Stonenet Limited

Company Name	Stonenet Limited
Company Status	Active
Company Number	02379237
Category	Private Limited Company
Incorporation Date	3 May 1989(35 years ago)

Business Activity

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

Directors

Director Name	Miss Helen Mary Dorrell
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 March 1991(1 year, 11 months after company formation)
Appointment Duration	33 years, 1 month
Role	Research Scientist
Country of Residence	United Kingdom
Correspondence Address	159 Foxon Lane Caterham Surrey CR3 5SH

Director Name	Mrs Carolyn Swales
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	31 March 1991(1 year, 11 months after company formation)
Appointment Duration	33 years, 1 month
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	80 Lower Barn Road Purley Surrey CR8 1HR

Director Name	Ian Roger Foster
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	17 November 1994(5 years, 6 months after company formation)
Appointment Duration	29 years, 5 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	82 Lower Barn Road Purley Surrey CR8 1HR

Director Name	Andrew Scott Hay
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 November 1994(5 years, 6 months after company formation)
Appointment Duration	29 years, 5 months
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	98 Lower Barn Road Purley Surrey CR8 1HR

Director Name	Adele Marie Kovacs
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 April 1998(8 years, 11 months after company formation)
Appointment Duration	26 years
Role	Metropolitian Police Civil Sta
Country of Residence	United Kingdom
Correspondence Address	91 Brancaster Lane Purley Surrey CR8 1HL

Director Name	Mrs Heena Patel
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	09 May 2000(11 years after company formation)
Appointment Duration	23 years, 11 months
Role	IT Manager
Country of Residence	England
Correspondence Address	2 Lower Barn Road Purley Surrey CR8 1HQ

Secretary Name	Mr Michael Charles Joyce
Nationality	British
Status	Current
Appointed	02 August 2006(17 years, 3 months after company formation)
Appointment Duration	17 years, 9 months
Role	Letting & Management
Correspondence Address	7 Wilmot Way Banstead Surrey SM7 2PZ

Director Name	Ms Estate Of Janet Fulker Deceased
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	30 April 2009(20 years after company formation)
Appointment Duration	15 years
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	78 Lower Barn Road Purley Surrey CR8 1HR

Director Name	Mr Christopher Peter Soper
Date of Birth	October 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	29 January 2013(23 years, 9 months after company formation)
Appointment Duration	11 years, 3 months
Role	Estate Manager Negotiator
Country of Residence	England
Correspondence Address	45 Limpsfield Road Sanderstead Surrey CR2 9LA

Director Name	Ms Tracy Wiffen
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 May 2013(24 years after company formation)
Appointment Duration	10 years, 11 months
Role	Estate Manager
Country of Residence	England
Correspondence Address	92 Lower Barn Road Purley Surrey CR8 1HR

Director Name	Mr Martin Robert Cox
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 June 2013(24 years, 2 months after company formation)
Appointment Duration	10 years, 10 months
Role	Driver
Country of Residence	England
Correspondence Address	76 Lower Barn Road Purley Surrey CR8 1HR

Director Name	Mr Ashik Patel
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	30 September 2015(26 years, 5 months after company formation)
Appointment Duration	8 years, 7 months
Role	Doctor
Country of Residence	England
Correspondence Address	45 Limpsfield Road Sanderstead Surrey CR2 9LA

Director Name	Ms Madeleine Magenta Phillips
Date of Birth	September 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(30 years, 5 months after company formation)
Appointment Duration	4 years, 7 months
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	45 Limpsfield Road Sanderstead Surrey CR2 9LA

Director Name	Mr Robert Edwin Joyce
Date of Birth	August 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	20 May 2022(33 years after company formation)
Appointment Duration	1 year, 11 months
Role	Lettings Negotiator
Country of Residence	England
Correspondence Address	45 Limpsfield Road Sanderstead Surrey CR2 9LA

Director Name	The Estate Of Beryl Rose Cross Deceased
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(1 year, 11 months after company formation)
Appointment Duration	31 years (resigned 01 April 2022)
Role	Medical Records Officer
Country of Residence	United Kingdom
Correspondence Address	74 Lower Barn Road Purley Surrey CR8 1HR

Director Name	Mrs Elsie Mash
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(1 year, 11 months after company formation)
Appointment Duration	18 years, 1 month (resigned 30 April 2009)
Role	Retired
Correspondence Address	78 Lower Barn Road Purley Surrey CR8 1HR

Director Name	Ms Jane Ingham
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(1 year, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 29 March 1994)
Role	Office Manager
Correspondence Address	82 Lower Barn Road Purley Surrey CR8 1HR

Director Name	Mrs Cicely Margaret Holmes
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(1 year, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 23 November 1998)
Role	Retired
Correspondence Address	36 Kenton Avenue Sunbury On Thames Middlesex TW16 5AR

Director Name	Esquire Alan Haynes
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(1 year, 11 months after company formation)
Appointment Duration	12 years, 1 month (resigned 30 April 2003)
Role	Retired
Correspondence Address	94 Lower Barn Road Purley Surrey CR8 1HR

Director Name	Miss Barbara Dunning
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(1 year, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 September 1994)
Role	Civil Servant
Correspondence Address	86 Lower Barn Road Purley Surrey CR8 1HR

Director Name	Miss Doris Chivers
Date of Birth	February 1906 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(1 year, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 January 1993)
Role	Retired
Correspondence Address	98 Lower Barn Road Purley Surrey CR8 1HR

Secretary Name	John Swenson Rymer
Nationality	British
Status	Resigned
Appointed	31 March 1991(1 year, 11 months after company formation)
Appointment Duration	9 years, 8 months (resigned 19 December 2000)
Role	Company Director
Correspondence Address	Tillingdon 12 Landscape Road Warlingham Surrey CR6 9JB

Director Name	Ms Janet Linda Fulker
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1994(5 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 09 May 2000)
Role	Sales Assistant
Country of Residence	United Kingdom
Correspondence Address	86 Lower Barn Road Purley Surrey CR8 1HR

Director Name	Linda Beverley Cutbill
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1994(5 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 26 April 2001)
Role	University Lecturer
Correspondence Address	4 Lower Barn Road Purley Surrey CR8 7HQ

Director Name	Joanna Louise Carron
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1998(9 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 January 2008)
Role	Teacher
Correspondence Address	76 Lower Barn Road Purley Surrey CR8 1HR

Secretary Name	Richard John Bowman Anderton
Nationality	British
Status	Resigned
Appointed	19 December 2000(11 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 24 February 2005)
Role	Company Director
Correspondence Address	29 Rutland Street Kensington London SW7 1EJ

Director Name	Richard John Burnip
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2001(11 years, 12 months after company formation)
Appointment Duration	16 years (resigned 12 May 2017)
Role	Historian Actor
Country of Residence	United Kingdom
Correspondence Address	19 Station Road Lower Stondon Henlow Bedfordshire SG16 6JL

Director Name	Keith Robert Haynes
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(17 years after company formation)
Appointment Duration	1 year, 6 months (resigned 23 November 2007)
Role	Company Director
Correspondence Address	94 Lower Barn Road Purley CR8 1HR

Director Name	Linda Jane Haynes
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(17 years after company formation)
Appointment Duration	1 year, 6 months (resigned 23 November 2007)
Role	Airline Employee
Correspondence Address	94 Lower Barn Road Riddlesdown Surrey CR8 1HR

Director Name	Mr Michael Joyce
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2007(18 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 January 2010)
Role	Probate Officer
Correspondence Address	94 Lower Barn Road Purley Surrey CR8 1HR

Director Name	Mrs Emma Mincher
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(18 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 25 June 2013)
Role	Sales Negotiator
Country of Residence	United Kingdom
Correspondence Address	26 Gomshall Avenue Wallington Surrey SM6 8NY

Director Name	Mr Keith Harold Anderson
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2009(20 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 May 2015)
Role	Retired
Country of Residence	England
Correspondence Address	45 Limpsfield Road Sanderstead Surrey CR2 9LA

Director Name	Mr Vincent Luke Kilner
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2015(26 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 25 February 2022)
Role	Ad Project Manager
Country of Residence	England
Correspondence Address	121a Riddlesdown Road Purley Surrey CR8 1DL

Secretary Name	Andertons Limited (Corporation)
Status	Resigned
Appointed	24 February 2005(15 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 August 2006)
Correspondence Address	Christopher Wren Yard 117 High Street Croydon CR0 1QG

Location

Registered Address	45 Limpsfield Road Sanderstead Surrey CR2 9LA
Region	London
Constituency	Croydon South
County	Greater London
Ward	Sanderstead
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£14
Net Worth	£7,643
Current Liabilities	£14

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	3 May 2023 (12 months ago)
Next Return Due	17 May 2024 (2 weeks, 5 days from now)

Filing History

20 November 2023	Micro company accounts made up to 31 March 2023 (6 pages)
9 May 2023	Confirmation statement made on 3 May 2023 with updates (5 pages)
9 May 2023	Termination of appointment of Beryl Rose Cross Deceased as a director on 1 April 2022 (1 page)
27 September 2022	Micro company accounts made up to 31 March 2022 (6 pages)
24 May 2022	Appointment of Mr Robert Edwin Joyce as a director on 20 May 2022 (2 pages)
24 May 2022	Confirmation statement made on 3 May 2022 with updates (5 pages)
24 May 2022	Termination of appointment of Vincent Luke Kilner as a director on 25 February 2022 (1 page)
11 May 2022	Director's details changed for Ms Beryl Rose Cross on 20 January 2021 (2 pages)
14 July 2021	Micro company accounts made up to 31 March 2021 (6 pages)
16 May 2021	Confirmation statement made on 3 May 2021 with updates (5 pages)
2 March 2021	Micro company accounts made up to 31 March 2020 (6 pages)
6 May 2020	Appointment of Ms Madeleine Magenta Phillips as a director on 1 October 2019 (2 pages)
6 May 2020	Confirmation statement made on 3 May 2020 with updates (5 pages)
6 May 2020	Termination of appointment of Joshua James Perry as a director on 1 October 2019 (1 page)
8 August 2019	Micro company accounts made up to 31 March 2019 (6 pages)
8 May 2019	Confirmation statement made on 3 May 2019 with no updates (3 pages)
11 December 2018	Micro company accounts made up to 31 March 2018 (6 pages)
24 May 2018	Appointment of Mr Christopher Soper as a director on 29 January 2013 (2 pages)
23 May 2018	Appointment of Mr Joshua James Perry as a director on 12 May 2017 (2 pages)
23 May 2018	Director's details changed for Ms Janet Linda Fulker on 1 November 2017 (2 pages)
11 May 2018	Confirmation statement made on 3 May 2018 with updates (5 pages)
11 May 2018	Termination of appointment of Richard John Burnip as a director on 12 May 2017 (1 page)
11 May 2018	Termination of appointment of Stephen Winter as a director on 5 July 2017 (1 page)
5 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
5 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
16 May 2017	Confirmation statement made on 3 May 2017 with updates (7 pages)
16 May 2017	Confirmation statement made on 3 May 2017 with updates (7 pages)
10 May 2017	Termination of appointment of David Bernard Walker as a director on 15 February 2017 (1 page)
10 May 2017	Termination of appointment of David Bernard Walker as a director on 15 February 2017 (1 page)
10 February 2017	Director's details changed for Ms Tracey Wiffen on 10 February 2017 (2 pages)
10 February 2017	Director's details changed for Ms Tracey Wiffen on 10 February 2017 (2 pages)
15 December 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
15 December 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
25 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 38 (19 pages)
25 May 2016	Appointment of Mr Vincent Luke Kilner as a director on 18 September 2015 (2 pages)
25 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 38 (19 pages)
25 May 2016	Appointment of Mr Vincent Luke Kilner as a director on 18 September 2015 (2 pages)
24 May 2016	Appointment of Mr Ashik Patel as a director (2 pages)
24 May 2016	Termination of appointment of Martyn Paul as a director on 30 September 2015 (1 page)
24 May 2016	Appointment of Mr Ashik Patel as a director (2 pages)
24 May 2016	Termination of appointment of Martyn Paul as a director on 30 September 2015 (1 page)
24 May 2016	Appointment of Mr Ashik Patel as a director on 30 September 2015 (2 pages)
24 May 2016	Termination of appointment of Patrick Tonks as a director on 18 September 2015 (1 page)
24 May 2016	Termination of appointment of Patrick Tonks as a director on 18 September 2015 (1 page)
24 May 2016	Appointment of Mr Ashik Patel as a director on 30 September 2015 (2 pages)
15 October 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
15 October 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
18 September 2015	Termination of appointment of Keith Harold Anderson as a director on 30 May 2015 (1 page)
18 September 2015	Termination of appointment of Keith Harold Anderson as a director on 30 May 2015 (1 page)
14 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 38 (20 pages)
14 May 2015	Appointment of Mr Patrick Tonks as a director on 1 May 2015 (2 pages)
14 May 2015	Appointment of Mr Keith Harold Anderson as a director on 7 October 2009 (2 pages)
14 May 2015	Appointment of Mr Patrick Tonks as a director on 1 May 2015 (2 pages)
14 May 2015	Appointment of Mr Patrick Tonks as a director on 1 May 2015 (2 pages)
14 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 38 (20 pages)
14 May 2015	Appointment of Mr Keith Harold Anderson as a director on 7 October 2009 (2 pages)
14 May 2015	Appointment of Mr Keith Harold Anderson as a director on 7 October 2009 (2 pages)
14 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 38 (20 pages)
12 December 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
12 December 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
6 May 2014	Director's details changed for Ms Tracey Wiffen on 4 June 2013 (2 pages)
6 May 2014	Termination of appointment of Keith Anderson as a director (1 page)
6 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 38 (18 pages)
6 May 2014	Termination of appointment of Keith Anderson as a director (1 page)
6 May 2014	Director's details changed for Ms Tracey Wiffen on 4 June 2013 (2 pages)
6 May 2014	Director's details changed for Ms Tracey Wiffen on 4 June 2013 (2 pages)
6 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 38 (18 pages)
6 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 38 (18 pages)
23 December 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
23 December 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
24 July 2013	Appointment of Ms Tracey Wiffen as a director (2 pages)
24 July 2013	Appointment of Ms Tracey Wiffen as a director (2 pages)
11 July 2013	Termination of appointment of Ian Mullins as a director (1 page)
11 July 2013	Termination of appointment of Ian Mullins as a director (1 page)
26 June 2013	Termination of appointment of Emma Mincher as a director (1 page)
26 June 2013	Appointment of Mr Martin Robert Cox as a director (2 pages)
26 June 2013	Termination of appointment of Emma Mincher as a director (1 page)
26 June 2013	Appointment of Mr Martin Robert Cox as a director (2 pages)
31 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (19 pages)
31 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (19 pages)
31 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (19 pages)
13 July 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
13 July 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
30 May 2012	Director's details changed for Richard John Burnip on 1 January 2012 (2 pages)
30 May 2012	Director's details changed for Richard John Burnip on 1 January 2012 (2 pages)
30 May 2012	Director's details changed for Mr Ian Vincent Mullins on 1 January 2012 (2 pages)
30 May 2012	Director's details changed for Mr Ian Vincent Mullins on 1 January 2012 (2 pages)
30 May 2012	Director's details changed for Adele Marie Kovacs on 1 January 2012 (2 pages)
30 May 2012	Director's details changed for Adele Marie Kovacs on 1 January 2012 (2 pages)
30 May 2012	Director's details changed for Richard John Burnip on 1 January 2012 (2 pages)
30 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (19 pages)
30 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (19 pages)
30 May 2012	Director's details changed for Miss Helen Mary Dorrell on 1 January 2012 (2 pages)
30 May 2012	Director's details changed for Adele Marie Kovacs on 1 January 2012 (2 pages)
30 May 2012	Director's details changed for Mr Ian Vincent Mullins on 1 January 2012 (2 pages)
30 May 2012	Director's details changed for Miss Helen Mary Dorrell on 1 January 2012 (2 pages)
30 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (19 pages)
30 May 2012	Director's details changed for Miss Helen Mary Dorrell on 1 January 2012 (2 pages)
2 January 2012	Total exemption full accounts made up to 31 March 2011 (8 pages)
2 January 2012	Total exemption full accounts made up to 31 March 2011 (8 pages)
9 June 2011	Appointment of Mr Stephen Winter as a director (2 pages)
9 June 2011	Termination of appointment of Hitesh Patel as a director (1 page)
9 June 2011	Termination of appointment of Darren Shepherd as a director (1 page)
9 June 2011	Director's details changed for Emma Saunders on 1 January 2011 (2 pages)
9 June 2011	Annual return made up to 3 May 2011 with a full list of shareholders (19 pages)
9 June 2011	Annual return made up to 3 May 2011 with a full list of shareholders (19 pages)
9 June 2011	Appointment of Mr Stephen Winter as a director (2 pages)
9 June 2011	Director's details changed for Emma Saunders on 1 January 2011 (2 pages)
9 June 2011	Termination of appointment of Darren Shepherd as a director (1 page)
9 June 2011	Termination of appointment of Hitesh Patel as a director (1 page)
9 June 2011	Annual return made up to 3 May 2011 with a full list of shareholders (19 pages)
9 June 2011	Director's details changed for Emma Saunders on 1 January 2011 (2 pages)
18 October 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
18 October 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
15 July 2010	Director's details changed for Keith Harold Anderson on 1 January 2010 (2 pages)
15 July 2010	Director's details changed for Ian Roger Foster on 1 January 2010 (2 pages)
15 July 2010	Director's details changed for Ms Beryl Rose Cross on 1 January 2010 (2 pages)
15 July 2010	Director's details changed for Ian Roger Foster on 1 January 2010 (2 pages)
15 July 2010	Director's details changed for Mr Ian Vincent Mullins on 1 January 2010 (2 pages)
15 July 2010	Director's details changed for Richard John Burnip on 1 January 2010 (2 pages)
15 July 2010	Director's details changed for Adele Marie Kovacs on 1 January 2010 (2 pages)
15 July 2010	Director's details changed for Heena Patel on 1 January 2010 (2 pages)
15 July 2010	Director's details changed for Ms Janet Linda Fulker on 1 January 2010 (2 pages)
15 July 2010	Director's details changed for David Bernard Walker on 1 January 2010 (2 pages)
15 July 2010	Director's details changed for Emma Saunders on 1 January 2010 (2 pages)
15 July 2010	Director's details changed for Miss Helen Mary Dorrell on 1 January 2010 (2 pages)
15 July 2010	Director's details changed for Miss Helen Mary Dorrell on 1 January 2010 (2 pages)
15 July 2010	Director's details changed for Adele Marie Kovacs on 1 January 2010 (2 pages)
15 July 2010	Director's details changed for Andrew Scott Hay on 1 January 2010 (2 pages)
15 July 2010	Director's details changed for Darren Shepherd on 1 January 2010 (2 pages)
15 July 2010	Termination of appointment of Michael Joyce as a director (1 page)
15 July 2010	Director's details changed for David Bernard Walker on 1 January 2010 (2 pages)
15 July 2010	Director's details changed for Ms Janet Linda Fulker on 1 January 2010 (2 pages)
15 July 2010	Appointment of Ms Hitesh Patel as a director (2 pages)
15 July 2010	Director's details changed for Mrs Carolyn Swales on 1 January 2010 (2 pages)
15 July 2010	Annual return made up to 3 May 2010 with a full list of shareholders (16 pages)
15 July 2010	Director's details changed for Keith Harold Anderson on 1 January 2010 (2 pages)
15 July 2010	Director's details changed for Ms Beryl Rose Cross on 1 January 2010 (2 pages)
15 July 2010	Director's details changed for Emma Saunders on 1 January 2010 (2 pages)
15 July 2010	Director's details changed for Richard John Burnip on 1 January 2010 (2 pages)
15 July 2010	Director's details changed for Darren Shepherd on 1 January 2010 (2 pages)
15 July 2010	Director's details changed for Miss Helen Mary Dorrell on 1 January 2010 (2 pages)
15 July 2010	Director's details changed for Adele Marie Kovacs on 1 January 2010 (2 pages)
15 July 2010	Termination of appointment of Michael Joyce as a director (1 page)
15 July 2010	Director's details changed for David Bernard Walker on 1 January 2010 (2 pages)
15 July 2010	Director's details changed for Mr Ian Vincent Mullins on 1 January 2010 (2 pages)
15 July 2010	Director's details changed for Keith Harold Anderson on 1 January 2010 (2 pages)
15 July 2010	Director's details changed for Andrew Scott Hay on 1 January 2010 (2 pages)
15 July 2010	Director's details changed for Ms Janet Linda Fulker on 1 January 2010 (2 pages)
15 July 2010	Annual return made up to 3 May 2010 with a full list of shareholders (16 pages)
15 July 2010	Appointment of Ms Hitesh Patel as a director (2 pages)
15 July 2010	Director's details changed for Mrs Carolyn Swales on 1 January 2010 (2 pages)
15 July 2010	Director's details changed for Mr Ian Vincent Mullins on 1 January 2010 (2 pages)
15 July 2010	Director's details changed for Mrs Carolyn Swales on 1 January 2010 (2 pages)
15 July 2010	Annual return made up to 3 May 2010 with a full list of shareholders (16 pages)
15 July 2010	Director's details changed for Ms Beryl Rose Cross on 1 January 2010 (2 pages)
15 July 2010	Director's details changed for Darren Shepherd on 1 January 2010 (2 pages)
15 July 2010	Director's details changed for Heena Patel on 1 January 2010 (2 pages)
15 July 2010	Director's details changed for Andrew Scott Hay on 1 January 2010 (2 pages)
15 July 2010	Director's details changed for Heena Patel on 1 January 2010 (2 pages)
15 July 2010	Director's details changed for Emma Saunders on 1 January 2010 (2 pages)
15 July 2010	Director's details changed for Ian Roger Foster on 1 January 2010 (2 pages)
15 July 2010	Director's details changed for Richard John Burnip on 1 January 2010 (2 pages)
21 June 2010	Appointment of Mr Michael Joyce as a director (1 page)
21 June 2010	Appointment of Mr Michael Joyce as a director (1 page)
21 June 2010	Appointment of Mr Martyn Paul as a director (1 page)
21 June 2010	Appointment of Ms Janet Linda Fulker as a director (1 page)
21 June 2010	Termination of appointment of Elsie Mash as a director (1 page)
21 June 2010	Termination of appointment of Elsie Mash as a director (1 page)
21 June 2010	Appointment of Ms Janet Linda Fulker as a director (1 page)
21 June 2010	Appointment of Mr Martyn Paul as a director (1 page)
10 September 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
10 September 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
2 June 2009	Return made up to 03/05/09; full list of members (12 pages)
2 June 2009	Return made up to 03/05/09; full list of members (12 pages)
5 February 2009	Full accounts made up to 31 March 2008 (9 pages)
5 February 2009	Full accounts made up to 31 March 2008 (9 pages)
21 October 2008	Secretary's change of particulars / michael joyce / 21/10/2008 (2 pages)
21 October 2008	Secretary's change of particulars / michael joyce / 21/10/2008 (2 pages)
5 June 2008	Director's change of particulars / ian mullins / 05/06/2008 (2 pages)
5 June 2008	Director's change of particulars / ian mullins / 05/06/2008 (2 pages)
21 May 2008	Appointment terminated director clare woodward (1 page)
21 May 2008	Return made up to 03/05/08; full list of members (12 pages)
21 May 2008	Return made up to 03/05/08; full list of members (12 pages)
21 May 2008	Appointment terminated director clare woodward (1 page)
8 April 2008	Director appointed emma saunders (2 pages)
8 April 2008	Director appointed emma saunders (2 pages)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
2 February 2008	Full accounts made up to 31 March 2007 (10 pages)
2 February 2008	Full accounts made up to 31 March 2007 (10 pages)
27 November 2007	Director resigned (1 page)
27 November 2007	Director resigned (1 page)
27 November 2007	Director resigned (1 page)
27 November 2007	Director resigned (1 page)
6 November 2007	New director appointed (2 pages)
6 November 2007	New director appointed (2 pages)
11 September 2007	Return made up to 03/05/07; full list of members 363(288) ‐ Secretary resigned (14 pages)
11 September 2007	Director resigned (1 page)
11 September 2007	Return made up to 03/05/07; full list of members 363(288) ‐ Secretary resigned (14 pages)
11 September 2007	Director resigned (1 page)
10 August 2007	New director appointed (2 pages)
10 August 2007	New director appointed (2 pages)
24 August 2006	Registered office changed on 24/08/06 from: anderton & co 1ST floor christopher wren y d 117 high street croydon cro 1QG (1 page)
24 August 2006	New secretary appointed (2 pages)
24 August 2006	Registered office changed on 24/08/06 from: anderton & co 1ST floor christopher wren y d 117 high street croydon cro 1QG (1 page)
24 August 2006	New secretary appointed (2 pages)
16 August 2006	Full accounts made up to 31 March 2006 (10 pages)
16 August 2006	Full accounts made up to 31 March 2006 (10 pages)
31 May 2006	Return made up to 03/05/06; full list of members (7 pages)
31 May 2006	Return made up to 03/05/06; full list of members (7 pages)
30 May 2006	New director appointed (1 page)
30 May 2006	New director appointed (1 page)
30 May 2006	New director appointed (1 page)
30 May 2006	New director appointed (1 page)
14 November 2005	Full accounts made up to 31 March 2005 (10 pages)
14 November 2005	Full accounts made up to 31 March 2005 (10 pages)
21 July 2005	Return made up to 03/05/05; full list of members (8 pages)
21 July 2005	Return made up to 03/05/05; full list of members (8 pages)
24 June 2005	Director resigned (1 page)
24 June 2005	Director resigned (1 page)
25 February 2005	Secretary resigned (1 page)
25 February 2005	New secretary appointed (1 page)
25 February 2005	New secretary appointed (1 page)
25 February 2005	Secretary resigned (1 page)
4 October 2004	Full accounts made up to 31 March 2004 (10 pages)
4 October 2004	Full accounts made up to 31 March 2004 (10 pages)
2 June 2004	Return made up to 03/05/04; full list of members 363(288) ‐ Director's particulars changed (18 pages)
2 June 2004	Return made up to 03/05/04; full list of members 363(288) ‐ Director's particulars changed (18 pages)
27 January 2004	Full accounts made up to 31 March 2003 (10 pages)
27 January 2004	Full accounts made up to 31 March 2003 (10 pages)
28 June 2003	Return made up to 03/05/03; full list of members (19 pages)
28 June 2003	Return made up to 03/05/03; full list of members (19 pages)
18 June 2003	Director resigned (1 page)
18 June 2003	Director resigned (1 page)
6 December 2002	Full accounts made up to 31 March 2002 (10 pages)
6 December 2002	Full accounts made up to 31 March 2002 (10 pages)
17 June 2002	Return made up to 03/05/02; full list of members (19 pages)
17 June 2002	Return made up to 03/05/02; full list of members (19 pages)
11 December 2001	Full accounts made up to 31 March 2001 (10 pages)
11 December 2001	Full accounts made up to 31 March 2001 (10 pages)
9 October 2001	New director appointed (2 pages)
9 October 2001	New director appointed (2 pages)
20 July 2001	Return made up to 03/05/01; full list of members 363(287) ‐ Registered office changed on 20/07/01 363(288) ‐ Director's particulars changed;director resigned (16 pages)
20 July 2001	Return made up to 03/05/01; full list of members 363(287) ‐ Registered office changed on 20/07/01 363(288) ‐ Director's particulars changed;director resigned (16 pages)
10 July 2001	New director appointed (2 pages)
10 July 2001	New director appointed (2 pages)
4 January 2001	Secretary resigned (1 page)
4 January 2001	New secretary appointed (2 pages)
4 January 2001	New secretary appointed (2 pages)
4 January 2001	Secretary resigned (1 page)
14 August 2000	Full accounts made up to 31 March 2000 (11 pages)
14 August 2000	Full accounts made up to 31 March 2000 (11 pages)
25 May 2000	Return made up to 03/05/00; full list of members (15 pages)
25 May 2000	Return made up to 03/05/00; full list of members (15 pages)
13 September 1999	Full accounts made up to 31 March 1999 (11 pages)
13 September 1999	Full accounts made up to 31 March 1999 (11 pages)
8 June 1999	Return made up to 03/05/99; no change of members (8 pages)
8 June 1999	Return made up to 03/05/99; no change of members (8 pages)
16 February 1999	New director appointed (2 pages)
16 February 1999	New director appointed (2 pages)
16 February 1999	New director appointed (2 pages)
16 February 1999	New director appointed (2 pages)
26 January 1999	Full accounts made up to 31 March 1998 (11 pages)
26 January 1999	Full accounts made up to 31 March 1998 (11 pages)
6 January 1999	New director appointed (2 pages)
6 January 1999	New director appointed (2 pages)
6 January 1999	New director appointed (2 pages)
6 January 1999	New director appointed (2 pages)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
20 August 1998	Registered office changed on 20/08/98 from: 1ST fllor christopher wren yard 117 high street croydon surrey CR0 1QG (1 page)
20 August 1998	Registered office changed on 20/08/98 from: 1ST fllor christopher wren yard 117 high street croydon surrey CR0 1QG (1 page)
1 June 1998	Registered office changed on 01/06/98 from: 5-7 selsdon road south croydon CR2 6PU (1 page)
1 June 1998	Registered office changed on 01/06/98 from: 5-7 selsdon road south croydon CR2 6PU (1 page)
1 June 1998	Return made up to 03/05/98; full list of members (10 pages)
1 June 1998	Return made up to 03/05/98; full list of members (10 pages)
8 January 1998	Full accounts made up to 31 March 1997 (10 pages)
8 January 1998	Full accounts made up to 31 March 1997 (10 pages)
3 June 1997	Director resigned (1 page)
3 June 1997	Director resigned (1 page)
21 May 1997	Return made up to 03/05/97; no change of members (8 pages)
21 May 1997	Return made up to 03/05/97; no change of members (8 pages)
29 October 1996	Full accounts made up to 31 March 1996 (10 pages)
29 October 1996	Full accounts made up to 31 March 1996 (10 pages)
12 June 1996	Return made up to 03/05/96; no change of members (8 pages)
12 June 1996	Return made up to 03/05/96; no change of members (8 pages)
18 December 1995	Full accounts made up to 31 March 1995 (10 pages)
18 December 1995	Full accounts made up to 31 March 1995 (10 pages)
18 May 1995	Return made up to 03/05/95; full list of members (10 pages)
18 May 1995	Return made up to 03/05/95; full list of members (10 pages)

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