Company NameKirk Rise Residents Association Limited
Company StatusActive
Company Number02438962
CategoryPrivate Limited Company
Incorporation Date2 November 1989(34 years, 6 months ago)

Business Activity

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

Directors

Director NameMs Helen Margaret Newman
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed06 September 2006(16 years, 10 months after company formation)
Appointment Duration17 years, 7 months
RoleSoftware Support
Country of ResidenceEngland
Correspondence Address37 Kirk Rise
Sutton
Surrey
SM1 3BF
Director NameJaqueline Karen Coombe
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed27 August 2010(20 years, 10 months after company formation)
Appointment Duration13 years, 8 months
RoleBuyer
Country of ResidenceUnited Kingdom
Correspondence Address5 Kirk Rise
Sutton
Surrey
SM1 3BF
Director NameSusan Julia Murcutt
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed07 June 2011(21 years, 7 months after company formation)
Appointment Duration12 years, 10 months
RoleProperty Investor / Landlord
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Centro Plc Mid-Day Court
30 Brighton Road
Sutton
Surrey
SM2 5BN
Director NameMiss Katie Budgen
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2017(28 years after company formation)
Appointment Duration6 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Centro Plc Mid-Day Court
30 Brighton Road
Sutton
Surrey
SM2 5BN
Secretary NameCentro Plc (Corporation)
StatusCurrent
Appointed20 May 1998(8 years, 6 months after company formation)
Appointment Duration25 years, 11 months
Correspondence AddressMid-Day Court 30 Brighton Road
Sutton
Surrey
SM2 5BN
Director NameMiss Samantha Jane Roff
Date of BirthMay 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1991(2 years after company formation)
Appointment Duration4 years, 10 months (resigned 19 September 1996)
RoleResidential Loan Executive
Correspondence Address23 Kirk Rise
Sutton
Surrey
SM1 3BF
Director NameMr Barry Evan Pedrick
Date of BirthMay 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1991(2 years after company formation)
Appointment Duration12 years (resigned 31 October 2003)
RoleCivil Engineer
Correspondence Address45 Kirk Rise
Sutton
Surrey
SM1 3BF
Director NameMrs Orla Logue Sema
Date of BirthOctober 1962 (Born 61 years ago)
NationalityIrish
StatusResigned
Appointed02 November 1991(2 years after company formation)
Appointment Duration4 years, 10 months (resigned 19 September 1996)
RoleBank Official
Correspondence Address35 Kirk Rise
Sutton
Surrey
SM1 3BF
Director NameMr Norman John Grimme
Date of BirthDecember 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1991(2 years after company formation)
Appointment Duration1 year, 4 months (resigned 22 March 1993)
RoleSales Manager
Correspondence Address27 Kirk Rise
Sutton
Surrey
SM1 3BF
Secretary NameMr Andrew Grahame Findlay
NationalityBritish
StatusResigned
Appointed02 November 1991(2 years after company formation)
Appointment Duration1 year, 2 months (resigned 11 January 1993)
RoleCompany Director
Correspondence Address36 Kirk Rise
Sutton
Surrey
SM1 3BF
Secretary NameFraser James Ritchie
NationalityBritish
StatusResigned
Appointed11 January 1993(3 years, 2 months after company formation)
Appointment Duration2 months, 1 week (resigned 22 March 1993)
RoleAdvertising
Correspondence Address43 Kirk Rise
Benhilton Gardens
Sutton
Surrey
SM1 3BF
Director NameMrs Michelle Francesca Phillips
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityIrish
StatusResigned
Appointed28 January 1993(3 years, 2 months after company formation)
Appointment Duration3 years, 7 months (resigned 19 September 1996)
RoleAirline Sales
Correspondence Address32 Kirk Rise
Sutton
Surrey
SM1 3BF
Director NameTimothy David Beek
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed04 February 1993(3 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 07 December 1994)
RoleAirline Sales Representative
Correspondence Address39 Kirk Rise
Benhilton Gardens
Sutton
Surrey
SM1 3BF
Director NameMr Neil David Faust
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed22 March 1993(3 years, 4 months after company formation)
Appointment Duration6 years, 8 months (resigned 19 November 1999)
RoleTraining Development Officer
Correspondence Address17 Kirk Rise
Benhilton Gardens
Sutton
Surrey
SM1 3BF
Director NameFraser James Ritchie
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed22 March 1993(3 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 04 August 1994)
RoleAdvertising
Correspondence Address43 Kirk Rise
Benhilton Gardens
Sutton
Surrey
SM1 3BF
Secretary NameMr Robert Ian Faust
NationalityBritish
StatusResigned
Appointed22 March 1993(3 years, 4 months after company formation)
Appointment Duration5 years, 1 month (resigned 20 May 1998)
RoleBritish Telecom Plc
Correspondence Address17 Kirk Rise
Benhilton Gardens
Sutton
Surrey
SM1 3BF
Director NameKathleen Elizabeth Fish
Date of BirthAugust 1927 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1995(5 years, 9 months after company formation)
Appointment Duration7 years, 8 months (resigned 23 April 2003)
RoleRetired
Correspondence Address44 Kirk Rise
Sutton
Surrey
SM1 3BF
Director NameTony Stephen Morgan
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed19 September 1996(6 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 27 November 1998)
RoleSystems Consultant
Correspondence Address39 Kirk Rise
Sutton
Surrey
SM1 3BF
Director NameMichael Remmson Phillips
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed19 September 1996(6 years, 10 months after company formation)
Appointment Duration4 years, 8 months (resigned 16 May 2001)
RoleSales Director
Correspondence Address1 Willis Avenue
Sutton
Surrey
SM2 5HS
Director NameMr Robert Ian Faust
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed19 September 1996(6 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 28 November 1998)
RoleBritish Telecom
Correspondence Address17 Kirk Rise
Benhilton Gardens
Sutton
Surrey
SM1 3BF
Director NamePaul Steven Scaplehorn
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed20 May 1998(8 years, 6 months after company formation)
Appointment Duration4 years (resigned 21 May 2002)
RoleSurveyor
Correspondence Address16 Kirk Rise
Sutton
Greater Condon
SM1 3BF
Director NameRhian Mostyn
Date of BirthMay 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed26 May 1999(9 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 03 September 2001)
RoleBanker
Correspondence Address4 Kirk Rise
Sutton
Surrey
SM1 3BF
Director NameTracey Jean Rolfe
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed26 May 1999(9 years, 6 months after company formation)
Appointment Duration7 years, 5 months (resigned 08 November 2006)
RolePersonal Assistant
Correspondence Address36 Kirk Rise
Benhilton Gardens
Sutton
Surrey
SM1 3BF
Director NameMiss Susan Julia Murcutt
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2001(11 years, 10 months after company formation)
Appointment Duration8 years, 10 months (resigned 21 July 2010)
RolePa/Administrator
Country of ResidenceEngland
Correspondence Address29 Kirk Rise
Sutton
Surrey
SM1 3BF
Director NameStephen Allan Hill
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed06 March 2002(12 years, 4 months after company formation)
Appointment Duration4 years, 2 months (resigned 19 May 2006)
RoleNumismatist
Correspondence Address2 Kirk Rise
Sutton
Surrey
SM1 3BF
Director NameDerek Charles Heels
Date of BirthMay 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed14 May 2002(12 years, 6 months after company formation)
Appointment Duration3 years (resigned 24 May 2005)
RoleComputer Engineer
Correspondence Address38 Kirk Rise
Sutton
Surrey
SM1 3BF
Director NameMiss Katie Budgen
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed23 April 2003(13 years, 5 months after company formation)
Appointment Duration3 years, 7 months (resigned 02 December 2006)
RolePodiatrist
Country of ResidenceEngland
Correspondence Address15 Kirk Rise
Sutton
Surrey
SM1 3BF
Director NameMiss Susan Cuomo
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2006(16 years, 10 months after company formation)
Appointment Duration6 years, 10 months (resigned 15 July 2013)
RoleRetired
Country of ResidenceEngland
Correspondence Address17 Kirk Rise
Sutton
Surrey
SM1 3BF
Director NameMiss Karen May Winter
Date of BirthMarch 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed16 October 2007(17 years, 11 months after company formation)
Appointment Duration2 years, 3 months (resigned 17 January 2010)
RoleFinancial Accountant
Country of ResidenceEngland
Correspondence Address24 Kirk Rise
Sutton
Surrey
SM1 3BF
Director NameKenneth Stephen Thompson
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2010(21 years after company formation)
Appointment Duration1 year, 4 months (resigned 30 March 2012)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Centro Plc Mid-Day Court
30 Brighton Road
Sutton
Surrey
SM2 5BN
Director NameMichael John Shuttleworth
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed27 June 2013(23 years, 8 months after company formation)
Appointment Duration4 years, 3 months (resigned 09 October 2017)
RoleCompany Director
Country of ResidenceUnited KIngdom
Correspondence Address30 Brighton Road
Sutton
Surrey
SM2 5BN

Location

Registered AddressC/O Centro Plc Mid-Day Court
30 Brighton Road
Sutton
Surrey
SM2 5BN
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton South
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

-OTHER
64.84%
-
6 at £0.2S.j. Murcutt
3.35%
Ordinary B
3 at £0.2A.j. Langford
1.67%
Ordinary B
3 at £0.2C.f.c. Compton
1.67%
Ordinary B
3 at £0.2D.j. Martino
1.67%
Ordinary B
3 at £0.2D.l. Koch
1.67%
Ordinary B
3 at £0.2E.j. Milner
1.67%
Ordinary B
3 at £0.2E.l. Deguara
1.67%
Ordinary B
3 at £0.2J. Coombe
1.67%
Ordinary B
3 at £0.2K. Kowalska
1.67%
Ordinary B
3 at £0.2L.k. Sim
1.67%
Ordinary B
3 at £0.2M.e. Walsh
1.67%
Ordinary B
3 at £0.2Mr D.r. Zimmerman
1.67%
Ordinary B
3 at £0.2Mr David R. Fitzgerald
1.67%
Ordinary B
3 at £0.2Mrs B.g. Hawkins
1.67%
Ordinary B
3 at £0.2Mrs G. Derham
1.67%
Ordinary B
3 at £0.2Mrs P. Barry
1.67%
Ordinary B
3 at £0.2Ms H.n. Newman
1.67%
Ordinary B
3 at £0.2N.k. Singh
1.67%
Ordinary B
3 at £0.2R. Antrobus
1.67%
Ordinary B
3 at £0.2S. Muthuccumarasamy
1.67%
Ordinary B

Financials

Year2014
Net Worth£31,942
Cash£20,014
Current Liabilities£2,252

Accounts

Latest Accounts30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return2 November 2023 (5 months, 3 weeks ago)
Next Return Due16 November 2024 (6 months, 3 weeks from now)

Filing History

2 November 2023Confirmation statement made on 2 November 2023 with updates (12 pages)
31 January 2023Micro company accounts made up to 30 September 2022 (3 pages)
11 January 2023Appointment of Miss Bethany Eleanor Nelson as a director on 11 January 2023 (2 pages)
16 November 2022Confirmation statement made on 2 November 2022 with updates (11 pages)
31 January 2022Micro company accounts made up to 30 September 2021 (3 pages)
15 November 2021Confirmation statement made on 2 November 2021 with updates (12 pages)
4 May 2021Micro company accounts made up to 30 September 2020 (3 pages)
2 November 2020Confirmation statement made on 2 November 2020 with updates (11 pages)
25 June 2020Micro company accounts made up to 30 September 2019 (3 pages)
4 November 2019Confirmation statement made on 2 November 2019 with updates (11 pages)
25 April 2019Micro company accounts made up to 30 September 2018 (4 pages)
5 November 2018Confirmation statement made on 2 November 2018 with updates (11 pages)
25 May 2018Micro company accounts made up to 30 September 2017 (4 pages)
28 November 2017Appointment of Miss Katie Budgen as a director on 22 November 2017 (2 pages)
28 November 2017Appointment of Miss Katie Budgen as a director on 22 November 2017 (2 pages)
3 November 2017Confirmation statement made on 2 November 2017 with updates (11 pages)
3 November 2017Confirmation statement made on 2 November 2017 with updates (11 pages)
30 October 2017Termination of appointment of Michael John Shuttleworth as a director on 9 October 2017 (1 page)
30 October 2017Termination of appointment of Michael John Shuttleworth as a director on 9 October 2017 (1 page)
20 June 2017Accounts for a dormant company made up to 30 September 2016 (8 pages)
20 June 2017Accounts for a dormant company made up to 30 September 2016 (8 pages)
9 November 2016Confirmation statement made on 2 November 2016 with updates (5 pages)
9 November 2016Confirmation statement made on 2 November 2016 with updates (5 pages)
8 February 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
8 February 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
5 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 43.00002
(14 pages)
5 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 43.00002
(14 pages)
5 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 43.00002
(14 pages)
28 January 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
28 January 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
10 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 43.00002
(14 pages)
10 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 43.00002
(14 pages)
10 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 43.00002
(14 pages)
5 January 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
5 January 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
5 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 43
(14 pages)
5 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 43
(14 pages)
5 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 43
(14 pages)
20 August 2013Appointment of Michael John Shuttleworth as a director (3 pages)
20 August 2013Appointment of Michael John Shuttleworth as a director (3 pages)
29 July 2013Termination of appointment of Susan Cuomo as a director (2 pages)
29 July 2013Termination of appointment of Susan Cuomo as a director (2 pages)
25 April 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
25 April 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
2 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (14 pages)
2 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (14 pages)
2 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (14 pages)
28 May 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
28 May 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
17 May 2012Termination of appointment of Kenneth Thompson as a director (2 pages)
17 May 2012Termination of appointment of Kenneth Thompson as a director (2 pages)
2 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (15 pages)
2 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (15 pages)
2 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (15 pages)
1 July 2011Appointment of Susan Julia Murcutt as a director (4 pages)
1 July 2011Appointment of Susan Julia Murcutt as a director (4 pages)
15 March 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
15 March 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
1 December 2010Appointment of Kenneth Stephen Thompson as a director (3 pages)
1 December 2010Appointment of Kenneth Stephen Thompson as a director (3 pages)
3 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (13 pages)
3 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (13 pages)
3 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (13 pages)
29 September 2010Appointment of Jaqueline Karen Coombe as a director (3 pages)
29 September 2010Appointment of Jaqueline Karen Coombe as a director (3 pages)
30 July 2010Termination of appointment of Susan Murcutt as a director (2 pages)
30 July 2010Termination of appointment of Susan Murcutt as a director (2 pages)
24 February 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
24 February 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
26 January 2010Termination of appointment of Karen Winter as a director (3 pages)
26 January 2010Termination of appointment of Karen Winter as a director (3 pages)
17 November 2009Annual return made up to 2 November 2009 with a full list of shareholders (37 pages)
17 November 2009Annual return made up to 2 November 2009 with a full list of shareholders (37 pages)
17 November 2009Annual return made up to 2 November 2009 with a full list of shareholders (37 pages)
9 November 2009Director's details changed for Karen May Winter on 2 November 2009 (2 pages)
9 November 2009Director's details changed for Karen May Winter on 2 November 2009 (2 pages)
9 November 2009Director's details changed for Susan Julia Murcutt on 2 November 2009 (2 pages)
9 November 2009Secretary's details changed for Centro Plc on 2 November 2009 (2 pages)
9 November 2009Director's details changed for Karen May Winter on 2 November 2009 (2 pages)
9 November 2009Director's details changed for Susan Julia Murcutt on 2 November 2009 (2 pages)
9 November 2009Director's details changed for Helen Margaret Newman on 2 November 2009 (2 pages)
9 November 2009Director's details changed for Susan Julia Murcutt on 2 November 2009 (2 pages)
9 November 2009Secretary's details changed for Centro Plc on 2 November 2009 (2 pages)
9 November 2009Director's details changed for Susan Cuomo on 2 November 2009 (2 pages)
9 November 2009Director's details changed for Helen Margaret Newman on 2 November 2009 (2 pages)
9 November 2009Secretary's details changed for Centro Plc on 2 November 2009 (2 pages)
9 November 2009Director's details changed for Helen Margaret Newman on 2 November 2009 (2 pages)
9 November 2009Director's details changed for Susan Cuomo on 2 November 2009 (2 pages)
9 November 2009Director's details changed for Susan Cuomo on 2 November 2009 (2 pages)
17 February 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
17 February 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
5 December 2008Return made up to 02/11/08; no change of members (10 pages)
5 December 2008Return made up to 02/11/08; no change of members (10 pages)
18 June 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
18 June 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
18 January 2008Return made up to 02/11/07; full list of members (14 pages)
18 January 2008Return made up to 02/11/07; full list of members (14 pages)
23 November 2007New director appointed (1 page)
23 November 2007New director appointed (1 page)
6 November 2007New director appointed (1 page)
6 November 2007New director appointed (1 page)
17 May 2007New director appointed (1 page)
17 May 2007New director appointed (1 page)
21 April 2007Director resigned (1 page)
21 April 2007Director resigned (1 page)
26 January 2007New director appointed (1 page)
26 January 2007New director appointed (1 page)
20 January 2007New director appointed (2 pages)
20 January 2007New director appointed (2 pages)
18 January 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
18 January 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
28 December 2006Director resigned (2 pages)
28 December 2006Director resigned (2 pages)
17 November 2006Return made up to 02/11/06; full list of members (14 pages)
17 November 2006Return made up to 02/11/06; full list of members (14 pages)
19 July 2006Registered office changed on 19/07/06 from: mid day court 20-24 brighton road sutton surrey SM2 5BN (1 page)
19 July 2006Registered office changed on 19/07/06 from: mid day court 20-24 brighton road sutton surrey SM2 5BN (1 page)
14 June 2006Director resigned (1 page)
14 June 2006Director resigned (1 page)
12 April 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
12 April 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
7 December 2005Return made up to 02/11/05; change of members (8 pages)
7 December 2005Return made up to 02/11/05; change of members (8 pages)
14 June 2005Director resigned (1 page)
14 June 2005Director resigned (1 page)
29 April 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
29 April 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
19 November 2004Return made up to 02/11/04; full list of members (12 pages)
19 November 2004Return made up to 02/11/04; full list of members (12 pages)
17 January 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
17 January 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
18 December 2003Return made up to 02/11/03; full list of members (19 pages)
18 December 2003Return made up to 02/11/03; full list of members (19 pages)
17 November 2003Director resigned (1 page)
17 November 2003Director resigned (1 page)
10 May 2003New director appointed (1 page)
10 May 2003Director resigned (1 page)
10 May 2003Director resigned (1 page)
10 May 2003New director appointed (1 page)
2 January 2003Total exemption small company accounts made up to 30 September 2002 (4 pages)
2 January 2003Total exemption small company accounts made up to 30 September 2002 (4 pages)
19 November 2002Return made up to 02/11/02; change of members (20 pages)
19 November 2002Return made up to 02/11/02; change of members (20 pages)
31 May 2002New director appointed (2 pages)
31 May 2002New director appointed (2 pages)
31 May 2002Director resigned (1 page)
31 May 2002Director resigned (1 page)
23 April 2002New director appointed (2 pages)
23 April 2002New director appointed (2 pages)
23 January 2002Total exemption small company accounts made up to 30 September 2001 (4 pages)
23 January 2002Total exemption small company accounts made up to 30 September 2001 (4 pages)
26 November 2001Return made up to 02/11/01; change of members (10 pages)
26 November 2001Return made up to 02/11/01; change of members (10 pages)
28 September 2001Director resigned (1 page)
28 September 2001Director resigned (1 page)
10 September 2001New director appointed (2 pages)
10 September 2001New director appointed (2 pages)
6 August 2001Director resigned (1 page)
6 August 2001Director resigned (1 page)
23 January 2001Return made up to 02/11/00; full list of members (23 pages)
23 January 2001Return made up to 02/11/00; full list of members (23 pages)
21 December 2000Accounts for a small company made up to 30 September 2000 (4 pages)
21 December 2000Accounts for a small company made up to 30 September 2000 (4 pages)
29 November 2000Director resigned (1 page)
29 November 2000Director resigned (1 page)
26 January 2000Accounts for a small company made up to 30 September 1999 (4 pages)
26 January 2000Accounts for a small company made up to 30 September 1999 (4 pages)
3 December 1999Return made up to 02/11/99; full list of members (9 pages)
3 December 1999Return made up to 02/11/99; full list of members (9 pages)
28 September 1999New director appointed (2 pages)
28 September 1999New director appointed (2 pages)
28 September 1999New director appointed (2 pages)
28 September 1999New director appointed (2 pages)
28 April 1999Accounts for a small company made up to 30 September 1998 (4 pages)
28 April 1999Accounts for a small company made up to 30 September 1998 (4 pages)
8 December 1998Director resigned (1 page)
8 December 1998Return made up to 02/11/98; full list of members (8 pages)
8 December 1998Return made up to 02/11/98; full list of members (8 pages)
8 December 1998Director resigned (1 page)
8 December 1998Director resigned (1 page)
8 December 1998Director resigned (1 page)
15 June 1998New director appointed (2 pages)
15 June 1998New director appointed (2 pages)
31 May 1998Secretary resigned (1 page)
31 May 1998Secretary resigned (1 page)
6 May 1998Accounts for a small company made up to 30 September 1997 (3 pages)
6 May 1998Accounts for a small company made up to 30 September 1997 (3 pages)
5 December 1997Return made up to 02/11/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(8 pages)
5 December 1997Return made up to 02/11/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(8 pages)
5 December 1997New director appointed (2 pages)
5 December 1997New director appointed (2 pages)
18 July 1997Accounts for a small company made up to 30 September 1996 (2 pages)
18 July 1997Accounts for a small company made up to 30 September 1996 (2 pages)
26 November 1996Director resigned (1 page)
26 November 1996Return made up to 02/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
(13 pages)
26 November 1996New director appointed (2 pages)
26 November 1996New director appointed (2 pages)
26 November 1996Return made up to 02/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
(13 pages)
26 November 1996Director resigned (1 page)
29 October 1996New director appointed (2 pages)
29 October 1996New director appointed (2 pages)
29 October 1996New director appointed (2 pages)
29 October 1996New director appointed (2 pages)
11 July 1996Full accounts made up to 30 September 1995 (4 pages)
11 July 1996Full accounts made up to 30 September 1995 (4 pages)
2 May 1996Director resigned (1 page)
2 May 1996Director resigned (1 page)
22 November 1995Return made up to 02/11/95; no change of members (6 pages)
22 November 1995Return made up to 02/11/95; no change of members (6 pages)
17 August 1995Accounts for a small company made up to 30 September 1994 (5 pages)
17 August 1995Accounts for a small company made up to 30 September 1994 (5 pages)
2 November 1989Incorporation (17 pages)
2 November 1989Incorporation (17 pages)