Wimbledon
London
SW19 4JS
Director Name | Mr Matthew Crummack |
---|---|
Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 October 2021(35 years, 10 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | CEO |
Country of Residence | England |
Correspondence Address | Swan Court 11 Worple Road Wimbledon London SW19 4JS |
Secretary Name | Mr Alexis Leonidou |
---|---|
Status | Current |
Appointed | 11 February 2022(36 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Company Director |
Correspondence Address | Swan Court 11 Worple Road Wimbledon London SW19 4JS |
Director Name | Caroline Anne Butler |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 November 1991(5 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 26 February 1993) |
Role | Company Director |
Correspondence Address | Baggage Chute Ashampstead Common West Berkshire RG8 8QS |
Director Name | Mr Martin Copley |
---|---|
Date of Birth | June 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 1991(5 years, 11 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 21 April 1998) |
Role | Company Director |
Correspondence Address | Winterfold End,Hound House Road Shere Guildford Surrey GU5 9JJ |
Director Name | Colin Victor Honey |
---|---|
Date of Birth | December 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 1991(5 years, 11 months after company formation) |
Appointment Duration | 7 years (resigned 11 November 1998) |
Role | Company Director |
Correspondence Address | Copper Beeches Prey Heath Road Woking Surrey GU22 0RN |
Director Name | Mr Howard James |
---|---|
Date of Birth | October 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 1991(5 years, 11 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 June 1993) |
Role | Company Director |
Correspondence Address | The Old Mill House Balchins Lane Westcott Dorking Surrey RH4 3LR |
Secretary Name | Peter Morris |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 November 1991(5 years, 11 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 28 June 2000) |
Role | Company Director |
Correspondence Address | 1 Restharrow Road Weavering Maidstone Kent ME14 5UH |
Director Name | John Scott Ritchie |
---|---|
Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 1992(7 years after company formation) |
Appointment Duration | 14 years, 11 months (resigned 22 November 2007) |
Role | Deputy Managing Director |
Country of Residence | England |
Correspondence Address | Hunters Lodge 20 Godstone Road Oxted Surrey RH8 9JT |
Director Name | Mr Nigel Roy Alexander |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1998(12 years, 6 months after company formation) |
Appointment Duration | 5 years (resigned 30 June 2003) |
Role | Company Director |
Correspondence Address | 8 Berrington Drive East Horsley Surrey KT24 5ST |
Director Name | Kevin Derek Drewett |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1998(12 years, 6 months after company formation) |
Appointment Duration | 4 years (resigned 01 July 2002) |
Role | Technical Director |
Correspondence Address | Southfield Farm Tibbs Court Lane Matfield Tonbridge Kent TN12 7ND |
Director Name | Richard Charles Lawson |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1998(12 years, 6 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 23 September 2004) |
Role | European Director |
Correspondence Address | 67 Maunsell Park Station Hill Crawley West Sussex RH10 7AZ |
Director Name | Victor Wallace Bray |
---|---|
Date of Birth | March 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1999(13 years, 6 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 31 March 2005) |
Role | Company Director |
Correspondence Address | Westways 2 Quarry Hills Lane Lichfield Staffordshire WS14 9HW |
Secretary Name | Anthony Philip White |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 June 2000(14 years, 6 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 27 May 2009) |
Role | Company Director |
Correspondence Address | Roseneath Woodside Road Chiddingfold Godalming Surrey GU8 4RN |
Director Name | Derek Stephen Anthony Hollingdale |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 2001(15 years after company formation) |
Appointment Duration | 6 years, 10 months (resigned 22 November 2007) |
Role | Company Director |
Correspondence Address | 4 Ruxton Close Coulsdon Surrey CR5 2DY |
Director Name | Alistair Murray |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 2002(16 years, 7 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 22 November 2007) |
Role | Company Director |
Correspondence Address | 36 Malthouse Lane Kenilworth Warwickshire CV8 1AD |
Director Name | Lawrence William Harrison |
---|---|
Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 2002(16 years, 7 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 22 November 2007) |
Role | Company Director |
Correspondence Address | Little Micklepage Leigh Nuthurst Street Nuthurst Horsham West Sussex RH13 6RG |
Director Name | Peter Charles Griffiths |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 2002(16 years, 7 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 22 November 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Richmond Way Fetcham Surrey KT22 9NZ |
Director Name | Christopher Puleston |
---|---|
Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 2002(16 years, 7 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 22 November 2007) |
Role | Company Director |
Correspondence Address | 164 Elborough Street Southfields London SW18 5DL |
Director Name | Mr John Jeremy Pearmund |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 2004(18 years, 1 month after company formation) |
Appointment Duration | 10 years, 3 months (resigned 30 April 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Swan Court 11 Worple Road Wimbledon London SW19 4JS |
Director Name | Mr Andrew John Pearce |
---|---|
Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 2004(18 years, 1 month after company formation) |
Appointment Duration | 5 months (resigned 30 June 2004) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 1 Claremont Road Windsor SL4 3AX |
Director Name | Caroline Anne Huggett |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 2005(19 years after company formation) |
Appointment Duration | 2 years, 10 months (resigned 22 November 2007) |
Role | Hr Manger |
Correspondence Address | Flat 1 16 Albion Road Sutton Surrey SM2 5TF |
Director Name | Mark Berryman |
---|---|
Date of Birth | March 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2006(20 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 22 November 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 The Moorings Great Bookham Leatherhead Surrey KT23 3QA |
Director Name | Mr Gary Hueting |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 2007(21 years, 2 months after company formation) |
Appointment Duration | 9 months (resigned 22 November 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Whitehall Lane Wraysbury Middlesex TW19 5NJ |
Director Name | Paul Allan Lee |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 2007(21 years, 3 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 05 September 2014) |
Role | Group Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Swan Court 11 Worple Road Wimbledon London SW19 4JS |
Secretary Name | Jean-Paul Rabin |
---|---|
Status | Resigned |
Appointed | 27 May 2009(23 years, 5 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 30 November 2017) |
Role | Company Director |
Correspondence Address | Swan Court 11 Worple Road Wimbledon London SW19 4JS |
Director Name | Dr Alexander Labak |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 30 April 2014(28 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 22 February 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Swan Court 11 Worple Road Wimbledon London SW19 4JS |
Director Name | Dean Christopher Keeling |
---|---|
Date of Birth | October 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2014(28 years, 4 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 15 December 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Swan Court 11 Worple Road Wimbledon London SW19 4JS |
Director Name | Mr Mark Andrew Berryman |
---|---|
Date of Birth | March 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2014(28 years, 4 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 30 March 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Swan Court 11 Worple Road Wimbledon London SW19 4JS |
Director Name | Mr Andrew Michael Crossley |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2014(28 years, 9 months after company formation) |
Appointment Duration | 3 years (resigned 25 September 2017) |
Role | Group Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Swan Court 11 Worple Road Wimbledon London SW19 4JS |
Director Name | Mr Ian Mason |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2016(30 years, 11 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 27 April 2021) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Swan Court 11 Worple Road Wimbledon London SW19 4JS |
Director Name | Mr Thomas Edward Hinton |
---|---|
Date of Birth | March 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2017(31 years, 9 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 04 December 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Swan Court 11 Worple Road Wimbledon London SW19 4JS |
Secretary Name | Ms Niamh Grogan |
---|---|
Status | Resigned |
Appointed | 30 November 2017(31 years, 12 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 11 April 2018) |
Role | Company Director |
Correspondence Address | Swan Court 11 Worple Road Wimbledon London SW19 4JS |
Secretary Name | Mr Mark Beacham |
---|---|
Status | Resigned |
Appointed | 26 April 2021(35 years, 4 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 11 February 2022) |
Role | Company Director |
Correspondence Address | Swan Court 11 Worple Road Wimbledon London SW19 4JS |
Website | www.domgen.co.uk |
---|---|
Telephone | 0800 5978600 |
Telephone region | Freephone |
Registered Address | Swan Court 11 Worple Road Wimbledon London SW19 4JS |
---|---|
Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Hillside |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
1m at £1 | Domestic & General Acquisitions 1 LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £389,633,000 |
Gross Profit | £133,679,000 |
Net Worth | £217,810,000 |
Cash | £2,544,000 |
Current Liabilities | £319,808,000 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 5 November 2023 (4 months, 3 weeks ago) |
---|---|
Next Return Due | 19 November 2024 (7 months, 3 weeks from now) |
15 June 2023 | Delivered on: 16 June 2023 Persons entitled: National Westminster Bank PLC as Security Agent Classification: A registered charge Particulars: Nil. Outstanding |
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23 August 2019 | Delivered on: 28 August 2019 Persons entitled: National Westminster Bank PLC (As Security Agent) Classification: A registered charge Outstanding |
21 March 2018 | Delivered on: 29 March 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Not applicable. Outstanding |
21 March 2018 | Delivered on: 29 March 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Not applicable. Outstanding |
19 December 2013 | Delivered on: 20 December 2013 Persons entitled: The Royal Bank of Scotland PLC as Security Agent Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
8 February 2008 | Delivered on: 26 February 2008 Satisfied on: 15 January 2014 Persons entitled: Dresdner Bank Ag Classification: Debenture Secured details: All monies due or to become due from the borrower to the security trustee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied |
16 December 2020 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
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14 September 2020 | Full accounts made up to 31 March 2020 (32 pages) |
24 December 2019 | Appointment of Joseph Fitzgerald as a director on 4 December 2019 (2 pages) |
24 December 2019 | Termination of appointment of Thomas Edward Hinton as a director on 4 December 2019 (1 page) |
16 December 2019 | Full accounts made up to 31 March 2019 (24 pages) |
5 November 2019 | Confirmation statement made on 5 November 2019 with no updates (3 pages) |
13 September 2019 | Memorandum and Articles of Association (24 pages) |
13 September 2019 | Resolutions
|
28 August 2019 | Registration of charge 019707800005, created on 23 August 2019 (46 pages) |
8 August 2019 | Satisfaction of charge 019707800004 in full (1 page) |
7 August 2019 | Satisfaction of charge 019707800003 in full (1 page) |
7 August 2019 | Satisfaction of charge 019707800002 in full (1 page) |
29 November 2018 | Confirmation statement made on 5 November 2018 with no updates (3 pages) |
17 September 2018 | Full accounts made up to 31 March 2018 (21 pages) |
8 May 2018 | Termination of appointment of Niamh Grogan as a secretary on 11 April 2018 (1 page) |
29 March 2018 | Registration of charge 019707800004, created on 21 March 2018 (26 pages) |
29 March 2018 | Registration of charge 019707800003, created on 21 March 2018 (25 pages) |
8 January 2018 | Appointment of Ms Niamh Grogan as a secretary on 30 November 2017 (2 pages) |
4 January 2018 | Termination of appointment of Jean-Paul Rabin as a secretary on 30 November 2017 (1 page) |
4 January 2018 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
16 October 2017 | Termination of appointment of Andrew Michael Crossley as a director on 25 September 2017 (1 page) |
16 October 2017 | Termination of appointment of Andrew Michael Crossley as a director on 25 September 2017 (1 page) |
12 October 2017 | Appointment of Mr Thomas Hinton as a director on 25 September 2017 (2 pages) |
12 October 2017 | Appointment of Mr Thomas Hinton as a director on 25 September 2017 (2 pages) |
7 September 2017 | Full accounts made up to 31 March 2017 (19 pages) |
7 September 2017 | Full accounts made up to 31 March 2017 (19 pages) |
28 April 2017 | Termination of appointment of Mark Andrew Berryman as a director on 30 March 2017 (1 page) |
28 April 2017 | Termination of appointment of Mark Andrew Berryman as a director on 30 March 2017 (1 page) |
11 January 2017 | Termination of appointment of Dean Christopher Keeling as a director on 15 December 2016 (1 page) |
11 January 2017 | Termination of appointment of Dean Christopher Keeling as a director on 15 December 2016 (1 page) |
11 November 2016 | Appointment of Mr Ian Mason as a director on 31 October 2016 (2 pages) |
11 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
11 November 2016 | Appointment of Mr Ian Mason as a director on 31 October 2016 (2 pages) |
11 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
4 August 2016 | Full accounts made up to 31 March 2016 (20 pages) |
4 August 2016 | Full accounts made up to 31 March 2016 (20 pages) |
26 February 2016 | Termination of appointment of Alexander Labak as a director on 22 February 2016 (1 page) |
26 February 2016 | Termination of appointment of Alexander Labak as a director on 22 February 2016 (1 page) |
2 December 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
2 December 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
9 September 2015 | Resolutions
|
9 September 2015 | Full accounts made up to 31 March 2015 (18 pages) |
9 September 2015 | Full accounts made up to 31 March 2015 (18 pages) |
17 July 2015 | Section 519 companies act 2006 (1 page) |
17 July 2015 | Section 519 companies act 2006 (1 page) |
18 June 2015 | Section 519 (1 page) |
18 June 2015 | Section 519 (1 page) |
2 December 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
2 December 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
2 December 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
29 October 2014 | Full accounts made up to 31 March 2014 (26 pages) |
29 October 2014 | Full accounts made up to 31 March 2014 (26 pages) |
23 October 2014 | Appointment of Mr. Andrew Michael Crossley as a director on 5 September 2014 (2 pages) |
23 October 2014 | Appointment of Mr. Andrew Michael Crossley as a director on 5 September 2014 (2 pages) |
23 October 2014 | Appointment of Mr. Andrew Michael Crossley as a director on 5 September 2014 (2 pages) |
23 October 2014 | Termination of appointment of Paul Allan Lee as a director on 5 September 2014 (1 page) |
23 October 2014 | Termination of appointment of Paul Allan Lee as a director on 5 September 2014 (1 page) |
23 October 2014 | Termination of appointment of Paul Allan Lee as a director on 5 September 2014 (1 page) |
19 May 2014 | Appointment of Dr Alexander Labak as a director (3 pages) |
19 May 2014 | Appointment of Dean Christopher Keeling as a director (3 pages) |
19 May 2014 | Appointment of Mark Andrew Berryman as a director (3 pages) |
19 May 2014 | Termination of appointment of John Pearmund as a director (2 pages) |
19 May 2014 | Appointment of Dr Alexander Labak as a director (3 pages) |
19 May 2014 | Termination of appointment of John Pearmund as a director (2 pages) |
19 May 2014 | Appointment of Dean Christopher Keeling as a director (3 pages) |
19 May 2014 | Appointment of Mark Andrew Berryman as a director (3 pages) |
18 February 2014 | Termination of appointment of Kenneth Wilson as a director (2 pages) |
18 February 2014 | Termination of appointment of Kenneth Wilson as a director (2 pages) |
15 January 2014 | Satisfaction of charge 1 in full (4 pages) |
15 January 2014 | Satisfaction of charge 1 in full (4 pages) |
20 December 2013 | Registration of charge 019707800002 (62 pages) |
20 December 2013 | Registration of charge 019707800002 (62 pages) |
11 December 2013 | Full accounts made up to 31 March 2013 (19 pages) |
11 December 2013 | Full accounts made up to 31 March 2013 (19 pages) |
13 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
13 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
13 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
6 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
6 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
6 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
12 October 2012 | Full accounts made up to 31 March 2012 (19 pages) |
12 October 2012 | Full accounts made up to 31 March 2012 (19 pages) |
15 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
15 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
15 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
16 September 2011 | Full accounts made up to 31 March 2011 (19 pages) |
16 September 2011 | Full accounts made up to 31 March 2011 (19 pages) |
5 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (6 pages) |
5 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (6 pages) |
5 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (6 pages) |
28 September 2010 | Full accounts made up to 31 March 2010 (20 pages) |
28 September 2010 | Full accounts made up to 31 March 2010 (20 pages) |
16 December 2009 | Full accounts made up to 31 March 2009 (25 pages) |
16 December 2009 | Full accounts made up to 31 March 2009 (25 pages) |
9 November 2009 | Director's details changed for Paul Allan Lee on 8 November 2008 (1 page) |
9 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (6 pages) |
9 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (6 pages) |
9 November 2009 | Director's details changed for Paul Allan Lee on 8 November 2008 (1 page) |
9 November 2009 | Director's details changed for Paul Allan Lee on 8 November 2008 (1 page) |
9 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (6 pages) |
16 October 2009 | Director's details changed for Kenneth Spark Wilson on 16 October 2009 (2 pages) |
16 October 2009 | Director's details changed for John Jeremy Pearmund on 16 October 2009 (2 pages) |
16 October 2009 | Director's details changed for Kenneth Spark Wilson on 16 October 2009 (2 pages) |
16 October 2009 | Director's details changed for John Jeremy Pearmund on 16 October 2009 (2 pages) |
16 October 2009 | Director's details changed for Paul Allan Lee on 16 October 2009 (2 pages) |
16 October 2009 | Director's details changed for Paul Allan Lee on 16 October 2009 (2 pages) |
2 July 2009 | Resolutions
|
2 July 2009 | Resolutions
|
17 June 2009 | Secretary's change of particulars / jean-paul rabin / 12/06/2009 (1 page) |
17 June 2009 | Secretary's change of particulars / jean-paul rabin / 12/06/2009 (1 page) |
29 May 2009 | Appointment terminated secretary anthony white (1 page) |
29 May 2009 | Secretary appointed jean-paul rabin (1 page) |
29 May 2009 | Secretary appointed jean-paul rabin (1 page) |
29 May 2009 | Appointment terminated secretary anthony white (1 page) |
14 January 2009 | Full accounts made up to 31 March 2008 (25 pages) |
14 January 2009 | Full accounts made up to 31 March 2008 (25 pages) |
10 November 2008 | Return made up to 07/11/08; full list of members (6 pages) |
10 November 2008 | Return made up to 07/11/08; full list of members (6 pages) |
26 February 2008 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
26 February 2008 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
7 January 2008 | Declaration of assistance for shares acquisition (11 pages) |
7 January 2008 | Declaration of assistance for shares acquisition (7 pages) |
7 January 2008 | Declaration of assistance for shares acquisition (7 pages) |
7 January 2008 | Declaration of assistance for shares acquisition (11 pages) |
22 December 2007 | Resolutions
|
22 December 2007 | Resolutions
|
17 December 2007 | Full accounts made up to 31 March 2007 (23 pages) |
17 December 2007 | Full accounts made up to 31 March 2007 (23 pages) |
30 November 2007 | Director resigned (1 page) |
30 November 2007 | Director resigned (1 page) |
27 November 2007 | Director resigned (1 page) |
27 November 2007 | Director resigned (1 page) |
27 November 2007 | Director resigned (1 page) |
27 November 2007 | Director resigned (1 page) |
27 November 2007 | Director resigned (1 page) |
27 November 2007 | Director resigned (1 page) |
27 November 2007 | Director resigned (1 page) |
27 November 2007 | Director resigned (1 page) |
27 November 2007 | Director resigned (1 page) |
27 November 2007 | Director resigned (1 page) |
27 November 2007 | Director resigned (1 page) |
27 November 2007 | Director resigned (1 page) |
27 November 2007 | Director resigned (1 page) |
27 November 2007 | Director resigned (1 page) |
27 November 2007 | Director resigned (1 page) |
27 November 2007 | Director resigned (1 page) |
27 November 2007 | Director resigned (1 page) |
27 November 2007 | Director resigned (1 page) |
19 November 2007 | Return made up to 07/11/07; full list of members (11 pages) |
19 November 2007 | Return made up to 07/11/07; full list of members (11 pages) |
21 April 2007 | Director's particulars changed (1 page) |
21 April 2007 | Director's particulars changed (1 page) |
29 March 2007 | New director appointed (2 pages) |
29 March 2007 | New director appointed (2 pages) |
5 March 2007 | New director appointed (2 pages) |
5 March 2007 | New director appointed (2 pages) |
1 February 2007 | Accounts made up to 31 March 2006 (18 pages) |
1 February 2007 | Accounts made up to 31 March 2006 (18 pages) |
20 December 2006 | Return made up to 07/11/06; full list of members (10 pages) |
20 December 2006 | Return made up to 07/11/06; full list of members (10 pages) |
14 November 2006 | New director appointed (2 pages) |
14 November 2006 | New director appointed (2 pages) |
7 July 2006 | Registered office changed on 07/07/06 from: swan court, 2A mansel road, london, SW19 4AA (1 page) |
7 July 2006 | Registered office changed on 07/07/06 from: swan court, 2A mansel road, london, SW19 4AA (1 page) |
15 March 2006 | Director resigned (1 page) |
15 March 2006 | Director resigned (1 page) |
11 January 2006 | Accounts made up to 31 March 2005 (14 pages) |
11 January 2006 | Accounts made up to 31 March 2005 (14 pages) |
30 November 2005 | Return made up to 07/11/05; full list of members (10 pages) |
30 November 2005 | Return made up to 07/11/05; full list of members (10 pages) |
26 July 2005 | Secretary's particulars changed (1 page) |
26 July 2005 | Secretary's particulars changed (1 page) |
15 April 2005 | Director resigned (1 page) |
15 April 2005 | Director resigned (1 page) |
5 January 2005 | New director appointed (2 pages) |
5 January 2005 | New director appointed (2 pages) |
5 January 2005 | New director appointed (2 pages) |
5 January 2005 | New director appointed (2 pages) |
16 November 2004 | Return made up to 07/11/04; full list of members (9 pages) |
16 November 2004 | Return made up to 07/11/04; full list of members (9 pages) |
25 October 2004 | Director resigned (1 page) |
25 October 2004 | Director resigned (1 page) |
8 October 2004 | Accounts made up to 31 March 2004 (14 pages) |
8 October 2004 | Accounts made up to 31 March 2004 (14 pages) |
10 August 2004 | Director's particulars changed (1 page) |
10 August 2004 | Director's particulars changed (1 page) |
19 July 2004 | Director's particulars changed (1 page) |
19 July 2004 | Director's particulars changed (1 page) |
13 July 2004 | Director resigned (1 page) |
13 July 2004 | Director resigned (1 page) |
4 May 2004 | Director's particulars changed (1 page) |
4 May 2004 | Director's particulars changed (1 page) |
23 March 2004 | Director's particulars changed (1 page) |
23 March 2004 | Director's particulars changed (1 page) |
6 March 2004 | Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page) |
6 March 2004 | Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page) |
12 February 2004 | New director appointed (2 pages) |
12 February 2004 | New director appointed (2 pages) |
8 February 2004 | New director appointed (2 pages) |
8 February 2004 | New director appointed (2 pages) |
27 January 2004 | Accounts made up to 30 June 2003 (13 pages) |
27 January 2004 | Accounts made up to 30 June 2003 (13 pages) |
11 January 2004 | Director resigned (1 page) |
11 January 2004 | Director resigned (1 page) |
17 November 2003 | Return made up to 07/11/03; no change of members (10 pages) |
17 November 2003 | Return made up to 07/11/03; no change of members (10 pages) |
7 July 2003 | Director resigned (1 page) |
7 July 2003 | Director resigned (1 page) |
26 February 2003 | New director appointed (2 pages) |
26 February 2003 | New director appointed (2 pages) |
29 January 2003 | Accounts made up to 30 June 2002 (11 pages) |
29 January 2003 | Accounts made up to 30 June 2002 (11 pages) |
18 December 2002 | Return made up to 07/11/02; full list of members (10 pages) |
18 December 2002 | Return made up to 07/11/02; full list of members (10 pages) |
31 July 2002 | New director appointed (2 pages) |
31 July 2002 | New director appointed (2 pages) |
31 July 2002 | New director appointed (2 pages) |
31 July 2002 | New director appointed (2 pages) |
31 July 2002 | New director appointed (2 pages) |
31 July 2002 | New director appointed (2 pages) |
31 July 2002 | New director appointed (2 pages) |
31 July 2002 | Director resigned (1 page) |
31 July 2002 | New director appointed (2 pages) |
31 July 2002 | Director resigned (1 page) |
31 January 2002 | Return made up to 07/11/01; change of members (8 pages) |
31 January 2002 | Return made up to 07/11/01; change of members (8 pages) |
30 January 2002 | Accounts made up to 30 June 2001 (11 pages) |
30 January 2002 | Accounts made up to 30 June 2001 (11 pages) |
19 October 2001 | £ nc 1000/1001000 12/10/01 (2 pages) |
19 October 2001 | Ad 12/10/01--------- £ si 1000000@1=1000000 £ ic 1000/1001000 (2 pages) |
19 October 2001 | Resolutions
|
19 October 2001 | Resolutions
|
19 October 2001 | £ nc 1000/1001000 12/10/01 (2 pages) |
19 October 2001 | Ad 12/10/01--------- £ si 1000000@1=1000000 £ ic 1000/1001000 (2 pages) |
12 January 2001 | Accounts made up to 30 June 2000 (11 pages) |
12 January 2001 | Accounts made up to 30 June 2000 (11 pages) |
9 January 2001 | New director appointed (2 pages) |
9 January 2001 | New director appointed (2 pages) |
9 November 2000 | Return made up to 07/11/00; change of members (8 pages) |
9 November 2000 | Return made up to 07/11/00; change of members (8 pages) |
10 July 2000 | New secretary appointed (2 pages) |
10 July 2000 | Secretary resigned (1 page) |
10 July 2000 | Secretary resigned (1 page) |
10 July 2000 | New secretary appointed (2 pages) |
10 April 2000 | Director resigned (1 page) |
10 April 2000 | Director resigned (1 page) |
19 November 1999 | Accounts made up to 30 June 1999 (11 pages) |
19 November 1999 | Accounts made up to 30 June 1999 (11 pages) |
9 November 1999 | Return made up to 07/11/99; full list of members (8 pages) |
9 November 1999 | Return made up to 07/11/99; full list of members (8 pages) |
19 July 1999 | New director appointed (2 pages) |
19 July 1999 | New director appointed (2 pages) |
24 November 1998 | Director resigned (1 page) |
24 November 1998 | Director resigned (1 page) |
16 November 1998 | Accounts made up to 30 June 1998 (11 pages) |
16 November 1998 | Accounts made up to 30 June 1998 (11 pages) |
29 October 1998 | Return made up to 07/11/98; no change of members (7 pages) |
29 October 1998 | Return made up to 07/11/98; no change of members (7 pages) |
31 July 1998 | New director appointed (2 pages) |
31 July 1998 | New director appointed (2 pages) |
31 July 1998 | New director appointed (2 pages) |
31 July 1998 | New director appointed (2 pages) |
26 July 1998 | New director appointed (2 pages) |
26 July 1998 | New director appointed (2 pages) |
26 July 1998 | New director appointed (2 pages) |
26 July 1998 | New director appointed (2 pages) |
26 July 1998 | New director appointed (2 pages) |
26 July 1998 | New director appointed (2 pages) |
4 December 1997 | Return made up to 07/11/97; no change of members (4 pages) |
4 December 1997 | Return made up to 07/11/97; no change of members (4 pages) |
19 November 1997 | Accounts made up to 30 June 1997 (11 pages) |
19 November 1997 | Accounts made up to 30 June 1997 (11 pages) |
22 November 1996 | Accounts made up to 30 June 1996 (11 pages) |
22 November 1996 | Return made up to 07/11/96; full list of members (6 pages) |
22 November 1996 | Accounts made up to 30 June 1996 (11 pages) |
22 November 1996 | Return made up to 07/11/96; full list of members (6 pages) |
29 May 1996 | Director's particulars changed (1 page) |
29 May 1996 | Director's particulars changed (1 page) |
30 November 1995 | Return made up to 07/11/95; no change of members (4 pages) |
30 November 1995 | Return made up to 07/11/95; no change of members (4 pages) |
29 November 1995 | Accounts made up to 30 June 1995 (11 pages) |
29 November 1995 | Accounts made up to 30 June 1995 (11 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (37 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (37 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (37 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (37 pages) |
21 November 1994 | Accounts made up to 30 June 1994 (11 pages) |
21 November 1994 | Accounts made up to 30 June 1994 (11 pages) |
29 November 1993 | Return made up to 07/11/93; full list of members (5 pages) |
29 November 1993 | Return made up to 07/11/93; full list of members (5 pages) |
25 March 1991 | Return made up to 31/12/90; full list of members (5 pages) |
25 March 1991 | Return made up to 31/12/90; full list of members (5 pages) |
8 February 1990 | Return made up to 07/11/89; full list of members (5 pages) |
8 February 1990 | Return made up to 07/11/89; full list of members (5 pages) |
20 May 1988 | Director resigned;new director appointed (2 pages) |
20 May 1988 | Accounting reference date shortened from 31/03 to 30/06 (1 page) |
20 May 1988 | Director resigned;new director appointed (2 pages) |
20 April 1988 | Return made up to 12/05/87; full list of members (6 pages) |
20 April 1988 | Company name changed\certificate issued on 20/04/88 (3 pages) |
20 April 1988 | Accounts made up to 30 June 1987 (10 pages) |
20 April 1988 | Accounts made up to 30 June 1987 (10 pages) |
20 April 1988 | Company name changed\certificate issued on 20/04/88 (3 pages) |
20 April 1988 | Return made up to 12/05/87; full list of members (6 pages) |
5 June 1986 | Resolutions
|
5 June 1986 | Resolutions
|
18 March 1986 | Company name changed\certificate issued on 18/03/86 (2 pages) |
18 March 1986 | Company name changed\certificate issued on 18/03/86 (2 pages) |
7 January 1986 | Memorandum and Articles of Association (13 pages) |
7 January 1986 | Memorandum and Articles of Association (13 pages) |
13 December 1985 | Incorporation (16 pages) |
13 December 1985 | Incorporation (16 pages) |