Essex Road
Gravesend
Kent
DA11 0SP
Director Name | Ms Nicola Ann Leaney |
---|---|
Date of Birth | July 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 March 2013(24 years, 5 months after company formation) |
Appointment Duration | 11 years, 1 month |
Role | Estate Agent |
Country of Residence | United Kingdom |
Correspondence Address | 12 Utah Rise Wainscott Rochester Kent ME3 8FG |
Director Name | Mr Stephen James Regan |
---|---|
Date of Birth | July 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 March 2013(24 years, 5 months after company formation) |
Appointment Duration | 11 years, 1 month |
Role | Website Developer |
Country of Residence | United Kingdom |
Correspondence Address | 19 Mitchells Row Richmond Surrey TW9 2SU |
Director Name | Mrs Helen Docherty Taylor |
---|---|
Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 March 2013(24 years, 5 months after company formation) |
Appointment Duration | 11 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Portland Road Gravesend Kent DA12 1DL |
Director Name | Mrs Jane Thompson |
---|---|
Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 March 2013(24 years, 5 months after company formation) |
Appointment Duration | 11 years, 1 month |
Role | Social Services |
Country of Residence | England |
Correspondence Address | 5 Pelham Terrace Gravesend Kent DA11 0JJ |
Director Name | Mr Keith Walter Thompson |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 March 2013(24 years, 5 months after company formation) |
Appointment Duration | 11 years, 1 month |
Role | Service Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 5 Pelham Terrace Gravesend Kent DA11 0JJ |
Director Name | Mrs Margaret Gertrude Beeson |
---|---|
Date of Birth | December 1936 (Born 87 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 March 2013(24 years, 5 months after company formation) |
Appointment Duration | 11 years, 1 month |
Role | Dressmaker |
Country of Residence | England |
Correspondence Address | 20 Ascot Road Gravesend Kent DA12 5AL |
Director Name | Mr Gregory Andrew Philip |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 August 2013(24 years, 10 months after company formation) |
Appointment Duration | 10 years, 8 months |
Role | Property Investor/Landlord |
Country of Residence | United Kingdom |
Correspondence Address | 21 Gastein Road London W6 8LT |
Director Name | Mrs Nancy Priscilla Coster |
---|---|
Date of Birth | October 1936 (Born 87 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 March 2014(25 years, 6 months after company formation) |
Appointment Duration | 10 years |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 41 Station Road Longfield Kent DA3 7QD |
Director Name | Ms Farzana Afrose |
---|---|
Date of Birth | September 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 March 2016(27 years, 6 months after company formation) |
Appointment Duration | 8 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 North Dene Chigwell Essex IG7 5JS |
Director Name | Mr Sabbir Ahmed |
---|---|
Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 March 2016(27 years, 6 months after company formation) |
Appointment Duration | 8 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 North Dene Chigwell Essex IG7 5JS |
Director Name | Mr Colin Hunter |
---|---|
Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 April 2016(27 years, 6 months after company formation) |
Appointment Duration | 8 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat E Essex Court 2 Essex Road Gravesend Kent DA11 0RW |
Director Name | Mr Sunny Kanwaldeep Singh Sandhu |
---|---|
Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 December 2016(28 years, 2 months after company formation) |
Appointment Duration | 7 years, 4 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 51 West Grove Woodford Green Essex IG8 7NR |
Director Name | Mrs Louisa Nikolic |
---|---|
Date of Birth | July 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 September 2018(29 years, 11 months after company formation) |
Appointment Duration | 5 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 31 St Georges Square St Georges Centre Gravesend Kent DA11 0TB |
Director Name | Mr Aleksander Nikolic |
---|---|
Date of Birth | May 1978 (Born 46 years ago) |
Nationality | Serbian |
Status | Current |
Appointed | 19 September 2018(29 years, 11 months after company formation) |
Appointment Duration | 5 years, 7 months |
Role | Company Director/Civil Engineer |
Country of Residence | England |
Correspondence Address | 31 St Georges Square St Georges Centre Gravesend Kent DA11 0TB |
Director Name | Ronald Ernest Finch |
---|---|
Date of Birth | October 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(4 years, 2 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 16 February 2001) |
Role | Unemployed |
Correspondence Address | Flat G Essex Court 2 Essex Road Gravesend Kent DA11 0SP |
Secretary Name | Sandra Mazeed |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(4 years, 2 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 14 October 1997) |
Role | Company Director |
Correspondence Address | Flat H Essex Court 2 Essex Road Gravesend Kent DA11 0SP |
Secretary Name | Lorraine Frances Tweedie |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 October 1997(9 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 17 February 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat L Essex Court Essex Road Gravesend Kent DA11 0SP |
Director Name | Robert Ronald Bridgeland |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1997(9 years, 2 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 31 January 2004) |
Role | Company Director |
Correspondence Address | 9 The Hollies Singlewell Gravesend Kent DA12 5EP |
Director Name | Kay Burrows |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1997(9 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 March 2000) |
Role | Pharmaceutical Operator |
Correspondence Address | Flat A Essex Court Essex Road Gravesend Kent DA11 0SP |
Director Name | Peter Albert Francis |
---|---|
Date of Birth | October 1922 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1997(9 years, 2 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 17 February 2003) |
Role | Retired Engineer |
Correspondence Address | Flat E Essex Court Essex Road Gravesend Kent DA11 0SP |
Director Name | Lesley Carey |
---|---|
Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1997(9 years, 2 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 25 June 2002) |
Role | Equestrian Worker |
Correspondence Address | Flat B Essex Court Essex Road Gravesend Kent DA11 0SP |
Director Name | Mrs Margaret Gertrude Beeson |
---|---|
Date of Birth | December 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 1998(9 years, 11 months after company formation) |
Appointment Duration | 14 years, 1 month (resigned 22 October 2012) |
Role | Dressmaking |
Country of Residence | England |
Correspondence Address | 20 Ascot Road Gravesend Kent DA12 5AL |
Secretary Name | Dean Robert Pankhurst |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 February 1999(10 years, 4 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 02 January 2002) |
Role | Company Director |
Correspondence Address | Flat F Essex Road Gravesend Kent DA11 0SP |
Director Name | Daniel Richard Aldrich |
---|---|
Date of Birth | May 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 1999(10 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 07 December 2001) |
Role | Civil Servant |
Correspondence Address | Flat K,Essex Court Essex Road Gravesend Kent DA11 0SP |
Director Name | John Norman Andrews |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2000(11 years, 6 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 24 October 2003) |
Role | Chauffeur |
Correspondence Address | 52 Farm Avenue Swanley Kent BR8 7JA |
Director Name | Neil Cardy |
---|---|
Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 2000(11 years, 9 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 12 February 2010) |
Role | Advertising |
Country of Residence | United Kingdom |
Correspondence Address | Flat H Essex Court Essex Road Gravesend Kent DA11 0RW |
Director Name | Christopher John Bassett |
---|---|
Date of Birth | August 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 2002(13 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 May 2003) |
Role | Sales Manager |
Correspondence Address | Flat F Essex Court Essex Road Gravesend Kent DA11 0RW |
Secretary Name | Mrs Margaret Gertrude Beeson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 January 2002(13 years, 3 months after company formation) |
Appointment Duration | 10 years, 9 months (resigned 15 October 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Ascot Road Gravesend Kent DA12 5AL |
Director Name | Ms Josephine Bennington |
---|---|
Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 2003(14 years, 8 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 22 October 2012) |
Role | Gardener |
Country of Residence | England |
Correspondence Address | Flat F Essex Court Essex Road Gravesend DA11 0RW |
Director Name | Mrs Nancy Priscilla Coster |
---|---|
Date of Birth | October 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 2006(17 years, 4 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 22 October 2012) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 41 Station Road Longfield Kent DA3 7QD |
Director Name | Alexander Patterson Anderson |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 2010(21 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 22 October 2012) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 51 Parkside Avenue Bexleyheath Kent DA7 6MQ |
Secretary Name | Mrs Mary Elizabeth Haselden |
---|---|
Status | Resigned |
Appointed | 15 October 2012(24 years after company formation) |
Appointment Duration | 5 months, 1 week (resigned 25 March 2013) |
Role | Company Director |
Correspondence Address | Hazeldene Leith Park Road Gravesend Kent DA12 1LW |
Director Name | Ms Josephine Bennington |
---|---|
Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 2013(24 years, 4 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 19 September 2018) |
Role | Gardener |
Country of Residence | England |
Correspondence Address | 3 Moor View Melkridge Haltwhistle Northumberland NE49 0LS |
Secretary Name | Unicorn Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 January 2002(13 years, 3 months after company formation) |
Appointment Duration | 3 weeks, 1 day (resigned 30 January 2002) |
Correspondence Address | 10 Overcliffe Gravesend Kent DA11 0EF |
Registered Address | Priestley House Priestley Gardens Chadwell Heath Romford Essex RM6 4SN |
---|---|
Region | London |
Constituency | Ilford South |
County | Greater London |
Ward | Seven Kings |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
6 at £1 | Alexander Patterson Anderson 8.33% Ordinary |
---|---|
6 at £1 | Catherine Thompson & Mark Thompson 8.33% Ordinary |
6 at £1 | Donald Angus Taylor & Helen Docherty Taylor 8.33% Ordinary |
6 at £1 | Gregory Andrew Philip 8.33% Ordinary |
6 at £1 | Jane Thompson & Keith Thompson 8.33% Ordinary |
6 at £1 | Josephine Bennington 8.33% Ordinary |
6 at £1 | Lorraine Lawrence & B.d. Lawrence 8.33% Ordinary |
6 at £1 | Margaret Gertrude Beeson 8.33% Ordinary |
6 at £1 | Nancy Priscilla Coster 8.33% Ordinary |
6 at £1 | Nicola Leaney 8.33% Ordinary |
6 at £1 | Rajwant Singh Sandhu 8.33% Ordinary |
6 at £1 | Stephen James Regan 8.33% Ordinary |
Year | 2014 |
---|---|
Turnover | £7,865 |
Net Worth | £7,358 |
Cash | £7,680 |
Current Liabilities | £492 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
---|---|
Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
18 January 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
---|---|
28 September 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
22 September 2023 | Registered office address changed from 31 st Georges Square St Georges Centre Gravesend Kent DA11 0TB England to Priestley House Priestley Gardens Chadwell Heath Romford Essex RM6 4SN on 22 September 2023 (1 page) |
9 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
23 December 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
5 January 2022 | Confirmation statement made on 31 December 2021 with updates (4 pages) |
21 December 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
11 January 2021 | Confirmation statement made on 31 December 2020 with updates (4 pages) |
26 October 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
3 February 2020 | Confirmation statement made on 31 December 2019 with updates (4 pages) |
31 May 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
21 January 2019 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
21 January 2019 | Register inspection address has been changed from C/O Goatcher Chandler Limited 10 Overcliffe Gravesend Kent DA11 0EF England to 31 st. Georges Square St. Georges Centre Gravesend Kent DA11 0TB (1 page) |
1 October 2018 | Termination of appointment of Josephine Bennington as a director on 19 September 2018 (1 page) |
28 September 2018 | Appointment of Mrs Louisa Nikolic as a director on 19 September 2018 (2 pages) |
27 September 2018 | Appointment of Mr Aleksander Nikolic as a director on 19 September 2018 (2 pages) |
16 April 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
3 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
3 December 2017 | Registered office address changed from 10 Overcliffe Gravesend Kent DA11 0EF to 31 st Georges Square St Georges Centre Gravesend Kent DA11 0TB on 3 December 2017 (1 page) |
3 December 2017 | Registered office address changed from 10 Overcliffe Gravesend Kent DA11 0EF to 31 st Georges Square St Georges Centre Gravesend Kent DA11 0TB on 3 December 2017 (1 page) |
5 June 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
5 June 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
17 February 2017 | Appointment of Mr Sunny Kanwaldeep Singh Sandhu as a director on 20 December 2016 (2 pages) |
17 February 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
17 February 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
17 February 2017 | Appointment of Mr Sunny Kanwaldeep Singh Sandhu as a director on 20 December 2016 (2 pages) |
28 April 2016 | Appointment of Mr Colin Hunter as a director on 11 April 2016 (2 pages) |
28 April 2016 | Appointment of Mr Colin Hunter as a director on 11 April 2016 (2 pages) |
7 April 2016 | Appointment of Mr Sabbir Ahmed as a director on 30 March 2016 (2 pages) |
7 April 2016 | Appointment of Mr Sabbir Ahmed as a director on 30 March 2016 (2 pages) |
7 April 2016 | Appointment of Ms Farzana Afrose as a director on 30 March 2016 (2 pages) |
7 April 2016 | Appointment of Ms Farzana Afrose as a director on 30 March 2016 (2 pages) |
24 March 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
24 March 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
4 March 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-04
|
4 March 2016 | Register inspection address has been changed from C/O Haselden Company Services Ltd Hazeldene Leith Park Road Gravesend Kent DA12 1LW United Kingdom to C/O Goatcher Chandler Limited 10 Overcliffe Gravesend Kent DA11 0EF (1 page) |
4 March 2016 | Register inspection address has been changed from C/O Haselden Company Services Ltd Hazeldene Leith Park Road Gravesend Kent DA12 1LW United Kingdom to C/O Goatcher Chandler Limited 10 Overcliffe Gravesend Kent DA11 0EF (1 page) |
4 March 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-04
|
8 April 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
8 April 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
16 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
16 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
31 March 2014 | Appointment of Mrs Nancy Priscilla Coster as a director (2 pages) |
31 March 2014 | Appointment of Mrs Nancy Priscilla Coster as a director (2 pages) |
28 March 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
28 March 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
17 January 2014 | Appointment of Mr Gregory Andrew Philip as a director (2 pages) |
17 January 2014 | Appointment of Mr Gregory Andrew Philip as a director (2 pages) |
14 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
14 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
13 January 2014 | Director's details changed for Mrs Jane Thompson on 1 December 2013 (2 pages) |
13 January 2014 | Director's details changed for Mrs Jane Thompson on 1 December 2013 (2 pages) |
13 January 2014 | Director's details changed for Mr Keith Walter Thompson on 1 December 2013 (2 pages) |
13 January 2014 | Director's details changed for Mrs Jane Thompson on 1 December 2013 (2 pages) |
13 January 2014 | Director's details changed for Mr Keith Walter Thompson on 1 December 2013 (2 pages) |
13 January 2014 | Director's details changed for Mr Keith Walter Thompson on 1 December 2013 (2 pages) |
18 April 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
18 April 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
3 April 2013 | Appointment of Mrs Margaret Gertrude Beeson as a director (2 pages) |
3 April 2013 | Appointment of Ms Nicola Ann Leaney as a director (2 pages) |
3 April 2013 | Appointment of Mrs Helen Docherty Taylor as a director (2 pages) |
3 April 2013 | Appointment of Mrs Jane Thompson as a director (2 pages) |
3 April 2013 | Appointment of Ms Nicola Ann Leaney as a director (2 pages) |
3 April 2013 | Appointment of Mrs Jane Thompson as a director (2 pages) |
3 April 2013 | Appointment of Mrs Margaret Gertrude Beeson as a director (2 pages) |
3 April 2013 | Appointment of Mrs Helen Docherty Taylor as a director (2 pages) |
2 April 2013 | Termination of appointment of Mary Haselden as a secretary (1 page) |
2 April 2013 | Appointment of Mr Keith Walter Thompson as a director (2 pages) |
2 April 2013 | Appointment of Mr Stephen James Regan as a director (2 pages) |
2 April 2013 | Termination of appointment of Mary Haselden as a secretary (1 page) |
2 April 2013 | Appointment of Mr Keith Walter Thompson as a director (2 pages) |
2 April 2013 | Appointment of Mr Stephen James Regan as a director (2 pages) |
26 February 2013 | Director's details changed for Ms Josephine Bennington on 26 February 2013 (2 pages) |
26 February 2013 | Director's details changed for Ms Josephine Bennington on 26 February 2013 (2 pages) |
5 February 2013 | Appointment of Ms Josephine Bennington as a director (2 pages) |
5 February 2013 | Appointment of Ms Josephine Bennington as a director (2 pages) |
3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
23 October 2012 | Termination of appointment of Keith Thompson as a director (1 page) |
23 October 2012 | Termination of appointment of Keith Thompson as a director (1 page) |
22 October 2012 | Termination of appointment of Nicola Leaney as a director (1 page) |
22 October 2012 | Termination of appointment of Margaret Beeson as a director (1 page) |
22 October 2012 | Termination of appointment of Alexander Anderson as a director (1 page) |
22 October 2012 | Termination of appointment of Josephine Bennington as a director (1 page) |
22 October 2012 | Termination of appointment of Michael Vokes as a director (1 page) |
22 October 2012 | Termination of appointment of Helen Taylor as a director (1 page) |
22 October 2012 | Termination of appointment of Helen Taylor as a director (1 page) |
22 October 2012 | Termination of appointment of Nancy Coster as a director (1 page) |
22 October 2012 | Termination of appointment of Stephen Regan as a director (1 page) |
22 October 2012 | Termination of appointment of Margaret Beeson as a director (1 page) |
22 October 2012 | Termination of appointment of Stephen Regan as a director (1 page) |
22 October 2012 | Termination of appointment of Alexander Anderson as a director (1 page) |
22 October 2012 | Termination of appointment of Michael Vokes as a director (1 page) |
22 October 2012 | Termination of appointment of Keith Thompson as a director (1 page) |
22 October 2012 | Termination of appointment of Rajwant Sandhu as a director (1 page) |
22 October 2012 | Termination of appointment of Rajwant Sandhu as a director (1 page) |
22 October 2012 | Termination of appointment of Nicola Leaney as a director (1 page) |
22 October 2012 | Termination of appointment of Keith Thompson as a director (1 page) |
22 October 2012 | Termination of appointment of Josephine Bennington as a director (1 page) |
22 October 2012 | Termination of appointment of Nancy Coster as a director (1 page) |
15 October 2012 | Termination of appointment of Margaret Beeson as a secretary (1 page) |
15 October 2012 | Appointment of Mrs Mary Elizabeth Haselden as a secretary (2 pages) |
15 October 2012 | Appointment of Mrs Mary Elizabeth Haselden as a secretary (2 pages) |
15 October 2012 | Termination of appointment of Margaret Beeson as a secretary (1 page) |
10 April 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
10 April 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
8 March 2012 | Director's details changed for Nancy Priscilla Coster on 8 March 2012 (3 pages) |
8 March 2012 | Director's details changed for Nancy Priscilla Coster on 8 March 2012 (3 pages) |
8 March 2012 | Director's details changed for Nancy Priscilla Coster on 8 March 2012 (3 pages) |
27 February 2012 | Director's details changed for Miss Nicola Ann Leaney on 22 February 2012 (2 pages) |
27 February 2012 | Director's details changed for Miss Nicola Ann Leaney on 22 February 2012 (2 pages) |
3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (16 pages) |
3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (16 pages) |
26 July 2011 | Director's details changed for Keith Walter Thompson on 22 July 2011 (3 pages) |
26 July 2011 | Director's details changed for Keith Walter Thompson on 22 July 2011 (3 pages) |
27 June 2011 | Director's details changed for Stephen James Regan on 24 June 2011 (3 pages) |
27 June 2011 | Director's details changed for Stephen James Regan on 24 June 2011 (3 pages) |
28 February 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
28 February 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (16 pages) |
6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (16 pages) |
15 December 2010 | Director's details changed for Michael David Vokes on 12 December 2010 (3 pages) |
15 December 2010 | Director's details changed for Michael David Vokes on 12 December 2010 (3 pages) |
10 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
10 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
20 April 2010 | Appointment of Alexander Patterson Anderson as a director (3 pages) |
20 April 2010 | Appointment of Alexander Patterson Anderson as a director (3 pages) |
18 February 2010 | Termination of appointment of Neil Cardy as a director (1 page) |
18 February 2010 | Termination of appointment of Neil Cardy as a director (1 page) |
31 December 2009 | Director's details changed for Brenda Rosalyn French on 11 December 2009 (2 pages) |
31 December 2009 | Director's details changed for Mrs Margaret Gertrude Beeson on 31 December 2009 (2 pages) |
31 December 2009 | Annual return made up to 31 December 2009 with a full list of shareholders (15 pages) |
31 December 2009 | Termination of appointment of Brenda French as a director (1 page) |
31 December 2009 | Director's details changed for Brenda Rosalyn French on 11 December 2009 (2 pages) |
31 December 2009 | Director's details changed for Nancy Priscilla Coster on 31 December 2009 (2 pages) |
31 December 2009 | Register(s) moved to registered inspection location (1 page) |
31 December 2009 | Termination of appointment of Brenda French as a director (1 page) |
31 December 2009 | Director's details changed for Norman Frederick French on 11 December 2009 (2 pages) |
31 December 2009 | Director's details changed for Lorraine Frances Tweedie on 31 December 2009 (2 pages) |
31 December 2009 | Director's details changed for Lorraine Frances Tweedie on 31 December 2009 (2 pages) |
31 December 2009 | Director's details changed for Neil Cardy on 31 December 2009 (2 pages) |
31 December 2009 | Annual return made up to 31 December 2009 with a full list of shareholders (15 pages) |
31 December 2009 | Director's details changed for Michael David Vokes on 31 December 2009 (2 pages) |
31 December 2009 | Register inspection address has been changed (1 page) |
31 December 2009 | Director's details changed for Josephine Bennington on 31 December 2009 (2 pages) |
31 December 2009 | Register(s) moved to registered inspection location (1 page) |
31 December 2009 | Director's details changed for Keith Walter Thompson on 31 December 2009 (2 pages) |
31 December 2009 | Director's details changed for Rajwant Singh Sandhu on 31 December 2009 (2 pages) |
31 December 2009 | Director's details changed for Michael David Vokes on 31 December 2009 (2 pages) |
31 December 2009 | Director's details changed for Keith Walter Thompson on 31 December 2009 (2 pages) |
31 December 2009 | Director's details changed for Norman Frederick French on 11 December 2009 (2 pages) |
31 December 2009 | Director's details changed for Nancy Priscilla Coster on 31 December 2009 (2 pages) |
31 December 2009 | Director's details changed for Neil Cardy on 31 December 2009 (2 pages) |
31 December 2009 | Termination of appointment of Norman French as a director (1 page) |
31 December 2009 | Director's details changed for Mrs Margaret Gertrude Beeson on 31 December 2009 (2 pages) |
31 December 2009 | Director's details changed for Josephine Bennington on 31 December 2009 (2 pages) |
31 December 2009 | Director's details changed for Stephen James Regan on 31 December 2009 (2 pages) |
31 December 2009 | Termination of appointment of Norman French as a director (1 page) |
31 December 2009 | Director's details changed for Stephen James Regan on 31 December 2009 (2 pages) |
31 December 2009 | Director's details changed for Rajwant Singh Sandhu on 31 December 2009 (2 pages) |
31 December 2009 | Register inspection address has been changed (1 page) |
19 November 2009 | Appointment of Mrs Helen Docherty Taylor as a director (2 pages) |
19 November 2009 | Appointment of Mrs Helen Docherty Taylor as a director (2 pages) |
22 September 2009 | Appointment terminated director gareth jones (1 page) |
22 September 2009 | Appointment terminated director gareth jones (1 page) |
18 March 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
18 March 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
19 February 2009 | Director's change of particulars / nancy coster / 11/02/2009 (1 page) |
19 February 2009 | Director's change of particulars / nancy coster / 11/02/2009 (1 page) |
6 January 2009 | Return made up to 31/12/08; full list of members (14 pages) |
6 January 2009 | Return made up to 31/12/08; full list of members (14 pages) |
3 March 2008 | Director's change of particulars / nicola leaney / 28/02/2008 (1 page) |
3 March 2008 | Director's change of particulars / nicola leaney / 28/02/2008 (1 page) |
19 February 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
19 February 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
18 January 2008 | Return made up to 31/12/07; full list of members (14 pages) |
18 January 2008 | Return made up to 31/12/07; full list of members (14 pages) |
2 January 2008 | Director's particulars changed (1 page) |
2 January 2008 | Director's particulars changed (1 page) |
13 March 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
13 March 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
22 January 2007 | Return made up to 31/12/06; full list of members (14 pages) |
22 January 2007 | Return made up to 31/12/06; full list of members (14 pages) |
9 October 2006 | New director appointed (2 pages) |
9 October 2006 | New director appointed (2 pages) |
23 March 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
23 March 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
3 March 2006 | Director resigned (1 page) |
3 March 2006 | Director resigned (1 page) |
3 March 2006 | New director appointed (2 pages) |
3 March 2006 | Director resigned (1 page) |
3 March 2006 | New director appointed (2 pages) |
3 March 2006 | Director resigned (1 page) |
16 January 2006 | Return made up to 31/12/05; full list of members (14 pages) |
16 January 2006 | Return made up to 31/12/05; full list of members (14 pages) |
21 October 2005 | New director appointed (2 pages) |
21 October 2005 | New director appointed (2 pages) |
29 September 2005 | Director resigned (1 page) |
29 September 2005 | Director resigned (1 page) |
17 February 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
17 February 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
27 January 2005 | Return made up to 31/12/04; full list of members (14 pages) |
27 January 2005 | Director's particulars changed (2 pages) |
27 January 2005 | Director's particulars changed (2 pages) |
27 January 2005 | Return made up to 31/12/04; full list of members (14 pages) |
23 February 2004 | New director appointed (2 pages) |
23 February 2004 | New director appointed (2 pages) |
9 February 2004 | Director resigned (1 page) |
9 February 2004 | Director resigned (1 page) |
9 February 2004 | New director appointed (2 pages) |
9 February 2004 | New director appointed (2 pages) |
31 January 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
31 January 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
9 January 2004 | Return made up to 31/12/03; full list of members (14 pages) |
9 January 2004 | Return made up to 31/12/03; full list of members (14 pages) |
2 December 2003 | Director resigned (1 page) |
2 December 2003 | Director resigned (1 page) |
7 October 2003 | New director appointed (2 pages) |
7 October 2003 | New director appointed (2 pages) |
27 September 2003 | Director resigned (1 page) |
27 September 2003 | Director resigned (1 page) |
12 June 2003 | Director resigned (2 pages) |
12 June 2003 | Director resigned (2 pages) |
12 June 2003 | New director appointed (1 page) |
12 June 2003 | New director appointed (1 page) |
6 March 2003 | Director resigned (1 page) |
6 March 2003 | New director appointed (1 page) |
6 March 2003 | New director appointed (1 page) |
6 March 2003 | New director appointed (1 page) |
6 March 2003 | New director appointed (1 page) |
6 March 2003 | Director resigned (1 page) |
27 February 2003 | Director resigned (1 page) |
27 February 2003 | Director resigned (1 page) |
14 February 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
14 February 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
22 January 2003 | Return made up to 31/12/02; full list of members (14 pages) |
22 January 2003 | Director's particulars changed (1 page) |
22 January 2003 | Return made up to 31/12/02; full list of members (14 pages) |
22 January 2003 | Director's particulars changed (1 page) |
22 January 2003 | Location of register of members (1 page) |
22 January 2003 | Secretary resigned (1 page) |
22 January 2003 | Secretary resigned (1 page) |
22 January 2003 | Location of register of members (1 page) |
19 July 2002 | New director appointed (1 page) |
19 July 2002 | New director appointed (1 page) |
11 July 2002 | Director resigned (1 page) |
11 July 2002 | Director resigned (1 page) |
19 March 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
19 March 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
25 January 2002 | New director appointed (2 pages) |
25 January 2002 | New director appointed (2 pages) |
17 January 2002 | Return made up to 31/12/01; full list of members (14 pages) |
17 January 2002 | Return made up to 31/12/01; full list of members (14 pages) |
14 January 2002 | Director resigned (1 page) |
14 January 2002 | New secretary appointed (1 page) |
14 January 2002 | Director resigned (1 page) |
14 January 2002 | New secretary appointed (1 page) |
11 January 2002 | Director resigned (1 page) |
11 January 2002 | New secretary appointed (2 pages) |
11 January 2002 | Secretary resigned;director resigned (1 page) |
11 January 2002 | Secretary resigned;director resigned (1 page) |
11 January 2002 | New secretary appointed (2 pages) |
11 January 2002 | Director resigned (1 page) |
7 January 2002 | New director appointed (2 pages) |
7 January 2002 | New director appointed (2 pages) |
9 May 2001 | New director appointed (2 pages) |
9 May 2001 | Director resigned (1 page) |
9 May 2001 | New director appointed (2 pages) |
9 May 2001 | Director resigned (1 page) |
30 March 2001 | New director appointed (2 pages) |
30 March 2001 | New director appointed (2 pages) |
5 March 2001 | Full accounts made up to 31 December 2000 (10 pages) |
5 March 2001 | Full accounts made up to 31 December 2000 (10 pages) |
28 February 2001 | Director resigned (1 page) |
28 February 2001 | Director's particulars changed (1 page) |
28 February 2001 | Director's particulars changed (1 page) |
28 February 2001 | Director resigned (1 page) |
5 January 2001 | Return made up to 31/12/00; full list of members (14 pages) |
5 January 2001 | Return made up to 31/12/00; full list of members (14 pages) |
23 August 2000 | Full accounts made up to 31 December 1999 (12 pages) |
23 August 2000 | Full accounts made up to 31 December 1999 (12 pages) |
1 August 2000 | Director's particulars changed (1 page) |
1 August 2000 | Director's particulars changed (1 page) |
14 July 2000 | New director appointed (2 pages) |
14 July 2000 | New director appointed (2 pages) |
12 July 2000 | Director resigned (1 page) |
12 July 2000 | Director resigned (1 page) |
12 July 2000 | Director resigned (1 page) |
12 July 2000 | Director resigned (1 page) |
24 May 2000 | New director appointed (2 pages) |
24 May 2000 | New director appointed (2 pages) |
10 May 2000 | Director resigned (1 page) |
10 May 2000 | Director resigned (1 page) |
18 January 2000 | Return made up to 31/12/99; full list of members (11 pages) |
18 January 2000 | Director's particulars changed (1 page) |
18 January 2000 | Director's particulars changed (1 page) |
18 January 2000 | Return made up to 31/12/99; full list of members (11 pages) |
20 December 1999 | New director appointed (2 pages) |
20 December 1999 | New director appointed (2 pages) |
2 March 1999 | New secretary appointed (2 pages) |
2 March 1999 | New secretary appointed (2 pages) |
1 March 1999 | Full accounts made up to 31 December 1998 (10 pages) |
1 March 1999 | Secretary resigned (1 page) |
1 March 1999 | Secretary resigned (1 page) |
1 March 1999 | Full accounts made up to 31 December 1998 (10 pages) |
5 January 1999 | Return made up to 31/12/98; full list of members (11 pages) |
5 January 1999 | Return made up to 31/12/98; full list of members (11 pages) |
10 November 1998 | New director appointed (2 pages) |
10 November 1998 | New director appointed (2 pages) |
26 August 1998 | Director resigned (1 page) |
26 August 1998 | Director resigned (1 page) |
26 August 1998 | Director resigned (1 page) |
26 August 1998 | Director resigned (1 page) |
19 August 1998 | Director's particulars changed (1 page) |
19 August 1998 | Location of register of members (1 page) |
19 August 1998 | Director's particulars changed (1 page) |
19 August 1998 | Location of register of members (1 page) |
19 June 1998 | Full accounts made up to 31 December 1997 (10 pages) |
19 June 1998 | Full accounts made up to 31 December 1997 (10 pages) |
11 June 1998 | Accounting reference date extended from 24/12/97 to 31/12/97 (1 page) |
11 June 1998 | Accounting reference date extended from 24/12/97 to 31/12/97 (1 page) |
3 February 1998 | New director appointed (2 pages) |
3 February 1998 | Return made up to 31/12/97; full list of members (11 pages) |
3 February 1998 | New director appointed (2 pages) |
3 February 1998 | New director appointed (2 pages) |
3 February 1998 | New director appointed (2 pages) |
3 February 1998 | Return made up to 31/12/97; full list of members (11 pages) |
3 February 1998 | New director appointed (2 pages) |
3 February 1998 | New director appointed (2 pages) |
14 January 1998 | New director appointed (2 pages) |
14 January 1998 | New director appointed (2 pages) |
14 January 1998 | New director appointed (2 pages) |
14 January 1998 | New director appointed (2 pages) |
30 December 1997 | Full accounts made up to 24 December 1995 (10 pages) |
30 December 1997 | Full accounts made up to 24 December 1995 (10 pages) |
30 December 1997 | Full accounts made up to 24 December 1996 (10 pages) |
30 December 1997 | Full accounts made up to 24 December 1996 (10 pages) |
19 December 1997 | New director appointed (2 pages) |
19 December 1997 | New director appointed (3 pages) |
19 December 1997 | New director appointed (2 pages) |
19 December 1997 | New director appointed (2 pages) |
19 December 1997 | New director appointed (2 pages) |
19 December 1997 | New director appointed (2 pages) |
19 December 1997 | New director appointed (2 pages) |
19 December 1997 | New director appointed (2 pages) |
19 December 1997 | New director appointed (2 pages) |
19 December 1997 | New director appointed (2 pages) |
19 December 1997 | Resolutions
|
19 December 1997 | New director appointed (2 pages) |
19 December 1997 | New director appointed (2 pages) |
19 December 1997 | Resolutions
|
19 December 1997 | New director appointed (2 pages) |
19 December 1997 | New director appointed (3 pages) |
19 December 1997 | New director appointed (2 pages) |
19 December 1997 | New director appointed (2 pages) |
27 October 1997 | Return made up to 31/12/96; full list of members (5 pages) |
27 October 1997 | Auditor's resignation (1 page) |
27 October 1997 | Return made up to 31/12/96; full list of members (5 pages) |
27 October 1997 | Auditor's resignation (1 page) |
22 October 1997 | Registered office changed on 22/10/97 from: 11/12 wrotham road gravesend kent DA11 ope (1 page) |
22 October 1997 | Secretary resigned (1 page) |
22 October 1997 | Registered office changed on 22/10/97 from: 11/12 wrotham road gravesend kent DA11 ope (1 page) |
22 October 1997 | New secretary appointed (2 pages) |
22 October 1997 | New secretary appointed (2 pages) |
22 October 1997 | Secretary resigned (1 page) |
12 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
12 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
19 October 1995 | Accounts for a small company made up to 24 December 1994 (5 pages) |
19 October 1995 | Accounts for a small company made up to 24 December 1994 (5 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |