London
E1 8QS
Director Name | Dana Marie Waymire |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | American |
Status | Current |
Appointed | 02 November 2015(28 years, 2 months after company formation) |
Appointment Duration | 8 years, 4 months |
Role | Principal Finance & Operations |
Country of Residence | United States |
Correspondence Address | The White Chapel Building 10 Whitechapel High Stre London E1 8QS |
Director Name | Philip Harrison |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | American |
Status | Current |
Appointed | 02 November 2015(28 years, 2 months after company formation) |
Appointment Duration | 8 years, 4 months |
Role | CEO |
Country of Residence | United States |
Correspondence Address | The White Chapel Building 10 Whitechapel High Stre London E1 8QS |
Secretary Name | Brodie Stephens |
---|---|
Status | Current |
Appointed | 02 November 2015(28 years, 2 months after company formation) |
Appointment Duration | 8 years, 4 months |
Role | Company Director |
Correspondence Address | The White Chapel Building 10 Whitechapel High Stre London E1 8QS |
Director Name | Barry Daniel Finnegan |
---|---|
Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 1991(4 years, 4 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 August 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 26 Heathfield Road Seaford East Sussex BN25 1TJ |
Director Name | Philip Dennis Morris |
---|---|
Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 1991(4 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 06 October 1993) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Winterstoke Gardens Mill Hill London NW7 2RA |
Director Name | Gerald Edward Morris |
---|---|
Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 1991(4 years, 4 months after company formation) |
Appointment Duration | 15 years, 3 months (resigned 29 March 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Howletts Farm Nuthampstead Road Barkway Hertfordshire SG8 8ET |
Director Name | Jack Anthony Morris |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 1991(4 years, 4 months after company formation) |
Appointment Duration | 13 years, 11 months (resigned 16 December 2005) |
Role | Company Director |
Correspondence Address | 52 Upper Street London N1 0QH |
Secretary Name | Mr Neil Levy |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 December 1991(4 years, 4 months after company formation) |
Appointment Duration | 3 years (resigned 24 January 1995) |
Role | Company Director |
Country of Residence | Emgland |
Correspondence Address | 45 Wolmer Gardens Edgware Middlesex HA8 8QB |
Director Name | David Andrew Dalmada |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | Guyanese |
Status | Resigned |
Appointed | 28 January 1992(4 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 07 September 1993) |
Role | Designer |
Correspondence Address | 9 Chestnut Grove Sudbury Town Middlesex |
Director Name | Mr Neil Levy |
---|---|
Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 1992(4 years, 5 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 31 March 1998) |
Role | Accountant |
Country of Residence | Emgland |
Correspondence Address | 45 Wolmer Gardens Edgware Middlesex HA8 8QB |
Director Name | Mr William George Imrie |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 15 November 1994(7 years, 2 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 31 March 2002) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 64 George Street Alva Clackmannanshire FK12 5AP Scotland |
Secretary Name | Fiona Maria Guerin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 January 1995(7 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 05 February 1996) |
Role | Company Director |
Correspondence Address | 16 Pine View Manor Hartland Road Epping Essex CM16 4PA |
Director Name | Stewart David Caddick |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 1995(8 years after company formation) |
Appointment Duration | 7 years, 4 months (resigned 31 December 2002) |
Role | Company Director |
Correspondence Address | No 6 24a Street Jumeirah 1 Dubai U A E |
Secretary Name | Richard John Eke |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 February 1996(8 years, 5 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 12 October 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 Bluebridge Avenue Brookmans Park Hatfield Hertfordshire AL9 7RY |
Secretary Name | Joseph Mullee |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 October 2000(13 years, 1 month after company formation) |
Appointment Duration | 6 years, 5 months (resigned 29 March 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 65 Kingsdown Road London N19 4LD |
Director Name | Rodney Arthur Fitch |
---|---|
Date of Birth | August 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2002(15 years, 3 months after company formation) |
Appointment Duration | 12 months (resigned 30 November 2003) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4, Baynards 29 Hereford Road London W2 4TF |
Director Name | Mr Ian Andrew Cochrane |
---|---|
Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2004(17 years, 2 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 29 March 2007) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Woolton House Oval Way Gerrards Cross Buckinghamshire SL9 8QD |
Director Name | Joseph Mullee |
---|---|
Date of Birth | April 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 2005(18 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 29 March 2007) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 65 Kingsdown Road London N19 4LD |
Director Name | Mr Dominic Richard Albert Ismael Jones |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 2005(18 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 29 March 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 114 Dartmouth Road London NW2 4HB |
Director Name | Thompson Alan |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 2005(18 years, 3 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 02 November 2015) |
Role | Head Of Developments |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor 63 Gee Street London EC1V 3RS |
Director Name | Anthony Lewis Allen |
---|---|
Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2006(19 years, 1 month after company formation) |
Appointment Duration | 9 years (resigned 02 November 2015) |
Role | Design Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor 63 Gee Street London EC1V 3RS |
Secretary Name | Wesley Gardiner |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 March 2007(19 years, 7 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 02 November 2015) |
Role | Accountant |
Correspondence Address | 1st Floor 63 Gee Street London EC1V 3RS |
Director Name | Ms Lara Farnham |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2010(23 years, 1 month after company formation) |
Appointment Duration | 1 year, 12 months (resigned 28 September 2012) |
Role | Creative Head Of Design |
Country of Residence | England |
Correspondence Address | 1st Floor 63 Gee Street London EC1V 3RS |
Director Name | Ms Christine Dunmore |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2014(26 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 02 November 2015) |
Role | Director Of Graphic Communications |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor 63 Gee Street London EC1V 3RS |
Website | portland-design.com |
---|---|
Email address | [email protected] |
Telephone | 020 70178780 |
Telephone region | London |
Registered Address | 150 Holborn Holborn London EC1N 2NS |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2013 |
---|---|
Turnover | £1,995,405 |
Gross Profit | £1,132,931 |
Net Worth | £505,930 |
Cash | £262,599 |
Current Liabilities | £440,700 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 22 November 2023 (4 months, 1 week ago) |
---|---|
Next Return Due | 6 December 2024 (8 months, 1 week from now) |
29 March 2007 | Delivered on: 5 April 2007 Satisfied on: 22 October 2015 Persons entitled: Business Design Centre Group Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
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22 November 2023 | Confirmation statement made on 22 November 2023 with no updates (3 pages) |
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10 August 2023 | Appointment of Miss Joanne Alison Wright as a director on 7 August 2023 (2 pages) |
10 August 2023 | Director's details changed for Philip Harrison on 10 August 2023 (2 pages) |
28 July 2023 | Accounts for a small company made up to 31 December 2022 (10 pages) |
28 February 2023 | Registered office address changed from The White Chapel Building 10 Whitechapel High Street London E1 8QS England to 150 Holborn Holborn London EC1N 2NS on 28 February 2023 (1 page) |
6 January 2023 | Confirmation statement made on 14 December 2022 with no updates (3 pages) |
29 September 2022 | Accounts for a small company made up to 31 December 2021 (10 pages) |
14 December 2021 | Confirmation statement made on 14 December 2021 with no updates (3 pages) |
21 September 2021 | Accounts for a small company made up to 31 December 2020 (10 pages) |
6 January 2021 | Confirmation statement made on 26 December 2020 with no updates (3 pages) |
21 August 2020 | Accounts for a small company made up to 31 December 2019 (10 pages) |
6 January 2020 | Confirmation statement made on 26 December 2019 with no updates (3 pages) |
5 October 2019 | Accounts for a small company made up to 31 December 2018 (8 pages) |
15 August 2019 | Director's details changed for Philip Harrison on 15 August 2019 (2 pages) |
7 January 2019 | Confirmation statement made on 26 December 2018 with no updates (3 pages) |
16 May 2018 | Accounts for a small company made up to 31 December 2017 (9 pages) |
27 December 2017 | Confirmation statement made on 26 December 2017 with no updates (3 pages) |
27 December 2017 | Confirmation statement made on 26 December 2017 with no updates (3 pages) |
26 December 2017 | Registered office address changed from 1st Floor 63 Gee Street London EC1V 3RS to The White Chapel Building 10 Whitechapel High Street London E1 8QS on 26 December 2017 (1 page) |
26 December 2017 | Registered office address changed from 1st Floor 63 Gee Street London EC1V 3RS to The White Chapel Building 10 Whitechapel High Street London E1 8QS on 26 December 2017 (1 page) |
25 August 2017 | Accounts for a small company made up to 31 December 2016 (10 pages) |
25 August 2017 | Accounts for a small company made up to 31 December 2016 (10 pages) |
5 January 2017 | Confirmation statement made on 28 December 2016 with updates (5 pages) |
5 January 2017 | Confirmation statement made on 28 December 2016 with updates (5 pages) |
2 September 2016 | Full accounts made up to 31 December 2015 (19 pages) |
2 September 2016 | Full accounts made up to 31 December 2015 (19 pages) |
25 February 2016 | Previous accounting period shortened from 31 March 2016 to 31 December 2015 (3 pages) |
25 February 2016 | Previous accounting period shortened from 31 March 2016 to 31 December 2015 (3 pages) |
22 January 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
22 January 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
15 December 2015 | Full accounts made up to 31 March 2015 (20 pages) |
15 December 2015 | Full accounts made up to 31 March 2015 (20 pages) |
18 November 2015 | Resolutions
|
18 November 2015 | Resolutions
|
18 November 2015 | Resolutions
|
18 November 2015 | Resolutions
|
10 November 2015 | Appointment of Dana Marie Waymire as a director on 2 November 2015 (2 pages) |
10 November 2015 | Appointment of Dana Marie Waymire as a director on 2 November 2015 (2 pages) |
10 November 2015 | Appointment of Dana Marie Waymire as a director on 2 November 2015 (2 pages) |
5 November 2015 | Appointment of Philip Harrison as a director on 2 November 2015 (2 pages) |
5 November 2015 | Appointment of Philip Harrison as a director on 2 November 2015 (2 pages) |
5 November 2015 | Appointment of Philip Harrison as a director on 2 November 2015 (2 pages) |
4 November 2015 | Termination of appointment of Thompson Alan as a director on 2 November 2015 (1 page) |
4 November 2015 | Termination of appointment of Anthony Lewis Allen as a director on 2 November 2015 (1 page) |
4 November 2015 | Termination of appointment of Christine Dunmore as a director on 2 November 2015 (1 page) |
4 November 2015 | Appointment of Brodie Stephens as a secretary on 2 November 2015 (2 pages) |
4 November 2015 | Termination of appointment of Thompson Alan as a director on 2 November 2015 (1 page) |
4 November 2015 | Termination of appointment of Anthony Lewis Allen as a director on 2 November 2015 (1 page) |
4 November 2015 | Termination of appointment of Wesley Gardiner as a secretary on 2 November 2015 (1 page) |
4 November 2015 | Termination of appointment of Christine Dunmore as a director on 2 November 2015 (1 page) |
4 November 2015 | Termination of appointment of Wesley Gardiner as a secretary on 2 November 2015 (1 page) |
4 November 2015 | Termination of appointment of Anthony Lewis Allen as a director on 2 November 2015 (1 page) |
4 November 2015 | Termination of appointment of Christine Dunmore as a director on 2 November 2015 (1 page) |
4 November 2015 | Appointment of Brodie Stephens as a secretary on 2 November 2015 (2 pages) |
4 November 2015 | Statement of capital following an allotment of shares on 2 November 2015
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4 November 2015 | Statement of capital following an allotment of shares on 2 November 2015
|
4 November 2015 | Statement of capital following an allotment of shares on 2 November 2015
|
4 November 2015 | Termination of appointment of Wesley Gardiner as a secretary on 2 November 2015 (1 page) |
4 November 2015 | Appointment of Brodie Stephens as a secretary on 2 November 2015 (2 pages) |
4 November 2015 | Termination of appointment of Thompson Alan as a director on 2 November 2015 (1 page) |
22 October 2015 | Satisfaction of charge 1 in full (1 page) |
22 October 2015 | Satisfaction of charge 1 in full (1 page) |
9 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
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9 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
6 January 2015 | Full accounts made up to 31 March 2014 (16 pages) |
6 January 2015 | Full accounts made up to 31 March 2014 (16 pages) |
23 April 2014 | Statement of company's objects (2 pages) |
23 April 2014 | Resolutions
|
23 April 2014 | Statement of company's objects (2 pages) |
23 April 2014 | Resolutions
|
8 April 2014 | Appointment of Mrs Christine Dunmore as a director (2 pages) |
8 April 2014 | Appointment of Mrs Christine Dunmore as a director (2 pages) |
18 February 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-02-18
|
18 February 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-02-18
|
13 December 2013 | Full accounts made up to 31 March 2013 (17 pages) |
13 December 2013 | Full accounts made up to 31 March 2013 (17 pages) |
11 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (4 pages) |
11 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (4 pages) |
18 December 2012 | Full accounts made up to 31 March 2012 (17 pages) |
18 December 2012 | Full accounts made up to 31 March 2012 (17 pages) |
17 October 2012 | Termination of appointment of Lara Farnham as a director (1 page) |
17 October 2012 | Termination of appointment of Lara Farnham as a director (1 page) |
23 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (4 pages) |
23 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (4 pages) |
30 December 2011 | Full accounts made up to 31 March 2011 (17 pages) |
30 December 2011 | Full accounts made up to 31 March 2011 (17 pages) |
8 February 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (4 pages) |
8 February 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (4 pages) |
25 January 2011 | Secretary's details changed for Wesley Gardiner on 25 January 2011 (1 page) |
25 January 2011 | Secretary's details changed for Wesley Gardiner on 25 January 2011 (1 page) |
25 January 2011 | Director's details changed for Anthony Lewis Allen on 25 January 2011 (2 pages) |
25 January 2011 | Director's details changed for Thompson Alan on 25 January 2011 (2 pages) |
25 January 2011 | Director's details changed for Mr Ibrahim Ibrahim on 25 January 2011 (2 pages) |
25 January 2011 | Director's details changed for Anthony Lewis Allen on 25 January 2011 (2 pages) |
25 January 2011 | Director's details changed for Thompson Alan on 25 January 2011 (2 pages) |
25 January 2011 | Director's details changed for Mr Ibrahim Ibrahim on 25 January 2011 (2 pages) |
15 December 2010 | Appointment of Ms Lara Farnham as a director (2 pages) |
15 December 2010 | Appointment of Ms Lara Farnham as a director (2 pages) |
10 December 2010 | Full accounts made up to 31 March 2010 (16 pages) |
10 December 2010 | Full accounts made up to 31 March 2010 (16 pages) |
11 January 2010 | Director's details changed for Thompson Alan on 28 December 2009 (2 pages) |
11 January 2010 | Director's details changed for Anthony Lewis Allen on 28 December 2009 (2 pages) |
11 January 2010 | Director's details changed for Thompson Alan on 28 December 2009 (2 pages) |
11 January 2010 | Director's details changed for Mr Ibrahim Ibrahim on 28 December 2009 (2 pages) |
11 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (5 pages) |
11 January 2010 | Director's details changed for Mr Ibrahim Ibrahim on 28 December 2009 (2 pages) |
11 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (5 pages) |
11 January 2010 | Director's details changed for Anthony Lewis Allen on 28 December 2009 (2 pages) |
5 January 2010 | Full accounts made up to 31 March 2009 (17 pages) |
5 January 2010 | Full accounts made up to 31 March 2009 (17 pages) |
5 June 2009 | Registered office changed on 05/06/2009 from suite 220 business design centre upper street islington green london N1 0QH (1 page) |
5 June 2009 | Registered office changed on 05/06/2009 from suite 220 business design centre upper street islington green london N1 0QH (1 page) |
15 January 2009 | Return made up to 28/12/08; full list of members (4 pages) |
15 January 2009 | Return made up to 28/12/08; full list of members (4 pages) |
12 January 2009 | Full accounts made up to 31 March 2008 (16 pages) |
12 January 2009 | Full accounts made up to 31 March 2008 (16 pages) |
14 January 2008 | Return made up to 28/12/07; full list of members (3 pages) |
14 January 2008 | Secretary's particulars changed (1 page) |
14 January 2008 | Secretary's particulars changed (1 page) |
14 January 2008 | Return made up to 28/12/07; full list of members (3 pages) |
28 December 2007 | Full accounts made up to 31 March 2007 (15 pages) |
28 December 2007 | Full accounts made up to 31 March 2007 (15 pages) |
16 April 2007 | Declaration of assistance for shares acquisition (9 pages) |
16 April 2007 | Resolutions
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16 April 2007 | Declaration of assistance for shares acquisition (9 pages) |
16 April 2007 | Resolutions
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16 April 2007 | Resolutions
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16 April 2007 | Resolutions
|
13 April 2007 | Director resigned (1 page) |
13 April 2007 | Director resigned (1 page) |
13 April 2007 | Secretary resigned;director resigned (1 page) |
13 April 2007 | Director resigned (1 page) |
13 April 2007 | New secretary appointed (1 page) |
13 April 2007 | Director resigned (1 page) |
13 April 2007 | Director resigned (1 page) |
13 April 2007 | Director resigned (1 page) |
13 April 2007 | Secretary resigned;director resigned (1 page) |
13 April 2007 | New secretary appointed (1 page) |
5 April 2007 | Particulars of mortgage/charge (9 pages) |
5 April 2007 | Particulars of mortgage/charge (9 pages) |
31 January 2007 | Full accounts made up to 31 March 2006 (19 pages) |
31 January 2007 | Full accounts made up to 31 March 2006 (19 pages) |
19 January 2007 | Return made up to 28/12/06; full list of members (9 pages) |
19 January 2007 | Return made up to 28/12/06; full list of members (9 pages) |
10 November 2006 | New director appointed (1 page) |
10 November 2006 | New director appointed (1 page) |
2 February 2006 | Return made up to 28/12/05; full list of members
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2 February 2006 | Return made up to 28/12/05; full list of members
|
2 February 2006 | New director appointed (1 page) |
2 February 2006 | New director appointed (1 page) |
31 January 2006 | Full accounts made up to 31 March 2005 (19 pages) |
31 January 2006 | Full accounts made up to 31 March 2005 (19 pages) |
23 January 2006 | New director appointed (1 page) |
23 January 2006 | New director appointed (1 page) |
12 January 2006 | Director resigned (1 page) |
12 January 2006 | New director appointed (1 page) |
12 January 2006 | New director appointed (1 page) |
12 January 2006 | Director resigned (1 page) |
12 January 2006 | New director appointed (1 page) |
12 January 2006 | New director appointed (1 page) |
1 February 2005 | New director appointed (2 pages) |
1 February 2005 | New director appointed (2 pages) |
1 February 2005 | Return made up to 28/12/04; no change of members (7 pages) |
1 February 2005 | Return made up to 28/12/04; no change of members (7 pages) |
20 January 2005 | Full accounts made up to 31 March 2004 (19 pages) |
20 January 2005 | Full accounts made up to 31 March 2004 (19 pages) |
4 February 2004 | Full accounts made up to 31 March 2003 (18 pages) |
4 February 2004 | Full accounts made up to 31 March 2003 (18 pages) |
20 January 2004 | Return made up to 28/12/03; full list of members
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20 January 2004 | Return made up to 28/12/03; full list of members
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5 January 2004 | Director resigned (1 page) |
5 January 2004 | Director resigned (1 page) |
13 April 2003 | Ad 21/03/03--------- £ si 150000@1=150000 £ ic 100000/250000 (2 pages) |
13 April 2003 | £ nc 100000/500000 21/03/03 (1 page) |
13 April 2003 | £ nc 100000/500000 21/03/03 (1 page) |
13 April 2003 | Resolutions
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13 April 2003 | Ad 21/03/03--------- £ si 150000@1=150000 £ ic 100000/250000 (2 pages) |
13 April 2003 | Resolutions
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4 February 2003 | Full accounts made up to 31 March 2002 (18 pages) |
4 February 2003 | Full accounts made up to 31 March 2002 (18 pages) |
16 January 2003 | Return made up to 28/12/02; full list of members (8 pages) |
16 January 2003 | Return made up to 28/12/02; full list of members (8 pages) |
8 January 2003 | Director resigned (1 page) |
8 January 2003 | Director resigned (1 page) |
24 December 2002 | New director appointed (2 pages) |
24 December 2002 | New director appointed (2 pages) |
10 April 2002 | Director resigned (1 page) |
10 April 2002 | Director resigned (1 page) |
1 March 2002 | Return made up to 28/12/01; full list of members
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1 March 2002 | Return made up to 28/12/01; full list of members
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27 December 2001 | Full accounts made up to 31 March 2001 (18 pages) |
27 December 2001 | Full accounts made up to 31 March 2001 (18 pages) |
5 February 2001 | Full accounts made up to 31 March 2000 (18 pages) |
5 February 2001 | Full accounts made up to 31 March 2000 (18 pages) |
22 January 2001 | Return made up to 28/12/00; full list of members (8 pages) |
22 January 2001 | Return made up to 28/12/00; full list of members (8 pages) |
8 November 2000 | Secretary resigned (1 page) |
8 November 2000 | Secretary resigned (1 page) |
26 October 2000 | New director appointed (2 pages) |
26 October 2000 | New secretary appointed (2 pages) |
26 October 2000 | New secretary appointed (2 pages) |
26 October 2000 | New director appointed (2 pages) |
2 February 2000 | Full accounts made up to 31 March 1999 (18 pages) |
2 February 2000 | Full accounts made up to 31 March 1999 (18 pages) |
18 January 2000 | Return made up to 28/12/99; full list of members
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18 January 2000 | Return made up to 28/12/99; full list of members
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31 January 1999 | Full accounts made up to 31 March 1998 (18 pages) |
31 January 1999 | Full accounts made up to 31 March 1998 (18 pages) |
14 January 1999 | Return made up to 28/12/98; full list of members (6 pages) |
14 January 1999 | Return made up to 28/12/98; full list of members (6 pages) |
22 January 1998 | Full accounts made up to 31 March 1997 (18 pages) |
22 January 1998 | Full accounts made up to 31 March 1997 (18 pages) |
20 January 1998 | Return made up to 28/12/97; no change of members (6 pages) |
20 January 1998 | Return made up to 28/12/97; no change of members (6 pages) |
22 January 1997 | Return made up to 28/12/96; full list of members (8 pages) |
22 January 1997 | Return made up to 28/12/96; full list of members (8 pages) |
21 January 1997 | Full accounts made up to 31 March 1996 (17 pages) |
21 January 1997 | Full accounts made up to 31 March 1996 (17 pages) |
13 April 1996 | Ad 25/03/96--------- £ si 40000@1=40000 £ ic 60000/100000 (2 pages) |
13 April 1996 | Ad 25/03/96--------- £ si 40000@1=40000 £ ic 60000/100000 (2 pages) |
19 February 1996 | Secretary resigned;new secretary appointed (2 pages) |
19 February 1996 | Secretary resigned;new secretary appointed (2 pages) |
2 February 1996 | Full accounts made up to 31 March 1995 (17 pages) |
2 February 1996 | Full accounts made up to 31 March 1995 (17 pages) |
23 January 1996 | Return made up to 28/12/95; full list of members (8 pages) |
23 January 1996 | Return made up to 28/12/95; full list of members (8 pages) |
17 October 1995 | Ad 10/10/95--------- £ si 50000@1=50000 £ ic 10000/60000 (2 pages) |
17 October 1995 | Resolutions
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17 October 1995 | Nc inc already adjusted 06/10/95 (1 page) |
17 October 1995 | Ad 10/10/95--------- £ si 50000@1=50000 £ ic 10000/60000 (2 pages) |
17 October 1995 | Resolutions
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17 October 1995 | Nc inc already adjusted 06/10/95 (1 page) |
15 September 1995 | Director resigned;new director appointed (2 pages) |
15 September 1995 | Director resigned;new director appointed (2 pages) |
9 March 1995 | Resolutions
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9 March 1995 | Resolutions
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1 January 1995 | A selection of documents registered before 1 January 1995 (54 pages) |
25 January 1988 | Resolutions
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25 January 1988 | Resolutions
|
10 December 1987 | Company name changed realsecure LIMITED\certificate issued on 11/12/87 (2 pages) |
10 December 1987 | Company name changed realsecure LIMITED\certificate issued on 11/12/87 (2 pages) |
31 August 1987 | Incorporation (12 pages) |
31 August 1987 | Certificate of incorporation (1 page) |
31 August 1987 | Incorporation (12 pages) |
31 August 1987 | Certificate of incorporation (1 page) |