Shenley
Radlett
WD7 9JF
Director Name | Mr Dominic John Coleman |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 September 2008(14 years, 8 months after company formation) |
Appointment Duration | 15 years, 6 months |
Role | Graphic Designer |
Country of Residence | England |
Correspondence Address | 29 Chauncey Close Edmonton London N9 9SE |
Director Name | Dr Paul Gerard Coleman |
---|---|
Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 December 2012(18 years, 12 months after company formation) |
Appointment Duration | 11 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 74 Gayford Road Gayford Road London W12 9BW |
Director Name | Mr Miles Quentin Dean |
---|---|
Date of Birth | May 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 March 2015(21 years, 2 months after company formation) |
Appointment Duration | 9 years |
Role | Tax Advisor |
Country of Residence | England |
Correspondence Address | The Old Breweryhouse 13 Whitehorse Street Baldock Hertfordshire SG7 6QB |
Director Name | Mr Stephen Killick |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2019(25 years, 3 months after company formation) |
Appointment Duration | 4 years, 12 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 1 Howe Close Shenley Radlett Hertfordshire WD7 9JF |
Director Name | Miss Alexandra Sarah Rachel Hodges |
---|---|
Date of Birth | June 1991 (Born 32 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2020(26 years, 5 months after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Manager |
Country of Residence | England |
Correspondence Address | 1 Howe Close Shenley Radlett WD7 9JF |
Director Name | Mr Robert Paul Smith |
---|---|
Date of Birth | October 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 March 2021(27 years, 3 months after company formation) |
Appointment Duration | 3 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Howe Close Shenley Radlett WD7 9JF |
Director Name | Mr Ivan Bartholomew Leonard Jones |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 March 2023(29 years, 3 months after company formation) |
Appointment Duration | 12 months |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Newtons Curland Taunton TA3 5SG |
Director Name | Cmdr Charles Gabriel Wylie |
---|---|
Date of Birth | August 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1993(same day as company formation) |
Role | Retired |
Correspondence Address | The Wolery Lodge Hill Newton Village Fareham Hampshire PO17 6LQ |
Director Name | Dame Felicity Hyde Peake |
---|---|
Date of Birth | May 1913 (Born 110 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 5 35 Bryanston Square London W1H 7LP |
Director Name | Richard Alan Fensome |
---|---|
Date of Birth | December 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1993(same day as company formation) |
Role | Retired |
Correspondence Address | 4 Torrington Grove Finchley London N12 9NA |
Director Name | Dr Stephen Charles Duckworth |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1993(same day as company formation) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Berkeley House West Tytherley Salisbury Wiltshire SP5 1NF |
Secretary Name | Richard Alan Fensome |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 January 1994(1 month, 1 week after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 12 May 1994) |
Role | Retired |
Correspondence Address | 4 Torrington Grove Finchley London N12 9NA |
Director Name | Felicity Lois Buxton |
---|---|
Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 1994(5 months, 1 week after company formation) |
Appointment Duration | 10 months (resigned 27 March 1995) |
Role | Management Consultant |
Correspondence Address | The White House Preston Road Gosmore Hitchin Hertfordshire SG4 7QS |
Director Name | Mr Jonathan Sigmund Shalit |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 1995(1 year, 6 months after company formation) |
Appointment Duration | 15 years (resigned 15 July 2010) |
Role | Marketing |
Country of Residence | England |
Correspondence Address | Flat 2 Charleville Mansions Charleville Road London W1X 9JB |
Director Name | Vernon Ray Harlow |
---|---|
Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 1997(3 years, 3 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 24 May 2000) |
Role | Company Director |
Correspondence Address | Riverdene Wey Road Weybridge Surrey KT13 8HN |
Secretary Name | Mr Roger William Belson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 March 1998(4 years, 3 months after company formation) |
Appointment Duration | 13 years, 9 months (resigned 25 December 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 78 Shirburn Road Watlington Oxfordshire OX9 5BZ |
Director Name | James Edward Kelly |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 1999(5 years, 1 month after company formation) |
Appointment Duration | 9 years, 4 months (resigned 12 June 2008) |
Role | Nil |
Correspondence Address | 2 Pennefather Court Croft Road Aylesbury Buckinghamshire HP21 7RA |
Director Name | Antony Rex John Le Ray-Cook |
---|---|
Date of Birth | December 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 2000(6 years, 5 months after company formation) |
Appointment Duration | 3 years (resigned 01 June 2003) |
Role | Company Director Publishing |
Correspondence Address | 25 Kenyon Street London SW6 6JZ |
Director Name | Mr Hugh Gerald Broome Salmon |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 2000(6 years, 5 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 11 July 2007) |
Role | Advertising |
Country of Residence | England |
Correspondence Address | 30 Bennerley Road London SW11 6DS |
Director Name | Mr Benedict Robert Kirwan Moorhead |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 2001(7 years, 3 months after company formation) |
Appointment Duration | 22 years, 6 months (resigned 27 September 2023) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Hewitsons Llp 3 Dorset Rise London EC4Y 8EN |
Director Name | Nicholas Graham Arnould Russell-Davis |
---|---|
Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 2005(11 years, 5 months after company formation) |
Appointment Duration | 12 years, 3 months (resigned 05 September 2017) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Lake Cottage The Green, Shamley Green Guildford Surrey GU5 0UJ |
Director Name | Sarah Penelope Sinclair |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2005(11 years, 9 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 01 March 2012) |
Role | Event Producer |
Country of Residence | England |
Correspondence Address | 27 Tilehurst Road London SW18 3EU |
Director Name | Timothy Michael Richard Holland |
---|---|
Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 2006(12 years, 3 months after company formation) |
Appointment Duration | 14 years, 9 months (resigned 07 January 2021) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Big House Farm Pendine Carmarthen SA33 4PQ Wales |
Director Name | Robin Geoffrey Rawson Bloor |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2007(13 years, 11 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 06 October 2014) |
Role | Charity |
Country of Residence | England |
Correspondence Address | 17 Howgate Road East Sheen SW14 8NQ |
Director Name | Miss Claire Elisabeth Guy |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2012(18 years, 12 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 13 June 2018) |
Role | Physiotherapist |
Country of Residence | United Kingdom |
Correspondence Address | 33 Plested Court Plested Court Stoke Mandeville Aylesbury Buckinghamshire HP22 5UB |
Director Name | Mr Tom Adam Nabarro |
---|---|
Date of Birth | August 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2012(18 years, 12 months after company formation) |
Appointment Duration | 6 years (resigned 08 January 2019) |
Role | Computer Programmer |
Country of Residence | United Kingdom |
Correspondence Address | The Limes, 87 High Street High Street Standlake Witney Oxfordshire OX29 7RH |
Director Name | Mrs Ann Frampton |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2017(23 years after company formation) |
Appointment Duration | 2 years, 2 months (resigned 01 April 2019) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | House Of St Francis Kemming Road Whitwell Ventnor PO38 2QX |
Director Name | Mr Gwynne Patrick Furlong |
---|---|
Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2017(23 years after company formation) |
Appointment Duration | 1 year, 12 months (resigned 31 December 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Triggs Farm Fishwick Lane Wheelton Chorley PR6 8HT |
Director Name | Mr Keith Anthony Hoad |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2017(23 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 April 2019) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 19 Hillcrest Hillcrest London N21 1AT |
Director Name | Mr Faisal Sultan |
---|---|
Date of Birth | May 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 2021(27 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 13 October 2022) |
Role | Engineering Manager |
Country of Residence | England |
Correspondence Address | Hewitsons Llp 3 Dorset Rise London EC4Y 8EN |
Secretary Name | TKB Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 May 1994(4 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 7 months (resigned 12 December 1995) |
Correspondence Address | 100 Fetter Lane London EC4A 1DD |
Secretary Name | EPS Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 December 1995(1 year, 12 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 27 March 1998) |
Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
Website | www.regainsportscharity.com |
---|---|
Email address | [email protected] |
Telephone | 07 767240323 |
Telephone region | Mobile |
Registered Address | 1 Howe Close Shenley Radlett WD7 9JF |
---|---|
Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Shenley |
Ward | Shenley |
Built Up Area | Shenley |
Address Matches | 2 other UK companies use this postal address |
Year | 2012 |
---|---|
Turnover | £294,129 |
Net Worth | £196,696 |
Cash | £219,819 |
Current Liabilities | £81,015 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 31 December 2023 (2 months, 4 weeks ago) |
---|---|
Next Return Due | 14 January 2025 (9 months, 3 weeks from now) |
25 July 2023 | Total exemption full accounts made up to 31 December 2022 (19 pages) |
---|---|
2 May 2023 | Appointment of Mr Ivan Bartholomew Leonard Jones as a director on 30 March 2023 (2 pages) |
30 April 2023 | Termination of appointment of Timothy Michael Richard Holland as a director on 7 January 2021 (1 page) |
30 April 2023 | Termination of appointment of Faisal Sultan as a director on 13 October 2022 (1 page) |
26 February 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
30 August 2022 | Total exemption full accounts made up to 31 December 2021 (19 pages) |
18 February 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
29 September 2021 | Total exemption full accounts made up to 31 December 2020 (19 pages) |
2 September 2021 | Appointment of Mr Robert Paul Smith as a director on 22 March 2021 (2 pages) |
26 August 2021 | Appointment of Mr Faisal Sultan as a director on 22 March 2021 (2 pages) |
23 August 2021 | Appointment of Miss Alexandra Sarah Rachel Hodges as a director on 1 June 2020 (2 pages) |
1 March 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
4 September 2020 | Registered office address changed from The Foundry 17 Oval Way London SE11 5RR England to Hewitsons Llp 3 Dorset Rise London EC4Y 8EN on 4 September 2020 (1 page) |
20 July 2020 | Total exemption full accounts made up to 31 December 2019 (21 pages) |
3 February 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
3 February 2020 | Registered office address changed from C/O Mr Ben Moorhead 3 Dorset Rise Hewitson Moorhead London EC4Y 8EN to The Foundry 17 Oval Way London SE11 5RR on 3 February 2020 (1 page) |
7 January 2020 | Appointment of Mr Stephen Killick as a director on 1 April 2019 (2 pages) |
29 July 2019 | Termination of appointment of Keith Anthony Hoad as a director on 1 April 2019 (1 page) |
29 July 2019 | Termination of appointment of Ann Frampton as a director on 1 April 2019 (1 page) |
21 March 2019 | Total exemption full accounts made up to 31 December 2018 (19 pages) |
6 March 2019 | Statement of company's objects (2 pages) |
26 February 2019 | Resolutions
|
9 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
9 January 2019 | Termination of appointment of Tom Adam Nabarro as a director on 8 January 2019 (1 page) |
7 January 2019 | Termination of appointment of Gwynne Patrick Furlong as a director on 31 December 2018 (1 page) |
22 June 2018 | Termination of appointment of Claire Elisabeth Guy as a director on 13 June 2018 (1 page) |
9 May 2018 | Total exemption full accounts made up to 31 December 2017 (19 pages) |
2 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
2 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
20 September 2017 | Total exemption full accounts made up to 31 December 2016 (19 pages) |
20 September 2017 | Total exemption full accounts made up to 31 December 2016 (19 pages) |
19 September 2017 | Termination of appointment of Nicholas Graham Arnould Russell-Davis as a director on 5 September 2017 (1 page) |
19 September 2017 | Termination of appointment of Nicholas Graham Arnould Russell-Davis as a director on 5 September 2017 (1 page) |
19 September 2017 | Appointment of Mr Keith Anthony Hoad as a director on 5 September 2017 (2 pages) |
19 September 2017 | Appointment of Mr Keith Anthony Hoad as a director on 5 September 2017 (2 pages) |
9 January 2017 | Appointment of Mrs Ann Frampton as a director on 1 January 2017 (2 pages) |
9 January 2017 | Appointment of Mr Gwynne Patrick Furlong as a director on 1 January 2017 (2 pages) |
9 January 2017 | Appointment of Mrs Ann Frampton as a director on 1 January 2017 (2 pages) |
9 January 2017 | Appointment of Mr Gwynne Patrick Furlong as a director on 1 January 2017 (2 pages) |
6 January 2017 | Termination of appointment of Gwynne Patrick Furlong as a director on 1 January 2017 (1 page) |
6 January 2017 | Termination of appointment of Gwynne Patrick Furlong as a director on 1 January 2017 (1 page) |
4 January 2017 | Confirmation statement made on 31 December 2016 with updates (4 pages) |
4 January 2017 | Confirmation statement made on 31 December 2016 with updates (4 pages) |
13 October 2016 | Total exemption full accounts made up to 31 December 2015 (19 pages) |
13 October 2016 | Total exemption full accounts made up to 31 December 2015 (19 pages) |
6 January 2016 | Annual return made up to 31 December 2015 no member list (11 pages) |
6 January 2016 | Annual return made up to 31 December 2015 no member list (11 pages) |
5 January 2016 | Director's details changed for Domonic John Coleman on 5 January 2016 (2 pages) |
5 January 2016 | Director's details changed for Domonic John Coleman on 5 January 2016 (2 pages) |
5 January 2016 | Registered office address changed from C/O Mr Ben Moorhead 3 Dorset Rise Moorhead James Llp Solicitors 3 Dorset Rise London EC4Y 8EN England to C/O Mr Ben Moorhead 3 Dorset Rise Hewitson Moorhead London EC4Y 8EN on 5 January 2016 (1 page) |
5 January 2016 | Registered office address changed from C/O Mr Ben Moorhead 3 Dorset Rise Moorhead James Llp Solicitors 3 Dorset Rise London EC4Y 8EN England to C/O Mr Ben Moorhead 3 Dorset Rise Hewitson Moorhead London EC4Y 8EN on 5 January 2016 (1 page) |
20 November 2015 | Total exemption full accounts made up to 31 December 2014 (17 pages) |
20 November 2015 | Total exemption full accounts made up to 31 December 2014 (17 pages) |
15 June 2015 | Registered office address changed from 2 Bank Building 147 High Street Cranleigh Surrey GU6 8BE to C/O Mr Ben Moorhead 3 Dorset Rise Moorhead James Llp Solicitors 3 Dorset Rise London EC4Y 8EN on 15 June 2015 (1 page) |
15 June 2015 | Registered office address changed from 2 Bank Building 147 High Street Cranleigh Surrey GU6 8BE to C/O Mr Ben Moorhead 3 Dorset Rise Moorhead James Llp Solicitors 3 Dorset Rise London EC4Y 8EN on 15 June 2015 (1 page) |
6 May 2015 | Total exemption full accounts made up to 31 December 2013 (17 pages) |
6 May 2015 | Total exemption full accounts made up to 31 December 2013 (17 pages) |
18 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
18 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
17 April 2015 | Appointment of Mr Miles Quentin Dean as a director (2 pages) |
17 April 2015 | Annual return made up to 31 December 2014 no member list (10 pages) |
17 April 2015 | Annual return made up to 31 December 2014 no member list (10 pages) |
17 April 2015 | Appointment of Mr Miles Quentin Dean as a director (2 pages) |
25 March 2015 | Appointment of Mr Miles Quentin Dean as a director on 5 March 2015 (2 pages) |
25 March 2015 | Appointment of Mr Miles Quentin Dean as a director on 5 March 2015 (2 pages) |
25 March 2015 | Appointment of Mr Miles Quentin Dean as a director on 5 March 2015 (2 pages) |
3 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
3 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
16 December 2014 | Termination of appointment of Robin Geoffrey Rawson Bloor as a director on 6 October 2014 (1 page) |
16 December 2014 | Termination of appointment of Robin Geoffrey Rawson Bloor as a director on 6 October 2014 (1 page) |
16 December 2014 | Termination of appointment of Robin Geoffrey Rawson Bloor as a director on 6 October 2014 (1 page) |
17 March 2014 | Annual return made up to 31 December 2013 no member list (11 pages) |
17 March 2014 | Register inspection address has been changed from C/O Roger Belson 78 Shirburn Road Watlington Oxfordshire OX49 5BZ England (1 page) |
17 March 2014 | Annual return made up to 31 December 2013 no member list (11 pages) |
17 March 2014 | Register inspection address has been changed from C/O Roger Belson 78 Shirburn Road Watlington Oxfordshire OX49 5BZ England (1 page) |
14 March 2014 | Appointment of Mr Tom Adam Nabarro as a director (2 pages) |
14 March 2014 | Appointment of Mr Paul Gerard Coleman as a director (2 pages) |
14 March 2014 | Appointment of Mr Tom Adam Nabarro as a director (2 pages) |
14 March 2014 | Appointment of Mr Paul Gerard Coleman as a director (2 pages) |
14 March 2014 | Appointment of Miss Claire Elisabeth Guy as a director (2 pages) |
14 March 2014 | Appointment of Mr Tom Adam Nabarro as a director (2 pages) |
14 March 2014 | Appointment of Mr Tom Adam Nabarro as a director (2 pages) |
14 March 2014 | Appointment of Miss Claire Elisabeth Guy as a director (2 pages) |
2 October 2013 | Total exemption full accounts made up to 31 December 2012 (18 pages) |
2 October 2013 | Total exemption full accounts made up to 31 December 2012 (18 pages) |
14 January 2013 | Annual return made up to 31 December 2012 (19 pages) |
14 January 2013 | Annual return made up to 31 December 2012 (19 pages) |
3 October 2012 | Total exemption full accounts made up to 31 December 2011 (16 pages) |
3 October 2012 | Total exemption full accounts made up to 31 December 2011 (16 pages) |
6 July 2012 | Termination of appointment of Sarah Sinclair as a director (2 pages) |
6 July 2012 | Termination of appointment of Sarah Sinclair as a director (2 pages) |
7 March 2012 | Termination of appointment of Roger Belson as a secretary (2 pages) |
7 March 2012 | Annual return made up to 31 December 2011 (20 pages) |
7 March 2012 | Annual return made up to 31 December 2011 (20 pages) |
7 March 2012 | Termination of appointment of Roger Belson as a secretary (2 pages) |
14 September 2011 | Full accounts made up to 31 December 2010 (17 pages) |
14 September 2011 | Full accounts made up to 31 December 2010 (17 pages) |
12 July 2011 | Memorandum and Articles of Association (18 pages) |
12 July 2011 | Memorandum and Articles of Association (18 pages) |
10 May 2011 | Resolutions
|
10 May 2011 | Resolutions
|
14 January 2011 | Director's details changed for Benedict Robert Kirwan Moorhead on 14 January 2011 (2 pages) |
14 January 2011 | Annual return made up to 17 December 2010 no member list (10 pages) |
14 January 2011 | Director's details changed for Benedict Robert Kirwan Moorhead on 14 January 2011 (2 pages) |
14 January 2011 | Annual return made up to 17 December 2010 no member list (10 pages) |
13 January 2011 | Appointment of Gwynne Patrick Furlong as a director (3 pages) |
13 January 2011 | Appointment of Gwynne Patrick Furlong as a director (3 pages) |
14 October 2010 | Termination of appointment of Jonathan Shalit as a director (2 pages) |
14 October 2010 | Termination of appointment of Jonathan Shalit as a director (2 pages) |
29 September 2010 | Full accounts made up to 31 December 2009 (17 pages) |
29 September 2010 | Full accounts made up to 31 December 2009 (17 pages) |
15 April 2010 | Auditor's resignation (1 page) |
15 April 2010 | Auditor's resignation (1 page) |
30 December 2009 | Director's details changed for Robin Geoffrey Rawson Bloor on 30 December 2009 (2 pages) |
30 December 2009 | Annual return made up to 17 December 2009 no member list (7 pages) |
30 December 2009 | Register(s) moved to registered inspection location (1 page) |
30 December 2009 | Annual return made up to 17 December 2009 no member list (7 pages) |
30 December 2009 | Director's details changed for Sarah Penelope Sinclair on 30 December 2009 (2 pages) |
30 December 2009 | Register inspection address has been changed (1 page) |
30 December 2009 | Register(s) moved to registered inspection location (1 page) |
30 December 2009 | Director's details changed for Timothy Michael Richard Holland on 30 December 2009 (2 pages) |
30 December 2009 | Register inspection address has been changed (1 page) |
30 December 2009 | Director's details changed for Mr Jonathan Sigmund Shalit on 30 December 2009 (2 pages) |
30 December 2009 | Director's details changed for Mr Jonathan Sigmund Shalit on 30 December 2009 (2 pages) |
30 December 2009 | Director's details changed for Lord Ivar Mountbatten on 30 December 2009 (2 pages) |
30 December 2009 | Director's details changed for Domonic John Coleman on 30 December 2009 (2 pages) |
30 December 2009 | Director's details changed for Benedict Robert Kirwan Moorhead on 30 December 2009 (2 pages) |
30 December 2009 | Director's details changed for Robin Geoffrey Rawson Bloor on 30 December 2009 (2 pages) |
30 December 2009 | Director's details changed for Benedict Robert Kirwan Moorhead on 30 December 2009 (2 pages) |
30 December 2009 | Director's details changed for Lord Ivar Mountbatten on 30 December 2009 (2 pages) |
30 December 2009 | Director's details changed for Domonic John Coleman on 30 December 2009 (2 pages) |
30 December 2009 | Director's details changed for Timothy Michael Richard Holland on 30 December 2009 (2 pages) |
30 December 2009 | Director's details changed for Sarah Penelope Sinclair on 30 December 2009 (2 pages) |
6 October 2009 | Full accounts made up to 31 December 2008 (18 pages) |
6 October 2009 | Full accounts made up to 31 December 2008 (18 pages) |
30 March 2009 | Annual return made up to 17/12/08 (4 pages) |
30 March 2009 | Annual return made up to 17/12/08 (4 pages) |
30 October 2008 | Full accounts made up to 31 December 2007 (17 pages) |
30 October 2008 | Full accounts made up to 31 December 2007 (17 pages) |
10 October 2008 | Director appointed domonic john coleman (2 pages) |
10 October 2008 | Director appointed domonic john coleman (2 pages) |
19 September 2008 | Appointment terminated director james kelly (1 page) |
19 September 2008 | Appointment terminated director james kelly (1 page) |
6 March 2008 | Annual return made up to 17/12/07 (7 pages) |
6 March 2008 | Annual return made up to 17/12/07 (7 pages) |
7 February 2008 | New director appointed (2 pages) |
7 February 2008 | New director appointed (2 pages) |
15 October 2007 | Full accounts made up to 31 December 2006 (17 pages) |
15 October 2007 | Full accounts made up to 31 December 2006 (17 pages) |
30 August 2007 | Director resigned (1 page) |
30 August 2007 | Director resigned (1 page) |
19 January 2007 | Annual return made up to 17/12/06 (7 pages) |
19 January 2007 | Annual return made up to 17/12/06 (7 pages) |
9 October 2006 | Full accounts made up to 31 December 2005 (15 pages) |
9 October 2006 | Full accounts made up to 31 December 2005 (15 pages) |
11 April 2006 | New director appointed (2 pages) |
11 April 2006 | New director appointed (2 pages) |
17 January 2006 | Annual return made up to 17/12/05 (6 pages) |
17 January 2006 | Annual return made up to 17/12/05 (6 pages) |
13 October 2005 | New director appointed (2 pages) |
13 October 2005 | New director appointed (2 pages) |
11 October 2005 | Full accounts made up to 31 December 2004 (14 pages) |
11 October 2005 | Full accounts made up to 31 December 2004 (14 pages) |
19 September 2005 | New director appointed (2 pages) |
19 September 2005 | New director appointed (2 pages) |
14 January 2005 | Annual return made up to 17/12/04 (5 pages) |
14 January 2005 | Annual return made up to 17/12/04 (5 pages) |
3 September 2004 | Full accounts made up to 31 December 2003 (13 pages) |
3 September 2004 | Full accounts made up to 31 December 2003 (13 pages) |
15 December 2003 | Annual return made up to 17/12/03
|
15 December 2003 | Annual return made up to 17/12/03
|
16 October 2003 | Full accounts made up to 31 December 2002 (13 pages) |
16 October 2003 | Full accounts made up to 31 December 2002 (13 pages) |
25 April 2003 | New director appointed (2 pages) |
25 April 2003 | New director appointed (2 pages) |
23 January 2003 | Annual return made up to 17/12/02 (6 pages) |
23 January 2003 | Annual return made up to 17/12/02 (6 pages) |
10 October 2002 | Full accounts made up to 31 December 2001 (13 pages) |
10 October 2002 | Full accounts made up to 31 December 2001 (13 pages) |
15 April 2002 | Annual return made up to 17/12/01 (6 pages) |
15 April 2002 | Annual return made up to 17/12/01 (6 pages) |
14 June 2001 | Full accounts made up to 31 December 2000 (13 pages) |
14 June 2001 | Full accounts made up to 31 December 2000 (13 pages) |
26 January 2001 | New director appointed (2 pages) |
26 January 2001 | New director appointed (2 pages) |
11 January 2001 | New director appointed (2 pages) |
11 January 2001 | New director appointed (2 pages) |
11 January 2001 | New director appointed (2 pages) |
11 January 2001 | New director appointed (2 pages) |
20 December 2000 | Annual return made up to 17/12/00
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20 December 2000 | Annual return made up to 17/12/00
|
2 November 2000 | Full accounts made up to 31 December 1999 (13 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (13 pages) |
19 January 2000 | Annual return made up to 17/12/99 (4 pages) |
19 January 2000 | Annual return made up to 17/12/99 (4 pages) |
29 October 1999 | Full accounts made up to 31 December 1998 (13 pages) |
29 October 1999 | Full accounts made up to 31 December 1998 (13 pages) |
26 March 1999 | New director appointed (2 pages) |
26 March 1999 | New director appointed (2 pages) |
10 December 1998 | Annual return made up to 17/12/98
|
10 December 1998 | Annual return made up to 17/12/98
|
30 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
30 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
2 June 1998 | Registered office changed on 02/06/98 from: 50 stratton street london W1X 6NX (1 page) |
2 June 1998 | Registered office changed on 02/06/98 from: 50 stratton street london W1X 6NX (1 page) |
22 December 1997 | Location of register of members (1 page) |
22 December 1997 | Location of debenture register (1 page) |
22 December 1997 | Annual return made up to 17/12/97 (6 pages) |
22 December 1997 | Location of debenture register (1 page) |
22 December 1997 | Location of register of members (1 page) |
22 December 1997 | Annual return made up to 17/12/97 (6 pages) |
24 September 1997 | Resolutions
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24 September 1997 | Resolutions
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28 July 1997 | Amended full accounts made up to 31 December 1996 (12 pages) |
28 July 1997 | Amended full accounts made up to 31 December 1996 (12 pages) |
10 June 1997 | Full accounts made up to 31 December 1996 (12 pages) |
10 June 1997 | Full accounts made up to 31 December 1996 (12 pages) |
11 February 1997 | Director resigned (1 page) |
11 February 1997 | Director resigned (1 page) |
25 January 1997 | Registered office changed on 25/01/97 from: 4TH floor 3 clifford street london W1X 1RA (1 page) |
25 January 1997 | Registered office changed on 25/01/97 from: 4TH floor 3 clifford street london W1X 1RA (1 page) |
18 December 1996 | Location of debenture register (1 page) |
18 December 1996 | Annual return made up to 17/12/96 (6 pages) |
18 December 1996 | Secretary resigned (1 page) |
18 December 1996 | Secretary resigned (1 page) |
18 December 1996 | Location of debenture register (1 page) |
18 December 1996 | Annual return made up to 17/12/96 (6 pages) |
18 December 1996 | New secretary appointed (2 pages) |
18 December 1996 | New secretary appointed (2 pages) |
11 August 1996 | Full accounts made up to 31 December 1995 (12 pages) |
11 August 1996 | Full accounts made up to 31 December 1995 (12 pages) |
7 May 1996 | Location of register of members (1 page) |
7 May 1996 | Location of register of directors' interests (1 page) |
7 May 1996 | Location of register of members (1 page) |
7 May 1996 | Location of register of directors' interests (1 page) |
20 December 1995 | New director appointed (2 pages) |
20 December 1995 | Annual return made up to 17/12/95 (4 pages) |
20 December 1995 | New director appointed (2 pages) |
20 December 1995 | Annual return made up to 17/12/95 (4 pages) |
18 August 1995 | Location of register of members (1 page) |
18 August 1995 | Location of register of members (1 page) |
12 July 1995 | Location of register of directors' interests (1 page) |
12 July 1995 | Location of register of directors' interests (1 page) |
18 May 1995 | Company name changed the trevor jones tetraplegic tru st\certificate issued on 19/05/95 (4 pages) |
18 May 1995 | Company name changed the trevor jones tetraplegic tru st\certificate issued on 19/05/95 (4 pages) |
9 April 1995 | Director resigned (2 pages) |
9 April 1995 | Director resigned (2 pages) |
17 December 1993 | Incorporation (40 pages) |
17 December 1993 | Incorporation (40 pages) |