Esher
KT10 9SD
Director Name | Mr Ian Charles Wood |
---|---|
Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 March 2016(23 years, 9 months after company formation) |
Appointment Duration | 8 years, 1 month |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Civic Centre High Street Esher KT10 9SD |
Director Name | Mr Paul Ronald Hickson |
---|---|
Date of Birth | May 1953 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 May 2016(23 years, 11 months after company formation) |
Appointment Duration | 8 years |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Civic Centre High Street Esher KT10 9SD |
Director Name | Mr Frank William David Thaxton |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 October 2017(25 years, 4 months after company formation) |
Appointment Duration | 6 years, 7 months |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 23, The Cottage Rydens Road Walton-On-Thames KT12 3AB |
Director Name | Mrs Gillian Avril Coates |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 March 2018(25 years, 10 months after company formation) |
Appointment Duration | 6 years, 1 month |
Role | Freelance PR Consultant |
Country of Residence | England |
Correspondence Address | Civic Centre High Street Esher KT10 9SD |
Director Name | Her Honour Sally Lynn Williams |
---|---|
Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 May 2019(26 years, 11 months after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Deputy Circuit Judge |
Country of Residence | England |
Correspondence Address | Civic Centre High Street Esher KT10 9SD |
Director Name | Mr Andrew Brian Nichols |
---|---|
Date of Birth | May 1977 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 June 2021(29 years, 1 month after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Programme Manager |
Country of Residence | England |
Correspondence Address | Civic Centre High Street Esher KT10 9SD |
Director Name | Ms Oya Erci Barutcu |
---|---|
Date of Birth | August 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 September 2022(30 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Human Resources Manager |
Country of Residence | England |
Correspondence Address | Civic Centre High Street Esher KT10 9SD |
Director Name | Mr Mark Andrew Reason |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 November 2022(30 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | Civic Centre High Street Esher KT10 9SD |
Director Name | Mr Alan Parker |
---|---|
Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 July 2023(31 years, 1 month after company formation) |
Appointment Duration | 9 months, 3 weeks |
Role | Retired |
Country of Residence | England |
Correspondence Address | Civic Centre High Street Esher KT10 9SD |
Director Name | Ms Minal Harish Chauhan |
---|---|
Date of Birth | March 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 March 2024(31 years, 10 months after company formation) |
Appointment Duration | 1 month, 2 weeks |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Civic Centre High Street Esher KT10 9SD |
Director Name | Mr Peter Arthur Adler |
---|---|
Date of Birth | February 1926 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1992(same day as company formation) |
Role | Retired |
Correspondence Address | Athelney 4 Beaconsfield Road Claygate Esher Surrey KT10 0PW |
Director Name | M/S Diana Margaret Creasy |
---|---|
Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1992(same day as company formation) |
Role | Solicitor |
Correspondence Address | 82 Broad Street Teddington Middlesex TW11 8QT |
Director Name | Mr Hugh Ashton |
---|---|
Date of Birth | May 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1992(same day as company formation) |
Role | Retired |
Correspondence Address | Treleo 17 Langbourne Way Claygate Esher Surrey KT10 0DZ |
Secretary Name | Mr Brian George Johnson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 June 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Denleigh Gardens Thames Ditton Surrey KT7 0YL |
Secretary Name | Mr Norman Frederick Haycock |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 January 1994(1 year, 7 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 10 December 1996) |
Role | Company Director |
Correspondence Address | 26 Beaconsfield Road Claygate Esher Surrey KT10 0PW |
Director Name | Gordon Cove |
---|---|
Date of Birth | November 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 1995(3 years, 3 months after company formation) |
Appointment Duration | 4 years (resigned 11 October 1999) |
Role | Retired |
Correspondence Address | 12 Gordon Road Claygate Esher Surrey KT10 0PQ |
Secretary Name | Lynda Wales |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 December 1996(4 years, 6 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 19 June 1997) |
Role | Lawyer |
Correspondence Address | Herons View Pointers Road Hatchford Cobham Surrey KT11 1PQ |
Secretary Name | Mr Alan Roy Ward |
---|---|
Nationality | English |
Status | Resigned |
Appointed | 28 October 1997(5 years, 5 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 09 October 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 123 Portsmouth Road Cobham Surrey KT11 1JN |
Director Name | Mrs Caroline Mary Butterworth |
---|---|
Date of Birth | May 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1998(6 years, 4 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 08 October 2001) |
Role | Housewife |
Correspondence Address | 72 Grove Way Esher Surrey KT10 8HW |
Director Name | Robert Bruce Davison |
---|---|
Date of Birth | May 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 1999(7 years, 4 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 07 October 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 57 Palace Road East Molesey Surrey KT8 9DN |
Director Name | Janet Blair |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 1999(7 years, 4 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 01 March 2007) |
Role | Secretary |
Correspondence Address | Arddarroch Surrey Gardens Effingham Surrey KT24 5HH |
Director Name | Alan Chilton |
---|---|
Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 1999(7 years, 4 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 08 October 2001) |
Role | Retired |
Correspondence Address | 10 Ditton Reach Thames Ditton Surrey KT7 0XB |
Secretary Name | David Anthony Evans |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 October 2000(8 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 16 September 2002) |
Role | Manager |
Correspondence Address | Denbies Court Ranmore Common Dorking Surrey RH5 6SP |
Director Name | Ian Bruce Buchan |
---|---|
Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 2001(9 years, 4 months after company formation) |
Appointment Duration | 10 years, 3 months (resigned 30 January 2012) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 52 Ember Farm Way East Molesey Surrey KT8 0BL |
Director Name | Peter Gareth Bradley |
---|---|
Date of Birth | May 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2001(9 years, 5 months after company formation) |
Appointment Duration | 6 months, 4 weeks (resigned 05 June 2002) |
Role | Advocate |
Correspondence Address | 16 West End Gardens Esher Surrey KT10 8LD |
Director Name | Mr Anthony David Allen |
---|---|
Date of Birth | November 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2004(12 years, 1 month after company formation) |
Appointment Duration | 9 years, 3 months (resigned 07 October 2013) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 21 Oatlands Avenue Weybridge Surrey KT13 9SR |
Director Name | Cllr Nigel Cookson Cooper |
---|---|
Date of Birth | May 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 2007(15 years after company formation) |
Appointment Duration | 8 years, 10 months (resigned 05 May 2016) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 24 Southfields East Molesey Surrey KT8 0BP |
Director Name | Peter Butterworth |
---|---|
Date of Birth | October 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 2009(16 years, 9 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 12 May 2014) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 21 Mill Close Bookham Leatherhead Surrey KT23 3JX |
Director Name | Mr Sunder Annamraju |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 2013(21 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 29 August 2015) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Harry Fletcher House Civic Centre Complex High Street Surrey KT10 9RN |
Director Name | Sue Castling |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 2014(22 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 09 May 2016) |
Role | Civil Servant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Bedster Gardens Molesey Surre KT8 1TA |
Director Name | Carol Susan Christofi |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 2015(22 years, 7 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 14 September 2020) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 66 Fairfield Drive Dorking Surrey RH4 1JH |
Director Name | Mr Ronald Andrew Bell |
---|---|
Date of Birth | October 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2016(23 years, 11 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 24 November 2016) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Harry Fletcher House Civic Centre Complex High Street Surrey KT10 9RN |
Director Name | Mr James William Browne |
---|---|
Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2016(24 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 18 June 2018) |
Role | Barrister |
Country of Residence | England |
Correspondence Address | Harry Fletcher House Civic Centre Complex High Street Surrey KT10 9RN |
Director Name | Mr David Clarke |
---|---|
Date of Birth | March 1987 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2021(28 years, 9 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 25 February 2022) |
Role | HR Manager |
Country of Residence | United Kingdom |
Correspondence Address | Harry Fletcher House Civic Centre Complex High Street Surrey KT10 9RN |
Website | www.citizensadvice.org.uk |
---|
Registered Address | Civic Centre High Street Esher KT10 9SD |
---|---|
Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Esher |
Built Up Area | Greater London |
Year | 2013 |
---|---|
Turnover | £86,017 |
Net Worth | £119,641 |
Cash | £46,234 |
Current Liabilities | £4,373 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 1 June 2023 (11 months, 1 week ago) |
---|---|
Next Return Due | 15 June 2024 (1 month, 1 week from now) |
28 November 2023 | Total exemption full accounts made up to 31 March 2023 (31 pages) |
---|---|
21 November 2023 | Termination of appointment of Laura Helga Young as a director on 20 November 2023 (1 page) |
1 August 2023 | Appointment of Mr Alan Parker as a director on 19 July 2023 (2 pages) |
28 June 2023 | Termination of appointment of Alan Charles Parker as a director on 19 June 2023 (1 page) |
6 June 2023 | Confirmation statement made on 1 June 2023 with no updates (3 pages) |
12 December 2022 | Total exemption full accounts made up to 31 March 2022 (30 pages) |
23 November 2022 | Appointment of Mr Mark Andrew Reason as a director on 21 November 2022 (2 pages) |
22 November 2022 | Termination of appointment of James Nicholas Drury as a director on 21 November 2022 (1 page) |
13 September 2022 | Appointment of Ms Oya Erci Barutcu as a director on 5 September 2022 (2 pages) |
9 August 2022 | Appointment of Mr Alan Charles Parker as a director on 9 August 2022 (2 pages) |
1 June 2022 | Confirmation statement made on 1 June 2022 with no updates (3 pages) |
16 May 2022 | Resolutions
|
16 May 2022 | Memorandum and Articles of Association (27 pages) |
29 March 2022 | Registered office address changed from Harry Fletcher House Civic Centre Complex High Street Surrey KT10 9RN to Civic Centre High Street Esher KT10 9SD on 29 March 2022 (1 page) |
25 February 2022 | Termination of appointment of David Clarke as a director on 25 February 2022 (1 page) |
22 December 2021 | Total exemption full accounts made up to 31 March 2021 (27 pages) |
29 October 2021 | Director's details changed for Mr David Clarke on 29 October 2021 (2 pages) |
6 July 2021 | Appointment of Mr Andrew Brian Nichols as a director on 28 June 2021 (2 pages) |
29 June 2021 | Director's details changed for Mr Ian Robert Rotsey on 27 June 2021 (2 pages) |
16 June 2021 | Termination of appointment of Richard Charles John Williams as a director on 14 June 2021 (1 page) |
16 June 2021 | Termination of appointment of Joanna Karen Teresa Randolph as a director on 14 June 2021 (1 page) |
1 June 2021 | Confirmation statement made on 1 June 2021 with no updates (3 pages) |
16 March 2021 | Appointment of Mr David Clarke as a director on 15 March 2021 (2 pages) |
19 January 2021 | Total exemption full accounts made up to 31 March 2020 (21 pages) |
15 September 2020 | Termination of appointment of Carol Susan Christofi as a director on 14 September 2020 (1 page) |
2 June 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
10 March 2020 | Director's details changed for Mr Frank William David Thaxton on 10 March 2020 (2 pages) |
3 March 2020 | Termination of appointment of Howard John Springett as a director on 28 February 2020 (1 page) |
4 February 2020 | Appointment of Mr Ian Robert Rotsey as a director on 27 January 2020 (2 pages) |
26 November 2019 | Total exemption full accounts made up to 31 March 2019 (20 pages) |
11 September 2019 | Appointment of Mr Richard Charles John Williams as a director on 2 September 2019 (2 pages) |
4 June 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
29 May 2019 | Appointment of Her Honour Sally Lynn Williams as a director on 20 May 2019 (2 pages) |
2 January 2019 | Total exemption full accounts made up to 31 March 2018 (20 pages) |
19 September 2018 | Appointment of Councillor Joanna Karen Teresa Randolph as a director on 3 September 2018 (2 pages) |
3 July 2018 | Termination of appointment of James William Browne as a director on 18 June 2018 (1 page) |
6 June 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
4 April 2018 | Appointment of Mrs Gillian Avril Coates as a director on 26 March 2018 (2 pages) |
11 October 2017 | Total exemption full accounts made up to 31 March 2017 (19 pages) |
11 October 2017 | Total exemption full accounts made up to 31 March 2017 (19 pages) |
4 October 2017 | Appointment of Mr Frank William David Thaxton as a director on 2 October 2017 (2 pages) |
4 October 2017 | Appointment of Mr Frank William David Thaxton as a director on 2 October 2017 (2 pages) |
3 October 2017 | Termination of appointment of Lionel Lawrence Gordon as a director on 3 October 2017 (1 page) |
3 October 2017 | Termination of appointment of Lionel Lawrence Gordon as a director on 3 October 2017 (1 page) |
27 June 2017 | Termination of appointment of Timothy Gerald Oliver as a director on 19 June 2017 (1 page) |
27 June 2017 | Termination of appointment of Timothy Gerald Oliver as a director on 19 June 2017 (1 page) |
6 June 2017 | Confirmation statement made on 1 June 2017 with updates (4 pages) |
6 June 2017 | Confirmation statement made on 1 June 2017 with updates (4 pages) |
29 November 2016 | Termination of appointment of Ronald Andrew Bell as a director on 24 November 2016 (1 page) |
29 November 2016 | Termination of appointment of Ronald Andrew Bell as a director on 24 November 2016 (1 page) |
23 November 2016 | Appointment of Mr Timothy Gerald Oliver as a director on 21 November 2016 (2 pages) |
23 November 2016 | Appointment of Mr James William Browne as a director on 21 November 2016 (2 pages) |
23 November 2016 | Appointment of Mr James William Browne as a director on 21 November 2016 (2 pages) |
23 November 2016 | Appointment of Mr Timothy Gerald Oliver as a director on 21 November 2016 (2 pages) |
18 October 2016 | Total exemption full accounts made up to 31 March 2016 (23 pages) |
18 October 2016 | Total exemption full accounts made up to 31 March 2016 (23 pages) |
4 October 2016 | Termination of appointment of Jeremy Richard Trevethick as a director on 3 October 2016 (1 page) |
4 October 2016 | Termination of appointment of Jeremy Richard Trevethick as a director on 3 October 2016 (1 page) |
4 October 2016 | Termination of appointment of Anne Johnson as a director on 3 October 2016 (1 page) |
4 October 2016 | Termination of appointment of Anne Johnson as a director on 3 October 2016 (1 page) |
29 June 2016 | Termination of appointment of James Arthur Vickers as a director on 13 June 2016 (1 page) |
29 June 2016 | Termination of appointment of James Arthur Vickers as a director on 13 June 2016 (1 page) |
21 June 2016 | Appointment of Mr Howard John Springett as a director on 9 May 2016 (2 pages) |
21 June 2016 | Appointment of Mr Howard John Springett as a director on 9 May 2016 (2 pages) |
8 June 2016 | Annual return made up to 1 June 2016 no member list (10 pages) |
8 June 2016 | Annual return made up to 1 June 2016 no member list (10 pages) |
1 June 2016 | Statement of company's objects (2 pages) |
1 June 2016 | Statement of company's objects (2 pages) |
20 May 2016 | Appointment of Ian Charles Wood as a director (3 pages) |
20 May 2016 | Appointment of Ian Charles Wood as a director (3 pages) |
19 May 2016 | Resolutions
|
19 May 2016 | Resolutions
|
19 May 2016 | Memorandum and Articles of Association (23 pages) |
19 May 2016 | Memorandum and Articles of Association (23 pages) |
12 May 2016 | Appointment of Mr Ian Charles Wood as a director on 14 March 2016 (2 pages) |
12 May 2016 | Appointment of Mr Ian Charles Wood as a director on 14 March 2016 (2 pages) |
11 May 2016 | Appointment of Mr Ronald Andrew Bell as a director on 9 May 2016 (2 pages) |
11 May 2016 | Appointment of Mr Paul Ronald Hickson as a director on 9 May 2016 (2 pages) |
11 May 2016 | Appointment of Mr Paul Ronald Hickson as a director on 9 May 2016 (2 pages) |
11 May 2016 | Appointment of Mr Ronald Andrew Bell as a director on 9 May 2016 (2 pages) |
10 May 2016 | Termination of appointment of Nigel Cookson Cooper as a director on 5 May 2016 (1 page) |
10 May 2016 | Termination of appointment of Sue Castling as a director on 9 May 2016 (1 page) |
10 May 2016 | Termination of appointment of Sue Castling as a director on 9 May 2016 (1 page) |
10 May 2016 | Termination of appointment of Nigel Cookson Cooper as a director on 5 May 2016 (1 page) |
8 March 2016 | Secretary's details changed for Berenice Chandler on 8 March 2016 (1 page) |
8 March 2016 | Secretary's details changed for Berenice Chandler on 8 March 2016 (1 page) |
17 October 2015 | Total exemption full accounts made up to 31 March 2015 (21 pages) |
17 October 2015 | Total exemption full accounts made up to 31 March 2015 (21 pages) |
6 October 2015 | Termination of appointment of Robert Bruce Davison as a director on 5 October 2015 (1 page) |
6 October 2015 | Termination of appointment of Robert Bruce Davison as a director on 5 October 2015 (1 page) |
1 September 2015 | Termination of appointment of Sunder Annamraju as a director on 29 August 2015 (1 page) |
1 September 2015 | Termination of appointment of Sunder Annamraju as a director on 29 August 2015 (1 page) |
2 June 2015 | Annual return made up to 1 June 2015 no member list (12 pages) |
2 June 2015 | Annual return made up to 1 June 2015 no member list (12 pages) |
2 June 2015 | Annual return made up to 1 June 2015 no member list (12 pages) |
19 February 2015 | Appointment of Carol Susan Christofi as a director on 19 January 2015 (3 pages) |
19 February 2015 | Appointment of Carol Susan Christofi as a director on 19 January 2015 (3 pages) |
10 November 2014 | Appointment of Sue Castling as a director on 6 October 2014 (3 pages) |
10 November 2014 | Appointment of Sue Castling as a director on 6 October 2014 (3 pages) |
10 November 2014 | Appointment of Sue Castling as a director on 6 October 2014 (3 pages) |
15 October 2014 | Total exemption full accounts made up to 31 March 2014 (21 pages) |
15 October 2014 | Total exemption full accounts made up to 31 March 2014 (21 pages) |
7 October 2014 | Termination of appointment of Michael Charles Johns as a director on 6 October 2014 (1 page) |
7 October 2014 | Termination of appointment of Michael Charles Johns as a director on 6 October 2014 (1 page) |
7 October 2014 | Termination of appointment of Michael Charles Johns as a director on 6 October 2014 (1 page) |
3 June 2014 | Annual return made up to 1 June 2014 no member list (11 pages) |
3 June 2014 | Annual return made up to 1 June 2014 no member list (11 pages) |
3 June 2014 | Annual return made up to 1 June 2014 no member list (11 pages) |
13 May 2014 | Termination of appointment of Peter Butterworth as a director (1 page) |
13 May 2014 | Termination of appointment of Peter Butterworth as a director (1 page) |
11 March 2014 | Appointment of Laura Helga Young as a director (3 pages) |
11 March 2014 | Appointment of Laura Helga Young as a director (3 pages) |
25 October 2013 | Appointment of Mr Sunder Annamraju as a director (3 pages) |
25 October 2013 | Appointment of Mr Sunder Annamraju as a director (3 pages) |
25 October 2013 | Appointment of James Nicholas Drury as a director (4 pages) |
25 October 2013 | Appointment of James Nicholas Drury as a director (4 pages) |
15 October 2013 | Termination of appointment of Anthony Allen as a director (1 page) |
15 October 2013 | Termination of appointment of Anthony Allen as a director (1 page) |
11 October 2013 | Total exemption full accounts made up to 31 March 2013 (21 pages) |
11 October 2013 | Total exemption full accounts made up to 31 March 2013 (21 pages) |
5 June 2013 | Annual return made up to 1 June 2013 no member list (11 pages) |
5 June 2013 | Annual return made up to 1 June 2013 no member list (11 pages) |
5 June 2013 | Director's details changed for Mr Michael Charles Johns on 31 May 2013 (2 pages) |
5 June 2013 | Director's details changed for Mr Michael Charles Johns on 31 May 2013 (2 pages) |
5 June 2013 | Annual return made up to 1 June 2013 no member list (11 pages) |
18 February 2013 | Appointment of Anne Johnson as a director (3 pages) |
18 February 2013 | Appointment of Anne Johnson as a director (3 pages) |
9 October 2012 | Total exemption full accounts made up to 31 March 2012 (21 pages) |
9 October 2012 | Total exemption full accounts made up to 31 March 2012 (21 pages) |
2 October 2012 | Termination of appointment of Frances Furminger as a director (1 page) |
2 October 2012 | Termination of appointment of Frances Furminger as a director (1 page) |
6 June 2012 | Annual return made up to 1 June 2012 no member list (11 pages) |
6 June 2012 | Annual return made up to 1 June 2012 no member list (11 pages) |
6 June 2012 | Annual return made up to 1 June 2012 no member list (11 pages) |
11 April 2012 | Termination of appointment of Idris Thomas as a director (1 page) |
11 April 2012 | Termination of appointment of Idris Thomas as a director (1 page) |
4 April 2012 | Termination of appointment of William Hapgood as a director (1 page) |
4 April 2012 | Termination of appointment of William Hapgood as a director (1 page) |
1 February 2012 | Termination of appointment of Ian Buchan as a director (1 page) |
1 February 2012 | Termination of appointment of Ian Buchan as a director (1 page) |
31 October 2011 | Total exemption full accounts made up to 31 March 2011 (13 pages) |
31 October 2011 | Total exemption full accounts made up to 31 March 2011 (13 pages) |
2 August 2011 | Appointment of Councillor James Arthur Vickers as a director (3 pages) |
2 August 2011 | Appointment of Councillor James Arthur Vickers as a director (3 pages) |
26 July 2011 | Termination of appointment of Timothy Oliver as a director (1 page) |
26 July 2011 | Termination of appointment of Timothy Oliver as a director (1 page) |
18 July 2011 | Appointment of Jeremy Richard Trevethick as a director (3 pages) |
18 July 2011 | Appointment of Jeremy Richard Trevethick as a director (3 pages) |
1 June 2011 | Annual return made up to 1 June 2011 no member list (13 pages) |
1 June 2011 | Annual return made up to 1 June 2011 no member list (13 pages) |
1 June 2011 | Annual return made up to 1 June 2011 no member list (13 pages) |
27 October 2010 | Total exemption full accounts made up to 31 March 2010 (14 pages) |
27 October 2010 | Total exemption full accounts made up to 31 March 2010 (14 pages) |
8 September 2010 | Termination of appointment of Ionis Thompson as a director (1 page) |
8 September 2010 | Termination of appointment of Ionis Thompson as a director (1 page) |
2 August 2010 | Appointment of Mr Timothy Gerald Oliver as a director (3 pages) |
2 August 2010 | Appointment of Mr Timothy Gerald Oliver as a director (3 pages) |
8 June 2010 | Director's details changed for Ionis Thompson on 1 June 2010 (2 pages) |
8 June 2010 | Director's details changed for Frances Christine Heather Furminger on 1 June 2010 (2 pages) |
8 June 2010 | Annual return made up to 1 June 2010 no member list (8 pages) |
8 June 2010 | Director's details changed for Ionis Thompson on 1 June 2010 (2 pages) |
8 June 2010 | Director's details changed for Anthony David Allen on 1 June 2010 (2 pages) |
8 June 2010 | Director's details changed for Anthony David Allen on 1 June 2010 (2 pages) |
8 June 2010 | Director's details changed for Ian Bruce Buchan on 1 June 2010 (2 pages) |
8 June 2010 | Director's details changed for Ian Bruce Buchan on 1 June 2010 (2 pages) |
8 June 2010 | Director's details changed for Robert Bruce Davison on 1 June 2010 (2 pages) |
8 June 2010 | Director's details changed for Councillor Nigel Cookson Cooper on 1 June 2010 (2 pages) |
8 June 2010 | Termination of appointment of Deborah Oliver as a director (1 page) |
8 June 2010 | Director's details changed for Robert Bruce Davison on 1 June 2010 (2 pages) |
8 June 2010 | Director's details changed for Ionis Thompson on 1 June 2010 (2 pages) |
8 June 2010 | Director's details changed for Councillor Nigel Cookson Cooper on 1 June 2010 (2 pages) |
8 June 2010 | Director's details changed for Lionel Lawrence Gordon on 1 June 2010 (2 pages) |
8 June 2010 | Annual return made up to 1 June 2010 no member list (8 pages) |
8 June 2010 | Director's details changed for Lionel Lawrence Gordon on 1 June 2010 (2 pages) |
8 June 2010 | Director's details changed for Anthony David Allen on 1 June 2010 (2 pages) |
8 June 2010 | Director's details changed for Robert Bruce Davison on 1 June 2010 (2 pages) |
8 June 2010 | Director's details changed for Lionel Lawrence Gordon on 1 June 2010 (2 pages) |
8 June 2010 | Director's details changed for Idris Euan Thomas on 1 June 2010 (2 pages) |
8 June 2010 | Director's details changed for Idris Euan Thomas on 1 June 2010 (2 pages) |
8 June 2010 | Director's details changed for Idris Euan Thomas on 1 June 2010 (2 pages) |
8 June 2010 | Annual return made up to 1 June 2010 no member list (8 pages) |
8 June 2010 | Director's details changed for Ian Bruce Buchan on 1 June 2010 (2 pages) |
8 June 2010 | Director's details changed for William Kenneth Hapgood on 1 June 2010 (2 pages) |
8 June 2010 | Termination of appointment of Deborah Oliver as a director (1 page) |
8 June 2010 | Director's details changed for William Kenneth Hapgood on 1 June 2010 (2 pages) |
8 June 2010 | Director's details changed for Frances Christine Heather Furminger on 1 June 2010 (2 pages) |
8 June 2010 | Director's details changed for Councillor Nigel Cookson Cooper on 1 June 2010 (2 pages) |
8 June 2010 | Director's details changed for William Kenneth Hapgood on 1 June 2010 (2 pages) |
8 June 2010 | Director's details changed for Frances Christine Heather Furminger on 1 June 2010 (2 pages) |
22 October 2009 | Total exemption full accounts made up to 31 March 2009 (14 pages) |
22 October 2009 | Total exemption full accounts made up to 31 March 2009 (14 pages) |
31 July 2009 | Appointment terminated director howard springett (1 page) |
31 July 2009 | Appointment terminated director howard springett (1 page) |
5 June 2009 | Annual return made up to 01/06/09 (6 pages) |
5 June 2009 | Annual return made up to 01/06/09 (6 pages) |
20 May 2009 | Director appointed peter holker whittle butterworth (2 pages) |
20 May 2009 | Director appointed peter holker whittle butterworth (2 pages) |
14 October 2008 | Director appointed idris evan thomas (2 pages) |
14 October 2008 | Director appointed idris evan thomas (2 pages) |
7 October 2008 | Total exemption full accounts made up to 31 March 2008 (14 pages) |
7 October 2008 | Total exemption full accounts made up to 31 March 2008 (14 pages) |
3 October 2008 | Appointment terminated director dorothy oldcorn (1 page) |
3 October 2008 | Appointment terminated director dorothy oldcorn (1 page) |
3 July 2008 | Director appointed lionel lawrence gordon (1 page) |
3 July 2008 | Director appointed lionel lawrence gordon (1 page) |
3 June 2008 | Director appointed william kenneth hapgood (2 pages) |
3 June 2008 | Director appointed william kenneth hapgood (2 pages) |
2 June 2008 | Annual return made up to 01/06/08 (5 pages) |
2 June 2008 | Annual return made up to 01/06/08 (5 pages) |
22 May 2008 | Director appointed ionis thompson (2 pages) |
22 May 2008 | Director appointed ionis thompson (2 pages) |
16 May 2008 | Secretary's change of particulars / berenice chandler / 16/05/2008 (1 page) |
16 May 2008 | Secretary's change of particulars / berenice chandler / 16/05/2008 (1 page) |
22 October 2007 | Full accounts made up to 31 March 2007 (15 pages) |
22 October 2007 | Full accounts made up to 31 March 2007 (15 pages) |
25 September 2007 | New director appointed (1 page) |
25 September 2007 | New director appointed (1 page) |
17 July 2007 | Director resigned (1 page) |
17 July 2007 | Director resigned (1 page) |
7 June 2007 | Annual return made up to 01/06/07 (3 pages) |
7 June 2007 | Annual return made up to 01/06/07 (3 pages) |
22 March 2007 | Director resigned (1 page) |
22 March 2007 | Director resigned (1 page) |
19 March 2007 | Director resigned (1 page) |
19 March 2007 | Director resigned (1 page) |
1 March 2007 | Director resigned (1 page) |
1 March 2007 | Director resigned (1 page) |
24 January 2007 | Director resigned (1 page) |
24 January 2007 | Director resigned (1 page) |
6 December 2006 | New director appointed (3 pages) |
6 December 2006 | New director appointed (2 pages) |
6 December 2006 | New director appointed (3 pages) |
6 December 2006 | New director appointed (2 pages) |
29 September 2006 | Full accounts made up to 31 March 2006 (15 pages) |
29 September 2006 | Full accounts made up to 31 March 2006 (15 pages) |
3 July 2006 | Director resigned (1 page) |
3 July 2006 | Director resigned (1 page) |
1 June 2006 | Director resigned (1 page) |
1 June 2006 | Annual return made up to 01/06/06 (3 pages) |
1 June 2006 | Annual return made up to 01/06/06 (3 pages) |
1 June 2006 | Director resigned (1 page) |
19 April 2006 | New director appointed (2 pages) |
19 April 2006 | New director appointed (2 pages) |
30 March 2006 | New director appointed (2 pages) |
30 March 2006 | New director appointed (2 pages) |
14 December 2005 | New director appointed (2 pages) |
14 December 2005 | New director appointed (2 pages) |
28 November 2005 | New director appointed (2 pages) |
28 November 2005 | New director appointed (2 pages) |
28 November 2005 | New director appointed (2 pages) |
28 November 2005 | New director appointed (2 pages) |
15 November 2005 | Full accounts made up to 31 March 2005 (15 pages) |
15 November 2005 | Full accounts made up to 31 March 2005 (15 pages) |
13 June 2005 | Annual return made up to 01/06/05 (7 pages) |
13 June 2005 | Annual return made up to 01/06/05 (7 pages) |
16 March 2005 | Memorandum and Articles of Association (23 pages) |
16 March 2005 | Memorandum and Articles of Association (23 pages) |
10 February 2005 | Director resigned (1 page) |
10 February 2005 | Resolutions
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10 February 2005 | Director resigned (1 page) |
10 February 2005 | Director resigned (1 page) |
10 February 2005 | Director resigned (1 page) |
10 February 2005 | Director resigned (1 page) |
10 February 2005 | Resolutions
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10 February 2005 | Director resigned (1 page) |
14 October 2004 | Resolutions
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14 October 2004 | Resolutions
|
12 October 2004 | Director resigned (1 page) |
12 October 2004 | Director resigned (1 page) |
12 October 2004 | New director appointed (2 pages) |
12 October 2004 | New director appointed (2 pages) |
12 October 2004 | New director appointed (2 pages) |
12 October 2004 | Director resigned (1 page) |
12 October 2004 | Director resigned (1 page) |
12 October 2004 | New director appointed (2 pages) |
28 September 2004 | Full accounts made up to 31 March 2004 (15 pages) |
28 September 2004 | Full accounts made up to 31 March 2004 (15 pages) |
6 August 2004 | New director appointed (2 pages) |
6 August 2004 | New director appointed (2 pages) |
15 July 2004 | Director resigned (1 page) |
15 July 2004 | Director resigned (1 page) |
23 June 2004 | Annual return made up to 01/06/04 (8 pages) |
23 June 2004 | New director appointed (2 pages) |
23 June 2004 | New director appointed (2 pages) |
23 June 2004 | Annual return made up to 01/06/04 (8 pages) |
21 January 2004 | Director resigned (1 page) |
21 January 2004 | Director resigned (1 page) |
12 November 2003 | Full accounts made up to 31 March 2003 (15 pages) |
12 November 2003 | Full accounts made up to 31 March 2003 (15 pages) |
20 October 2003 | Director resigned (1 page) |
20 October 2003 | Director resigned (1 page) |
20 October 2003 | New director appointed (2 pages) |
20 October 2003 | Director resigned (1 page) |
20 October 2003 | Director resigned (1 page) |
20 October 2003 | New director appointed (2 pages) |
10 June 2003 | Annual return made up to 01/06/03 (9 pages) |
10 June 2003 | Annual return made up to 01/06/03 (9 pages) |
18 November 2002 | New director appointed (2 pages) |
18 November 2002 | New director appointed (2 pages) |
14 November 2002 | New director appointed (2 pages) |
14 November 2002 | New director appointed (2 pages) |
1 November 2002 | Director resigned (1 page) |
1 November 2002 | Director resigned (1 page) |
1 November 2002 | Director resigned (1 page) |
1 November 2002 | Secretary resigned (1 page) |
1 November 2002 | Director resigned (1 page) |
1 November 2002 | Secretary resigned (1 page) |
1 November 2002 | Director resigned (1 page) |
1 November 2002 | New secretary appointed (1 page) |
1 November 2002 | Director resigned (1 page) |
1 November 2002 | New secretary appointed (1 page) |
18 October 2002 | Full accounts made up to 31 March 2002 (15 pages) |
18 October 2002 | Full accounts made up to 31 March 2002 (15 pages) |
3 July 2002 | Annual return made up to 01/06/02
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3 July 2002 | Annual return made up to 01/06/02
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3 January 2002 | New director appointed (2 pages) |
3 January 2002 | New director appointed (2 pages) |
3 January 2002 | New director appointed (2 pages) |
3 January 2002 | New director appointed (2 pages) |
20 December 2001 | Director resigned (1 page) |
20 December 2001 | New director appointed (2 pages) |
20 December 2001 | Director resigned (1 page) |
20 December 2001 | Director resigned (1 page) |
20 December 2001 | Director resigned (1 page) |
20 December 2001 | Full accounts made up to 31 March 2001 (10 pages) |
20 December 2001 | Director resigned (1 page) |
20 December 2001 | New director appointed (2 pages) |
20 December 2001 | New director appointed (2 pages) |
20 December 2001 | Full accounts made up to 31 March 2001 (10 pages) |
20 December 2001 | Director resigned (1 page) |
20 December 2001 | New director appointed (2 pages) |
20 December 2001 | Director resigned (1 page) |
20 December 2001 | Director resigned (1 page) |
20 December 2001 | New director appointed (2 pages) |
20 December 2001 | New director appointed (2 pages) |
2 July 2001 | Annual return made up to 01/06/01
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2 July 2001 | Annual return made up to 01/06/01
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2 July 2001 | New director appointed (2 pages) |
2 July 2001 | New director appointed (2 pages) |
8 February 2001 | New secretary appointed (2 pages) |
8 February 2001 | New secretary appointed (2 pages) |
24 October 2000 | Secretary resigned (1 page) |
24 October 2000 | Director resigned (1 page) |
24 October 2000 | Director resigned (1 page) |
24 October 2000 | Director resigned (1 page) |
24 October 2000 | Director resigned (1 page) |
24 October 2000 | Secretary resigned (1 page) |
10 October 2000 | Full accounts made up to 31 March 2000 (10 pages) |
10 October 2000 | Full accounts made up to 31 March 2000 (10 pages) |
19 June 2000 | Annual return made up to 01/06/00
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19 June 2000 | Annual return made up to 01/06/00
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10 November 1999 | New director appointed (2 pages) |
10 November 1999 | New director appointed (2 pages) |
3 November 1999 | New director appointed (2 pages) |
3 November 1999 | New director appointed (2 pages) |
3 November 1999 | New director appointed (2 pages) |
3 November 1999 | New director appointed (2 pages) |
25 October 1999 | New director appointed (2 pages) |
25 October 1999 | New director appointed (2 pages) |
19 October 1999 | Director resigned (1 page) |
19 October 1999 | Director resigned (1 page) |
19 October 1999 | Director resigned (1 page) |
19 October 1999 | Director resigned (1 page) |
3 September 1999 | Full accounts made up to 31 March 1999 (11 pages) |
3 September 1999 | Full accounts made up to 31 March 1999 (11 pages) |
2 August 1999 | Annual return made up to 01/06/99 (8 pages) |
2 August 1999 | Annual return made up to 01/06/99 (8 pages) |
17 June 1999 | Director resigned (1 page) |
17 June 1999 | Director resigned (1 page) |
13 January 1999 | New director appointed (2 pages) |
13 January 1999 | New director appointed (2 pages) |
5 January 1999 | Director resigned (1 page) |
5 January 1999 | Director resigned (1 page) |
5 January 1999 | Director resigned (1 page) |
5 January 1999 | Director resigned (1 page) |
30 September 1998 | Full accounts made up to 31 March 1998 (11 pages) |
30 September 1998 | Full accounts made up to 31 March 1998 (11 pages) |
3 July 1998 | Annual return made up to 01/06/98
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3 July 1998 | Director's particulars changed (1 page) |
3 July 1998 | Annual return made up to 01/06/98
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3 July 1998 | Director's particulars changed (1 page) |
13 May 1998 | New director appointed (2 pages) |
13 May 1998 | Director resigned (1 page) |
13 May 1998 | New director appointed (2 pages) |
13 May 1998 | Director resigned (1 page) |
13 May 1998 | New secretary appointed (2 pages) |
13 May 1998 | New secretary appointed (2 pages) |
27 November 1997 | Full accounts made up to 31 March 1997 (10 pages) |
27 November 1997 | Full accounts made up to 31 March 1997 (10 pages) |
9 October 1997 | Director resigned (1 page) |
9 October 1997 | New secretary appointed (2 pages) |
9 October 1997 | Director resigned (1 page) |
9 October 1997 | New secretary appointed (2 pages) |
17 June 1997 | Annual return made up to 01/06/97
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17 June 1997 | Director resigned (1 page) |
17 June 1997 | Annual return made up to 01/06/97
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17 June 1997 | Director resigned (1 page) |
8 June 1997 | New director appointed (2 pages) |
8 June 1997 | New director appointed (2 pages) |
25 May 1997 | New secretary appointed (2 pages) |
25 May 1997 | Secretary resigned (1 page) |
25 May 1997 | Secretary resigned (1 page) |
25 May 1997 | New secretary appointed (2 pages) |
27 November 1996 | New director appointed (2 pages) |
27 November 1996 | New director appointed (2 pages) |
27 November 1996 | New director appointed (2 pages) |
27 November 1996 | New director appointed (2 pages) |
10 November 1996 | Director resigned (1 page) |
10 November 1996 | Director resigned (1 page) |
10 November 1996 | New director appointed (2 pages) |
10 November 1996 | Director resigned (1 page) |
10 November 1996 | Director resigned (1 page) |
10 November 1996 | New director appointed (2 pages) |
24 October 1996 | Company name changed the esher & molesey citizens adv ice bureau\certificate issued on 25/10/96 (2 pages) |
24 October 1996 | Company name changed the esher & molesey citizens adv ice bureau\certificate issued on 25/10/96 (2 pages) |
22 October 1996 | Full accounts made up to 31 March 1996 (11 pages) |
22 October 1996 | Full accounts made up to 31 March 1996 (11 pages) |
22 October 1996 | New director appointed (2 pages) |
22 October 1996 | New director appointed (2 pages) |
22 October 1996 | New director appointed (2 pages) |
22 October 1996 | New director appointed (2 pages) |
22 October 1996 | New director appointed (2 pages) |
22 October 1996 | New director appointed (2 pages) |
22 October 1996 | New director appointed (2 pages) |
22 October 1996 | New director appointed (2 pages) |
17 September 1996 | Director resigned (1 page) |
17 September 1996 | Director resigned (1 page) |
27 June 1996 | Director resigned (1 page) |
27 June 1996 | Annual return made up to 01/06/96 (8 pages) |
27 June 1996 | Director resigned (1 page) |
27 June 1996 | Annual return made up to 01/06/96 (8 pages) |
27 June 1996 | Director resigned (1 page) |
27 June 1996 | Director resigned (1 page) |
13 April 1996 | Director resigned (1 page) |
13 April 1996 | Director resigned (1 page) |
29 March 1996 | Director resigned (1 page) |
29 March 1996 | Director resigned (1 page) |
29 March 1996 | Director resigned (1 page) |
29 March 1996 | Director resigned (1 page) |
18 December 1995 | New director appointed (2 pages) |
18 December 1995 | New director appointed (2 pages) |
25 October 1995 | New director appointed (2 pages) |
25 October 1995 | Director resigned (2 pages) |
25 October 1995 | Director resigned (2 pages) |
25 October 1995 | New director appointed (2 pages) |
27 September 1995 | Full accounts made up to 31 March 1995 (8 pages) |
27 September 1995 | Full accounts made up to 31 March 1995 (8 pages) |
21 September 1995 | Director resigned (2 pages) |
21 September 1995 | Director resigned (2 pages) |
24 May 1995 | Annual return made up to 01/06/95
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24 May 1995 | Annual return made up to 01/06/95
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1 June 1992 | Incorporation (38 pages) |
1 June 1992 | Incorporation (38 pages) |