Tadworth
Surrey
KT20 5SG
Director Name | Mr Robert Colin Wilson |
---|---|
Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 September 2009(23 years, 5 months after company formation) |
Appointment Duration | 14 years, 7 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 12 Stokes Ridings Chapel Road Tadworth Surrey KT20 5SG |
Director Name | Mrs Patricia Mary Drummond |
---|---|
Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 April 2012(26 years after company formation) |
Appointment Duration | 12 years |
Role | Retired |
Country of Residence | England |
Correspondence Address | The Lodge Stokes Ridings Chapel Road Tadworth Surrey KT20 5SG |
Director Name | Mrs Catherine Ruth Olivier |
---|---|
Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 September 2023(37 years, 5 months after company formation) |
Appointment Duration | 7 months, 2 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Stokes Ridings Chapel Road Tadworth Surrey KT20 5SG |
Director Name | Mrs Eileen Frances Green |
---|---|
Date of Birth | July 1911 (Born 112 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 1991(5 years, 5 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 04 August 1992) |
Role | Secretary |
Correspondence Address | 22 Stokes Ridings Chapel Road Tadworth Surrey KT20 5SG |
Director Name | Mr Peter Arthur Gibbs |
---|---|
Date of Birth | July 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 1991(5 years, 5 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 01 August 1999) |
Role | Engineer |
Correspondence Address | Chalky Pitts House Grattons Drive Pound Hill Crawley West Sussex RH10 3AA |
Director Name | Mrs Teresa Beckman |
---|---|
Date of Birth | February 1920 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 1991(5 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 February 1993) |
Role | Company Director |
Correspondence Address | 17 Stoke Ridings Tadworth Surrey KT20 5SG |
Secretary Name | Mrs Teresa Beckman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 September 1991(5 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 February 1993) |
Role | Company Director |
Correspondence Address | 17 Stoke Ridings Tadworth Surrey KT20 5SG |
Director Name | Marguerite Helen Davies |
---|---|
Date of Birth | April 1917 (Born 107 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 1992(6 years, 3 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 04 June 1997) |
Role | Company Director |
Correspondence Address | 9 Stoke Ridings Chapel Road Tadworth Surrey KT20 5SG |
Secretary Name | Marguerite Helen Davies |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 March 1993(6 years, 10 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 04 June 1997) |
Role | Company Director |
Correspondence Address | 9 Stoke Ridings Chapel Road Tadworth Surrey KT20 5SG |
Director Name | Cyril Allan Lloyd Pamment |
---|---|
Date of Birth | April 1910 (Born 114 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 1993(7 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 06 January 1995) |
Role | Company Director |
Correspondence Address | Stokes Ridings Chapel Road Tadworth Surrey |
Director Name | Malcolm Anthony Glanville Levers |
---|---|
Date of Birth | October 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 1993(7 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 10 March 1995) |
Role | Company Director |
Correspondence Address | Stokes Ridings Chapel Road Tadworth Surrey |
Secretary Name | Marten Terrence Cox Waugh |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 June 1997(11 years, 1 month after company formation) |
Appointment Duration | 4 years, 2 months (resigned 31 August 2001) |
Role | CS |
Correspondence Address | 4 Heathfield Reigate Heath Reigate Surrey RH2 8QR |
Director Name | Peter Kirkman |
---|---|
Date of Birth | June 1921 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1999(13 years, 3 months after company formation) |
Appointment Duration | 2 years (resigned 08 August 2001) |
Role | Retired |
Correspondence Address | 18 Stoke Ridings Chapel Road Tadworth Surrey KT20 5SG |
Director Name | Eric Burt |
---|---|
Date of Birth | June 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2000(14 years, 4 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 28 April 2003) |
Role | Retired |
Correspondence Address | No 1 Stokes Ridings Tadworth Surrey KT20 5SG |
Director Name | Irene Eva Cross |
---|---|
Date of Birth | December 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 2001(15 years, 4 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 28 April 2003) |
Role | P T Secretary |
Correspondence Address | 19 Stoke Ridings Chapel Road Tadworth Surrey KT20 5SG |
Director Name | Britta Patrica Burt |
---|---|
Date of Birth | March 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 2001(15 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 26 April 2004) |
Role | Care Manager Retired |
Correspondence Address | 1 Stoke Ridings Chapel Road Tadworth Surrey KT20 5SG |
Secretary Name | Irene Eva Cross |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 August 2001(15 years, 4 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 28 April 2003) |
Role | P T Secretary |
Correspondence Address | 19 Stoke Ridings Chapel Road Tadworth Surrey KT20 5SG |
Director Name | George Albert Fuller |
---|---|
Date of Birth | April 1926 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 2003(17 years after company formation) |
Appointment Duration | 5 months (resigned 30 September 2003) |
Role | Retired |
Correspondence Address | 21 Stoke Ridings Chapel Road Tadworth Surrey KT20 5SG |
Director Name | Myra Myfanwy Margaret Martin |
---|---|
Date of Birth | February 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 2003(17 years after company formation) |
Appointment Duration | 6 years, 4 months (resigned 28 August 2009) |
Role | Retired |
Correspondence Address | The Lodge Stokes Ridings Chapel Road Tadworth Surrey KT20 5SG |
Director Name | Cecilia May Morris |
---|---|
Date of Birth | April 1928 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 2003(17 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 11 April 2005) |
Role | Retired |
Correspondence Address | 12 Stoke Ridings Chapel Road Tadworth Surrey KT20 5SG |
Secretary Name | Cecilia May Morris |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 April 2003(17 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 11 April 2005) |
Role | Retired |
Correspondence Address | 12 Stoke Ridings Chapel Road Tadworth Surrey KT20 5SG |
Director Name | Pamela Kathleen Ayling |
---|---|
Date of Birth | March 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 2004(18 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 08 February 2006) |
Role | Retired |
Correspondence Address | 3 Stokes Ridings Chapel Road Tadworth Surrey KT20 5SG |
Secretary Name | Barbara Anscombe |
---|---|
Date of Birth | April 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 2005(19 years after company formation) |
Appointment Duration | 1 year, 5 months (resigned 25 September 2006) |
Role | Retired |
Correspondence Address | 10 Stokes Ridings Chapel Road Tadworth Surrey KT20 5SG |
Director Name | Roger John Drinkwater |
---|---|
Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 2006(20 years after company formation) |
Appointment Duration | 4 months, 1 week (resigned 05 September 2006) |
Role | Retired |
Correspondence Address | Flat 22 Stokes Ridings Chapel Road Tadworth Surrey KT20 5SG |
Director Name | Annie Mary Grose |
---|---|
Date of Birth | January 1920 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 2006(20 years after company formation) |
Appointment Duration | 3 years, 4 months (resigned 28 August 2009) |
Role | Retired |
Correspondence Address | 9 Stoke Ridings Chapel Road Tadworth Surrey KT20 5SG |
Secretary Name | Mr Geoffrey Kenneth Potter |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 September 2006(20 years, 5 months after company formation) |
Appointment Duration | 6 months (resigned 29 March 2007) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 10 Grendon Close Horley Surrey RH6 8JW |
Secretary Name | Barbara Anscombe |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 March 2007(20 years, 11 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 27 August 2009) |
Role | Retired |
Correspondence Address | 10 Stokes Ridings Chapel Road Tadworth Surrey KT20 5SG |
Director Name | Mrs Barbara Anne Rochelle Proctor |
---|---|
Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2008(22 years, 5 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 28 August 2009) |
Role | Checkout Operator |
Correspondence Address | 21 Stokes Ridings Chapel Road Tadworth Surrey KT20 5SG |
Director Name | Mr Frederick Charles Herbert Faulkner |
---|---|
Date of Birth | November 1921 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 2009(23 years, 5 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 29 April 2010) |
Role | Retired |
Correspondence Address | 3 Stokes Ridings Chapel Road Tadworth Surrey KT20 5SG |
Director Name | Mr David Anthony Burnley |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 2010(24 years after company formation) |
Appointment Duration | 2 years, 6 months (resigned 17 November 2012) |
Role | IT Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 2 Stokes Ridings Chapel Road Tadworth Surrey KT20 5SG |
Secretary Name | Cheam Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 October 2009(23 years, 5 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 31 August 2017) |
Correspondence Address | 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ |
Registered Address | 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ |
---|---|
Region | London |
Constituency | Sutton and Cheam |
County | Greater London |
Ward | Cheam |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £105,715 |
Cash | £45,096 |
Current Liabilities | £3,514 |
Latest Accounts | 31 December 2023 (3 months, 2 weeks ago) |
---|---|
Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 15 September 2023 (7 months ago) |
---|---|
Next Return Due | 29 September 2024 (5 months, 2 weeks from now) |
30 November 1989 | Delivered on: 12 December 1989 Satisfied on: 11 October 2001 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stokes ridings, chapel road, tadworth surrey goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
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19 October 2023 | Confirmation statement made on 15 September 2023 with no updates (3 pages) |
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19 October 2023 | Appointment of Mrs Catherine Ruth Olivier as a director on 5 September 2023 (2 pages) |
19 October 2023 | Termination of appointment of Robert Colin Wilson as a director on 5 September 2023 (1 page) |
28 February 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
14 October 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
15 September 2022 | Confirmation statement made on 15 September 2022 with no updates (3 pages) |
21 September 2021 | Confirmation statement made on 15 September 2021 with no updates (3 pages) |
18 March 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
18 September 2020 | Confirmation statement made on 15 September 2020 with no updates (3 pages) |
4 May 2020 | Termination of appointment of Margaret Valerie Read as a director on 7 April 2020 (1 page) |
25 February 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
30 September 2019 | Confirmation statement made on 15 September 2019 with no updates (3 pages) |
29 March 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
24 September 2018 | Confirmation statement made on 15 September 2018 with no updates (3 pages) |
20 March 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
18 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
18 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
13 September 2017 | Termination of appointment of Cheam Registrars Limited as a secretary on 31 August 2017 (1 page) |
13 September 2017 | Termination of appointment of Cheam Registrars Limited as a secretary on 31 August 2017 (1 page) |
28 March 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
28 March 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
16 September 2016 | Confirmation statement made on 15 September 2016 with updates (4 pages) |
16 September 2016 | Confirmation statement made on 15 September 2016 with updates (4 pages) |
27 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
27 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
17 September 2015 | Annual return made up to 15 September 2015 no member list (6 pages) |
17 September 2015 | Annual return made up to 15 September 2015 no member list (6 pages) |
27 January 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
27 January 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
15 September 2014 | Annual return made up to 15 September 2014 no member list (6 pages) |
15 September 2014 | Annual return made up to 15 September 2014 no member list (6 pages) |
18 February 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
18 February 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
1 October 2013 | Annual return made up to 15 September 2013 no member list (6 pages) |
1 October 2013 | Annual return made up to 15 September 2013 no member list (6 pages) |
22 April 2013 | Appointment of Mrs Margaret Valerie Read as a director (2 pages) |
22 April 2013 | Appointment of Mrs Margaret Valerie Read as a director (2 pages) |
28 February 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
28 February 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
22 November 2012 | Termination of appointment of David Burnley as a director (1 page) |
22 November 2012 | Termination of appointment of David Burnley as a director (1 page) |
9 October 2012 | Annual return made up to 15 September 2012 no member list (6 pages) |
9 October 2012 | Annual return made up to 15 September 2012 no member list (6 pages) |
5 May 2012 | Appointment of Mrs Patricia Mary Drummond as a director (2 pages) |
5 May 2012 | Appointment of Mrs Patricia Mary Drummond as a director (2 pages) |
6 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
6 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
19 October 2011 | Director's details changed for Mr Robert Colin Wilson on 1 September 2011 (2 pages) |
19 October 2011 | Annual return made up to 15 September 2011 no member list (5 pages) |
19 October 2011 | Director's details changed for Mr Robert Colin Wilson on 1 September 2011 (2 pages) |
19 October 2011 | Annual return made up to 15 September 2011 no member list (5 pages) |
19 October 2011 | Director's details changed for Mr Robert Colin Wilson on 1 September 2011 (2 pages) |
15 February 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
15 February 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
4 October 2010 | Director's details changed for Mr Robert Colin Wilson on 1 November 2009 (2 pages) |
4 October 2010 | Director's details changed for Mrs Ann May Rowland on 1 November 2009 (2 pages) |
4 October 2010 | Director's details changed for Mr Robert Colin Wilson on 1 November 2009 (2 pages) |
4 October 2010 | Annual return made up to 15 September 2010 no member list (5 pages) |
4 October 2010 | Director's details changed for Mr Robert Colin Wilson on 1 November 2009 (2 pages) |
4 October 2010 | Director's details changed for Mrs Ann May Rowland on 1 November 2009 (2 pages) |
4 October 2010 | Director's details changed for Mrs Ann May Rowland on 1 November 2009 (2 pages) |
4 October 2010 | Annual return made up to 15 September 2010 no member list (5 pages) |
6 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
6 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
10 May 2010 | Appointment of Mr David Anthony Burnley as a director (2 pages) |
10 May 2010 | Termination of appointment of Frederick Faulkner as a director (1 page) |
10 May 2010 | Appointment of Mr David Anthony Burnley as a director (2 pages) |
10 May 2010 | Termination of appointment of Frederick Faulkner as a director (1 page) |
21 October 2009 | Appointment of Cheam Registrars Limited as a secretary (3 pages) |
21 October 2009 | Registered office address changed from Market House 12a Cross Road Tadworth Surrey KT20 5SR United Kingdom on 21 October 2009 (1 page) |
21 October 2009 | Appointment of Cheam Registrars Limited as a secretary (3 pages) |
21 October 2009 | Registered office address changed from Market House 12a Cross Road Tadworth Surrey KT20 5SR United Kingdom on 21 October 2009 (1 page) |
29 September 2009 | Annual return made up to 15/09/09 (3 pages) |
29 September 2009 | Director's change of particulars / frederick faulkner / 10/09/2009 (2 pages) |
29 September 2009 | Annual return made up to 15/09/09 (3 pages) |
29 September 2009 | Director's change of particulars / frederick faulkner / 10/09/2009 (2 pages) |
28 September 2009 | Director's change of particulars / ann rowland / 10/09/2009 (2 pages) |
28 September 2009 | Director's change of particulars / robert wilson / 10/09/2009 (2 pages) |
28 September 2009 | Director's change of particulars / robert wilson / 10/09/2009 (2 pages) |
28 September 2009 | Director's change of particulars / ann rowland / 10/09/2009 (2 pages) |
15 September 2009 | Director appointed frederick charles herbert faulkner (1 page) |
15 September 2009 | Director appointed robert colin wilson (1 page) |
15 September 2009 | Director appointed ann may rowland (1 page) |
15 September 2009 | Director appointed ann may rowland (1 page) |
15 September 2009 | Director appointed robert colin wilson (1 page) |
15 September 2009 | Director appointed frederick charles herbert faulkner (1 page) |
3 September 2009 | Appointment terminated director barbara anscombe (1 page) |
3 September 2009 | Appointment terminated secretary barbara anscombe (1 page) |
3 September 2009 | Appointment terminated director barbara anscombe (1 page) |
3 September 2009 | Appointment terminated secretary barbara anscombe (1 page) |
2 September 2009 | Appointment terminated director annie grose (1 page) |
2 September 2009 | Appointment terminated director myra martin (1 page) |
2 September 2009 | Appointment terminated director myra martin (1 page) |
2 September 2009 | Appointment terminated director barbara proctor (1 page) |
2 September 2009 | Appointment terminated director annie grose (1 page) |
2 September 2009 | Appointment terminated director barbara proctor (1 page) |
5 May 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
5 May 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
13 November 2008 | Director appointed mrs barbara anne rochelle proctor (1 page) |
13 November 2008 | Director appointed mrs barbara anne rochelle proctor (1 page) |
11 November 2008 | Appointment terminated director david burnley (1 page) |
11 November 2008 | Appointment terminated director david burnley (1 page) |
1 October 2008 | Location of register of members (1 page) |
1 October 2008 | Location of register of members (1 page) |
1 October 2008 | Location of register of members (1 page) |
1 October 2008 | Registered office changed on 01/10/2008 from market house 12A cross road tadworth surrey KT20 5SR (1 page) |
1 October 2008 | Location of debenture register (1 page) |
1 October 2008 | Registered office changed on 01/10/2008 from market house 12A cross road tadworth surrey KT20 5SR (1 page) |
1 October 2008 | Location of debenture register (1 page) |
1 October 2008 | Location of debenture register (1 page) |
1 October 2008 | Location of debenture register (1 page) |
1 October 2008 | Registered office changed on 01/10/2008 from market house 12A cross road tadworth surrey KT20 5SR (1 page) |
1 October 2008 | Location of register of members (1 page) |
1 October 2008 | Annual return made up to 15/09/08 (3 pages) |
1 October 2008 | Registered office changed on 01/10/2008 from market house 12A cross road tadworth surrey KT20 5SR (1 page) |
1 October 2008 | Annual return made up to 15/09/08 (3 pages) |
2 May 2008 | Director appointed david anthony burnley (2 pages) |
2 May 2008 | Director appointed david anthony burnley (2 pages) |
30 April 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
30 April 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
21 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
21 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
21 September 2007 | Annual return made up to 15/09/07 (2 pages) |
21 September 2007 | Annual return made up to 15/09/07 (2 pages) |
3 May 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
3 May 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
10 April 2007 | New secretary appointed (2 pages) |
10 April 2007 | Secretary resigned (1 page) |
10 April 2007 | New secretary appointed (2 pages) |
10 April 2007 | Secretary resigned (1 page) |
25 September 2006 | New secretary appointed (1 page) |
25 September 2006 | Secretary resigned (1 page) |
25 September 2006 | New secretary appointed (1 page) |
25 September 2006 | Secretary resigned (1 page) |
19 September 2006 | Annual return made up to 15/09/06 (2 pages) |
19 September 2006 | Annual return made up to 15/09/06 (2 pages) |
7 September 2006 | Director resigned (1 page) |
7 September 2006 | Director resigned (1 page) |
10 May 2006 | New director appointed (2 pages) |
10 May 2006 | New director appointed (2 pages) |
10 May 2006 | New director appointed (2 pages) |
10 May 2006 | New director appointed (2 pages) |
4 May 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
4 May 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
21 February 2006 | Director resigned (1 page) |
21 February 2006 | Director resigned (1 page) |
29 November 2005 | Director resigned (1 page) |
29 November 2005 | Director resigned (1 page) |
28 September 2005 | Annual return made up to 15/09/05
|
28 September 2005 | Annual return made up to 15/09/05
|
4 May 2005 | Secretary resigned;director resigned (1 page) |
4 May 2005 | Secretary resigned;director resigned (1 page) |
4 May 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
4 May 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
4 May 2005 | New secretary appointed;new director appointed (2 pages) |
4 May 2005 | New secretary appointed;new director appointed (2 pages) |
22 September 2004 | Annual return made up to 15/09/04 (5 pages) |
22 September 2004 | Annual return made up to 15/09/04 (5 pages) |
19 May 2004 | New director appointed (2 pages) |
19 May 2004 | Registered office changed on 19/05/04 from: the company secretary 19 stokes ridings chapel road tadworth surrey KT20 5SG (1 page) |
19 May 2004 | New director appointed (2 pages) |
19 May 2004 | Registered office changed on 19/05/04 from: the company secretary 19 stokes ridings chapel road tadworth surrey KT20 5SG (1 page) |
19 May 2004 | New director appointed (2 pages) |
19 May 2004 | New director appointed (2 pages) |
18 May 2004 | Director resigned (1 page) |
18 May 2004 | Director resigned (1 page) |
4 May 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
4 May 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
7 October 2003 | Director resigned (1 page) |
7 October 2003 | Director resigned (1 page) |
27 September 2003 | Annual return made up to 15/09/03 (5 pages) |
27 September 2003 | Annual return made up to 15/09/03 (5 pages) |
23 May 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
23 May 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
15 May 2003 | New director appointed (2 pages) |
15 May 2003 | New director appointed (2 pages) |
15 May 2003 | Director resigned (1 page) |
15 May 2003 | New secretary appointed;new director appointed (2 pages) |
15 May 2003 | New director appointed (2 pages) |
15 May 2003 | New director appointed (2 pages) |
15 May 2003 | Director resigned (1 page) |
15 May 2003 | New secretary appointed;new director appointed (2 pages) |
15 May 2003 | Secretary resigned;director resigned (1 page) |
15 May 2003 | Secretary resigned;director resigned (1 page) |
23 September 2002 | Annual return made up to 15/09/02 (4 pages) |
23 September 2002 | Annual return made up to 15/09/02 (4 pages) |
28 August 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
28 August 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
24 October 2001 | Director resigned (1 page) |
24 October 2001 | Director resigned (1 page) |
11 October 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
11 October 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
8 October 2001 | Annual return made up to 15/09/01
|
8 October 2001 | Annual return made up to 15/09/01
|
26 September 2001 | Registered office changed on 26/09/01 from: stokes ridings chapel road tadworth surrey KT20 5SG (1 page) |
26 September 2001 | New director appointed (2 pages) |
26 September 2001 | Director resigned (1 page) |
26 September 2001 | New director appointed (2 pages) |
26 September 2001 | Director resigned (1 page) |
26 September 2001 | Registered office changed on 26/09/01 from: stokes ridings chapel road tadworth surrey KT20 5SG (1 page) |
26 September 2001 | Director resigned (1 page) |
26 September 2001 | Director resigned (1 page) |
6 September 2001 | Secretary resigned (1 page) |
6 September 2001 | New secretary appointed (2 pages) |
6 September 2001 | New secretary appointed (2 pages) |
6 September 2001 | Secretary resigned (1 page) |
28 August 2001 | Registered office changed on 28/08/01 from: 20,springfield road, crawley, west sussex, RH11 8AD (1 page) |
28 August 2001 | Registered office changed on 28/08/01 from: 20,springfield road, crawley, west sussex, RH11 8AD (1 page) |
28 August 2001 | New director appointed (2 pages) |
28 August 2001 | New director appointed (2 pages) |
20 July 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
20 July 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
10 December 2000 | Director resigned (1 page) |
10 December 2000 | Director resigned (1 page) |
28 November 2000 | New director appointed (2 pages) |
28 November 2000 | New director appointed (2 pages) |
26 October 2000 | Annual return made up to 15/09/00 (6 pages) |
26 October 2000 | Annual return made up to 15/09/00 (6 pages) |
16 October 2000 | New director appointed (2 pages) |
16 October 2000 | New director appointed (2 pages) |
22 August 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
22 August 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
23 December 1999 | Annual return made up to 15/09/99 (6 pages) |
23 December 1999 | Director resigned (1 page) |
23 December 1999 | Annual return made up to 15/09/99 (6 pages) |
23 December 1999 | Director resigned (1 page) |
6 December 1999 | New director appointed (2 pages) |
6 December 1999 | New director appointed (2 pages) |
6 December 1999 | New director appointed (2 pages) |
6 December 1999 | New director appointed (2 pages) |
6 December 1999 | New director appointed (2 pages) |
6 December 1999 | New director appointed (2 pages) |
21 September 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
21 September 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
23 November 1998 | Annual return made up to 15/09/98 (6 pages) |
23 November 1998 | Director resigned (1 page) |
23 November 1998 | Annual return made up to 15/09/98 (6 pages) |
23 November 1998 | Annual return made up to 15/09/97 (5 pages) |
23 November 1998 | Director resigned (1 page) |
23 November 1998 | Annual return made up to 15/09/97 (5 pages) |
6 November 1998 | New secretary appointed (2 pages) |
6 November 1998 | New secretary appointed (2 pages) |
29 June 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
29 June 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
2 September 1997 | New director appointed (2 pages) |
2 September 1997 | New director appointed (2 pages) |
1 September 1997 | Secretary resigned;director resigned (1 page) |
1 September 1997 | Secretary resigned;director resigned (1 page) |
3 June 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
3 June 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
18 November 1996 | Annual return made up to 15/09/96
|
18 November 1996 | Annual return made up to 15/09/96
|
28 May 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
28 May 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
3 November 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
3 November 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
17 May 1995 | Director resigned (2 pages) |
17 May 1995 | Director resigned (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (4 pages) |