Company NameSonnets Management Company No.1 Limited
Company StatusActive
Company Number02256968
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date12 May 1988(33 years ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameSarah Jane Peck
Date of BirthJanuary 1966 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 1996(7 years, 8 months after company formation)
Appointment Duration25 years, 3 months
RoleSales Consultant
Country of ResidenceEngland
Correspondence Address94 Park Lane
Croydon
Surrey
CR0 1JB
Director NameSharon Ann Carpenter
Date of BirthJune 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 2001(13 years, 4 months after company formation)
Appointment Duration19 years, 7 months
RoleArchitect
Country of ResidenceEngland
Correspondence Address94 Park Lane
Croydon
Surrey
CR0 1JB
Director NameSimon Nesbit
Date of BirthAugust 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 2001(13 years, 4 months after company formation)
Appointment Duration19 years, 7 months
RoleCivil Servant
Country of ResidenceEngland
Correspondence Address94 Park Lane
Croydon
Surrey
CR0 1JB
Director NameMs Emma Samantha Norman
Date of BirthFebruary 1964 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed06 May 2004(15 years, 12 months after company formation)
Appointment Duration17 years
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address94 Park Lane
Croydon
Surrey
CR0 1JB
Director NameSally Miranda Nott
Date of BirthMarch 1961 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2006(18 years, 4 months after company formation)
Appointment Duration14 years, 8 months
RoleMassage Therapist
Country of ResidenceEngland
Correspondence Address94 Park Lane
Croydon
Surrey
CR0 1JB
Director NameRodney Wilson
Date of BirthAugust 1947 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed19 January 2007(18 years, 8 months after company formation)
Appointment Duration14 years, 4 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address94 Park Lane
Croydon
Surrey
CR0 1JB
Director NameMr Stuart Roslyn
Date of BirthSeptember 1973 (Born 47 years ago)
StatusCurrent
Appointed16 October 2007(19 years, 5 months after company formation)
Appointment Duration13 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address94 Park Lane
Croydon
Surrey
CR0 1JB
Director NameChristina Siew Yan Chiok
Date of BirthOctober 1965 (Born 55 years ago)
NationalitySingaporean
StatusCurrent
Appointed01 April 2012(23 years, 11 months after company formation)
Appointment Duration9 years, 1 month
RoleCompany Director
Country of ResidenceSingapore
Correspondence Address94 Park Lane
Croydon
Surrey
CR0 1JB
Director NameJane Elizabeth Staggs
Date of BirthSeptember 1948 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2014(25 years, 8 months after company formation)
Appointment Duration7 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Leys Avenue
Cambridge
Cambs
CB4 2AW
Director NameMichael Gordon Craig
Date of BirthMarch 1967 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2015(26 years, 10 months after company formation)
Appointment Duration6 years, 1 month
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence Address94 Park Lane
Croydon
Surrey
CR0 1JB
Secretary NameHML Company Secretarial Services Limited (Corporation)
StatusCurrent
Appointed28 November 2019(31 years, 6 months after company formation)
Appointment Duration1 year, 5 months
Correspondence Address9-11 The Quadrant
Richmond
TW9 1BP
Director NameMr Gary Keith Cheeseman
Date of BirthMay 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1992(4 years after company formation)
Appointment Duration1 year, 7 months (resigned 24 December 1993)
RoleTravel Company Senior Manager
Correspondence Address133 The Sycamores
Milton
Cambridge
Cambridgeshire
CB4 6ZH
Director NameMr Lewis John Clark
Date of BirthNovember 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1992(4 years after company formation)
Appointment Duration9 years, 4 months (resigned 04 October 2001)
RoleCompany Director
Correspondence Address141 The Sycamores
Milton
Cambridge
Cambridgeshire
CB4 6ZH
Director NameMiss Janet Lesley Dean
Date of BirthJune 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1992(4 years after company formation)
Appointment Duration1 year, 8 months (resigned 25 January 1994)
RoleScientific Editor
Correspondence Address135 The Sycamores
Milton
Cambridge
Cambridgeshire
CB4 6ZH
Director NameMiss Penelope Fawcus
Date of BirthJanuary 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1992(4 years after company formation)
Appointment Duration5 years, 8 months (resigned 01 February 1998)
RoleLecturer
Correspondence Address143 The Sycamores
Milton
Cambridge
Cambridgeshire
CB4 6ZH
Secretary NameMr Paul William Fisher
NationalityBritish
StatusResigned
Appointed12 May 1992(4 years after company formation)
Appointment Duration1 month, 2 weeks (resigned 01 July 1992)
RoleCompany Director
Correspondence AddressUnit 2 Scotts Sufferance Wharf
London
SE1 2DE
Director NameMs Carol Ann Hobson
Date of BirthMarch 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1992(4 years, 6 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 15 September 1993)
RoleCompany Director
Correspondence Address127 The Sycamores
Milton
Cambridge
CB4 6ZH
Director NameMr Peter Dobson
Date of BirthNovember 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1993(4 years, 10 months after company formation)
Appointment Duration2 years, 7 months (resigned 01 November 1995)
RoleIndustrial Craftsman
Correspondence Address139 The Sycamores
Milton
Cambridge
Cambs
CB4 6ZH
Director NameClifford Alexander Fulcher
Date of BirthMarch 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1993(4 years, 10 months after company formation)
Appointment Duration2 years, 10 months (resigned 09 February 1996)
RoleSole Proprietor
Correspondence Address131 The Sycamores
Milton
Cambridge
CB4 6ZH
Director NameSusan Janet Lush
Date of BirthMarch 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1994(5 years, 9 months after company formation)
Appointment Duration2 years, 9 months (resigned 29 November 1996)
RolePcv Driver
Correspondence Address135 The Sycamores
Milton
Cambridge
CB4 6ZH
Director NameKathryn Jane Flower
Date of BirthMay 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1995(7 years after company formation)
Appointment Duration4 years, 1 month (resigned 07 July 1999)
RoleSecretary
Correspondence Address129 The Sycamores
Milton
Cambridge
Cambridgeshire
CB4 6ZH
Director NameRichard Brian Morgan
Date of BirthMay 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1996(7 years, 10 months after company formation)
Appointment Duration5 years, 9 months (resigned 21 January 2002)
RoleTeacher
Correspondence Address131 The Sycamores
Milton
Cambridge
Cambridgeshire
CB4 6ZH
Director NameJustin Edward Grey Cooper
Date of BirthDecember 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed06 March 1997(8 years, 10 months after company formation)
Appointment Duration4 months (resigned 11 July 1997)
RoleCompany Director
Correspondence Address25 Ravensworth Gardens
Cambridge
CB1 2XL
Director NameJason Paul Cook
Date of BirthApril 1970 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1997(9 years, 2 months after company formation)
Appointment Duration2 years, 1 month (resigned 27 September 1999)
RoleChemist
Correspondence Address133 The Sycamores
Milton
Cambridge
CB4 6ZH
Director NameJames Frederick Northfield
Date of BirthApril 1971 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1998(9 years, 9 months after company formation)
Appointment Duration1 year, 5 months (resigned 10 August 1999)
RoleMechanic
Correspondence Address143 The Sycamores
Milton
Cambridge
CB4 6ZH
Director NameJennifer Bales
Date of BirthAugust 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1998(10 years, 5 months after company formation)
Appointment Duration2 years, 7 months (resigned 15 June 2001)
RoleAccounts
Correspondence Address129 The Sycamores
Milton
Cambridge
CB4 6ZH
Director NameHelen Rosemary Galilee
Date of BirthApril 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed10 September 1999(11 years, 4 months after company formation)
Appointment Duration8 years, 1 month (resigned 16 October 2007)
RoleTeacher
Correspondence Address143 The Sycamores
Milton
Cambridge
Cambridgeshire
CB4 6ZH
Director NameIan Jones
Date of BirthDecember 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2000(12 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 04 October 2001)
RoleAccount Manager
Correspondence Address32 Fen Road
Milton
Cambridge
CB4 6AD
Director NameMartin Raymond Allen
Date of BirthMay 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed10 September 2002(14 years, 4 months after company formation)
Appointment Duration12 years, 3 months (resigned 01 January 2015)
RoleSystem Analst
Country of ResidenceEngland
Correspondence AddressYew Tree House 10 Church Street
St. Neots
Cambridgeshire
PE19 2BU
Secretary NameMr Terry Butson
NationalityEnglish
StatusResigned
Appointed01 November 2003(15 years, 5 months after company formation)
Appointment Duration11 years, 7 months (resigned 01 June 2015)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressYew Tree House 10 Church Street
St. Neots
Cambridgeshire
PE19 2BU
Director NameEric Mbunya
Date of BirthJune 1976 (Born 44 years ago)
NationalityKenyan
StatusResigned
Appointed07 February 2005(16 years, 9 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 May 2007)
RoleSystems Analyst
Correspondence Address131 The Sycamores
Milton
Cambridgeshire
CB4 6HZ
Director NameWai Ying Cheung
Date of BirthJune 1977 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed05 January 2007(18 years, 8 months after company formation)
Appointment Duration8 years, 3 months (resigned 01 May 2015)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressYew Tree House 10 Church Street
St. Neots
Cambridgeshire
PE19 2BU
Secretary NameCovehome Limited (Corporation)
StatusResigned
Appointed01 August 1992(4 years, 2 months after company formation)
Appointment Duration11 years, 3 months (resigned 01 November 2003)
Correspondence AddressOrchard House
Tebbutts Road
St Neots Huntington
Cambs
PE19 1AW
Director NameFairclough Homes Limited (Corporation)
StatusResigned
Appointed01 February 1994(5 years, 8 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 28 April 1994)
Correspondence AddressSandiway House
Hartford
Northwich
Cheshire
CW8 2YA
Secretary NameFBA (Directors & Secretaries) Ltd (Corporation)
StatusResigned
Appointed01 June 2015(27 years after company formation)
Appointment Duration4 years, 6 months (resigned 28 November 2019)
Correspondence AddressYew Tree House 10 Church Street
St Neots
Cambs
PE19 2BU

Location

Registered Address94 Park Lane
Croydon
Surrey
CR0 1JB
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Financials

Year2013
Net Worth£2,760
Cash£2,382
Current Liabilities£1,214

Accounts

Latest Accounts31 March 2020 (1 year, 1 month ago)
Next Accounts Due31 December 2021 (7 months, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return12 May 2020 (1 year ago)
Next Return Due26 May 2021 (1 week, 2 days from now)

Filing History

15 September 2020Micro company accounts made up to 31 March 2020 (5 pages)
14 May 2020Confirmation statement made on 12 May 2020 with updates (3 pages)
28 November 2019Termination of appointment of Fba (Directors & Secretaries) Ltd as a secretary on 28 November 2019 (1 page)
28 November 2019Appointment of Hml Company Secretarial Services Limited as a secretary on 28 November 2019 (2 pages)
28 November 2019Registered office address changed from Yew Tree House 10 Church Street St. Neots Cambridgeshire PE19 2BU to 94 Park Lane Croydon Surrey CR0 1JB on 28 November 2019 (1 page)
9 September 2019Micro company accounts made up to 31 March 2019 (5 pages)
13 May 2019Confirmation statement made on 12 May 2019 with no updates (3 pages)
13 November 2018Micro company accounts made up to 31 March 2018 (5 pages)
15 May 2018Confirmation statement made on 12 May 2018 with no updates (3 pages)
27 November 2017Micro company accounts made up to 31 March 2017 (5 pages)
27 November 2017Micro company accounts made up to 31 March 2017 (5 pages)
16 May 2017Confirmation statement made on 12 May 2017 with updates (4 pages)
16 May 2017Confirmation statement made on 12 May 2017 with updates (4 pages)
31 October 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
31 October 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
6 June 2016Annual return made up to 12 May 2016 no member list (8 pages)
6 June 2016Annual return made up to 12 May 2016 no member list (8 pages)
29 October 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 October 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 July 2015Appointment of Fba (Directors & Secretaries) Ltd as a secretary on 1 June 2015 (3 pages)
22 July 2015Appointment of Fba (Directors & Secretaries) Ltd as a secretary on 1 June 2015 (3 pages)
22 July 2015Appointment of Fba (Directors & Secretaries) Ltd as a secretary on 1 June 2015 (3 pages)
5 June 2015Appointment of Michael Gordon Craig as a director on 23 March 2015 (3 pages)
5 June 2015Appointment of Michael Gordon Craig as a director on 23 March 2015 (3 pages)
4 June 2015Termination of appointment of Terry Butson as a secretary on 1 June 2015 (1 page)
4 June 2015Annual return made up to 12 May 2015 no member list (7 pages)
4 June 2015Termination of appointment of Martin Raymond Allen as a director on 1 January 2015 (1 page)
4 June 2015Termination of appointment of Wai Ying Cheung as a director on 1 May 2015 (1 page)
4 June 2015Secretary's details changed for Mr Terry Butson on 1 May 2015 (1 page)
4 June 2015Termination of appointment of Terry Butson as a secretary on 1 June 2015 (1 page)
4 June 2015Termination of appointment of Martin Raymond Allen as a director on 1 January 2015 (1 page)
4 June 2015Termination of appointment of Wai Ying Cheung as a director on 1 May 2015 (1 page)
4 June 2015Secretary's details changed for Mr Terry Butson on 1 May 2015 (1 page)
4 June 2015Termination of appointment of Terry Butson as a secretary on 1 June 2015 (1 page)
4 June 2015Annual return made up to 12 May 2015 no member list (7 pages)
4 June 2015Termination of appointment of Martin Raymond Allen as a director on 1 January 2015 (1 page)
4 June 2015Secretary's details changed for Mr Terry Butson on 1 May 2015 (1 page)
4 June 2015Termination of appointment of Wai Ying Cheung as a director on 1 May 2015 (1 page)
16 October 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 October 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 June 2014Annual return made up to 12 May 2014 no member list (8 pages)
4 June 2014Annual return made up to 12 May 2014 no member list (8 pages)
3 March 2014Appointment of Jane Elizabeth Staggs as a director (3 pages)
3 March 2014Appointment of Jane Elizabeth Staggs as a director on 1 January 2014 (3 pages)
3 March 2014Appointment of Jane Elizabeth Staggs as a director on 1 January 2014 (3 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
6 June 2013Annual return made up to 12 May 2013 no member list (7 pages)
6 June 2013Director's details changed for Mr Stuart Roslyn on 1 April 2013 (2 pages)
6 June 2013Registered office address changed from 30 Cambridge Street St Neots Cambs PE19 1JL on 6 June 2013 (1 page)
6 June 2013Director's details changed for Rodney Wilson on 1 April 2013 (2 pages)
6 June 2013Director's details changed for Sarah Jane Peck on 1 April 2013 (2 pages)
6 June 2013Director's details changed for Sally Miranda Nott on 1 April 2013 (2 pages)
6 June 2013Director's details changed for Christina Siew Yan Chiok on 1 April 2013 (2 pages)
6 June 2013Director's details changed for Emma Samantha Norman on 1 April 2013 (2 pages)
6 June 2013Director's details changed for Simon Nesbit on 1 April 2013 (2 pages)
6 June 2013Director's details changed for Wai Ying Cheung on 1 April 2013 (2 pages)
6 June 2013Director's details changed for Martin Raymond Allen on 1 April 2013 (2 pages)
6 June 2013Director's details changed for Sharon Ann Carpenter on 1 April 2013 (2 pages)
6 June 2013Director's details changed for Mr Stuart Roslyn on 1 April 2013 (2 pages)
6 June 2013Registered office address changed from 30 Cambridge Street St Neots Cambs PE19 1JL on 6 June 2013 (1 page)
6 June 2013Director's details changed for Rodney Wilson on 1 April 2013 (2 pages)
6 June 2013Director's details changed for Sarah Jane Peck on 1 April 2013 (2 pages)
6 June 2013Director's details changed for Christina Siew Yan Chiok on 1 April 2013 (2 pages)
6 June 2013Director's details changed for Sally Miranda Nott on 1 April 2013 (2 pages)
6 June 2013Director's details changed for Emma Samantha Norman on 1 April 2013 (2 pages)
6 June 2013Director's details changed for Simon Nesbit on 1 April 2013 (2 pages)
6 June 2013Director's details changed for Wai Ying Cheung on 1 April 2013 (2 pages)
6 June 2013Director's details changed for Martin Raymond Allen on 1 April 2013 (2 pages)
6 June 2013Director's details changed for Sharon Ann Carpenter on 1 April 2013 (2 pages)
6 June 2013Annual return made up to 12 May 2013 no member list (7 pages)
6 June 2013Director's details changed for Mr Stuart Roslyn on 1 April 2013 (2 pages)
6 June 2013Registered office address changed from 30 Cambridge Street St Neots Cambs PE19 1JL on 6 June 2013 (1 page)
6 June 2013Director's details changed for Rodney Wilson on 1 April 2013 (2 pages)
6 June 2013Director's details changed for Sarah Jane Peck on 1 April 2013 (2 pages)
6 June 2013Director's details changed for Sally Miranda Nott on 1 April 2013 (2 pages)
6 June 2013Director's details changed for Christina Siew Yan Chiok on 1 April 2013 (2 pages)
6 June 2013Director's details changed for Emma Samantha Norman on 1 April 2013 (2 pages)
6 June 2013Director's details changed for Simon Nesbit on 1 April 2013 (2 pages)
6 June 2013Director's details changed for Wai Ying Cheung on 1 April 2013 (2 pages)
6 June 2013Director's details changed for Martin Raymond Allen on 1 April 2013 (2 pages)
6 June 2013Director's details changed for Sharon Ann Carpenter on 1 April 2013 (2 pages)
10 October 2012Total exemption full accounts made up to 31 March 2012 (8 pages)
10 October 2012Total exemption full accounts made up to 31 March 2012 (8 pages)
31 May 2012Annual return made up to 12 May 2012 no member list (12 pages)
31 May 2012Termination of appointment of Keith Tebby as a director (1 page)
31 May 2012Termination of appointment of Keith William Tebby as a director on 22 December 2010 (1 page)
31 May 2012Annual return made up to 12 May 2012 no member list (12 pages)
31 May 2012Termination of appointment of Keith William Tebby as a director on 22 December 2010 (1 page)
27 April 2012Appointment of Christina Siew Yan Chiok as a director (3 pages)
27 April 2012Appointment of Christina Siew Yan Chiok as a director on 1 April 2012 (3 pages)
27 April 2012Appointment of Christina Siew Yan Chiok as a director on 1 April 2012 (3 pages)
10 November 2011Total exemption full accounts made up to 31 March 2011 (8 pages)
10 November 2011Total exemption full accounts made up to 31 March 2011 (8 pages)
24 May 2011Annual return made up to 12 May 2011 no member list (12 pages)
24 May 2011Annual return made up to 12 May 2011 no member list (12 pages)
20 October 2010Total exemption full accounts made up to 31 March 2010 (8 pages)
20 October 2010Total exemption full accounts made up to 31 March 2010 (8 pages)
9 June 2010Annual return made up to 12 May 2010 no member list (7 pages)
9 June 2010Director's details changed for Wai Ying Cheung on 1 January 2010 (2 pages)
9 June 2010Director's details changed for Rodney Wilson on 1 January 2010 (2 pages)
9 June 2010Director's details changed for Keith William Tebby on 1 January 2010 (2 pages)
9 June 2010Director's details changed for Emma Samantha Norman on 1 January 2010 (2 pages)
9 June 2010Director's details changed for Sally Miranda Nott on 1 January 2010 (2 pages)
9 June 2010Director's details changed for Mr Stuart Roslyn on 1 January 2010 (2 pages)
9 June 2010Director's details changed for Simon Nesbit on 1 January 2010 (2 pages)
9 June 2010Director's details changed for Sarah Jane Peck on 1 January 2010 (2 pages)
9 June 2010Director's details changed for Sharon Ann Carpenter on 1 January 2010 (2 pages)
9 June 2010Director's details changed for Martin Raymond Allen on 1 January 2010 (2 pages)
9 June 2010Director's details changed for Wai Ying Cheung on 1 January 2010 (2 pages)
9 June 2010Director's details changed for Rodney Wilson on 1 January 2010 (2 pages)
9 June 2010Director's details changed for Keith William Tebby on 1 January 2010 (2 pages)
9 June 2010Director's details changed for Emma Samantha Norman on 1 January 2010 (2 pages)
9 June 2010Director's details changed for Sally Miranda Nott on 1 January 2010 (2 pages)
9 June 2010Director's details changed for Mr Stuart Roslyn on 1 January 2010 (2 pages)
9 June 2010Director's details changed for Simon Nesbit on 1 January 2010 (2 pages)
9 June 2010Director's details changed for Sarah Jane Peck on 1 January 2010 (2 pages)
9 June 2010Director's details changed for Martin Raymond Allen on 1 January 2010 (2 pages)
9 June 2010Director's details changed for Sharon Ann Carpenter on 1 January 2010 (2 pages)
9 June 2010Annual return made up to 12 May 2010 no member list (7 pages)
9 June 2010Director's details changed for Wai Ying Cheung on 1 January 2010 (2 pages)
9 June 2010Director's details changed for Rodney Wilson on 1 January 2010 (2 pages)
9 June 2010Director's details changed for Keith William Tebby on 1 January 2010 (2 pages)
9 June 2010Director's details changed for Emma Samantha Norman on 1 January 2010 (2 pages)
9 June 2010Director's details changed for Sally Miranda Nott on 1 January 2010 (2 pages)
9 June 2010Director's details changed for Mr Stuart Roslyn on 1 January 2010 (2 pages)
9 June 2010Director's details changed for Simon Nesbit on 1 January 2010 (2 pages)
9 June 2010Director's details changed for Sarah Jane Peck on 1 January 2010 (2 pages)
9 June 2010Director's details changed for Sharon Ann Carpenter on 1 January 2010 (2 pages)
9 June 2010Director's details changed for Martin Raymond Allen on 1 January 2010 (2 pages)
25 October 2009Total exemption full accounts made up to 31 March 2009 (8 pages)
25 October 2009Total exemption full accounts made up to 31 March 2009 (8 pages)
20 May 2009Annual return made up to 12/05/09 (5 pages)
20 May 2009Annual return made up to 12/05/09 (5 pages)
1 October 2008Total exemption full accounts made up to 31 March 2008 (8 pages)
1 October 2008Total exemption full accounts made up to 31 March 2008 (8 pages)
5 June 2008Annual return made up to 12/05/08 (5 pages)
5 June 2008Appointment terminated director helen galilee (1 page)
5 June 2008Annual return made up to 12/05/08 (5 pages)
5 June 2008Appointment terminated director helen galilee (1 page)
5 November 2007New director appointed (2 pages)
5 November 2007New director appointed (2 pages)
31 October 2007Total exemption full accounts made up to 31 March 2007 (8 pages)
31 October 2007Total exemption full accounts made up to 31 March 2007 (8 pages)
19 June 2007Annual return made up to 12/05/07 (3 pages)
19 June 2007Registered office changed on 19/06/07 from: 30,cambridge street st neots huntingdon cambs,PE19 1JL (1 page)
19 June 2007Director resigned (1 page)
19 June 2007Director resigned (1 page)
19 June 2007Director resigned (1 page)
19 June 2007Location of register of members (1 page)
19 June 2007Annual return made up to 12/05/07 (3 pages)
19 June 2007Registered office changed on 19/06/07 from: 30,cambridge street st neots huntingdon cambs,PE19 1JL (1 page)
19 June 2007Director resigned (1 page)
19 June 2007Director resigned (1 page)
19 June 2007Director resigned (1 page)
19 June 2007Location of register of members (1 page)
22 February 2007New director appointed (2 pages)
22 February 2007New director appointed (2 pages)
17 January 2007New director appointed (1 page)
17 January 2007New director appointed (1 page)
23 October 2006New director appointed (2 pages)
23 October 2006New director appointed (2 pages)
12 October 2006Total exemption full accounts made up to 31 March 2006 (8 pages)
12 October 2006Total exemption full accounts made up to 31 March 2006 (8 pages)
30 May 2006Annual return made up to 12/05/06 (8 pages)
30 May 2006Annual return made up to 12/05/06 (8 pages)
13 October 2005Total exemption full accounts made up to 31 March 2005 (8 pages)
13 October 2005Total exemption full accounts made up to 31 March 2005 (8 pages)
13 June 2005Annual return made up to 12/05/05
  • 363(288) ‐ Director resigned
(9 pages)
13 June 2005Annual return made up to 12/05/05
  • 363(288) ‐ Director resigned
(9 pages)
14 February 2005New director appointed (2 pages)
14 February 2005New director appointed (2 pages)
15 November 2004New director appointed (2 pages)
15 November 2004New director appointed (2 pages)
19 August 2004Total exemption full accounts made up to 31 March 2004 (8 pages)
19 August 2004Total exemption full accounts made up to 31 March 2004 (8 pages)
11 June 2004Annual return made up to 12/05/04
  • 363(288) ‐ Director's particulars changed;director resigned
(9 pages)
11 June 2004Annual return made up to 12/05/04
  • 363(288) ‐ Director's particulars changed;director resigned
(9 pages)
20 May 2004New director appointed (2 pages)
20 May 2004New director appointed (2 pages)
16 December 2003Total exemption full accounts made up to 31 March 2003 (8 pages)
16 December 2003Total exemption full accounts made up to 31 March 2003 (8 pages)
27 November 2003Secretary resigned (1 page)
27 November 2003New secretary appointed (2 pages)
27 November 2003Secretary resigned (1 page)
27 November 2003New secretary appointed (2 pages)
28 May 2003Annual return made up to 12/05/03
  • 363(288) ‐ Director resigned
(10 pages)
28 May 2003Annual return made up to 12/05/03
  • 363(288) ‐ Director resigned
(10 pages)
4 December 2002Total exemption full accounts made up to 31 March 2002 (9 pages)
4 December 2002Total exemption full accounts made up to 31 March 2002 (9 pages)
1 October 2002New director appointed (2 pages)
1 October 2002New director appointed (2 pages)
10 May 2002Annual return made up to 12/05/02
  • 363(288) ‐ Director resigned
(10 pages)
10 May 2002Annual return made up to 12/05/02
  • 363(288) ‐ Director resigned
(10 pages)
6 February 2002New director appointed (2 pages)
6 February 2002New director appointed (2 pages)
13 November 2001Total exemption full accounts made up to 31 March 2001 (9 pages)
13 November 2001Total exemption full accounts made up to 31 March 2001 (9 pages)
6 November 2001New director appointed (2 pages)
6 November 2001New director appointed (2 pages)
6 November 2001New director appointed (2 pages)
6 November 2001New director appointed (2 pages)
24 July 2001New director appointed (2 pages)
24 July 2001New director appointed (2 pages)
14 June 2001Annual return made up to 12/05/01 (6 pages)
14 June 2001Annual return made up to 12/05/01 (6 pages)
1 February 2001Full accounts made up to 31 March 2000 (10 pages)
1 February 2001Full accounts made up to 31 March 2000 (10 pages)
27 July 2000New director appointed (2 pages)
27 July 2000New director appointed (2 pages)
9 June 2000Annual return made up to 12/05/00
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
9 June 2000Annual return made up to 12/05/00
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
27 January 2000Full accounts made up to 31 March 1999 (10 pages)
27 January 2000Full accounts made up to 31 March 1999 (10 pages)
25 November 1999New director appointed (2 pages)
25 November 1999New director appointed (2 pages)
9 November 1999Director resigned (1 page)
9 November 1999Director resigned (1 page)
30 September 1999New director appointed (2 pages)
30 September 1999New director appointed (2 pages)
14 May 1999Annual return made up to 12/05/99 (8 pages)
14 May 1999Annual return made up to 12/05/99 (8 pages)
18 January 1999Full accounts made up to 31 March 1998 (9 pages)
18 January 1999Full accounts made up to 31 March 1998 (9 pages)
20 December 1998New director appointed (2 pages)
20 December 1998New director appointed (2 pages)
21 May 1998Annual return made up to 12/05/98 (6 pages)
21 May 1998Annual return made up to 12/05/98 (6 pages)
17 March 1998New director appointed (2 pages)
17 March 1998New director appointed (2 pages)
6 March 1998Director resigned (1 page)
6 March 1998Director resigned (1 page)
10 February 1998Full accounts made up to 31 March 1997 (9 pages)
10 February 1998Full accounts made up to 31 March 1997 (9 pages)
6 October 1997Director resigned (1 page)
6 October 1997Director resigned (1 page)
1 September 1997New director appointed (2 pages)
1 September 1997New director appointed (2 pages)
5 June 1997Annual return made up to 12/05/97
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
5 June 1997Annual return made up to 12/05/97
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
25 March 1997New director appointed (2 pages)
25 March 1997New director appointed (2 pages)
11 February 1997Director resigned (1 page)
11 February 1997Director resigned (1 page)
10 February 1997New director appointed (2 pages)
10 February 1997New director appointed (2 pages)
10 February 1997New director appointed (2 pages)
10 February 1997New director appointed (2 pages)
31 January 1997New director appointed (2 pages)
31 January 1997New director appointed (2 pages)
27 January 1997Full accounts made up to 31 March 1996 (8 pages)
27 January 1997Full accounts made up to 31 March 1996 (8 pages)
5 June 1996Annual return made up to 12/05/96
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
(6 pages)
5 June 1996Annual return made up to 12/05/96
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
(6 pages)
30 April 1996New director appointed (2 pages)
30 April 1996New director appointed (2 pages)
21 February 1996New director appointed (2 pages)
21 February 1996New director appointed (2 pages)
20 February 1996Director resigned (2 pages)
20 February 1996Director resigned (2 pages)
18 February 1996New director appointed (2 pages)
18 February 1996New director appointed (2 pages)
6 December 1995New director appointed (2 pages)
6 December 1995New director appointed (2 pages)
12 July 1995Annual return made up to 12/05/95 (6 pages)
12 July 1995Annual return made up to 12/05/95 (6 pages)
1 June 1995New director appointed (2 pages)
1 June 1995New director appointed (2 pages)
10 May 1995Director resigned (2 pages)
10 May 1995Director resigned (2 pages)