Coombe Avenue
Sevenoaks
Kent
TN14 5NT
Director Name | Adrian Thomas Colin Sherwood |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 October 1996(2 years, 2 months after company formation) |
Appointment Duration | 27 years, 5 months |
Role | Computer Operator |
Country of Residence | United Kingdom |
Correspondence Address | Flat 10 Coombe Court Coombe Avenue Sevenoaks Kent TN14 5NT |
Director Name | Mr Michael Colley |
---|---|
Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 1997(3 years, 1 month after company formation) |
Appointment Duration | 26 years, 6 months |
Role | Travel Agent |
Country of Residence | United Kingdom |
Correspondence Address | Meadowcroft Rosemary Lane Hodsoll Street Sevenoaks Kent TN15 7JX |
Director Name | Ian Galloway |
---|---|
Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 October 2001(7 years, 1 month after company formation) |
Appointment Duration | 22 years, 6 months |
Role | Food Manufacturing |
Country of Residence | Netherlands |
Correspondence Address | Pmuk The Base Dartford Business Park Victoria Road Dartford Kent DA1 5FS |
Director Name | Jane Brennan |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 February 2004(9 years, 5 months after company formation) |
Appointment Duration | 20 years, 1 month |
Role | Caterer |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 Wilderness Golf Club Park Lane Seal Sevenoaks Kent TN15 0JE |
Director Name | Nicola Potter |
---|---|
Date of Birth | February 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2005(10 years, 5 months after company formation) |
Appointment Duration | 19 years, 2 months |
Role | Personal Assistant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 Coombe Court Coombe Avenue Sevenoaks Kent TN14 5NT |
Director Name | Clowey Bailey |
---|---|
Date of Birth | January 1981 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 December 2005(11 years, 3 months after company formation) |
Appointment Duration | 18 years, 4 months |
Role | Media Buyer |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 Coombe Court Sevenoaks Kent TN14 5NT |
Director Name | Peter Farwell |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 February 2020(25 years, 5 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1a Oxenhill Road Kemsing Sevenoaks Kent TN15 6RQ |
Secretary Name | Pm Services (London) Limited (Corporation) |
---|---|
Status | Current |
Appointed | 01 October 2007(13 years, 1 month after company formation) |
Appointment Duration | 16 years, 6 months |
Correspondence Address | The Base Victoria Road Dartford Business Park Dartford DA1 5FS |
Director Name | Samantha Louise Porter |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 27 Kippington Road Sevenoaks Kent TN13 2LJ |
Director Name | Tony Howard Porter |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1994(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Speldhurst Brittains Lane Sevenoaks Kent TN13 2NG |
Secretary Name | Samantha Louise Porter |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 September 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 27 Kippington Road Sevenoaks Kent TN13 2LJ |
Director Name | Alison Jane Taylor |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 February 1996(1 year, 6 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 22 October 1996) |
Role | Sales Assistant |
Correspondence Address | Flat 8 The Reeds Coombe Avenue Sevenoaks Kent |
Director Name | Alison Mary Townley |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 February 1996(1 year, 6 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 19 December 1999) |
Role | Teacher |
Correspondence Address | 5 Coombe Court Coombe Avenue Sevenoaks Kent TN14 5NT |
Secretary Name | Alison Jane Taylor |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 February 1996(1 year, 6 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 22 October 1996) |
Role | Sales Assistant |
Correspondence Address | Flat 8 The Reeds Coombe Avenue Sevenoaks Kent |
Director Name | Stephanie Jane Davison |
---|---|
Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 1996(2 years after company formation) |
Appointment Duration | 2 years, 10 months (resigned 01 August 1999) |
Role | Dental Nurse |
Correspondence Address | Flat 7 Coombe Court Coombe Avenue Sevenoaks Kent TN14 5NT |
Director Name | Guy Robert Regan |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 1996(2 years after company formation) |
Appointment Duration | 2 years, 10 months (resigned 01 August 1999) |
Role | Roofer |
Correspondence Address | Flat 7 Coombe Court Sevenoaks Kent TN14 5NT |
Director Name | Penelope Mary Downs |
---|---|
Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 1996(2 years after company formation) |
Appointment Duration | 5 years, 5 months (resigned 26 February 2002) |
Role | Teacher |
Correspondence Address | Flat 3 Coombe Court Coombe Avenue Sevenoaks Kent TN14 5NT |
Director Name | Shaun Adam Golding |
---|---|
Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 1996(2 years after company formation) |
Appointment Duration | 2 years (resigned 30 September 1998) |
Role | Civil Servant |
Correspondence Address | Flat 6 Coombe Court Sevenoaks Kent TN14 5NT |
Secretary Name | Penelope Mary Downs |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 September 1996(2 years after company formation) |
Appointment Duration | 5 years, 5 months (resigned 26 February 2002) |
Role | Teacher |
Correspondence Address | Flat 3 Coombe Court Coombe Avenue Sevenoaks Kent TN14 5NT |
Director Name | Christopher James Sinclair |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 1996(2 years, 1 month after company formation) |
Appointment Duration | 5 years (resigned 20 October 2001) |
Role | Market Research |
Correspondence Address | Flat 9 Coombe Court Coombe Avenue Sevenoaks Kent TN14 5NT |
Director Name | Wendy Dodd |
---|---|
Date of Birth | February 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1997(3 years, 1 month after company formation) |
Appointment Duration | 3 years, 5 months (resigned 27 February 2001) |
Role | Hairdressers Manageress |
Correspondence Address | Flat 8 Coombe Court Coombe Avenue Sevenoaks Kent TN14 5NT |
Director Name | Steven Dodd |
---|---|
Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1997(3 years, 1 month after company formation) |
Appointment Duration | 4 years, 4 months (resigned 26 February 2002) |
Role | Builder |
Correspondence Address | Flat 8 Coombe Court Coombe Avenue Sevenoaks Kent TN14 5NT |
Director Name | Julie Dunnett |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 1997(3 years, 1 month after company formation) |
Appointment Duration | 4 years, 4 months (resigned 26 February 2002) |
Role | Sales Assistant |
Correspondence Address | Flat 1 Coombe Court Coombe Avenue Sevenoaks Kent TN14 5NT |
Director Name | Jane Goodman |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 1998(4 years, 1 month after company formation) |
Appointment Duration | 9 years, 9 months (resigned 01 August 2008) |
Role | Admin Manager |
Correspondence Address | Flat 6 Coombe Court Coombe Avenue Sevenoaks Kent TN14 5NT |
Director Name | Peter Farwell |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1999(4 years, 11 months after company formation) |
Appointment Duration | 20 years, 4 months (resigned 04 December 2019) |
Role | Self Employed |
Country of Residence | England |
Correspondence Address | 1a Oxenhill Road Kemsing Sevenoaks Kent TN15 6RQ |
Director Name | Mr David Charles Fordham |
---|---|
Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1999(5 years, 3 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 01 September 2009) |
Role | Sales Manager |
Country of Residence | England |
Correspondence Address | 49 The Meadow Copthorne West Sussex RH10 3RQ |
Director Name | Marion Kay Layberry |
---|---|
Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 2001(6 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 27 November 2002) |
Role | Company Director |
Correspondence Address | Flat 8 Coombe Court Coombe Avenue Sevenoaks Kent TN14 5NT |
Secretary Name | Ian Galloway |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 February 2002(7 years, 6 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 14 August 2006) |
Role | Company Director |
Correspondence Address | Flat 9 Coombe Court Coombe Avenue Sevenoaks Kent TN14 5NT |
Director Name | Darren Roy Little |
---|---|
Date of Birth | October 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2002(8 years after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 February 2005) |
Role | Engineer |
Correspondence Address | Flat 3 Coombe Court Coombe Avenue Sevenoaks Kent TN14 5NT |
Director Name | Rebecca Jane Little |
---|---|
Date of Birth | August 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2002(8 years after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 February 2005) |
Role | Teacher |
Correspondence Address | Flat 3 Coombe Court Coombe Avenue Sevenoaks Kent TN14 5NT |
Director Name | Paul Mark Major |
---|---|
Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 2002(8 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 23 February 2004) |
Role | Builder |
Correspondence Address | Flat 8 Coombe Court Coombe Avenue Sevenoaks Kent TN14 5NT |
Director Name | Stephanie Claire Robinson |
---|---|
Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 2002(8 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 23 February 2004) |
Role | Office Manager |
Correspondence Address | Flat 8 Coombe Court Coombe Avenue Sevenoaks Kent TN14 5NT |
Director Name | Mark John Detenon |
---|---|
Date of Birth | April 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2003(9 years after company formation) |
Appointment Duration | 2 years, 3 months (resigned 06 December 2005) |
Role | Portering Supervisor |
Correspondence Address | Flat 1 Coombe Court Coombe Avenue Sevenoaks Kent TN14 5NT |
Secretary Name | Jane Goodman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 August 2006(11 years, 11 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 02 December 2013) |
Role | Company Director |
Correspondence Address | Flat 6 Coombe Court Coombe Avenue Sevenoaks Kent TN14 5NT |
Registered Address | Pennyweights 163 Welcomes Road Kenley Surrey CR8 5HB |
---|---|
Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Kenley |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £7,122 |
Cash | £6,291 |
Current Liabilities | £792 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 1 September 2023 (7 months, 2 weeks ago) |
---|---|
Next Return Due | 15 September 2024 (5 months from now) |
26 September 2023 | Confirmation statement made on 1 September 2023 with no updates (3 pages) |
---|---|
16 August 2023 | Termination of appointment of Kirsten Joanne White as a director on 2 August 2023 (1 page) |
26 June 2023 | Total exemption full accounts made up to 30 September 2022 (4 pages) |
20 September 2022 | Confirmation statement made on 1 September 2022 with no updates (3 pages) |
27 June 2022 | Total exemption full accounts made up to 30 September 2021 (4 pages) |
18 September 2021 | Confirmation statement made on 1 September 2021 with updates (3 pages) |
30 June 2021 | Total exemption full accounts made up to 30 September 2020 (4 pages) |
13 May 2021 | Previous accounting period extended from 31 August 2020 to 30 September 2020 (1 page) |
15 October 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
24 May 2020 | Total exemption full accounts made up to 31 August 2019 (3 pages) |
12 February 2020 | Appointment of Peter Farwell as a director on 12 February 2020 (2 pages) |
4 December 2019 | Termination of appointment of Peter Farwell as a director on 4 December 2019 (1 page) |
17 September 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
25 May 2019 | Total exemption full accounts made up to 31 August 2018 (3 pages) |
6 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
30 May 2018 | Total exemption full accounts made up to 31 August 2017 (3 pages) |
23 January 2018 | Secretary's details changed for Pm Services (London) Limited on 10 January 2018 (1 page) |
22 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
22 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
29 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
29 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
20 September 2016 | Confirmation statement made on 1 September 2016 with updates (4 pages) |
20 September 2016 | Confirmation statement made on 1 September 2016 with updates (4 pages) |
25 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
25 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
10 September 2015 | Annual return made up to 1 September 2015 no member list (10 pages) |
10 September 2015 | Annual return made up to 1 September 2015 no member list (10 pages) |
10 September 2015 | Annual return made up to 1 September 2015 no member list (10 pages) |
28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
24 September 2014 | Annual return made up to 1 September 2014 no member list (10 pages) |
24 September 2014 | Annual return made up to 1 September 2014 no member list (10 pages) |
24 September 2014 | Annual return made up to 1 September 2014 no member list (10 pages) |
27 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
27 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
7 January 2014 | Director's details changed for Ian Galloway on 31 December 2013 (3 pages) |
7 January 2014 | Director's details changed for Ian Galloway on 31 December 2013 (3 pages) |
6 December 2013 | Termination of appointment of Jane Goodman as a secretary (2 pages) |
6 December 2013 | Termination of appointment of Jane Goodman as a secretary (2 pages) |
28 November 2013 | Termination of appointment of Jane Goodman as a director (2 pages) |
28 November 2013 | Termination of appointment of Jane Goodman as a director (2 pages) |
14 November 2013 | Annual return made up to 1 September 2013 no member list (10 pages) |
14 November 2013 | Annual return made up to 1 September 2013 no member list (10 pages) |
14 November 2013 | Annual return made up to 1 September 2013 no member list (10 pages) |
22 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
22 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
2 October 2012 | Annual return made up to 1 September 2012 no member list (10 pages) |
2 October 2012 | Annual return made up to 1 September 2012 no member list (10 pages) |
2 October 2012 | Annual return made up to 1 September 2012 no member list (10 pages) |
16 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
16 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
15 September 2011 | Annual return made up to 1 September 2011 no member list (10 pages) |
15 September 2011 | Annual return made up to 1 September 2011 no member list (10 pages) |
15 September 2011 | Annual return made up to 1 September 2011 no member list (10 pages) |
29 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
29 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
29 September 2010 | Annual return made up to 1 September 2010 no member list (10 pages) |
29 September 2010 | Annual return made up to 1 September 2010 no member list (10 pages) |
29 September 2010 | Secretary's details changed for Pm Services (London) Limited on 1 May 2010 (2 pages) |
29 September 2010 | Secretary's details changed for Pm Services (London) Limited on 1 May 2010 (2 pages) |
29 September 2010 | Secretary's details changed for Pm Services (London) Limited on 1 May 2010 (2 pages) |
29 September 2010 | Annual return made up to 1 September 2010 no member list (10 pages) |
28 September 2010 | Director's details changed for Nicola Potter on 1 May 2010 (2 pages) |
28 September 2010 | Director's details changed for Kirsten Joanne Holiday on 1 May 2010 (2 pages) |
28 September 2010 | Director's details changed for Nicola Potter on 1 May 2010 (2 pages) |
28 September 2010 | Director's details changed for Ian Galloway on 1 May 2010 (2 pages) |
28 September 2010 | Director's details changed for Clowey Bardell on 1 May 2010 (2 pages) |
28 September 2010 | Director's details changed for Ian Galloway on 1 May 2010 (2 pages) |
28 September 2010 | Director's details changed for Kirsten Joanne Holiday on 1 May 2010 (2 pages) |
28 September 2010 | Director's details changed for Jane Brennan on 1 May 2010 (2 pages) |
28 September 2010 | Director's details changed for Clowey Bardell on 1 May 2010 (2 pages) |
28 September 2010 | Director's details changed for Nicola Potter on 1 May 2010 (2 pages) |
28 September 2010 | Director's details changed for Clowey Bardell on 1 May 2010 (2 pages) |
28 September 2010 | Director's details changed for Adrian Thomas Colin Sherwood on 1 May 2010 (2 pages) |
28 September 2010 | Director's details changed for Kirsten Joanne Holiday on 1 May 2010 (2 pages) |
28 September 2010 | Director's details changed for Adrian Thomas Colin Sherwood on 1 May 2010 (2 pages) |
28 September 2010 | Director's details changed for Jane Brennan on 1 May 2010 (2 pages) |
28 September 2010 | Director's details changed for Jane Brennan on 1 May 2010 (2 pages) |
28 September 2010 | Director's details changed for Adrian Thomas Colin Sherwood on 1 May 2010 (2 pages) |
28 September 2010 | Director's details changed for Ian Galloway on 1 May 2010 (2 pages) |
29 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
29 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
25 September 2009 | Appointment terminated director david fordham (1 page) |
25 September 2009 | Annual return made up to 01/09/09 (5 pages) |
25 September 2009 | Annual return made up to 01/09/09 (5 pages) |
25 September 2009 | Appointment terminated director david fordham (1 page) |
29 June 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
29 June 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
19 September 2008 | Annual return made up to 01/09/08 (5 pages) |
19 September 2008 | Annual return made up to 01/09/08 (5 pages) |
7 August 2008 | Appointment terminated director jane goodman (1 page) |
7 August 2008 | Appointment terminated director jane goodman (1 page) |
18 April 2008 | Secretary appointed pm services (london) LIMITED (3 pages) |
18 April 2008 | Secretary appointed pm services (london) LIMITED (3 pages) |
5 November 2007 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
5 November 2007 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
28 September 2007 | Annual return made up to 01/09/07 (3 pages) |
28 September 2007 | Annual return made up to 01/09/07 (3 pages) |
23 August 2007 | Registered office changed on 23/08/07 from: 5 high street edenbridge kent TN8 5AB (1 page) |
23 August 2007 | Registered office changed on 23/08/07 from: 5 high street edenbridge kent TN8 5AB (1 page) |
12 March 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
12 March 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
6 January 2007 | New secretary appointed (2 pages) |
6 January 2007 | New secretary appointed (2 pages) |
6 January 2007 | Annual return made up to 01/09/06
|
6 January 2007 | Annual return made up to 01/09/06
|
13 November 2006 | Director resigned (1 page) |
13 November 2006 | Director resigned (1 page) |
13 November 2006 | New director appointed (1 page) |
13 November 2006 | New director appointed (1 page) |
4 April 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
4 April 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
7 October 2005 | New director appointed (2 pages) |
7 October 2005 | New director appointed (2 pages) |
29 September 2005 | Annual return made up to 01/09/05
|
29 September 2005 | Director resigned (1 page) |
29 September 2005 | Director resigned (1 page) |
29 September 2005 | Director resigned (1 page) |
29 September 2005 | Director resigned (1 page) |
29 September 2005 | Annual return made up to 01/09/05
|
10 February 2005 | Secretary resigned (1 page) |
10 February 2005 | Secretary resigned (1 page) |
9 February 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
9 February 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
6 September 2004 | Annual return made up to 01/09/04 (8 pages) |
6 September 2004 | Annual return made up to 01/09/04 (8 pages) |
30 March 2004 | New director appointed (2 pages) |
30 March 2004 | Director resigned (1 page) |
30 March 2004 | New director appointed (2 pages) |
30 March 2004 | Director resigned (1 page) |
30 March 2004 | Director resigned (1 page) |
30 March 2004 | New director appointed (2 pages) |
30 March 2004 | New director appointed (2 pages) |
30 March 2004 | Director resigned (1 page) |
22 January 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
22 January 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
30 September 2003 | Annual return made up to 01/09/03
|
30 September 2003 | Annual return made up to 01/09/03
|
8 January 2003 | New director appointed (2 pages) |
8 January 2003 | New director appointed (2 pages) |
8 January 2003 | New director appointed (2 pages) |
8 January 2003 | New director appointed (2 pages) |
12 December 2002 | Director resigned (1 page) |
12 December 2002 | Director resigned (1 page) |
28 October 2002 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
28 October 2002 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
11 September 2002 | Annual return made up to 01/09/02
|
11 September 2002 | Secretary resigned;director resigned (1 page) |
11 September 2002 | New director appointed (2 pages) |
11 September 2002 | Director resigned (1 page) |
11 September 2002 | Director resigned (1 page) |
11 September 2002 | Director resigned (1 page) |
11 September 2002 | New secretary appointed (2 pages) |
11 September 2002 | New director appointed (2 pages) |
11 September 2002 | Director resigned (1 page) |
11 September 2002 | Secretary resigned;director resigned (1 page) |
11 September 2002 | New secretary appointed (2 pages) |
11 September 2002 | New director appointed (2 pages) |
11 September 2002 | New director appointed (2 pages) |
11 September 2002 | Annual return made up to 01/09/02
|
17 January 2002 | New director appointed (2 pages) |
17 January 2002 | New director appointed (2 pages) |
11 December 2001 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
11 December 2001 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
20 November 2001 | New director appointed (2 pages) |
20 November 2001 | New director appointed (2 pages) |
7 November 2001 | Director resigned (1 page) |
7 November 2001 | Director resigned (1 page) |
7 November 2001 | New director appointed (2 pages) |
7 November 2001 | Director resigned (1 page) |
7 November 2001 | Director resigned (1 page) |
7 November 2001 | Director resigned (1 page) |
7 November 2001 | New director appointed (2 pages) |
7 November 2001 | Director resigned (1 page) |
16 October 2001 | Annual return made up to 01/09/01 (6 pages) |
16 October 2001 | Annual return made up to 01/09/01 (6 pages) |
25 May 2001 | Accounts for a small company made up to 31 August 2000 (4 pages) |
25 May 2001 | Accounts for a small company made up to 31 August 2000 (4 pages) |
11 September 2000 | Annual return made up to 01/09/00
|
11 September 2000 | Annual return made up to 01/09/00
|
13 July 2000 | Director resigned (1 page) |
13 July 2000 | Director resigned (1 page) |
13 July 2000 | Director resigned (1 page) |
13 July 2000 | Director resigned (1 page) |
13 July 2000 | Director's particulars changed (1 page) |
13 July 2000 | Director resigned (1 page) |
13 July 2000 | Director's particulars changed (1 page) |
13 July 2000 | Director resigned (1 page) |
14 June 2000 | New director appointed (2 pages) |
14 June 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
14 June 2000 | New director appointed (2 pages) |
14 June 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
11 October 1999 | Annual return made up to 01/09/99
|
11 October 1999 | Annual return made up to 01/09/99
|
18 June 1999 | Accounts for a small company made up to 31 August 1998 (2 pages) |
18 June 1999 | Accounts for a small company made up to 31 August 1998 (2 pages) |
4 November 1998 | New director appointed (2 pages) |
4 November 1998 | New director appointed (2 pages) |
19 October 1998 | Director's particulars changed (1 page) |
19 October 1998 | Director's particulars changed (1 page) |
19 October 1998 | Annual return made up to 01/09/98
|
19 October 1998 | Annual return made up to 01/09/98
|
13 July 1998 | Accounts for a small company made up to 31 August 1997 (2 pages) |
13 July 1998 | Accounts for a small company made up to 31 August 1997 (2 pages) |
17 December 1997 | Annual return made up to 01/09/97
|
17 December 1997 | Annual return made up to 01/09/97
|
12 December 1997 | New director appointed (2 pages) |
12 December 1997 | New director appointed (2 pages) |
22 October 1997 | New director appointed (2 pages) |
22 October 1997 | New director appointed (2 pages) |
22 October 1997 | New director appointed (2 pages) |
22 October 1997 | New director appointed (2 pages) |
22 October 1997 | New director appointed (2 pages) |
22 October 1997 | New director appointed (2 pages) |
29 July 1997 | New director appointed (2 pages) |
29 July 1997 | New director appointed (2 pages) |
29 July 1997 | New director appointed (2 pages) |
29 July 1997 | New director appointed (2 pages) |
20 July 1997 | New director appointed (2 pages) |
20 July 1997 | New director appointed (2 pages) |
20 July 1997 | New director appointed (2 pages) |
20 July 1997 | New director appointed (2 pages) |
20 July 1997 | New director appointed (2 pages) |
20 July 1997 | New director appointed (2 pages) |
2 July 1997 | Accounts for a small company made up to 31 August 1996 (1 page) |
2 July 1997 | Accounts for a small company made up to 31 August 1996 (1 page) |
27 June 1997 | New director appointed (2 pages) |
27 June 1997 | New secretary appointed;new director appointed (2 pages) |
27 June 1997 | New secretary appointed;new director appointed (2 pages) |
27 June 1997 | New director appointed (2 pages) |
23 May 1997 | Registered office changed on 23/05/97 from: flat 8 coombe court coombe avenue sevenoaks kent (1 page) |
23 May 1997 | Registered office changed on 23/05/97 from: flat 8 coombe court coombe avenue sevenoaks kent (1 page) |
7 November 1996 | Director resigned (1 page) |
7 November 1996 | Director resigned (1 page) |
18 September 1996 | Annual return made up to 01/09/96 (4 pages) |
18 September 1996 | Annual return made up to 01/09/96 (4 pages) |
25 June 1996 | Full accounts made up to 31 August 1995 (8 pages) |
25 June 1996 | Full accounts made up to 31 August 1995 (8 pages) |
15 March 1996 | New secretary appointed;director resigned;new director appointed (2 pages) |
15 March 1996 | Secretary resigned;director resigned;new director appointed (2 pages) |
15 March 1996 | Registered office changed on 15/03/96 from: the square wrotham kent TN15 7AA (1 page) |
15 March 1996 | Registered office changed on 15/03/96 from: the square wrotham kent TN15 7AA (1 page) |
15 March 1996 | New secretary appointed;director resigned;new director appointed (2 pages) |
15 March 1996 | Secretary resigned;director resigned;new director appointed (2 pages) |
27 March 1995 | Accounting reference date notified as 31/08 (1 page) |
27 March 1995 | Accounting reference date notified as 31/08 (1 page) |