Waterloo
London
SE1 9NH
Director Name | Ms Jo-Anna Mary Van Den Bosch |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 November 2017(32 years, 4 months after company formation) |
Appointment Duration | 6 years, 5 months |
Role | Drama Therapist/Trust Arts Therapist Advisor (Slam |
Country of Residence | United Kingdom |
Correspondence Address | Coin Street Neighbourhood Centre 108 Stamford Stre Waterloo London SE1 9NH |
Secretary Name | Mr David Martin Hopkins |
---|---|
Status | Current |
Appointed | 18 December 2017(32 years, 5 months after company formation) |
Appointment Duration | 6 years, 4 months |
Role | Company Director |
Correspondence Address | Coin Street Neighbourhood Centre 108 Stamford Stre Waterloo London SE1 9NH |
Director Name | Mr Leonard Ian Goodrich |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 January 2019(33 years, 6 months after company formation) |
Appointment Duration | 5 years, 2 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Coin Street Neighbourhood Centre 108 Stamford Stre Waterloo London SE1 9NH |
Director Name | Miss Ann Peppas |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 March 2020(34 years, 7 months after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Head Of Product |
Country of Residence | England |
Correspondence Address | Coin Street Neighbourhood Centre 108 Stamford Stre Waterloo London SE1 9NH |
Director Name | Mr Christopher Charles Symons |
---|---|
Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 June 2020(34 years, 11 months after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Coin Street Neighbourhood Centre 108 Stamford Stre Waterloo London SE1 9NH |
Director Name | Ms Alexandra Perry |
---|---|
Date of Birth | April 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 August 2021(36 years, 1 month after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Senior Communications Manager |
Country of Residence | England |
Correspondence Address | Coin Street Neighbourhood Centre 108 Stamford Stre Waterloo London SE1 9NH |
Director Name | Miss Elizabeth Frimpong |
---|---|
Date of Birth | October 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 August 2021(36 years, 1 month after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Careers Adviser |
Country of Residence | England |
Correspondence Address | Coin Street Neighbourhood Centre 108 Stamford Stre Waterloo London SE1 9NH |
Director Name | Ms Claire Reindorp |
---|---|
Date of Birth | August 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 August 2021(36 years, 1 month after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Charity Manager |
Country of Residence | England |
Correspondence Address | Coin Street Neighbourhood Centre 108 Stamford Stre Waterloo London SE1 9NH |
Director Name | Ms Alice Emily Wilcock |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 August 2021(36 years, 1 month after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Assistant Director, Team London & Community Sport |
Country of Residence | England |
Correspondence Address | Coin Street Neighbourhood Centre 108 Stamford Stre Waterloo London SE1 9NH |
Director Name | Mr Patrick Joseph Wallace |
---|---|
Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 December 2021(36 years, 5 months after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Coin Street Neighbourhood Centre 108 Stamford Stre Waterloo London SE1 9NH |
Director Name | Ms Yvonne Owusu-Afriyie |
---|---|
Date of Birth | September 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 May 2023(37 years, 10 months after company formation) |
Appointment Duration | 11 months, 1 week |
Role | Early Years Education Consultant |
Country of Residence | England |
Correspondence Address | Coin Street Neighbourhood Centre 108 Stamford Stre Waterloo London SE1 9NH |
Director Name | Mr Kieth Vincent Edmondson |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1991(6 years, 4 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 08 September 1992) |
Role | Recreation Supervisor |
Correspondence Address | 63 Whateley Road East Dulwich London SE22 9DE |
Director Name | Mrs Violet Driscoll |
---|---|
Date of Birth | January 1914 (Born 110 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1991(6 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 27 September 1993) |
Role | Retired |
Correspondence Address | 64 Peabody Estate Duchy Street London Se1 |
Director Name | Mr Alan John Drew |
---|---|
Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1991(6 years, 4 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 16 September 1996) |
Role | Clerk |
Correspondence Address | 5 Ufford Street London SE1 8QD |
Director Name | Miss Doris Chung |
---|---|
Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1991(6 years, 4 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 08 September 1992) |
Role | Bank Official |
Correspondence Address | 53 Carroll House London W2 3PR |
Director Name | Raymond Joseph Cassidy |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1991(6 years, 4 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 24 June 1996) |
Role | Civil Servant |
Correspondence Address | Flat 6 Walton House 131 Merton Road Wandsworth London SW18 5EJ |
Director Name | Mrs Maureen Birch |
---|---|
Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1991(6 years, 4 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 08 September 1997) |
Role | Typist |
Correspondence Address | 65 Stamford Street London SE1 9NB |
Director Name | Mrs Alice Ball |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1991(6 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 03 August 1993) |
Role | Playgroup Organiser |
Correspondence Address | 18 Aquinas Street London SE1 8AE |
Secretary Name | Mr Frederick Beale |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 December 1991(6 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 31 December 1992) |
Role | Company Director |
Correspondence Address | 53 Dovet Court London SW8 1HS |
Director Name | Mr Terence Joseph Graver |
---|---|
Date of Birth | November 1962 (Born 61 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 08 September 1992(7 years, 1 month after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 30 June 1993) |
Role | Civil Servant |
Correspondence Address | 40 Douglas Flats Marshalsea Road London Se1 |
Director Name | Mr Ade Ajayi |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | Nigerian |
Status | Resigned |
Appointed | 08 September 1992(7 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 26 September 1994) |
Role | Civil Servant |
Correspondence Address | 22 Decker House Hopwell Street London Se5 |
Director Name | George Alexander |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 July 1993(7 years, 12 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 10 April 2000) |
Role | Lecturer |
Correspondence Address | 33 Vaughan House Nelson Square Gardens London SE1 0PY |
Secretary Name | Patsy Ann Mills |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 September 1993(8 years, 2 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 25 September 1995) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | First Floor Flat 48 Halesworth Road Lewisham London SE13 7TL |
Director Name | John William Garner |
---|---|
Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1993(8 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 25 September 1995) |
Role | Chief Executive |
Correspondence Address | 27 Heath Court Leighton Buzzard Bedfordshire LU7 7JR |
Secretary Name | Jacky Norman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 September 1995(10 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 05 December 1996) |
Role | Resource Manager |
Correspondence Address | 3 Hampton Court King & Queen Wharf London SE16 1SU |
Director Name | Terence Gilbert |
---|---|
Date of Birth | June 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 1997(11 years, 7 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 04 May 2006) |
Role | Company Director |
Correspondence Address | 85 Roupell Street London SE1 8SU |
Secretary Name | John Hearn |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 November 1997(12 years, 3 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 29 September 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 80 Stamford Street London SE1 9NH |
Secretary Name | Kathleen Elizabeth Mitchell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 September 1998(13 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 10 April 2000) |
Role | Retired |
Correspondence Address | 43e Henry House Coin Street London SE1 8YE |
Director Name | Peter Browne |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 2000(14 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 21 May 2001) |
Role | Teacher |
Correspondence Address | 2a Chiltern Way Woodford Green Essex IG8 0RQ |
Secretary Name | Mr Iain Jeremy Tuckett |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 April 2000(14 years, 8 months after company formation) |
Appointment Duration | 17 years, 5 months (resigned 11 September 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Whittlesey Street London SE1 8SZ |
Director Name | Ms Natalie Le Thi Bell |
---|---|
Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 2010(24 years, 6 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 11 September 2017) |
Role | Project Director |
Country of Residence | England |
Correspondence Address | Coin Street Neighbourhood Centre 101 Stamford Stre Waterloo London SE1 9NH |
Director Name | Mr Brian Lee Dickens |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 2010(24 years, 6 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 03 December 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Coin Street Neighbourhood Centre 108 Stamford Stre Waterloo London SE1 9NH |
Director Name | Ms Claire Elizabeth Davis |
---|---|
Date of Birth | September 1975 (Born 48 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 02 March 2020(34 years, 7 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 11 January 2021) |
Role | Ethnic Minority Achievement Co-Ordinator |
Country of Residence | England |
Correspondence Address | Coin Street Neighbourhood Centre 108 Stamford Stre Waterloo London SE1 9NH |
Director Name | Mr Jack James Goldfinch |
---|---|
Date of Birth | October 1988 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 2020(34 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 28 September 2022) |
Role | Cabin Operations Supervisor |
Country of Residence | England |
Correspondence Address | Coin Street Neighbourhood Centre 108 Stamford Stre Waterloo London SE1 9NH |
Website | jubileehallclubs.co.uk |
---|
Registered Address | Coin Street Neighbourhood Centre 108 Stamford Street Waterloo London SE1 9NH |
---|---|
Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Bishop's |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £703,603 |
Net Worth | £177,517 |
Cash | £20,138 |
Current Liabilities | £76,036 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 6 December 2023 (4 months, 3 weeks ago) |
---|---|
Next Return Due | 20 December 2024 (7 months, 4 weeks from now) |
21 January 2021 | Termination of appointment of Claire Elizabeth Davis as a director on 11 January 2021 (1 page) |
---|---|
21 December 2020 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
30 September 2020 | Total exemption full accounts made up to 31 March 2020 (32 pages) |
21 September 2020 | Termination of appointment of Scott Robert Rice as a director on 14 September 2020 (1 page) |
20 July 2020 | Appointment of Mr Christopher Charles Symons as a director on 28 June 2020 (2 pages) |
17 March 2020 | Appointment of Mr Jack James Goldfinch as a director on 2 March 2020 (2 pages) |
10 March 2020 | Appointment of Ms Claire Elizabeth Davis as a director on 2 March 2020 (2 pages) |
9 March 2020 | Termination of appointment of Tina Worms as a director on 2 March 2020 (1 page) |
9 March 2020 | Appointment of Miss Ann Peppas as a director on 2 March 2020 (2 pages) |
19 December 2019 | Total exemption full accounts made up to 31 March 2019 (28 pages) |
16 December 2019 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
4 February 2019 | Appointment of Mr Leonard Ian Goodrich as a director on 29 January 2019 (2 pages) |
27 December 2018 | Total exemption full accounts made up to 31 March 2018 (24 pages) |
11 December 2018 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
21 May 2018 | Amended total exemption full accounts made up to 31 March 2017 (24 pages) |
26 March 2018 | Termination of appointment of David Richard Harter as a director on 23 March 2018 (1 page) |
3 January 2018 | Total exemption full accounts made up to 31 March 2017 (24 pages) |
18 December 2017 | Appointment of Mr David Martin Hopkins as a secretary on 18 December 2017 (2 pages) |
18 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
5 December 2017 | Appointment of Ms Jo-Anna Van Den Bosch as a director on 20 November 2017 (2 pages) |
5 December 2017 | Appointment of Ms Jo-Anna Van Den Bosch as a director on 20 November 2017 (2 pages) |
18 September 2017 | Termination of appointment of Iain Jeremy Tuckett as a secretary on 11 September 2017 (1 page) |
18 September 2017 | Termination of appointment of Natalie Le Thi Bell as a director on 11 September 2017 (1 page) |
18 September 2017 | Termination of appointment of Natalie Le Thi Bell as a director on 11 September 2017 (1 page) |
18 September 2017 | Termination of appointment of Iain Jeremy Tuckett as a secretary on 11 September 2017 (1 page) |
6 March 2017 | Director's details changed for Abby Caroline Wilson on 6 March 2017 (2 pages) |
6 March 2017 | Director's details changed for Abby Caroline Wilson on 6 March 2017 (2 pages) |
9 January 2017 | Termination of appointment of Alisha Fernandez Miranda as a director on 31 December 2016 (1 page) |
9 January 2017 | Termination of appointment of Alisha Fernandez Miranda as a director on 31 December 2016 (1 page) |
23 December 2016 | Total exemption full accounts made up to 31 March 2016 (24 pages) |
23 December 2016 | Total exemption full accounts made up to 31 March 2016 (24 pages) |
19 December 2016 | Confirmation statement made on 6 December 2016 with updates (4 pages) |
19 December 2016 | Confirmation statement made on 6 December 2016 with updates (4 pages) |
10 October 2016 | Termination of appointment of Michele Lonergan as a director on 2 October 2016 (1 page) |
10 October 2016 | Termination of appointment of Michele Lonergan as a director on 2 October 2016 (1 page) |
18 July 2016 | Director's details changed for Elizabeth Owens Booth on 18 July 2016 (2 pages) |
18 July 2016 | Director's details changed for Elizabeth Owens Booth on 18 July 2016 (2 pages) |
18 January 2016 | Appointment of Ms Michele Lonergan as a director on 10 December 2015 (2 pages) |
18 January 2016 | Appointment of Ms Michele Lonergan as a director on 10 December 2015 (2 pages) |
13 January 2016 | Director's details changed for Natalie Ce Thi Bell on 9 December 2015 (2 pages) |
13 January 2016 | Director's details changed for Natalie Ce Thi Bell on 9 December 2015 (2 pages) |
5 January 2016 | Total exemption full accounts made up to 31 March 2015 (14 pages) |
5 January 2016 | Total exemption full accounts made up to 31 March 2015 (14 pages) |
21 December 2015 | Annual return made up to 6 December 2015 no member list (9 pages) |
21 December 2015 | Annual return made up to 6 December 2015 no member list (9 pages) |
23 September 2015 | Termination of appointment of Gemma Rhiannon Mary Rocyn Jones as a director on 23 September 2015 (1 page) |
23 September 2015 | Termination of appointment of John Hearn as a director on 23 September 2015 (1 page) |
23 September 2015 | Termination of appointment of Gemma Rhiannon Mary Rocyn Jones as a director on 23 September 2015 (1 page) |
23 September 2015 | Termination of appointment of John Hearn as a director on 23 September 2015 (1 page) |
11 January 2015 | Full accounts made up to 31 March 2014 (19 pages) |
11 January 2015 | Full accounts made up to 31 March 2014 (19 pages) |
15 December 2014 | Annual return made up to 6 December 2014 no member list (11 pages) |
15 December 2014 | Termination of appointment of Brian Lee Dickens as a director on 3 December 2014 (1 page) |
15 December 2014 | Annual return made up to 6 December 2014 no member list (11 pages) |
15 December 2014 | Appointment of Mr Peter Cranston Stephens as a director on 6 November 2014 (2 pages) |
15 December 2014 | Termination of appointment of Brian Lee Dickens as a director on 3 December 2014 (1 page) |
15 December 2014 | Termination of appointment of Brian Lee Dickens as a director on 3 December 2014 (1 page) |
15 December 2014 | Appointment of Mr Peter Cranston Stephens as a director on 6 November 2014 (2 pages) |
15 December 2014 | Appointment of Mr Peter Cranston Stephens as a director on 6 November 2014 (2 pages) |
15 December 2014 | Annual return made up to 6 December 2014 no member list (11 pages) |
23 December 2013 | Full accounts made up to 31 March 2013 (18 pages) |
23 December 2013 | Full accounts made up to 31 March 2013 (18 pages) |
16 December 2013 | Annual return made up to 6 December 2013 no member list (12 pages) |
16 December 2013 | Annual return made up to 6 December 2013 no member list (12 pages) |
16 December 2013 | Annual return made up to 6 December 2013 no member list (12 pages) |
8 February 2013 | Annual return made up to 6 December 2012 no member list (12 pages) |
8 February 2013 | Annual return made up to 6 December 2012 no member list (12 pages) |
8 February 2013 | Annual return made up to 6 December 2012 no member list (12 pages) |
21 January 2013 | Amended full accounts made up to 31 March 2012 (18 pages) |
21 January 2013 | Amended full accounts made up to 31 March 2012 (18 pages) |
3 January 2013 | Full accounts made up to 31 March 2012 (18 pages) |
3 January 2013 | Full accounts made up to 31 March 2012 (18 pages) |
1 June 2012 | Appointment of Miss Gemma Rhiannon Mary Rocyn Jones as a director (2 pages) |
1 June 2012 | Appointment of Miss Gemma Rhiannon Mary Rocyn Jones as a director (2 pages) |
24 April 2012 | Appointment of Mrs Alisha Fernandez Miranda as a director (2 pages) |
24 April 2012 | Appointment of Mrs Alisha Fernandez Miranda as a director (2 pages) |
25 January 2012 | Annual return made up to 6 December 2011 no member list (11 pages) |
25 January 2012 | Annual return made up to 6 December 2011 no member list (11 pages) |
25 January 2012 | Annual return made up to 6 December 2011 no member list (11 pages) |
29 December 2011 | Full accounts made up to 31 March 2011 (19 pages) |
29 December 2011 | Full accounts made up to 31 March 2011 (19 pages) |
4 January 2011 | Full accounts made up to 31 March 2010 (19 pages) |
4 January 2011 | Full accounts made up to 31 March 2010 (19 pages) |
16 December 2010 | Annual return made up to 6 December 2010 no member list (11 pages) |
16 December 2010 | Annual return made up to 6 December 2010 no member list (11 pages) |
16 December 2010 | Annual return made up to 6 December 2010 no member list (11 pages) |
6 May 2010 | Appointment of Tina Worms as a director (3 pages) |
6 May 2010 | Appointment of Tina Worms as a director (3 pages) |
27 April 2010 | Appointment of Mr Brian Lee Dickens as a director (3 pages) |
27 April 2010 | Appointment of Mr Brian Lee Dickens as a director (3 pages) |
26 April 2010 | Termination of appointment of Hannah Quigley as a director (2 pages) |
26 April 2010 | Termination of appointment of Phillip Saunders as a director (2 pages) |
26 April 2010 | Termination of appointment of Phillip Saunders as a director (2 pages) |
26 April 2010 | Termination of appointment of Hannah Quigley as a director (2 pages) |
23 April 2010 | Appointment of Natalie Ce Thi Bell as a director (3 pages) |
23 April 2010 | Appointment of Natalie Ce Thi Bell as a director (3 pages) |
23 April 2010 | Appointment of Elizabeth Owens Booth as a director (3 pages) |
23 April 2010 | Appointment of Elizabeth Owens Booth as a director (3 pages) |
9 April 2010 | Termination of appointment of Clare Millett as a director (2 pages) |
9 April 2010 | Resolutions
|
9 April 2010 | Termination of appointment of Peter Stephens as a director (2 pages) |
9 April 2010 | Statement of company's objects (2 pages) |
9 April 2010 | Registered office address changed from 34-68 Colombo Street London SE1 8DP on 9 April 2010 (2 pages) |
9 April 2010 | Appointment of John Hearn as a director (3 pages) |
9 April 2010 | Appointment of John Hearn as a director (3 pages) |
9 April 2010 | Statement of company's objects (2 pages) |
9 April 2010 | Registered office address changed from 34-68 Colombo Street London SE1 8DP on 9 April 2010 (2 pages) |
9 April 2010 | Resolutions
|
9 April 2010 | Termination of appointment of Peter Stephens as a director (2 pages) |
9 April 2010 | Termination of appointment of Clare Millett as a director (2 pages) |
9 April 2010 | Registered office address changed from 34-68 Colombo Street London SE1 8DP on 9 April 2010 (2 pages) |
4 February 2010 | Full accounts made up to 31 March 2009 (17 pages) |
4 February 2010 | Full accounts made up to 31 March 2009 (17 pages) |
29 January 2010 | Director's details changed for Phillip Saunders on 6 December 2009 (2 pages) |
29 January 2010 | Director's details changed for Hannah Quigley on 6 December 2009 (2 pages) |
29 January 2010 | Director's details changed for Clare Catherine Millett on 6 December 2009 (2 pages) |
29 January 2010 | Director's details changed for Scott Rice on 6 December 2009 (2 pages) |
29 January 2010 | Director's details changed for Peter Cranston Stephens on 6 December 2009 (2 pages) |
29 January 2010 | Annual return made up to 6 December 2009 no member list (5 pages) |
29 January 2010 | Director's details changed for Hannah Quigley on 6 December 2009 (2 pages) |
29 January 2010 | Director's details changed for Scott Rice on 6 December 2009 (2 pages) |
29 January 2010 | Annual return made up to 6 December 2009 no member list (5 pages) |
29 January 2010 | Director's details changed for Abby Caroline Wilson on 6 December 2009 (2 pages) |
29 January 2010 | Director's details changed for Phillip Saunders on 6 December 2009 (2 pages) |
29 January 2010 | Director's details changed for Hannah Quigley on 6 December 2009 (2 pages) |
29 January 2010 | Director's details changed for David Richard Harter on 6 December 2009 (2 pages) |
29 January 2010 | Director's details changed for Scott Rice on 6 December 2009 (2 pages) |
29 January 2010 | Director's details changed for Phillip Saunders on 6 December 2009 (2 pages) |
29 January 2010 | Director's details changed for Abby Caroline Wilson on 6 December 2009 (2 pages) |
29 January 2010 | Director's details changed for David Richard Harter on 6 December 2009 (2 pages) |
29 January 2010 | Director's details changed for Clare Catherine Millett on 6 December 2009 (2 pages) |
29 January 2010 | Director's details changed for Abby Caroline Wilson on 6 December 2009 (2 pages) |
29 January 2010 | Director's details changed for Peter Cranston Stephens on 6 December 2009 (2 pages) |
29 January 2010 | Director's details changed for Clare Catherine Millett on 6 December 2009 (2 pages) |
29 January 2010 | Annual return made up to 6 December 2009 no member list (5 pages) |
29 January 2010 | Director's details changed for Peter Cranston Stephens on 6 December 2009 (2 pages) |
29 January 2010 | Director's details changed for David Richard Harter on 6 December 2009 (2 pages) |
21 September 2009 | Annual return made up to 06/12/08 (4 pages) |
21 September 2009 | Annual return made up to 06/12/08 (4 pages) |
1 February 2009 | Full accounts made up to 31 March 2008 (17 pages) |
1 February 2009 | Full accounts made up to 31 March 2008 (17 pages) |
23 December 2008 | Annual return made up to 06/12/07 (4 pages) |
23 December 2008 | Annual return made up to 06/12/07 (4 pages) |
1 February 2008 | Full accounts made up to 31 March 2007 (19 pages) |
1 February 2008 | Full accounts made up to 31 March 2007 (19 pages) |
18 January 2008 | Director's particulars changed (1 page) |
18 January 2008 | Director's particulars changed (1 page) |
21 April 2007 | Director resigned (1 page) |
21 April 2007 | Director resigned (1 page) |
13 April 2007 | Annual return made up to 06/12/05 (12 pages) |
13 April 2007 | Annual return made up to 06/12/05 (12 pages) |
24 March 2007 | Director resigned (1 page) |
24 March 2007 | Director resigned (1 page) |
7 February 2007 | Full accounts made up to 31 March 2006 (20 pages) |
7 February 2007 | Full accounts made up to 31 March 2006 (20 pages) |
12 December 2006 | Annual return made up to 06/12/06
|
12 December 2006 | Annual return made up to 06/12/06
|
4 February 2006 | Full accounts made up to 31 March 2005 (16 pages) |
4 February 2006 | Full accounts made up to 31 March 2005 (16 pages) |
29 April 2005 | Full accounts made up to 31 March 2004 (19 pages) |
29 April 2005 | Full accounts made up to 31 March 2004 (19 pages) |
11 February 2005 | Annual return made up to 06/12/04 (8 pages) |
11 February 2005 | Annual return made up to 06/12/04 (8 pages) |
8 April 2004 | New director appointed (2 pages) |
8 April 2004 | Annual return made up to 06/12/03 (7 pages) |
8 April 2004 | Annual return made up to 06/12/03 (7 pages) |
8 April 2004 | New director appointed (2 pages) |
9 March 2004 | New director appointed (2 pages) |
9 March 2004 | New director appointed (2 pages) |
3 February 2004 | Full accounts made up to 31 March 2003 (19 pages) |
3 February 2004 | Full accounts made up to 31 March 2003 (19 pages) |
8 December 2003 | Annual return made up to 06/12/02
|
8 December 2003 | New director appointed (2 pages) |
8 December 2003 | New director appointed (2 pages) |
8 December 2003 | Annual return made up to 06/12/02
|
20 November 2002 | Full accounts made up to 31 March 2002 (17 pages) |
20 November 2002 | Full accounts made up to 31 March 2002 (17 pages) |
24 January 2002 | Full accounts made up to 31 March 2001 (17 pages) |
24 January 2002 | Full accounts made up to 31 March 2001 (17 pages) |
22 January 2002 | New director appointed (2 pages) |
22 January 2002 | New director appointed (2 pages) |
16 January 2002 | Annual return made up to 06/12/01
|
16 January 2002 | Annual return made up to 06/12/01
|
3 July 2001 | Full accounts made up to 31 March 2000 (14 pages) |
3 July 2001 | Full accounts made up to 31 March 2000 (14 pages) |
14 February 2001 | Annual return made up to 06/12/00
|
14 February 2001 | Annual return made up to 06/12/00
|
19 January 2001 | New director appointed (2 pages) |
19 January 2001 | New director appointed (2 pages) |
12 July 2000 | New director appointed (2 pages) |
12 July 2000 | New director appointed (2 pages) |
11 July 2000 | New director appointed (2 pages) |
11 July 2000 | New secretary appointed;new director appointed (3 pages) |
11 July 2000 | New director appointed (2 pages) |
11 July 2000 | New director appointed (2 pages) |
11 July 2000 | New director appointed (2 pages) |
11 July 2000 | New director appointed (3 pages) |
11 July 2000 | New director appointed (2 pages) |
11 July 2000 | New director appointed (2 pages) |
11 July 2000 | New director appointed (2 pages) |
11 July 2000 | New director appointed (3 pages) |
11 July 2000 | New director appointed (2 pages) |
11 July 2000 | New secretary appointed;new director appointed (3 pages) |
11 July 2000 | New director appointed (2 pages) |
11 July 2000 | New director appointed (2 pages) |
4 April 2000 | New director appointed (2 pages) |
4 April 2000 | New director appointed (2 pages) |
30 January 2000 | Full accounts made up to 31 March 1999 (19 pages) |
30 January 2000 | Full accounts made up to 31 March 1999 (19 pages) |
5 January 2000 | Annual return made up to 06/12/99 (5 pages) |
5 January 2000 | Annual return made up to 06/12/99 (5 pages) |
24 November 1999 | Director resigned (1 page) |
24 November 1999 | Director resigned (1 page) |
11 February 1999 | Annual return made up to 06/12/98
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11 February 1999 | New secretary appointed (2 pages) |
11 February 1999 | New secretary appointed (2 pages) |
11 February 1999 | Secretary resigned (1 page) |
11 February 1999 | Secretary resigned (1 page) |
11 February 1999 | Annual return made up to 06/12/98
|
17 December 1998 | Full accounts made up to 31 March 1998 (16 pages) |
17 December 1998 | Full accounts made up to 31 March 1998 (16 pages) |
12 October 1998 | Director resigned (1 page) |
12 October 1998 | Director resigned (1 page) |
21 August 1998 | New director appointed (2 pages) |
21 August 1998 | New director appointed (2 pages) |
27 July 1998 | Full accounts made up to 31 March 1997 (20 pages) |
27 July 1998 | Full accounts made up to 31 March 1997 (20 pages) |
10 March 1998 | New director appointed (2 pages) |
10 March 1998 | New director appointed (2 pages) |
29 December 1997 | Annual return made up to 06/12/97
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29 December 1997 | Annual return made up to 06/12/97
|
11 December 1997 | New director appointed (2 pages) |
11 December 1997 | New director appointed (2 pages) |
11 December 1997 | New secretary appointed (2 pages) |
11 December 1997 | New secretary appointed (2 pages) |
19 December 1996 | New director appointed (2 pages) |
19 December 1996 | Annual return made up to 06/12/96
|
19 December 1996 | Annual return made up to 06/12/96
|
19 December 1996 | New director appointed (2 pages) |
23 September 1996 | Full accounts made up to 31 March 1996 (16 pages) |
23 September 1996 | Full accounts made up to 31 March 1996 (16 pages) |
23 November 1995 | New secretary appointed (2 pages) |
23 November 1995 | Annual return made up to 06/12/95
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23 November 1995 | New secretary appointed (2 pages) |
23 November 1995 | Annual return made up to 06/12/95
|
30 August 1995 | Full accounts made up to 31 March 1995 (9 pages) |
30 August 1995 | Full accounts made up to 31 March 1995 (9 pages) |
25 July 1985 | Incorporation (23 pages) |
25 July 1985 | Incorporation (23 pages) |