Canary Wharf
London
E14 5AP
Director Name | Mr Ian Charles Cox |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2012(24 years, 3 months after company formation) |
Appointment Duration | 11 years, 9 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
Director Name | Mr David Charles Astley |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2012(24 years, 3 months after company formation) |
Appointment Duration | 11 years, 9 months |
Role | Pensions Manager |
Country of Residence | England |
Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
Secretary Name | David Charles Astley |
---|---|
Status | Current |
Appointed | 14 September 2016(28 years, 6 months after company formation) |
Appointment Duration | 7 years, 6 months |
Role | Company Director |
Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
Director Name | Mrs Amanda Brain |
---|---|
Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 November 2018(30 years, 9 months after company formation) |
Appointment Duration | 5 years, 4 months |
Role | Head Of Marketing |
Country of Residence | United Kingdom |
Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
Director Name | Mrs Julie Ann Priest |
---|---|
Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 December 2019(31 years, 9 months after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
Director Name | Capital Cranfield Pension Trustees Limited (Corporation) |
---|---|
Status | Current |
Appointed | 01 September 2010(22 years, 6 months after company formation) |
Appointment Duration | 13 years, 7 months |
Correspondence Address | 42 New Broad Street London EC2M 1JD |
Secretary Name | Reach Secretaries Limited (Corporation) |
---|---|
Status | Current |
Appointed | 17 November 2014(26 years, 8 months after company formation) |
Appointment Duration | 9 years, 4 months |
Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
Director Name | Mr Graham Deaves |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 1991(3 years, 7 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 15 May 2001) |
Role | Electronics Maintenance Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 12 Fairlie Crescent Kings Norton Birmingham West Midlands B38 8DY |
Director Name | Frank Thomas Bunting |
---|---|
Date of Birth | February 1930 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 1991(3 years, 7 months after company formation) |
Appointment Duration | 4 weeks, 1 day (resigned 14 November 1991) |
Role | Chartered Accountant |
Correspondence Address | The Rylands Dovehouse Lane Harbury Leamington Spa Warwickshire CV33 9HD |
Director Name | Mrs Diane Chalmers |
---|---|
Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 1991(3 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 16 December 1992) |
Role | Journalist |
Correspondence Address | 20 Bradgate Road Hinckley Leicestershire LE10 1LA |
Secretary Name | Mr Anthony Thomas Taylor |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 October 1991(3 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 17 August 1993) |
Role | Company Director |
Correspondence Address | 78 Coalway Road Penn Wolverhampton West Midlands WV3 7LZ |
Director Name | Mr Arthur Joseph Billing |
---|---|
Date of Birth | May 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1993(5 years, 2 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 July 1995) |
Role | Company Director |
Correspondence Address | 34 Foxwood Avenue Birmingham B43 7QX |
Secretary Name | John Whitehouse |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 August 1993(5 years, 5 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 04 June 1996) |
Role | Company Director |
Correspondence Address | 231 Streetsbrook Road Solihull West Midlands B91 1HE |
Director Name | Roger Christopher Chappell |
---|---|
Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 1993(5 years, 6 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 07 May 1999) |
Role | Company Director |
Correspondence Address | 36 Butt Lane Allesley Coventry CV5 9EZ |
Director Name | Roger Clarke |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 1994(6 years, 8 months after company formation) |
Appointment Duration | 5 years (resigned 16 November 1999) |
Role | Journalist |
Correspondence Address | 143 Russell Bank Road Four Oaks Sutton Coldfield West Midlands B74 4RJ |
Director Name | Ann Bush |
---|---|
Date of Birth | May 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 1995(7 years after company formation) |
Appointment Duration | 6 years, 2 months (resigned 23 May 2001) |
Role | Private Secretary |
Correspondence Address | 98 Daleway Road Finham Coventry CV3 6JE |
Director Name | Paul Marshall Dale |
---|---|
Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 1996(8 years, 2 months after company formation) |
Appointment Duration | 15 years, 6 months (resigned 14 December 2011) |
Role | Journalist |
Country of Residence | United Kingdom |
Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
Secretary Name | Paul Honeyborne |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 June 1996(8 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 09 July 1997) |
Role | Company Director |
Correspondence Address | 21 Ashleigh Drive Nuneaton Warwickshire CV11 6SF |
Secretary Name | Julie Ann Priest |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 July 1997(9 years, 4 months after company formation) |
Appointment Duration | 19 years, 2 months (resigned 14 September 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
Director Name | Anthony John Ashmore |
---|---|
Date of Birth | December 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 1998(10 years, 2 months after company formation) |
Appointment Duration | 13 years (resigned 31 May 2011) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
Secretary Name | Mr Paul Andrew Vickers |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 June 1998(10 years, 3 months after company formation) |
Appointment Duration | 16 years, 5 months (resigned 17 November 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
Director Name | Paul David Carter |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 1999(11 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 26 May 2000) |
Role | Company Director |
Correspondence Address | 163 Westwood Road Sutton Coldfield West Midlands B73 6UG |
Director Name | Ian Charles Cox |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 2000(11 years, 10 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 28 May 2004) |
Role | Accountant |
Correspondence Address | 5 Granary Lane Sutton Coldfield West Midlands B76 1SW |
Director Name | Mr Peter Martin Curran |
---|---|
Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 2000(11 years, 10 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 06 May 2005) |
Role | Finance Director |
Correspondence Address | 16 Naseby Road Solihull West Midlands B91 2DR |
Director Name | David Neil Appleton |
---|---|
Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 2000(11 years, 10 months after company formation) |
Appointment Duration | 5 months (resigned 27 June 2000) |
Role | Company Director |
Correspondence Address | 2 Colledge Close Brinklow Coventry Warwickshire CV23 0NT |
Director Name | Nevill Francis Boyd Maunsell |
---|---|
Date of Birth | December 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2000(12 years, 8 months after company formation) |
Appointment Duration | 18 years, 10 months (resigned 24 September 2019) |
Role | Journalist |
Country of Residence | United Kingdom |
Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
Director Name | Stephen Dourass |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 2001(13 years, 4 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 08 October 2004) |
Role | Circulation Manager |
Correspondence Address | 74 Dalbury Road Hall Green Birmingham B28 0NF |
Director Name | John Graham Allen |
---|---|
Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2003(15 years, 8 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 14 January 2009) |
Role | Business Manager Advertising B |
Correspondence Address | 6 East Butts Road Old Etching Hill Rugeley Staffordshire WS15 2LU |
Director Name | Mr Graham Deaves |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 2004(16 years, 3 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 31 May 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
Director Name | John Russell Cranage |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2004(16 years, 8 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 31 December 2009) |
Role | Business Reporter |
Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
Director Name | Mr David Charles Astley |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2006(17 years, 11 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 April 2007) |
Role | Pensions Manager |
Country of Residence | England |
Correspondence Address | 24 Endymion Road Hatfield Hertfordshire AL10 8AS |
Director Name | Antony Collins |
---|---|
Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 2006(17 years, 11 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 25 November 2006) |
Role | Journalist |
Correspondence Address | 10 Tamworth Road Sutton Coldfield West Midlands B75 6DG |
Director Name | Andrew James Boyd |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2010(21 years, 10 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 24 May 2013) |
Role | Operations Director |
Country of Residence | United Kingdom |
Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
Director Name | Jatinder Chana |
---|---|
Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2010(21 years, 10 months after company formation) |
Appointment Duration | 12 years, 9 months (resigned 18 October 2022) |
Role | IT Specialist |
Country of Residence | United Kingdom |
Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
Website | trinitymirror.com |
---|---|
Telephone | 020 72933000 |
Telephone region | London |
Registered Address | One Canada Square Canary Wharf London E14 5AP |
---|---|
Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
100 at £1 | Trinity Mirror PLC 100.00% Ordinary |
---|
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 14 September 2023 (6 months, 2 weeks ago) |
---|---|
Next Return Due | 28 September 2024 (6 months from now) |
2 October 2023 | Accounts for a dormant company made up to 31 December 2022 (6 pages) |
---|---|
14 September 2023 | Confirmation statement made on 14 September 2023 with no updates (3 pages) |
19 October 2022 | Termination of appointment of Jatinder Chana as a director on 18 October 2022 (1 page) |
23 September 2022 | Confirmation statement made on 14 September 2022 with no updates (3 pages) |
8 August 2022 | Accounts for a dormant company made up to 31 December 2021 (6 pages) |
18 March 2022 | Termination of appointment of Mark Pickett as a director on 17 March 2022 (1 page) |
14 September 2021 | Confirmation statement made on 14 September 2021 with no updates (3 pages) |
16 August 2021 | Accounts for a dormant company made up to 31 December 2020 (6 pages) |
4 September 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
20 May 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
17 March 2020 | Appointment of Mrs Julie Ann Priest as a director on 13 December 2019 (2 pages) |
3 October 2019 | Termination of appointment of Nevill Francis Boyd Maunsell as a director on 24 September 2019 (1 page) |
5 September 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
11 April 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
5 December 2018 | Appointment of Mrs Amanda Brain as a director on 27 November 2018 (2 pages) |
3 September 2018 | Confirmation statement made on 1 September 2018 with updates (4 pages) |
3 July 2018 | Secretary's details changed for T M Secretaries Limited on 4 May 2018 (1 page) |
31 May 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
15 May 2018 | Change of details for Trinity Mirror Plc as a person with significant control on 3 May 2018 (2 pages) |
16 April 2018 | Director's details changed for Capital Cranfield Pension Trustees Limited on 23 March 2018 (1 page) |
15 March 2018 | Termination of appointment of Wendy Smith as a director on 12 March 2018 (1 page) |
8 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
8 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
20 June 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
20 June 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
15 September 2016 | Termination of appointment of Julie Ann Priest as a secretary on 14 September 2016 (1 page) |
15 September 2016 | Appointment of David Charles Astley as a secretary on 14 September 2016 (2 pages) |
15 September 2016 | Appointment of David Charles Astley as a secretary on 14 September 2016 (2 pages) |
15 September 2016 | Termination of appointment of Julie Ann Priest as a secretary on 14 September 2016 (1 page) |
6 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
6 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
2 June 2016 | Second filing of AR01 previously delivered to Companies House made up to 1 September 2015 (22 pages) |
2 June 2016 | Second filing of AR01 previously delivered to Companies House made up to 1 September 2015 (22 pages) |
8 April 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
8 April 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
19 February 2016 | Termination of appointment of David Ransome-Wallis as a director on 31 December 2014 (1 page) |
19 February 2016 | Termination of appointment of David Ransome-Wallis as a director on 31 December 2014 (1 page) |
24 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
24 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
1 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
1 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
1 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
25 November 2014 | Appointment of T M Secretaries Limited as a secretary on 17 November 2014 (2 pages) |
25 November 2014 | Termination of appointment of Paul Andrew Vickers as a secretary on 17 November 2014 (1 page) |
25 November 2014 | Termination of appointment of Paul Andrew Vickers as a secretary on 17 November 2014 (1 page) |
25 November 2014 | Appointment of T M Secretaries Limited as a secretary on 17 November 2014 (2 pages) |
25 September 2014 | Director's details changed for Jatinder Chana on 31 August 2014 (2 pages) |
25 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
25 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
25 September 2014 | Director's details changed for Jatinder Chana on 31 August 2014 (2 pages) |
25 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
13 June 2014 | Termination of appointment of Graham Deaves as a director (1 page) |
13 June 2014 | Termination of appointment of Michael Kelleher as a director (1 page) |
13 June 2014 | Termination of appointment of Michael Kelleher as a director (1 page) |
13 June 2014 | Termination of appointment of Graham Deaves as a director (1 page) |
20 May 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
20 May 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
2 October 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
2 October 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
10 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
10 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
10 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
6 August 2013 | Appointment of Mr Michael John Kelleher as a director (2 pages) |
6 August 2013 | Appointment of Mr Michael John Kelleher as a director (2 pages) |
3 July 2013 | Termination of appointment of Andrew Boyd as a director (1 page) |
3 July 2013 | Termination of appointment of Andrew Boyd as a director (1 page) |
16 October 2012 | Termination of appointment of Deborah Ellor as a director (1 page) |
16 October 2012 | Termination of appointment of Deborah Ellor as a director (1 page) |
25 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (9 pages) |
25 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (9 pages) |
25 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (9 pages) |
24 September 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
24 September 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
16 July 2012 | Appointment of Mr Ian Charles Cox as a director (2 pages) |
16 July 2012 | Appointment of Mr Ian Charles Cox as a director (2 pages) |
13 July 2012 | Appointment of Mr David Charles Astley as a director (2 pages) |
13 July 2012 | Appointment of Mr David Charles Astley as a director (2 pages) |
14 December 2011 | Termination of appointment of Paul Dale as a director (1 page) |
14 December 2011 | Termination of appointment of Paul Dale as a director (1 page) |
12 December 2011 | Termination of appointment of Keith Leeming as a director (1 page) |
12 December 2011 | Termination of appointment of Keith Leeming as a director (1 page) |
10 October 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
10 October 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
27 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (9 pages) |
27 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (9 pages) |
27 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (9 pages) |
29 July 2011 | Termination of appointment of Anthony Ashmore as a director (1 page) |
29 July 2011 | Termination of appointment of Anthony Ashmore as a director (1 page) |
14 October 2010 | Director's details changed for Anthony John Ashmore on 13 September 2010 (3 pages) |
14 October 2010 | Director's details changed for Anthony John Ashmore on 13 September 2010 (3 pages) |
6 October 2010 | Statement of company's objects (2 pages) |
6 October 2010 | Resolutions
|
6 October 2010 | Statement of company's objects (2 pages) |
6 October 2010 | Resolutions
|
27 September 2010 | Appointment of Capital Cranfield Pension Trustees Limited as a director (3 pages) |
27 September 2010 | Appointment of Capital Cranfield Pension Trustees Limited as a director (3 pages) |
10 September 2010 | Director's details changed for Mr Graham Deaves on 1 September 2010 (2 pages) |
10 September 2010 | Director's details changed for Paul Marshall Dale on 1 September 2010 (2 pages) |
10 September 2010 | Director's details changed for Paul Marshall Dale on 1 September 2010 (2 pages) |
10 September 2010 | Director's details changed for Mr Graham Deaves on 1 September 2010 (2 pages) |
10 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (9 pages) |
10 September 2010 | Director's details changed for Nevill Francis Boyd Maunsell on 1 September 2010 (2 pages) |
10 September 2010 | Director's details changed for Anthony John Ashmore on 1 September 2010 (2 pages) |
10 September 2010 | Director's details changed for Paul Marshall Dale on 1 September 2010 (2 pages) |
10 September 2010 | Director's details changed for Mr Graham Deaves on 1 September 2010 (2 pages) |
10 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (9 pages) |
10 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (9 pages) |
10 September 2010 | Director's details changed for David Ransome-Wallis on 1 September 2010 (2 pages) |
10 September 2010 | Director's details changed for Nevill Francis Boyd Maunsell on 1 September 2010 (2 pages) |
10 September 2010 | Director's details changed for David Ransome-Wallis on 1 September 2010 (2 pages) |
10 September 2010 | Director's details changed for Anthony John Ashmore on 1 September 2010 (2 pages) |
10 September 2010 | Director's details changed for Anthony John Ashmore on 1 September 2010 (2 pages) |
10 September 2010 | Director's details changed for Nevill Francis Boyd Maunsell on 1 September 2010 (2 pages) |
10 September 2010 | Director's details changed for David Ransome-Wallis on 1 September 2010 (2 pages) |
13 May 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
13 May 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
15 February 2010 | Appointment of Jatinder Chana as a director (3 pages) |
15 February 2010 | Appointment of Jatinder Chana as a director (3 pages) |
14 January 2010 | Appointment of Keith Leeming as a director (3 pages) |
14 January 2010 | Termination of appointment of James Mulvihill as a director (2 pages) |
14 January 2010 | Appointment of Wendy Smith as a director (3 pages) |
14 January 2010 | Termination of appointment of Stephen Dyson as a director (2 pages) |
14 January 2010 | Termination of appointment of James Mulvihill as a director (2 pages) |
14 January 2010 | Appointment of Deborah Helen Ellor as a director (3 pages) |
14 January 2010 | Appointment of Andrew James Boyd as a director (3 pages) |
14 January 2010 | Termination of appointment of John Cranage as a director (2 pages) |
14 January 2010 | Appointment of Keith Leeming as a director (3 pages) |
14 January 2010 | Appointment of Mark Pickett as a director (3 pages) |
14 January 2010 | Appointment of Wendy Smith as a director (3 pages) |
14 January 2010 | Appointment of Andrew James Boyd as a director (3 pages) |
14 January 2010 | Termination of appointment of Stephen Dyson as a director (2 pages) |
14 January 2010 | Appointment of Mark Pickett as a director (3 pages) |
14 January 2010 | Termination of appointment of John Cranage as a director (2 pages) |
14 January 2010 | Appointment of Deborah Helen Ellor as a director (3 pages) |
14 October 2009 | Secretary's details changed for Julie Ann Priest on 1 October 2009 (3 pages) |
14 October 2009 | Director's details changed for Anthony John Ashmore on 1 October 2009 (3 pages) |
14 October 2009 | Secretary's details changed for Mr Paul Andrew Vickers on 1 October 2009 (3 pages) |
14 October 2009 | Director's details changed for Nevill Francis Boyd Maunsell on 1 October 2009 (3 pages) |
14 October 2009 | Director's details changed for Mr Graham Brian Deaves on 1 October 2009 (3 pages) |
14 October 2009 | Director's details changed for Stephen John Dyson on 1 October 2009 (3 pages) |
14 October 2009 | Director's details changed for Paul Marshall Dale on 1 October 2009 (3 pages) |
14 October 2009 | Director's details changed for Paul Marshall Dale on 1 October 2009 (3 pages) |
14 October 2009 | Director's details changed for Stephen John Dyson on 1 October 2009 (3 pages) |
14 October 2009 | Director's details changed for Paul Marshall Dale on 1 October 2009 (3 pages) |
14 October 2009 | Director's details changed for Anthony John Ashmore on 1 October 2009 (3 pages) |
14 October 2009 | Secretary's details changed for Julie Ann Priest on 1 October 2009 (3 pages) |
14 October 2009 | Director's details changed for Mr Graham Brian Deaves on 1 October 2009 (3 pages) |
14 October 2009 | Director's details changed for James Stephen Mulvihill on 1 October 2009 (3 pages) |
14 October 2009 | Director's details changed for James Stephen Mulvihill on 1 October 2009 (3 pages) |
14 October 2009 | Director's details changed for John Russell Cranage on 1 October 2009 (3 pages) |
14 October 2009 | Director's details changed for John Russell Cranage on 1 October 2009 (3 pages) |
14 October 2009 | Director's details changed for Mr Graham Brian Deaves on 1 October 2009 (3 pages) |
14 October 2009 | Secretary's details changed for Mr Paul Andrew Vickers on 1 October 2009 (3 pages) |
14 October 2009 | Secretary's details changed for Julie Ann Priest on 1 October 2009 (3 pages) |
14 October 2009 | Director's details changed for David Ransome-Wallis on 1 October 2009 (3 pages) |
14 October 2009 | Director's details changed for Anthony John Ashmore on 1 October 2009 (3 pages) |
14 October 2009 | Director's details changed for Nevill Francis Boyd Maunsell on 1 October 2009 (3 pages) |
14 October 2009 | Director's details changed for John Russell Cranage on 1 October 2009 (3 pages) |
14 October 2009 | Director's details changed for David Ransome-Wallis on 1 October 2009 (3 pages) |
14 October 2009 | Director's details changed for Nevill Francis Boyd Maunsell on 1 October 2009 (3 pages) |
14 October 2009 | Secretary's details changed for Mr Paul Andrew Vickers on 1 October 2009 (3 pages) |
14 October 2009 | Director's details changed for David Ransome-Wallis on 1 October 2009 (3 pages) |
14 October 2009 | Director's details changed for Stephen John Dyson on 1 October 2009 (3 pages) |
14 October 2009 | Director's details changed for James Stephen Mulvihill on 1 October 2009 (3 pages) |
11 September 2009 | Return made up to 01/09/09; full list of members (6 pages) |
11 September 2009 | Return made up to 01/09/09; full list of members (6 pages) |
11 August 2009 | Appointment terminated director anthony lennox (1 page) |
11 August 2009 | Appointment terminated director anthony lennox (1 page) |
10 August 2009 | Director appointed stephen john dyson (1 page) |
10 August 2009 | Director appointed stephen john dyson (1 page) |
15 May 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
15 May 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
20 March 2009 | Director appointed david ransome-wallis (2 pages) |
20 March 2009 | Director appointed david ransome-wallis (2 pages) |
26 February 2009 | Appointment terminated director john allen (1 page) |
26 February 2009 | Appointment terminated director fiona laurenson (1 page) |
26 February 2009 | Appointment terminated director jacqueline ward (1 page) |
26 February 2009 | Appointment terminated director ian spare (1 page) |
26 February 2009 | Appointment terminated director ian spare (1 page) |
26 February 2009 | Appointment terminated director john allen (1 page) |
26 February 2009 | Appointment terminated director fiona laurenson (1 page) |
26 February 2009 | Appointment terminated director jacqueline ward (1 page) |
8 October 2008 | Return made up to 01/09/08; full list of members (7 pages) |
8 October 2008 | Return made up to 01/09/08; full list of members (7 pages) |
6 May 2008 | Resolutions
|
6 May 2008 | Resolutions
|
25 April 2008 | Accounts for a dormant company made up to 30 December 2007 (4 pages) |
25 April 2008 | Accounts for a dormant company made up to 30 December 2007 (4 pages) |
24 September 2007 | Return made up to 01/09/07; full list of members (11 pages) |
24 September 2007 | Return made up to 01/09/07; full list of members (11 pages) |
5 July 2007 | Director resigned (1 page) |
5 July 2007 | Director resigned (1 page) |
26 April 2007 | Memorandum and Articles of Association (9 pages) |
26 April 2007 | Memorandum and Articles of Association (9 pages) |
24 April 2007 | Resolutions
|
24 April 2007 | Resolutions
|
23 April 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
23 April 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
20 April 2007 | Resolutions
|
20 April 2007 | Resolutions
|
3 March 2007 | Director resigned (1 page) |
3 March 2007 | Director resigned (1 page) |
15 February 2007 | Director resigned (1 page) |
15 February 2007 | Director resigned (1 page) |
9 January 2007 | Director resigned (1 page) |
9 January 2007 | Director resigned (1 page) |
9 January 2007 | Director resigned (1 page) |
9 January 2007 | Director resigned (1 page) |
20 September 2006 | Return made up to 01/09/06; full list of members (14 pages) |
20 September 2006 | Return made up to 01/09/06; full list of members (14 pages) |
24 August 2006 | New director appointed (2 pages) |
24 August 2006 | New director appointed (2 pages) |
4 July 2006 | Director resigned (1 page) |
4 July 2006 | Director resigned (1 page) |
27 June 2006 | New director appointed (2 pages) |
27 June 2006 | New director appointed (3 pages) |
27 June 2006 | New director appointed (2 pages) |
27 June 2006 | Director resigned (1 page) |
27 June 2006 | New director appointed (2 pages) |
27 June 2006 | New director appointed (3 pages) |
27 June 2006 | Director resigned (1 page) |
27 June 2006 | New director appointed (2 pages) |
24 April 2006 | Accounts for a dormant company made up to 1 January 2006 (4 pages) |
24 April 2006 | Accounts for a dormant company made up to 1 January 2006 (4 pages) |
24 April 2006 | Accounts for a dormant company made up to 1 January 2006 (4 pages) |
22 November 2005 | Director resigned (1 page) |
22 November 2005 | Director resigned (1 page) |
20 September 2005 | Return made up to 01/09/05; full list of members
|
20 September 2005 | Return made up to 01/09/05; full list of members
|
18 July 2005 | Director resigned (1 page) |
18 July 2005 | Director resigned (1 page) |
20 April 2005 | Accounts for a dormant company made up to 2 January 2005 (4 pages) |
20 April 2005 | Accounts for a dormant company made up to 2 January 2005 (4 pages) |
20 April 2005 | Accounts for a dormant company made up to 2 January 2005 (4 pages) |
22 March 2005 | Director resigned (1 page) |
22 March 2005 | New director appointed (2 pages) |
22 March 2005 | New director appointed (2 pages) |
22 March 2005 | Director resigned (1 page) |
24 February 2005 | New director appointed (2 pages) |
24 February 2005 | New director appointed (2 pages) |
15 February 2005 | New director appointed (2 pages) |
15 February 2005 | New director appointed (2 pages) |
15 February 2005 | Director resigned (1 page) |
15 February 2005 | Director resigned (1 page) |
15 February 2005 | Director resigned (1 page) |
15 February 2005 | Director resigned (1 page) |
14 September 2004 | Return made up to 01/09/04; full list of members (14 pages) |
14 September 2004 | Return made up to 01/09/04; full list of members (14 pages) |
5 July 2004 | Director resigned (1 page) |
5 July 2004 | New director appointed (2 pages) |
5 July 2004 | Director resigned (1 page) |
5 July 2004 | New director appointed (2 pages) |
27 March 2004 | Accounts for a dormant company made up to 28 December 2003 (4 pages) |
27 March 2004 | Accounts for a dormant company made up to 28 December 2003 (4 pages) |
12 December 2003 | New director appointed (2 pages) |
12 December 2003 | New director appointed (2 pages) |
21 October 2003 | Accounts for a dormant company made up to 29 December 2002 (4 pages) |
21 October 2003 | Accounts for a dormant company made up to 29 December 2002 (4 pages) |
20 October 2003 | Director resigned (1 page) |
20 October 2003 | Director resigned (1 page) |
20 October 2003 | Director resigned (1 page) |
20 October 2003 | New director appointed (2 pages) |
20 October 2003 | New director appointed (2 pages) |
20 October 2003 | New director appointed (2 pages) |
20 October 2003 | New director appointed (2 pages) |
20 October 2003 | Director resigned (1 page) |
16 September 2003 | Return made up to 01/09/03; full list of members
|
16 September 2003 | Return made up to 01/09/03; full list of members
|
15 June 2003 | New director appointed (2 pages) |
15 June 2003 | New director appointed (2 pages) |
10 June 2003 | Director resigned (1 page) |
10 June 2003 | Director resigned (1 page) |
6 April 2003 | Director resigned (1 page) |
6 April 2003 | Director resigned (1 page) |
1 April 2003 | Director resigned (1 page) |
1 April 2003 | Director resigned (1 page) |
2 October 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
2 October 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
9 September 2002 | Return made up to 01/09/02; full list of members (14 pages) |
9 September 2002 | Return made up to 01/09/02; full list of members (14 pages) |
29 November 2001 | New director appointed (3 pages) |
29 November 2001 | New director appointed (3 pages) |
16 November 2001 | Secretary's particulars changed (1 page) |
16 November 2001 | Secretary's particulars changed (1 page) |
2 November 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
2 November 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
13 September 2001 | Return made up to 01/09/01; full list of members
|
13 September 2001 | Return made up to 01/09/01; full list of members
|
13 September 2001 | Director resigned (1 page) |
13 September 2001 | Director resigned (1 page) |
10 September 2001 | New director appointed (2 pages) |
10 September 2001 | New director appointed (2 pages) |
10 September 2001 | New director appointed (2 pages) |
10 September 2001 | New director appointed (2 pages) |
31 July 2001 | Director resigned (1 page) |
31 July 2001 | Director resigned (1 page) |
24 July 2001 | Director resigned (1 page) |
24 July 2001 | Director resigned (1 page) |
1 June 2001 | Director resigned (1 page) |
1 June 2001 | Director resigned (1 page) |
2 February 2001 | Director's particulars changed (1 page) |
2 February 2001 | Director's particulars changed (1 page) |
25 January 2001 | Director resigned (1 page) |
25 January 2001 | Director resigned (1 page) |
25 January 2001 | Director resigned (1 page) |
25 January 2001 | Director resigned (1 page) |
27 December 2000 | New director appointed (2 pages) |
27 December 2000 | New director appointed (2 pages) |
14 December 2000 | Director's particulars changed (1 page) |
14 December 2000 | Director's particulars changed (1 page) |
25 October 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
25 October 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
14 September 2000 | Return made up to 01/09/00; full list of members
|
14 September 2000 | Return made up to 01/09/00; full list of members
|
7 July 2000 | New director appointed (2 pages) |
7 July 2000 | New director appointed (2 pages) |
7 July 2000 | New director appointed (2 pages) |
7 July 2000 | New director appointed (2 pages) |
24 February 2000 | Director resigned (1 page) |
24 February 2000 | Director resigned (1 page) |
14 February 2000 | Director resigned (1 page) |
14 February 2000 | New director appointed (2 pages) |
14 February 2000 | Director resigned (1 page) |
14 February 2000 | Director resigned (1 page) |
14 February 2000 | Director resigned (1 page) |
14 February 2000 | New director appointed (2 pages) |
14 February 2000 | New director appointed (2 pages) |
14 February 2000 | New director appointed (2 pages) |
14 February 2000 | New director appointed (2 pages) |
14 February 2000 | New director appointed (2 pages) |
23 December 1999 | Director's particulars changed (1 page) |
23 December 1999 | Director's particulars changed (1 page) |
19 December 1999 | New director appointed (2 pages) |
19 December 1999 | New director appointed (2 pages) |
19 November 1999 | Director resigned (1 page) |
19 November 1999 | Director resigned (1 page) |
9 November 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
9 November 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
29 September 1999 | Return made up to 01/09/99; no change of members (13 pages) |
29 September 1999 | Return made up to 01/09/99; no change of members (13 pages) |
10 June 1999 | Director resigned (1 page) |
10 June 1999 | Director resigned (1 page) |
1 June 1999 | New director appointed (2 pages) |
1 June 1999 | New director appointed (2 pages) |
1 June 1999 | New director appointed (2 pages) |
1 June 1999 | New director appointed (2 pages) |
1 June 1999 | New director appointed (2 pages) |
1 June 1999 | New director appointed (2 pages) |
1 June 1999 | New director appointed (2 pages) |
1 June 1999 | New director appointed (2 pages) |
18 January 1999 | Resolutions
|
18 January 1999 | Resolutions
|
18 January 1999 | Resolutions
|
18 January 1999 | Resolutions
|
8 December 1998 | Director resigned (1 page) |
8 December 1998 | Director resigned (1 page) |
12 November 1998 | Director resigned (1 page) |
12 November 1998 | Director resigned (1 page) |
10 November 1998 | Full accounts made up to 31 December 1997 (7 pages) |
10 November 1998 | Full accounts made up to 31 December 1997 (7 pages) |
7 October 1998 | Return made up to 01/09/98; no change of members (13 pages) |
7 October 1998 | Return made up to 01/09/98; no change of members (13 pages) |
2 October 1998 | Director's particulars changed (1 page) |
2 October 1998 | Director's particulars changed (1 page) |
20 July 1998 | Resolutions
|
20 July 1998 | Resolutions
|
20 July 1998 | Memorandum and Articles of Association (9 pages) |
20 July 1998 | Memorandum and Articles of Association (9 pages) |
30 June 1998 | Director resigned (1 page) |
30 June 1998 | Director resigned (1 page) |
30 June 1998 | Secretary's particulars changed (1 page) |
30 June 1998 | Director resigned (1 page) |
30 June 1998 | Director's particulars changed (1 page) |
30 June 1998 | Director's particulars changed (1 page) |
30 June 1998 | Director resigned (1 page) |
30 June 1998 | Secretary's particulars changed (1 page) |
10 February 1998 | Director resigned (1 page) |
10 February 1998 | Director resigned (1 page) |
10 November 1997 | Return made up to 26/09/97; full list of members
|
10 November 1997 | Return made up to 26/09/97; full list of members
|
7 October 1997 | Full accounts made up to 31 December 1996 (7 pages) |
7 October 1997 | Full accounts made up to 31 December 1996 (7 pages) |
27 August 1997 | New director appointed (2 pages) |
27 August 1997 | New director appointed (2 pages) |
30 July 1997 | New director appointed (2 pages) |
30 July 1997 | Director resigned (1 page) |
30 July 1997 | New secretary appointed (2 pages) |
30 July 1997 | New director appointed (2 pages) |
30 July 1997 | Secretary resigned (1 page) |
30 July 1997 | Secretary resigned (1 page) |
30 July 1997 | Director resigned (1 page) |
30 July 1997 | New secretary appointed (2 pages) |
19 May 1997 | Director resigned (1 page) |
19 May 1997 | Director resigned (1 page) |
14 February 1997 | Director resigned (1 page) |
14 February 1997 | Director resigned (1 page) |
13 February 1997 | Full accounts made up to 31 December 1995 (7 pages) |
13 February 1997 | Full accounts made up to 31 December 1995 (7 pages) |
31 October 1996 | Director resigned (1 page) |
31 October 1996 | New director appointed (2 pages) |
31 October 1996 | Director resigned (1 page) |
31 October 1996 | Return made up to 25/09/96; no change of members
|
31 October 1996 | New director appointed (2 pages) |
31 October 1996 | New secretary appointed (2 pages) |
31 October 1996 | New director appointed (2 pages) |
31 October 1996 | New secretary appointed (2 pages) |
31 October 1996 | New director appointed (2 pages) |
31 October 1996 | Return made up to 25/09/96; no change of members
|
31 October 1996 | New director appointed (2 pages) |
31 October 1996 | New director appointed (2 pages) |
9 November 1995 | New director appointed (2 pages) |
9 November 1995 | New director appointed (2 pages) |
26 October 1995 | Return made up to 26/09/95; no change of members
|
26 October 1995 | Return made up to 26/09/95; no change of members
|
13 October 1995 | New secretary appointed (2 pages) |
13 October 1995 | New secretary appointed (2 pages) |
17 May 1995 | New director appointed (2 pages) |
17 May 1995 | New director appointed (2 pages) |
8 April 1988 | Company name changed\certificate issued on 08/04/88 (2 pages) |
8 April 1988 | Company name changed\certificate issued on 08/04/88 (2 pages) |
9 March 1988 | Incorporation (15 pages) |
9 March 1988 | Incorporation (15 pages) |