London
N10 3BE
Secretary Name | Catherine Margaret Sullivan |
---|---|
Status | Current |
Appointed | 31 August 2016(31 years, 2 months after company formation) |
Appointment Duration | 7 years, 7 months |
Role | Company Director |
Correspondence Address | 5 Marneys Close Epsom KT18 7HR |
Director Name | Mr Victor Simon Rae-Reeves |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 September 2017(32 years, 3 months after company formation) |
Appointment Duration | 6 years, 7 months |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | 5 Blandford Avenue Oxford OX2 8EA |
Director Name | Mr David Dawson Ferry |
---|---|
Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 March 2019(33 years, 9 months after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Lecturer |
Country of Residence | England |
Correspondence Address | Bankside Gallery 48 Hopton Street London SE1 9JH |
Director Name | Ms Celeste Ricci |
---|---|
Date of Birth | December 1987 (Born 36 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 09 December 2020(35 years, 6 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Patrons Manager |
Country of Residence | England |
Correspondence Address | Bankside Gallery 48 Hopton Street London SE1 9JH |
Director Name | Ms Jess Morley |
---|---|
Date of Birth | June 1992 (Born 31 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 December 2020(35 years, 6 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Financial Associate |
Country of Residence | England |
Correspondence Address | Bankside Gallery 48 Hopton Street London SE1 9JH |
Director Name | Mr Peter James Knowland |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 December 2020(35 years, 6 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Business Executive |
Country of Residence | England |
Correspondence Address | Bankside Gallery 48 Hopton Street London SE1 9JH |
Director Name | Mr Charles David Williams |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 April 2023(37 years, 10 months after company formation) |
Appointment Duration | 12 months |
Role | Artist |
Country of Residence | England |
Correspondence Address | Bankside Gallery 48 Hopton Street London SE1 9JH |
Director Name | Mr Martin Jacobs |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 September 2023(38 years, 3 months after company formation) |
Appointment Duration | 7 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | Bankside Gallery 48 Hopton Street London SE1 9JH |
Director Name | Michael Chaplin |
---|---|
Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1991(6 years, 6 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 17 July 1995) |
Role | Artist |
Correspondence Address | Suffield Orchard Drive Bearsted Kent ME14 5JG |
Director Name | Mr Charles Bartlett |
---|---|
Date of Birth | September 1921 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1991(6 years, 6 months after company formation) |
Appointment Duration | 4 months (resigned 14 April 1992) |
Role | Artist |
Correspondence Address | St Andrews Chapel Road Fingringhoe Colchester Essex CO5 7BH |
Secretary Name | Michael James Osborne Spender |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 December 1991(6 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 15 April 1993) |
Role | Company Director |
Correspondence Address | 257 Devonshire Road London SE23 3NS |
Director Name | Mr Clifford John Bayly |
---|---|
Date of Birth | May 1927 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 1992(7 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 May 1994) |
Role | Artist |
Correspondence Address | Oaks Farm High Street Staplehurst Tonbridge Kent TN12 0BH |
Director Name | Mrs Olwen Elizabeth Bartlett |
---|---|
Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1992(7 years, 4 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 18 October 1993) |
Role | Artist |
Correspondence Address | St Andrews House Chapel Road Fingringhoe Colchester Essex CO5 7BG |
Director Name | William Simon Blackshaw |
---|---|
Date of Birth | October 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1992(7 years, 4 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 27 June 2002) |
Role | Retired Headmaster |
Correspondence Address | Squash Court Rottingdean Brighton Sussex BN2 7HA |
Director Name | Mr David Asher Gremson Elyan |
---|---|
Date of Birth | October 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1992(7 years, 4 months after company formation) |
Appointment Duration | 10 years, 10 months (resigned 08 September 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 49 Chester Court Albany Street London NW1 4BU |
Secretary Name | Mr David Asher Gremson Elyan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 April 1993(7 years, 10 months after company formation) |
Appointment Duration | 16 years, 6 months (resigned 15 October 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 49 Chester Court Albany Street London NW1 4BU |
Director Name | Joy Claire Allison Dalby |
---|---|
Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1994(8 years, 11 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 05 May 1998) |
Role | Freelance Artist/Scientific Il |
Correspondence Address | 2 West Park Stanley Perthshire PH1 4QU Scotland |
Director Name | Prof David Lawrence Carpanini |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 1995(9 years, 7 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 21 July 2003) |
Role | University Lecturer Artist |
Correspondence Address | Fernlea 145 Rugby Road Milverton Leamington Spa Warwickshire CV32 6DJ |
Director Name | Jo Barry |
---|---|
Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 1995(9 years, 8 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 04 February 2002) |
Role | Artist |
Correspondence Address | Chatsworth House Nomansland Salisbury Wiltshire SP5 2BN |
Director Name | Mr John Howard Doyle |
---|---|
Date of Birth | February 1928 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 1996(10 years, 11 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 30 April 2000) |
Role | Artist |
Correspondence Address | Church Farm Warehorne Ashford Kent TN26 2LP |
Director Name | Jane Carpanini |
---|---|
Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 1998(12 years, 10 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 04 February 2002) |
Role | Company Director |
Correspondence Address | Fernlea 145 Rugby Road Milverton Leamington Spa Warwickshire CV32 6DJ |
Director Name | Lord Peter Hewett Broadbridge |
---|---|
Date of Birth | August 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 1998(13 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (resigned 06 February 2000) |
Role | Retired |
Correspondence Address | 21 Bromfield Street Islington London N1 0PZ |
Director Name | Terrance Roberts Conder |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 July 1999(14 years, 1 month after company formation) |
Appointment Duration | 3 years, 9 months (resigned 12 May 2003) |
Role | Chief Executive |
Correspondence Address | 32 Waterson Vale Princes Gate Chelmsford Essex CM2 9PB |
Director Name | Francis Bowyer |
---|---|
Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2000(14 years, 10 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 December 2003) |
Role | Artist |
Country of Residence | England |
Correspondence Address | 12 Gainsborough Road Bedford Park London W4 1NJ |
Director Name | June Mary Berry |
---|---|
Date of Birth | August 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 2001(15 years, 11 months after company formation) |
Appointment Duration | 9 months (resigned 04 February 2002) |
Role | Retired |
Correspondence Address | 45 Chancery Lane Beckenham Kent BR3 6NR |
Director Name | David Rice Bradley |
---|---|
Date of Birth | January 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 2002(16 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 June 2003) |
Role | Company Director |
Correspondence Address | 7 Paget Place Warren Road Kingston Upon Thames Surrey KT2 7HZ |
Director Name | Miss Alison Jane Elmore |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 2002(16 years, 9 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 01 December 2006) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 111 Winchester Street London SW1V 4NX |
Director Name | Liz Butler |
---|---|
Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2002(17 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 09 December 2004) |
Role | Artist |
Correspondence Address | 33 Alexandra Road Chiswick London W4 1AX |
Secretary Name | Mr Anthony Edwin Leigh |
---|---|
Status | Resigned |
Appointed | 15 October 2009(24 years, 4 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 31 August 2016) |
Role | Company Director |
Correspondence Address | Bankside Gallery 48 Hopton Street London SE1 9JH |
Director Name | Mrs Sue Bradbury |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2010(25 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 16 December 2011) |
Role | Publisher |
Country of Residence | United Kingdom |
Correspondence Address | Bankside Gallery 48 Hopton Street London SE1 9JH |
Director Name | Ms Sarah Burton |
---|---|
Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2011(25 years, 8 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 10 June 2020) |
Role | Deputy Director - Charity |
Country of Residence | England |
Correspondence Address | 16 Quick Road London W4 2BU |
Director Name | Mr James Faure Walker |
---|---|
Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 2017(32 years, 6 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 07 July 2023) |
Role | Artist |
Country of Residence | England |
Correspondence Address | Bankside Gallery 48 Hopton Street London SE1 9JH |
Website | www.banksidegallery.com |
---|---|
Email address | [email protected] |
Telephone | 020 79287521 |
Telephone region | London |
Registered Address | Bankside Gallery 48 Hopton Street London SE1 9JH |
---|---|
Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £357,854 |
Net Worth | £152,617 |
Cash | £175,040 |
Current Liabilities | £57,762 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Group |
Accounts Year End | 31 December |
Latest Return | 15 December 2023 (4 months, 1 week ago) |
---|---|
Next Return Due | 29 December 2024 (8 months, 1 week from now) |
18 December 2020 | Appointment of Mr Peter James Knowland as a director on 9 December 2020 (2 pages) |
---|---|
18 December 2020 | Confirmation statement made on 15 December 2020 with no updates (3 pages) |
18 December 2020 | Appointment of Ms Jess Morley as a director on 9 December 2020 (2 pages) |
18 December 2020 | Appointment of Ms Celeste Ricci as a director on 9 December 2020 (2 pages) |
17 September 2020 | Total exemption full accounts made up to 31 December 2019 (28 pages) |
23 June 2020 | Termination of appointment of Sarah Burton as a director on 10 June 2020 (1 page) |
23 December 2019 | Confirmation statement made on 15 December 2019 with no updates (3 pages) |
23 December 2019 | Termination of appointment of Christian Alexander Savvides as a director on 11 December 2019 (1 page) |
25 July 2019 | Total exemption full accounts made up to 31 December 2018 (26 pages) |
28 December 2018 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
18 July 2018 | Total exemption full accounts made up to 31 December 2017 (26 pages) |
9 May 2018 | Termination of appointment of Anita Ruth Klein as a director on 13 March 2018 (1 page) |
18 December 2017 | Appointment of Mr James Faure Walker as a director on 13 December 2017 (2 pages) |
18 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
10 December 2017 | Termination of appointment of Thomas James Plunkett as a director on 23 April 2017 (1 page) |
10 December 2017 | Appointment of Mr Victor Simon Rae-Reeves as a director on 20 September 2017 (2 pages) |
19 July 2017 | Total exemption full accounts made up to 31 December 2016 (27 pages) |
19 July 2017 | Total exemption full accounts made up to 31 December 2016 (27 pages) |
19 December 2016 | Confirmation statement made on 15 December 2016 with updates (4 pages) |
19 December 2016 | Confirmation statement made on 15 December 2016 with updates (4 pages) |
8 September 2016 | Total exemption full accounts made up to 31 December 2015 (21 pages) |
8 September 2016 | Total exemption full accounts made up to 31 December 2015 (21 pages) |
5 September 2016 | Termination of appointment of Alan John Jarvis as a director on 17 August 2016 (1 page) |
5 September 2016 | Termination of appointment of Alan John Jarvis as a director on 17 August 2016 (1 page) |
31 August 2016 | Appointment of Catherine Margaret Sullivan as a secretary on 31 August 2016 (2 pages) |
31 August 2016 | Termination of appointment of Anthony Edwin Leigh as a secretary on 31 August 2016 (1 page) |
31 August 2016 | Termination of appointment of Anthony Edwin Leigh as a secretary on 31 August 2016 (1 page) |
31 August 2016 | Appointment of Catherine Margaret Sullivan as a secretary on 31 August 2016 (2 pages) |
30 March 2016 | Auditor's resignation (1 page) |
30 March 2016 | Auditor's resignation (1 page) |
21 December 2015 | Annual return made up to 15 December 2015 no member list (10 pages) |
21 December 2015 | Annual return made up to 15 December 2015 no member list (10 pages) |
21 August 2015 | Termination of appointment of Susan Alison Bradbury as a director on 19 August 2015 (1 page) |
21 August 2015 | Termination of appointment of Susan Alison Bradbury as a director on 19 August 2015 (1 page) |
28 July 2015 | Appointment of Rose Ann Gillian Leman as a director on 26 April 2015 (2 pages) |
28 July 2015 | Termination of appointment of Wendy Jacob as a director on 26 April 2015 (1 page) |
28 July 2015 | Termination of appointment of Wendy Jacob as a director on 26 April 2015 (1 page) |
28 July 2015 | Appointment of Rose Ann Gillian Leman as a director on 26 April 2015 (2 pages) |
3 June 2015 | Group of companies' accounts made up to 31 December 2014 (20 pages) |
3 June 2015 | Group of companies' accounts made up to 31 December 2014 (20 pages) |
18 December 2014 | Annual return made up to 15 December 2014 no member list (10 pages) |
18 December 2014 | Annual return made up to 15 December 2014 no member list (10 pages) |
11 September 2014 | Resolutions
|
11 September 2014 | Resolutions
|
28 May 2014 | Group of companies' accounts made up to 31 December 2013 (20 pages) |
28 May 2014 | Group of companies' accounts made up to 31 December 2013 (20 pages) |
22 May 2014 | Termination of appointment of John Thirlwell as a director (1 page) |
22 May 2014 | Termination of appointment of John Thirlwell as a director (1 page) |
14 May 2014 | Director's details changed for Mrs Jennifer Smith on 9 May 2014 (2 pages) |
14 May 2014 | Director's details changed for Mrs Jennifer Smith on 9 May 2014 (2 pages) |
14 May 2014 | Director's details changed for Mrs Jennifer Smith on 9 May 2014 (2 pages) |
18 March 2014 | Appointment of Mr Christian Alexander Savvides as a director (2 pages) |
18 March 2014 | Appointment of Mr Christian Alexander Savvides as a director (2 pages) |
16 December 2013 | Annual return made up to 15 December 2013 no member list (10 pages) |
16 December 2013 | Annual return made up to 15 December 2013 no member list (10 pages) |
2 September 2013 | Director's details changed for Jennifer Poole on 29 August 2013 (2 pages) |
2 September 2013 | Director's details changed for Jennifer Poole on 29 August 2013 (2 pages) |
27 August 2013 | Appointment of Anita Ruth Klein as a director (2 pages) |
27 August 2013 | Appointment of Anita Ruth Klein as a director (2 pages) |
22 July 2013 | Termination of appointment of Brenda Unwin as a director (1 page) |
22 July 2013 | Termination of appointment of Martin Ridgwell as a director (1 page) |
22 July 2013 | Appointment of Mr Mychael Glenn Barratt as a director (2 pages) |
22 July 2013 | Termination of appointment of Martin Ridgwell as a director (1 page) |
22 July 2013 | Termination of appointment of Brenda Unwin as a director (1 page) |
22 July 2013 | Appointment of Mr Mychael Glenn Barratt as a director (2 pages) |
9 July 2013 | Group of companies' accounts made up to 31 December 2012 (18 pages) |
9 July 2013 | Group of companies' accounts made up to 31 December 2012 (18 pages) |
19 December 2012 | Annual return made up to 15 December 2012 no member list (10 pages) |
19 December 2012 | Annual return made up to 15 December 2012 no member list (10 pages) |
18 December 2012 | Termination of appointment of Ian Powe as a director (1 page) |
18 December 2012 | Termination of appointment of Ian Powe as a director (1 page) |
24 August 2012 | Appointment of Mr Christopher Gavin Caird Goodhart as a director (2 pages) |
24 August 2012 | Appointment of Mr Christopher Gavin Caird Goodhart as a director (2 pages) |
22 May 2012 | Group of companies' accounts made up to 31 December 2011 (18 pages) |
22 May 2012 | Group of companies' accounts made up to 31 December 2011 (18 pages) |
4 May 2012 | Appointment of Thomas James Plunkett as a director (2 pages) |
4 May 2012 | Appointment of Thomas James Plunkett as a director (2 pages) |
3 May 2012 | Appointment of Wendy Jacob as a director (2 pages) |
3 May 2012 | Appointment of Wendy Jacob as a director (2 pages) |
2 May 2012 | Termination of appointment of Simon Pierse as a director (1 page) |
2 May 2012 | Termination of appointment of Simon Pierse as a director (1 page) |
2 May 2012 | Termination of appointment of David Paskett as a director (1 page) |
2 May 2012 | Termination of appointment of David Paskett as a director (1 page) |
29 February 2012 | Appointment of Jennifer Poole as a director (2 pages) |
29 February 2012 | Appointment of Jennifer Poole as a director (2 pages) |
19 December 2011 | Annual return made up to 15 December 2011 no member list (11 pages) |
19 December 2011 | Annual return made up to 15 December 2011 no member list (11 pages) |
16 December 2011 | Termination of appointment of Sue Bradbury as a director (1 page) |
16 December 2011 | Termination of appointment of Sue Bradbury as a director (1 page) |
23 August 2011 | Appointment of Mr Martin Edward Ridgwell as a director (2 pages) |
23 August 2011 | Appointment of Mr Martin Edward Ridgwell as a director (2 pages) |
4 July 2011 | Termination of appointment of Hilary Paynter as a director (1 page) |
4 July 2011 | Termination of appointment of Hilary Paynter as a director (1 page) |
2 June 2011 | Appointment of Dr Simon Pierse as a director (2 pages) |
2 June 2011 | Termination of appointment of Janet Treloar as a director (1 page) |
2 June 2011 | Termination of appointment of Janet Treloar as a director (1 page) |
2 June 2011 | Appointment of Dr Simon Pierse as a director (2 pages) |
16 May 2011 | Group of companies' accounts made up to 31 December 2010 (18 pages) |
16 May 2011 | Group of companies' accounts made up to 31 December 2010 (18 pages) |
10 March 2011 | Appointment of Sarah Burton as a director (2 pages) |
10 March 2011 | Appointment of Sarah Burton as a director (2 pages) |
22 February 2011 | Termination of appointment of Simon Metcalf as a director (1 page) |
22 February 2011 | Termination of appointment of Simon Metcalf as a director (1 page) |
6 January 2011 | Appointment of Mrs Susan Alison Bradbury as a director (2 pages) |
6 January 2011 | Appointment of Mrs Susan Alison Bradbury as a director (2 pages) |
15 December 2010 | Appointment of Mrs Sue Bradbury as a director (2 pages) |
15 December 2010 | Annual return made up to 15 December 2010 no member list (10 pages) |
15 December 2010 | Annual return made up to 15 December 2010 no member list (10 pages) |
15 December 2010 | Appointment of Mrs Sue Bradbury as a director (2 pages) |
1 July 2010 | Group of companies' accounts made up to 31 December 2009 (17 pages) |
1 July 2010 | Group of companies' accounts made up to 31 December 2009 (17 pages) |
9 March 2010 | Appointment of Janet Quintrell Treloar as a director (1 page) |
9 March 2010 | Appointment of Janet Quintrell Treloar as a director (1 page) |
1 March 2010 | Appointment of Dr Brenda Carolyn Unwin as a director (1 page) |
1 March 2010 | Appointment of Dr Brenda Carolyn Unwin as a director (1 page) |
22 December 2009 | Director's details changed for John Robert William Thirlwell on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Ian Wilton Powe on 22 December 2009 (2 pages) |
22 December 2009 | Annual return made up to 15 December 2009 no member list (5 pages) |
22 December 2009 | Director's details changed for Hilary Paynter on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for John Robert William Thirlwell on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Ian Wilton Powe on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for David Paskett on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Hilary Paynter on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for David Paskett on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Alan John Jarvis on 22 December 2009 (2 pages) |
22 December 2009 | Annual return made up to 15 December 2009 no member list (5 pages) |
22 December 2009 | Director's details changed for Alan John Jarvis on 22 December 2009 (2 pages) |
19 October 2009 | Appointment of Mr Anthony Edwin Leigh as a secretary (1 page) |
19 October 2009 | Appointment of Mr Anthony Edwin Leigh as a secretary (1 page) |
15 October 2009 | Termination of appointment of David Elyan as a secretary (1 page) |
15 October 2009 | Termination of appointment of David Elyan as a secretary (1 page) |
8 June 2009 | Appointment terminated director david firmstone (1 page) |
8 June 2009 | Appointment terminated director david firmstone (1 page) |
27 May 2009 | Appointment terminated director richard sorrell (1 page) |
27 May 2009 | Appointment terminated director richard sorrell (1 page) |
19 May 2009 | Director appointed david paskett (2 pages) |
19 May 2009 | Director appointed david paskett (2 pages) |
13 May 2009 | Group of companies' accounts made up to 31 December 2008 (17 pages) |
13 May 2009 | Group of companies' accounts made up to 31 December 2008 (17 pages) |
9 May 2009 | Appointment terminated director anita klein (1 page) |
9 May 2009 | Appointment terminated director anita klein (1 page) |
20 February 2009 | Annual return made up to 15/12/08 (4 pages) |
20 February 2009 | Annual return made up to 15/12/08 (4 pages) |
14 May 2008 | Full accounts made up to 31 December 2007 (17 pages) |
14 May 2008 | Full accounts made up to 31 December 2007 (17 pages) |
15 February 2008 | Annual return made up to 15/12/07
|
15 February 2008 | Annual return made up to 15/12/07
|
17 December 2007 | New director appointed (2 pages) |
17 December 2007 | New director appointed (2 pages) |
3 September 2007 | New director appointed (2 pages) |
3 September 2007 | New director appointed (2 pages) |
17 August 2007 | New director appointed (2 pages) |
17 August 2007 | New director appointed (2 pages) |
16 June 2007 | Full accounts made up to 31 December 2006 (17 pages) |
16 June 2007 | Full accounts made up to 31 December 2006 (17 pages) |
12 February 2007 | New director appointed (2 pages) |
12 February 2007 | New director appointed (2 pages) |
25 January 2007 | New director appointed (2 pages) |
25 January 2007 | New director appointed (2 pages) |
10 January 2007 | Annual return made up to 15/12/06
|
10 January 2007 | Director resigned (1 page) |
10 January 2007 | Annual return made up to 15/12/06
|
10 January 2007 | Director resigned (1 page) |
8 September 2006 | Director resigned (1 page) |
8 September 2006 | Director resigned (1 page) |
14 August 2006 | Group of companies' accounts made up to 31 December 2005 (14 pages) |
14 August 2006 | Group of companies' accounts made up to 31 December 2005 (14 pages) |
17 May 2006 | New director appointed (1 page) |
17 May 2006 | New director appointed (1 page) |
8 May 2006 | Director resigned (1 page) |
8 May 2006 | Director resigned (1 page) |
11 January 2006 | New director appointed (1 page) |
11 January 2006 | New director appointed (1 page) |
22 December 2005 | Annual return made up to 15/12/05
|
22 December 2005 | Annual return made up to 15/12/05
|
1 November 2005 | Group of companies' accounts made up to 31 December 2004 (14 pages) |
1 November 2005 | Group of companies' accounts made up to 31 December 2004 (14 pages) |
29 September 2005 | Director resigned (2 pages) |
29 September 2005 | Director resigned (2 pages) |
17 February 2005 | New director appointed (2 pages) |
17 February 2005 | New director appointed (2 pages) |
14 January 2005 | Director resigned (1 page) |
14 January 2005 | Director resigned (1 page) |
30 December 2004 | New director appointed (2 pages) |
30 December 2004 | Director resigned (1 page) |
30 December 2004 | Annual return made up to 15/12/04
|
30 December 2004 | Director resigned (1 page) |
30 December 2004 | Annual return made up to 15/12/04
|
30 December 2004 | New director appointed (2 pages) |
26 May 2004 | Group of companies' accounts made up to 31 December 2003 (14 pages) |
26 May 2004 | Group of companies' accounts made up to 31 December 2003 (14 pages) |
28 January 2004 | Director resigned (1 page) |
28 January 2004 | Director resigned (1 page) |
5 January 2004 | Annual return made up to 15/12/03 (7 pages) |
5 January 2004 | Annual return made up to 15/12/03 (7 pages) |
21 October 2003 | Resolutions
|
21 October 2003 | Resolutions
|
16 September 2003 | Director resigned (1 page) |
16 September 2003 | Director resigned (1 page) |
16 September 2003 | New director appointed (2 pages) |
16 September 2003 | Director resigned (1 page) |
16 September 2003 | Director resigned (1 page) |
16 September 2003 | New director appointed (2 pages) |
4 September 2003 | Group of companies' accounts made up to 31 December 2002 (14 pages) |
4 September 2003 | Group of companies' accounts made up to 31 December 2002 (14 pages) |
1 August 2003 | Director resigned (1 page) |
1 August 2003 | New director appointed (2 pages) |
1 August 2003 | Director resigned (1 page) |
1 August 2003 | New director appointed (2 pages) |
8 July 2003 | Director resigned (1 page) |
8 July 2003 | Director resigned (1 page) |
19 May 2003 | Director resigned (1 page) |
19 May 2003 | New director appointed (2 pages) |
19 May 2003 | Director resigned (1 page) |
19 May 2003 | New director appointed (2 pages) |
20 December 2002 | Annual return made up to 15/12/02
|
20 December 2002 | Annual return made up to 15/12/02
|
17 October 2002 | Group of companies' accounts made up to 31 December 2001 (14 pages) |
17 October 2002 | Group of companies' accounts made up to 31 December 2001 (14 pages) |
9 October 2002 | New director appointed (2 pages) |
9 October 2002 | New director appointed (2 pages) |
7 October 2002 | Memorandum and Articles of Association (9 pages) |
7 October 2002 | Resolutions
|
7 October 2002 | Resolutions
|
7 October 2002 | Memorandum and Articles of Association (9 pages) |
13 September 2002 | New director appointed (2 pages) |
13 September 2002 | New director appointed (2 pages) |
5 July 2002 | Director resigned (1 page) |
5 July 2002 | Director resigned (1 page) |
3 April 2002 | New director appointed (2 pages) |
3 April 2002 | New director appointed (2 pages) |
22 February 2002 | Director resigned (1 page) |
22 February 2002 | New director appointed (2 pages) |
22 February 2002 | Director resigned (1 page) |
22 February 2002 | Director resigned (1 page) |
22 February 2002 | Director resigned (1 page) |
22 February 2002 | Director resigned (1 page) |
22 February 2002 | Director resigned (1 page) |
22 February 2002 | Director resigned (1 page) |
22 February 2002 | Director resigned (1 page) |
22 February 2002 | New director appointed (2 pages) |
22 February 2002 | Director resigned (1 page) |
22 February 2002 | New director appointed (2 pages) |
22 February 2002 | New director appointed (2 pages) |
22 February 2002 | Director resigned (1 page) |
21 December 2001 | Annual return made up to 15/12/01 (6 pages) |
21 December 2001 | Annual return made up to 15/12/01 (6 pages) |
17 December 2001 | Resolutions
|
17 December 2001 | Resolutions
|
28 August 2001 | Director resigned (1 page) |
28 August 2001 | Director resigned (1 page) |
4 July 2001 | Full accounts made up to 31 December 2000 (14 pages) |
4 July 2001 | Full accounts made up to 31 December 2000 (14 pages) |
21 May 2001 | Director resigned (1 page) |
21 May 2001 | Director resigned (1 page) |
21 May 2001 | New director appointed (2 pages) |
21 May 2001 | New director appointed (2 pages) |
3 May 2001 | Director resigned (1 page) |
3 May 2001 | Director resigned (1 page) |
20 December 2000 | Annual return made up to 15/12/00 (8 pages) |
20 December 2000 | Annual return made up to 15/12/00 (8 pages) |
19 July 2000 | Full accounts made up to 31 December 1999 (13 pages) |
19 July 2000 | Full accounts made up to 31 December 1999 (13 pages) |
19 May 2000 | Director resigned (1 page) |
19 May 2000 | Director resigned (1 page) |
19 May 2000 | New director appointed (2 pages) |
19 May 2000 | New director appointed (2 pages) |
21 February 2000 | Director resigned (1 page) |
21 February 2000 | Director resigned (1 page) |
21 December 1999 | Annual return made up to 15/12/99 (7 pages) |
21 December 1999 | Annual return made up to 15/12/99 (7 pages) |
17 August 1999 | New director appointed (2 pages) |
17 August 1999 | New director appointed (2 pages) |
30 July 1999 | Resolutions
|
30 July 1999 | Resolutions
|
30 July 1999 | New director appointed (2 pages) |
30 July 1999 | New director appointed (2 pages) |
11 June 1999 | Full group accounts made up to 31 December 1998 (13 pages) |
11 June 1999 | Full group accounts made up to 31 December 1998 (13 pages) |
5 May 1999 | New director appointed (2 pages) |
5 May 1999 | Director resigned (1 page) |
5 May 1999 | New director appointed (2 pages) |
5 May 1999 | Director resigned (1 page) |
1 April 1999 | Director resigned (1 page) |
1 April 1999 | Director resigned (1 page) |
18 December 1998 | Annual return made up to 15/12/98 (8 pages) |
18 December 1998 | Annual return made up to 15/12/98 (8 pages) |
11 August 1998 | Full group accounts made up to 31 December 1997 (15 pages) |
11 August 1998 | Full group accounts made up to 31 December 1997 (15 pages) |
27 July 1998 | New director appointed (2 pages) |
27 July 1998 | New director appointed (2 pages) |
19 May 1998 | New director appointed (2 pages) |
19 May 1998 | New director appointed (2 pages) |
13 May 1998 | New director appointed (2 pages) |
13 May 1998 | New director appointed (2 pages) |
5 March 1998 | New director appointed (2 pages) |
5 March 1998 | New director appointed (2 pages) |
31 December 1997 | Director resigned (1 page) |
31 December 1997 | Director's particulars changed (1 page) |
31 December 1997 | Annual return made up to 15/12/97
|
31 December 1997 | Annual return made up to 15/12/97
|
31 December 1997 | Director resigned (1 page) |
31 December 1997 | Director's particulars changed (1 page) |
25 July 1997 | Resolutions
|
25 July 1997 | Memorandum and Articles of Association (5 pages) |
25 July 1997 | Memorandum and Articles of Association (5 pages) |
25 July 1997 | Resolutions
|
19 June 1997 | Full group accounts made up to 31 December 1996 (15 pages) |
19 June 1997 | Full group accounts made up to 31 December 1996 (15 pages) |
19 December 1996 | Annual return made up to 15/12/96
|
19 December 1996 | Annual return made up to 15/12/96
|
13 October 1996 | Full accounts made up to 31 December 1995 (12 pages) |
13 October 1996 | Full accounts made up to 31 December 1995 (12 pages) |
14 June 1996 | New director appointed (2 pages) |
14 June 1996 | New director appointed (2 pages) |
20 May 1996 | Director resigned (1 page) |
20 May 1996 | New director appointed (2 pages) |
20 May 1996 | Director resigned (1 page) |
20 May 1996 | New director appointed (2 pages) |
22 December 1995 | Annual return made up to 15/12/95
|
22 December 1995 | Annual return made up to 15/12/95
|
11 August 1995 | Director resigned;new director appointed (2 pages) |
11 August 1995 | Director resigned;new director appointed (2 pages) |
10 August 1995 | Director resigned;new director appointed (2 pages) |
10 August 1995 | Director resigned;new director appointed (2 pages) |
12 May 1995 | Full accounts made up to 31 December 1994 (32 pages) |
12 May 1995 | Full accounts made up to 31 December 1994 (32 pages) |
28 April 1995 | Auditor's resignation (2 pages) |
28 April 1995 | Auditor's resignation (2 pages) |
14 June 1985 | Incorporation (41 pages) |
14 June 1985 | Incorporation (41 pages) |