2 Southwark Bridge Road
London
SE1 9HS
Secretary Name | WPP Group (Nominees) Limited (Corporation) |
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Status | Current |
Appointed | 19 September 2007(17 years, 11 months after company formation) |
Appointment Duration | 16 years, 7 months |
Correspondence Address | 27 Farm Street London W1J 5RJ |
Director Name | Philip Hastings Lay |
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Date of Birth | May 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 1992(3 years after company formation) |
Appointment Duration | 3 years, 3 months (resigned 15 February 1996) |
Role | Company Director |
Correspondence Address | 9 Ridings Avenue Grange Park London N21 2EL |
Director Name | Nicholas John Oldham |
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Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 1992(3 years after company formation) |
Appointment Duration | 3 years, 3 months (resigned 15 February 1996) |
Role | Company Director |
Correspondence Address | 37 Colville Terrace London W11 2BU |
Director Name | Timothy Blaise Fordham-Moss |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 1992(3 years after company formation) |
Appointment Duration | 2 years, 6 months (resigned 27 April 1995) |
Role | Company Director |
Correspondence Address | 88 Sterndale Road London W14 0HY |
Secretary Name | Nicholas John Oldham |
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Nationality | British |
Status | Resigned |
Appointed | 20 October 1992(3 years after company formation) |
Appointment Duration | 3 years, 3 months (resigned 15 February 1996) |
Role | Company Director |
Correspondence Address | 37 Colville Terrace London W11 2BU |
Director Name | Alan Anthony Penson |
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Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1994(5 years, 2 months after company formation) |
Appointment Duration | 7 months (resigned 21 July 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fairfield House Chalfont St Giles Buckinghamshire HP8 4EL |
Director Name | Roy Paterson Wilson |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 1996(6 years, 2 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 13 June 2000) |
Role | Accountant |
Correspondence Address | Sunmead Cottage Green Street Lower Sunbury Middlesex TW16 6QL |
Director Name | Roger John Edwards |
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Date of Birth | November 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 1996(6 years, 3 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 01 June 1999) |
Role | Advertising Executive |
Correspondence Address | The Thatches Forest Road Pyrford Surrey GU22 8LU |
Secretary Name | Sally Jane Griffiths |
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Nationality | British |
Status | Resigned |
Appointed | 15 February 1996(6 years, 3 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 30 June 2003) |
Role | Secretary |
Correspondence Address | 83 Brian Avenue South Croydon Surrey CR2 9NJ |
Director Name | Mr Peter John Linnell |
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Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 1999(9 years, 9 months after company formation) |
Appointment Duration | 2 years (resigned 28 August 2001) |
Role | Financial Director |
Country of Residence | United Kingdom |
Correspondence Address | Rivers Reach Hamm Court Weybridge Surrey KT13 8YA |
Director Name | Adrian Wheeler |
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Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 2000(10 years, 8 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 31 December 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 24 Glenrosa Street London SW6 2QZ |
Director Name | Ms Isabel Claire Dobson |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 2000(10 years, 8 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 31 October 2005) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 16 Hartley Way Purley Surrey CR8 4EG |
Secretary Name | Susan Mary Lysionek |
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Nationality | British |
Status | Resigned |
Appointed | 01 July 2003(13 years, 8 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 18 September 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Nightingales Compton Surrey GU3 1DT |
Director Name | Paul Maddock |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2005(16 years, 1 month after company formation) |
Appointment Duration | 11 months (resigned 06 November 2006) |
Role | Company Director |
Correspondence Address | Flat 4 13 Elder Avenue London N8 9TE |
Director Name | Jonathan Shore |
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Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2005(16 years, 1 month after company formation) |
Appointment Duration | 11 months (resigned 06 November 2006) |
Role | Company Director |
Correspondence Address | Wyckbarn Buriton Petersfield Surrey GU31 5SN |
Director Name | Raj Kumar Dadra |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2006(17 years after company formation) |
Appointment Duration | 3 years, 2 months (resigned 28 January 2010) |
Role | Company Director |
Correspondence Address | New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ |
Director Name | Mark Cater |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2006(17 years after company formation) |
Appointment Duration | 2 years, 11 months (resigned 08 October 2009) |
Role | Company Director |
Correspondence Address | Lynton House 7-12 Tavistock Square London WC1H 9LT |
Director Name | Ms Fiona Catherine Noble |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 2009(19 years, 11 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 31 May 2010) |
Role | CEO |
Country of Residence | United Kingdom |
Correspondence Address | The Johnson Building 77 Hatton Garden London EC1N 8JS |
Director Name | Mr Ian Michael Scoffield |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 2010(20 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 August 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Johnson Building 77 Hatton Garden London EC1N 8JS |
Director Name | Geoffrey Spencer Beattie |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 2010(20 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 21 December 2011) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | The Johnson Building 77 Hatton Garden London EC1N 8JS |
Director Name | Ms Kelly Rebecca Smith |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2011(22 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 11 January 2013) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 73 Medland House 11 Branch Road London E14 7JJ |
Website | gciuk.com |
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Registered Address | Rose Court 2 Southwark Bridge Road London SE1 9HS |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
111.1k at £0.1 | Grey Nt LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
Latest Return | 21 October 2023 (6 months ago) |
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Next Return Due | 4 November 2024 (6 months, 2 weeks from now) |
27 February 1991 | Delivered on: 14 March 1991 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: See form 395 for details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
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18 December 1989 | Delivered on: 3 January 1990 Persons entitled: Timothy Blaise Fordham-Moss Classification: Debenture evidenced by a statutory declaration dated 11/1/90 Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 18/12/89. Particulars: Fixed & floating charges undertaking and all property and assets present and future including goodwill & uncalled capital. Outstanding |
18 December 1989 | Delivered on: 3 January 1990 Persons entitled: Philip Hastings Lay Classification: Debenture evidenced by a statutory declaration dated 11/1/90 Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 18/12/89. Particulars: Fixed & floating charges undertaking and all property and assets present and future including goodwill & uncalled capital. Outstanding |
18 December 1989 | Delivered on: 3 January 1990 Persons entitled: Nicholas John Oldham Classification: Debenture evidenced by a statutory declaration dated 11/1/90 Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 18/12/89. Particulars: Fixed & floating charges undertaking and all property and assets present and future including goodwill & uncalled capital. Outstanding |
18 December 1989 | Delivered on: 3 January 1990 Satisfied on: 8 April 1992 Persons entitled: Nicholas John Priestnall Classification: Debenture evidenced by a statutory declaration dated 11/1/90 Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreeent dated 18/12/89. Particulars: Fixed & floating charges undertaking and all property and assets present and future including goodwill & uncalled capital. Fully Satisfied |
23 October 2023 | Confirmation statement made on 21 October 2023 with no updates (3 pages) |
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20 March 2023 | Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018 (1 page) |
4 January 2023 | Accounts for a dormant company made up to 31 December 2021 (9 pages) |
21 October 2022 | Confirmation statement made on 21 October 2022 with no updates (3 pages) |
21 July 2022 | Satisfaction of charge 1 in full (1 page) |
21 July 2022 | Satisfaction of charge 2 in full (1 page) |
21 July 2022 | Satisfaction of charge 4 in full (1 page) |
1 March 2022 | Satisfaction of charge 5 in full (1 page) |
14 January 2022 | Registered office address changed from The Johnson Building 77 Hatton Garden London EC1N 8JS to Rose Court 2 Southwark Bridge Road London SE1 9HS on 14 January 2022 (1 page) |
28 October 2021 | Confirmation statement made on 20 October 2021 with no updates (3 pages) |
14 May 2021 | Accounts for a dormant company made up to 31 December 2020 (9 pages) |
27 October 2020 | Confirmation statement made on 20 October 2020 with no updates (3 pages) |
6 March 2020 | Accounts for a dormant company made up to 31 December 2019 (9 pages) |
25 October 2019 | Confirmation statement made on 20 October 2019 with no updates (3 pages) |
9 September 2019 | Accounts for a dormant company made up to 31 December 2018 (9 pages) |
2 November 2018 | Confirmation statement made on 20 October 2018 with no updates (3 pages) |
9 February 2018 | Accounts for a dormant company made up to 31 December 2017 (9 pages) |
20 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
20 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
6 April 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
6 April 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
21 October 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
21 October 2016 | Confirmation statement made on 20 October 2016 with updates (5 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) |
26 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
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26 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
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3 June 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
3 June 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
31 October 2014 | Secretary's details changed for Wpp Group (Nominees) Limited on 31 October 2014 (1 page) |
31 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
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31 October 2014 | Secretary's details changed for Wpp Group (Nominees) Limited on 31 October 2014 (1 page) |
31 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
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11 June 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
11 June 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
15 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
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15 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
17 April 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
17 April 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
8 February 2013 | Termination of appointment of Kelly Smith as a director (1 page) |
8 February 2013 | Termination of appointment of Kelly Smith as a director (1 page) |
28 January 2013 | Appointment of Ian West as a director (2 pages) |
28 January 2013 | Appointment of Ian West as a director (2 pages) |
12 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
12 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
30 January 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
30 January 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
17 January 2012 | Termination of appointment of Geoffrey Spencer Beattie as a director (1 page) |
17 January 2012 | Appointment of Miss Kelly Rebecca Smith as a director (2 pages) |
17 January 2012 | Appointment of Miss Kelly Rebecca Smith as a director (2 pages) |
17 January 2012 | Termination of appointment of Geoffrey Spencer Beattie as a director (1 page) |
21 October 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (3 pages) |
21 October 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (3 pages) |
31 August 2011 | Termination of appointment of Ian Scoffield as a director (1 page) |
31 August 2011 | Termination of appointment of Ian Scoffield as a director (1 page) |
11 April 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
11 April 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
8 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (4 pages) |
8 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (4 pages) |
15 September 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
15 September 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
9 September 2010 | Termination of appointment of Fiona Noble as a director (1 page) |
9 September 2010 | Termination of appointment of Fiona Noble as a director (1 page) |
3 August 2010 | Appointment of Geoffrey Spencer Beattie as a director (2 pages) |
3 August 2010 | Appointment of Geoffrey Spencer Beattie as a director (2 pages) |
19 March 2010 | Appointment of Mr Ian Scoffield as a director (2 pages) |
19 March 2010 | Appointment of Mr Ian Scoffield as a director (2 pages) |
1 February 2010 | Termination of appointment of Raj Dadra as a director (1 page) |
1 February 2010 | Termination of appointment of Raj Dadra as a director (1 page) |
11 November 2009 | Appointment of Fiona Catherine Noble as a director (2 pages) |
11 November 2009 | Appointment of Fiona Catherine Noble as a director (2 pages) |
10 November 2009 | Termination of appointment of Mark Cater as a director (1 page) |
10 November 2009 | Termination of appointment of Mark Cater as a director (1 page) |
30 October 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (5 pages) |
30 October 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (5 pages) |
4 August 2009 | Director's change of particulars / mark cater / 02/07/2009 (1 page) |
4 August 2009 | Director's change of particulars / mark cater / 02/07/2009 (1 page) |
13 April 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
13 April 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
17 November 2008 | Return made up to 20/10/08; full list of members (3 pages) |
17 November 2008 | Return made up to 20/10/08; full list of members (3 pages) |
10 July 2008 | Director's change of particulars / mark cater / 10/07/2008 (1 page) |
10 July 2008 | Director's change of particulars / raj dadra / 10/07/2008 (1 page) |
10 July 2008 | Director's change of particulars / raj dadra / 10/07/2008 (1 page) |
10 July 2008 | Director's change of particulars / mark cater / 10/07/2008 (1 page) |
21 February 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
21 February 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
26 November 2007 | Return made up to 20/10/07; full list of members (2 pages) |
26 November 2007 | Return made up to 20/10/07; full list of members (2 pages) |
26 November 2007 | Location of debenture register (1 page) |
26 November 2007 | Location of debenture register (1 page) |
16 October 2007 | New secretary appointed (1 page) |
16 October 2007 | Secretary resigned (1 page) |
16 October 2007 | Secretary resigned (1 page) |
16 October 2007 | New secretary appointed (1 page) |
14 June 2007 | Registered office changed on 14/06/07 from: 65-66 frith street london W1D 3JR (1 page) |
14 June 2007 | Registered office changed on 14/06/07 from: 65-66 frith street london W1D 3JR (1 page) |
13 June 2007 | Location of register of members (1 page) |
13 June 2007 | Location of register of members (1 page) |
12 April 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
12 April 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
17 November 2006 | New director appointed (1 page) |
17 November 2006 | New director appointed (1 page) |
17 November 2006 | New director appointed (1 page) |
17 November 2006 | New director appointed (1 page) |
16 November 2006 | Director resigned (1 page) |
16 November 2006 | Director resigned (1 page) |
16 November 2006 | Director resigned (1 page) |
16 November 2006 | Director resigned (1 page) |
7 November 2006 | Return made up to 20/10/06; full list of members (2 pages) |
7 November 2006 | Return made up to 20/10/06; full list of members (2 pages) |
27 June 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
27 June 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
15 March 2006 | New director appointed (1 page) |
15 March 2006 | New director appointed (1 page) |
10 January 2006 | New director appointed (1 page) |
10 January 2006 | New director appointed (1 page) |
9 January 2006 | Director resigned (1 page) |
9 January 2006 | Director resigned (1 page) |
31 October 2005 | Director resigned (1 page) |
31 October 2005 | Director resigned (1 page) |
28 October 2005 | Return made up to 20/10/05; full list of members (2 pages) |
28 October 2005 | Return made up to 20/10/05; full list of members (2 pages) |
24 August 2005 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
24 August 2005 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
22 February 2005 | Accounts for a dormant company made up to 30 September 2004 (4 pages) |
22 February 2005 | Accounts for a dormant company made up to 30 September 2004 (4 pages) |
12 November 2004 | Return made up to 20/10/04; full list of members (7 pages) |
12 November 2004 | Return made up to 20/10/04; full list of members (7 pages) |
27 July 2004 | Resolutions
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27 July 2004 | Resolutions
|
13 July 2004 | Accounts for a dormant company made up to 30 September 2003 (4 pages) |
13 July 2004 | Accounts for a dormant company made up to 30 September 2003 (4 pages) |
11 November 2003 | Return made up to 20/10/03; full list of members
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11 November 2003 | Return made up to 20/10/03; full list of members
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18 September 2003 | Registered office changed on 18/09/03 from: 95 new cavendish street london W1W 6XG (1 page) |
18 September 2003 | Registered office changed on 18/09/03 from: 95 new cavendish street london W1W 6XG (1 page) |
27 August 2003 | New secretary appointed (2 pages) |
27 August 2003 | New secretary appointed (2 pages) |
23 July 2003 | Secretary resigned (1 page) |
23 July 2003 | Secretary resigned (1 page) |
11 June 2003 | Accounts for a dormant company made up to 30 September 2002 (4 pages) |
11 June 2003 | Accounts for a dormant company made up to 30 September 2002 (4 pages) |
21 February 2003 | Return made up to 20/10/02; full list of members (7 pages) |
21 February 2003 | Return made up to 20/10/02; full list of members (7 pages) |
3 December 2002 | Registered office changed on 03/12/02 from: 215/227 great portland street london W1W 5PN (1 page) |
3 December 2002 | Registered office changed on 03/12/02 from: 215/227 great portland street london W1W 5PN (1 page) |
3 December 2002 | Location of register of members (1 page) |
3 December 2002 | Location of register of members (1 page) |
22 July 2002 | Accounts for a dormant company made up to 30 September 2001 (4 pages) |
22 July 2002 | Accounts for a dormant company made up to 30 September 2001 (4 pages) |
20 November 2001 | Return made up to 20/10/01; full list of members
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20 November 2001 | Return made up to 20/10/01; full list of members
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1 October 2001 | Director resigned (1 page) |
1 October 2001 | Director resigned (1 page) |
28 August 2001 | Director's particulars changed (1 page) |
28 August 2001 | Director's particulars changed (1 page) |
31 July 2001 | Accounts for a dormant company made up to 30 September 2000 (3 pages) |
31 July 2001 | Accounts for a dormant company made up to 30 September 2000 (3 pages) |
9 April 2001 | Director's particulars changed (1 page) |
9 April 2001 | Director's particulars changed (1 page) |
2 January 2001 | Return made up to 20/10/00; full list of members
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2 January 2001 | Return made up to 20/10/00; full list of members
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2 October 2000 | New director appointed (2 pages) |
2 October 2000 | New director appointed (2 pages) |
17 August 2000 | Director resigned (1 page) |
17 August 2000 | Director resigned (1 page) |
11 August 2000 | New director appointed (2 pages) |
11 August 2000 | New director appointed (2 pages) |
27 July 2000 | Accounts for a dormant company made up to 30 September 1999 (3 pages) |
27 July 2000 | Accounts for a dormant company made up to 30 September 1999 (3 pages) |
21 February 2000 | Director's particulars changed (1 page) |
21 February 2000 | Director's particulars changed (1 page) |
11 November 1999 | Return made up to 20/10/99; full list of members (6 pages) |
11 November 1999 | Return made up to 20/10/99; full list of members (6 pages) |
23 September 1999 | New director appointed (2 pages) |
23 September 1999 | New director appointed (2 pages) |
8 July 1999 | Location of register of members (1 page) |
8 July 1999 | Location of register of members (1 page) |
8 July 1999 | Director resigned (1 page) |
8 July 1999 | Director resigned (1 page) |
4 December 1998 | Accounts for a dormant company made up to 30 September 1998 (3 pages) |
4 December 1998 | Accounts for a dormant company made up to 30 September 1998 (3 pages) |
6 November 1998 | Return made up to 20/10/98; no change of members (6 pages) |
6 November 1998 | Return made up to 20/10/98; no change of members (6 pages) |
15 April 1998 | Location of register of members (1 page) |
15 April 1998 | Location of register of members (1 page) |
13 February 1998 | Secretary's particulars changed (1 page) |
13 February 1998 | Secretary's particulars changed (1 page) |
12 January 1998 | Accounts for a dormant company made up to 30 September 1997 (3 pages) |
12 January 1998 | Accounts for a dormant company made up to 30 September 1997 (3 pages) |
7 November 1997 | Return made up to 20/10/97; full list of members (8 pages) |
7 November 1997 | Return made up to 20/10/97; full list of members (8 pages) |
4 August 1997 | Company name changed lay & partners LIMITED\certificate issued on 05/08/97 (2 pages) |
4 August 1997 | Company name changed lay & partners LIMITED\certificate issued on 05/08/97 (2 pages) |
29 May 1997 | Director's particulars changed (1 page) |
29 May 1997 | Director's particulars changed (1 page) |
16 January 1997 | Accounts for a dormant company made up to 30 September 1996 (3 pages) |
16 January 1997 | Accounts for a dormant company made up to 30 September 1996 (3 pages) |
22 November 1996 | Resolutions
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22 November 1996 | Resolutions
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7 November 1996 | Return made up to 20/10/96; no change of members
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7 November 1996 | Return made up to 20/10/96; no change of members
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3 August 1996 | Full accounts made up to 30 September 1995 (10 pages) |
3 August 1996 | Full accounts made up to 30 September 1995 (10 pages) |
19 June 1996 | Location of register of members (1 page) |
19 June 1996 | Location of register of members (1 page) |
15 June 1996 | Registered office changed on 15/06/96 from: wells point 79 wells street london wip 3RG (1 page) |
15 June 1996 | Registered office changed on 15/06/96 from: wells point 79 wells street london wip 3RG (1 page) |
9 April 1996 | Accounting reference date shortened from 31/12/95 to 30/09/95 (1 page) |
9 April 1996 | Accounting reference date shortened from 31/12/95 to 30/09/95 (1 page) |
25 March 1996 | Return made up to 20/10/95; no change of members (4 pages) |
25 March 1996 | Secretary resigned;new secretary appointed (2 pages) |
25 March 1996 | Return made up to 20/10/95; no change of members (4 pages) |
25 March 1996 | New director appointed (5 pages) |
25 March 1996 | New director appointed (5 pages) |
25 March 1996 | New director appointed (4 pages) |
25 March 1996 | Secretary resigned;new secretary appointed (2 pages) |
25 March 1996 | New director appointed (4 pages) |
28 February 1996 | Registered office changed on 28/02/96 from: 1 chelsea manor gardens london SW3 5NP (1 page) |
28 February 1996 | Registered office changed on 28/02/96 from: wells point 79 wells street london wip 3RG (1 page) |
28 February 1996 | Registered office changed on 28/02/96 from: 1 chelsea manor gardens london SW3 5NP (1 page) |
28 February 1996 | Registered office changed on 28/02/96 from: wells point 79 wells street london wip 3RG (1 page) |
21 December 1995 | Location of register of directors' interests (1 page) |
21 December 1995 | Location of register of members (1 page) |
21 December 1995 | Location of debenture register (2 pages) |
21 December 1995 | Location of register of members (1 page) |
21 December 1995 | Location of debenture register (2 pages) |
21 December 1995 | Location of register of directors' interests (1 page) |
21 September 1995 | Full accounts made up to 31 December 1994 (15 pages) |
21 September 1995 | Full accounts made up to 31 December 1994 (15 pages) |
9 August 1995 | Director resigned (2 pages) |
9 August 1995 | Director resigned (2 pages) |