London
SW8 2LE
Director Name | Mr John Adrian Gowers |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 November 2015(28 years, 11 months after company formation) |
Appointment Duration | 8 years, 5 months |
Role | Self Employed Consultant |
Country of Residence | England |
Correspondence Address | C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE |
Director Name | Mr Gwyn Owens |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 June 2018(31 years, 6 months after company formation) |
Appointment Duration | 5 years, 10 months |
Role | Civil Servant |
Country of Residence | England |
Correspondence Address | C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE |
Director Name | Mr Paul Royston Ede |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 September 2018(31 years, 9 months after company formation) |
Appointment Duration | 5 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE |
Director Name | Miss Christine Trimby |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 September 2018(31 years, 9 months after company formation) |
Appointment Duration | 5 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE |
Director Name | Catherine Joanna Clarkson Short |
---|---|
Date of Birth | October 1988 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 January 2023(36 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE |
Director Name | Mr David Gareth Pullen |
---|---|
Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 January 2023(36 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE |
Secretary Name | Rendall And Rittner Limited (Corporation) |
---|---|
Status | Current |
Appointed | 01 April 2005(18 years, 4 months after company formation) |
Appointment Duration | 19 years |
Correspondence Address | C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE |
Director Name | Mr Adam Corbett |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1992(6 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 07 November 1994) |
Role | Public Relations Officer |
Correspondence Address | 67 Wilmot Street London E2 0BT |
Director Name | Mr Denzil Cowdry |
---|---|
Date of Birth | March 1928 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1992(6 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 07 November 1994) |
Role | Company Director |
Correspondence Address | 103 Wilmot Street Bethnal Green London E2 0BT |
Director Name | Rosemary Noel Algar |
---|---|
Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1992(6 years after company formation) |
Appointment Duration | 4 years, 10 months (resigned 02 October 1997) |
Role | Corporate Banking Officer |
Correspondence Address | 71 Wilmot Street Bethnal Green London E2 0BT |
Director Name | Mr Robert Ian Machin |
---|---|
Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1992(6 years after company formation) |
Appointment Duration | 1 year (resigned 01 December 1993) |
Role | Banking Officer |
Correspondence Address | 37 Wilmot Street Bethnal Green London E2 0BS |
Secretary Name | Christopher David John Nelson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 December 1992(6 years after company formation) |
Appointment Duration | 12 years, 4 months (resigned 01 April 2005) |
Role | Company Director |
Correspondence Address | Stoneham House 17 Scarbrook Road Croydon Surrey CR0 1SQ |
Director Name | Emma Ruth Clarke |
---|---|
Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1993(7 years after company formation) |
Appointment Duration | 1 year, 1 month (resigned 19 January 1995) |
Role | Company Director |
Correspondence Address | 143 Wilmot Street Bethnal Green London E2 0BU |
Director Name | Claire Alison Inkersole |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 1994(7 years, 11 months after company formation) |
Appointment Duration | 4 weeks (resigned 05 December 1994) |
Role | Personnel Manager |
Correspondence Address | 24 Wilmot Street London E2 0BS |
Director Name | Robin Llewellyn Arthur |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 1994(7 years, 11 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 02 June 1995) |
Role | Lawyer |
Correspondence Address | 57 Wilmot Street London E2 0BS |
Director Name | Andrew Middleton |
---|---|
Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 1995(8 years, 9 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 02 December 2000) |
Role | Civil Servant |
Correspondence Address | 158 Wilmot Street Bethnal Green London E2 0BU |
Director Name | Jenny Allsworth |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 1995(8 years, 9 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 30 April 1999) |
Role | Antiquarian Book Dealer |
Correspondence Address | 24 Wilmot Street Bethnal Green London E2 0BS |
Director Name | Jeanette Cochrane |
---|---|
Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 1995(8 years, 9 months after company formation) |
Appointment Duration | 2 years (resigned 02 October 1997) |
Role | Sales Executive |
Correspondence Address | 13 Wilmot Street Bethnal Green London E2 0BS |
Director Name | Neil Howard Barker |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 1997(10 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 December 1999) |
Role | Local Government Officer |
Correspondence Address | 57 Wilmot Street Bethnal Green London E2 0BS |
Director Name | James Cupper |
---|---|
Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 1997(10 years, 10 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 01 April 2005) |
Role | Library Assistant |
Correspondence Address | 101 Wilmot Street Bethnal Green London E2 0BT |
Director Name | Sandra Brooks |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 1998(11 years, 10 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 01 April 2005) |
Role | Secretary |
Correspondence Address | 163 Wilmot Street Bethnal Green London E2 0BU |
Director Name | Mr Paul Royston Ede |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 2001(14 years, 4 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 01 April 2005) |
Role | IT Project Manager |
Country of Residence | England |
Correspondence Address | 137 Wilmot Street London E2 0BU |
Director Name | Sarah Jane Lloyd |
---|---|
Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 2002(15 years, 10 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 April 2005) |
Role | Consultant Marketing And Fu |
Correspondence Address | 167 Wilmot Street London E2 0BU |
Director Name | John Malcolm Dean |
---|---|
Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2005(18 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 02 September 2006) |
Role | Chief Executive |
Correspondence Address | Flat 168 Wilmot Street London E2 0BU |
Director Name | Ian Kingham |
---|---|
Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2005(19 years after company formation) |
Appointment Duration | 8 years (resigned 16 December 2013) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Flat 142 Wilmot Street London E2 0BU |
Director Name | Henry Dillon |
---|---|
Date of Birth | November 1976 (Born 47 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 07 December 2005(19 years after company formation) |
Appointment Duration | 6 years, 9 months (resigned 25 September 2012) |
Role | IT |
Country of Residence | United Kingdom |
Correspondence Address | 31 Wargrave House Navarre Street London E2 7JH |
Director Name | Mr Gwyn Owens |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2007(20 years, 11 months after company formation) |
Appointment Duration | 8 years (resigned 13 November 2015) |
Role | Civil Servant |
Country of Residence | England |
Correspondence Address | Flat 110 Wilmot Street London E2 0BT |
Director Name | Mr Julian Edward Corner |
---|---|
Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2010(23 years, 12 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 19 May 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 146 Wilmot Street London E2 0BU |
Director Name | Mr Andrew David Finlay |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2010(23 years, 12 months after company formation) |
Appointment Duration | 12 years, 1 month (resigned 12 January 2023) |
Role | Management & Training Consultant |
Country of Residence | United Kingdom |
Correspondence Address | C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE |
Director Name | Mrs Karen Elizabeth Nash |
---|---|
Date of Birth | May 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2015(28 years, 7 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 16 December 2015) |
Role | Retired |
Country of Residence | England |
Correspondence Address | C/O Rendall And Rittner Limited Portsoken House 155 -157 Minories London EC3N 1LJ |
Director Name | Miss Jacqueline Amy Jackson |
---|---|
Date of Birth | July 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 2015(29 years after company formation) |
Appointment Duration | 3 years, 9 months (resigned 17 September 2019) |
Role | Account Manager |
Country of Residence | United Kingdom |
Correspondence Address | C/O Rendall And Rittner Limited Portsoken House 155 -157 Minories London EC3N 1LJ |
Director Name | Miss Lindsay Eloise Nash |
---|---|
Date of Birth | January 1987 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 2016(29 years, 8 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 09 September 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Rendall And Rittner Limited Portsoken House 155 -157 Minories London EC3N 1LJ |
Director Name | Miss Emma Louise Barron |
---|---|
Date of Birth | May 1986 (Born 38 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 17 September 2019(32 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 27 April 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE |
Director Name | Ms Anne Dorst |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2019(32 years, 9 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 17 November 2021) |
Role | Strategy Director |
Country of Residence | England |
Correspondence Address | C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE |
Registered Address | C/O Rendall And Rittner Limited 13b St. George Wharf London SW8 2LE |
---|---|
Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Oval |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £900 |
Current Liabilities | £150 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 1 December 2023 (4 months, 3 weeks ago) |
---|---|
Next Return Due | 15 December 2024 (7 months, 3 weeks from now) |
29 September 2023 | Micro company accounts made up to 31 December 2022 (7 pages) |
---|---|
31 January 2023 | Appointment of Mr David Gareth Pullen as a director on 12 January 2023 (2 pages) |
25 January 2023 | Appointment of Catherine Joanna Clarkson Short as a director on 12 January 2023 (2 pages) |
17 January 2023 | Termination of appointment of Sara Jane Pearcey as a director on 12 January 2023 (1 page) |
17 January 2023 | Termination of appointment of Andrew David Finlay as a director on 12 January 2023 (1 page) |
14 December 2022 | Confirmation statement made on 1 December 2022 with no updates (3 pages) |
30 June 2022 | Micro company accounts made up to 31 December 2021 (7 pages) |
6 December 2021 | Confirmation statement made on 1 December 2021 with no updates (3 pages) |
18 November 2021 | Termination of appointment of Anne Dorst as a director on 17 November 2021 (1 page) |
4 June 2021 | Micro company accounts made up to 31 December 2020 (7 pages) |
28 April 2021 | Termination of appointment of Emma Louise Barron as a director on 27 April 2021 (1 page) |
2 February 2021 | Secretary's details changed for Rendall and Rittner Limited on 2 February 2021 (1 page) |
12 January 2021 | Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 -157 Minories London EC3N 1LJ to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 12 January 2021 (1 page) |
16 December 2020 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
30 September 2020 | Micro company accounts made up to 31 December 2019 (7 pages) |
10 September 2020 | Termination of appointment of Lindsay Eloise Nash as a director on 9 September 2020 (1 page) |
4 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
4 December 2019 | Secretary's details changed for Rendall and Rittner Limited on 29 November 2019 (1 page) |
25 October 2019 | Appointment of Miss Emma Louise Barron as a director on 17 September 2019 (2 pages) |
25 October 2019 | Termination of appointment of Jacqueline Amy Jackson as a director on 17 September 2019 (1 page) |
25 October 2019 | Appointment of Ms Anne Dorst as a director on 17 September 2019 (2 pages) |
25 October 2019 | Termination of appointment of Barbara Miranda Thomas as a director on 17 September 2019 (1 page) |
24 June 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
11 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
4 October 2018 | Appointment of Miss Christine Trimby as a director on 18 September 2018 (2 pages) |
4 October 2018 | Appointment of Mr Paul Royston Ede as a director on 18 September 2018 (2 pages) |
1 October 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
16 July 2018 | Appointment of Mr Gwyn Owens as a director on 4 June 2018 (2 pages) |
11 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
11 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
27 June 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
27 June 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
15 December 2016 | Confirmation statement made on 1 December 2016 with updates (4 pages) |
15 December 2016 | Confirmation statement made on 1 December 2016 with updates (4 pages) |
10 November 2016 | Termination of appointment of Ali Zarbakhsh as a director on 29 October 2016 (1 page) |
10 November 2016 | Termination of appointment of Ali Zarbakhsh as a director on 29 October 2016 (1 page) |
28 September 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
28 September 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
18 August 2016 | Appointment of Miss Lindsay Eloise Nash as a director on 27 July 2016 (2 pages) |
18 August 2016 | Appointment of Miss Lindsay Eloise Nash as a director on 27 July 2016 (2 pages) |
4 April 2016 | Director's details changed for Ms Sara Jane Pearcey on 4 April 2016 (2 pages) |
4 April 2016 | Director's details changed for Ms Sara Jane Pearcey on 4 April 2016 (2 pages) |
4 January 2016 | Annual return made up to 1 December 2015 no member list (6 pages) |
4 January 2016 | Annual return made up to 1 December 2015 no member list (6 pages) |
21 December 2015 | Appointment of Miss Jacqueline Amy Jackson as a director on 16 December 2015 (2 pages) |
21 December 2015 | Termination of appointment of Karen Elizabeth Nash as a director on 16 December 2015 (1 page) |
21 December 2015 | Termination of appointment of Karen Elizabeth Nash as a director on 16 December 2015 (1 page) |
21 December 2015 | Appointment of Miss Jacqueline Amy Jackson as a director on 16 December 2015 (2 pages) |
4 December 2015 | Appointment of Mr John Adrian Gowers as a director on 9 November 2015 (2 pages) |
4 December 2015 | Appointment of Mr John Adrian Gowers as a director on 9 November 2015 (2 pages) |
13 November 2015 | Termination of appointment of Gwyn Owens as a director on 13 November 2015 (1 page) |
13 November 2015 | Termination of appointment of Gwyn Owens as a director on 13 November 2015 (1 page) |
19 August 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
19 August 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
29 July 2015 | Termination of appointment of Julian Edward Corner as a director on 19 May 2015 (1 page) |
29 July 2015 | Termination of appointment of Julian Edward Corner as a director on 19 May 2015 (1 page) |
23 July 2015 | Appointment of Mrs Karen Elizabeth Nash as a director on 1 July 2015 (2 pages) |
23 July 2015 | Appointment of Mrs Karen Elizabeth Nash as a director on 1 July 2015 (2 pages) |
23 July 2015 | Appointment of Mrs Karen Elizabeth Nash as a director on 1 July 2015 (2 pages) |
21 July 2015 | Termination of appointment of Michael Joseph Patrick Patton as a director on 16 December 2013 (1 page) |
21 July 2015 | Termination of appointment of Michael Joseph Patrick Patton as a director on 16 December 2013 (1 page) |
22 December 2014 | Appointment of Dr Ali Zarbakhsh as a director on 11 December 2014 (2 pages) |
22 December 2014 | Appointment of Dr Ali Zarbakhsh as a director on 11 December 2014 (2 pages) |
15 December 2014 | Termination of appointment of Vaughan Thomas as a director on 10 December 2014 (1 page) |
15 December 2014 | Termination of appointment of Vaughan Thomas as a director on 10 December 2014 (1 page) |
12 December 2014 | Annual return made up to 1 December 2014 no member list (9 pages) |
12 December 2014 | Annual return made up to 1 December 2014 no member list (9 pages) |
12 December 2014 | Annual return made up to 1 December 2014 no member list (9 pages) |
31 August 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
31 August 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
4 February 2014 | Termination of appointment of Henry Dillon as a director (1 page) |
4 February 2014 | Termination of appointment of Henry Dillon as a director (1 page) |
4 February 2014 | Termination of appointment of Ian Kingham as a director (1 page) |
4 February 2014 | Termination of appointment of Ian Kingham as a director (1 page) |
19 December 2013 | Annual return made up to 1 December 2013 no member list (11 pages) |
19 December 2013 | Annual return made up to 1 December 2013 no member list (11 pages) |
19 December 2013 | Annual return made up to 1 December 2013 no member list (11 pages) |
18 December 2013 | Director's details changed for Henry Dillon on 18 December 2013 (2 pages) |
18 December 2013 | Director's details changed for Henry Dillon on 18 December 2013 (2 pages) |
10 September 2013 | Appointment of Henry Dillon as a director (1 page) |
10 September 2013 | Appointment of Henry Dillon as a director (1 page) |
5 September 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
5 September 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
19 December 2012 | Appointment of Mr Vaughan Thomas as a director (2 pages) |
19 December 2012 | Appointment of Mr Vaughan Thomas as a director (2 pages) |
14 December 2012 | Annual return made up to 1 December 2012 no member list (9 pages) |
14 December 2012 | Annual return made up to 1 December 2012 no member list (9 pages) |
14 December 2012 | Annual return made up to 1 December 2012 no member list (9 pages) |
9 October 2012 | Termination of appointment of Henry Dillon as a director (1 page) |
9 October 2012 | Termination of appointment of Henry Dillon as a director (1 page) |
18 July 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
18 July 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
18 April 2012 | Termination of appointment of Sara Pearcey as a director (1 page) |
18 April 2012 | Termination of appointment of Sara Pearcey as a director (1 page) |
28 February 2012 | Appointment of Ms Sara Jane Pearcey as a director (2 pages) |
28 February 2012 | Appointment of Ms Sara Jane Pearcey as a director (2 pages) |
17 February 2012 | Appointment of Ms Sara Jane Pearcey as a director (2 pages) |
17 February 2012 | Appointment of Ms Sara Jane Pearcey as a director (2 pages) |
28 December 2011 | Annual return made up to 1 December 2011 no member list (9 pages) |
28 December 2011 | Secretary's details changed for Rendall and Rittner Limited on 1 December 2011 (2 pages) |
28 December 2011 | Annual return made up to 1 December 2011 no member list (9 pages) |
28 December 2011 | Secretary's details changed for Rendall and Rittner Limited on 1 December 2011 (2 pages) |
28 December 2011 | Annual return made up to 1 December 2011 no member list (9 pages) |
28 December 2011 | Secretary's details changed for Rendall and Rittner Limited on 1 December 2011 (2 pages) |
15 September 2011 | Full accounts made up to 31 December 2010 (11 pages) |
15 September 2011 | Full accounts made up to 31 December 2010 (11 pages) |
15 March 2011 | Appointment of Mr Julian Edward Corner as a director (2 pages) |
15 March 2011 | Appointment of Mr Julian Edward Corner as a director (2 pages) |
6 January 2011 | Appointment of Mr Andrew David Finlay as a director (2 pages) |
6 January 2011 | Appointment of Mr Andrew David Finlay as a director (2 pages) |
10 December 2010 | Annual return made up to 1 December 2010 no member list (7 pages) |
10 December 2010 | Annual return made up to 1 December 2010 no member list (7 pages) |
10 December 2010 | Annual return made up to 1 December 2010 no member list (7 pages) |
14 October 2010 | Registered office address changed from Gun Court 70 Wapping Lane Wapping London E1W 2RF on 14 October 2010 (1 page) |
14 October 2010 | Registered office address changed from Gun Court 70 Wapping Lane Wapping London E1W 2RF on 14 October 2010 (1 page) |
6 October 2010 | Full accounts made up to 31 December 2009 (8 pages) |
6 October 2010 | Full accounts made up to 31 December 2009 (8 pages) |
29 December 2009 | Secretary's details changed for Rendall and Rittner Limited on 29 December 2009 (2 pages) |
29 December 2009 | Director's details changed for Gwyn Owens on 29 December 2009 (2 pages) |
29 December 2009 | Annual return made up to 1 December 2009 no member list (5 pages) |
29 December 2009 | Secretary's details changed for Rendall and Rittner Limited on 29 December 2009 (2 pages) |
29 December 2009 | Director's details changed for Barbara Miranda Thomas on 29 December 2009 (2 pages) |
29 December 2009 | Director's details changed for Ian Kingham on 29 December 2009 (2 pages) |
29 December 2009 | Director's details changed for Henry Dillon on 29 December 2009 (2 pages) |
29 December 2009 | Director's details changed for Henry Dillon on 29 December 2009 (2 pages) |
29 December 2009 | Annual return made up to 1 December 2009 no member list (5 pages) |
29 December 2009 | Director's details changed for Ian Kingham on 29 December 2009 (2 pages) |
29 December 2009 | Director's details changed for Michael Joseph Patrick Patton on 29 December 2009 (2 pages) |
29 December 2009 | Director's details changed for Barbara Miranda Thomas on 29 December 2009 (2 pages) |
29 December 2009 | Director's details changed for Gwyn Owens on 29 December 2009 (2 pages) |
29 December 2009 | Director's details changed for Michael Joseph Patrick Patton on 29 December 2009 (2 pages) |
29 December 2009 | Annual return made up to 1 December 2009 no member list (5 pages) |
5 August 2009 | Full accounts made up to 31 December 2008 (8 pages) |
5 August 2009 | Full accounts made up to 31 December 2008 (8 pages) |
5 December 2008 | Annual return made up to 01/12/08 (3 pages) |
5 December 2008 | Annual return made up to 01/12/08 (3 pages) |
2 November 2008 | Full accounts made up to 31 December 2007 (10 pages) |
2 November 2008 | Full accounts made up to 31 December 2007 (10 pages) |
28 December 2007 | Annual return made up to 01/12/07 (2 pages) |
28 December 2007 | Annual return made up to 01/12/07 (2 pages) |
6 December 2007 | New director appointed (1 page) |
6 December 2007 | New director appointed (1 page) |
20 September 2007 | Full accounts made up to 31 December 2006 (8 pages) |
20 September 2007 | Full accounts made up to 31 December 2006 (8 pages) |
3 January 2007 | Annual return made up to 01/12/06 (2 pages) |
3 January 2007 | Annual return made up to 01/12/06 (2 pages) |
22 September 2006 | Director resigned (1 page) |
22 September 2006 | Director resigned (1 page) |
14 August 2006 | Full accounts made up to 31 December 2005 (10 pages) |
14 August 2006 | Full accounts made up to 31 December 2005 (10 pages) |
24 July 2006 | Director resigned (1 page) |
24 July 2006 | Director resigned (1 page) |
9 January 2006 | New director appointed (1 page) |
9 January 2006 | New director appointed (1 page) |
29 December 2005 | Director resigned (1 page) |
29 December 2005 | Director resigned (1 page) |
29 December 2005 | Director resigned (1 page) |
29 December 2005 | Director resigned (1 page) |
29 December 2005 | Director resigned (1 page) |
29 December 2005 | Director resigned (1 page) |
29 December 2005 | Director resigned (1 page) |
29 December 2005 | Director resigned (1 page) |
29 December 2005 | Director resigned (1 page) |
29 December 2005 | New director appointed (1 page) |
29 December 2005 | Director resigned (1 page) |
29 December 2005 | Director resigned (1 page) |
29 December 2005 | Director resigned (1 page) |
29 December 2005 | New director appointed (1 page) |
15 December 2005 | Annual return made up to 01/12/05 (3 pages) |
15 December 2005 | Annual return made up to 01/12/05 (3 pages) |
7 July 2005 | New director appointed (1 page) |
7 July 2005 | New director appointed (1 page) |
16 June 2005 | New director appointed (1 page) |
16 June 2005 | New secretary appointed (1 page) |
16 June 2005 | Registered office changed on 16/06/05 from: stoneham house 17 scarbrook road croydon surrey CR0 1SQ (1 page) |
16 June 2005 | Secretary resigned (1 page) |
16 June 2005 | New secretary appointed (1 page) |
16 June 2005 | Secretary resigned (1 page) |
16 June 2005 | New director appointed (1 page) |
16 June 2005 | Registered office changed on 16/06/05 from: stoneham house 17 scarbrook road croydon surrey CR0 1SQ (1 page) |
1 June 2005 | Full accounts made up to 31 December 2004 (7 pages) |
1 June 2005 | Full accounts made up to 31 December 2004 (7 pages) |
9 December 2004 | Annual return made up to 01/12/04 (7 pages) |
9 December 2004 | Annual return made up to 01/12/04 (7 pages) |
4 October 2004 | Full accounts made up to 31 December 2003 (8 pages) |
4 October 2004 | Full accounts made up to 31 December 2003 (8 pages) |
25 June 2004 | Director's particulars changed (1 page) |
25 June 2004 | Director's particulars changed (1 page) |
11 December 2003 | Annual return made up to 01/12/03 (8 pages) |
11 December 2003 | Annual return made up to 01/12/03 (8 pages) |
28 September 2003 | Full accounts made up to 31 December 2002 (7 pages) |
28 September 2003 | Full accounts made up to 31 December 2002 (7 pages) |
13 May 2003 | Director resigned (1 page) |
13 May 2003 | Director resigned (1 page) |
7 May 2003 | Director resigned (1 page) |
7 May 2003 | Director resigned (1 page) |
4 May 2003 | New director appointed (1 page) |
4 May 2003 | New director appointed (1 page) |
12 March 2003 | Director resigned (1 page) |
12 March 2003 | Director resigned (1 page) |
2 January 2003 | New director appointed (2 pages) |
2 January 2003 | New director appointed (2 pages) |
2 January 2003 | New director appointed (2 pages) |
2 January 2003 | New director appointed (2 pages) |
6 December 2002 | Annual return made up to 01/12/02 (7 pages) |
6 December 2002 | Annual return made up to 01/12/02 (7 pages) |
17 October 2002 | Full accounts made up to 31 December 2001 (7 pages) |
17 October 2002 | Full accounts made up to 31 December 2001 (7 pages) |
12 December 2001 | Annual return made up to 01/12/01 (7 pages) |
12 December 2001 | Annual return made up to 01/12/01 (7 pages) |
15 November 2001 | Full accounts made up to 31 December 2000 (7 pages) |
15 November 2001 | Full accounts made up to 31 December 2000 (7 pages) |
30 November 2000 | Director resigned (1 page) |
30 November 2000 | Director resigned (1 page) |
27 November 2000 | Annual return made up to 01/12/00 (8 pages) |
27 November 2000 | Annual return made up to 01/12/00 (8 pages) |
27 October 2000 | Full accounts made up to 31 December 1999 (7 pages) |
27 October 2000 | Full accounts made up to 31 December 1999 (7 pages) |
1 December 1999 | Annual return made up to 01/12/99 (8 pages) |
1 December 1999 | Annual return made up to 01/12/99 (8 pages) |
2 November 1999 | Full accounts made up to 31 December 1998 (7 pages) |
2 November 1999 | Full accounts made up to 31 December 1998 (7 pages) |
1 December 1998 | Annual return made up to 01/12/98 (8 pages) |
1 December 1998 | Annual return made up to 01/12/98 (8 pages) |
2 November 1998 | Full accounts made up to 31 December 1997 (7 pages) |
2 November 1998 | Full accounts made up to 31 December 1997 (7 pages) |
12 March 1998 | Annual return made up to 01/12/97 (7 pages) |
12 March 1998 | Annual return made up to 01/12/97 (7 pages) |
3 March 1998 | New director appointed (2 pages) |
3 March 1998 | New director appointed (2 pages) |
28 January 1998 | New director appointed (2 pages) |
28 January 1998 | New director appointed (2 pages) |
27 January 1998 | New director appointed (2 pages) |
27 January 1998 | New director appointed (2 pages) |
14 November 1997 | New director appointed (2 pages) |
14 November 1997 | New director appointed (2 pages) |
22 October 1997 | Director resigned (1 page) |
22 October 1997 | Director resigned (1 page) |
22 October 1997 | Full accounts made up to 31 December 1996 (7 pages) |
22 October 1997 | Director resigned (1 page) |
22 October 1997 | Director resigned (1 page) |
22 October 1997 | Director resigned (1 page) |
22 October 1997 | Director resigned (1 page) |
22 October 1997 | Director resigned (1 page) |
22 October 1997 | Director resigned (1 page) |
22 October 1997 | Full accounts made up to 31 December 1996 (7 pages) |
26 February 1997 | Annual return made up to 01/12/96 (8 pages) |
26 February 1997 | Annual return made up to 01/12/96 (8 pages) |
31 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
31 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
10 September 1996 | Director resigned (1 page) |
10 September 1996 | Director resigned (1 page) |
10 September 1996 | Annual return made up to 01/12/95 (8 pages) |
10 September 1996 | Director resigned (1 page) |
10 September 1996 | Annual return made up to 01/12/95 (8 pages) |
10 September 1996 | Director resigned (1 page) |
10 September 1996 | Director resigned (1 page) |
10 September 1996 | Director resigned (1 page) |
4 September 1996 | New director appointed (1 page) |
4 September 1996 | Director resigned (2 pages) |
4 September 1996 | New director appointed (2 pages) |
4 September 1996 | Director resigned (2 pages) |
4 September 1996 | New director appointed (1 page) |
4 September 1996 | New director appointed (1 page) |
4 September 1996 | New director appointed (2 pages) |
4 September 1996 | Director resigned (2 pages) |
4 September 1996 | Director resigned (2 pages) |
4 September 1996 | New director appointed (1 page) |
4 September 1996 | New director appointed (2 pages) |
4 September 1996 | New director appointed (2 pages) |
14 September 1995 | Full accounts made up to 31 December 1994 (6 pages) |
14 September 1995 | Full accounts made up to 31 December 1994 (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (37 pages) |
25 June 1992 | Company name changed W.E.R.M. LIMITED\certificate issued on 25/06/92 (2 pages) |
25 June 1992 | Company name changed W.E.R.M. LIMITED\certificate issued on 25/06/92 (2 pages) |
24 May 1990 | Memorandum and Articles of Association (14 pages) |
24 May 1990 | Memorandum and Articles of Association (14 pages) |