London
E20 1JN
Director Name | Ms Lilli Sabrina Matson |
---|---|
Date of Birth | April 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 September 2019(34 years, 6 months after company formation) |
Appointment Duration | 3 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Endeavour Square London E20 1JN |
Director Name | Mr Andrew Peter Stanton Lord |
---|---|
Date of Birth | September 1970 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 June 2020(35 years, 3 months after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Endeavour Square London E20 1JN |
Director Name | Mr Peter McNaught |
---|---|
Date of Birth | March 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 June 2020(35 years, 3 months after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Director Of Asset Operations |
Country of Residence | United Kingdom |
Correspondence Address | 5 Endeavour Square London E20 1JN |
Director Name | Mr Robert Frank Dorey |
---|---|
Date of Birth | May 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 1991(6 years, 5 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 25 November 1996) |
Role | Transport Consultant Non-Executive Director |
Correspondence Address | 41 Chessington Way West Wickham Kent BR4 9NY |
Secretary Name | John James Hughes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 August 1991(6 years, 5 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 16 February 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Elmwood Welwyn Garden City Hertfordshire AL8 6LE |
Director Name | Mr Robert Ian McMillan Arthurton |
---|---|
Date of Birth | June 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1991(6 years, 7 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 10 December 1994) |
Role | Director Of Passenger Services |
Country of Residence | England |
Correspondence Address | The Old Farmhouse 5 Bury Farm Amersham Buckinghamshire HP7 0SJ |
Director Name | Mr Jenkin Keith Davies |
---|---|
Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1993(8 years after company formation) |
Appointment Duration | 3 years, 5 months (resigned 22 September 1996) |
Role | Retired Executive |
Correspondence Address | Cantre Warwick Bench Guildford Surrey GU1 3TF |
Director Name | Peter John Ford |
---|---|
Date of Birth | November 1938 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 1994(9 years, 5 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 22 April 1998) |
Role | Director Chairman-Designate |
Correspondence Address | 16 The Drive London SW20 8TG |
Director Name | Mr David Bailey |
---|---|
Date of Birth | August 1939 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 1995(9 years, 9 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 11 August 1999) |
Role | Director Of Development |
Country of Residence | England |
Correspondence Address | Heathfield 35 Queens Road Fleet Hampshire GU52 7LE |
Director Name | Ann Constance Burfutt |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 1995(9 years, 9 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 31 July 2001) |
Role | Director Of Human Resources |
Correspondence Address | 49 Chertsey Road Byfleet West Byfleet Surrey KT14 7AP |
Secretary Name | Mr Ian Eric King |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 February 1995(9 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 30 May 1997) |
Role | Company Director |
Correspondence Address | 30 Fieldsend Road Cheam Sutton Surrey SM3 8NR |
Director Name | Mr Norman Victor Cohen |
---|---|
Date of Birth | May 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 1995(10 years, 1 month after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 December 1997) |
Role | Director Of Marketing |
Correspondence Address | 11 Clifton Avenue Finchley London N3 1BN |
Director Name | Brian Appleton |
---|---|
Date of Birth | November 1931 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 1996(11 years, 6 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 14 July 2003) |
Role | Consultant On Safety Managemen |
Correspondence Address | The Old Parsonage Parsonage Lane Chilcompton BA3 4HD |
Secretary Name | Miss Frances Low |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 May 1997(12 years, 2 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 14 July 2003) |
Role | Company Director |
Correspondence Address | 68 Plashet Grove London E6 1AE |
Director Name | Mr Martin John Callaghan |
---|---|
Date of Birth | March 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 May 1999(14 years, 1 month after company formation) |
Appointment Duration | 4 years, 2 months (resigned 14 July 2003) |
Role | Project Director |
Correspondence Address | 234 Sewardstone Road London E4 7QA |
Director Name | Paul Geoffrey Arthur Godier |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 1999(14 years, 5 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 14 July 2003) |
Role | Lul Managing Director |
Correspondence Address | 64 Compton Road London SW19 7QD |
Director Name | Keith Beattie |
---|---|
Date of Birth | October 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 1999(14 years, 5 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 09 August 2005) |
Role | Chief Engineer |
Correspondence Address | 23 Hale Place Farnham Surrey GU9 9BJ |
Director Name | Mr David Crawley |
---|---|
Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 1999(14 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 January 2001) |
Role | Director Railway Infrastructur |
Country of Residence | England |
Correspondence Address | 64 Meadway Barnet Hertfordshire EN5 5LB |
Director Name | Simon Patrick Butcher |
---|---|
Date of Birth | October 1967 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 1999(14 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 December 2001) |
Role | Director Of Finance |
Correspondence Address | 7 Tunley Road London SW17 7QH |
Director Name | Christopher Deacon |
---|---|
Date of Birth | December 1947 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 2000(14 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 May 2001) |
Role | Commercial Director |
Correspondence Address | Flat 1 14 Cambridge Street London SW1V 4QJ |
Secretary Name | Jacqueline Anne Gregory |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 July 2003(18 years, 3 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 04 June 2004) |
Role | Secretary |
Correspondence Address | 8 Wynches Farm Drive St Albans Hertfordshire AL4 0XH |
Director Name | Naomi Anne Connell |
---|---|
Date of Birth | November 1965 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2004(18 years, 11 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 31 December 2009) |
Role | Director Of Finance |
Country of Residence | United Kingdom |
Correspondence Address | 22 Eardley Road London SW16 6BP |
Secretary Name | Joanne Marie Chance |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 June 2004(19 years, 2 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 30 September 2007) |
Role | Company Director |
Correspondence Address | 21 Charnock Swanley Kent BR8 8NL |
Secretary Name | Louisa Dianne Sherry |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 June 2004(19 years, 2 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 01 April 2005) |
Role | Company Director |
Correspondence Address | 5 Cainhoe Road Clophill Bedfordshire MK45 4AN |
Secretary Name | Fiona Brown Smith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 April 2005(20 years after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 23 December 2005) |
Role | Company Director |
Correspondence Address | The Little Rectory Whilton Northamptonshire NN11 2NU |
Secretary Name | Peter William McGuirk |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 December 2005(20 years, 9 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 02 October 2006) |
Role | Company Director |
Correspondence Address | 11 Barley Mead Danbury Chelmsford Essex CM3 4RP |
Secretary Name | Jeffrey Henderson Pipe |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 September 2006(21 years, 5 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 09 July 2010) |
Role | Company Director |
Correspondence Address | 51 Cape Road Warwick Warwickshire CV34 5AA |
Secretary Name | Ms Ellen Howard |
---|---|
Status | Resigned |
Appointed | 02 October 2008(23 years, 6 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 15 July 2011) |
Role | Company Director |
Correspondence Address | Flat 2 Horselydown Mansions Lafone Street London SE1 2NA |
Director Name | Ms Sarah Anne Atkins |
---|---|
Date of Birth | July 1955 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 2008(23 years, 8 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 30 September 2016) |
Role | Director Of Reviews And Legal |
Country of Residence | England |
Correspondence Address | Windsor House 42 - 50 Victoria Street London SW1H 0TL |
Director Name | Mr Michael William Tuke Brown |
---|---|
Date of Birth | April 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 2010(24 years, 12 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 01 September 2016) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Floor 5 Windsor House 42-50 Victoria Street London SW1H 0TL |
Director Name | Howard Paul Collins |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 2010(25 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month (resigned 21 June 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 55 Broadway London SW1H 0BD |
Director Name | Ms Jill Louise Collis |
---|---|
Date of Birth | March 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 2013(28 years, 2 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 06 September 2019) |
Role | Director Of Health Safety & Environment |
Country of Residence | England |
Correspondence Address | 5 Endeavour Square London E20 1JN |
Director Name | Ms Tanya Louise Coff |
---|---|
Date of Birth | August 1962 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 2017(32 years, 7 months after company formation) |
Appointment Duration | 3 years (resigned 20 November 2020) |
Role | Divisional Finance Director |
Country of Residence | England |
Correspondence Address | 5 Endeavour Square London E20 1JN |
Website | tfl.gov.uk |
---|---|
Telephone | 0800 1123456 |
Telephone region | Freephone |
Registered Address | 5 Endeavour Square London E20 1JN |
---|---|
Address Matches | Over 30 other UK companies use this postal address |
430m at £1 | Transport Trading LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £2,147,483,647 |
Net Worth | £2,147,483,647 |
Cash | £16,500,000 |
Current Liabilities | £774,100,000 |
Latest Accounts | 31 March 2022 (1 year, 2 months ago) |
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Next Accounts Due | 31 December 2023 (7 months from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 March |
Latest Return | 6 June 2022 (12 months ago) |
---|---|
Next Return Due | 20 June 2023 (2 weeks, 4 days from now) |
17 January 2022 | Audit exemption subsidiary accounts made up to 31 March 2021 (62 pages) |
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17 January 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (134 pages) |
17 January 2022 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 (4 pages) |
17 January 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page) |
21 June 2021 | Register inspection address has been changed from Eversheds Llp 1 Wood Street London EC2V 7WS United Kingdom to Css, Lawdeb 8th Floor 100 Bishopsgate London EC2N 4AG (1 page) |
16 June 2021 | Confirmation statement made on 6 June 2021 with no updates (3 pages) |
11 February 2021 | Resolutions
|
11 February 2021 | Memorandum and Articles of Association (34 pages) |
15 January 2021 | Audit exemption subsidiary accounts made up to 31 March 2020 (60 pages) |
15 January 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (127 pages) |
15 January 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page) |
15 January 2021 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 (4 pages) |
23 November 2020 | Termination of appointment of Tanya Louise Coff as a director on 20 November 2020 (1 page) |
6 August 2020 | Appointment of Mr Andrew Peter Stanton Lord as a director on 29 June 2020 (2 pages) |
6 August 2020 | Appointment of Mr Peter Mcnaught as a director on 29 June 2020 (2 pages) |
17 June 2020 | Confirmation statement made on 6 June 2020 with no updates (3 pages) |
17 February 2020 | Termination of appointment of Nigel Graham Holness as a director on 31 July 2019 (1 page) |
4 February 2020 | Termination of appointment of Jill Louise Collis as a director on 6 September 2019 (1 page) |
4 February 2020 | Termination of appointment of David Emrys Hughes as a director on 6 December 2019 (1 page) |
4 February 2020 | Termination of appointment of Andrew Martin Pollins as a director on 31 December 2019 (1 page) |
7 January 2020 | Audit exemption subsidiary accounts made up to 31 March 2019 (50 pages) |
7 January 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (102 pages) |
7 January 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page) |
7 January 2020 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 (4 pages) |
7 November 2019 | Change of details for Transport Trading Limited as a person with significant control on 1 November 2019 (2 pages) |
7 November 2019 | Change of details for Transport for London as a person with significant control on 1 November 2019 (2 pages) |
5 November 2019 | Appointment of Ms Lilli Sabrina Matson as a director on 25 September 2019 (2 pages) |
1 November 2019 | Registered office address changed from 55 Broadway London SW1H 0BD United Kingdom to 5 Endeavour Square London E20 1JN on 1 November 2019 (1 page) |
20 June 2019 | Confirmation statement made on 20 June 2019 with updates (4 pages) |
20 December 2018 | Audit exemption subsidiary accounts made up to 31 March 2018 (48 pages) |
20 December 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (94 pages) |
20 December 2018 | Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page) |
20 December 2018 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 (4 pages) |
26 November 2018 | Termination of appointment of Mark Wild as a director on 2 November 2018 (1 page) |
26 November 2018 | Appointment of Mr Nigel Graham Holness as a director on 5 November 2018 (2 pages) |
19 June 2018 | Confirmation statement made on 6 June 2018 with no updates (3 pages) |
17 June 2018 | Change of details for Transport Trading Limited as a person with significant control on 8 January 2018 (2 pages) |
17 June 2018 | Change of details for Transport for London as a person with significant control on 8 January 2018 (2 pages) |
8 January 2018 | Registered office address changed from Windsor House 42 - 50 Victoria Street London SW1H 0TL to 55 Broadway London SW1H 0BD on 8 January 2018 (1 page) |
29 November 2017 | Audit exemption subsidiary accounts made up to 31 March 2017 (48 pages) |
29 November 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (95 pages) |
29 November 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page) |
29 November 2017 | Audit exemption statement of guarantee by parent company for period ending 31/03/17 (4 pages) |
29 November 2017 | Audit exemption subsidiary accounts made up to 31 March 2017 (48 pages) |
29 November 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (95 pages) |
29 November 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page) |
29 November 2017 | Audit exemption statement of guarantee by parent company for period ending 31/03/17 (4 pages) |
25 October 2017 | Appointment of Mr David Emrys Hughes as a director on 23 October 2017 (2 pages) |
25 October 2017 | Appointment of Ms Tanya Louise Coff as a director on 23 October 2017 (2 pages) |
25 October 2017 | Appointment of Mr David Emrys Hughes as a director on 23 October 2017 (2 pages) |
25 October 2017 | Appointment of Ms Tanya Louise Coff as a director on 23 October 2017 (2 pages) |
8 June 2017 | Confirmation statement made on 6 June 2017 with updates (4 pages) |
8 June 2017 | Confirmation statement made on 6 June 2017 with updates (4 pages) |
12 April 2017 | Termination of appointment of Stephen Mark Griffiths as a director on 30 March 2017 (1 page) |
12 April 2017 | Termination of appointment of Stephen Mark Griffiths as a director on 30 March 2017 (1 page) |
13 January 2017 | Audit exemption subsidiary accounts made up to 31 March 2016 (49 pages) |
13 January 2017 | Audit exemption statement of guarantee by parent company for period ending 31/03/16 (4 pages) |
13 January 2017 | Audit exemption subsidiary accounts made up to 31 March 2016 (49 pages) |
13 January 2017 | Audit exemption statement of guarantee by parent company for period ending 31/03/16 (4 pages) |
21 December 2016 | Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (89 pages) |
21 December 2016 | Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page) |
21 December 2016 | Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (89 pages) |
21 December 2016 | Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page) |
2 November 2016 | Register(s) moved to registered inspection location Eversheds Llp 1 Wood Street London EC2V 7WS (1 page) |
2 November 2016 | Register(s) moved to registered inspection location Eversheds Llp 1 Wood Street London EC2V 7WS (1 page) |
7 October 2016 | Register inspection address has been changed to Eversheds Llp 1 Wood Street London EC2V 7WS (1 page) |
7 October 2016 | Register inspection address has been changed to Eversheds Llp 1 Wood Street London EC2V 7WS (1 page) |
6 October 2016 | Termination of appointment of Sarah Anne Atkins as a director on 30 September 2016 (1 page) |
6 October 2016 | Termination of appointment of Michael John Strzelecki as a director on 30 September 2016 (1 page) |
6 October 2016 | Termination of appointment of Michael William Tuke Brown as a director on 1 September 2016 (1 page) |
6 October 2016 | Termination of appointment of Gareth William Powell as a director on 1 September 2016 (1 page) |
6 October 2016 | Appointment of Mark Wild as a director on 1 September 2016 (2 pages) |
6 October 2016 | Termination of appointment of Sarah Anne Atkins as a director on 30 September 2016 (1 page) |
6 October 2016 | Termination of appointment of Michael John Strzelecki as a director on 30 September 2016 (1 page) |
6 October 2016 | Termination of appointment of Michael William Tuke Brown as a director on 1 September 2016 (1 page) |
6 October 2016 | Termination of appointment of Gareth William Powell as a director on 1 September 2016 (1 page) |
6 October 2016 | Appointment of Mark Wild as a director on 1 September 2016 (2 pages) |
12 September 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
12 September 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
3 June 2016 | Termination of appointment of David Gogo Waboso as a director on 23 May 2016 (1 page) |
3 June 2016 | Termination of appointment of David Gogo Waboso as a director on 23 May 2016 (1 page) |
14 October 2015 | Audit exemption subsidiary accounts made up to 31 March 2015 (49 pages) |
14 October 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (89 pages) |
14 October 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page) |
14 October 2015 | Audit exemption statement of guarantee by parent company for period ending 31/03/15 (4 pages) |
14 October 2015 | Audit exemption subsidiary accounts made up to 31 March 2015 (49 pages) |
14 October 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (89 pages) |
14 October 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page) |
14 October 2015 | Audit exemption statement of guarantee by parent company for period ending 31/03/15 (4 pages) |
14 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
14 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
28 August 2015 | Auditor's resignation (1 page) |
28 August 2015 | Auditor's resignation (1 page) |
29 June 2015 | Appointment of Mr Stephen Mark Griffiths as a director on 15 June 2015 (2 pages) |
29 June 2015 | Appointment of Mr Stephen Mark Griffiths as a director on 15 June 2015 (2 pages) |
5 January 2015 | Termination of appointment of Philip Hufton as a director on 2 January 2015 (1 page) |
5 January 2015 | Termination of appointment of Philip Hufton as a director on 2 January 2015 (1 page) |
5 January 2015 | Termination of appointment of Philip Hufton as a director on 2 January 2015 (1 page) |
14 November 2014 | Audit exemption subsidiary accounts made up to 31 March 2014 (48 pages) |
14 November 2014 | Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (1 page) |
14 November 2014 | Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (92 pages) |
14 November 2014 | Audit exemption subsidiary accounts made up to 31 March 2014 (48 pages) |
14 November 2014 | Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (92 pages) |
14 November 2014 | Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (1 page) |
11 November 2014 | Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (92 pages) |
11 November 2014 | Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (92 pages) |
1 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
1 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
11 August 2014 | Audit exemption statement of guarantee by parent company for period ending 31/03/14 (4 pages) |
11 August 2014 | Audit exemption statement of guarantee by parent company for period ending 31/03/14 (4 pages) |
4 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
4 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
31 July 2013 | Full accounts made up to 31 March 2013 (51 pages) |
31 July 2013 | Full accounts made up to 31 March 2013 (51 pages) |
9 July 2013 | Registered office address changed from 55 Broadway London SW1H 0BD on 9 July 2013 (1 page) |
9 July 2013 | Registered office address changed from 55 Broadway London SW1H 0BD on 9 July 2013 (1 page) |
9 July 2013 | Registered office address changed from 55 Broadway London SW1H 0BD on 9 July 2013 (1 page) |
24 June 2013 | Termination of appointment of Howard Collins as a director (1 page) |
24 June 2013 | Termination of appointment of Howard Collins as a director (1 page) |
19 June 2013 | Appointment of Jill Collis as a director (3 pages) |
19 June 2013 | Appointment of Jill Collis as a director (3 pages) |
30 August 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (8 pages) |
30 August 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (8 pages) |
27 July 2012 | Full accounts made up to 31 March 2012 (50 pages) |
27 July 2012 | Full accounts made up to 31 March 2012 (50 pages) |
12 July 2012 | Secretary's details changed for Howard Ernest Carter on 31 December 2011 (1 page) |
12 July 2012 | Secretary's details changed for Howard Ernest Carter on 31 December 2011 (1 page) |
1 November 2011 | Appointment of Mr Gareth William Powell as a director (2 pages) |
1 November 2011 | Appointment of Mr Gareth William Powell as a director (2 pages) |
4 October 2011 | Termination of appointment of Richard Parry as a director (1 page) |
4 October 2011 | Termination of appointment of Richard Parry as a director (1 page) |
5 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (8 pages) |
5 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (8 pages) |
1 August 2011 | Full accounts made up to 31 March 2011 (64 pages) |
1 August 2011 | Full accounts made up to 31 March 2011 (64 pages) |
18 July 2011 | Termination of appointment of Ellen Howard as a secretary (1 page) |
18 July 2011 | Termination of appointment of Ellen Howard as a secretary (1 page) |
28 September 2010 | Annual return made up to 30 August 2010 (21 pages) |
28 September 2010 | Annual return made up to 30 August 2010 (21 pages) |
27 July 2010 | Full accounts made up to 31 March 2010 (37 pages) |
27 July 2010 | Full accounts made up to 31 March 2010 (37 pages) |
9 July 2010 | Termination of appointment of Jeffrey Pipe as a secretary (1 page) |
9 July 2010 | Termination of appointment of Jeffrey Pipe as a secretary (1 page) |
21 May 2010 | Appointment of Philip Hufton as a director (3 pages) |
21 May 2010 | Appointment of Philip Hufton as a director (3 pages) |
20 May 2010 | Appointment of Andrew Pollins as a director (3 pages) |
20 May 2010 | Appointment of Andrew Pollins as a director (3 pages) |
19 May 2010 | Appointment of Howard Paul Collins as a director (3 pages) |
19 May 2010 | Appointment of Howard Paul Collins as a director (3 pages) |
30 March 2010 | Appointment of Michael William Tuke Brown as a director (3 pages) |
30 March 2010 | Appointment of Michael William Tuke Brown as a director (3 pages) |
4 January 2010 | Termination of appointment of Naomi Connell as a director (1 page) |
4 January 2010 | Termination of appointment of Naomi Connell as a director (1 page) |
21 December 2009 | Director's details changed for David Gogo Waboso on 21 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Michael John Strzelecki on 21 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Mr Richard Parry on 21 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Sarah Anne Atkins on 21 December 2009 (2 pages) |
21 December 2009 | Director's details changed for David Gogo Waboso on 21 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Michael John Strzelecki on 21 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Mr Richard Parry on 21 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Sarah Anne Atkins on 21 December 2009 (2 pages) |
14 October 2009 | Termination of appointment of Geoffrey Virrels as a director (1 page) |
14 October 2009 | Termination of appointment of Geoffrey Virrels as a director (1 page) |
2 September 2009 | Return made up to 30/08/09; full list of members (5 pages) |
2 September 2009 | Return made up to 30/08/09; full list of members (5 pages) |
6 August 2009 | Full accounts made up to 31 March 2009 (37 pages) |
6 August 2009 | Full accounts made up to 31 March 2009 (37 pages) |
15 May 2009 | Appointment terminated director timothy o'toole (1 page) |
15 May 2009 | Appointment terminated director timothy o'toole (1 page) |
9 January 2009 | Full accounts made up to 31 March 2008 (33 pages) |
9 January 2009 | Full accounts made up to 31 March 2008 (33 pages) |
5 December 2008 | Director appointed mr geoffrey donald virrels (1 page) |
5 December 2008 | Director appointed sarah anne atkins (1 page) |
5 December 2008 | Director appointed mr richard james lewis parry (1 page) |
5 December 2008 | Director appointed mr geoffrey donald virrels (1 page) |
5 December 2008 | Director appointed sarah anne atkins (1 page) |
5 December 2008 | Director appointed mr richard james lewis parry (1 page) |
12 November 2008 | Appointment terminated director michael brown (1 page) |
12 November 2008 | Appointment terminated director michael brown (1 page) |
2 October 2008 | Secretary appointed ms ellen howard (1 page) |
2 October 2008 | Secretary appointed ms ellen howard (1 page) |
12 September 2008 | Return made up to 30/08/08; full list of members (5 pages) |
12 September 2008 | Return made up to 30/08/08; full list of members (5 pages) |
29 April 2008 | Appointment terminated director peter zuk (1 page) |
29 April 2008 | Appointment terminated director peter zuk (1 page) |
30 October 2007 | Return made up to 30/08/07; full list of members (3 pages) |
30 October 2007 | Director resigned (1 page) |
30 October 2007 | Return made up to 30/08/07; full list of members (3 pages) |
30 October 2007 | Director resigned (1 page) |
1 October 2007 | Secretary resigned (1 page) |
1 October 2007 | Secretary resigned (1 page) |
22 July 2007 | Full accounts made up to 31 March 2007 (31 pages) |
22 July 2007 | Full accounts made up to 31 March 2007 (31 pages) |
11 July 2007 | Memorandum and Articles of Association (6 pages) |
11 July 2007 | Resolutions
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11 July 2007 | Memorandum and Articles of Association (6 pages) |
11 July 2007 | Resolutions
|
14 March 2007 | Director's particulars changed (1 page) |
14 March 2007 | Director's particulars changed (1 page) |
17 November 2006 | Full accounts made up to 31 March 2006 (31 pages) |
17 November 2006 | Full accounts made up to 31 March 2006 (31 pages) |
8 November 2006 | Return made up to 30/08/06; full list of members (3 pages) |
8 November 2006 | Return made up to 30/08/06; full list of members (3 pages) |
17 October 2006 | Secretary resigned (1 page) |
17 October 2006 | Secretary resigned (1 page) |
12 September 2006 | Director's particulars changed (1 page) |
12 September 2006 | Director's particulars changed (1 page) |
6 September 2006 | New secretary appointed (1 page) |
6 September 2006 | New secretary appointed (1 page) |
6 September 2006 | New secretary appointed (1 page) |
6 September 2006 | New secretary appointed (1 page) |
9 January 2006 | New secretary appointed (2 pages) |
9 January 2006 | New secretary appointed (2 pages) |
23 December 2005 | Secretary resigned (1 page) |
23 December 2005 | Secretary resigned (1 page) |
31 October 2005 | Full accounts made up to 31 March 2005 (29 pages) |
31 October 2005 | Full accounts made up to 31 March 2005 (29 pages) |
9 September 2005 | Return made up to 30/08/05; full list of members (10 pages) |
9 September 2005 | Return made up to 30/08/05; full list of members (10 pages) |
23 August 2005 | Director resigned (1 page) |
23 August 2005 | Director resigned (1 page) |
13 July 2005 | Resolutions
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13 July 2005 | Resolutions
|
29 June 2005 | Resolutions
|
29 June 2005 | Resolutions
|
14 June 2005 | New director appointed (2 pages) |
14 June 2005 | New director appointed (2 pages) |
26 May 2005 | New director appointed (2 pages) |
26 May 2005 | New director appointed (2 pages) |
12 May 2005 | Return made up to 30/08/04; full list of members; amend
|
12 May 2005 | Return made up to 30/08/04; full list of members; amend
|
12 April 2005 | New secretary appointed (2 pages) |
12 April 2005 | Secretary resigned (1 page) |
12 April 2005 | New secretary appointed (2 pages) |
12 April 2005 | Secretary resigned (1 page) |
9 November 2004 | Full accounts made up to 31 March 2004 (30 pages) |
9 November 2004 | Full accounts made up to 31 March 2004 (30 pages) |
1 October 2004 | New director appointed (2 pages) |
1 October 2004 | New director appointed (2 pages) |
3 September 2004 | Return made up to 30/08/04; full list of members
|
3 September 2004 | Return made up to 30/08/04; full list of members
|
22 June 2004 | New secretary appointed (2 pages) |
22 June 2004 | New secretary appointed (2 pages) |
22 June 2004 | Secretary resigned (1 page) |
22 June 2004 | New secretary appointed (2 pages) |
22 June 2004 | New secretary appointed (2 pages) |
22 June 2004 | Secretary resigned (1 page) |
16 June 2004 | New director appointed (1 page) |
16 June 2004 | New director appointed (1 page) |
10 March 2004 | New director appointed (2 pages) |
10 March 2004 | Director resigned (1 page) |
10 March 2004 | New director appointed (2 pages) |
10 March 2004 | Director resigned (1 page) |
19 February 2004 | Director resigned (1 page) |
19 February 2004 | Director resigned (1 page) |
2 September 2003 | Return made up to 30/08/03; full list of members
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2 September 2003 | Return made up to 30/08/03; full list of members
|
9 August 2003 | Group of companies' accounts made up to 31 March 2003 (42 pages) |
9 August 2003 | Group of companies' accounts made up to 31 March 2003 (42 pages) |
31 July 2003 | Location of register of members (1 page) |
31 July 2003 | Location of register of members (1 page) |
22 July 2003 | Director resigned (1 page) |
22 July 2003 | Director resigned (1 page) |
22 July 2003 | Director resigned (1 page) |
22 July 2003 | Director resigned (1 page) |
22 July 2003 | Director resigned (1 page) |
22 July 2003 | Director resigned (1 page) |
22 July 2003 | Director resigned (1 page) |
22 July 2003 | Director resigned (1 page) |
22 July 2003 | Secretary resigned (1 page) |
22 July 2003 | New director appointed (2 pages) |
22 July 2003 | New director appointed (2 pages) |
22 July 2003 | New director appointed (2 pages) |
22 July 2003 | New director appointed (2 pages) |
22 July 2003 | New secretary appointed (2 pages) |
22 July 2003 | Director resigned (1 page) |
22 July 2003 | Director resigned (1 page) |
22 July 2003 | Director resigned (1 page) |
22 July 2003 | Director resigned (1 page) |
22 July 2003 | Director resigned (1 page) |
22 July 2003 | Director resigned (1 page) |
22 July 2003 | Director resigned (1 page) |
22 July 2003 | Director resigned (1 page) |
22 July 2003 | Secretary resigned (1 page) |
22 July 2003 | New director appointed (2 pages) |
22 July 2003 | New director appointed (2 pages) |
22 July 2003 | New director appointed (2 pages) |
22 July 2003 | New director appointed (2 pages) |
22 July 2003 | New secretary appointed (2 pages) |
5 June 2003 | Director resigned (1 page) |
5 June 2003 | Director resigned (1 page) |
24 September 2002 | Return made up to 30/08/02; full list of members
|
24 September 2002 | Return made up to 30/08/02; full list of members
|
18 August 2002 | Group of companies' accounts made up to 31 March 2002 (39 pages) |
18 August 2002 | Group of companies' accounts made up to 31 March 2002 (39 pages) |
16 June 2002 | Auditor's resignation (1 page) |
16 June 2002 | Auditor's resignation (1 page) |
15 January 2002 | New director appointed (2 pages) |
15 January 2002 | New director appointed (2 pages) |
4 January 2002 | New director appointed (2 pages) |
4 January 2002 | New director appointed (2 pages) |
31 December 2001 | Director resigned (1 page) |
31 December 2001 | Director resigned (1 page) |
31 December 2001 | Director resigned (1 page) |
31 December 2001 | Director resigned (1 page) |
19 October 2001 | New director appointed (2 pages) |
19 October 2001 | New director appointed (2 pages) |
18 October 2001 | Resolutions
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18 October 2001 | Resolutions
|
14 September 2001 | Return made up to 30/08/01; full list of members
|
14 September 2001 | Return made up to 30/08/01; full list of members
|
15 August 2001 | Group of companies' accounts made up to 31 March 2001 (32 pages) |
15 August 2001 | Group of companies' accounts made up to 31 March 2001 (32 pages) |
6 August 2001 | Director resigned (1 page) |
6 August 2001 | Director resigned (1 page) |
19 June 2001 | Director's particulars changed (1 page) |
19 June 2001 | Director's particulars changed (1 page) |
18 May 2001 | Director resigned (1 page) |
18 May 2001 | Director resigned (1 page) |
22 January 2001 | New director appointed (2 pages) |
22 January 2001 | New director appointed (2 pages) |
5 January 2001 | Director resigned (1 page) |
5 January 2001 | Director resigned (1 page) |
5 January 2001 | Director resigned (1 page) |
5 January 2001 | Director resigned (1 page) |
5 January 2001 | Director resigned (1 page) |
5 January 2001 | Director resigned (1 page) |
14 November 2000 | Director's particulars changed (1 page) |
14 November 2000 | Director's particulars changed (1 page) |
24 October 2000 | Director's particulars changed (1 page) |
24 October 2000 | Director's particulars changed (1 page) |
19 October 2000 | Full group accounts made up to 31 March 2000 (28 pages) |
19 October 2000 | Full group accounts made up to 31 March 2000 (28 pages) |
16 October 2000 | Return made up to 30/08/00; full list of members
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16 October 2000 | Return made up to 30/08/00; full list of members
|
6 October 2000 | Director's particulars changed (1 page) |
6 October 2000 | Director's particulars changed (1 page) |
8 August 2000 | Director resigned (1 page) |
8 August 2000 | Director resigned (1 page) |
8 August 2000 | Director resigned (1 page) |
8 August 2000 | Director resigned (1 page) |
19 July 2000 | Director resigned (1 page) |
19 July 2000 | Director resigned (1 page) |
7 June 2000 | Director's particulars changed (1 page) |
7 June 2000 | Director's particulars changed (1 page) |
11 May 2000 | Director's particulars changed (1 page) |
11 May 2000 | Director's particulars changed (1 page) |
19 April 2000 | Director's particulars changed (1 page) |
19 April 2000 | Director's particulars changed (1 page) |
4 April 2000 | New director appointed (2 pages) |
4 April 2000 | New director appointed (2 pages) |
22 February 2000 | New director appointed (2 pages) |
22 February 2000 | New director appointed (2 pages) |
28 October 1999 | New director appointed (2 pages) |
28 October 1999 | New director appointed (2 pages) |
20 October 1999 | Director's particulars changed (1 page) |
20 October 1999 | Director's particulars changed (1 page) |
1 October 1999 | Return made up to 30/08/99; full list of members (8 pages) |
1 October 1999 | New director appointed (2 pages) |
1 October 1999 | New director appointed (2 pages) |
1 October 1999 | Return made up to 30/08/99; full list of members (8 pages) |
1 October 1999 | New director appointed (2 pages) |
1 October 1999 | New director appointed (2 pages) |
24 September 1999 | New director appointed (2 pages) |
24 September 1999 | New director appointed (2 pages) |
23 September 1999 | New director appointed (2 pages) |
23 September 1999 | New director appointed (2 pages) |
23 September 1999 | New director appointed (2 pages) |
23 September 1999 | New director appointed (2 pages) |
23 September 1999 | New director appointed (2 pages) |
23 September 1999 | New director appointed (2 pages) |
23 September 1999 | New director appointed (2 pages) |
23 September 1999 | New director appointed (2 pages) |
23 September 1999 | New director appointed (2 pages) |
23 September 1999 | New director appointed (2 pages) |
26 August 1999 | Resolutions
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26 August 1999 | Resolutions
|
25 August 1999 | Director resigned (1 page) |
25 August 1999 | Director resigned (1 page) |
26 July 1999 | Full group accounts made up to 31 March 1999 (26 pages) |
26 July 1999 | Full group accounts made up to 31 March 1999 (26 pages) |
12 July 1999 | Director's particulars changed (1 page) |
12 July 1999 | Director's particulars changed (1 page) |
16 May 1999 | New director appointed (2 pages) |
16 May 1999 | New director appointed (2 pages) |
17 February 1999 | New director appointed (2 pages) |
17 February 1999 | New director appointed (2 pages) |
23 September 1998 | Director resigned (1 page) |
23 September 1998 | Director resigned (1 page) |
17 September 1998 | Return made up to 30/08/98; no change of members (6 pages) |
17 September 1998 | Return made up to 30/08/98; no change of members (6 pages) |
2 September 1998 | Director resigned (1 page) |
2 September 1998 | Director resigned (1 page) |
26 August 1998 | Resolutions
|
26 August 1998 | Resolutions
|
6 August 1998 | Director's particulars changed (1 page) |
6 August 1998 | Director resigned (1 page) |
6 August 1998 | Director's particulars changed (1 page) |
6 August 1998 | Director resigned (1 page) |
29 July 1998 | Full group accounts made up to 31 March 1998 (26 pages) |
29 July 1998 | Full group accounts made up to 31 March 1998 (26 pages) |
13 May 1998 | Director resigned (1 page) |
13 May 1998 | Director resigned (1 page) |
11 January 1998 | Director resigned (1 page) |
11 January 1998 | Director resigned (1 page) |
1 September 1997 | Return made up to 30/08/97; full list of members (8 pages) |
1 September 1997 | Return made up to 30/08/97; full list of members (8 pages) |
23 July 1997 | Full group accounts made up to 31 March 1997 (26 pages) |
23 July 1997 | Full group accounts made up to 31 March 1997 (26 pages) |
8 June 1997 | New secretary appointed (2 pages) |
8 June 1997 | Secretary resigned (1 page) |
8 June 1997 | New secretary appointed (2 pages) |
8 June 1997 | Secretary resigned (1 page) |
29 November 1996 | Director resigned (1 page) |
29 November 1996 | Director resigned (1 page) |
13 October 1996 | Director resigned (1 page) |
13 October 1996 | New director appointed (2 pages) |
13 October 1996 | Director resigned (1 page) |
13 October 1996 | New director appointed (2 pages) |
24 September 1996 | New director appointed (2 pages) |
24 September 1996 | New director appointed (2 pages) |
9 September 1996 | Return made up to 30/08/96; full list of members
|
9 September 1996 | Return made up to 30/08/96; full list of members
|
23 July 1996 | Full accounts made up to 31 March 1996 (30 pages) |
23 July 1996 | Full accounts made up to 31 March 1996 (30 pages) |
23 October 1995 | Director's particulars changed (2 pages) |
23 October 1995 | Director's particulars changed (2 pages) |
20 September 1995 | Return made up to 30/08/95; no change of members
|
20 September 1995 | Return made up to 30/08/95; no change of members
|
3 August 1995 | Full group accounts made up to 31 March 1995 (64 pages) |
3 August 1995 | Full accounts made up to 31 March 1995 (28 pages) |
3 August 1995 | Full group accounts made up to 31 March 1995 (64 pages) |
3 August 1995 | Full accounts made up to 31 March 1995 (28 pages) |
22 May 1995 | New director appointed (2 pages) |
22 May 1995 | New director appointed (2 pages) |
10 May 1995 | New director appointed (2 pages) |
10 May 1995 | New director appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (175 pages) |
1 September 1993 | Return made up to 30/08/93; full list of members
|
1 September 1993 | Return made up to 30/08/93; full list of members
|
28 July 1992 | Full accounts made up to 31 March 1992 (26 pages) |
28 July 1992 | Full accounts made up to 31 March 1992 (26 pages) |
4 March 1991 | Resolutions
|
4 March 1991 | Resolutions
|
4 March 1991 | Resolutions
|
4 March 1991 | Resolutions
|
4 October 1990 | Return made up to 28/08/90; full list of members (6 pages) |
4 October 1990 | Return made up to 28/08/90; full list of members (6 pages) |
10 August 1990 | Full accounts made up to 31 March 1990 (33 pages) |
10 August 1990 | Full accounts made up to 31 March 1990 (33 pages) |
8 March 1990 | Return made up to 30/08/89; full list of members (7 pages) |
8 March 1990 | Return made up to 30/08/89; full list of members (7 pages) |
30 October 1989 | Full accounts made up to 31 March 1989 (30 pages) |
30 October 1989 | Full accounts made up to 31 March 1989 (30 pages) |
23 February 1989 | Return made up to 30/08/88; full list of members (7 pages) |
23 February 1989 | Return made up to 30/08/88; full list of members (7 pages) |
23 November 1988 | Full accounts made up to 31 March 1988 (16 pages) |
23 November 1988 | Full accounts made up to 31 March 1988 (16 pages) |
20 October 1987 | Return made up to 06/08/87; full list of members (6 pages) |
20 October 1987 | Return made up to 06/08/87; full list of members (6 pages) |
15 October 1987 | Full accounts made up to 31 March 1987 (33 pages) |
15 October 1987 | Full accounts made up to 31 March 1987 (33 pages) |
25 August 1987 | Resolutions
|
25 August 1987 | Resolutions
|
18 August 1986 | Return made up to 06/08/86; full list of members (6 pages) |
18 August 1986 | Return made up to 06/08/86; full list of members (6 pages) |
26 July 1986 | Full accounts made up to 31 March 1986 (24 pages) |
26 July 1986 | Full accounts made up to 31 March 1986 (24 pages) |
29 March 1985 | Incorporation (21 pages) |
29 March 1985 | Incorporation (21 pages) |