Surbiton
Surrey
KT6 4DF
Secretary Name | Mr Mark Russell Dungworth |
---|---|
Nationality | British |
Status | Current |
Appointed | 06 April 2000(7 years, 3 months after company formation) |
Appointment Duration | 24 years |
Role | Commercial Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF |
Director Name | Clifford John Chambers |
---|---|
Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 February 2008(15 years, 2 months after company formation) |
Appointment Duration | 16 years, 2 months |
Role | Project Manager |
Country of Residence | England |
Correspondence Address | 1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF |
Director Name | James Donald Groves |
---|---|
Date of Birth | October 1956 (Born 67 years ago) |
Nationality | American |
Status | Current |
Appointed | 07 November 2017(24 years, 11 months after company formation) |
Appointment Duration | 6 years, 5 months |
Role | Banking Compliance |
Country of Residence | England |
Correspondence Address | 1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF |
Director Name | Mr Todd Michael Bennett |
---|---|
Date of Birth | February 1992 (Born 32 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 March 2024(31 years, 3 months after company formation) |
Appointment Duration | 1 month, 1 week |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | 1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF |
Director Name | Mr Graham Michael Cowan |
---|---|
Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1992(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Gloucester Road New Barnet Hertfordshire EN5 1RT |
Secretary Name | Mr Robert Conway |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 December 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
Director Name | Mr Michael James Ball |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 1993(1 month, 2 weeks after company formation) |
Appointment Duration | 4 years, 6 months (resigned 20 August 1997) |
Role | Finance Manager |
Correspondence Address | 10 Viceroy Lodge Claremont Road Surbiton Surrey KT6 4RQ |
Director Name | Michael Vernon Cronin |
---|---|
Date of Birth | October 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 1993(1 month, 2 weeks after company formation) |
Appointment Duration | 6 years, 4 months (resigned 30 May 1999) |
Role | Advertising |
Correspondence Address | 36 Buckingham Avenue Hurst Park East Molesey Surrey KT8 1SY |
Director Name | Dr Peter David Willson |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 1993(1 month, 2 weeks after company formation) |
Appointment Duration | 1 year, 2 months (resigned 11 April 1994) |
Role | Doctor Of Medicine |
Correspondence Address | 8 Viceroy Lodge Claremont Road Surbiton Surrey KT6 4RQ |
Secretary Name | Mr Paul Henry Marsh |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 January 1993(1 month, 2 weeks after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 19 April 1993) |
Role | Solicitor |
Correspondence Address | Eagle Chambers 16-18 Eden Street Kingston Upon Thames Surrey KT1 1RD |
Director Name | Janine Belinda Willson |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 1993(4 months, 1 week after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 06 April 1994) |
Role | Practice Nurse |
Correspondence Address | 8 Vickroy Lodge Claremont Road Surbiton Surrey KT8 4RQ |
Secretary Name | Janine Belinda Willson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 April 1993(4 months, 1 week after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 06 April 1994) |
Role | Practice Nurse |
Correspondence Address | 8 Vickroy Lodge Claremont Road Surbiton Surrey KT8 4RQ |
Secretary Name | Mr Michael James Ball |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 April 1994(1 year, 3 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 20 August 1997) |
Role | Accountant |
Correspondence Address | 10 Viceroy Lodge Claremont Road Surbiton Surrey KT6 4RQ |
Director Name | Dr Keith Thomas Jones |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 1994(1 year, 5 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 15 April 1996) |
Role | Scientist |
Correspondence Address | Flat 7 Vicerdy Lodge Claremount Road Surbiton Surrey KT6 4RQ |
Director Name | Barbara Anne Greenaway Raine |
---|---|
Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 1995(2 years, 8 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 02 February 1997) |
Role | Secretary |
Correspondence Address | 10 Viceroy Lodge Claremont Road Surbiton Surrey KT6 4RQ |
Director Name | Richard Wilson |
---|---|
Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 1997(4 years, 3 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 02 March 2000) |
Role | Sales Consultant |
Correspondence Address | 7 Viceroy Lodge Claremont Road Surbiton Surrey KT6 4RQ |
Secretary Name | Richard Wilson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 June 1999(6 years, 6 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 02 March 2000) |
Role | Sales Consultant |
Correspondence Address | 7 Viceroy Lodge Claremont Road Surbiton Surrey KT6 4RQ |
Director Name | Mr Stephen Dominic Infield |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 1999(6 years, 9 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 31 July 2009) |
Role | Window Cleaner |
Country of Residence | United Kingdom |
Correspondence Address | 40 Foley Road Claygate Esher Surrey KT10 0ND |
Director Name | Mr Martin David Burns |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 1999(6 years, 9 months after company formation) |
Appointment Duration | 21 years, 10 months (resigned 31 July 2021) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF |
Director Name | Clifford John Chambers |
---|---|
Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 1999(6 years, 9 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 20 November 2007) |
Role | Project Manager |
Country of Residence | England |
Correspondence Address | 15 Viceroy Lodge Claremont Road Surbiton Surrey KT6 4RQ |
Director Name | Sally Janet Whiteman |
---|---|
Date of Birth | July 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 1999(6 years, 9 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 27 November 2002) |
Role | Retired |
Correspondence Address | Garden Cottage Inchmarlo Banchory Kincardineshire AB31 4BT Scotland |
Director Name | Dr Robert James Knell |
---|---|
Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2000(7 years, 3 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 17 May 2004) |
Role | Lecturer |
Correspondence Address | 1 Viceroy Lodge Claremont Road Surbiton Surrey KT6 4RQ |
Director Name | James Damien Griffin |
---|---|
Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 2001(8 years, 4 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 23 April 2003) |
Role | Sales Manager |
Correspondence Address | Flat 6 Viceroy Lodge Claremont Road Surbiton Surrey KT6 4RQ |
Director Name | Mrs Alice Georgina Gunn |
---|---|
Date of Birth | May 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 2002(9 years, 6 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 08 November 2011) |
Role | Radiographer |
Country of Residence | England |
Correspondence Address | 8 Gloucester Gardens Cockfosters Barnet Hertfordshire EN4 0QW |
Director Name | Neil David Johnston |
---|---|
Date of Birth | October 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 2004(11 years, 5 months after company formation) |
Appointment Duration | 2 years (resigned 07 June 2006) |
Role | Project Manager |
Correspondence Address | 1 Viceroy Lodge Claremont Road Surbiton Surrey KT6 4RQ |
Director Name | Miles Thompson |
---|---|
Date of Birth | May 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 2006(13 years, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 18 February 2008) |
Role | Civil Servant |
Country of Residence | United Kingdom |
Correspondence Address | 14 Viceroy Lodge Claremont Road Surbiton Surrey KT6 4RQ |
Director Name | Maurice Donald Xiberras |
---|---|
Date of Birth | November 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 2006(13 years, 6 months after company formation) |
Appointment Duration | 10 years, 9 months (resigned 21 March 2017) |
Role | Psychotherapist |
Country of Residence | England |
Correspondence Address | 1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF |
Director Name | Dr Birendra Nath Saha |
---|---|
Date of Birth | November 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 2006(13 years, 6 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 22 November 2009) |
Role | Retired |
Correspondence Address | 4 Viceroy Lodge Claremont Road Surbiton Surrey KT6 4RQ |
Director Name | Daniel Peter Simpson |
---|---|
Date of Birth | August 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 2010(17 years, 2 months after company formation) |
Appointment Duration | 11 years, 7 months (resigned 07 September 2021) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF |
Director Name | Dr Anna Rebecca Maxwell |
---|---|
Date of Birth | February 1988 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2017(24 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 27 September 2019) |
Role | Psychologist |
Country of Residence | England |
Correspondence Address | 1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF |
Registered Address | 1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF |
---|---|
Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | St Mark's |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
10 at £1 | Andrea Ettori Scianna & Clara Carla Scianna 7.14% Ordinary |
---|---|
10 at £1 | Charlotte Dawn Vincett 7.14% Ordinary |
10 at £1 | Clifford John Chambers 7.14% Ordinary |
10 at £1 | Kerrie Frances Hoath & Jason Lee Robert Hoath 7.14% Ordinary |
10 at £1 | Lynne Mei Lee & Andrew Sean Macauley 7.14% Ordinary |
10 at £1 | Martin David Burns 7.14% Ordinary |
10 at £1 | Maurice Donald Xiberras 7.14% Ordinary |
10 at £1 | Miss M. Mahadevan 7.14% Ordinary |
10 at £1 | Mountview Estates 7.14% Ordinary |
10 at £1 | Mr Mark Dungworth 7.14% Ordinary |
10 at £1 | Mrs Alice Gunn 7.14% Ordinary |
10 at £1 | Sheenal Chandrakant Khimasia 7.14% Ordinary |
10 at £1 | Siew Min Chu & Daniel Simpson 7.14% Ordinary |
10 at £1 | Yulia Nikitina & James Donald Groves 7.14% Ordinary |
Year | 2014 |
---|---|
Turnover | £18,320 |
Net Worth | £75,800 |
Cash | £43,403 |
Current Liabilities | £8,021 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 10 December 2023 (4 months, 1 week ago) |
---|---|
Next Return Due | 24 December 2024 (8 months, 1 week from now) |
17 August 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
---|---|
13 December 2022 | Confirmation statement made on 10 December 2022 with updates (5 pages) |
3 November 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
22 December 2021 | Confirmation statement made on 10 December 2021 with no updates (3 pages) |
7 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
4 October 2021 | Termination of appointment of Daniel Peter Simpson as a director on 7 September 2021 (1 page) |
2 August 2021 | Termination of appointment of Martin David Burns as a director on 31 July 2021 (1 page) |
23 March 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
9 February 2021 | Confirmation statement made on 10 December 2020 with updates (5 pages) |
10 December 2019 | Confirmation statement made on 10 December 2019 with no updates (3 pages) |
28 November 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
18 November 2019 | Termination of appointment of Anna Rebecca Maxwell as a director on 27 September 2019 (1 page) |
13 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
10 December 2018 | Confirmation statement made on 10 December 2018 with updates (5 pages) |
13 December 2017 | Confirmation statement made on 10 December 2017 with updates (6 pages) |
13 December 2017 | Termination of appointment of Miles Thompson as a director on 19 December 2016 (1 page) |
13 December 2017 | Termination of appointment of Miles Thompson as a director on 19 December 2016 (1 page) |
13 December 2017 | Termination of appointment of Maurice Donald Xiberras as a director on 21 March 2017 (1 page) |
13 December 2017 | Confirmation statement made on 10 December 2017 with updates (6 pages) |
13 December 2017 | Termination of appointment of Maurice Donald Xiberras as a director on 21 March 2017 (1 page) |
30 November 2017 | Appointment of James Donald Groves as a director on 7 November 2017 (2 pages) |
30 November 2017 | Appointment of James Donald Groves as a director on 7 November 2017 (2 pages) |
29 November 2017 | Appointment of Dr Anna Rebecca Maxwell as a director on 7 November 2017 (2 pages) |
29 November 2017 | Appointment of Dr Anna Rebecca Maxwell as a director on 7 November 2017 (2 pages) |
14 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
14 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
19 December 2016 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
19 December 2016 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
29 November 2016 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
29 November 2016 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
12 January 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
12 January 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
19 December 2015 | Total exemption full accounts made up to 31 March 2015 (8 pages) |
19 December 2015 | Total exemption full accounts made up to 31 March 2015 (8 pages) |
10 December 2014 | Registered office address changed from 1 Spring Cottages St. Leonards Road, Surbiton Surrey KT6 4DF to 1 Spring Cottages St. Leonards Road Surbiton, Surrey KT6 4DF on 10 December 2014 (1 page) |
10 December 2014 | Registered office address changed from 1 Spring Cottages St. Leonards Road, Surbiton Surrey KT6 4DF to 1 Spring Cottages St. Leonards Road Surbiton, Surrey KT6 4DF on 10 December 2014 (1 page) |
10 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
10 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
13 November 2014 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
13 November 2014 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
3 January 2014 | Director's details changed for Maurice Donald Xiberras on 3 January 2014 (2 pages) |
3 January 2014 | Director's details changed for Mr Martin David Burns on 3 January 2014 (2 pages) |
3 January 2014 | Director's details changed for Maurice Donald Xiberras on 3 January 2014 (2 pages) |
3 January 2014 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
3 January 2014 | Director's details changed for Maurice Donald Xiberras on 3 January 2014 (2 pages) |
3 January 2014 | Director's details changed for Mr Martin David Burns on 3 January 2014 (2 pages) |
3 January 2014 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
3 January 2014 | Director's details changed for Clifford John Chambers on 3 January 2014 (2 pages) |
3 January 2014 | Director's details changed for Clifford John Chambers on 3 January 2014 (2 pages) |
3 January 2014 | Director's details changed for Clifford John Chambers on 3 January 2014 (2 pages) |
3 January 2014 | Director's details changed for Mr Martin David Burns on 3 January 2014 (2 pages) |
16 December 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
16 December 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
3 January 2013 | Annual return made up to 10 December 2012 with a full list of shareholders (9 pages) |
3 January 2013 | Annual return made up to 10 December 2012 with a full list of shareholders (9 pages) |
27 December 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
27 December 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
4 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (9 pages) |
4 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (9 pages) |
3 January 2012 | Termination of appointment of Alice Gunn as a director (1 page) |
3 January 2012 | Termination of appointment of Alice Gunn as a director (1 page) |
22 December 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
22 December 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
4 January 2011 | Appointment of Daniel Peter Simpson as a director (2 pages) |
4 January 2011 | Appointment of Miles Thompson as a director (2 pages) |
4 January 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (10 pages) |
4 January 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (10 pages) |
4 January 2011 | Appointment of Miles Thompson as a director (2 pages) |
4 January 2011 | Appointment of Daniel Peter Simpson as a director (2 pages) |
14 December 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
14 December 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
20 December 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
20 December 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
17 December 2009 | Director's details changed for Maurice Donald Xiberras on 17 December 2009 (2 pages) |
17 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (10 pages) |
17 December 2009 | Director's details changed for Maurice Donald Xiberras on 17 December 2009 (2 pages) |
17 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (10 pages) |
16 December 2009 | Termination of appointment of Stephen Infield as a director (1 page) |
16 December 2009 | Termination of appointment of Stephen Infield as a director (1 page) |
16 December 2009 | Termination of appointment of Birendra Saha as a director (1 page) |
16 December 2009 | Termination of appointment of Birendra Saha as a director (1 page) |
15 December 2009 | Director's details changed for Clifford John Chambers on 15 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Clifford John Chambers on 15 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Alice Georgina Gunn on 15 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Alice Georgina Gunn on 15 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Mr Mark Russell Dungworth on 15 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Mr Mark Russell Dungworth on 15 December 2009 (2 pages) |
22 January 2009 | Total exemption full accounts made up to 31 March 2008 (13 pages) |
22 January 2009 | Total exemption full accounts made up to 31 March 2008 (13 pages) |
9 January 2009 | Return made up to 10/12/08; full list of members (10 pages) |
9 January 2009 | Appointment terminated director miles thompson (1 page) |
9 January 2009 | Director appointed clifford john chambers (1 page) |
9 January 2009 | Director appointed clifford john chambers (1 page) |
9 January 2009 | Return made up to 10/12/08; full list of members (10 pages) |
9 January 2009 | Appointment terminated director miles thompson (1 page) |
28 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
28 December 2007 | Return made up to 10/12/07; full list of members (6 pages) |
28 December 2007 | Location of register of members (1 page) |
28 December 2007 | Return made up to 10/12/07; full list of members (6 pages) |
28 December 2007 | Director resigned (1 page) |
28 December 2007 | Location of register of members (1 page) |
28 December 2007 | Director resigned (1 page) |
28 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
29 November 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
29 November 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
6 November 2007 | Registered office changed on 06/11/07 from: 13 viceroy lodge claremont road surbiton surrey KT6 4RQ (1 page) |
6 November 2007 | Registered office changed on 06/11/07 from: 13 viceroy lodge claremont road surbiton surrey KT6 4RQ (1 page) |
8 January 2007 | New director appointed (1 page) |
8 January 2007 | Director resigned (1 page) |
8 January 2007 | Return made up to 10/12/06; full list of members (7 pages) |
8 January 2007 | New director appointed (1 page) |
8 January 2007 | Return made up to 10/12/06; full list of members (7 pages) |
8 January 2007 | New director appointed (1 page) |
8 January 2007 | Director resigned (1 page) |
8 January 2007 | New director appointed (1 page) |
8 January 2007 | New director appointed (1 page) |
8 January 2007 | New director appointed (1 page) |
21 August 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
21 August 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
6 January 2006 | Return made up to 10/12/05; full list of members (6 pages) |
6 January 2006 | New director appointed (1 page) |
6 January 2006 | New director appointed (1 page) |
6 January 2006 | Director's particulars changed (1 page) |
6 January 2006 | Director's particulars changed (1 page) |
6 January 2006 | Return made up to 10/12/05; full list of members (6 pages) |
6 January 2006 | New director appointed (1 page) |
6 January 2006 | New director appointed (1 page) |
17 November 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
17 November 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
4 February 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
4 February 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
15 December 2004 | Return made up to 10/12/04; full list of members
|
15 December 2004 | Return made up to 10/12/04; full list of members
|
31 January 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
31 January 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
26 January 2004 | Return made up to 10/12/03; full list of members
|
26 January 2004 | Return made up to 10/12/03; full list of members
|
13 December 2002 | Return made up to 10/12/02; full list of members
|
13 December 2002 | Return made up to 10/12/02; full list of members
|
3 December 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
3 December 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
19 November 2002 | Registered office changed on 19/11/02 from: 69 victoria road surbiton surrey KT6 4NX (1 page) |
19 November 2002 | Registered office changed on 19/11/02 from: 69 victoria road surbiton surrey KT6 4NX (1 page) |
18 July 2002 | New director appointed (2 pages) |
18 July 2002 | New director appointed (2 pages) |
12 February 2002 | Return made up to 10/12/01; full list of members (12 pages) |
12 February 2002 | Return made up to 10/12/01; full list of members (12 pages) |
20 December 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
20 December 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
28 February 2001 | Return made up to 10/12/00; change of members
|
28 February 2001 | Return made up to 10/12/00; change of members
|
23 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
23 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
8 May 2000 | New secretary appointed (2 pages) |
8 May 2000 | Director resigned (1 page) |
8 May 2000 | Return made up to 10/12/99; full list of members (11 pages) |
8 May 2000 | New director appointed (2 pages) |
8 May 2000 | Return made up to 10/12/99; full list of members (11 pages) |
8 May 2000 | New director appointed (2 pages) |
8 May 2000 | New secretary appointed (2 pages) |
8 May 2000 | Director resigned (1 page) |
8 May 2000 | Secretary resigned;director resigned (1 page) |
8 May 2000 | Secretary resigned;director resigned (1 page) |
3 February 2000 | Full accounts made up to 31 March 1999 (8 pages) |
3 February 2000 | Full accounts made up to 31 March 1999 (8 pages) |
25 January 2000 | Registered office changed on 25/01/00 from: raffety house 2-4 sutton court road sutton surrey SM1 4TN (1 page) |
25 January 2000 | Registered office changed on 25/01/00 from: raffety house 2-4 sutton court road sutton surrey SM1 4TN (1 page) |
17 November 1999 | New director appointed (2 pages) |
17 November 1999 | New director appointed (2 pages) |
17 November 1999 | New director appointed (2 pages) |
17 November 1999 | New director appointed (2 pages) |
17 November 1999 | New director appointed (2 pages) |
17 November 1999 | New director appointed (2 pages) |
17 November 1999 | New director appointed (2 pages) |
17 November 1999 | New director appointed (2 pages) |
30 June 1999 | Director resigned (1 page) |
30 June 1999 | Return made up to 10/12/98; full list of members (6 pages) |
30 June 1999 | Director resigned (1 page) |
30 June 1999 | New secretary appointed (2 pages) |
30 June 1999 | Return made up to 10/12/98; full list of members (6 pages) |
30 June 1999 | New secretary appointed (2 pages) |
2 June 1999 | Full accounts made up to 31 March 1998 (10 pages) |
2 June 1999 | Full accounts made up to 31 March 1998 (10 pages) |
1 April 1998 | Full accounts made up to 31 March 1997 (10 pages) |
1 April 1998 | Full accounts made up to 31 March 1997 (10 pages) |
8 January 1998 | Return made up to 10/12/97; full list of members
|
8 January 1998 | Return made up to 10/12/97; full list of members
|
11 June 1997 | New director appointed (2 pages) |
11 June 1997 | New director appointed (2 pages) |
11 June 1997 | New director appointed (2 pages) |
11 June 1997 | New director appointed (2 pages) |
4 February 1997 | Return made up to 10/12/96; full list of members (6 pages) |
4 February 1997 | Return made up to 10/12/96; full list of members (6 pages) |
27 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
27 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
1 December 1995 | Return made up to 10/12/95; full list of members (6 pages) |
1 December 1995 | New director appointed (2 pages) |
1 December 1995 | New director appointed (2 pages) |
1 December 1995 | Return made up to 10/12/95; full list of members (6 pages) |
7 September 1995 | Full accounts made up to 31 March 1995 (10 pages) |
7 September 1995 | Full accounts made up to 31 March 1995 (10 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (26 pages) |