalrymple |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1998(13 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 March 2001) |
Role | Investment Banking |
Correspondence Address | 123 Riverside Mansions Milk Yard London E1 9SZ |
Director Name | Roderick David George Gray |
---|---|
Date of Birth | December 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1998(13 years, 9 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 25 June 2003) |
Role | Business Owner |
Correspondence Address | 335 Riverside Mansions Milk Yard London E1 9SY |
Director Name | Elspeth Elliot |
---|---|
Date of Birth | May 1941 (Born 83 years ago) |
Nationality | British/American |
Status | Resigned |
Appointed | 08 September 1999(14 years, 6 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 26 October 2001) |
Role | International Education |
Correspondence Address | 227 Riverside Mansions Milk Yard London E1W 3SZ |
Director Name | Caroline Natasha Howe |
---|---|
Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 2002(16 years, 11 months after company formation) |
Appointment Duration | 16 years, 5 months (resigned 17 July 2018) |
Role | Public Relations |
Country of Residence | United Kingdom |
Correspondence Address | 9a Macklin Street Covent Garden London WC2B 5NE |
Director Name | Adrian Bolton |
---|---|
Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 2002(16 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 22 May 2003) |
Role | IT Analyst |
Correspondence Address | 90 Duncome Road Hertford SE14 3BZ |
Director Name | Mr Mark Antony Causton |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 2002(16 years, 11 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 10 November 2007) |
Role | Graphic Designer |
Country of Residence | United Kingdom |
Correspondence Address | 339 Riverside Mansions Milk Yard,Garnet Street London E1 9SY |
Director Name | Daniel Edward Kruyer |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 2003(17 years, 11 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 27 March 2008) |
Role | Actor Taxi Driver |
Country of Residence | England |
Correspondence Address | Flat 146 Riverside Mansions Milk Yd London |
Director Name | Matihew Thomas Carroll |
---|---|
Date of Birth | April 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2004(19 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 29 November 2006) |
Role | Project Manager |
Correspondence Address | 238 Riverside Mansions Wapping London E1W 3SX |
Director Name | Kim Francis Heron |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 2007(21 years, 11 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 03 December 2012) |
Role | Admin |
Country of Residence | United Kingdom |
Correspondence Address | 254 Riverside Mansions Milk Yard Garnet Street Wapping E1W 3SU |
Director Name | Nadine Barron |
---|---|
Date of Birth | April 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 2008(23 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 21 April 2010) |
Role | Trainee Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 244 Riverside Mansions Milk Yard Wapping London E1W 3SU |
Director Name | Glenn Gretlund |
---|---|
Date of Birth | May 1977 (Born 47 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 12 May 2008(23 years, 2 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 05 February 2018) |
Role | Marketing Director |
Country of Residence | United Kingdom |
Correspondence Address | 311 Riverside Mansions Milk Yard London E1W 3TB |
Director Name | Mr David Victor Carroll |
---|---|
Date of Birth | May 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 2011(26 years, 4 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 19 August 2016) |
Role | IT Manager |
Country of Residence | United Kingdom |
Correspondence Address | 238 Riverside Mansions Milk Yard Wapping London E1W 3SX |
Director Name | Sefika Melda Greene |
---|---|
Date of Birth | March 1976 (Born 48 years ago) |
Nationality | Cypriot |
Status | Resigned |
Appointed | 10 December 2014(29 years, 9 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 26 April 2017) |
Role | Assistant Project Manager |
Country of Residence | England |
Correspondence Address | 9a Macklin Street Covent Garden London WC2B 5NE |
Director Name | Mr Mark Anthony Causton |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 26 July 2018(33 years, 5 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 10 May 2023) |
Role | Business Manager |
Country of Residence | England |
Correspondence Address | 9a Macklin Street Covent Garden London WC2B 5NE |
Secretary Name | Chancery House (C.S.) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 November 1992(7 years, 9 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 31 October 1993) |
Correspondence Address | Chancery House Chancery Lane London WC2A 1SF |
Secretary Name | Rendall And Rittner Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 November 1998(13 years, 8 months after company formation) |
Appointment Duration | 11 years, 3 months (resigned 03 March 2010) |
Correspondence Address | Gun Court 70 Wapping Lane Wapping London E1W 2RF |
Registered Address | 9a Macklin Street Covent Garden London WC2B 5NE |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2013 |
---|---|
Current Liabilities | £1,388 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 28 November 2023 (4 months, 3 weeks ago) |
---|---|
Next Return Due | 12 December 2024 (7 months, 3 weeks from now) |
27 December 2019 | Accounts for a dormant company made up to 31 March 2019 (9 pages) |
---|---|
27 December 2019 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
3 May 2019 | Termination of appointment of Caroline Natasha Howe as a director on 17 July 2018 (1 page) |
18 December 2018 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
17 October 2018 | Termination of appointment of Eve Stephens as a director on 9 October 2018 (1 page) |
17 October 2018 | Director's details changed for Caroline Natasha Howe on 17 October 2018 (2 pages) |
17 October 2018 | Director's details changed for Beverley Saunders on 17 October 2018 (2 pages) |
17 October 2018 | Appointment of Robert Roland Simon Marsh as a director on 17 July 2018 (2 pages) |
17 October 2018 | Director's details changed for Elizabeth Anne Watson on 17 October 2018 (2 pages) |
17 October 2018 | Appointment of Mr Mark Anthony Causton as a director on 26 July 2018 (2 pages) |
17 October 2018 | Director's details changed for James William Benjamin Catchpole on 16 October 2018 (2 pages) |
20 July 2018 | Accounts for a dormant company made up to 31 March 2018 (9 pages) |
8 February 2018 | Termination of appointment of Glenn Gretlund as a director on 5 February 2018 (1 page) |
30 November 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
30 November 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
20 July 2017 | Appointment of Patrick Mckenna as a director on 6 June 2017 (2 pages) |
20 July 2017 | Appointment of Jacob Russell Venn as a director on 26 April 2017 (2 pages) |
20 July 2017 | Appointment of Patrick Mckenna as a director on 6 June 2017 (2 pages) |
20 July 2017 | Appointment of Jo-Ann Margaret Sadleir as a director on 6 June 2017 (2 pages) |
20 July 2017 | Appointment of Jo-Ann Margaret Sadleir as a director on 6 June 2017 (2 pages) |
20 July 2017 | Appointment of Jacob Russell Venn as a director on 26 April 2017 (2 pages) |
18 July 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
18 July 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
12 May 2017 | Termination of appointment of Jacob Russell Venn as a director on 26 April 2017 (1 page) |
12 May 2017 | Termination of appointment of Suzanne Marler as a director on 10 December 2014 (1 page) |
12 May 2017 | Termination of appointment of Suzanne Marler as a director on 10 December 2014 (1 page) |
12 May 2017 | Termination of appointment of Jacob Russell Venn as a director on 26 April 2017 (1 page) |
12 May 2017 | Termination of appointment of Suzanne Marler as a director on 10 December 2014 (1 page) |
12 May 2017 | Termination of appointment of Sefika Melda Greene as a director on 26 April 2017 (1 page) |
12 May 2017 | Termination of appointment of Jacob Russell Venn as a director on 26 April 2017 (1 page) |
12 May 2017 | Termination of appointment of Sefika Melda Greene as a director on 26 April 2017 (1 page) |
12 May 2017 | Termination of appointment of Suzanne Marler as a director on 10 December 2014 (1 page) |
12 May 2017 | Termination of appointment of Jacob Russell Venn as a director on 26 April 2017 (1 page) |
12 May 2017 | Termination of appointment of Jacob Russell Venn as a director on 26 April 2017 (1 page) |
12 May 2017 | Termination of appointment of Jacob Russell Venn as a director on 26 April 2017 (1 page) |
15 March 2017 | Termination of appointment of David Victor Carroll as a director on 19 August 2016 (1 page) |
15 March 2017 | Termination of appointment of David Victor Carroll as a director on 19 August 2016 (1 page) |
31 December 2016 | Confirmation statement made on 28 November 2016 with updates (4 pages) |
31 December 2016 | Confirmation statement made on 28 November 2016 with updates (4 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
23 December 2015 | Annual return made up to 28 November 2015 no member list (11 pages) |
23 December 2015 | Annual return made up to 28 November 2015 no member list (11 pages) |
6 December 2015 | Appointment of Sefika Melda Greene as a director on 10 December 2014 (2 pages) |
6 December 2015 | Appointment of Sefika Melda Greene as a director on 10 December 2014 (2 pages) |
13 January 2015 | Annual return made up to 28 November 2014 no member list (10 pages) |
13 January 2015 | Annual return made up to 28 November 2014 no member list (10 pages) |
19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
20 December 2013 | Annual return made up to 28 November 2013 no member list (10 pages) |
20 December 2013 | Annual return made up to 28 November 2013 no member list (10 pages) |
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
17 October 2013 | Director's details changed for Catchpole James William Benjamin on 1 January 2012 (2 pages) |
17 October 2013 | Director's details changed for Catchpole James William Benjamin on 1 January 2012 (2 pages) |
3 December 2012 | Termination of appointment of Kim Heron as a director (1 page) |
3 December 2012 | Annual return made up to 28 November 2012 no member list (11 pages) |
3 December 2012 | Termination of appointment of Kim Heron as a director (1 page) |
3 December 2012 | Annual return made up to 28 November 2012 no member list (11 pages) |
21 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
21 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
4 January 2012 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
4 January 2012 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
15 December 2011 | Annual return made up to 28 November 2011 no member list (11 pages) |
15 December 2011 | Annual return made up to 28 November 2011 no member list (11 pages) |
14 December 2011 | Registered office address changed from Lrm Limited 9a Macklin Street London WC2B 5NE on 14 December 2011 (1 page) |
14 December 2011 | Registered office address changed from Lrm Limited 9a Macklin Street London WC2B 5NE on 14 December 2011 (1 page) |
20 July 2011 | Appointment of Eve Stephens as a director (2 pages) |
20 July 2011 | Appointment of Eve Stephens as a director (2 pages) |
15 July 2011 | Appointment of David Victor Carroll as a director (2 pages) |
15 July 2011 | Appointment of David Victor Carroll as a director (2 pages) |
14 July 2011 | Appointment of Elizabeth Anne Watson as a director (2 pages) |
14 July 2011 | Appointment of Elizabeth Anne Watson as a director (2 pages) |
12 January 2011 | Annual return made up to 28 November 2010 no member list (8 pages) |
12 January 2011 | Annual return made up to 28 November 2010 no member list (8 pages) |
12 January 2011 | Termination of appointment of Nadine Barron as a director (1 page) |
12 January 2011 | Termination of appointment of Nadine Barron as a director (1 page) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
2 June 2010 | Appointment of Mr Andrew Spalton as a secretary (1 page) |
2 June 2010 | Appointment of Mr Andrew Spalton as a secretary (1 page) |
3 March 2010 | Registered office address changed from C/O Rendall and Rittner Limited Gun Court 70 Wapping Lane London E1W 2RF on 3 March 2010 (1 page) |
3 March 2010 | Registered office address changed from C/O Rendall and Rittner Limited Gun Court 70 Wapping Lane London E1W 2RF on 3 March 2010 (1 page) |
3 March 2010 | Termination of appointment of Rendall and Rittner Limited as a secretary (1 page) |
3 March 2010 | Registered office address changed from C/O Rendall and Rittner Limited Gun Court 70 Wapping Lane London E1W 2RF on 3 March 2010 (1 page) |
3 March 2010 | Termination of appointment of Rendall and Rittner Limited as a secretary (1 page) |
1 February 2010 | Full accounts made up to 31 March 2009 (12 pages) |
1 February 2010 | Full accounts made up to 31 March 2009 (12 pages) |
14 December 2009 | Director's details changed for Catchpole James William Benjamin on 14 December 2009 (2 pages) |
14 December 2009 | Director's details changed for Glenn Gretlund on 14 December 2009 (2 pages) |
14 December 2009 | Secretary's details changed for Rendall and Rittner Limited on 14 December 2009 (2 pages) |
14 December 2009 | Director's details changed for Beverley Saunders on 14 December 2009 (2 pages) |
14 December 2009 | Director's details changed for Jacob Russell Venn on 14 December 2009 (2 pages) |
14 December 2009 | Director's details changed for Caroline Natasha Howe on 14 December 2009 (2 pages) |
14 December 2009 | Director's details changed for Nadine Barron on 14 December 2009 (2 pages) |
14 December 2009 | Director's details changed for Caroline Natasha Howe on 14 December 2009 (2 pages) |
14 December 2009 | Director's details changed for Glenn Gretlund on 14 December 2009 (2 pages) |
14 December 2009 | Director's details changed for Catchpole James William Benjamin on 14 December 2009 (2 pages) |
14 December 2009 | Director's details changed for Jacob Russell Venn on 14 December 2009 (2 pages) |
14 December 2009 | Director's details changed for Beverley Saunders on 14 December 2009 (2 pages) |
14 December 2009 | Director's details changed for Nadine Barron on 14 December 2009 (2 pages) |
14 December 2009 | Director's details changed for Kim Francis Heron on 14 December 2009 (2 pages) |
14 December 2009 | Director's details changed for Suzanne Marler on 14 December 2009 (2 pages) |
14 December 2009 | Annual return made up to 28 November 2009 no member list (7 pages) |
14 December 2009 | Director's details changed for Kim Francis Heron on 14 December 2009 (2 pages) |
14 December 2009 | Director's details changed for Suzanne Marler on 14 December 2009 (2 pages) |
14 December 2009 | Secretary's details changed for Rendall and Rittner Limited on 14 December 2009 (2 pages) |
14 December 2009 | Annual return made up to 28 November 2009 no member list (7 pages) |
9 April 2009 | Appointment terminated director sue marriott (1 page) |
9 April 2009 | Appointment terminated director sue marriott (1 page) |
4 December 2008 | Annual return made up to 28/11/08 (5 pages) |
4 December 2008 | Annual return made up to 28/11/08 (5 pages) |
23 October 2008 | Full accounts made up to 31 March 2008 (12 pages) |
23 October 2008 | Full accounts made up to 31 March 2008 (12 pages) |
27 May 2008 | Director appointed nadine barron (1 page) |
27 May 2008 | Appointment terminated director daniel kruyer (1 page) |
27 May 2008 | Director appointed jacob russell venn (1 page) |
27 May 2008 | Appointment terminated director daniel kruyer (1 page) |
27 May 2008 | Director appointed nadine barron (1 page) |
27 May 2008 | Director appointed jacob russell venn (1 page) |
27 May 2008 | Director appointed gleny gretlund (1 page) |
27 May 2008 | Director appointed gleny gretlund (1 page) |
27 May 2008 | Director appointed catchpole james william benjamin (1 page) |
27 May 2008 | Director appointed catchpole james william benjamin (1 page) |
2 January 2008 | Director resigned (1 page) |
2 January 2008 | Director resigned (1 page) |
28 December 2007 | Annual return made up to 28/11/07 (2 pages) |
28 December 2007 | Annual return made up to 28/11/07 (2 pages) |
9 October 2007 | Full accounts made up to 31 March 2007 (11 pages) |
9 October 2007 | Full accounts made up to 31 March 2007 (11 pages) |
18 February 2007 | New director appointed (1 page) |
18 February 2007 | New director appointed (2 pages) |
18 February 2007 | New director appointed (1 page) |
18 February 2007 | New director appointed (2 pages) |
18 February 2007 | Director resigned (1 page) |
18 February 2007 | New director appointed (1 page) |
18 February 2007 | Director resigned (1 page) |
18 February 2007 | New director appointed (1 page) |
19 December 2006 | Annual return made up to 28/11/06 (2 pages) |
19 December 2006 | Annual return made up to 28/11/06 (2 pages) |
15 December 2006 | Director resigned (1 page) |
15 December 2006 | Director resigned (1 page) |
7 September 2006 | Full accounts made up to 31 March 2006 (11 pages) |
7 September 2006 | Full accounts made up to 31 March 2006 (11 pages) |
2 February 2006 | Full accounts made up to 31 March 2005 (11 pages) |
2 February 2006 | Full accounts made up to 31 March 2005 (11 pages) |
28 November 2005 | Annual return made up to 28/11/05 (2 pages) |
28 November 2005 | Annual return made up to 28/11/05 (2 pages) |
15 February 2005 | Director resigned (1 page) |
15 February 2005 | Director resigned (1 page) |
4 January 2005 | Full accounts made up to 31 March 2004 (11 pages) |
4 January 2005 | Full accounts made up to 31 March 2004 (11 pages) |
17 December 2004 | New director appointed (1 page) |
17 December 2004 | New director appointed (1 page) |
6 December 2004 | Annual return made up to 28/11/04 (6 pages) |
6 December 2004 | Annual return made up to 28/11/04 (6 pages) |
10 March 2004 | Annual return made up to 28/11/03 (6 pages) |
10 March 2004 | Annual return made up to 28/11/03 (6 pages) |
25 October 2003 | Full accounts made up to 31 March 2003 (12 pages) |
25 October 2003 | Full accounts made up to 31 March 2003 (12 pages) |
21 October 2003 | Director resigned (1 page) |
21 October 2003 | Director resigned (1 page) |
3 July 2003 | Director resigned (1 page) |
3 July 2003 | Director resigned (1 page) |
9 March 2003 | New director appointed (1 page) |
9 March 2003 | New director appointed (1 page) |
14 February 2003 | New director appointed (1 page) |
14 February 2003 | New director appointed (1 page) |
3 February 2003 | New director appointed (2 pages) |
3 February 2003 | New director appointed (2 pages) |
31 January 2003 | Full accounts made up to 31 March 2002 (9 pages) |
31 January 2003 | Full accounts made up to 31 March 2002 (9 pages) |
24 January 2003 | New director appointed (1 page) |
24 January 2003 | New director appointed (1 page) |
22 January 2003 | New director appointed (1 page) |
22 January 2003 | New director appointed (1 page) |
20 January 2003 | Director resigned (1 page) |
20 January 2003 | Director resigned (1 page) |
20 January 2003 | New director appointed (1 page) |
20 January 2003 | New director appointed (1 page) |
1 December 2002 | Annual return made up to 28/11/02 (7 pages) |
1 December 2002 | Annual return made up to 28/11/02 (7 pages) |
22 November 2002 | Director resigned (1 page) |
22 November 2002 | Director's particulars changed (1 page) |
22 November 2002 | Director's particulars changed (1 page) |
22 November 2002 | Director resigned (1 page) |
21 May 2002 | New director appointed (2 pages) |
21 May 2002 | New director appointed (2 pages) |
21 May 2002 | New director appointed (2 pages) |
21 May 2002 | New director appointed (2 pages) |
20 May 2002 | New director appointed (2 pages) |
20 May 2002 | New director appointed (2 pages) |
5 March 2002 | New director appointed (2 pages) |
5 March 2002 | New director appointed (2 pages) |
5 March 2002 | New director appointed (2 pages) |
5 March 2002 | New director appointed (2 pages) |
31 January 2002 | Full accounts made up to 31 March 2001 (9 pages) |
31 January 2002 | Full accounts made up to 31 March 2001 (9 pages) |
7 January 2002 | Director resigned (1 page) |
7 January 2002 | Director resigned (1 page) |
7 January 2002 | Director resigned (1 page) |
7 January 2002 | Director resigned (1 page) |
4 January 2002 | Annual return made up to 28/11/01
|
4 January 2002 | Annual return made up to 28/11/01
|
4 November 2001 | Director resigned (1 page) |
4 November 2001 | Director resigned (1 page) |
28 June 2001 | Director resigned (1 page) |
28 June 2001 | Director resigned (1 page) |
7 March 2001 | Director resigned (1 page) |
7 March 2001 | Director resigned (1 page) |
19 December 2000 | New director appointed (2 pages) |
19 December 2000 | New director appointed (2 pages) |
12 December 2000 | Director resigned (1 page) |
12 December 2000 | Director resigned (1 page) |
5 December 2000 | Annual return made up to 28/11/00
|
5 December 2000 | Annual return made up to 28/11/00
|
19 October 2000 | Full accounts made up to 31 March 2000 (9 pages) |
19 October 2000 | Full accounts made up to 31 March 2000 (9 pages) |
12 July 2000 | Full accounts made up to 31 March 1999 (9 pages) |
12 July 2000 | Full accounts made up to 31 March 1999 (9 pages) |
30 December 1999 | New director appointed (2 pages) |
30 December 1999 | New director appointed (2 pages) |
22 December 1999 | New director appointed (2 pages) |
22 December 1999 | New director appointed (2 pages) |
14 December 1999 | Annual return made up to 28/11/99 (4 pages) |
14 December 1999 | Annual return made up to 28/11/99 (4 pages) |
10 December 1999 | New director appointed (2 pages) |
10 December 1999 | New director appointed (2 pages) |
8 October 1999 | Director resigned (1 page) |
8 October 1999 | Director resigned (1 page) |
17 September 1999 | Director resigned (1 page) |
17 September 1999 | Director resigned (1 page) |
8 June 1999 | Director resigned (1 page) |
8 June 1999 | Director resigned (1 page) |
16 February 1999 | New director appointed (2 pages) |
16 February 1999 | New director appointed (2 pages) |
11 January 1999 | Annual return made up to 28/11/98 (7 pages) |
11 January 1999 | Annual return made up to 28/11/98 (7 pages) |
8 January 1999 | Director resigned (1 page) |
8 January 1999 | Director resigned (1 page) |
8 January 1999 | Director resigned (1 page) |
8 January 1999 | Director resigned (1 page) |
8 January 1999 | Director resigned (1 page) |
8 January 1999 | Director resigned (1 page) |
21 December 1998 | Director resigned (1 page) |
21 December 1998 | New director appointed (2 pages) |
21 December 1998 | Director resigned (1 page) |
21 December 1998 | New secretary appointed (2 pages) |
21 December 1998 | New secretary appointed (2 pages) |
21 December 1998 | New director appointed (2 pages) |
16 December 1998 | Director resigned (1 page) |
16 December 1998 | Full accounts made up to 31 March 1998 (9 pages) |
16 December 1998 | Full accounts made up to 31 March 1998 (9 pages) |
16 December 1998 | Director resigned (1 page) |
18 November 1998 | Secretary resigned (1 page) |
18 November 1998 | Secretary resigned (1 page) |
4 November 1998 | Registered office changed on 04/11/98 from: gun court 70 wapping lane london E1 9RL (1 page) |
4 November 1998 | Registered office changed on 04/11/98 from: gun court 70 wapping lane london E1 9RL (1 page) |
4 November 1998 | New director appointed (2 pages) |
4 November 1998 | New director appointed (2 pages) |
29 October 1998 | Director resigned (1 page) |
29 October 1998 | Director resigned (1 page) |
11 June 1998 | New director appointed (2 pages) |
11 June 1998 | New director appointed (2 pages) |
11 June 1998 | Director resigned (1 page) |
11 June 1998 | Director resigned (1 page) |
12 January 1998 | Registered office changed on 12/01/98 from: 255 cranbrook road ilford essex IG1 4TH (1 page) |
12 January 1998 | Registered office changed on 12/01/98 from: 255 cranbrook road ilford essex IG1 4TH (1 page) |
7 November 1997 | New director appointed (2 pages) |
7 November 1997 | New director appointed (2 pages) |
7 November 1997 | New director appointed (2 pages) |
7 November 1997 | New director appointed (2 pages) |
7 November 1997 | New director appointed (2 pages) |
7 November 1997 | New director appointed (2 pages) |
22 October 1997 | Full accounts made up to 31 March 1997 (11 pages) |
22 October 1997 | Full accounts made up to 31 March 1997 (11 pages) |
29 August 1997 | New director appointed (2 pages) |
29 August 1997 | Director resigned (1 page) |
29 August 1997 | Director resigned (1 page) |
29 August 1997 | New director appointed (2 pages) |
3 January 1997 | New director appointed (2 pages) |
3 January 1997 | New director appointed (2 pages) |
3 January 1997 | New director appointed (2 pages) |
3 January 1997 | New director appointed (2 pages) |
30 December 1996 | Director's particulars changed (1 page) |
30 December 1996 | Annual return made up to 28/11/96 (6 pages) |
30 December 1996 | Director's particulars changed (1 page) |
30 December 1996 | Annual return made up to 28/11/96 (6 pages) |
22 November 1996 | Director resigned (1 page) |
22 November 1996 | Director resigned (1 page) |
1 November 1996 | Director resigned (1 page) |
1 November 1996 | Director resigned (1 page) |
21 October 1996 | Full accounts made up to 31 March 1996 (9 pages) |
21 October 1996 | Full accounts made up to 31 March 1996 (9 pages) |
19 October 1996 | Director resigned (1 page) |
19 October 1996 | Director resigned (1 page) |
1 March 1985 | Incorporation (31 pages) |
1 March 1985 | Incorporation (31 pages) |