Company NameBritish Cleaning Council Ltd
Company StatusActive
Company Number02128175
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date5 May 1987 (32 years, 4 months ago)
Previous NameBCC Ltd

Business Activity

Section SOther service activities
SIC 9112Professional organisations
SIC 94120Activities of professional membership organisations

Directors

Director NameMr Stanley Charles Atkins
Date of BirthApril 1954 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed16 February 2015(27 years, 9 months after company formation)
Appointment Duration4 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address85 Portland Street
London
W1W 7LT
Director NameMr Paul Kenneth Thrupp
Date of BirthApril 1959 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed29 September 2016(29 years, 5 months after company formation)
Appointment Duration2 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address85 Portland Street
London
W1W 7LT
Director NameMr Phillip Morrish
Date of BirthOctober 1956 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed20 July 2017(30 years, 2 months after company formation)
Appointment Duration2 years, 2 months
RoleConsultant
Country of ResidenceEngland
Correspondence Address85 Portland Street
London
W1W 7LT
Director NameMs Anne Catherine Godfrey
Date of BirthSeptember 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed26 February 2018(30 years, 10 months after company formation)
Appointment Duration1 year, 6 months
RoleChief Executive
Country of ResidenceEngland
Correspondence Address85 Portland Street
London
W1W 7LT
Secretary NameSimon Hollingbery
StatusCurrent
Appointed04 April 2018(30 years, 11 months after company formation)
Appointment Duration1 year, 5 months
RoleCompany Director
Correspondence Address85 Portland Street
London
W1W 7LT
Director NameMr Michael David Stubbs
Date of BirthFebruary 1944 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed21 June 2018(31 years, 1 month after company formation)
Appointment Duration1 year, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address85 Portland Street
London
W1W 7LT
Director NameMr Tony Hester Dahl Mann
Date of BirthMarch 1927 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed28 August 1991(4 years, 3 months after company formation)
Appointment Duration2 days (resigned 30 August 1991)
RoleCompany Director
Correspondence AddressDiary Grove Livermere Road
Great Barton
Bury St Edmonds
Suffolk
IP31 2SB
Director NameMr John Richard Bale
Date of BirthJuly 1938 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed28 August 1991(4 years, 3 months after company formation)
Appointment Duration20 years (resigned 31 August 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Spinney
128 Horsham Road
Cranleigh
Surrey
GU6 8DY
Director NameMr John Burrows
Date of BirthJuly 1938 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed28 August 1991(4 years, 3 months after company formation)
Appointment Duration7 years, 11 months (resigned 31 July 1999)
RoleCompany Director
Correspondence AddressBcic Camvase
Wirh House West Park Ring Road
Leeds
LS29 6BD
Director NameRobert David Glover Burtinshaw
Date of BirthJanuary 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed28 August 1991(4 years, 3 months after company formation)
Appointment Duration2 years, 10 months (resigned 23 June 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Willows Slade Lane
Mobberley
Cheshire
WA16 7QP
Secretary NameMr Terence Douglas King
NationalityBritish
StatusResigned
Appointed28 August 1991(4 years, 3 months after company formation)
Appointment Duration8 years, 3 months (resigned 15 December 1999)
RoleCompany Director
Correspondence Address73 Oatlands Drive
Weybridge
Surrey
KT13 9LN
Director NameAllan Robert Currie
Date of BirthMarch 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed17 January 1992(4 years, 8 months after company formation)
Appointment Duration9 months (resigned 15 October 1992)
RoleGeneral Manager
Correspondence Address7 Cissbury Ring South
London
N12 7BG
Director NamePeter William Edward Bird
Date of BirthDecember 1943 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed09 October 1992(5 years, 5 months after company formation)
Appointment Duration12 years, 8 months (resigned 14 June 2005)
RoleTechnical Business Devel
Correspondence Address4 Ochr Y Foel
Eryrys
Denbighshire
CH7 4BT
Wales
Director NameMrs Dee Margaret Bingham
Date of BirthDecember 1945 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1992(5 years, 5 months after company formation)
Appointment Duration9 years, 6 months (resigned 01 May 2002)
RoleInformation Officer
Country of ResidenceEngland
Correspondence Address72 Moorside Road
Swinton
Manchester
M27 0HJ
Director NamePamela Mary Betts
Date of BirthFebruary 1930 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1994(7 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 30 November 1995)
RoleRetireed Htoel Housekeeper
Correspondence Address42 Friargate Court
Friargate
Derby
Derbyshire
DE1 1HE
Director NameRichard Chatham
Date of BirthMay 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1996(9 years, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 01 August 1997)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Grange Park Road
Bromley Cross
Bolton
Lancashire
BL2 9YA
Director NameJames Daley
Date of BirthOctober 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1996(9 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 19 September 1998)
RoleGeneral Manager
Correspondence Address30 Marsh Lane
Longton
Preston
Lancashire
PR4 5ZJ
Director NameReginald Albert Bennett
Date of BirthDecember 1943 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed12 March 1997(9 years, 10 months after company formation)
Appointment Duration5 years, 6 months (resigned 03 October 2002)
RoleSenior Manager The Post Office
Correspondence AddressShepherds Ham House
Water Eaton
Swindon
Wiltshire
SN6 6JT
Director NameMr Keith Charles Baker
Date of BirthOctober 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed10 September 1997(10 years, 4 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 June 1999)
RoleManaging Director
Correspondence Address28 Fosse Way
Syston
Leicester
Leicestershire
LE7 1NE
Director NameBrian Cole
Date of BirthMay 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1998(11 years, 7 months after company formation)
Appointment Duration5 years, 6 months (resigned 12 July 2004)
RoleContractor
Correspondence AddressCorrie Wood
Hitchin Road
Letchworth
Hertfordshire
SG6 3LT
Secretary NameMr John Arthur Stinton
NationalityBritish
StatusResigned
Appointed15 December 1999(12 years, 7 months after company formation)
Appointment Duration9 years, 6 months (resigned 30 June 2009)
RoleBusiness Adviser
Country of ResidenceEngland
Correspondence Address15 Fairfield Lane
Kidderminster
Worcestershire
DY11 5QH
Director NameJohn Roland Balshaw
Date of BirthJune 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2001(14 years, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 09 April 2003)
RoleCompany Chairman
Country of ResidenceUnited Kingdom
Correspondence AddressBracrina Farm
Dunton Road
Stewkley
Buckinghamshire
LU7 0JA
Director NameRobert David Glover Burtinshaw
Date of BirthJanuary 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2001(14 years, 1 month after company formation)
Appointment Duration6 years, 6 months (resigned 31 December 2007)
RoleChairman
Country of ResidenceEngland
Correspondence AddressThe Willows Slade Lane
Mobberley
Cheshire
WA16 7QP
Director NameMr Richard Charles Chisnell
Date of BirthJanuary 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed09 October 2003(16 years, 5 months after company formation)
Appointment Duration4 years, 8 months (resigned 18 June 2008)
RoleMarketing & Campaigning
Country of ResidenceUnited Kingdom
Correspondence AddressLane End Edward Road
Winchester
Hampshire
SO23 9RB
Director NameMr Richard John Beamish
Date of BirthApril 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed23 June 2004(17 years, 1 month after company formation)
Appointment Duration8 years, 2 months (resigned 28 August 2012)
RoleChief Executive
Country of ResidenceEngland
Correspondence Address10 Jones Wood Close
Sutton Coldfield
West Midlands
B76 1GT
Director NameMelvyn Harold Baxter
Date of BirthMay 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2005(18 years, 7 months after company formation)
Appointment Duration7 years, 7 months (resigned 31 July 2013)
RoleContract Office Window Cleaner
Country of ResidenceEngland
Correspondence AddressWinterdene
25 Acacia Close
Worksop
Nottinghamshire
S80 3RD
Director NameMr Marius Dale Coulon
Date of BirthApril 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed15 March 2006(18 years, 10 months after company formation)
Appointment Duration9 years, 10 months (resigned 28 January 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Meadow Bank
Adderley
Market Drayton
Salop
TF9 3TZ
Director NameMrs Catherine Helen Anderson
Date of BirthJanuary 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2006(19 years, 4 months after company formation)
Appointment Duration3 years, 11 months (resigned 26 August 2010)
RoleFacilities Director
Country of ResidenceEngland
Correspondence Address40 Polefield Road
Manchester
Lancashire
M9 7FL
Director NameJohn Butler
Date of BirthMarch 1933 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2006(19 years, 4 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 31 March 2007)
RoleConsultant
Correspondence AddressChapel Cotage
1 Moulton Lane Boughton
Northampton
Northamptonshire
NN2 8RG
Director NameTerence Brooks
Date of BirthDecember 1933 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2007(20 years, 4 months after company formation)
Appointment Duration2 years (resigned 01 October 2009)
RoleConsultant
Country of ResidenceEngland
Correspondence Address29 Entwisle Street
Wardley Swinton
Manchester
M27 9SD
Director NameMr Michael Anthony Bone
Date of BirthJanuary 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2008(21 years, 1 month after company formation)
Appointment Duration6 years, 7 months (resigned 28 January 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address80 Pondtail Road
Horsham
West Sussex
RH12 5HR
Director NameMr Douglas Paul Cooke
Date of BirthJanuary 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed07 October 2008(21 years, 5 months after company formation)
Appointment Duration8 years, 9 months (resigned 25 July 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressClarks Farm
Mutton Row, Stanford Rivers
Chipping Ongar
Essex
CM5 9QH
Secretary NameMr Stephen John Wright
NationalityBritish
StatusResigned
Appointed30 June 2009(22 years, 2 months after company formation)
Appointment Duration3 years (resigned 03 July 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOakdene 34 Hertford Road
Great Amwell
Ware
Hertfordshire
SG12 9RX
Director NameSarah Bentley
Date of BirthFebruary 1975 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2012(24 years, 10 months after company formation)
Appointment Duration3 years, 10 months (resigned 15 January 2016)
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressTimberly South Street
Axminster
Devon
EX13 5AD
Director NameMs Delia Marie Cannings
Date of BirthSeptember 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2014(27 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 28 January 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTimberly South Street
Axminster
Devon
EX13 5AD
Secretary NamePatricia Wherton
StatusResigned
Appointed29 June 2016(29 years, 2 months after company formation)
Appointment Duration1 year, 9 months (resigned 04 April 2018)
RoleCompany Director
Correspondence AddressTimberly South Street
Axminster
Devon
EX13 5AD

Contact

Websitewww.boxcleverltd.com/
Email address[email protected]
Telephone01525 852137
Telephone regionLeighton Buzzard

Location

Registered Address85 Portland Street
London
W1W 7LT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Financials

Year2014
Turnover£17,300
Net Worth£124,915
Cash£119,518
Current Liabilities£2,658

Accounts

Latest Accounts28 February 2019 (6 months, 3 weeks ago)
Next Accounts Due30 November 2020 (1 year, 2 months from now)
Accounts CategorySmall
Accounts Year End28 February

Returns

Latest Return28 August 2018 (1 year ago)
Next Return Due11 September 2019 (overdue)

Filing History

19 September 2017Confirmation statement made on 28 August 2017 with updates (3 pages)
11 September 2017Appointment of Mrs Allison Ogden Newton as a director on 20 July 2017 (2 pages)
8 August 2017Appointment of Mr Phillip Morrish as a director on 20 July 2017 (2 pages)
7 August 2017Total exemption full accounts made up to 28 February 2017 (9 pages)
25 July 2017Termination of appointment of Douglas Paul Cooke as a director on 25 July 2017 (1 page)
7 April 2017Termination of appointment of Mark Andrew Woodhead as a director on 7 April 2017 (1 page)
24 October 2016Total exemption small company accounts made up to 29 February 2016 (7 pages)
7 October 2016Appointment of Mr Paul Kenneth Thrupp as a director on 29 September 2016 (2 pages)
6 October 2016Appointment of Patricia Wherton as a secretary on 29 June 2016 (2 pages)
20 September 2016Confirmation statement made on 28 August 2016 with updates (4 pages)
29 July 2016Termination of appointment of Kevin Paul Day as a director on 25 July 2016 (1 page)
3 February 2016Termination of appointment of Angela Jaquiss as a director on 28 January 2016 (1 page)
3 February 2016Termination of appointment of a director (1 page)
3 February 2016Termination of appointment of Nigel Philip Lay as a director on 28 January 2016 (1 page)
3 February 2016Termination of appointment of a director (1 page)
2 February 2016Termination of appointment of John Richard Bale as a director on 31 August 2011 (1 page)
2 February 2016Termination of appointment of Richard Ian Hughes as a director on 14 July 2011 (1 page)
2 February 2016Termination of appointment of Richard John Beamish as a director on 28 August 2012 (1 page)
2 February 2016Termination of appointment of Marius Dale Coulon as a director on 28 January 2016 (1 page)
2 February 2016Termination of appointment of Sarah Bentley as a director on 15 January 2016 (1 page)
2 February 2016Termination of appointment of Chris James as a director on 28 January 2016 (1 page)
2 February 2016Termination of appointment of Anthony Tyrell as a director on 28 January 2016 (1 page)
2 February 2016Termination of appointment of Paul Kenneth Thrupp as a director on 28 January 2016 (1 page)
2 February 2016Termination of appointment of Simon Forrester as a director on 28 January 2016 (1 page)
2 February 2016Termination of appointment of Delia Marie Cannings as a director on 28 January 2016 (1 page)
2 February 2016Termination of appointment of Raymond Boyd Martin as a director on 28 January 2016 (1 page)
27 January 2016Termination of appointment of Sarah Bentley as a director on 15 January 2016 (1 page)
9 October 2015Annual return made up to 28 August 2015 no member list (16 pages)
9 October 2015Director's details changed for Mr Nigel Philip Lay on 9 October 2015 (2 pages)
9 October 2015Director's details changed for Angela Jaquiss on 9 October 2015 (3 pages)
9 October 2015Director's details changed for Mr Mark Andrew Woodhead on 9 October 2015 (2 pages)
9 October 2015Director's details changed for Simon Hollingbery on 9 October 2015 (2 pages)
9 October 2015Director's details changed for Kevin Paul Day on 9 October 2015 (2 pages)
9 October 2015Director's details changed for Sarah Bentley on 9 October 2015 (2 pages)
9 October 2015Director's details changed for Mr Nigel Philip Lay on 9 October 2015 (2 pages)
9 October 2015Director's details changed for Angela Jaquiss on 9 October 2015 (3 pages)
9 October 2015Director's details changed for Mr Mark Andrew Woodhead on 9 October 2015 (2 pages)
9 October 2015Director's details changed for Simon Hollingbery on 9 October 2015 (2 pages)
9 October 2015Director's details changed for Kevin Paul Day on 9 October 2015 (2 pages)
9 October 2015Director's details changed for Sarah Bentley on 9 October 2015 (2 pages)
22 September 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(11 pages)
11 August 2015Total exemption full accounts made up to 28 February 2015 (17 pages)
31 July 2015Appointment of Mr Raymond Boyd Martin as a director on 30 July 2015 (2 pages)
30 July 2015Termination of appointment of Michael Anthony Bone as a director on 28 January 2015 (1 page)
30 July 2015Termination of appointment of Stephen Robinson as a director on 14 October 2014 (1 page)
30 July 2015Appointment of Mr Anthony Tyrell as a director on 16 December 2014 (2 pages)
22 July 2015Appointment of Mr Simon Forrester as a director on 8 July 2015 (2 pages)
22 July 2015Appointment of Mr Simon Forrester as a director on 8 July 2015 (2 pages)
17 February 2015Appointment of Mr Stanley Charles Atkins as a director on 16 February 2015 (2 pages)
2 January 2015Appointment of Mr Paul Kenneth Thrupp as a director on 16 December 2014 (2 pages)
2 January 2015Appointment of Ms Delia Marie Cannings as a director on 22 December 2014 (2 pages)
5 November 2014Annual return made up to 28 August 2014 no member list (12 pages)
5 November 2014Termination of appointment of Steve Lee as a director on 1 October 2014 (1 page)
5 November 2014Appointment of Mr Stephen Robinson as a director on 30 January 2013 (2 pages)
5 November 2014Termination of appointment of Steve Lee as a director on 1 October 2014 (1 page)
4 November 2014Termination of appointment of Stephen Robinson as a director on 31 January 2013 (1 page)
4 November 2014Appointment of Mr Steve Lee as a director on 25 September 2014 (2 pages)
31 October 2014Appointment of Mr Nigel Philip Lay as a director on 17 July 2014 (2 pages)
31 October 2014Termination of appointment of Paul Martin Pearce as a director on 17 July 2014 (1 page)
31 October 2014Director's details changed for Simon Hollingbery on 10 October 2014 (2 pages)
31 October 2014Director's details changed for Sarah Bentley on 10 October 2014 (2 pages)
26 September 2014Total exemption full accounts made up to 28 February 2014 (12 pages)
15 September 2014Appointment of Mr Chris James as a director on 1 November 2013 (2 pages)
15 September 2014Termination of appointment of Melvyn Harold Baxter as a director on 31 July 2013 (1 page)
5 March 2014Compulsory strike-off action has been discontinued (1 page)
4 March 2014First Gazette notice for compulsory strike-off (1 page)
27 February 2014Total exemption small company accounts made up to 28 February 2013 (3 pages)
10 January 2014Director's details changed for Simon Hollingbery on 9 January 2014 (2 pages)
10 January 2014Director's details changed for Simon Hollingbery on 9 January 2014 (2 pages)
13 September 2013Annual return made up to 28 August 2013 no member list (11 pages)
29 November 2012Accounts for a small company made up to 29 February 2012 (7 pages)
24 September 2012Annual return made up to 28 August 2012 no member list (13 pages)
11 September 2012Appointment of Simon Hollingbery as a director (2 pages)
5 September 2012Appointment of Angela Jaquiss as a director (2 pages)
5 September 2012Appointment of Sarah Bentley as a director (2 pages)
5 September 2012Termination of appointment of Richard Hughes as a director (1 page)
5 September 2012Termination of appointment of Richard Beamish as a director (1 page)
5 September 2012Termination of appointment of John Bale as a director (1 page)
23 August 2012Termination of appointment of Stephen Wright as a secretary (1 page)
23 August 2012Termination of appointment of Stephen Wright as a director (1 page)
12 June 2012Registered office address changed from Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE on 12 June 2012 (1 page)
28 September 2011Annual return made up to 28 August 2011 no member list (14 pages)
28 September 2011Termination of appointment of David Denton as a director (1 page)
28 September 2011Termination of appointment of Judith West as a director (1 page)
28 September 2011Termination of appointment of David Froggett as a director (1 page)
28 September 2011Termination of appointment of Terence Brooks as a director (1 page)
16 August 2011Accounts for a small company made up to 28 February 2011 (6 pages)
3 November 2010Accounts for a small company made up to 28 February 2010 (6 pages)
17 September 2010Annual return made up to 28 August 2010 no member list (18 pages)
17 September 2010Director's details changed for Melvyn Harold Baxter on 1 October 2009 (2 pages)
17 September 2010Director's details changed for Melvyn Harold Baxter on 1 October 2009 (2 pages)
16 September 2010Director's details changed for Terence Brooks on 1 October 2009 (2 pages)
16 September 2010Termination of appointment of Catherine Anderson as a director (1 page)
16 September 2010Director's details changed for Stephen Robinson on 1 October 2009 (2 pages)
16 September 2010Director's details changed for Judith Ann West on 1 October 2009 (2 pages)
16 September 2010Termination of appointment of Amy Morgan as a director (1 page)
16 September 2010Termination of appointment of Tegryn Jones as a director (1 page)
16 September 2010Director's details changed for David Froggett on 1 October 2009 (2 pages)
16 September 2010Director's details changed for Richard Ian Hughes on 1 October 2009 (2 pages)
16 September 2010Director's details changed for Mr David Denton on 1 October 2009 (2 pages)
16 September 2010Director's details changed for Kevin Paul Day on 1 October 2009 (2 pages)
16 September 2010Director's details changed for Terence Brooks on 1 October 2009 (2 pages)
16 September 2010Director's details changed for Stephen Robinson on 1 October 2009 (2 pages)
16 September 2010Director's details changed for Judith Ann West on 1 October 2009 (2 pages)
16 September 2010Director's details changed for David Froggett on 1 October 2009 (2 pages)
16 September 2010Director's details changed for Richard Ian Hughes on 1 October 2009 (2 pages)
16 September 2010Director's details changed for Mr David Denton on 1 October 2009 (2 pages)
16 September 2010Director's details changed for Kevin Paul Day on 1 October 2009 (2 pages)
24 September 2009Annual return made up to 28/08/09 (8 pages)
1 July 2009Appointment terminated secretary john stinton (1 page)
1 July 2009Secretary appointed stephen john wright (2 pages)
30 June 2009Accounts for a small company made up to 28 February 2009 (6 pages)
19 February 2009Director appointed david denton (2 pages)
6 November 2008Annual return made up to 28/08/08 (7 pages)
20 October 2008Appointment terminated director john findlater (1 page)
13 October 2008Director appointed douglas paul cooke (2 pages)
13 October 2008Director appointed tegryn daniel jones (2 pages)
27 June 2008Accounts for a small company made up to 28 February 2008 (6 pages)
24 June 2008Director appointed michael anthony bone (2 pages)
24 June 2008Appointment terminated director michael nunney (1 page)
24 June 2008Appointment terminated director richard chisnell (1 page)
24 June 2008Appointment terminated director sidney iles (1 page)
25 February 2008Appointment terminated director graham jones (1 page)
25 February 2008Appointment terminated director leanne jones (1 page)
25 February 2008Appointment terminated director robert burtinshaw (1 page)
25 February 2008Director appointed terence brooks (2 pages)
15 October 2007Annual return made up to 28/08/07 (5 pages)
17 July 2007Accounts for a small company made up to 28 February 2007 (6 pages)
17 April 2007Director resigned (1 page)
17 April 2007Director resigned (1 page)
17 April 2007New director appointed (2 pages)
17 April 2007New director appointed (2 pages)
19 October 2006Annual return made up to 28/08/06 (5 pages)
16 October 2006New director appointed (2 pages)
16 October 2006New director appointed (2 pages)
9 October 2006New director appointed (2 pages)
9 October 2006New director appointed (2 pages)
9 October 2006Director resigned (1 page)
9 October 2006Director resigned (1 page)
27 June 2006Accounts for a small company made up to 28 February 2006 (6 pages)
6 January 2006New director appointed (2 pages)
6 January 2006New director appointed (2 pages)
6 January 2006Director resigned (1 page)
6 January 2006Director resigned (1 page)
14 September 2005Annual return made up to 28/08/05 (4 pages)
23 July 2005New director appointed (2 pages)
23 July 2005New director appointed (2 pages)
1 July 2005Director resigned (1 page)
1 July 2005Director resigned (1 page)
1 July 2005Director resigned (1 page)
1 July 2005New director appointed (2 pages)
1 July 2005Accounts for a small company made up to 28 February 2005 (5 pages)
30 December 2004New director appointed (2 pages)
30 December 2004New director appointed (2 pages)
30 December 2004New director appointed (2 pages)
22 September 2004Annual return made up to 28/08/04 (11 pages)
19 August 2004Director resigned (1 page)
7 July 2004Accounts for a small company made up to 29 February 2004 (6 pages)
5 July 2004New director appointed (2 pages)
5 July 2004New director appointed (2 pages)
31 March 2004New director appointed (2 pages)
31 March 2004Director resigned (1 page)
31 March 2004Director resigned (1 page)
5 November 2003New director appointed (2 pages)
26 September 2003Director's particulars changed (1 page)
11 September 2003Annual return made up to 28/08/03
  • 363(288) ‐ Director's particulars changed
(10 pages)
22 July 2003Accounts for a small company made up to 28 February 2003 (6 pages)
10 July 2003Director resigned (1 page)
10 July 2003Director resigned (1 page)
26 April 2003Director resigned (1 page)
26 April 2003New director appointed (2 pages)
23 January 2003New director appointed (2 pages)
23 January 2003Director resigned (1 page)
6 September 2002Annual return made up to 28/08/02 (11 pages)
4 August 2002Accounts for a small company made up to 28 February 2002 (6 pages)
1 June 2002Director resigned (1 page)
1 June 2002New director appointed (2 pages)
1 February 2002Director resigned (1 page)
1 February 2002New director appointed (2 pages)
3 October 2001Annual return made up to 28/08/01
  • 363(288) ‐ Director's particulars changed
(8 pages)
27 July 2001Accounts for a small company made up to 28 February 2001 (6 pages)
20 July 2001Director resigned (1 page)
20 July 2001Director resigned (1 page)
20 July 2001Director resigned (1 page)
20 July 2001New director appointed (2 pages)
20 July 2001New director appointed (2 pages)
20 July 2001New director appointed (2 pages)
8 February 2001Director resigned (1 page)
8 February 2001New director appointed (2 pages)
4 October 2000Memorandum and Articles of Association (8 pages)
12 September 2000Annual return made up to 28/08/00
  • 363(353) ‐ Location of register of members address changed
(8 pages)
12 July 2000Full accounts made up to 29 February 2000 (11 pages)
30 June 2000New director appointed (2 pages)
23 March 2000New director appointed (2 pages)
29 December 1999New director appointed (2 pages)
29 December 1999New secretary appointed (2 pages)
29 December 1999Secretary resigned (1 page)
29 December 1999Director resigned (1 page)
6 October 1999Director resigned (1 page)
6 October 1999New director appointed (2 pages)
3 September 1999Annual return made up to 28/08/99
  • 363(288) ‐ Director resigned
(8 pages)
24 August 1999Full accounts made up to 28 February 1999 (10 pages)
5 July 1999Director resigned (1 page)
5 July 1999New director appointed (2 pages)
5 January 1999New director appointed (3 pages)
2 October 1998New director appointed (2 pages)
23 September 1998Director resigned (1 page)
23 September 1998Director resigned (1 page)
23 September 1998New director appointed (2 pages)
23 September 1998Annual return made up to 28/08/98 (10 pages)
10 August 1998Full accounts made up to 28 February 1998 (9 pages)
12 December 1997Full accounts made up to 28 February 1997 (12 pages)
1 October 1997New director appointed (2 pages)
23 September 1997Director resigned (1 page)
23 September 1997Director resigned (1 page)
23 September 1997Registered office changed on 23/09/97 from: uplands house blackhorse lane london E17 5QW (1 page)
23 September 1997New director appointed (2 pages)
23 September 1997Annual return made up to 28/08/97 (8 pages)
19 March 1997New director appointed (2 pages)
24 January 1997New director appointed (2 pages)
24 January 1997Director resigned (1 page)
24 January 1997Director resigned (1 page)
25 September 1996New director appointed (2 pages)
25 September 1996Annual return made up to 28/08/96
  • 363(288) ‐ Director resigned
(8 pages)
27 August 1996New director appointed (2 pages)
22 August 1996Director resigned (1 page)
9 August 1996Director resigned (2 pages)
9 August 1996New director appointed (2 pages)
9 August 1996New director appointed (1 page)
13 March 1996New director appointed (2 pages)
22 September 1995New director appointed (2 pages)
30 August 1995Annual return made up to 28/08/95 (6 pages)
30 August 1995Director resigned;new director appointed (6 pages)
30 August 1995New director appointed (4 pages)
11 August 1995New director appointed (2 pages)
11 August 1995New director appointed (2 pages)
31 March 1995Director resigned (2 pages)
27 September 1994Full accounts made up to 28 February 1994 (12 pages)
5 May 1987Incorporation (14 pages)