Sutton
Surrey
SM1 3BF
Director Name | Jaqueline Karen Coombe |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 August 2010(20 years, 10 months after company formation) |
Appointment Duration | 13 years, 8 months |
Role | Buyer |
Country of Residence | United Kingdom |
Correspondence Address | 5 Kirk Rise Sutton Surrey SM1 3BF |
Director Name | Susan Julia Murcutt |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 June 2011(21 years, 7 months after company formation) |
Appointment Duration | 12 years, 10 months |
Role | Property Investor / Landlord |
Country of Residence | United Kingdom |
Correspondence Address | C/O Centro Plc Mid-Day Court 30 Brighton Road Sutton Surrey SM2 5BN |
Director Name | Miss Katie Budgen |
---|---|
Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 November 2017(28 years after company formation) |
Appointment Duration | 6 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Centro Plc Mid-Day Court 30 Brighton Road Sutton Surrey SM2 5BN |
Secretary Name | Centro Plc (Corporation) |
---|---|
Status | Current |
Appointed | 20 May 1998(8 years, 6 months after company formation) |
Appointment Duration | 25 years, 11 months |
Correspondence Address | Mid-Day Court 30 Brighton Road Sutton Surrey SM2 5BN |
Director Name | Miss Samantha Jane Roff |
---|---|
Date of Birth | May 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1991(2 years after company formation) |
Appointment Duration | 4 years, 10 months (resigned 19 September 1996) |
Role | Residential Loan Executive |
Correspondence Address | 23 Kirk Rise Sutton Surrey SM1 3BF |
Director Name | Mr Barry Evan Pedrick |
---|---|
Date of Birth | May 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1991(2 years after company formation) |
Appointment Duration | 12 years (resigned 31 October 2003) |
Role | Civil Engineer |
Correspondence Address | 45 Kirk Rise Sutton Surrey SM1 3BF |
Director Name | Mrs Orla Logue Sema |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 02 November 1991(2 years after company formation) |
Appointment Duration | 4 years, 10 months (resigned 19 September 1996) |
Role | Bank Official |
Correspondence Address | 35 Kirk Rise Sutton Surrey SM1 3BF |
Director Name | Mr Norman John Grimme |
---|---|
Date of Birth | December 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1991(2 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 22 March 1993) |
Role | Sales Manager |
Correspondence Address | 27 Kirk Rise Sutton Surrey SM1 3BF |
Secretary Name | Mr Andrew Grahame Findlay |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 November 1991(2 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 11 January 1993) |
Role | Company Director |
Correspondence Address | 36 Kirk Rise Sutton Surrey SM1 3BF |
Secretary Name | Fraser James Ritchie |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 January 1993(3 years, 2 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 22 March 1993) |
Role | Advertising |
Correspondence Address | 43 Kirk Rise Benhilton Gardens Sutton Surrey SM1 3BF |
Director Name | Mrs Michelle Francesca Phillips |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 28 January 1993(3 years, 2 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 19 September 1996) |
Role | Airline Sales |
Correspondence Address | 32 Kirk Rise Sutton Surrey SM1 3BF |
Director Name | Timothy David Beek |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 1993(3 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 07 December 1994) |
Role | Airline Sales Representative |
Correspondence Address | 39 Kirk Rise Benhilton Gardens Sutton Surrey SM1 3BF |
Director Name | Mr Neil David Faust |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 1993(3 years, 4 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 19 November 1999) |
Role | Training Development Officer |
Correspondence Address | 17 Kirk Rise Benhilton Gardens Sutton Surrey SM1 3BF |
Director Name | Fraser James Ritchie |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 1993(3 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 04 August 1994) |
Role | Advertising |
Correspondence Address | 43 Kirk Rise Benhilton Gardens Sutton Surrey SM1 3BF |
Secretary Name | Mr Robert Ian Faust |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 March 1993(3 years, 4 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 20 May 1998) |
Role | British Telecom Plc |
Correspondence Address | 17 Kirk Rise Benhilton Gardens Sutton Surrey SM1 3BF |
Director Name | Kathleen Elizabeth Fish |
---|---|
Date of Birth | August 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 1995(5 years, 9 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 23 April 2003) |
Role | Retired |
Correspondence Address | 44 Kirk Rise Sutton Surrey SM1 3BF |
Director Name | Tony Stephen Morgan |
---|---|
Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 1996(6 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 27 November 1998) |
Role | Systems Consultant |
Correspondence Address | 39 Kirk Rise Sutton Surrey SM1 3BF |
Director Name | Michael Remmson Phillips |
---|---|
Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 1996(6 years, 10 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 16 May 2001) |
Role | Sales Director |
Correspondence Address | 1 Willis Avenue Sutton Surrey SM2 5HS |
Director Name | Mr Robert Ian Faust |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 1996(6 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 28 November 1998) |
Role | British Telecom |
Correspondence Address | 17 Kirk Rise Benhilton Gardens Sutton Surrey SM1 3BF |
Director Name | Paul Steven Scaplehorn |
---|---|
Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 1998(8 years, 6 months after company formation) |
Appointment Duration | 4 years (resigned 21 May 2002) |
Role | Surveyor |
Correspondence Address | 16 Kirk Rise Sutton Greater Condon SM1 3BF |
Director Name | Rhian Mostyn |
---|---|
Date of Birth | May 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 1999(9 years, 6 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 03 September 2001) |
Role | Banker |
Correspondence Address | 4 Kirk Rise Sutton Surrey SM1 3BF |
Director Name | Tracey Jean Rolfe |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 1999(9 years, 6 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 08 November 2006) |
Role | Personal Assistant |
Correspondence Address | 36 Kirk Rise Benhilton Gardens Sutton Surrey SM1 3BF |
Director Name | Miss Susan Julia Murcutt |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2001(11 years, 10 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 21 July 2010) |
Role | Pa/Administrator |
Country of Residence | England |
Correspondence Address | 29 Kirk Rise Sutton Surrey SM1 3BF |
Director Name | Stephen Allan Hill |
---|---|
Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 2002(12 years, 4 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 19 May 2006) |
Role | Numismatist |
Correspondence Address | 2 Kirk Rise Sutton Surrey SM1 3BF |
Director Name | Derek Charles Heels |
---|---|
Date of Birth | May 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 2002(12 years, 6 months after company formation) |
Appointment Duration | 3 years (resigned 24 May 2005) |
Role | Computer Engineer |
Correspondence Address | 38 Kirk Rise Sutton Surrey SM1 3BF |
Director Name | Miss Katie Budgen |
---|---|
Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 2003(13 years, 5 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 02 December 2006) |
Role | Podiatrist |
Country of Residence | England |
Correspondence Address | 15 Kirk Rise Sutton Surrey SM1 3BF |
Director Name | Miss Susan Cuomo |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2006(16 years, 10 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 15 July 2013) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 17 Kirk Rise Sutton Surrey SM1 3BF |
Director Name | Miss Karen May Winter |
---|---|
Date of Birth | March 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2007(17 years, 11 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 17 January 2010) |
Role | Financial Accountant |
Country of Residence | England |
Correspondence Address | 24 Kirk Rise Sutton Surrey SM1 3BF |
Director Name | Kenneth Stephen Thompson |
---|---|
Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2010(21 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 March 2012) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | C/O Centro Plc Mid-Day Court 30 Brighton Road Sutton Surrey SM2 5BN |
Director Name | Michael John Shuttleworth |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 2013(23 years, 8 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 09 October 2017) |
Role | Company Director |
Country of Residence | United KIngdom |
Correspondence Address | 30 Brighton Road Sutton Surrey SM2 5BN |
Registered Address | C/O Centro Plc Mid-Day Court 30 Brighton Road Sutton Surrey SM2 5BN |
---|---|
Region | London |
Constituency | Sutton and Cheam |
County | Greater London |
Ward | Sutton South |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
- | OTHER 64.84% - |
---|---|
6 at £0.2 | S.j. Murcutt 3.35% Ordinary B |
3 at £0.2 | A.j. Langford 1.67% Ordinary B |
3 at £0.2 | C.f.c. Compton 1.67% Ordinary B |
3 at £0.2 | D.j. Martino 1.67% Ordinary B |
3 at £0.2 | D.l. Koch 1.67% Ordinary B |
3 at £0.2 | E.j. Milner 1.67% Ordinary B |
3 at £0.2 | E.l. Deguara 1.67% Ordinary B |
3 at £0.2 | J. Coombe 1.67% Ordinary B |
3 at £0.2 | K. Kowalska 1.67% Ordinary B |
3 at £0.2 | L.k. Sim 1.67% Ordinary B |
3 at £0.2 | M.e. Walsh 1.67% Ordinary B |
3 at £0.2 | Mr D.r. Zimmerman 1.67% Ordinary B |
3 at £0.2 | Mr David R. Fitzgerald 1.67% Ordinary B |
3 at £0.2 | Mrs B.g. Hawkins 1.67% Ordinary B |
3 at £0.2 | Mrs G. Derham 1.67% Ordinary B |
3 at £0.2 | Mrs P. Barry 1.67% Ordinary B |
3 at £0.2 | Ms H.n. Newman 1.67% Ordinary B |
3 at £0.2 | N.k. Singh 1.67% Ordinary B |
3 at £0.2 | R. Antrobus 1.67% Ordinary B |
3 at £0.2 | S. Muthuccumarasamy 1.67% Ordinary B |
Year | 2014 |
---|---|
Net Worth | £31,942 |
Cash | £20,014 |
Current Liabilities | £2,252 |
Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
---|---|
Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 2 November 2023 (5 months, 3 weeks ago) |
---|---|
Next Return Due | 16 November 2024 (6 months, 3 weeks from now) |
2 November 2023 | Confirmation statement made on 2 November 2023 with updates (12 pages) |
---|---|
31 January 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
11 January 2023 | Appointment of Miss Bethany Eleanor Nelson as a director on 11 January 2023 (2 pages) |
16 November 2022 | Confirmation statement made on 2 November 2022 with updates (11 pages) |
31 January 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
15 November 2021 | Confirmation statement made on 2 November 2021 with updates (12 pages) |
4 May 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
2 November 2020 | Confirmation statement made on 2 November 2020 with updates (11 pages) |
25 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
4 November 2019 | Confirmation statement made on 2 November 2019 with updates (11 pages) |
25 April 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
5 November 2018 | Confirmation statement made on 2 November 2018 with updates (11 pages) |
25 May 2018 | Micro company accounts made up to 30 September 2017 (4 pages) |
28 November 2017 | Appointment of Miss Katie Budgen as a director on 22 November 2017 (2 pages) |
28 November 2017 | Appointment of Miss Katie Budgen as a director on 22 November 2017 (2 pages) |
3 November 2017 | Confirmation statement made on 2 November 2017 with updates (11 pages) |
3 November 2017 | Confirmation statement made on 2 November 2017 with updates (11 pages) |
30 October 2017 | Termination of appointment of Michael John Shuttleworth as a director on 9 October 2017 (1 page) |
30 October 2017 | Termination of appointment of Michael John Shuttleworth as a director on 9 October 2017 (1 page) |
20 June 2017 | Accounts for a dormant company made up to 30 September 2016 (8 pages) |
20 June 2017 | Accounts for a dormant company made up to 30 September 2016 (8 pages) |
9 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
9 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
8 February 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
8 February 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
5 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
5 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
5 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
28 January 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
28 January 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
10 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
10 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
10 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
5 January 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
5 January 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
5 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
5 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
5 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
20 August 2013 | Appointment of Michael John Shuttleworth as a director (3 pages) |
20 August 2013 | Appointment of Michael John Shuttleworth as a director (3 pages) |
29 July 2013 | Termination of appointment of Susan Cuomo as a director (2 pages) |
29 July 2013 | Termination of appointment of Susan Cuomo as a director (2 pages) |
25 April 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
25 April 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
2 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (14 pages) |
2 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (14 pages) |
2 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (14 pages) |
28 May 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
28 May 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
17 May 2012 | Termination of appointment of Kenneth Thompson as a director (2 pages) |
17 May 2012 | Termination of appointment of Kenneth Thompson as a director (2 pages) |
2 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (15 pages) |
2 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (15 pages) |
2 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (15 pages) |
1 July 2011 | Appointment of Susan Julia Murcutt as a director (4 pages) |
1 July 2011 | Appointment of Susan Julia Murcutt as a director (4 pages) |
15 March 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
15 March 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
1 December 2010 | Appointment of Kenneth Stephen Thompson as a director (3 pages) |
1 December 2010 | Appointment of Kenneth Stephen Thompson as a director (3 pages) |
3 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (13 pages) |
3 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (13 pages) |
3 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (13 pages) |
29 September 2010 | Appointment of Jaqueline Karen Coombe as a director (3 pages) |
29 September 2010 | Appointment of Jaqueline Karen Coombe as a director (3 pages) |
30 July 2010 | Termination of appointment of Susan Murcutt as a director (2 pages) |
30 July 2010 | Termination of appointment of Susan Murcutt as a director (2 pages) |
24 February 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
24 February 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
26 January 2010 | Termination of appointment of Karen Winter as a director (3 pages) |
26 January 2010 | Termination of appointment of Karen Winter as a director (3 pages) |
17 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (37 pages) |
17 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (37 pages) |
17 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (37 pages) |
9 November 2009 | Director's details changed for Karen May Winter on 2 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Karen May Winter on 2 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Susan Julia Murcutt on 2 November 2009 (2 pages) |
9 November 2009 | Secretary's details changed for Centro Plc on 2 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Karen May Winter on 2 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Susan Julia Murcutt on 2 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Helen Margaret Newman on 2 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Susan Julia Murcutt on 2 November 2009 (2 pages) |
9 November 2009 | Secretary's details changed for Centro Plc on 2 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Susan Cuomo on 2 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Helen Margaret Newman on 2 November 2009 (2 pages) |
9 November 2009 | Secretary's details changed for Centro Plc on 2 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Helen Margaret Newman on 2 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Susan Cuomo on 2 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Susan Cuomo on 2 November 2009 (2 pages) |
17 February 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
17 February 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
5 December 2008 | Return made up to 02/11/08; no change of members (10 pages) |
5 December 2008 | Return made up to 02/11/08; no change of members (10 pages) |
18 June 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
18 June 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
18 January 2008 | Return made up to 02/11/07; full list of members (14 pages) |
18 January 2008 | Return made up to 02/11/07; full list of members (14 pages) |
23 November 2007 | New director appointed (1 page) |
23 November 2007 | New director appointed (1 page) |
6 November 2007 | New director appointed (1 page) |
6 November 2007 | New director appointed (1 page) |
17 May 2007 | New director appointed (1 page) |
17 May 2007 | New director appointed (1 page) |
21 April 2007 | Director resigned (1 page) |
21 April 2007 | Director resigned (1 page) |
26 January 2007 | New director appointed (1 page) |
26 January 2007 | New director appointed (1 page) |
20 January 2007 | New director appointed (2 pages) |
20 January 2007 | New director appointed (2 pages) |
18 January 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
18 January 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
28 December 2006 | Director resigned (2 pages) |
28 December 2006 | Director resigned (2 pages) |
17 November 2006 | Return made up to 02/11/06; full list of members (14 pages) |
17 November 2006 | Return made up to 02/11/06; full list of members (14 pages) |
19 July 2006 | Registered office changed on 19/07/06 from: mid day court 20-24 brighton road sutton surrey SM2 5BN (1 page) |
19 July 2006 | Registered office changed on 19/07/06 from: mid day court 20-24 brighton road sutton surrey SM2 5BN (1 page) |
14 June 2006 | Director resigned (1 page) |
14 June 2006 | Director resigned (1 page) |
12 April 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
12 April 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
7 December 2005 | Return made up to 02/11/05; change of members (8 pages) |
7 December 2005 | Return made up to 02/11/05; change of members (8 pages) |
14 June 2005 | Director resigned (1 page) |
14 June 2005 | Director resigned (1 page) |
29 April 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
29 April 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
19 November 2004 | Return made up to 02/11/04; full list of members (12 pages) |
19 November 2004 | Return made up to 02/11/04; full list of members (12 pages) |
17 January 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
17 January 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
18 December 2003 | Return made up to 02/11/03; full list of members (19 pages) |
18 December 2003 | Return made up to 02/11/03; full list of members (19 pages) |
17 November 2003 | Director resigned (1 page) |
17 November 2003 | Director resigned (1 page) |
10 May 2003 | New director appointed (1 page) |
10 May 2003 | Director resigned (1 page) |
10 May 2003 | Director resigned (1 page) |
10 May 2003 | New director appointed (1 page) |
2 January 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
2 January 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
19 November 2002 | Return made up to 02/11/02; change of members (20 pages) |
19 November 2002 | Return made up to 02/11/02; change of members (20 pages) |
31 May 2002 | New director appointed (2 pages) |
31 May 2002 | New director appointed (2 pages) |
31 May 2002 | Director resigned (1 page) |
31 May 2002 | Director resigned (1 page) |
23 April 2002 | New director appointed (2 pages) |
23 April 2002 | New director appointed (2 pages) |
23 January 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
23 January 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
26 November 2001 | Return made up to 02/11/01; change of members (10 pages) |
26 November 2001 | Return made up to 02/11/01; change of members (10 pages) |
28 September 2001 | Director resigned (1 page) |
28 September 2001 | Director resigned (1 page) |
10 September 2001 | New director appointed (2 pages) |
10 September 2001 | New director appointed (2 pages) |
6 August 2001 | Director resigned (1 page) |
6 August 2001 | Director resigned (1 page) |
23 January 2001 | Return made up to 02/11/00; full list of members (23 pages) |
23 January 2001 | Return made up to 02/11/00; full list of members (23 pages) |
21 December 2000 | Accounts for a small company made up to 30 September 2000 (4 pages) |
21 December 2000 | Accounts for a small company made up to 30 September 2000 (4 pages) |
29 November 2000 | Director resigned (1 page) |
29 November 2000 | Director resigned (1 page) |
26 January 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
26 January 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
3 December 1999 | Return made up to 02/11/99; full list of members (9 pages) |
3 December 1999 | Return made up to 02/11/99; full list of members (9 pages) |
28 September 1999 | New director appointed (2 pages) |
28 September 1999 | New director appointed (2 pages) |
28 September 1999 | New director appointed (2 pages) |
28 September 1999 | New director appointed (2 pages) |
28 April 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
28 April 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
8 December 1998 | Director resigned (1 page) |
8 December 1998 | Return made up to 02/11/98; full list of members (8 pages) |
8 December 1998 | Return made up to 02/11/98; full list of members (8 pages) |
8 December 1998 | Director resigned (1 page) |
8 December 1998 | Director resigned (1 page) |
8 December 1998 | Director resigned (1 page) |
15 June 1998 | New director appointed (2 pages) |
15 June 1998 | New director appointed (2 pages) |
31 May 1998 | Secretary resigned (1 page) |
31 May 1998 | Secretary resigned (1 page) |
6 May 1998 | Accounts for a small company made up to 30 September 1997 (3 pages) |
6 May 1998 | Accounts for a small company made up to 30 September 1997 (3 pages) |
5 December 1997 | Return made up to 02/11/97; full list of members
|
5 December 1997 | Return made up to 02/11/97; full list of members
|
5 December 1997 | New director appointed (2 pages) |
5 December 1997 | New director appointed (2 pages) |
18 July 1997 | Accounts for a small company made up to 30 September 1996 (2 pages) |
18 July 1997 | Accounts for a small company made up to 30 September 1996 (2 pages) |
26 November 1996 | Director resigned (1 page) |
26 November 1996 | Return made up to 02/11/96; full list of members
|
26 November 1996 | New director appointed (2 pages) |
26 November 1996 | New director appointed (2 pages) |
26 November 1996 | Return made up to 02/11/96; full list of members
|
26 November 1996 | Director resigned (1 page) |
29 October 1996 | New director appointed (2 pages) |
29 October 1996 | New director appointed (2 pages) |
29 October 1996 | New director appointed (2 pages) |
29 October 1996 | New director appointed (2 pages) |
11 July 1996 | Full accounts made up to 30 September 1995 (4 pages) |
11 July 1996 | Full accounts made up to 30 September 1995 (4 pages) |
2 May 1996 | Director resigned (1 page) |
2 May 1996 | Director resigned (1 page) |
22 November 1995 | Return made up to 02/11/95; no change of members (6 pages) |
22 November 1995 | Return made up to 02/11/95; no change of members (6 pages) |
17 August 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |
17 August 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |
2 November 1989 | Incorporation (17 pages) |
2 November 1989 | Incorporation (17 pages) |