Company NameCamper & Nicholsons (Designs) Limited
DirectorPaolo Casani
Company StatusActive
Company Number02500666
CategoryPrivate Limited Company
Incorporation Date10 May 1990(34 years ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Paolo Casani
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityItalian
StatusCurrent
Appointed01 January 2017(26 years, 8 months after company formation)
Appointment Duration7 years, 4 months
RoleManaging Director
Country of ResidenceItaly
Correspondence AddressGreen Park House 15 Stratton Street
London
W1J 8LQ
Director NameAndreas Savva Christofides
Date of BirthJune 1940 (Born 83 years ago)
NationalityCypriot
StatusResigned
Appointed10 May 1992(2 years after company formation)
Appointment Duration7 years, 6 months (resigned 10 November 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 North Park
Iver
Buckinghamshire
SL0 9DJ
Director NameNicholas Michael Maris
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityCanadian
StatusResigned
Appointed10 May 1992(2 years after company formation)
Appointment Duration22 years, 7 months (resigned 23 December 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLatimer House 5-7 Cumberland Place
Southampton
SO15 2BH
Secretary NameAndreas Savva Christofides
NationalityCypriot
StatusResigned
Appointed10 May 1992(2 years after company formation)
Appointment Duration6 years, 2 months (resigned 30 July 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 North Park
Iver
Buckinghamshire
SL0 9DJ
Director NameDavid Reginald Mead
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1997(7 years, 6 months after company formation)
Appointment Duration2 years, 6 months (resigned 30 June 2000)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressShanal 9 Blackbrook House Drive
Fareham
Hampshire
PO14 1NX
Director NameKyriacos Kyriacou
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2000(10 years, 1 month after company formation)
Appointment Duration14 years, 5 months (resigned 23 December 2014)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressLatimer House 5-7 Cumberland Place
Southampton
SO15 2BH
Director NameMr David Reginald Mead
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2000(10 years, 6 months after company formation)
Appointment Duration14 years (resigned 23 December 2014)
RoleFinancial Director
Country of ResidenceEngland
Correspondence AddressLatimer House 5-7 Cumberland Place
Southampton
SO15 2BH
Secretary NameMr Nicholas John Chase
NationalityBritish
StatusResigned
Appointed01 January 2006(15 years, 8 months after company formation)
Appointment Duration8 years, 11 months (resigned 23 December 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNorth Lodge
Minstead
Lyndhurst
Hampshire
SO43 7FY
Director NameMr Edward Alexander Maris
Date of BirthApril 1992 (Born 32 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2014(23 years, 11 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 23 December 2014)
RoleStudent
Country of ResidenceUnited Kingdom
Correspondence AddressLatimer House 5-7 Cumberland Place
Southampton
SO15 2BH
Director NameMrs Janice Martine Maris
Date of BirthMay 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2014(23 years, 11 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 23 December 2014)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressLatimer House 5-7 Cumberland Place
Southampton
SO15 2BH
Director NameMr Michael Nicholas Maris
Date of BirthOctober 1989 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2014(23 years, 11 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 23 December 2014)
RoleStudent
Country of ResidenceEngland
Correspondence AddressLatimer House 5-7 Cumberland Place
Southampton
SO15 2BH
Director NameGualtiero Giori
Date of BirthMay 1980 (Born 44 years ago)
NationalityItalian
StatusResigned
Appointed18 December 2014(24 years, 7 months after company formation)
Appointment Duration2 years (resigned 31 December 2016)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address9-15 Sackville Street
London
W1S 3DJ
Director NamePaventhan Savunthararasa
Date of BirthOctober 1981 (Born 42 years ago)
NationalityFrench
StatusResigned
Appointed18 December 2014(24 years, 7 months after company formation)
Appointment Duration2 years (resigned 31 December 2016)
RoleCompany Director
Country of ResidenceCanada
Correspondence Address9-15 Sackville Street
London
W1S 3DJ
Secretary NameSecretarial Law Limited (Corporation)
StatusResigned
Appointed30 July 1998(8 years, 2 months after company formation)
Appointment Duration4 years, 9 months (resigned 01 May 2003)
Correspondence AddressCharter Court
Third Avenue
Southampton
Hampshire
SO15 0AP
Secretary NameCharter Court Secretaries Ltd (Corporation)
StatusResigned
Appointed01 May 2003(12 years, 11 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 January 2006)
Correspondence AddressCharter Court
Third Avenue
Southampton
Hampshire
SO15 0LE

Contact

Websitecamperandnicholsons.com

Location

Registered AddressThe Cottage
42 Berkeley Square
London
W1J 5AW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

9.9k at £1Camper & Nicholsons International
100.00%
Ordinary

Financials

Year2014
Net Worth£250,408
Cash£198,734
Current Liabilities£32,658

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 3 weeks from now)
Accounts CategorySmall
Accounts Year End30 December

Returns

Latest Return15 June 2023 (10 months, 3 weeks ago)
Next Return Due29 June 2024 (1 month, 3 weeks from now)

Charges

23 December 2014Delivered on: 12 January 2015
Persons entitled: Nicholas Michael Maris

Classification: A registered charge
Particulars: Trade mark 'camper & nicholsons' registered at the united states patent and trademark office under registration number 3246079.. please refer to the schedule for further intellectual property charged.
Outstanding

Filing History

12 January 2024Accounts for a small company made up to 31 December 2022 (16 pages)
27 September 2023Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page)
23 June 2023Confirmation statement made on 15 June 2023 with no updates (3 pages)
6 April 2023Registered office address changed from Green Park House 15 Stratton Street London W1J 8LQ United Kingdom to The Cottage 42 Berkeley Square London W1J 5AW on 6 April 2023 (1 page)
13 October 2022Accounts for a small company made up to 31 December 2021 (16 pages)
15 June 2022Confirmation statement made on 15 June 2022 with updates (4 pages)
9 June 2022Confirmation statement made on 3 June 2022 with updates (4 pages)
3 November 2021Accounts for a small company made up to 31 December 2020 (15 pages)
22 June 2021Confirmation statement made on 3 June 2021 with updates (4 pages)
10 January 2021Accounts for a small company made up to 31 December 2019 (14 pages)
19 October 2020Registered office address changed from 9-15 Sackville Street London W1S 3DJ to Green Park House 15 Stratton Street London W1J 8LQ on 19 October 2020 (1 page)
22 September 2020Notification of Peter Lam Kin Ngok as a person with significant control on 28 June 2018 (2 pages)
22 September 2020Withdrawal of a person with significant control statement on 22 September 2020 (2 pages)
21 September 2020Confirmation statement made on 3 June 2020 with no updates (3 pages)
9 October 2019Accounts for a small company made up to 31 December 2018 (14 pages)
18 June 2019Confirmation statement made on 3 June 2019 with updates (4 pages)
30 October 2018Satisfaction of charge 025006660001 in full (4 pages)
4 October 2018Accounts for a small company made up to 31 December 2017 (14 pages)
14 June 2018Confirmation statement made on 3 June 2018 with updates (4 pages)
3 October 2017Accounts for a small company made up to 31 December 2016 (12 pages)
3 October 2017Accounts for a small company made up to 31 December 2016 (12 pages)
7 June 2017Confirmation statement made on 3 June 2017 with updates (5 pages)
7 June 2017Confirmation statement made on 3 June 2017 with updates (5 pages)
27 March 2017Termination of appointment of Gualtiero Giori as a director on 31 December 2016 (1 page)
27 March 2017Termination of appointment of Paventhan Savunthararasa as a director on 31 December 2016 (1 page)
27 March 2017Termination of appointment of Paventhan Savunthararasa as a director on 31 December 2016 (1 page)
27 March 2017Termination of appointment of Gualtiero Giori as a director on 31 December 2016 (1 page)
27 March 2017Appointment of Mr Paolo Casani as a director on 1 January 2017 (2 pages)
27 March 2017Appointment of Mr Paolo Casani as a director on 1 January 2017 (2 pages)
21 September 2016Compulsory strike-off action has been discontinued (1 page)
21 September 2016Compulsory strike-off action has been discontinued (1 page)
20 September 2016Full accounts made up to 30 September 2015 (14 pages)
20 September 2016Full accounts made up to 30 September 2015 (14 pages)
30 August 2016First Gazette notice for compulsory strike-off (1 page)
30 August 2016First Gazette notice for compulsory strike-off (1 page)
23 August 2016Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
23 August 2016Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
13 June 2016Annual return made up to 3 June 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 9,941
(4 pages)
13 June 2016Annual return made up to 3 June 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 9,941
(4 pages)
13 July 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 9,941
(5 pages)
13 July 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 9,941
(5 pages)
13 July 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 9,941
(5 pages)
16 April 2015Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Approve the issue of the convertiable bonds 25/03/2015
(1 page)
2 March 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(14 pages)
2 March 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(14 pages)
26 February 2015Director's details changed for Paventhan Savunthararasa on 11 February 2015 (3 pages)
26 February 2015Director's details changed for Gualtiero Giori on 11 February 2015 (3 pages)
26 February 2015Director's details changed for Gualtiero Giori on 11 February 2015 (3 pages)
26 February 2015Director's details changed for Paventhan Savunthararasa on 11 February 2015 (3 pages)
6 February 2015Current accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
6 February 2015Current accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
26 January 2015Registered office address changed from C/O James Cowper Llp Latimer House 5-7 Cumberland Place Southampton SO15 2BH to 9-15 Sackville Street London W1S 3DJ on 26 January 2015 (2 pages)
26 January 2015Registered office address changed from C/O James Cowper Llp Latimer House 5-7 Cumberland Place Southampton SO15 2BH to 9-15 Sackville Street London W1S 3DJ on 26 January 2015 (2 pages)
20 January 2015Termination of appointment of Nicholas Michael Maris as a director on 23 December 2014 (2 pages)
20 January 2015Appointment of Paventhan Savunthararasa as a director on 18 December 2014 (3 pages)
20 January 2015Termination of appointment of Kyriacos Kyriacou as a director on 23 December 2014 (2 pages)
20 January 2015Termination of appointment of David Reginald Mead as a director on 23 December 2014 (2 pages)
20 January 2015Appointment of Gualtiero Giori as a director on 18 December 2014 (3 pages)
20 January 2015Termination of appointment of Nicholas John Chase as a secretary on 23 December 2014 (2 pages)
20 January 2015Termination of appointment of Kyriacos Kyriacou as a director on 23 December 2014 (2 pages)
20 January 2015Termination of appointment of Michael Nicholas Maris as a director on 23 December 2014 (2 pages)
20 January 2015Termination of appointment of Nicholas John Chase as a secretary on 23 December 2014 (2 pages)
20 January 2015Termination of appointment of Michael Nicholas Maris as a director on 23 December 2014 (2 pages)
20 January 2015Termination of appointment of Edward Alexander Maris as a director on 23 December 2014 (2 pages)
20 January 2015Termination of appointment of Janice Martine Maris as a director on 23 December 2014 (2 pages)
20 January 2015Termination of appointment of David Reginald Mead as a director on 23 December 2014 (2 pages)
20 January 2015Termination of appointment of Edward Alexander Maris as a director on 23 December 2014 (2 pages)
20 January 2015Termination of appointment of Janice Martine Maris as a director on 23 December 2014 (2 pages)
20 January 2015Termination of appointment of Nicholas Michael Maris as a director on 23 December 2014 (2 pages)
20 January 2015Appointment of Paventhan Savunthararasa as a director on 18 December 2014 (3 pages)
20 January 2015Appointment of Gualtiero Giori as a director on 18 December 2014 (3 pages)
12 January 2015Registration of charge 025006660001, created on 23 December 2014 (85 pages)
12 January 2015Registration of charge 025006660001, created on 23 December 2014 (85 pages)
6 January 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(17 pages)
6 January 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(17 pages)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 December 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(17 pages)
30 December 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(17 pages)
25 June 2014Annual return made up to 3 June 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 9,941
(7 pages)
25 June 2014Annual return made up to 3 June 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 9,941
(7 pages)
25 June 2014Annual return made up to 3 June 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 9,941
(7 pages)
14 May 2014Director's details changed for Nicholas Michael Maris on 10 May 2014 (2 pages)
14 May 2014Director's details changed for Mr David Reginald Mead on 10 May 2014 (2 pages)
14 May 2014Director's details changed for Kyriacos Kyriacou on 10 May 2014 (2 pages)
14 May 2014Director's details changed for Mr David Reginald Mead on 10 May 2014 (2 pages)
14 May 2014Director's details changed for Kyriacos Kyriacou on 10 May 2014 (2 pages)
14 May 2014Director's details changed for Nicholas Michael Maris on 10 May 2014 (2 pages)
14 May 2014Annual return made up to 10 May 2014 with a full list of shareholders (7 pages)
14 May 2014Annual return made up to 10 May 2014 with a full list of shareholders (7 pages)
2 April 2014Appointment of Mr Edward Alexander Maris as a director (2 pages)
2 April 2014Appointment of Mr Michael Nicholas Maris as a director (2 pages)
2 April 2014Appointment of Mrs Janice Martine Maris as a director (2 pages)
2 April 2014Appointment of Mrs Janice Martine Maris as a director (2 pages)
2 April 2014Appointment of Mr Michael Nicholas Maris as a director (2 pages)
2 April 2014Appointment of Mr Edward Alexander Maris as a director (2 pages)
18 March 2014Director's details changed for David Reginald Mead on 27 February 2014 (2 pages)
18 March 2014Director's details changed for David Reginald Mead on 27 February 2014 (2 pages)
11 December 2013Total exemption full accounts made up to 31 March 2013 (10 pages)
11 December 2013Total exemption full accounts made up to 31 March 2013 (10 pages)
22 May 2013Director's details changed for Nicholas Michael Maris on 10 May 2013 (2 pages)
22 May 2013Annual return made up to 10 May 2013 with a full list of shareholders (7 pages)
22 May 2013Director's details changed for Kyriacos Kyriacou on 10 May 2013 (2 pages)
22 May 2013Director's details changed for Nicholas Michael Maris on 10 May 2013 (2 pages)
22 May 2013Director's details changed for Kyriacos Kyriacou on 10 May 2013 (2 pages)
22 May 2013Annual return made up to 10 May 2013 with a full list of shareholders (7 pages)
22 May 2013Director's details changed for David Reginald Mead on 10 May 2013 (3 pages)
22 May 2013Director's details changed for David Reginald Mead on 10 May 2013 (3 pages)
21 November 2012Full accounts made up to 31 March 2012 (14 pages)
21 November 2012Full accounts made up to 31 March 2012 (14 pages)
12 September 2012Registered office address changed from Arcadia House Maritime Walk Ocean Village Southampton Hampshire SO14 3TL on 12 September 2012 (1 page)
12 September 2012Registered office address changed from Arcadia House Maritime Walk Ocean Village Southampton Hampshire SO14 3TL on 12 September 2012 (1 page)
20 July 2012Auditor's resignation (1 page)
20 July 2012Auditor's resignation (1 page)
18 July 2012Auditor's resignation (1 page)
18 July 2012Auditor's resignation (1 page)
6 June 2012Annual return made up to 10 May 2012 with a full list of shareholders (7 pages)
6 June 2012Annual return made up to 10 May 2012 with a full list of shareholders (7 pages)
2 February 2012Director's details changed for Nicholas Michael Maris on 1 December 2011 (2 pages)
2 February 2012Director's details changed for Nicholas Michael Maris on 1 December 2011 (2 pages)
2 February 2012Director's details changed for Nicholas Michael Maris on 1 December 2011 (2 pages)
1 February 2012Director's details changed for Kyriacos Kyriacou on 1 December 2011 (2 pages)
1 February 2012Director's details changed for David Reginald Mead on 1 December 2011 (2 pages)
1 February 2012Director's details changed for Kyriacos Kyriacou on 1 December 2011 (2 pages)
1 February 2012Director's details changed for Kyriacos Kyriacou on 1 December 2011 (2 pages)
1 February 2012Director's details changed for David Reginald Mead on 1 December 2011 (2 pages)
1 February 2012Director's details changed for David Reginald Mead on 1 December 2011 (2 pages)
29 December 2011Full accounts made up to 31 March 2011 (11 pages)
29 December 2011Full accounts made up to 31 March 2011 (11 pages)
6 June 2011Annual return made up to 10 May 2011 with a full list of shareholders (7 pages)
6 June 2011Annual return made up to 10 May 2011 with a full list of shareholders (7 pages)
15 July 2010Full accounts made up to 31 March 2010 (12 pages)
15 July 2010Full accounts made up to 31 March 2010 (12 pages)
8 June 2010Director's details changed for Kyriacos Kyriacou on 1 October 2009 (2 pages)
8 June 2010Director's details changed for Kyriacos Kyriacou on 1 October 2009 (2 pages)
8 June 2010Director's details changed for Kyriacos Kyriacou on 1 October 2009 (2 pages)
8 June 2010Director's details changed for Nicholas Michael Maris on 1 October 2009 (2 pages)
8 June 2010Annual return made up to 10 May 2010 with a full list of shareholders (8 pages)
8 June 2010Annual return made up to 10 May 2010 with a full list of shareholders (8 pages)
8 June 2010Director's details changed for Nicholas Michael Maris on 1 October 2009 (2 pages)
8 June 2010Director's details changed for Nicholas Michael Maris on 1 October 2009 (2 pages)
7 June 2010Director's details changed for David Reginald Mead on 1 October 2009 (2 pages)
7 June 2010Director's details changed for David Reginald Mead on 1 October 2009 (2 pages)
7 June 2010Director's details changed for David Reginald Mead on 1 October 2009 (2 pages)
22 September 2009Accounts for a small company made up to 31 March 2009 (5 pages)
22 September 2009Accounts for a small company made up to 31 March 2009 (5 pages)
20 May 2009Return made up to 10/05/09; full list of members (7 pages)
20 May 2009Return made up to 10/05/09; full list of members (7 pages)
20 February 2009Accounts for a small company made up to 31 March 2008 (5 pages)
20 February 2009Accounts for a small company made up to 31 March 2008 (5 pages)
12 May 2008Return made up to 10/05/08; full list of members (8 pages)
12 May 2008Return made up to 10/05/08; full list of members (8 pages)
28 January 2008Full accounts made up to 31 March 2007 (11 pages)
28 January 2008Full accounts made up to 31 March 2007 (11 pages)
18 May 2007Return made up to 10/05/07; full list of members (5 pages)
18 May 2007Return made up to 10/05/07; full list of members (5 pages)
14 December 2006Full accounts made up to 31 March 2006 (11 pages)
14 December 2006Full accounts made up to 31 March 2006 (11 pages)
1 June 2006Registered office changed on 01/06/06 from: charter court third avenue southampton hamoshire SO15 0AP (1 page)
1 June 2006Registered office changed on 01/06/06 from: charter court third avenue southampton hamoshire SO15 0AP (1 page)
24 May 2006Return made up to 10/05/06; full list of members (9 pages)
24 May 2006Return made up to 10/05/06; full list of members (9 pages)
21 February 2006New secretary appointed (2 pages)
21 February 2006New secretary appointed (2 pages)
21 February 2006Secretary resigned (1 page)
21 February 2006Secretary resigned (1 page)
8 September 2005Total exemption full accounts made up to 31 March 2005 (10 pages)
8 September 2005Total exemption full accounts made up to 31 March 2005 (10 pages)
19 July 2005Auditor's resignation (1 page)
19 July 2005Auditor's resignation (1 page)
19 May 2005Return made up to 10/05/05; full list of members (9 pages)
19 May 2005Return made up to 10/05/05; full list of members (9 pages)
12 July 2004Full accounts made up to 31 March 2004 (9 pages)
12 July 2004Full accounts made up to 31 March 2004 (9 pages)
7 May 2004Return made up to 10/05/04; full list of members (9 pages)
7 May 2004Return made up to 10/05/04; full list of members (9 pages)
12 January 2004Accounts for a small company made up to 31 March 2003 (5 pages)
12 January 2004Accounts for a small company made up to 31 March 2003 (5 pages)
13 July 2003Return made up to 10/05/03; full list of members (9 pages)
13 July 2003Return made up to 10/05/03; full list of members (9 pages)
9 June 2003Secretary resigned (1 page)
9 June 2003New secretary appointed (2 pages)
9 June 2003Secretary resigned (1 page)
9 June 2003New secretary appointed (2 pages)
31 January 2003Full accounts made up to 31 March 2002 (7 pages)
31 January 2003Full accounts made up to 31 March 2002 (7 pages)
14 October 2002Secretary's particulars changed (1 page)
14 October 2002Secretary's particulars changed (1 page)
26 June 2002Return made up to 10/05/02; full list of members (9 pages)
26 June 2002Return made up to 10/05/02; full list of members (9 pages)
21 December 2001Full accounts made up to 31 March 2001 (7 pages)
21 December 2001Full accounts made up to 31 March 2001 (7 pages)
15 June 2001Return made up to 10/05/01; full list of members (9 pages)
15 June 2001Return made up to 10/05/01; full list of members (9 pages)
16 January 2001New director appointed (3 pages)
16 January 2001New director appointed (3 pages)
5 December 2000Full accounts made up to 31 March 2000 (7 pages)
5 December 2000Full accounts made up to 31 March 2000 (7 pages)
22 August 2000Director resigned (1 page)
22 August 2000New director appointed (2 pages)
22 August 2000Director resigned (1 page)
22 August 2000New director appointed (2 pages)
24 May 2000Return made up to 10/05/00; no change of members (4 pages)
24 May 2000Director resigned (1 page)
24 May 2000Director resigned (1 page)
24 May 2000Return made up to 10/05/00; no change of members (4 pages)
7 January 2000Full accounts made up to 31 March 1999 (7 pages)
7 January 2000Full accounts made up to 31 March 1999 (7 pages)
14 June 1999Director's particulars changed (1 page)
14 June 1999Return made up to 10/05/99; full list of members (9 pages)
14 June 1999Director's particulars changed (1 page)
14 June 1999Return made up to 10/05/99; full list of members (9 pages)
27 October 1998Full accounts made up to 31 March 1998 (7 pages)
27 October 1998Full accounts made up to 31 March 1998 (7 pages)
20 August 1998Secretary resigned (1 page)
20 August 1998Secretary resigned (1 page)
20 August 1998New secretary appointed (2 pages)
20 August 1998New secretary appointed (2 pages)
20 August 1998Registered office changed on 20/08/98 from: mumby road gosport hampshire PO12 1AH (1 page)
20 August 1998Registered office changed on 20/08/98 from: mumby road gosport hampshire PO12 1AH (1 page)
18 June 1998New director appointed (2 pages)
18 June 1998New director appointed (2 pages)
18 June 1998Return made up to 10/05/98; no change of members (5 pages)
18 June 1998Return made up to 10/05/98; no change of members (5 pages)
20 January 1998Full accounts made up to 31 March 1997 (7 pages)
20 January 1998Full accounts made up to 31 March 1997 (7 pages)
11 June 1997Return made up to 10/05/97; no change of members (4 pages)
11 June 1997Return made up to 10/05/97; no change of members (4 pages)
17 January 1997Full accounts made up to 31 March 1996 (7 pages)
17 January 1997Full accounts made up to 31 March 1996 (7 pages)
14 July 1996Return made up to 10/05/96; full list of members (8 pages)
14 July 1996Return made up to 10/05/96; full list of members (8 pages)
17 January 1996Full accounts made up to 31 March 1995 (7 pages)
17 January 1996Full accounts made up to 31 March 1995 (7 pages)
12 May 1995Return made up to 10/05/95; no change of members (5 pages)
12 May 1995Return made up to 10/05/95; no change of members (5 pages)
10 February 1995Full accounts made up to 31 March 1994 (7 pages)
10 February 1995Full accounts made up to 31 March 1994 (7 pages)
1 January 1995A selection of documents registered before 1 January 1995 (27 pages)
11 May 1994Return made up to 10/05/94; no change of members (5 pages)
11 May 1994Return made up to 10/05/94; no change of members (5 pages)
10 February 1994Full accounts made up to 31 March 1993 (6 pages)
10 February 1994Full accounts made up to 31 March 1993 (6 pages)
13 May 1993Return made up to 10/05/93; full list of members (6 pages)
13 May 1993Return made up to 10/05/93; full list of members (6 pages)
20 January 1993Full accounts made up to 31 March 1992 (6 pages)
20 January 1993Full accounts made up to 31 March 1992 (6 pages)
22 July 1992Return made up to 10/05/92; no change of members (4 pages)
22 July 1992Return made up to 10/05/92; no change of members (4 pages)
19 November 1991Full accounts made up to 31 March 1991 (3 pages)
19 November 1991Return made up to 10/05/91; full list of members (7 pages)
19 November 1991Return made up to 10/05/91; full list of members (7 pages)
19 November 1991Full accounts made up to 31 March 1991 (3 pages)
7 August 1991Ad 11/06/91--------- £ si 9941@1=9941 £ ic 2/9943 (2 pages)
7 August 1991Ad 11/06/91--------- £ si 9941@1=9941 £ ic 2/9943 (2 pages)
10 May 1990Incorporation (26 pages)
10 May 1990Incorporation (26 pages)