Loughton
Essex
IG10 4LT
Secretary Name | John Simmons (Property Management) Limited (Corporation) |
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Status | Current |
Appointed | 01 February 2020(28 years, 8 months after company formation) |
Appointment Duration | 4 years, 2 months |
Correspondence Address | 141 High Road 141 High Road Loughton Essex IG10 4LT |
Director Name | Christine Ellen Wormald |
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Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 1991(same day as company formation) |
Role | Secretary |
Correspondence Address | 1 Blenheim Court 72 Horn Lane Woodford Green Essex IG8 9AQ |
Director Name | Miss Caroline Anne Turner |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 1991(same day as company formation) |
Role | Company Director |
Correspondence Address | 11 Blenheim Court Woodford Green Essex IG8 9AQ |
Director Name | Mr Basil Garth Haselgrove |
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Date of Birth | May 1920 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 1991(same day as company formation) |
Role | Retired Solicitor |
Correspondence Address | 4 Blenheim Court Woodford Green Essex IG8 9AQ |
Director Name | Mr David Neil Kennard |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 1991(same day as company formation) |
Role | Accountant |
Correspondence Address | 20 Blenheim Court Horn Lane Woodford Green Essex |
Secretary Name | Miss Caroline Anne Turner |
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Nationality | British |
Status | Resigned |
Appointed | 10 June 1991(same day as company formation) |
Role | Solicitor |
Correspondence Address | 11 Blenheim Court Woodford Green Essex IG8 9AQ |
Director Name | Susan Jane Turk |
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Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 1991(1 month, 2 weeks after company formation) |
Appointment Duration | 2 years, 2 months (resigned 19 October 1993) |
Role | State Registered Nurse |
Correspondence Address | 7 Blenheim Court Woodford Green Essex IG8 9AQ |
Director Name | Mr John Arthur Clarkson |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 1993(1 year, 7 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 30 September 1996) |
Role | Primary School Teacher |
Correspondence Address | Flat 8 Blenheim Court Horn Lane Woodford Green Essex IG8 9AQ |
Director Name | Mr Leslie John Hiscock |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 1993(1 year, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 13 June 1994) |
Role | Operations Control Assistant |
Correspondence Address | Flat 13 Blenheim Court Horn Lane Woodford Green Essex IG8 9AQ |
Secretary Name | Christine Ellen Wormald |
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Nationality | British |
Status | Resigned |
Appointed | 28 June 1993(2 years after company formation) |
Appointment Duration | 1 year, 7 months (resigned 25 January 1995) |
Role | Company Director |
Correspondence Address | 1 Blenheim Court 72 Horn Lane Woodford Green Essex IG8 9AQ |
Director Name | Audrey Dorothy Tapsfield |
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Date of Birth | November 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 1994(3 years, 3 months after company formation) |
Appointment Duration | 14 years, 1 month (resigned 31 October 2008) |
Role | Retired |
Correspondence Address | 3 Blenheim Court Horn Lane Woodford Green Essex IG8 9AQ |
Director Name | Phyllis May Flood |
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Date of Birth | December 1911 (Born 112 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 1994(3 years, 3 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 14 July 2004) |
Role | Retired |
Correspondence Address | 2 Blenheim Court Horn Lane Woodford Green Essex IG8 9AQ |
Director Name | William Frank Smith |
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Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 1994(3 years, 3 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 22 July 1998) |
Role | Draughtsman |
Correspondence Address | 15 Blenheim Court Horn Lane Woodford Green Essex IG8 9AQ |
Director Name | Ruth Mary Gunn |
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Date of Birth | August 1922 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 1995(3 years, 7 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 18 May 2000) |
Role | Retired |
Correspondence Address | 6 Blenheim Court Horn Lane Woodford Green Essex IG8 9AQ |
Secretary Name | Mr John Arthur Clarkson |
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Nationality | British |
Status | Resigned |
Appointed | 25 January 1995(3 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 30 September 1996) |
Role | Company Director |
Correspondence Address | Flat 8 Blenheim Court Horn Lane Woodford Green Essex IG8 9AQ |
Secretary Name | Mr Basil Garth Haselgrove |
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Nationality | British |
Status | Resigned |
Appointed | 14 October 1996(5 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 December 1997) |
Role | Retired |
Correspondence Address | 4 Blenheim Court Woodford Green Essex IG8 9AQ |
Secretary Name | Christine Ellen Wormald |
---|---|
Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1998(6 years, 6 months after company formation) |
Appointment Duration | 10 years, 10 months (resigned 31 October 2008) |
Role | Secretary |
Correspondence Address | 1 Blenheim Court 72 Horn Lane Woodford Green Essex IG8 9AQ |
Director Name | Sharon Birch |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 1998(7 years, 1 month after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 18 November 1998) |
Role | Company Director |
Correspondence Address | 17 Blenheim Court 72 Horn Alne Woodford Essex IG8 9AQ |
Director Name | Stephen John Wright |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 1999(8 years, 1 month after company formation) |
Appointment Duration | 3 years, 12 months (resigned 16 July 2003) |
Role | Money Broker |
Correspondence Address | 17 Blenheim Court Horn Lane Woodford Green Essex IG8 9AQ |
Director Name | Doreen Bernstein |
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Date of Birth | July 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2000(9 years, 3 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 19 February 2008) |
Role | Retired |
Correspondence Address | 16 Blenheim Court 72 Horn Lane Woodford Green Essex IG8 9AQ |
Director Name | Dawn Weller |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2000(9 years, 3 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 24 October 2000) |
Role | Personal Assistant |
Correspondence Address | 13 Blenheim Court 72 Horn Lane Woodford Green Essex IG8 9AQ |
Director Name | Claire Louise Scott |
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Date of Birth | April 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 2001(10 years after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 01 May 2002) |
Role | Accountant |
Correspondence Address | 20 Blenheim Court Horn Lane Woodford Green Essex IG8 9AQ |
Director Name | Andrew Georgiou |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 2002(11 years after company formation) |
Appointment Duration | 2 years (resigned 14 July 2004) |
Role | London Transport |
Correspondence Address | 14 Blenheim Court 72 Horn Lane Woodford Green Essex IG8 9AQ |
Director Name | Joanne Hilary Schwartz |
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Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 2004(13 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 25 September 2005) |
Role | Teacher |
Correspondence Address | 11 Blenheim Court Horn Lane Woodford Green Essex IG8 9AQ |
Director Name | Stephen John Wright |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2006(14 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 October 2007) |
Role | Manager Moneybroker |
Correspondence Address | 17 Blenheim Court Horn Lane Woodford Green Essex IG8 9AQ |
Director Name | Sheila White |
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Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2007(16 years, 4 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 03 December 2010) |
Role | Estimating Asstant |
Country of Residence | United Kingdom |
Correspondence Address | 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE |
Director Name | Stephen Newman |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 2008(17 years, 6 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 21 October 2014) |
Role | IT Manager |
Country of Residence | United Kingdom |
Correspondence Address | Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN |
Director Name | Richard Charles Dodson |
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Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 2008(17 years, 6 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 04 March 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN |
Director Name | Mr Steven Nicholas Cope |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 17 August 2011(20 years, 2 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 01 April 2021) |
Role | Business Management |
Country of Residence | United Kingdom |
Correspondence Address | John Simmons (Property Management) Ltd 141 High Ro Loughton Essex IG10 4LT |
Director Name | Mr Tayebali Mohamedhusein Chakera |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 2014(23 years, 1 month after company formation) |
Appointment Duration | 6 years, 8 months (resigned 01 April 2021) |
Role | Retired |
Country of Residence | England |
Correspondence Address | John Simmons (Property Management) Ltd 141 High Ro Loughton Essex IG10 4LT |
Secretary Name | United Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 18 June 2009(18 years after company formation) |
Appointment Duration | 6 years, 6 months (resigned 01 January 2016) |
Correspondence Address | Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN |
Secretary Name | Warwick Estates Property Management Ltd (Corporation) |
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Status | Resigned |
Appointed | 01 January 2016(24 years, 7 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 30 April 2019) |
Correspondence Address | Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN |
Registered Address | John Simmons (Property Management) Ltd 141 High Road Loughton Essex IG10 4LT |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Forest |
Built Up Area | Greater London |
1 at £1 | Azra Shaikh 5.00% Ordinary |
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1 at £1 | George Eric Stuckey 5.00% Ordinary |
1 at £1 | Isabelle Price 5.00% Ordinary |
1 at £1 | Miss Rima Kalra 5.00% Ordinary |
1 at £1 | Mr Aidan Stephen Drury & Mrs Joanne Marie Drury 5.00% Ordinary |
1 at £1 | Mr Hetal Rajnikant Patel & Mrs Bijal Arvind Patel 5.00% Ordinary |
1 at £1 | Mr James Mccallan 5.00% Ordinary |
1 at £1 | Mr John Arthur Clarkson 5.00% Ordinary |
1 at £1 | Mr John Burton & Miss Laura Burton 5.00% Ordinary |
1 at £1 | Mr Jonny Ching Man Yip 5.00% Ordinary |
1 at £1 | Mr Mana S. Datta & Mrs Malabike Datta 5.00% Ordinary |
1 at £1 | Mr Neil Ayres 5.00% Ordinary |
1 at £1 | Mr S.n. Cope 5.00% Ordinary |
1 at £1 | Mr T.m.h. Chakera & E.d. Chakera 5.00% Ordinary |
1 at £1 | Mrs Carol Ann Drew 5.00% Ordinary |
1 at £1 | Ms Audrey Dorothy Tapsfield 5.00% Ordinary |
1 at £1 | Ms Christine Ellen Wormald 5.00% Ordinary |
1 at £1 | Ms Doreen Bernstein 5.00% Ordinary |
1 at £1 | Ms Jade Humphries 5.00% Ordinary |
1 at £1 | Raul Martinez Martin 5.00% Ordinary |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 10 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 24 June 2024 (2 months from now) |
20 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
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12 June 2023 | Confirmation statement made on 10 June 2023 with updates (5 pages) |
30 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
10 June 2022 | Confirmation statement made on 10 June 2022 with no updates (3 pages) |
28 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
20 July 2021 | Confirmation statement made on 10 June 2021 with no updates (3 pages) |
9 April 2021 | Termination of appointment of Tayebali Mohamedhusein Chakera as a director on 1 April 2021 (1 page) |
8 April 2021 | Appointment of Mrs Carol Ann Drew as a director on 1 April 2021 (2 pages) |
8 April 2021 | Termination of appointment of Steven Nicholas Cope as a director on 1 April 2021 (1 page) |
30 March 2021 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
22 September 2020 | Director's details changed for Mr Tayebali Mohamedhusein Chakera on 22 September 2020 (2 pages) |
26 August 2020 | Director's details changed for Mr Tayebali Mohamedhusein Chakera on 25 August 2020 (2 pages) |
10 June 2020 | Confirmation statement made on 10 June 2020 with updates (5 pages) |
12 February 2020 | Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to John Simmons (Property Management) Ltd 141 High Road Loughton Essex IG10 4LT on 12 February 2020 (1 page) |
12 February 2020 | Appointment of John Simmons (Property Management) Ltd as a secretary on 1 February 2020 (2 pages) |
24 June 2019 | Confirmation statement made on 10 June 2019 with no updates (3 pages) |
30 April 2019 | Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 30 April 2019 (1 page) |
25 February 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
5 July 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
13 June 2018 | Confirmation statement made on 10 June 2018 with updates (4 pages) |
20 July 2017 | Secretary's details changed for Warwick Estates Property Management Limited on 11 May 2017 (1 page) |
20 July 2017 | Secretary's details changed for Warwick Estates Property Management Limited on 11 May 2017 (1 page) |
17 July 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
17 July 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
12 June 2017 | Confirmation statement made on 10 June 2017 with updates (7 pages) |
12 June 2017 | Confirmation statement made on 10 June 2017 with updates (7 pages) |
8 May 2017 | Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 8 May 2017 (1 page) |
8 May 2017 | Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 8 May 2017 (1 page) |
14 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
14 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
27 May 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
27 May 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
26 May 2016 | Termination of appointment of United Company Secretaries Limited as a secretary on 1 January 2016 (1 page) |
26 May 2016 | Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016 (2 pages) |
26 May 2016 | Termination of appointment of United Company Secretaries Limited as a secretary on 1 January 2016 (1 page) |
26 May 2016 | Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016 (2 pages) |
10 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
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10 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
4 June 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
4 June 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
21 October 2014 | Termination of appointment of Stephen Newman as a director on 21 October 2014 (1 page) |
21 October 2014 | Termination of appointment of Stephen Newman as a director on 21 October 2014 (1 page) |
23 July 2014 | Appointment of Mr Tayebali Mohamedhusein Chakera as a director on 23 July 2014 (2 pages) |
23 July 2014 | Appointment of Mr Tayebali Mohamedhusein Chakera as a director on 23 July 2014 (2 pages) |
10 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
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10 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
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8 April 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
8 April 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
4 March 2014 | Termination of appointment of Richard Dodson as a director (1 page) |
4 March 2014 | Termination of appointment of Richard Dodson as a director (1 page) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
11 June 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (7 pages) |
11 June 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (7 pages) |
26 June 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
26 June 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
12 June 2012 | Register inspection address has been changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom (1 page) |
12 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (7 pages) |
12 June 2012 | Register inspection address has been changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom (1 page) |
12 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (7 pages) |
19 January 2012 | Secretary's details changed for United Company Secretaries Ltd on 19 January 2012 (2 pages) |
19 January 2012 | Secretary's details changed for United Company Secretaries Ltd on 19 January 2012 (2 pages) |
22 November 2011 | Registered office address changed from Astra House Edinburgh Way Harlow Essex CM20 2BN England on 22 November 2011 (1 page) |
22 November 2011 | Registered office address changed from Astra House Edinburgh Way Harlow Essex CM20 2BN England on 22 November 2011 (1 page) |
18 November 2011 | Registered office address changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom on 18 November 2011 (1 page) |
18 November 2011 | Registered office address changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom on 18 November 2011 (1 page) |
20 September 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
20 September 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
17 August 2011 | Appointment of Mr Steve Cope as a director (2 pages) |
17 August 2011 | Appointment of Mr Steve Cope as a director (2 pages) |
10 June 2011 | Register inspection address has been changed from 10-12 the Forbury Reading Berkshire RG1 3EJ United Kingdom (1 page) |
10 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (7 pages) |
10 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (7 pages) |
10 June 2011 | Register inspection address has been changed from 10-12 the Forbury Reading Berkshire RG1 3EJ United Kingdom (1 page) |
28 February 2011 | Termination of appointment of Sheila White as a director (1 page) |
28 February 2011 | Termination of appointment of Sheila White as a director (1 page) |
24 November 2010 | Secretary's details changed for United Company Secretaries Ltd on 24 November 2010 (2 pages) |
24 November 2010 | Registered office address changed from 10-12 the Forbury Reading Berkshire RG1 3EJ on 24 November 2010 (1 page) |
24 November 2010 | Registered office address changed from 10-12 the Forbury Reading Berkshire RG1 3EJ on 24 November 2010 (1 page) |
24 November 2010 | Secretary's details changed for United Company Secretaries Ltd on 24 November 2010 (2 pages) |
2 October 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
2 October 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
28 June 2010 | Register inspection address has been changed (1 page) |
28 June 2010 | Register(s) moved to registered inspection location (1 page) |
28 June 2010 | Secretary's details changed for United Company Secretaries Ltd on 10 June 2010 (2 pages) |
28 June 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (12 pages) |
28 June 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (12 pages) |
28 June 2010 | Secretary's details changed for United Company Secretaries Ltd on 10 June 2010 (2 pages) |
28 June 2010 | Register inspection address has been changed (1 page) |
28 June 2010 | Register(s) moved to registered inspection location (1 page) |
23 March 2010 | Director's details changed for Sheila White on 1 March 2010 (2 pages) |
23 March 2010 | Director's details changed for Sheila White on 1 March 2010 (2 pages) |
23 March 2010 | Director's details changed for Stephen Newman on 1 March 2010 (2 pages) |
23 March 2010 | Director's details changed for Richard Charles Dodson on 1 March 2010 (2 pages) |
23 March 2010 | Director's details changed for Richard Charles Dodson on 1 March 2010 (2 pages) |
23 March 2010 | Director's details changed for Stephen Newman on 1 March 2010 (2 pages) |
23 March 2010 | Director's details changed for Sheila White on 1 March 2010 (2 pages) |
23 March 2010 | Director's details changed for Stephen Newman on 1 March 2010 (2 pages) |
23 March 2010 | Director's details changed for Richard Charles Dodson on 1 March 2010 (2 pages) |
21 October 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
21 October 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
30 September 2009 | Registered office changed on 30/09/2009 from sutherland house 1759 london road leigh on sea essex SS9 2RZ (1 page) |
30 September 2009 | Registered office changed on 30/09/2009 from sutherland house 1759 london road leigh on sea essex SS9 2RZ (1 page) |
18 August 2009 | Return made up to 10/06/09; full list of members (13 pages) |
18 August 2009 | Return made up to 10/06/09; full list of members (13 pages) |
22 July 2009 | Appointment terminated director doreen bernstein (1 page) |
22 July 2009 | Appointment terminated director doreen bernstein (1 page) |
13 July 2009 | Secretary appointed united company secretaries LTD (1 page) |
13 July 2009 | Secretary appointed united company secretaries LTD (1 page) |
7 February 2009 | Director appointed stephen newman (4 pages) |
7 February 2009 | Appointment terminate, director doreen brenstein logged form (1 page) |
7 February 2009 | Director appointed richard charles dodson (4 pages) |
7 February 2009 | Director appointed richard charles dodson (4 pages) |
7 February 2009 | Appointment terminate, director doreen brenstein logged form (1 page) |
7 February 2009 | Director appointed stephen newman (4 pages) |
9 January 2009 | Accounts made up to 31 December 2007 (13 pages) |
9 January 2009 | Accounts made up to 31 December 2007 (13 pages) |
23 December 2008 | Appointment terminate, director and secretary christine ellen wormald logged form (1 page) |
23 December 2008 | Appointment terminate, director and secretary christine ellen wormald logged form (1 page) |
22 December 2008 | Appointment terminated director audrey tapsfield (1 page) |
22 December 2008 | Appointment terminated director audrey tapsfield (1 page) |
24 July 2008 | Return made up to 10/06/08; full list of members (13 pages) |
24 July 2008 | Return made up to 10/06/08; full list of members (13 pages) |
1 December 2007 | Director resigned (1 page) |
1 December 2007 | New director appointed (2 pages) |
1 December 2007 | New director appointed (2 pages) |
1 December 2007 | Director resigned (1 page) |
2 November 2007 | Accounts made up to 31 December 2006 (13 pages) |
2 November 2007 | Accounts made up to 31 December 2006 (13 pages) |
21 September 2007 | Registered office changed on 21/09/07 from: sutherland house, 1759 london road, leigh on sea, essex SS9 2RZ (1 page) |
21 September 2007 | Registered office changed on 21/09/07 from: sutherland house, 1759 london road, leigh on sea, essex SS9 2RZ (1 page) |
21 June 2007 | Return made up to 10/06/07; change of members
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21 June 2007 | Return made up to 10/06/07; change of members
|
26 October 2006 | Accounts for a small company made up to 31 December 2005 (4 pages) |
26 October 2006 | Accounts for a small company made up to 31 December 2005 (4 pages) |
27 June 2006 | Return made up to 10/06/06; change of members (8 pages) |
27 June 2006 | Return made up to 10/06/06; change of members (8 pages) |
20 June 2006 | Registered office changed on 20/06/06 from: 618 lea bridge rd, leyton, london, E10 6AT (1 page) |
20 June 2006 | Registered office changed on 20/06/06 from: 618 lea bridge rd, leyton, london, E10 6AT (1 page) |
10 February 2006 | New director appointed (2 pages) |
10 February 2006 | New director appointed (2 pages) |
28 December 2005 | Director resigned (1 page) |
28 December 2005 | Director resigned (1 page) |
5 September 2005 | Accounts for a small company made up to 31 December 2004 (4 pages) |
5 September 2005 | Accounts for a small company made up to 31 December 2004 (4 pages) |
2 August 2005 | Return made up to 10/06/05; full list of members (15 pages) |
2 August 2005 | Return made up to 10/06/05; full list of members (15 pages) |
11 August 2004 | Director resigned (1 page) |
11 August 2004 | Director resigned (1 page) |
29 July 2004 | Director resigned (1 page) |
29 July 2004 | Director resigned (1 page) |
29 July 2004 | New director appointed (2 pages) |
29 July 2004 | New director appointed (2 pages) |
14 July 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
14 July 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
30 June 2004 | Return made up to 10/06/04; change of members (8 pages) |
30 June 2004 | Return made up to 10/06/04; change of members (8 pages) |
29 July 2003 | Director resigned (1 page) |
29 July 2003 | Director resigned (1 page) |
10 July 2003 | Return made up to 10/06/03; full list of members (14 pages) |
10 July 2003 | Return made up to 10/06/03; full list of members (14 pages) |
16 May 2003 | Accounts made up to 31 December 2002 (10 pages) |
16 May 2003 | Accounts made up to 31 December 2002 (10 pages) |
13 August 2002 | New director appointed (2 pages) |
13 August 2002 | New director appointed (2 pages) |
15 June 2002 | Return made up to 10/06/02; change of members (10 pages) |
15 June 2002 | Return made up to 10/06/02; change of members (10 pages) |
22 May 2002 | Accounts made up to 31 December 2001 (10 pages) |
22 May 2002 | Accounts made up to 31 December 2001 (10 pages) |
16 May 2002 | Director resigned (1 page) |
16 May 2002 | Director resigned (1 page) |
8 July 2001 | New director appointed (2 pages) |
8 July 2001 | New director appointed (2 pages) |
15 June 2001 | Return made up to 10/06/01; no change of members (7 pages) |
15 June 2001 | Return made up to 10/06/01; no change of members (7 pages) |
16 May 2001 | Accounts made up to 31 December 2000 (10 pages) |
16 May 2001 | Accounts made up to 31 December 2000 (10 pages) |
1 November 2000 | New director appointed (2 pages) |
1 November 2000 | Director resigned (1 page) |
1 November 2000 | Director resigned (1 page) |
1 November 2000 | New director appointed (2 pages) |
1 November 2000 | New director appointed (2 pages) |
1 November 2000 | New director appointed (2 pages) |
1 November 2000 | Director resigned (1 page) |
1 November 2000 | Director resigned (1 page) |
3 July 2000 | Accounts made up to 31 December 1999 (11 pages) |
3 July 2000 | Accounts made up to 31 December 1999 (11 pages) |
13 June 2000 | Director resigned (1 page) |
13 June 2000 | Director resigned (1 page) |
13 June 2000 | Return made up to 10/06/00; full list of members
|
13 June 2000 | Return made up to 10/06/00; full list of members
|
6 September 1999 | New director appointed (2 pages) |
6 September 1999 | New director appointed (2 pages) |
25 August 1999 | Director resigned (1 page) |
25 August 1999 | Director resigned (1 page) |
14 July 1999 | Return made up to 10/06/99; full list of members
|
14 July 1999 | Return made up to 10/06/99; full list of members
|
1 June 1999 | Accounts made up to 31 December 1998 (10 pages) |
1 June 1999 | Accounts made up to 31 December 1998 (10 pages) |
28 July 1998 | New director appointed (2 pages) |
28 July 1998 | Director resigned (1 page) |
28 July 1998 | Director resigned (1 page) |
28 July 1998 | New director appointed (2 pages) |
20 July 1998 | Return made up to 10/06/98; full list of members
|
20 July 1998 | Return made up to 10/06/98; full list of members
|
29 June 1998 | Secretary resigned (1 page) |
29 June 1998 | Secretary resigned (1 page) |
12 May 1998 | Accounts made up to 31 December 1997 (11 pages) |
12 May 1998 | Accounts made up to 31 December 1997 (11 pages) |
19 January 1998 | New secretary appointed (2 pages) |
19 January 1998 | New secretary appointed (2 pages) |
27 June 1997 | Accounts made up to 31 December 1996 (11 pages) |
27 June 1997 | Accounts made up to 31 December 1996 (11 pages) |
23 June 1997 | Return made up to 10/06/97; full list of members (8 pages) |
23 June 1997 | Return made up to 10/06/97; full list of members (8 pages) |
6 November 1996 | Secretary resigned;director resigned (1 page) |
6 November 1996 | Secretary resigned;director resigned (1 page) |
6 November 1996 | New secretary appointed (2 pages) |
6 November 1996 | New secretary appointed (2 pages) |
14 June 1996 | Return made up to 10/06/96; no change of members (8 pages) |
14 June 1996 | Return made up to 10/06/96; no change of members (8 pages) |
9 June 1996 | Accounts made up to 31 December 1995 (11 pages) |
9 June 1996 | Accounts made up to 31 December 1995 (11 pages) |
16 June 1995 | Return made up to 10/06/95; full list of members
|
16 June 1995 | Return made up to 10/06/95; full list of members
|
15 June 1995 | Accounts made up to 31 December 1994 (11 pages) |
15 June 1995 | Accounts made up to 31 December 1994 (11 pages) |
10 May 1995 | New director appointed (2 pages) |
10 May 1995 | New director appointed (2 pages) |
10 May 1995 | New director appointed (2 pages) |
10 May 1995 | New director appointed (2 pages) |
10 May 1995 | New director appointed (2 pages) |
10 May 1995 | New director appointed (2 pages) |
10 May 1995 | Director resigned (2 pages) |
10 May 1995 | Director resigned (2 pages) |
10 May 1995 | New director appointed (2 pages) |
10 May 1995 | New director appointed (2 pages) |
10 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
10 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |
10 June 1991 | Incorporation (20 pages) |
10 June 1991 | Incorporation (20 pages) |