Richmond
Surrey
TW9 1UR
Director Name | Mr Michael Jerome Landers |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 November 2013(19 years, 11 months after company formation) |
Appointment Duration | 10 years, 4 months |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Unit 1 Engine Shed Yard 23 Waldegrave Road Teddington TW11 8LA |
Director Name | Ms Helen Julia Ballhatchet |
---|---|
Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2017(23 years, 10 months after company formation) |
Appointment Duration | 6 years, 6 months |
Role | Academic |
Country of Residence | United Kingdom |
Correspondence Address | 40 The Towers Lower Mortlake Road Richmond TW9 2JR |
Director Name | Miss Sondos Sief |
---|---|
Date of Birth | May 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 March 2018(24 years, 3 months after company formation) |
Appointment Duration | 6 years |
Role | Project Manager |
Country of Residence | United Kingdom |
Correspondence Address | Unit 1 Engine Shed Yard 23 Waldegrave Road Teddington TW11 8LA |
Director Name | Ms Angela Elizabeth Akehurst |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | English |
Status | Current |
Appointed | 28 March 2018(24 years, 3 months after company formation) |
Appointment Duration | 6 years |
Role | Tourist Guide |
Country of Residence | United Kingdom |
Correspondence Address | Unit 1 Engine Shed Yard 23 Waldegrave Road Teddington TW11 8LA |
Director Name | Mr Alexander Moss |
---|---|
Date of Birth | November 1988 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 May 2019(25 years, 5 months after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 5 The Towers Lower Mortlake Road Richmond Upon Thames London TW9 2JR |
Director Name | Terence McGuire |
---|---|
Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 September 2021(27 years, 9 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Project Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4 The Towers Lower Mortlake Road Richmond Surrey TW9 2JR |
Director Name | Mrs Jean Mary Lang |
---|---|
Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 1994(2 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 21 June 1994) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 6 Cornwall Road Dorchester Dorset DT1 1RT |
Director Name | Mr David Maries Lang |
---|---|
Date of Birth | February 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 1994(2 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 21 June 1994) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 6 Cornwall Road Dorchester Dorset DT1 1RT |
Secretary Name | Mr David Maries Lang |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 February 1994(2 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 21 June 1994) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 6 Cornwall Road Dorchester Dorset DT1 1RT |
Director Name | Phillip John Nielsen |
---|---|
Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 1994(6 months, 1 week after company formation) |
Appointment Duration | 3 years (resigned 16 July 1997) |
Role | Chartered Accountant |
Correspondence Address | Style Cottage Pitts Lane Bishopstone Salisbury Wiltshire SP5 4DQ |
Director Name | Mr Geoffrey Claude Nichols |
---|---|
Date of Birth | June 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 1994(6 months, 1 week after company formation) |
Appointment Duration | 15 years, 7 months (resigned 19 January 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Mossville Cokes Lane Chalfont St Giles Buckinghamshire HP8 4TQ |
Director Name | Miss Jeanne Edith Melville Sutherland |
---|---|
Date of Birth | May 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 1994(6 months, 1 week after company formation) |
Appointment Duration | 3 years, 4 months (resigned 21 October 1997) |
Role | Personal Assistant |
Correspondence Address | 16 The Towers Lower Mortlake Road Richmond Surrey TW9 2JR |
Director Name | Joseph Vincent Branniff |
---|---|
Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 1994(6 months, 1 week after company formation) |
Appointment Duration | 9 years, 1 month (resigned 24 July 2003) |
Role | Chartered Accountant |
Correspondence Address | 10 Longs Court Richmond Surrey TW9 2JS |
Director Name | Elizabeth Ashton-Edwards |
---|---|
Date of Birth | June 1914 (Born 109 years ago) |
Nationality | British/Canadian |
Status | Resigned |
Appointed | 21 June 1994(6 months, 1 week after company formation) |
Appointment Duration | 7 years, 11 months (resigned 27 May 2002) |
Role | Retired |
Correspondence Address | 4 Cherry Tree Court Dee Road Richmond Surrey TW9 2JW |
Director Name | Neil Anthony Andred |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 1994(6 months, 1 week after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 November 1995) |
Role | Company Director |
Correspondence Address | Sondeslea Longfield Road Dorking Surrey RH4 3DE |
Director Name | Michael Shah-Dayan |
---|---|
Date of Birth | August 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 1994(6 months, 1 week after company formation) |
Appointment Duration | 23 years, 5 months (resigned 29 November 2017) |
Role | Student |
Country of Residence | United Kingdom |
Correspondence Address | 2 Longs Court Crown Terrace Richmond Surrey TW9 2JS |
Secretary Name | Phillip John Nielsen |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 June 1994(6 months, 1 week after company formation) |
Appointment Duration | 2 years, 7 months (resigned 21 January 1997) |
Role | Chartered Accountant |
Correspondence Address | Style Cottage Pitts Lane Bishopstone Salisbury Wiltshire SP5 4DQ |
Director Name | Nandini Dasgupta |
---|---|
Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1996(2 years, 9 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 23 September 2004) |
Role | Consultant/Lecturer |
Country of Residence | United Kingdom |
Correspondence Address | 36 The Towers Lower Mortlake Road Richmond Surrey TW9 2JR |
Secretary Name | Joseph Vincent Branniff |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 October 2000(6 years, 10 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 24 July 2003) |
Role | Company Director |
Correspondence Address | 10 Longs Court Richmond Surrey TW9 2JS |
Director Name | Mr Neil Anthony Aldred |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2001(7 years after company formation) |
Appointment Duration | 6 years, 12 months (resigned 29 December 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Ashe House Clevedon Road Twickenham Middlesex TW1 2TT |
Director Name | Harrie Peter Hayward |
---|---|
Date of Birth | May 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 2002(8 years, 8 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 23 July 2010) |
Role | Supply Chain |
Country of Residence | United Kingdom |
Correspondence Address | 33 The Towers Lower Mortlake Road Richmond Surrey TW9 2JR |
Secretary Name | Mr Michael Shah Dayan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 July 2003(9 years, 7 months after company formation) |
Appointment Duration | 14 years, 4 months (resigned 29 November 2017) |
Role | Student |
Correspondence Address | 2 Longs Court Richmond Sy TW9 2JS |
Director Name | Francis Benedict Backhouse |
---|---|
Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2005(11 years, 1 month after company formation) |
Appointment Duration | 3 years, 5 months (resigned 20 July 2008) |
Role | Designer |
Correspondence Address | Flat 20 The Towers Lower Mortlake Road Richmond TW9 2JR |
Director Name | Mr Rossen Valtchanov |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 2005(11 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 29 December 2007) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 9 The Towers Lower Mortlake Road Richmond Surrey TW9 2JR |
Director Name | Alison Finlay |
---|---|
Date of Birth | November 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 August 2008(14 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 19 January 2010) |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | 6 Cherry Tree Court Richmond Surrey TW9 2JW |
Director Name | Spencer Draper |
---|---|
Date of Birth | March 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 August 2008(14 years, 8 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 11 August 2011) |
Role | Civil Servant |
Country of Residence | United Kingdom |
Correspondence Address | 4 Longs Court Richmond Surrey TW9 2JR |
Director Name | Mr Pieter Johannes Meyer Prinsloo |
---|---|
Date of Birth | August 1973 (Born 50 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 08 September 2010(16 years, 9 months after company formation) |
Appointment Duration | 6 years, 12 months (resigned 01 September 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 The Towers Lower Mortlake Road Richmond Surrey TW9 2JR |
Director Name | Owen Pillinger |
---|---|
Date of Birth | June 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 2012(18 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 21 February 2013) |
Role | Civil Servant |
Country of Residence | United Kingdom |
Correspondence Address | 6 Cherry Tree Court Dee Road Richmond Surrey TW9 2JW |
Director Name | Mr Rupert Malcolm Henry Wharton |
---|---|
Date of Birth | March 1984 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2016(22 years, 12 months after company formation) |
Appointment Duration | 12 months (resigned 29 November 2017) |
Role | Doctor |
Country of Residence | England |
Correspondence Address | 1 Longs Court Crown Terrace Richmond Surrey TW9 2JS |
Director Name | Mr Kevin John Mandry |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2016(22 years, 12 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 27 September 2022) |
Role | Theatre |
Country of Residence | England |
Correspondence Address | Nightingale Chancellors 132 Sheen Road Richmond TW9 1UR |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 December 1993(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 December 1993(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | Shaw & Co (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 January 1997(3 years, 1 month after company formation) |
Appointment Duration | 3 years, 10 months (resigned 13 December 2000) |
Correspondence Address | 25-27 Kew Road Richmond Upon Thames Surrey TW9 2NQ |
Registered Address | Unit 1 Engine Shed Yard 23 Waldegrave Road Teddington TW11 8LA |
---|---|
Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Teddington |
Built Up Area | Greater London |
Year | 2012 |
---|---|
Turnover | £16,823 |
Net Worth | £73,514 |
Cash | £77,621 |
Current Liabilities | £17,039 |
Latest Accounts | 23 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 23 September 2024 (5 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 23 December |
Latest Return | 4 December 2023 (4 months, 2 weeks ago) |
---|---|
Next Return Due | 18 December 2024 (8 months from now) |
15 January 2021 | Confirmation statement made on 4 December 2020 with updates (9 pages) |
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28 September 2020 | Micro company accounts made up to 23 December 2019 (3 pages) |
18 December 2019 | Confirmation statement made on 4 December 2019 with updates (9 pages) |
20 September 2019 | Registered office address changed from 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX to Nightingale Chancellors 132 Sheen Road Richmond TW9 1UR on 20 September 2019 (1 page) |
3 September 2019 | Micro company accounts made up to 23 December 2018 (2 pages) |
17 July 2019 | Appointment of Mr Alexander Moss as a director on 29 May 2019 (2 pages) |
18 December 2018 | Confirmation statement made on 4 December 2018 with updates (9 pages) |
13 September 2018 | Termination of appointment of Nandini Dasgupta as a director on 4 August 2018 (1 page) |
12 September 2018 | Total exemption full accounts made up to 24 December 2017 (7 pages) |
2 May 2018 | Appointment of Ms Angela Elizabeth Akehurst as a director on 28 March 2018 (2 pages) |
2 May 2018 | Appointment of Miss Sondos Sief as a director on 28 March 2018 (2 pages) |
18 December 2017 | Termination of appointment of Michael Shah-Dayan as a director on 29 November 2017 (1 page) |
18 December 2017 | Confirmation statement made on 4 December 2017 with updates (9 pages) |
18 December 2017 | Termination of appointment of Michael Shah Dayan as a secretary on 29 November 2017 (1 page) |
18 December 2017 | Termination of appointment of Rupert Malcolm Henry Wharton as a director on 29 November 2017 (1 page) |
18 December 2017 | Termination of appointment of Michael Shah-Dayan as a director on 29 November 2017 (1 page) |
18 December 2017 | Appointment of Ms Helen Julia Ballhatchet as a director on 1 October 2017 (2 pages) |
18 December 2017 | Appointment of Ms Helen Julia Ballhatchet as a director on 1 October 2017 (2 pages) |
18 December 2017 | Termination of appointment of Michael Shah Dayan as a secretary on 29 November 2017 (1 page) |
18 December 2017 | Confirmation statement made on 4 December 2017 with updates (9 pages) |
18 December 2017 | Termination of appointment of Rupert Malcolm Henry Wharton as a director on 29 November 2017 (1 page) |
30 November 2017 | Total exemption full accounts made up to 24 December 2016 (7 pages) |
30 November 2017 | Total exemption full accounts made up to 24 December 2016 (7 pages) |
13 September 2017 | Previous accounting period shortened from 24 December 2016 to 23 December 2016 (1 page) |
13 September 2017 | Previous accounting period shortened from 24 December 2016 to 23 December 2016 (1 page) |
1 September 2017 | Termination of appointment of Pieter Johannes Meyer Prinsloo as a director on 1 September 2017 (1 page) |
1 September 2017 | Termination of appointment of Pieter Johannes Meyer Prinsloo as a director on 1 September 2017 (1 page) |
21 March 2017 | Appointment of Mr Rupert Malcolm Henry Wharton as a director on 30 November 2016 (2 pages) |
21 March 2017 | Appointment of Mr Rupert Malcolm Henry Wharton as a director on 30 November 2016 (2 pages) |
22 December 2016 | Appointment of Mr Kevin John Mandry as a director on 30 November 2016 (2 pages) |
22 December 2016 | Appointment of Mr Kevin John Mandry as a director on 30 November 2016 (2 pages) |
16 December 2016 | Confirmation statement made on 4 December 2016 with updates (11 pages) |
16 December 2016 | Confirmation statement made on 4 December 2016 with updates (11 pages) |
1 October 2016 | Total exemption full accounts made up to 24 December 2015 (7 pages) |
1 October 2016 | Total exemption full accounts made up to 24 December 2015 (7 pages) |
30 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
30 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
3 October 2015 | Total exemption full accounts made up to 24 December 2014 (7 pages) |
3 October 2015 | Total exemption full accounts made up to 24 December 2014 (7 pages) |
30 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
30 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
30 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
24 September 2014 | Total exemption full accounts made up to 24 December 2013 (7 pages) |
24 September 2014 | Total exemption full accounts made up to 24 December 2013 (7 pages) |
15 August 2014 | Appointment of Mr Michael Jerome Landers as a director on 27 November 2013 (2 pages) |
15 August 2014 | Appointment of Mr Michael Jerome Landers as a director on 27 November 2013 (2 pages) |
19 March 2014 | Appointment of Trevor Brown as a director (3 pages) |
19 March 2014 | Appointment of Trevor Brown as a director (3 pages) |
23 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
23 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
23 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
24 September 2013 | Total exemption full accounts made up to 24 December 2012 (7 pages) |
24 September 2013 | Total exemption full accounts made up to 24 December 2012 (7 pages) |
28 March 2013 | Termination of appointment of Owen Pillinger as a director (1 page) |
28 March 2013 | Termination of appointment of Owen Pillinger as a director (1 page) |
24 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (12 pages) |
24 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (12 pages) |
24 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (12 pages) |
29 August 2012 | Total exemption full accounts made up to 24 December 2011 (7 pages) |
29 August 2012 | Total exemption full accounts made up to 24 December 2011 (7 pages) |
15 May 2012 | Appointment of Owen Pillinger as a director (2 pages) |
15 May 2012 | Appointment of Owen Pillinger as a director (2 pages) |
14 December 2011 | Total exemption full accounts made up to 24 December 2010 (8 pages) |
14 December 2011 | Total exemption full accounts made up to 24 December 2010 (8 pages) |
9 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (13 pages) |
9 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (13 pages) |
9 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (13 pages) |
28 November 2011 | Termination of appointment of Spencer Draper as a director (2 pages) |
28 November 2011 | Termination of appointment of Spencer Draper as a director (2 pages) |
3 February 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (14 pages) |
3 February 2011 | Secretary's details changed for Michael Shah Dayan on 4 December 2010 (1 page) |
3 February 2011 | Secretary's details changed for Michael Shah Dayan on 4 December 2010 (1 page) |
3 February 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (14 pages) |
3 February 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (14 pages) |
3 February 2011 | Secretary's details changed for Michael Shah Dayan on 4 December 2010 (1 page) |
19 November 2010 | Appointment of Mr Pieter Johannes Meyer Prinsloo as a director (3 pages) |
19 November 2010 | Appointment of Mr Pieter Johannes Meyer Prinsloo as a director (3 pages) |
4 October 2010 | Termination of appointment of Geoffrey Nichols as a director (2 pages) |
4 October 2010 | Termination of appointment of Geoffrey Nichols as a director (2 pages) |
4 October 2010 | Termination of appointment of Alison Finlay as a director (2 pages) |
4 October 2010 | Termination of appointment of Alison Finlay as a director (2 pages) |
30 September 2010 | Termination of appointment of Alison Finlay as a director (2 pages) |
30 September 2010 | Termination of appointment of Geoffrey Nichols as a director (2 pages) |
30 September 2010 | Termination of appointment of Geoffrey Nichols as a director (2 pages) |
30 September 2010 | Termination of appointment of Alison Finlay as a director (2 pages) |
21 September 2010 | Total exemption small company accounts made up to 24 December 2009 (8 pages) |
21 September 2010 | Total exemption small company accounts made up to 24 December 2009 (8 pages) |
17 August 2010 | Termination of appointment of Harrie Hayward as a director (2 pages) |
17 August 2010 | Termination of appointment of Harrie Hayward as a director (2 pages) |
11 February 2010 | Director's details changed for Harrie Peter Hayward on 4 December 2009 (2 pages) |
11 February 2010 | Director's details changed for Mr Geoffrey Claude Nichols on 4 December 2009 (2 pages) |
11 February 2010 | Director's details changed for Harrie Peter Hayward on 4 December 2009 (2 pages) |
11 February 2010 | Director's details changed for Mr Geoffrey Claude Nichols on 4 December 2009 (2 pages) |
11 February 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (43 pages) |
11 February 2010 | Director's details changed for Alison Finlay on 4 December 2009 (2 pages) |
11 February 2010 | Director's details changed for Michael Shah-Dayan on 4 December 2009 (2 pages) |
11 February 2010 | Director's details changed for Harrie Peter Hayward on 4 December 2009 (2 pages) |
11 February 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (43 pages) |
11 February 2010 | Director's details changed for Spencer Draper on 4 December 2009 (2 pages) |
11 February 2010 | Director's details changed for Alison Finlay on 4 December 2009 (2 pages) |
11 February 2010 | Director's details changed for Nandini Dasgupta on 4 December 2009 (2 pages) |
11 February 2010 | Director's details changed for Nandini Dasgupta on 4 December 2009 (2 pages) |
11 February 2010 | Director's details changed for Nandini Dasgupta on 4 December 2009 (2 pages) |
11 February 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (43 pages) |
11 February 2010 | Director's details changed for Spencer Draper on 4 December 2009 (2 pages) |
11 February 2010 | Director's details changed for Alison Finlay on 4 December 2009 (2 pages) |
11 February 2010 | Director's details changed for Michael Shah-Dayan on 4 December 2009 (2 pages) |
11 February 2010 | Director's details changed for Spencer Draper on 4 December 2009 (2 pages) |
11 February 2010 | Director's details changed for Michael Shah-Dayan on 4 December 2009 (2 pages) |
11 February 2010 | Director's details changed for Mr Geoffrey Claude Nichols on 4 December 2009 (2 pages) |
27 October 2009 | Total exemption full accounts made up to 24 December 2008 (8 pages) |
27 October 2009 | Total exemption full accounts made up to 24 December 2008 (8 pages) |
7 April 2009 | Return made up to 23/12/08; change of members (9 pages) |
7 April 2009 | Return made up to 23/12/08; change of members (9 pages) |
7 April 2009 | Appointment terminated director francis backhouse (1 page) |
7 April 2009 | Appointment terminated director francis backhouse (1 page) |
29 January 2009 | Director appointed spencer draper (2 pages) |
29 January 2009 | Director appointed alison finlay (3 pages) |
29 January 2009 | Director appointed spencer draper (2 pages) |
29 January 2009 | Director appointed alison finlay (3 pages) |
27 October 2008 | Full accounts made up to 24 December 2007 (9 pages) |
27 October 2008 | Full accounts made up to 24 December 2007 (9 pages) |
18 January 2008 | Return made up to 04/12/07; change of members (10 pages) |
18 January 2008 | Director resigned (1 page) |
18 January 2008 | Director resigned (1 page) |
18 January 2008 | Return made up to 04/12/07; change of members (10 pages) |
18 January 2008 | Director resigned (1 page) |
18 January 2008 | Director resigned (1 page) |
25 September 2007 | Total exemption full accounts made up to 24 December 2006 (8 pages) |
25 September 2007 | Total exemption full accounts made up to 24 December 2006 (8 pages) |
9 September 2007 | New director appointed (2 pages) |
9 September 2007 | New director appointed (2 pages) |
2 June 2007 | Registered office changed on 02/06/07 from: 1ST floor 29-39 london road twickenham middlesex TW1 3S2 (1 page) |
2 June 2007 | Registered office changed on 02/06/07 from: 1ST floor 29-39 london road twickenham middlesex TW1 3S2 (1 page) |
20 January 2007 | Return made up to 04/12/06; full list of members (12 pages) |
20 January 2007 | Return made up to 04/12/06; full list of members (12 pages) |
5 December 2006 | Total exemption full accounts made up to 24 December 2005 (8 pages) |
5 December 2006 | Total exemption full accounts made up to 24 December 2005 (8 pages) |
19 December 2005 | New director appointed (2 pages) |
19 December 2005 | New director appointed (2 pages) |
8 December 2005 | Return made up to 04/12/05; change of members (8 pages) |
8 December 2005 | Return made up to 04/12/05; change of members (8 pages) |
7 November 2005 | Total exemption full accounts made up to 24 December 2004 (8 pages) |
7 November 2005 | Total exemption full accounts made up to 24 December 2004 (8 pages) |
29 April 2005 | New director appointed (2 pages) |
29 April 2005 | New director appointed (2 pages) |
15 December 2004 | Return made up to 10/11/04; change of members (10 pages) |
15 December 2004 | Return made up to 10/11/04; change of members (10 pages) |
17 September 2004 | Total exemption full accounts made up to 24 December 2003 (8 pages) |
17 September 2004 | Total exemption full accounts made up to 24 December 2003 (8 pages) |
4 February 2004 | Return made up to 04/12/03; full list of members
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4 February 2004 | Return made up to 04/12/03; full list of members
|
17 November 2003 | Full accounts made up to 24 December 2002 (10 pages) |
17 November 2003 | Full accounts made up to 24 December 2002 (10 pages) |
29 August 2003 | Secretary resigned;director resigned (1 page) |
29 August 2003 | Secretary resigned;director resigned (1 page) |
8 August 2003 | New secretary appointed (2 pages) |
8 August 2003 | New secretary appointed (2 pages) |
6 January 2003 | Return made up to 04/12/02; change of members
|
6 January 2003 | Return made up to 04/12/02; change of members
|
4 September 2002 | Full accounts made up to 24 December 2001 (10 pages) |
4 September 2002 | Full accounts made up to 24 December 2001 (10 pages) |
23 August 2002 | New director appointed (2 pages) |
23 August 2002 | New director appointed (2 pages) |
20 December 2001 | Return made up to 04/12/01; change of members (10 pages) |
20 December 2001 | Return made up to 04/12/01; change of members (10 pages) |
9 November 2001 | Registered office changed on 09/11/01 from: c/o nightingdale chancellors the railway station richmond surrey TW9 1DN (1 page) |
9 November 2001 | Registered office changed on 09/11/01 from: c/o nightingdale chancellors the railway station richmond surrey TW9 1DN (1 page) |
16 October 2001 | Full accounts made up to 24 December 2000 (10 pages) |
16 October 2001 | Full accounts made up to 24 December 2000 (10 pages) |
16 January 2001 | Secretary resigned (1 page) |
16 January 2001 | Return made up to 10/12/00; full list of members (10 pages) |
16 January 2001 | Secretary resigned (1 page) |
16 January 2001 | Return made up to 10/12/00; full list of members (10 pages) |
2 January 2001 | New director appointed (2 pages) |
2 January 2001 | New director appointed (2 pages) |
14 November 2000 | Registered office changed on 14/11/00 from: 25 kew road richmond surrey TW9 2NQ (1 page) |
14 November 2000 | New secretary appointed (2 pages) |
14 November 2000 | New secretary appointed (2 pages) |
14 November 2000 | Registered office changed on 14/11/00 from: 25 kew road richmond surrey TW9 2NQ (1 page) |
24 October 2000 | Full accounts made up to 24 December 1999 (9 pages) |
24 October 2000 | Full accounts made up to 24 December 1999 (9 pages) |
28 April 2000 | Return made up to 10/12/99; full list of members (10 pages) |
28 April 2000 | Return made up to 10/12/99; full list of members (10 pages) |
8 July 1999 | Full accounts made up to 24 December 1998 (9 pages) |
8 July 1999 | Full accounts made up to 24 December 1998 (9 pages) |
9 December 1998 | Return made up to 10/12/98; change of members (8 pages) |
9 December 1998 | Return made up to 10/12/98; change of members (8 pages) |
1 September 1998 | Full accounts made up to 24 December 1997 (10 pages) |
1 September 1998 | Full accounts made up to 24 December 1997 (10 pages) |
5 January 1998 | Return made up to 10/12/97; full list of members
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5 January 1998 | Return made up to 10/12/97; full list of members
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28 August 1997 | Full accounts made up to 24 December 1996 (9 pages) |
28 August 1997 | Full accounts made up to 24 December 1996 (9 pages) |
6 August 1997 | Director resigned (1 page) |
6 August 1997 | Director resigned (1 page) |
12 June 1997 | Registered office changed on 12/06/97 from: bunbury house stour park blandford forum dorset DT11 9LQ (1 page) |
12 June 1997 | Registered office changed on 12/06/97 from: bunbury house stour park blandford forum dorset DT11 9LQ (1 page) |
12 June 1997 | Secretary resigned (1 page) |
12 June 1997 | New secretary appointed (2 pages) |
12 June 1997 | Secretary resigned (1 page) |
12 June 1997 | New secretary appointed (2 pages) |
12 March 1997 | Registered office changed on 12/03/97 from: 2-4 east street blandford forum dorset DT11 7DR (1 page) |
12 March 1997 | Registered office changed on 12/03/97 from: 2-4 east street blandford forum dorset DT11 7DR (1 page) |
16 December 1996 | Return made up to 10/12/96; change of members (10 pages) |
16 December 1996 | Return made up to 10/12/96; change of members (10 pages) |
8 October 1996 | New director appointed (2 pages) |
8 October 1996 | New director appointed (2 pages) |
9 September 1996 | Full accounts made up to 24 December 1995 (8 pages) |
9 September 1996 | Full accounts made up to 24 December 1995 (8 pages) |
24 January 1996 | Return made up to 10/12/95; change of members (10 pages) |
24 January 1996 | Return made up to 10/12/95; change of members (10 pages) |
31 August 1995 | Full accounts made up to 24 December 1994 (8 pages) |
31 August 1995 | Full accounts made up to 24 December 1994 (8 pages) |
7 June 1994 | Memorandum and Articles of Association (18 pages) |
7 June 1994 | Memorandum and Articles of Association (18 pages) |
10 December 1993 | Incorporation (10 pages) |