London
W1J 8LQ
Director Name | Andreas Savva Christofides |
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Date of Birth | June 1940 (Born 83 years ago) |
Nationality | Cypriot |
Status | Resigned |
Appointed | 10 May 1992(2 years after company formation) |
Appointment Duration | 7 years, 6 months (resigned 10 November 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 North Park Iver Buckinghamshire SL0 9DJ |
Director Name | Nicholas Michael Maris |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 10 May 1992(2 years after company formation) |
Appointment Duration | 22 years, 7 months (resigned 23 December 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Latimer House 5-7 Cumberland Place Southampton SO15 2BH |
Secretary Name | Andreas Savva Christofides |
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Nationality | Cypriot |
Status | Resigned |
Appointed | 10 May 1992(2 years after company formation) |
Appointment Duration | 6 years, 2 months (resigned 30 July 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 North Park Iver Buckinghamshire SL0 9DJ |
Director Name | David Reginald Mead |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 1997(7 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 30 June 2000) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Shanal 9 Blackbrook House Drive Fareham Hampshire PO14 1NX |
Director Name | Kyriacos Kyriacou |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2000(10 years, 1 month after company formation) |
Appointment Duration | 14 years, 5 months (resigned 23 December 2014) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Latimer House 5-7 Cumberland Place Southampton SO15 2BH |
Director Name | Mr David Reginald Mead |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2000(10 years, 6 months after company formation) |
Appointment Duration | 14 years (resigned 23 December 2014) |
Role | Financial Director |
Country of Residence | England |
Correspondence Address | Latimer House 5-7 Cumberland Place Southampton SO15 2BH |
Secretary Name | Mr Nicholas John Chase |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 2006(15 years, 8 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 23 December 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | North Lodge Minstead Lyndhurst Hampshire SO43 7FY |
Director Name | Mr Edward Alexander Maris |
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Date of Birth | April 1992 (Born 32 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2014(23 years, 11 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 23 December 2014) |
Role | Student |
Country of Residence | United Kingdom |
Correspondence Address | Latimer House 5-7 Cumberland Place Southampton SO15 2BH |
Director Name | Mrs Janice Martine Maris |
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Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2014(23 years, 11 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 23 December 2014) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | Latimer House 5-7 Cumberland Place Southampton SO15 2BH |
Director Name | Mr Michael Nicholas Maris |
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Date of Birth | October 1989 (Born 34 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2014(23 years, 11 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 23 December 2014) |
Role | Student |
Country of Residence | England |
Correspondence Address | Latimer House 5-7 Cumberland Place Southampton SO15 2BH |
Director Name | Gualtiero Giori |
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Date of Birth | May 1980 (Born 44 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 18 December 2014(24 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 31 December 2016) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | 9-15 Sackville Street London W1S 3DJ |
Director Name | Paventhan Savunthararasa |
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Date of Birth | October 1981 (Born 42 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 18 December 2014(24 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 31 December 2016) |
Role | Company Director |
Country of Residence | Canada |
Correspondence Address | 9-15 Sackville Street London W1S 3DJ |
Secretary Name | Secretarial Law Limited (Corporation) |
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Status | Resigned |
Appointed | 30 July 1998(8 years, 2 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 01 May 2003) |
Correspondence Address | Charter Court Third Avenue Southampton Hampshire SO15 0AP |
Secretary Name | Charter Court Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 01 May 2003(12 years, 11 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 01 January 2006) |
Correspondence Address | Charter Court Third Avenue Southampton Hampshire SO15 0LE |
Website | camperandnicholsons.com |
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Registered Address | The Cottage 42 Berkeley Square London W1J 5AW |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
9.9k at £1 | Camper & Nicholsons International 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £250,408 |
Cash | £198,734 |
Current Liabilities | £32,658 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Small |
Accounts Year End | 30 December |
Latest Return | 15 June 2023 (10 months, 3 weeks ago) |
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Next Return Due | 29 June 2024 (1 month, 3 weeks from now) |
23 December 2014 | Delivered 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 |
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12 January 2024 | Accounts for a small company made up to 31 December 2022 (16 pages) |
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27 September 2023 | Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page) |
23 June 2023 | Confirmation statement made on 15 June 2023 with no updates (3 pages) |
6 April 2023 | Registered 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 2022 | Accounts for a small company made up to 31 December 2021 (16 pages) |
15 June 2022 | Confirmation statement made on 15 June 2022 with updates (4 pages) |
9 June 2022 | Confirmation statement made on 3 June 2022 with updates (4 pages) |
3 November 2021 | Accounts for a small company made up to 31 December 2020 (15 pages) |
22 June 2021 | Confirmation statement made on 3 June 2021 with updates (4 pages) |
10 January 2021 | Accounts for a small company made up to 31 December 2019 (14 pages) |
19 October 2020 | Registered 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 2020 | Notification of Peter Lam Kin Ngok as a person with significant control on 28 June 2018 (2 pages) |
22 September 2020 | Withdrawal of a person with significant control statement on 22 September 2020 (2 pages) |
21 September 2020 | Confirmation statement made on 3 June 2020 with no updates (3 pages) |
9 October 2019 | Accounts for a small company made up to 31 December 2018 (14 pages) |
18 June 2019 | Confirmation statement made on 3 June 2019 with updates (4 pages) |
30 October 2018 | Satisfaction of charge 025006660001 in full (4 pages) |
4 October 2018 | Accounts for a small company made up to 31 December 2017 (14 pages) |
14 June 2018 | Confirmation statement made on 3 June 2018 with updates (4 pages) |
3 October 2017 | Accounts for a small company made up to 31 December 2016 (12 pages) |
3 October 2017 | Accounts for a small company made up to 31 December 2016 (12 pages) |
7 June 2017 | Confirmation statement made on 3 June 2017 with updates (5 pages) |
7 June 2017 | Confirmation statement made on 3 June 2017 with updates (5 pages) |
27 March 2017 | Termination of appointment of Gualtiero Giori as a director on 31 December 2016 (1 page) |
27 March 2017 | Termination of appointment of Paventhan Savunthararasa as a director on 31 December 2016 (1 page) |
27 March 2017 | Termination of appointment of Paventhan Savunthararasa as a director on 31 December 2016 (1 page) |
27 March 2017 | Termination of appointment of Gualtiero Giori as a director on 31 December 2016 (1 page) |
27 March 2017 | Appointment of Mr Paolo Casani as a director on 1 January 2017 (2 pages) |
27 March 2017 | Appointment of Mr Paolo Casani as a director on 1 January 2017 (2 pages) |
21 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
21 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
20 September 2016 | Full accounts made up to 30 September 2015 (14 pages) |
20 September 2016 | Full accounts made up to 30 September 2015 (14 pages) |
30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
23 August 2016 | Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
23 August 2016 | Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
13 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
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13 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
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13 July 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
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13 July 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
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13 July 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
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16 April 2015 | Resolutions
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2 March 2015 | Resolutions
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2 March 2015 | Resolutions
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26 February 2015 | Director's details changed for Paventhan Savunthararasa on 11 February 2015 (3 pages) |
26 February 2015 | Director's details changed for Gualtiero Giori on 11 February 2015 (3 pages) |
26 February 2015 | Director's details changed for Gualtiero Giori on 11 February 2015 (3 pages) |
26 February 2015 | Director's details changed for Paventhan Savunthararasa on 11 February 2015 (3 pages) |
6 February 2015 | Current accounting period extended from 31 March 2015 to 30 September 2015 (1 page) |
6 February 2015 | Current accounting period extended from 31 March 2015 to 30 September 2015 (1 page) |
26 January 2015 | Registered 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 2015 | Registered 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 2015 | Termination of appointment of Nicholas Michael Maris as a director on 23 December 2014 (2 pages) |
20 January 2015 | Appointment of Paventhan Savunthararasa as a director on 18 December 2014 (3 pages) |
20 January 2015 | Termination of appointment of Kyriacos Kyriacou as a director on 23 December 2014 (2 pages) |
20 January 2015 | Termination of appointment of David Reginald Mead as a director on 23 December 2014 (2 pages) |
20 January 2015 | Appointment of Gualtiero Giori as a director on 18 December 2014 (3 pages) |
20 January 2015 | Termination of appointment of Nicholas John Chase as a secretary on 23 December 2014 (2 pages) |
20 January 2015 | Termination of appointment of Kyriacos Kyriacou as a director on 23 December 2014 (2 pages) |
20 January 2015 | Termination of appointment of Michael Nicholas Maris as a director on 23 December 2014 (2 pages) |
20 January 2015 | Termination of appointment of Nicholas John Chase as a secretary on 23 December 2014 (2 pages) |
20 January 2015 | Termination of appointment of Michael Nicholas Maris as a director on 23 December 2014 (2 pages) |
20 January 2015 | Termination of appointment of Edward Alexander Maris as a director on 23 December 2014 (2 pages) |
20 January 2015 | Termination of appointment of Janice Martine Maris as a director on 23 December 2014 (2 pages) |
20 January 2015 | Termination of appointment of David Reginald Mead as a director on 23 December 2014 (2 pages) |
20 January 2015 | Termination of appointment of Edward Alexander Maris as a director on 23 December 2014 (2 pages) |
20 January 2015 | Termination of appointment of Janice Martine Maris as a director on 23 December 2014 (2 pages) |
20 January 2015 | Termination of appointment of Nicholas Michael Maris as a director on 23 December 2014 (2 pages) |
20 January 2015 | Appointment of Paventhan Savunthararasa as a director on 18 December 2014 (3 pages) |
20 January 2015 | Appointment of Gualtiero Giori as a director on 18 December 2014 (3 pages) |
12 January 2015 | Registration of charge 025006660001, created on 23 December 2014 (85 pages) |
12 January 2015 | Registration of charge 025006660001, created on 23 December 2014 (85 pages) |
6 January 2015 | Resolutions
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6 January 2015 | Resolutions
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31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
30 December 2014 | Resolutions
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30 December 2014 | Resolutions
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25 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
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25 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
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25 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
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14 May 2014 | Director's details changed for Nicholas Michael Maris on 10 May 2014 (2 pages) |
14 May 2014 | Director's details changed for Mr David Reginald Mead on 10 May 2014 (2 pages) |
14 May 2014 | Director's details changed for Kyriacos Kyriacou on 10 May 2014 (2 pages) |
14 May 2014 | Director's details changed for Mr David Reginald Mead on 10 May 2014 (2 pages) |
14 May 2014 | Director's details changed for Kyriacos Kyriacou on 10 May 2014 (2 pages) |
14 May 2014 | Director's details changed for Nicholas Michael Maris on 10 May 2014 (2 pages) |
14 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders (7 pages) |
14 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders (7 pages) |
2 April 2014 | Appointment of Mr Edward Alexander Maris as a director (2 pages) |
2 April 2014 | Appointment of Mr Michael Nicholas Maris as a director (2 pages) |
2 April 2014 | Appointment of Mrs Janice Martine Maris as a director (2 pages) |
2 April 2014 | Appointment of Mrs Janice Martine Maris as a director (2 pages) |
2 April 2014 | Appointment of Mr Michael Nicholas Maris as a director (2 pages) |
2 April 2014 | Appointment of Mr Edward Alexander Maris as a director (2 pages) |
18 March 2014 | Director's details changed for David Reginald Mead on 27 February 2014 (2 pages) |
18 March 2014 | Director's details changed for David Reginald Mead on 27 February 2014 (2 pages) |
11 December 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
11 December 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
22 May 2013 | Director's details changed for Nicholas Michael Maris on 10 May 2013 (2 pages) |
22 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (7 pages) |
22 May 2013 | Director's details changed for Kyriacos Kyriacou on 10 May 2013 (2 pages) |
22 May 2013 | Director's details changed for Nicholas Michael Maris on 10 May 2013 (2 pages) |
22 May 2013 | Director's details changed for Kyriacos Kyriacou on 10 May 2013 (2 pages) |
22 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (7 pages) |
22 May 2013 | Director's details changed for David Reginald Mead on 10 May 2013 (3 pages) |
22 May 2013 | Director's details changed for David Reginald Mead on 10 May 2013 (3 pages) |
21 November 2012 | Full accounts made up to 31 March 2012 (14 pages) |
21 November 2012 | Full accounts made up to 31 March 2012 (14 pages) |
12 September 2012 | Registered office address changed from Arcadia House Maritime Walk Ocean Village Southampton Hampshire SO14 3TL on 12 September 2012 (1 page) |
12 September 2012 | Registered office address changed from Arcadia House Maritime Walk Ocean Village Southampton Hampshire SO14 3TL on 12 September 2012 (1 page) |
20 July 2012 | Auditor's resignation (1 page) |
20 July 2012 | Auditor's resignation (1 page) |
18 July 2012 | Auditor's resignation (1 page) |
18 July 2012 | Auditor's resignation (1 page) |
6 June 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (7 pages) |
6 June 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (7 pages) |
2 February 2012 | Director's details changed for Nicholas Michael Maris on 1 December 2011 (2 pages) |
2 February 2012 | Director's details changed for Nicholas Michael Maris on 1 December 2011 (2 pages) |
2 February 2012 | Director's details changed for Nicholas Michael Maris on 1 December 2011 (2 pages) |
1 February 2012 | Director's details changed for Kyriacos Kyriacou on 1 December 2011 (2 pages) |
1 February 2012 | Director's details changed for David Reginald Mead on 1 December 2011 (2 pages) |
1 February 2012 | Director's details changed for Kyriacos Kyriacou on 1 December 2011 (2 pages) |
1 February 2012 | Director's details changed for Kyriacos Kyriacou on 1 December 2011 (2 pages) |
1 February 2012 | Director's details changed for David Reginald Mead on 1 December 2011 (2 pages) |
1 February 2012 | Director's details changed for David Reginald Mead on 1 December 2011 (2 pages) |
29 December 2011 | Full accounts made up to 31 March 2011 (11 pages) |
29 December 2011 | Full accounts made up to 31 March 2011 (11 pages) |
6 June 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (7 pages) |
6 June 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (7 pages) |
15 July 2010 | Full accounts made up to 31 March 2010 (12 pages) |
15 July 2010 | Full accounts made up to 31 March 2010 (12 pages) |
8 June 2010 | Director's details changed for Kyriacos Kyriacou on 1 October 2009 (2 pages) |
8 June 2010 | Director's details changed for Kyriacos Kyriacou on 1 October 2009 (2 pages) |
8 June 2010 | Director's details changed for Kyriacos Kyriacou on 1 October 2009 (2 pages) |
8 June 2010 | Director's details changed for Nicholas Michael Maris on 1 October 2009 (2 pages) |
8 June 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (8 pages) |
8 June 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (8 pages) |
8 June 2010 | Director's details changed for Nicholas Michael Maris on 1 October 2009 (2 pages) |
8 June 2010 | Director's details changed for Nicholas Michael Maris on 1 October 2009 (2 pages) |
7 June 2010 | Director's details changed for David Reginald Mead on 1 October 2009 (2 pages) |
7 June 2010 | Director's details changed for David Reginald Mead on 1 October 2009 (2 pages) |
7 June 2010 | Director's details changed for David Reginald Mead on 1 October 2009 (2 pages) |
22 September 2009 | Accounts for a small company made up to 31 March 2009 (5 pages) |
22 September 2009 | Accounts for a small company made up to 31 March 2009 (5 pages) |
20 May 2009 | Return made up to 10/05/09; full list of members (7 pages) |
20 May 2009 | Return made up to 10/05/09; full list of members (7 pages) |
20 February 2009 | Accounts for a small company made up to 31 March 2008 (5 pages) |
20 February 2009 | Accounts for a small company made up to 31 March 2008 (5 pages) |
12 May 2008 | Return made up to 10/05/08; full list of members (8 pages) |
12 May 2008 | Return made up to 10/05/08; full list of members (8 pages) |
28 January 2008 | Full accounts made up to 31 March 2007 (11 pages) |
28 January 2008 | Full accounts made up to 31 March 2007 (11 pages) |
18 May 2007 | Return made up to 10/05/07; full list of members (5 pages) |
18 May 2007 | Return made up to 10/05/07; full list of members (5 pages) |
14 December 2006 | Full accounts made up to 31 March 2006 (11 pages) |
14 December 2006 | Full accounts made up to 31 March 2006 (11 pages) |
1 June 2006 | Registered office changed on 01/06/06 from: charter court third avenue southampton hamoshire SO15 0AP (1 page) |
1 June 2006 | Registered office changed on 01/06/06 from: charter court third avenue southampton hamoshire SO15 0AP (1 page) |
24 May 2006 | Return made up to 10/05/06; full list of members (9 pages) |
24 May 2006 | Return made up to 10/05/06; full list of members (9 pages) |
21 February 2006 | New secretary appointed (2 pages) |
21 February 2006 | New secretary appointed (2 pages) |
21 February 2006 | Secretary resigned (1 page) |
21 February 2006 | Secretary resigned (1 page) |
8 September 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
8 September 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
19 July 2005 | Auditor's resignation (1 page) |
19 July 2005 | Auditor's resignation (1 page) |
19 May 2005 | Return made up to 10/05/05; full list of members (9 pages) |
19 May 2005 | Return made up to 10/05/05; full list of members (9 pages) |
12 July 2004 | Full accounts made up to 31 March 2004 (9 pages) |
12 July 2004 | Full accounts made up to 31 March 2004 (9 pages) |
7 May 2004 | Return made up to 10/05/04; full list of members (9 pages) |
7 May 2004 | Return made up to 10/05/04; full list of members (9 pages) |
12 January 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
12 January 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
13 July 2003 | Return made up to 10/05/03; full list of members (9 pages) |
13 July 2003 | Return made up to 10/05/03; full list of members (9 pages) |
9 June 2003 | Secretary resigned (1 page) |
9 June 2003 | New secretary appointed (2 pages) |
9 June 2003 | Secretary resigned (1 page) |
9 June 2003 | New secretary appointed (2 pages) |
31 January 2003 | Full accounts made up to 31 March 2002 (7 pages) |
31 January 2003 | Full accounts made up to 31 March 2002 (7 pages) |
14 October 2002 | Secretary's particulars changed (1 page) |
14 October 2002 | Secretary's particulars changed (1 page) |
26 June 2002 | Return made up to 10/05/02; full list of members (9 pages) |
26 June 2002 | Return made up to 10/05/02; full list of members (9 pages) |
21 December 2001 | Full accounts made up to 31 March 2001 (7 pages) |
21 December 2001 | Full accounts made up to 31 March 2001 (7 pages) |
15 June 2001 | Return made up to 10/05/01; full list of members (9 pages) |
15 June 2001 | Return made up to 10/05/01; full list of members (9 pages) |
16 January 2001 | New director appointed (3 pages) |
16 January 2001 | New director appointed (3 pages) |
5 December 2000 | Full accounts made up to 31 March 2000 (7 pages) |
5 December 2000 | Full accounts made up to 31 March 2000 (7 pages) |
22 August 2000 | Director resigned (1 page) |
22 August 2000 | New director appointed (2 pages) |
22 August 2000 | Director resigned (1 page) |
22 August 2000 | New director appointed (2 pages) |
24 May 2000 | Return made up to 10/05/00; no change of members (4 pages) |
24 May 2000 | Director resigned (1 page) |
24 May 2000 | Director resigned (1 page) |
24 May 2000 | Return made up to 10/05/00; no change of members (4 pages) |
7 January 2000 | Full accounts made up to 31 March 1999 (7 pages) |
7 January 2000 | Full accounts made up to 31 March 1999 (7 pages) |
14 June 1999 | Director's particulars changed (1 page) |
14 June 1999 | Return made up to 10/05/99; full list of members (9 pages) |
14 June 1999 | Director's particulars changed (1 page) |
14 June 1999 | Return made up to 10/05/99; full list of members (9 pages) |
27 October 1998 | Full accounts made up to 31 March 1998 (7 pages) |
27 October 1998 | Full accounts made up to 31 March 1998 (7 pages) |
20 August 1998 | Secretary resigned (1 page) |
20 August 1998 | Secretary resigned (1 page) |
20 August 1998 | New secretary appointed (2 pages) |
20 August 1998 | New secretary appointed (2 pages) |
20 August 1998 | Registered office changed on 20/08/98 from: mumby road gosport hampshire PO12 1AH (1 page) |
20 August 1998 | Registered office changed on 20/08/98 from: mumby road gosport hampshire PO12 1AH (1 page) |
18 June 1998 | New director appointed (2 pages) |
18 June 1998 | New director appointed (2 pages) |
18 June 1998 | Return made up to 10/05/98; no change of members (5 pages) |
18 June 1998 | Return made up to 10/05/98; no change of members (5 pages) |
20 January 1998 | Full accounts made up to 31 March 1997 (7 pages) |
20 January 1998 | Full accounts made up to 31 March 1997 (7 pages) |
11 June 1997 | Return made up to 10/05/97; no change of members (4 pages) |
11 June 1997 | Return made up to 10/05/97; no change of members (4 pages) |
17 January 1997 | Full accounts made up to 31 March 1996 (7 pages) |
17 January 1997 | Full accounts made up to 31 March 1996 (7 pages) |
14 July 1996 | Return made up to 10/05/96; full list of members (8 pages) |
14 July 1996 | Return made up to 10/05/96; full list of members (8 pages) |
17 January 1996 | Full accounts made up to 31 March 1995 (7 pages) |
17 January 1996 | Full accounts made up to 31 March 1995 (7 pages) |
12 May 1995 | Return made up to 10/05/95; no change of members (5 pages) |
12 May 1995 | Return made up to 10/05/95; no change of members (5 pages) |
10 February 1995 | Full accounts made up to 31 March 1994 (7 pages) |
10 February 1995 | Full accounts made up to 31 March 1994 (7 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (27 pages) |
11 May 1994 | Return made up to 10/05/94; no change of members (5 pages) |
11 May 1994 | Return made up to 10/05/94; no change of members (5 pages) |
10 February 1994 | Full accounts made up to 31 March 1993 (6 pages) |
10 February 1994 | Full accounts made up to 31 March 1993 (6 pages) |
13 May 1993 | Return made up to 10/05/93; full list of members (6 pages) |
13 May 1993 | Return made up to 10/05/93; full list of members (6 pages) |
20 January 1993 | Full accounts made up to 31 March 1992 (6 pages) |
20 January 1993 | Full accounts made up to 31 March 1992 (6 pages) |
22 July 1992 | Return made up to 10/05/92; no change of members (4 pages) |
22 July 1992 | Return made up to 10/05/92; no change of members (4 pages) |
19 November 1991 | Full accounts made up to 31 March 1991 (3 pages) |
19 November 1991 | Return made up to 10/05/91; full list of members (7 pages) |
19 November 1991 | Return made up to 10/05/91; full list of members (7 pages) |
19 November 1991 | Full accounts made up to 31 March 1991 (3 pages) |
7 August 1991 | Ad 11/06/91--------- £ si 9941@1=9941 £ ic 2/9943 (2 pages) |
7 August 1991 | Ad 11/06/91--------- £ si 9941@1=9941 £ ic 2/9943 (2 pages) |
10 May 1990 | Incorporation (26 pages) |
10 May 1990 | Incorporation (26 pages) |