Staines-Upon-Thames
TW18 3JY
Director Name | Ms Louise Janet Helen Lee |
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Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 January 2022(32 years, 6 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Operations Manager |
Country of Residence | England |
Correspondence Address | The Old Office Timsway Staines-Upon-Thames TW18 3JY |
Director Name | Ruby Lauren Haywood |
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Date of Birth | March 1994 (Born 30 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 January 2022(32 years, 6 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Cabin Crew |
Country of Residence | England |
Correspondence Address | The Old Office Timsway Staines-Upon-Thames TW18 3JY |
Secretary Name | Canbury Management Ltd (Corporation) |
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Status | Current |
Appointed | 24 March 2024(34 years, 8 months after company formation) |
Appointment Duration | 1 month, 1 week |
Correspondence Address | The Old Office Tims Boatyard Timsway Staines-Upon-Thames TW18 3JY |
Director Name | Maj John Anthony Chick |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 1991(2 years after company formation) |
Appointment Duration | 2 years, 9 months (resigned 24 May 1994) |
Role | Army Officer |
Correspondence Address | 46 Brook Lane Felixstowe Suffolk IP11 7JP |
Director Name | Mr Peter Herbert Stanbrook |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 1991(2 years after company formation) |
Appointment Duration | 4 years, 4 months (resigned 04 December 1995) |
Role | Educational Administrator |
Correspondence Address | Selbourne House Seale Lane Seale Farnham Surrey GU10 1LF |
Director Name | Mr Simon Pickett |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 1991(2 years after company formation) |
Appointment Duration | 1 year (resigned 14 August 1992) |
Role | Co-ordinator |
Correspondence Address | 126 Reading Road South Fleet Hampshire GU13 9TP |
Director Name | Mr Steven Harrison |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 1991(2 years after company formation) |
Appointment Duration | 2 years, 10 months (resigned 04 June 1994) |
Role | Funeral Director |
Correspondence Address | 126 Reading Road South Fleet Hampshire GU13 9TP |
Secretary Name | Mr Peter Herbert Stanbrook |
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Nationality | British |
Status | Resigned |
Appointed | 04 August 1991(2 years after company formation) |
Appointment Duration | 5 years, 1 month (resigned 11 September 1996) |
Role | Company Director |
Correspondence Address | Selbourne House Seale Lane Seale Farnham Surrey GU10 1LF |
Director Name | John Campbell |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 1992(2 years, 5 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 04 December 1995) |
Role | Software Development Projects |
Correspondence Address | 8 Park Hill Church Crookham Fleet Hampshire GU13 0PW |
Director Name | Neil Gregory |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 1994(5 years, 2 months after company formation) |
Appointment Duration | 3 years (resigned 21 November 1997) |
Role | Training Consultant |
Correspondence Address | 126 Reading Road South Fleet Hampshire GU13 9TP |
Director Name | Nicholas David Brooks |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1995(6 years, 4 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 01 December 1998) |
Role | Sign Industry Graphics |
Correspondence Address | Flat 1 126 Reading Road South Fleet Hampshire GU13 9TD |
Director Name | Timothy Clayton-Smith |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1995(6 years, 4 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 07 March 2000) |
Role | Branch Manager Olympus Sports |
Correspondence Address | Flat F 124 Reading Road South Fleet Hampshire GU13 9TD |
Secretary Name | Neil Gregory |
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Nationality | British |
Status | Resigned |
Appointed | 11 October 1996(7 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 21 November 1997) |
Role | Company Director |
Correspondence Address | 126 Reading Road South Fleet Hampshire GU13 9TP |
Secretary Name | Michael John Rogers |
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Nationality | British |
Status | Resigned |
Appointed | 21 November 1997(8 years, 3 months after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 14 November 1998) |
Role | Company Director |
Correspondence Address | 124b Reading Road South Fleet Hampshire GU13 9TP |
Secretary Name | Ginette Kay Lait |
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Nationality | British |
Status | Resigned |
Appointed | 20 December 1998(9 years, 4 months after company formation) |
Appointment Duration | 5 months (resigned 26 May 1999) |
Role | Company Director |
Correspondence Address | Flat 3 126 Reading Road South Fleet Hampshire GU13 9TP |
Director Name | Gaynor Joanne Baker |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 1999(9 years, 9 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 07 March 2000) |
Role | Local Govt Officer |
Correspondence Address | Flat 2 126 Reading Road South Fleet Hampshire GU13 9TP |
Secretary Name | Adrian Richardson |
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Nationality | British |
Status | Resigned |
Appointed | 26 May 1999(9 years, 9 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 08 May 2002) |
Role | Engineer |
Correspondence Address | 124b Reading Road South Fleet Hampshire GU13 9TP |
Director Name | Simon King |
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Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 2000(10 years, 7 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 21 July 2004) |
Role | Project Manager |
Correspondence Address | Flat C 124 Reading Road South Fleet Hampshire GU13 9TP |
Secretary Name | Martin Steggles |
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Nationality | British |
Status | Resigned |
Appointed | 08 May 2002(12 years, 9 months after company formation) |
Appointment Duration | 5 years (resigned 31 May 2007) |
Role | Business Manager |
Correspondence Address | 21 Ferndale Road Church Crookham Fleet Hampshire GU52 6LJ |
Director Name | Michael Pollard |
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Date of Birth | June 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 2004(14 years, 11 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 07 February 2005) |
Role | Solicitor |
Correspondence Address | Flat 4 126 Reading Road South Fleet Hampshire GU52 7TP |
Director Name | Alistair Paul Barker |
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Date of Birth | December 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 2005(15 years, 6 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 27 April 2009) |
Role | Mgmt Accountant |
Correspondence Address | Flat 3 126 Reading Road South Fleet Hampshire GU52 7TP |
Secretary Name | Samantha Kathrin Stephanie Holden |
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Nationality | British |
Status | Resigned |
Appointed | 31 May 2007(17 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 14 January 2009) |
Role | Company Director |
Correspondence Address | 126 - 4 Reading Road South Fleet Hampshire GU52 7TP |
Director Name | Mr Nathan Daniel Fletcher |
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Date of Birth | October 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 2009(19 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 22 November 2010) |
Role | Press Officer |
Country of Residence | United Kingdom |
Correspondence Address | 124d Reading Road South Fleet Hampshire GU52 7TP |
Director Name | Mr Damian Thomas McCarthy |
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Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 2009(19 years, 9 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 31 October 2013) |
Role | Production Manager |
Country of Residence | United Kingdom |
Correspondence Address | 126/1 Reading Road South Fleet Hampshire GU52 7TP |
Secretary Name | Mrs Violet Patricia Moore |
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Status | Resigned |
Appointed | 28 April 2009(19 years, 9 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 31 December 2019) |
Role | Retired |
Correspondence Address | 126/2 Reading Road South Fleet Hampshire GU52 7TP |
Director Name | Mr Barry Lee West |
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Date of Birth | August 1987 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2010(21 years, 4 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 31 March 2015) |
Role | Greenkeepeer |
Country of Residence | United Kingdom |
Correspondence Address | 126 Reading Road South Fleet Hampshire GU52 7TP |
Director Name | Mr Peter George Moore |
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Date of Birth | March 1934 (Born 90 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 03 March 2014(24 years, 7 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 09 July 2014) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 126 Reading Road South Fleet Hampshire GU52 7TP |
Director Name | Ms Alison Julia Moore |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 01 September 2014(25 years, 1 month after company formation) |
Appointment Duration | 6 years, 11 months (resigned 14 August 2021) |
Role | Hairdresser |
Country of Residence | England |
Correspondence Address | C/O Mixten Services Ltd 377 - 399 London Road Camberley GU15 3HL |
Director Name | Mrs Carla Lee |
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Date of Birth | November 1976 (Born 47 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 02 March 2015(25 years, 7 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 04 December 2015) |
Role | Personal Assistant/Secretary |
Country of Residence | England |
Correspondence Address | 126 Reading Road South Fleet Hampshire GU52 7TP |
Director Name | Mr Neil Andrew Slade |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 2015(26 years after company formation) |
Appointment Duration | 6 years, 5 months (resigned 25 January 2022) |
Role | Builder |
Country of Residence | England |
Correspondence Address | 11 Ramsdell Road Ramsdell Road Fleet Hampshire GU51 1DB |
Secretary Name | Miss Ruby Lauren Haywood |
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Status | Resigned |
Appointed | 25 June 2020(30 years, 11 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 03 August 2020) |
Role | Company Director |
Correspondence Address | Flat 4, 126 Reading Road South, Fleet Flat 4 126 Reading Road South Fleet Hampshire GU52 7TP |
Secretary Name | Mixten Services Ltd (Corporation) |
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Status | Resigned |
Appointed | 03 August 2020(31 years after company formation) |
Appointment Duration | 3 years, 8 months (resigned 24 April 2024) |
Correspondence Address | 377 - 399 London Road Camberley GU15 3HL |
Registered Address | The Old Office Timsway Staines-Upon-Thames TW18 3JY |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Thorpe |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Alison Julia Moore 9.09% Ordinary |
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1 at £1 | Alison Marie Pankhurst 9.09% Ordinary |
1 at £1 | April Louise Chalklin & Andrew David Chalklin 9.09% Ordinary |
1 at £1 | Christopher Mark Lock 9.09% Ordinary |
1 at £1 | David Henry Lee & Carla Lee 9.09% Ordinary |
1 at £1 | Faye Charlotte Nivelles 9.09% Ordinary |
1 at £1 | Lee Richard Kurlej 9.09% Ordinary |
1 at £1 | Leonie Phillips & Barry Lee West 9.09% Ordinary |
1 at £1 | Lucy Elizabeth Eldred 9.09% Ordinary |
1 at £1 | Neil A. Slade & Charlotte Joy 9.09% Ordinary |
1 at £1 | Sophie Eleanor Rogers 9.09% Ordinary |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 8 August 2023 (9 months ago) |
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Next Return Due | 22 August 2024 (3 months, 2 weeks from now) |
28 August 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
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23 August 2023 | Confirmation statement made on 8 August 2023 with updates (4 pages) |
27 August 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
12 August 2022 | Confirmation statement made on 8 August 2022 with updates (4 pages) |
26 January 2022 | Appointment of Ruby Lauren Haywood as a director on 26 January 2022 (2 pages) |
25 January 2022 | Appointment of Ms Louise Janet Helen Lee as a director on 25 January 2022 (2 pages) |
25 January 2022 | Director's details changed for Ms Anne Rosemary Close on 25 January 2022 (2 pages) |
25 January 2022 | Termination of appointment of Neil Andrew Slade as a director on 25 January 2022 (1 page) |
21 August 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
14 August 2021 | Confirmation statement made on 8 August 2021 with updates (4 pages) |
14 August 2021 | Termination of appointment of Alison Julia Moore as a director on 14 August 2021 (1 page) |
27 August 2020 | Confirmation statement made on 8 August 2020 with updates (4 pages) |
14 August 2020 | Termination of appointment of Ruby Lauren Haywood as a secretary on 3 August 2020 (1 page) |
14 August 2020 | Appointment of Mixten Services Ltd as a secretary on 3 August 2020 (2 pages) |
14 August 2020 | Registered office address changed from Winton House Cranleys Winton House Basingstoke Hampshire RG21 8EN United Kingdom to C/O Mixten Services Ltd 377 - 399 London Road Camberley GU15 3HL on 14 August 2020 (1 page) |
3 July 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
30 June 2020 | Appointment of Ms Anne Rosemary Close as a director on 26 June 2020 (2 pages) |
25 June 2020 | Appointment of Miss Ruby Lauren Haywood as a secretary on 25 June 2020 (2 pages) |
13 March 2020 | Registered office address changed from 126 Reading Road South Fleet Hampshire GU52 7TP to Winton House Cranleys Winton House Basingstoke Hampshire RG21 8EN on 13 March 2020 (1 page) |
31 December 2019 | Termination of appointment of Violet Patricia Moore as a secretary on 31 December 2019 (1 page) |
20 August 2019 | Confirmation statement made on 8 August 2019 with updates (4 pages) |
22 July 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
8 August 2018 | Confirmation statement made on 8 August 2018 with no updates (3 pages) |
19 March 2018 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
10 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
10 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
8 February 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
8 February 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
8 August 2016 | Confirmation statement made on 8 August 2016 with updates (6 pages) |
8 August 2016 | Confirmation statement made on 8 August 2016 with updates (6 pages) |
25 February 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
25 February 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
8 December 2015 | Termination of appointment of Carla Lee as a director on 4 December 2015 (1 page) |
8 December 2015 | Termination of appointment of Carla Lee as a director on 4 December 2015 (1 page) |
24 August 2015 | Appointment of Mr Neil Andrew Slade as a director on 7 August 2015 (2 pages) |
24 August 2015 | Appointment of Mr Neil Andrew Slade as a director on 7 August 2015 (2 pages) |
24 August 2015 | Appointment of Mr Neil Andrew Slade as a director on 7 August 2015 (2 pages) |
11 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
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11 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
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11 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
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2 April 2015 | Appointment of Mrs Carla Lee as a director on 2 March 2015 (2 pages) |
2 April 2015 | Appointment of Mrs Carla Lee as a director on 2 March 2015 (2 pages) |
2 April 2015 | Appointment of Mrs Carla Lee as a director on 2 March 2015 (2 pages) |
1 April 2015 | Termination of appointment of Barry Lee West as a director on 31 March 2015 (1 page) |
1 April 2015 | Termination of appointment of Barry Lee West as a director on 31 March 2015 (1 page) |
27 March 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
27 March 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
6 September 2014 | Appointment of Ms Alison Julia Moore as a director on 1 September 2014 (2 pages) |
6 September 2014 | Appointment of Ms Alison Julia Moore as a director on 1 September 2014 (2 pages) |
6 September 2014 | Appointment of Ms Alison Julia Moore as a director on 1 September 2014 (2 pages) |
7 August 2014 | Termination of appointment of Peter George Moore as a director on 9 July 2014 (1 page) |
7 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-07
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7 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-07
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7 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-07
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7 August 2014 | Termination of appointment of Peter George Moore as a director on 9 July 2014 (1 page) |
7 August 2014 | Termination of appointment of Peter George Moore as a director on 9 July 2014 (1 page) |
11 March 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
11 March 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
5 March 2014 | Appointment of Mr Peter George Moore as a director (2 pages) |
5 March 2014 | Appointment of Mr Peter George Moore as a director (2 pages) |
4 March 2014 | Termination of appointment of Damian Mccarthy as a director (1 page) |
4 March 2014 | Termination of appointment of Damian Mccarthy as a director (1 page) |
13 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders
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13 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders
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13 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders
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25 February 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
25 February 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
6 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (6 pages) |
6 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (6 pages) |
6 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (6 pages) |
22 February 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
22 February 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
4 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (6 pages) |
4 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (6 pages) |
4 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (6 pages) |
16 March 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
16 March 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
13 January 2011 | Appointment of Mr Barry Lee West as a director (2 pages) |
13 January 2011 | Appointment of Mr Barry Lee West as a director (2 pages) |
13 January 2011 | Termination of appointment of Nathan Fletcher as a director (1 page) |
13 January 2011 | Termination of appointment of Nathan Fletcher as a director (1 page) |
10 August 2010 | Director's details changed for Mr Damian Thomas Mccarthy on 4 August 2010 (2 pages) |
10 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (6 pages) |
10 August 2010 | Director's details changed for Nathan Daniel Fletcher on 4 August 2010 (2 pages) |
10 August 2010 | Director's details changed for Nathan Daniel Fletcher on 4 August 2010 (2 pages) |
10 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (6 pages) |
10 August 2010 | Director's details changed for Mr Damian Thomas Mccarthy on 4 August 2010 (2 pages) |
10 August 2010 | Director's details changed for Nathan Daniel Fletcher on 4 August 2010 (2 pages) |
10 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (6 pages) |
10 August 2010 | Director's details changed for Mr Damian Thomas Mccarthy on 4 August 2010 (2 pages) |
6 August 2010 | Secretary's details changed for Mrs Violet Patricia Moore on 6 August 2010 (2 pages) |
6 August 2010 | Secretary's details changed for Mrs Violet Patricia Moore on 6 August 2010 (2 pages) |
6 August 2010 | Secretary's details changed for Mrs Violet Patricia Moore on 6 August 2010 (2 pages) |
15 April 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
15 April 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
14 September 2009 | Director appointed mr damian thomas mccarthy (1 page) |
14 September 2009 | Director appointed mr damian thomas mccarthy (1 page) |
25 August 2009 | Secretary appointed mrs violet patricia moore (1 page) |
25 August 2009 | Return made up to 04/08/09; full list of members (7 pages) |
25 August 2009 | Secretary appointed mrs violet patricia moore (1 page) |
25 August 2009 | Return made up to 04/08/09; full list of members (7 pages) |
24 August 2009 | Appointment terminated director alistair barker (1 page) |
24 August 2009 | Appointment terminated secretary samantha holden (1 page) |
24 August 2009 | Appointment terminated secretary samantha holden (1 page) |
24 August 2009 | Appointment terminated director alistair barker (1 page) |
13 May 2009 | Director appointed nathan daniel fletcher (2 pages) |
13 May 2009 | Director appointed nathan daniel fletcher (2 pages) |
5 May 2009 | Registered office changed on 05/05/2009 from 7 sycamore crescent church crookham hampshire GU51 5NN (1 page) |
5 May 2009 | Registered office changed on 05/05/2009 from 7 sycamore crescent church crookham hampshire GU51 5NN (1 page) |
24 February 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
24 February 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
4 August 2008 | Return made up to 04/08/08; full list of members (7 pages) |
4 August 2008 | Return made up to 04/08/08; full list of members (7 pages) |
24 June 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
24 June 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
30 August 2007 | Return made up to 04/08/07; change of members
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30 August 2007 | Return made up to 04/08/07; change of members
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30 August 2007 | Registered office changed on 30/08/07 from: 21 ferndale road church crookham fleet hampshire GU52 6LJ (1 page) |
30 August 2007 | Registered office changed on 30/08/07 from: 21 ferndale road church crookham fleet hampshire GU52 6LJ (1 page) |
12 July 2007 | New secretary appointed (1 page) |
12 July 2007 | Secretary resigned (1 page) |
12 July 2007 | New secretary appointed (1 page) |
12 July 2007 | Secretary resigned (1 page) |
16 April 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
16 April 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
7 September 2006 | Return made up to 04/08/06; full list of members
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7 September 2006 | Return made up to 04/08/06; full list of members
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19 April 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
19 April 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
7 September 2005 | Return made up to 04/08/05; full list of members (10 pages) |
7 September 2005 | Return made up to 04/08/05; full list of members (10 pages) |
6 May 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
6 May 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
19 April 2005 | New director appointed (1 page) |
19 April 2005 | New director appointed (1 page) |
14 February 2005 | Director resigned (1 page) |
14 February 2005 | Director resigned (1 page) |
15 September 2004 | Return made up to 04/08/04; full list of members (10 pages) |
15 September 2004 | Return made up to 04/08/04; full list of members (10 pages) |
27 July 2004 | New director appointed (2 pages) |
27 July 2004 | Director resigned (1 page) |
27 July 2004 | Director resigned (1 page) |
27 July 2004 | New director appointed (2 pages) |
19 May 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
19 May 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
4 September 2003 | Return made up to 04/08/03; full list of members (10 pages) |
4 September 2003 | Return made up to 04/08/03; full list of members (10 pages) |
29 April 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
29 April 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
30 August 2002 | New secretary appointed (2 pages) |
30 August 2002 | Return made up to 04/08/02; full list of members
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30 August 2002 | New secretary appointed (2 pages) |
30 August 2002 | Return made up to 04/08/02; full list of members
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9 July 2002 | Registered office changed on 09/07/02 from: 177-179 fleet road fleet hampshire GU13 8PD (1 page) |
9 July 2002 | New secretary appointed (2 pages) |
9 July 2002 | Registered office changed on 09/07/02 from: 177-179 fleet road fleet hampshire GU13 8PD (1 page) |
9 July 2002 | Secretary resigned (1 page) |
9 July 2002 | New secretary appointed (2 pages) |
9 July 2002 | Secretary resigned (1 page) |
29 April 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
29 April 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
13 August 2001 | Return made up to 04/08/01; full list of members (10 pages) |
13 August 2001 | Return made up to 04/08/01; full list of members (10 pages) |
14 March 2001 | Full accounts made up to 31 December 2000 (8 pages) |
14 March 2001 | Full accounts made up to 31 December 2000 (8 pages) |
22 September 2000 | Return made up to 04/08/00; full list of members (10 pages) |
22 September 2000 | Return made up to 04/08/00; full list of members (10 pages) |
18 July 2000 | Full accounts made up to 31 December 1999 (8 pages) |
18 July 2000 | Full accounts made up to 31 December 1999 (8 pages) |
7 April 2000 | Director resigned (1 page) |
7 April 2000 | Director resigned (1 page) |
7 April 2000 | Director resigned (1 page) |
7 April 2000 | New director appointed (2 pages) |
7 April 2000 | Director resigned (1 page) |
7 April 2000 | New director appointed (2 pages) |
18 October 1999 | Return made up to 04/08/99; full list of members
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18 October 1999 | Return made up to 04/08/99; full list of members
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4 June 1999 | Secretary resigned (1 page) |
4 June 1999 | New director appointed (2 pages) |
4 June 1999 | New secretary appointed (2 pages) |
4 June 1999 | New secretary appointed (2 pages) |
4 June 1999 | Secretary resigned (1 page) |
4 June 1999 | New director appointed (2 pages) |
20 May 1999 | Full accounts made up to 31 December 1998 (8 pages) |
20 May 1999 | Full accounts made up to 31 December 1998 (8 pages) |
14 January 1999 | Secretary resigned (1 page) |
14 January 1999 | New secretary appointed (2 pages) |
14 January 1999 | New secretary appointed (2 pages) |
14 January 1999 | Secretary resigned (1 page) |
1 September 1998 | Return made up to 04/08/98; change of members
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1 September 1998 | Return made up to 04/08/98; change of members
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5 August 1998 | Full accounts made up to 31 December 1997 (8 pages) |
5 August 1998 | Full accounts made up to 31 December 1997 (8 pages) |
18 November 1997 | Secretary resigned;director resigned (1 page) |
18 November 1997 | New secretary appointed (2 pages) |
18 November 1997 | New secretary appointed (2 pages) |
18 November 1997 | Secretary resigned;director resigned (1 page) |
11 August 1997 | Return made up to 04/08/97; full list of members
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11 August 1997 | Return made up to 04/08/97; full list of members
|
23 April 1997 | Full accounts made up to 31 December 1996 (8 pages) |
23 April 1997 | Registered office changed on 23/04/97 from: 177-179 fleet road fleet hampshire GU13 8PD (1 page) |
23 April 1997 | Registered office changed on 23/04/97 from: 177-179 fleet road fleet hampshire GU13 8PD (1 page) |
23 April 1997 | Full accounts made up to 31 December 1996 (8 pages) |
11 February 1997 | Registered office changed on 11/02/97 from: flat 2 126 reading road south south fleet hampshire GU13 9TP (1 page) |
11 February 1997 | Registered office changed on 11/02/97 from: flat 2 126 reading road south south fleet hampshire GU13 9TP (1 page) |
18 November 1996 | Registered office changed on 18/11/96 from: 124B reading road south fleet hampshire GU13 9TP (1 page) |
18 November 1996 | Registered office changed on 18/11/96 from: 124B reading road south fleet hampshire GU13 9TP (1 page) |
9 November 1996 | New secretary appointed (2 pages) |
9 November 1996 | New secretary appointed (2 pages) |
7 November 1996 | Full accounts made up to 31 December 1995 (6 pages) |
7 November 1996 | Full accounts made up to 31 December 1995 (6 pages) |
16 October 1996 | Secretary resigned (1 page) |
16 October 1996 | Secretary resigned (1 page) |
27 September 1996 | Return made up to 04/08/96; no change of members (6 pages) |
27 September 1996 | Return made up to 04/08/96; no change of members (6 pages) |
1 November 1995 | New director appointed (2 pages) |
1 November 1995 | Director's particulars changed (2 pages) |
1 November 1995 | Director's particulars changed (2 pages) |
1 November 1995 | New director appointed (2 pages) |
1 September 1995 | Return made up to 04/08/95; full list of members
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1 September 1995 | Return made up to 04/08/95; full list of members
|
10 August 1995 | Full accounts made up to 31 December 1994 (18 pages) |
10 August 1995 | Full accounts made up to 31 December 1994 (18 pages) |
9 August 1995 | New director appointed (2 pages) |
9 August 1995 | New director appointed (2 pages) |
21 March 1995 | Secretary's particulars changed (2 pages) |
21 March 1995 | Secretary's particulars changed (2 pages) |
20 March 1991 | Registered office changed on 20/03/91 from: 20A peach street wokingham berks RG11 1XG (1 page) |
4 August 1989 | Incorporation (16 pages) |
4 August 1989 | Incorporation (16 pages) |