Gloucester
Gloucestershire
GL1 3AX
Wales
Director Name | Mr Robin Peveril Hooper |
---|---|
Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 March 2019(23 years, 7 months after company formation) |
Appointment Duration | 5 years |
Role | Private Equity Investor |
Country of Residence | England |
Correspondence Address | Cvc Capital Partners 111 Strand London WC2R 0AG |
Director Name | Mr Nicholas James Clarry |
---|---|
Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 March 2019(23 years, 7 months after company formation) |
Appointment Duration | 5 years |
Role | Private Equity Investor |
Country of Residence | England |
Correspondence Address | Cvc Capital Partners 111 Strand London WC2R 0AG |
Director Name | Christopher Arthur Booy |
---|---|
Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 August 2021(25 years, 12 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | Bristol Bears High Performance Centre Beggar Bush Bristol BS8 3TF |
Director Name | Mrs Gemma Elizabeth Wright |
---|---|
Date of Birth | November 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 December 2021(26 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 111 Strand London WC2R 0AG |
Director Name | Mr Ismail Walid Kurdi |
---|---|
Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 May 2022(26 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Kingston Park Brunton Road Kenton Bank Foot Newcastle Upon Tyne NE13 8AF |
Secretary Name | Mr Ivor Alexander Montlake |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 September 1995(2 weeks, 6 days after company formation) |
Appointment Duration | 17 years, 1 month (resigned 23 October 2012) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 63 Flood Street Chelsea SW3 5SU |
Director Name | Derek William Brown |
---|---|
Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 1996(7 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 20 December 1996) |
Role | Builder |
Correspondence Address | Beverley Court 14 Morley Road Staple Hill Bristol Avon BS16 4QS |
Director Name | Mr Keith Leslie Barwell |
---|---|
Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1998(3 years, 3 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 29 August 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bradden House Bradden Towcester Northamptonshire NN12 8ED |
Director Name | Mr John Simon Hugh Crane |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1998(3 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 06 December 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 24 Bears Rails Park Old Windsor Berkshire SL4 2HN |
Director Name | Hamish Brown |
---|---|
Date of Birth | May 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1998(3 years, 3 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 19 November 1999) |
Role | Special Projects Executive |
Correspondence Address | 6 Church Street Helmdon Brackley Northamptonshire NN13 5QJ |
Director Name | Mr Patrick George Austen |
---|---|
Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1998(3 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 06 December 2000) |
Role | Chairman |
Country of Residence | United Kingdom |
Correspondence Address | 15 Lakeside Drive Esher Surrey KT10 9EZ |
Director Name | Douglas Peter Braddock |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 1999(3 years, 11 months after company formation) |
Appointment Duration | 1 week, 5 days (resigned 16 August 1999) |
Role | Financial Consultant |
Correspondence Address | 43 Winstre Road Borehamwood Hertfordshire WD6 5DR |
Director Name | Christopher Robert Andrew |
---|---|
Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 2000(4 years, 9 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 06 March 2002) |
Role | Company Director |
Correspondence Address | 56 Elmfield Road Gosforth Newcastle Upon Tyne NE3 4BB |
Director Name | Mr Philip Andrew |
---|---|
Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 2001(5 years, 5 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 30 June 2001) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 173 Whirlowdale Road Sheffield South Yorkshire S7 2NG |
Director Name | Kenneth Clancy |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 05 November 2001(6 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 29 August 2003) |
Role | Company Director |
Correspondence Address | Yew Place Parsonage Lane Farnham Royal Berkshire SL2 3PD |
Director Name | Mr Francis Stephen Kurt Baron |
---|---|
Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 2002(6 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 15 December 2004) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | Streat Place Streat Hassocks West Sussex BN6 8RU |
Director Name | David Davies |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 2004(8 years, 12 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 July 2007) |
Role | Company Director |
Correspondence Address | 438 Finchampstead Road Wokingham Berkshire RG40 3RB |
Director Name | Mr Robert Frederic Calleja |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2005(9 years, 10 months after company formation) |
Appointment Duration | 4 years (resigned 30 June 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Spring Grove Church Lane, Box Corsham Wiltshire SN13 8NR |
Director Name | Mr Anthony Hugh Copsey |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2007(11 years, 11 months after company formation) |
Appointment Duration | 2 years (resigned 08 September 2009) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 37 Moffats Lane Brookmans Park Hertfordshire AL9 7RX |
Director Name | Mr Nicholas James Blofeld |
---|---|
Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2009(14 years after company formation) |
Appointment Duration | 5 years (resigned 01 September 2014) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Green Gables Lower Farm Faulkland Radstock Somerset BA3 5XD |
Director Name | David Bernard Bell |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2009(14 years after company formation) |
Appointment Duration | 2 years, 10 months (resigned 01 July 2012) |
Role | CEO |
Country of Residence | United Kingdom |
Correspondence Address | 6b Holly Court Fernwood Road Jesmond Newcastle Upon Tyne Tyne And Wear NE3 5DJ |
Secretary Name | Adrian Alli |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 October 2012(17 years, 1 month after company formation) |
Appointment Duration | 7 years, 6 months (resigned 30 April 2020) |
Role | Company Director |
Correspondence Address | 7th Floor, Regal House 70 London Road Twickenham Middlesex TW1 3QS |
Director Name | Mr Anthony Hugh Copsey |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2013(17 years, 4 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 01 July 2013) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Old Deer Park 187 Kew Road Richmond Surrey TW9 2AZ |
Director Name | Mr Charles Donald Ewen Cameron |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 2013(17 years, 8 months after company formation) |
Appointment Duration | 10 months (resigned 11 March 2014) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Sixways Stadium Warriors Way Hindlip Worcester WR3 8ZE |
Director Name | Mr Simon Joshua Cohen |
---|---|
Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2014(18 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 09 September 2015) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | Leicester Tigers Aylestone Road Leicester LE2 7TR |
Director Name | Stefan Crouse |
---|---|
Date of Birth | June 1980 (Born 43 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 20 May 2015(19 years, 8 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 01 July 2015) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Allianz Park Greenlands Lane Hendon London NW4 1RL |
Director Name | Mr Robert Edward Casey |
---|---|
Date of Birth | July 1978 (Born 45 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 20 May 2015(19 years, 8 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 09 September 2015) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Hazelwood Centre Croysdale Avenue Sunbury On Thames Surrey TW16 6QU |
Director Name | Christopher Arthur Booy |
---|---|
Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 2015(20 years after company formation) |
Appointment Duration | 4 years, 2 months (resigned 21 November 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bristol Rugby Club Station Road Benbury Bristol BS10 7TT |
Director Name | Gregory Raymond Allen |
---|---|
Date of Birth | April 1986 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 2015(20 years after company formation) |
Appointment Duration | 3 years, 1 month (resigned 08 October 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sixways Stadium Warriors Way Worcester Worcestershire WR3 8ZE |
Director Name | Mr Bruce Timothy Craig |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 2015(20 years after company formation) |
Appointment Duration | 5 years, 11 months (resigned 20 August 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Farleigh House Farleigh Hungerford Bath BA2 7RW |
Director Name | Mr Michael Rowland Crossan |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2015(20 years, 3 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 21 November 2019) |
Role | President |
Country of Residence | United Kingdom |
Correspondence Address | London Irish Rugby Club Hazelwood Centre Croysdale Avenue Sunbury-On-Thames Middlesex TW16 6QU |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 August 1995(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Website | www.premiershiprugby.com |
---|---|
Email address | [email protected] |
Registered Address | Thomas House 84 Eccleston Square London SW1V 1PX |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
Year | 2013 |
---|---|
Turnover | £40,877,516 |
Gross Profit | £3,747,707 |
Net Worth | -£104,225 |
Cash | £163,663 |
Current Liabilities | £12,788,070 |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
---|---|
Next Accounts Due | 31 March 2024 (2 days from now) |
Accounts Category | Full |
Accounts Year End | 30 June |
Latest Return | 31 August 2023 (7 months ago) |
---|---|
Next Return Due | 14 September 2024 (5 months, 2 weeks from now) |
21 April 2023 | Delivered on: 26 April 2023 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: N/A. Outstanding |
---|---|
11 December 2019 | Delivered on: 11 December 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: N/A. Outstanding |
27 July 2005 | Delivered on: 6 August 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
27 November 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
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30 April 2020 | Termination of appointment of Adrian Alli as a secretary on 30 April 2020 (1 page) |
31 March 2020 | Full accounts made up to 30 June 2019 (33 pages) |
31 January 2020 | Satisfaction of charge 1 in full (4 pages) |
11 December 2019 | Registration of charge 030969370002, created on 11 December 2019 (36 pages) |
3 December 2019 | Statement of company's objects (2 pages) |
26 November 2019 | Memorandum and Articles of Association (8 pages) |
21 November 2019 | Termination of appointment of Jason Whittingham as a director on 21 November 2019 (1 page) |
21 November 2019 | Termination of appointment of Christopher Arthur Booy as a director on 21 November 2019 (1 page) |
21 November 2019 | Termination of appointment of Nicholas John Eastwood as a director on 21 November 2019 (1 page) |
21 November 2019 | Termination of appointment of Michael Rowland Crossan as a director on 21 November 2019 (1 page) |
21 November 2019 | Termination of appointment of John White as a director on 21 November 2019 (1 page) |
21 November 2019 | Termination of appointment of Anthony George Edward Rowe as a director on 21 November 2019 (1 page) |
21 November 2019 | Termination of appointment of Ismail Walid Kurdi as a director on 21 November 2019 (1 page) |
21 November 2019 | Termination of appointment of Peter William Gregory Tom as a director on 21 November 2019 (1 page) |
21 November 2019 | Termination of appointment of David John Morgan as a director on 21 November 2019 (1 page) |
21 November 2019 | Termination of appointment of Mitesh Velani as a director on 21 November 2019 (1 page) |
13 September 2019 | Notification of Premier Rugby Holdco Limited as a person with significant control on 29 March 2019 (2 pages) |
13 September 2019 | Withdrawal of a person with significant control statement on 13 September 2019 (2 pages) |
13 September 2019 | Confirmation statement made on 31 August 2019 with updates (7 pages) |
15 June 2019 | Appointment of Mr Robert Richard Lucas as a director on 29 March 2019 (3 pages) |
15 June 2019 | Appointment of Mr Robin Peveril Hooper as a director on 29 March 2019 (3 pages) |
15 June 2019 | Appointment of Mr Nicholas James Clarry as a director on 29 March 2019 (3 pages) |
29 April 2019 | Change of share class name or designation (2 pages) |
29 April 2019 | Statement of capital following an allotment of shares on 29 March 2019
|
29 April 2019 | Resolutions
|
29 April 2019 | Change of share class name or designation (2 pages) |
29 April 2019 | Particulars of variation of rights attached to shares (2 pages) |
29 April 2019 | Particulars of variation of rights attached to shares (2 pages) |
3 April 2019 | Full accounts made up to 30 June 2018 (33 pages) |
26 February 2019 | Appointment of Mr Jason Whittingham as a director on 1 February 2019 (2 pages) |
16 October 2018 | Termination of appointment of Gregory Raymond Allen as a director on 8 October 2018 (1 page) |
13 September 2018 | Confirmation statement made on 31 August 2018 with updates (9 pages) |
12 September 2018 | Termination of appointment of Gary Hetherington as a director on 30 June 2018 (1 page) |
15 March 2018 | Full accounts made up to 30 June 2017 (33 pages) |
22 September 2017 | Appointment of Mr Mitesh Velani as a director on 29 August 2017 (2 pages) |
22 September 2017 | Confirmation statement made on 31 August 2017 with updates (9 pages) |
22 September 2017 | Termination of appointment of Heath Lawrence Harvey as a director on 29 August 2017 (1 page) |
22 September 2017 | Termination of appointment of Heath Lawrence Harvey as a director on 29 August 2017 (1 page) |
22 September 2017 | Confirmation statement made on 31 August 2017 with updates (9 pages) |
22 September 2017 | Appointment of Mr Mitesh Velani as a director on 29 August 2017 (2 pages) |
31 May 2017 | Termination of appointment of Anthony Clive Hewitt as a director on 31 May 2017 (1 page) |
31 May 2017 | Termination of appointment of Anthony Clive Hewitt as a director on 31 May 2017 (1 page) |
31 May 2017 | Appointment of Mr John White as a director on 31 May 2017 (2 pages) |
31 May 2017 | Appointment of Mr John White as a director on 31 May 2017 (2 pages) |
17 March 2017 | Full accounts made up to 30 June 2016 (32 pages) |
17 March 2017 | Full accounts made up to 30 June 2016 (32 pages) |
28 September 2016 | Termination of appointment of Jonathan Paul Dorsett as a director on 28 September 2016 (1 page) |
28 September 2016 | Termination of appointment of Jonathan Paul Dorsett as a director on 28 September 2016 (1 page) |
28 September 2016 | Appointment of Mr Simon Sebastian Orange as a director on 28 September 2016 (2 pages) |
28 September 2016 | Appointment of Mr Simon Sebastian Orange as a director on 28 September 2016 (2 pages) |
27 September 2016 | Confirmation statement made on 31 August 2016 with updates (10 pages) |
27 September 2016 | Confirmation statement made on 31 August 2016 with updates (10 pages) |
14 September 2016 | Appointment of Mr Jonathan Paul Dorsett as a director on 1 July 2016 (3 pages) |
14 September 2016 | Appointment of Mr Jonathan Paul Dorsett as a director on 1 July 2016 (3 pages) |
13 September 2016 | Termination of appointment of James Scott Jennings as a director on 1 July 2016 (2 pages) |
13 September 2016 | Termination of appointment of James Scott Jennings as a director on 1 July 2016 (2 pages) |
12 April 2016 | Full accounts made up to 30 June 2015 (26 pages) |
12 April 2016 | Full accounts made up to 30 June 2015 (26 pages) |
3 March 2016 | Termination of appointment of Stephen Anthony Vaughan as a director on 18 February 2016 (2 pages) |
3 March 2016 | Termination of appointment of Stephen Anthony Vaughan as a director on 18 February 2016 (2 pages) |
3 March 2016 | Appointment of Martin George St Quinton as a director on 18 February 2016 (3 pages) |
3 March 2016 | Appointment of Martin George St Quinton as a director on 18 February 2016 (3 pages) |
1 March 2016 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB to Regal House 70 London Road Twickenham Middlesex TW1 3QS on 1 March 2016 (2 pages) |
1 March 2016 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB to Regal House 70 London Road Twickenham Middlesex TW1 3QS on 1 March 2016 (2 pages) |
29 January 2016 | Termination of appointment of David James Fitzgerald as a director on 17 December 2015 (2 pages) |
29 January 2016 | Appointment of Michael Rowland Crossan as a director on 17 December 2015 (3 pages) |
29 January 2016 | Appointment of Michael Rowland Crossan as a director on 17 December 2015 (3 pages) |
29 January 2016 | Termination of appointment of David James Fitzgerald as a director on 17 December 2015 (2 pages) |
19 October 2015 | Termination of appointment of Robert Edward Casey as a director on 9 September 2015 (1 page) |
19 October 2015 | Appointment of Mr David James Fitzgerald as a director on 9 September 2015 (2 pages) |
19 October 2015 | Termination of appointment of Robert Edward Casey as a director on 9 September 2015 (1 page) |
19 October 2015 | Appointment of Mr David James Fitzgerald as a director on 9 September 2015 (2 pages) |
19 October 2015 | Appointment of Mr David James Fitzgerald as a director on 9 September 2015 (2 pages) |
19 October 2015 | Termination of appointment of Robert Edward Casey as a director on 9 September 2015 (1 page) |
12 October 2015 | Appointment of Mr Ismail Kurdi as a director on 9 September 2015 (2 pages) |
12 October 2015 | Appointment of Mr Simon Joshua Cohen as a director on 1 July 2014 (2 pages) |
12 October 2015 | Appointment of Mr Simon Joshua Cohen as a director on 1 July 2014 (2 pages) |
12 October 2015 | Termination of appointment of Simon Joshua Cohen as a director on 9 September 2015 (1 page) |
12 October 2015 | Termination of appointment of Simon Joshua Cohen as a director on 9 September 2015 (1 page) |
12 October 2015 | Termination of appointment of Simon Joshua Cohen as a director on 9 September 2015 (1 page) |
12 October 2015 | Appointment of Mr Ismail Kurdi as a director on 9 September 2015 (2 pages) |
12 October 2015 | Appointment of Mr Ismail Kurdi as a director on 9 September 2015 (2 pages) |
12 October 2015 | Appointment of Mr Simon Joshua Cohen as a director on 1 July 2014 (2 pages) |
9 October 2015 | Appointment of Christopher Arthur Booy as a director on 9 September 2015 (3 pages) |
9 October 2015 | Appointment of Christopher Arthur Booy as a director on 9 September 2015 (3 pages) |
9 October 2015 | Appointment of Christopher Arthur Booy as a director on 9 September 2015 (3 pages) |
8 October 2015 | Appointment of Bruce Timothy Craig as a director on 9 September 2015 (3 pages) |
8 October 2015 | Appointment of Mr Peter William Gregory Tom as a director on 9 September 2015 (3 pages) |
8 October 2015 | Appointment of Mr Gary Hetherington as a director on 9 September 2015 (3 pages) |
8 October 2015 | Appointment of Bruce Timothy Craig as a director on 9 September 2015 (3 pages) |
8 October 2015 | Appointment of Gregory Raymond Allen as a director on 9 September 2015 (3 pages) |
8 October 2015 | Appointment of Mr David John Morgan as a director on 9 September 2015 (3 pages) |
8 October 2015 | Appointment of Gregory Raymond Allen as a director on 9 September 2015 (3 pages) |
8 October 2015 | Appointment of Mr Anthony Clive Hewitt as a director on 9 September 2015 (3 pages) |
8 October 2015 | Appointment of Mr David John Morgan as a director on 9 September 2015 (3 pages) |
8 October 2015 | Appointment of Mr Peter William Gregory Tom as a director on 9 September 2015 (3 pages) |
8 October 2015 | Appointment of Gregory Raymond Allen as a director on 9 September 2015 (3 pages) |
8 October 2015 | Appointment of Mr Anthony Clive Hewitt as a director on 9 September 2015 (3 pages) |
8 October 2015 | Appointment of Bruce Timothy Craig as a director on 9 September 2015 (3 pages) |
8 October 2015 | Appointment of Mr Gary Hetherington as a director on 9 September 2015 (3 pages) |
8 October 2015 | Appointment of Mr Gary Hetherington as a director on 9 September 2015 (3 pages) |
8 October 2015 | Appointment of Mr David John Morgan as a director on 9 September 2015 (3 pages) |
8 October 2015 | Appointment of Mr Anthony Clive Hewitt as a director on 9 September 2015 (3 pages) |
8 October 2015 | Appointment of Mr Peter William Gregory Tom as a director on 9 September 2015 (3 pages) |
6 October 2015 | Termination of appointment of David Armstrong Ellis as a director on 9 September 2015 (1 page) |
6 October 2015 | Termination of appointment of James Joseph O'toole as a director on 9 September 2015 (1 page) |
6 October 2015 | Termination of appointment of Allan Robson as a director on 9 September 2015 (1 page) |
6 October 2015 | Termination of appointment of Lars Tarquin Mcdonald as a director on 9 September 2015 (1 page) |
6 October 2015 | Termination of appointment of Allan Robson as a director on 9 September 2015 (1 page) |
6 October 2015 | Termination of appointment of David Armstrong Ellis as a director on 9 September 2015 (1 page) |
6 October 2015 | Termination of appointment of Nicholas James Doggett as a director on 9 September 2015 (1 page) |
6 October 2015 | Termination of appointment of Nicholas James Doggett as a director on 9 September 2015 (1 page) |
6 October 2015 | Termination of appointment of David Armstrong Ellis as a director on 9 September 2015 (1 page) |
6 October 2015 | Termination of appointment of Nicholas James Doggett as a director on 9 September 2015 (1 page) |
6 October 2015 | Termination of appointment of Lars Tarquin Mcdonald as a director on 9 September 2015 (1 page) |
6 October 2015 | Termination of appointment of Allan Robson as a director on 9 September 2015 (1 page) |
6 October 2015 | Termination of appointment of Lars Tarquin Mcdonald as a director on 9 September 2015 (1 page) |
6 October 2015 | Termination of appointment of James Joseph O'toole as a director on 9 September 2015 (1 page) |
6 October 2015 | Termination of appointment of James Joseph O'toole as a director on 9 September 2015 (1 page) |
5 October 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
5 October 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
17 July 2015 | Appointment of James Joseph O'toole as a director on 1 July 2015 (3 pages) |
17 July 2015 | Appointment of Mr Heath Lawrence Harvey as a director on 1 July 2015 (3 pages) |
17 July 2015 | Appointment of Mr Heath Lawrence Harvey as a director on 1 July 2015 (3 pages) |
17 July 2015 | Appointment of James Joseph O'toole as a director on 1 July 2015 (3 pages) |
17 July 2015 | Appointment of James Joseph O'toole as a director on 1 July 2015 (3 pages) |
17 July 2015 | Appointment of Mr Heath Lawrence Harvey as a director on 1 July 2015 (3 pages) |
13 July 2015 | Termination of appointment of Stefan Crouse as a director on 1 July 2015 (1 page) |
13 July 2015 | Termination of appointment of Bleddyn Glynne Leyshon Phillips as a director on 1 July 2015 (1 page) |
13 July 2015 | Termination of appointment of Stefan Crouse as a director on 1 July 2015 (1 page) |
13 July 2015 | Termination of appointment of Bleddyn Glynne Leyshon Phillips as a director on 1 July 2015 (1 page) |
13 July 2015 | Termination of appointment of Bleddyn Glynne Leyshon Phillips as a director on 1 July 2015 (1 page) |
13 July 2015 | Termination of appointment of Stefan Crouse as a director on 1 July 2015 (1 page) |
6 June 2015 | Appointment of Stefan Crouse as a director on 20 May 2015 (3 pages) |
6 June 2015 | Appointment of Stefan Crouse as a director on 20 May 2015 (3 pages) |
6 June 2015 | Appointment of Robert Casey as a director on 20 May 2015 (3 pages) |
6 June 2015 | Appointment of Robert Casey as a director on 20 May 2015 (3 pages) |
26 May 2015 | Termination of appointment of David James Fitzgerald as a director on 20 May 2015 (1 page) |
26 May 2015 | Termination of appointment of David James Fitzgerald as a director on 20 May 2015 (1 page) |
26 May 2015 | Termination of appointment of Edward William Griffiths as a director on 20 May 2015 (1 page) |
26 May 2015 | Termination of appointment of Edward William Griffiths as a director on 20 May 2015 (1 page) |
20 November 2014 | Full accounts made up to 30 June 2014 (24 pages) |
20 November 2014 | Full accounts made up to 30 June 2014 (24 pages) |
14 November 2014 | Appointment of Nicholas James Doggett as a director on 21 October 2014 (3 pages) |
14 November 2014 | Appointment of Nicholas James Doggett as a director on 21 October 2014 (3 pages) |
21 October 2014 | Termination of appointment of David Ronald Tiplady Thompson as a director on 21 October 2014 (1 page) |
21 October 2014 | Termination of appointment of David Ronald Tiplady Thompson as a director on 21 October 2014 (1 page) |
15 October 2014 | Appointment of Bleddyn Glynne Leyshon Phillips as a director on 1 July 2014 (3 pages) |
15 October 2014 | Appointment of Bleddyn Glynne Leyshon Phillips as a director on 1 July 2014 (3 pages) |
15 October 2014 | Appointment of Bleddyn Glynne Leyshon Phillips as a director on 1 July 2014 (3 pages) |
2 October 2014 | Appointment of Mr David Ronald Tiplady Thompson as a director on 14 January 2014 (6 pages) |
2 October 2014 | Appointment of Mr David Ronald Tiplady Thompson as a director on 14 January 2014 (6 pages) |
2 October 2014 | Appointment of Lars Tarquin Mcdonald as a director on 1 September 2014 (3 pages) |
2 October 2014 | Appointment of Lars Tarquin Mcdonald as a director on 1 September 2014 (3 pages) |
2 October 2014 | Appointment of Lars Tarquin Mcdonald as a director on 1 September 2014 (3 pages) |
29 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
29 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
22 September 2014 | Termination of appointment of Paul Richard Varley as a director on 14 January 2014 (1 page) |
22 September 2014 | Termination of appointment of Peter John Wheeler as a director on 1 July 2014 (1 page) |
22 September 2014 | Termination of appointment of Peter John Wheeler as a director on 1 July 2014 (1 page) |
22 September 2014 | Termination of appointment of Nicholas James Blofeld as a director on 1 September 2014 (1 page) |
22 September 2014 | Termination of appointment of Paul Richard Varley as a director on 14 January 2014 (1 page) |
22 September 2014 | Termination of appointment of Charles Compton Anthony Glossop as a director on 1 July 2014 (1 page) |
22 September 2014 | Termination of appointment of Nicholas James Blofeld as a director on 1 September 2014 (1 page) |
22 September 2014 | Termination of appointment of Charles Compton Anthony Glossop as a director on 1 July 2014 (1 page) |
22 September 2014 | Termination of appointment of Charles Compton Anthony Glossop as a director on 1 July 2014 (1 page) |
22 September 2014 | Termination of appointment of Peter John Wheeler as a director on 1 July 2014 (1 page) |
22 September 2014 | Termination of appointment of Nicholas James Blofeld as a director on 1 September 2014 (1 page) |
13 March 2014 | Termination of appointment of Charles Cameron as a director (2 pages) |
13 March 2014 | Termination of appointment of Charles Cameron as a director (2 pages) |
13 March 2014 | Appointment of Mr Charles Compton Anthony Glossop as a director (3 pages) |
13 March 2014 | Appointment of Mr Charles Compton Anthony Glossop as a director (3 pages) |
16 January 2014 | Termination of appointment of Andrew Martin as a director (2 pages) |
16 January 2014 | Appointment of David James Fitzgerald as a director (3 pages) |
16 January 2014 | Termination of appointment of Andrew Martin as a director (2 pages) |
16 January 2014 | Appointment of David James Fitzgerald as a director (3 pages) |
3 December 2013 | Full accounts made up to 30 June 2013 (23 pages) |
3 December 2013 | Full accounts made up to 30 June 2013 (23 pages) |
7 October 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
7 October 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
25 September 2013 | Appointment of Mr Charles Donald Ewen Cameron as a director (2 pages) |
25 September 2013 | Appointment of Mr Charles Donald Ewen Cameron as a director (2 pages) |
24 September 2013 | Termination of appointment of Charles Little as a director (1 page) |
24 September 2013 | Termination of appointment of Charles Little as a director (1 page) |
9 July 2013 | Termination of appointment of Anthony Copsey as a director (1 page) |
9 July 2013 | Appointment of Paul Richard Varley as a director (2 pages) |
9 July 2013 | Termination of appointment of Anthony Copsey as a director (1 page) |
9 July 2013 | Appointment of Paul Richard Varley as a director (2 pages) |
28 January 2013 | Appointment of Mr Nicholas John Eastwood as a director (3 pages) |
28 January 2013 | Appointment of Mr Anthony Hugh Copsey as a director (3 pages) |
28 January 2013 | Termination of appointment of John Taylor as a director (2 pages) |
28 January 2013 | Appointment of Mr Nicholas John Eastwood as a director (3 pages) |
28 January 2013 | Termination of appointment of John Taylor as a director (2 pages) |
28 January 2013 | Appointment of Mr Anthony Hugh Copsey as a director (3 pages) |
28 January 2013 | Termination of appointment of David Thorne as a director (2 pages) |
28 January 2013 | Termination of appointment of Christopher Ferguson as a director (2 pages) |
28 January 2013 | Appointment of Mr Stephen Anthony Vaughan as a director (3 pages) |
28 January 2013 | Termination of appointment of Christopher Ferguson as a director (2 pages) |
28 January 2013 | Termination of appointment of David Thorne as a director (2 pages) |
28 January 2013 | Appointment of Mr Stephen Anthony Vaughan as a director (3 pages) |
13 November 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (28 pages) |
13 November 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (28 pages) |
13 November 2012 | Register inspection address has been changed (2 pages) |
13 November 2012 | Register(s) moved to registered inspection location (2 pages) |
13 November 2012 | Register(s) moved to registered inspection location (2 pages) |
13 November 2012 | Register inspection address has been changed (2 pages) |
9 November 2012 | Full accounts made up to 30 June 2012 (22 pages) |
9 November 2012 | Full accounts made up to 30 June 2012 (22 pages) |
29 October 2012 | Appointment of Adrian Alli as a secretary (4 pages) |
29 October 2012 | Termination of appointment of Ivor Montlake as a secretary (2 pages) |
29 October 2012 | Termination of appointment of Ivor Montlake as a secretary (2 pages) |
29 October 2012 | Appointment of Adrian Alli as a secretary (4 pages) |
17 October 2012 | Change of share class name or designation (2 pages) |
17 October 2012 | Change of share class name or designation (2 pages) |
21 September 2012 | Appointment of John Taylor as a director (3 pages) |
21 September 2012 | Appointment of James Jennings as a director (3 pages) |
21 September 2012 | Appointment of James Jennings as a director (3 pages) |
21 September 2012 | Appointment of John Taylor as a director (3 pages) |
13 September 2012 | Resolutions
|
13 September 2012 | Resolutions
|
11 September 2012 | Appointment of Mr David Thorne as a director (3 pages) |
11 September 2012 | Termination of appointment of David Bell as a director (2 pages) |
11 September 2012 | Termination of appointment of Christopher Thomas as a director (2 pages) |
11 September 2012 | Appointment of Mr Christopher Richard Allen Ferguson as a director (3 pages) |
11 September 2012 | Termination of appointment of Kenneth Nottage as a director (2 pages) |
11 September 2012 | Termination of appointment of Michael Hogan as a director (2 pages) |
11 September 2012 | Termination of appointment of Kenneth Nottage as a director (2 pages) |
11 September 2012 | Termination of appointment of Christopher Thomas as a director (2 pages) |
11 September 2012 | Termination of appointment of David Bell as a director (2 pages) |
11 September 2012 | Termination of appointment of Michael Hogan as a director (2 pages) |
11 September 2012 | Appointment of Mr Christopher Richard Allen Ferguson as a director (3 pages) |
11 September 2012 | Appointment of Mr David Thorne as a director (3 pages) |
21 November 2011 | Full accounts made up to 30 June 2011 (22 pages) |
21 November 2011 | Full accounts made up to 30 June 2011 (22 pages) |
23 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (30 pages) |
23 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (30 pages) |
13 September 2011 | Termination of appointment of Gary Hetherington as a director (2 pages) |
13 September 2011 | Termination of appointment of Mark Evans as a director (2 pages) |
13 September 2011 | Termination of appointment of Gary Hetherington as a director (2 pages) |
13 September 2011 | Termination of appointment of Mark Evans as a director (2 pages) |
13 September 2011 | Appointment of David Armstrong Ellis as a director (3 pages) |
13 September 2011 | Appointment of Mr Charles Eric John Little as a director (3 pages) |
13 September 2011 | Appointment of Mr Charles Eric John Little as a director (3 pages) |
13 September 2011 | Appointment of David Armstrong Ellis as a director (3 pages) |
3 December 2010 | Full accounts made up to 30 June 2010 (23 pages) |
3 December 2010 | Full accounts made up to 30 June 2010 (23 pages) |
30 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (31 pages) |
30 September 2010 | Termination of appointment of James Jennings as a director (1 page) |
30 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (31 pages) |
30 September 2010 | Termination of appointment of James Jennings as a director (1 page) |
20 September 2010 | Appointment of Michael Christopher Hogan as a director (3 pages) |
20 September 2010 | Appointment of Mr Anthony George Edward Rowe as a director (3 pages) |
20 September 2010 | Appointment of Christopher John Thomas as a director (3 pages) |
20 September 2010 | Appointment of Christopher John Thomas as a director (3 pages) |
20 September 2010 | Appointment of Michael Christopher Hogan as a director (3 pages) |
20 September 2010 | Appointment of Mr Anthony George Edward Rowe as a director (3 pages) |
17 September 2010 | Termination of appointment of Charles Little as a director (2 pages) |
17 September 2010 | Termination of appointment of a director (2 pages) |
17 September 2010 | Termination of appointment of a director (2 pages) |
17 September 2010 | Termination of appointment of Charles Little as a director (2 pages) |
7 April 2010 | Full accounts made up to 30 June 2009 (24 pages) |
7 April 2010 | Full accounts made up to 30 June 2009 (24 pages) |
12 November 2009 | Termination of appointment of David Thompson as a director (1 page) |
12 November 2009 | Appointment of James Scott Jennings as a director (2 pages) |
12 November 2009 | Termination of appointment of Robert Calleja as a director (1 page) |
12 November 2009 | Termination of appointment of Anthony Copsey as a director (1 page) |
12 November 2009 | Termination of appointment of Neil Hilton as a director (1 page) |
12 November 2009 | Termination of appointment of Graham Walpole as a director (1 page) |
12 November 2009 | Appointment of Edward William Griffiths as a director (2 pages) |
12 November 2009 | Director's details changed for Peter Wheeler Wheeler on 1 July 2009 (1 page) |
12 November 2009 | Director's details changed for Mr Mark John Evans on 30 June 2009 (1 page) |
12 November 2009 | Appointment of James Scott Jennings as a director (2 pages) |
12 November 2009 | Appointment of David Bernard Bell as a director (1 page) |
12 November 2009 | Termination of appointment of David Thompson as a director (1 page) |
12 November 2009 | Appointment of David Bernard Bell as a director (1 page) |
12 November 2009 | Termination of appointment of Robert Calleja as a director (1 page) |
12 November 2009 | Termination of appointment of Graham Walpole as a director (1 page) |
12 November 2009 | Appointment of Mr. Nicholas James Blofeld as a director (1 page) |
12 November 2009 | Appointment of Mr Gary Hetherington as a director (1 page) |
12 November 2009 | Appointment of Andrew Martin as a director (1 page) |
12 November 2009 | Appointment of Andrew Martin as a director (1 page) |
12 November 2009 | Appointment of Edward William Griffiths as a director (2 pages) |
12 November 2009 | Director's details changed for Peter Wheeler Wheeler on 1 July 2009 (1 page) |
12 November 2009 | Termination of appointment of Neil Hilton as a director (1 page) |
12 November 2009 | Appointment of Mr Gary Hetherington as a director (1 page) |
12 November 2009 | Termination of appointment of Anthony Copsey as a director (1 page) |
12 November 2009 | Director's details changed for Mr Mark John Evans on 30 June 2009 (1 page) |
12 November 2009 | Appointment of Mr. Nicholas James Blofeld as a director (1 page) |
12 November 2009 | Director's details changed for Peter Wheeler Wheeler on 1 July 2009 (1 page) |
12 November 2009 | Termination of appointment of Mark Sinderberry as a director (1 page) |
12 November 2009 | Termination of appointment of Mark Sinderberry as a director (1 page) |
6 November 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (21 pages) |
6 November 2009 | Director's details changed for Mark John Evans on 30 June 2009 (1 page) |
6 November 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (21 pages) |
6 November 2009 | Director's details changed for Mark John Evans on 30 June 2009 (1 page) |
26 February 2009 | Resolutions
|
26 February 2009 | Capitals not rolled up (2 pages) |
26 February 2009 | Capitals not rolled up (2 pages) |
26 February 2009 | Nc inc already adjusted 09/09/08 (2 pages) |
26 February 2009 | Nc inc already adjusted 09/09/08 (2 pages) |
26 February 2009 | Resolutions
|
1 February 2009 | Full accounts made up to 30 June 2008 (24 pages) |
1 February 2009 | Full accounts made up to 30 June 2008 (24 pages) |
5 December 2008 | Director appointed graham walpole (2 pages) |
5 December 2008 | Director appointed graham walpole (2 pages) |
7 November 2008 | Director appointed allan robson (1 page) |
7 November 2008 | Director appointed allan robson (1 page) |
3 November 2008 | Appointment terminated director michael hogan (1 page) |
3 November 2008 | Appointment terminated director michael hogan (1 page) |
31 October 2008 | Director appointed david ronald tiplady thompson (2 pages) |
31 October 2008 | Director appointed david ronald tiplady thompson (2 pages) |
29 October 2008 | Return made up to 31/08/08; full list of members (24 pages) |
29 October 2008 | Location of register of members (1 page) |
29 October 2008 | Appointment terminated director david white (1 page) |
29 October 2008 | Return made up to 31/08/08; full list of members (24 pages) |
29 October 2008 | Appointment terminated director ian taylor (1 page) |
29 October 2008 | Appointment terminated director gary hetherington (1 page) |
29 October 2008 | Location of register of members (1 page) |
29 October 2008 | Appointment terminated director david davies (1 page) |
29 October 2008 | Appointment terminated director gary hetherington (1 page) |
29 October 2008 | Appointment terminated director david davies (1 page) |
29 October 2008 | Appointment terminated director david white (1 page) |
29 October 2008 | Location of debenture register (1 page) |
29 October 2008 | Appointment terminated director ian taylor (1 page) |
29 October 2008 | Location of debenture register (1 page) |
10 March 2008 | Full accounts made up to 30 June 2007 (23 pages) |
10 March 2008 | Full accounts made up to 30 June 2007 (23 pages) |
7 January 2008 | New director appointed (1 page) |
7 January 2008 | New director appointed (1 page) |
3 November 2007 | New director appointed (2 pages) |
3 November 2007 | Return made up to 31/08/07; change of members
|
3 November 2007 | Return made up to 31/08/07; change of members
|
3 November 2007 | New director appointed (2 pages) |
17 July 2007 | New director appointed (2 pages) |
17 July 2007 | New director appointed (2 pages) |
17 April 2007 | Return made up to 31/08/06; full list of members
|
17 April 2007 | Return made up to 31/08/06; full list of members
|
12 February 2007 | Full accounts made up to 30 June 2006 (23 pages) |
12 February 2007 | Full accounts made up to 30 June 2006 (23 pages) |
2 February 2007 | New director appointed (2 pages) |
2 February 2007 | New director appointed (2 pages) |
2 February 2007 | New director appointed (2 pages) |
2 February 2007 | New director appointed (2 pages) |
4 February 2006 | Full accounts made up to 30 June 2005 (23 pages) |
4 February 2006 | Full accounts made up to 30 June 2005 (23 pages) |
23 November 2005 | New director appointed (2 pages) |
23 November 2005 | Director resigned (1 page) |
23 November 2005 | Director resigned (1 page) |
23 November 2005 | Director resigned (1 page) |
23 November 2005 | New director appointed (2 pages) |
23 November 2005 | Director resigned (1 page) |
23 November 2005 | Director resigned (1 page) |
23 November 2005 | Director resigned (1 page) |
26 October 2005 | New director appointed (1 page) |
26 October 2005 | New director appointed (1 page) |
14 October 2005 | Ad 30/06/05--------- £ si 65@1 (2 pages) |
14 October 2005 | Ad 30/06/05--------- £ si 65@1 (2 pages) |
14 October 2005 | Ad 30/06/05--------- £ si 975@1 (4 pages) |
14 October 2005 | Resolutions
|
14 October 2005 | Ad 30/06/05--------- £ si 975@1 (4 pages) |
14 October 2005 | Resolutions
|
27 September 2005 | Return made up to 31/08/05; full list of members (16 pages) |
27 September 2005 | Director resigned (1 page) |
27 September 2005 | Director resigned (1 page) |
27 September 2005 | New director appointed (2 pages) |
27 September 2005 | New director appointed (2 pages) |
27 September 2005 | Director resigned (1 page) |
27 September 2005 | Return made up to 31/08/05; full list of members (16 pages) |
27 September 2005 | Director resigned (1 page) |
27 September 2005 | Director resigned (1 page) |
27 September 2005 | New director appointed (1 page) |
27 September 2005 | Director resigned (1 page) |
27 September 2005 | New director appointed (1 page) |
6 August 2005 | Particulars of mortgage/charge (9 pages) |
6 August 2005 | Particulars of mortgage/charge (9 pages) |
29 July 2005 | New director appointed (2 pages) |
29 July 2005 | New director appointed (2 pages) |
3 May 2005 | Full accounts made up to 30 June 2004 (22 pages) |
3 May 2005 | Full accounts made up to 30 June 2004 (22 pages) |
29 December 2004 | Director resigned (1 page) |
29 December 2004 | Director resigned (1 page) |
30 September 2004 | New director appointed (3 pages) |
30 September 2004 | New director appointed (3 pages) |
30 September 2004 | Return made up to 31/08/04; full list of members
|
30 September 2004 | Return made up to 31/08/04; full list of members
|
23 July 2004 | Full accounts made up to 30 June 2003 (22 pages) |
23 July 2004 | Full accounts made up to 30 June 2003 (22 pages) |
30 December 2003 | New director appointed (2 pages) |
30 December 2003 | New director appointed (2 pages) |
30 December 2003 | New director appointed (2 pages) |
30 December 2003 | New director appointed (2 pages) |
30 October 2003 | New director appointed (2 pages) |
30 October 2003 | New director appointed (2 pages) |
30 October 2003 | New director appointed (2 pages) |
30 October 2003 | New director appointed (2 pages) |
19 October 2003 | Return made up to 31/08/03; change of members (12 pages) |
19 October 2003 | Return made up to 31/08/03; change of members (12 pages) |
13 October 2003 | Director resigned (1 page) |
13 October 2003 | Director resigned (1 page) |
13 October 2003 | Director resigned (1 page) |
13 October 2003 | Director resigned (1 page) |
13 October 2003 | Director resigned (1 page) |
13 October 2003 | New director appointed (2 pages) |
13 October 2003 | Director resigned (1 page) |
13 October 2003 | Director resigned (1 page) |
13 October 2003 | Director resigned (1 page) |
13 October 2003 | Director resigned (1 page) |
13 October 2003 | Director resigned (1 page) |
13 October 2003 | New director appointed (2 pages) |
13 October 2003 | Director resigned (1 page) |
13 October 2003 | New director appointed (2 pages) |
13 October 2003 | Director resigned (1 page) |
13 October 2003 | Director resigned (1 page) |
13 October 2003 | Director resigned (1 page) |
13 October 2003 | New director appointed (2 pages) |
13 October 2003 | Director resigned (1 page) |
13 October 2003 | Director resigned (1 page) |
13 October 2003 | Director resigned (1 page) |
13 October 2003 | New director appointed (3 pages) |
13 October 2003 | New director appointed (3 pages) |
13 October 2003 | Director resigned (1 page) |
13 October 2003 | Director resigned (1 page) |
13 October 2003 | Director resigned (1 page) |
13 October 2003 | Director resigned (1 page) |
13 October 2003 | Director resigned (1 page) |
13 October 2003 | New director appointed (2 pages) |
13 October 2003 | New director appointed (2 pages) |
13 October 2003 | Director resigned (1 page) |
13 October 2003 | Director resigned (1 page) |
29 June 2003 | Full accounts made up to 30 June 2002 (19 pages) |
29 June 2003 | Full accounts made up to 30 June 2002 (19 pages) |
13 August 2002 | New director appointed (2 pages) |
13 August 2002 | New director appointed (2 pages) |
13 August 2002 | Director resigned (1 page) |
13 August 2002 | Director resigned (1 page) |
17 June 2002 | Return made up to 31/08/01; full list of members (14 pages) |
17 June 2002 | Return made up to 31/08/01; full list of members (14 pages) |
2 June 2002 | New director appointed (2 pages) |
2 June 2002 | New director appointed (2 pages) |
15 May 2002 | New director appointed (2 pages) |
15 May 2002 | Director's particulars changed (1 page) |
15 May 2002 | Director resigned (1 page) |
15 May 2002 | Director's particulars changed (1 page) |
15 May 2002 | Director resigned (1 page) |
15 May 2002 | Director resigned (1 page) |
15 May 2002 | New director appointed (2 pages) |
15 May 2002 | Director resigned (1 page) |
10 April 2002 | Full accounts made up to 30 June 2001 (17 pages) |
10 April 2002 | Full accounts made up to 30 June 2001 (17 pages) |
28 March 2002 | New director appointed (2 pages) |
28 March 2002 | New director appointed (2 pages) |
18 March 2002 | Director resigned (1 page) |
18 March 2002 | Director resigned (1 page) |
6 March 2002 | New director appointed (3 pages) |
6 March 2002 | New director appointed (3 pages) |
5 March 2002 | New director appointed (4 pages) |
5 March 2002 | New director appointed (4 pages) |
19 February 2002 | Registered office changed on 19/02/02 from: fairfax house fulwood place grays inn london WC1V 6UB (1 page) |
19 February 2002 | Registered office changed on 19/02/02 from: fairfax house fulwood place grays inn london WC1V 6UB (1 page) |
17 January 2002 | Director resigned (1 page) |
17 January 2002 | Director resigned (1 page) |
13 September 2001 | Ad 12/07/01--------- £ si 948@1=948 £ ic 12/960 (4 pages) |
13 September 2001 | Ad 12/07/01--------- £ si 948@1=948 £ ic 12/960 (4 pages) |
11 September 2001 | New director appointed (3 pages) |
11 September 2001 | New director appointed (3 pages) |
10 September 2001 | Director resigned (1 page) |
10 September 2001 | Director resigned (1 page) |
22 May 2001 | Company name changed english first division rugby lim ited\certificate issued on 22/05/01 (2 pages) |
22 May 2001 | Company name changed english first division rugby lim ited\certificate issued on 22/05/01 (2 pages) |
17 May 2001 | Resolutions
|
17 May 2001 | Resolutions
|
17 May 2001 | Resolutions
|
17 May 2001 | Nc inc already adjusted 17/04/01 (1 page) |
17 May 2001 | Nc inc already adjusted 17/04/01 (1 page) |
17 May 2001 | Resolutions
|
8 March 2001 | New director appointed (2 pages) |
8 March 2001 | New director appointed (2 pages) |
27 February 2001 | New director appointed (2 pages) |
27 February 2001 | Full accounts made up to 30 June 2000 (13 pages) |
27 February 2001 | New director appointed (2 pages) |
27 February 2001 | Full accounts made up to 30 June 2000 (13 pages) |
2 January 2001 | New director appointed (2 pages) |
2 January 2001 | New director appointed (2 pages) |
19 December 2000 | Return made up to 31/08/00; change of members (10 pages) |
19 December 2000 | Return made up to 31/08/00; change of members (10 pages) |
13 December 2000 | Director resigned (1 page) |
13 December 2000 | Director resigned (1 page) |
13 December 2000 | Director resigned (1 page) |
13 December 2000 | Director resigned (1 page) |
13 December 2000 | Director resigned (1 page) |
13 December 2000 | New director appointed (2 pages) |
13 December 2000 | New director appointed (2 pages) |
13 December 2000 | Director resigned (1 page) |
13 December 2000 | Director resigned (1 page) |
13 December 2000 | Director resigned (1 page) |
8 August 2000 | New director appointed (2 pages) |
8 August 2000 | New director appointed (2 pages) |
11 July 2000 | Director resigned (1 page) |
11 July 2000 | Director resigned (1 page) |
19 January 2000 | Director resigned (1 page) |
19 January 2000 | Director resigned (1 page) |
6 January 2000 | New director appointed (2 pages) |
6 January 2000 | New director appointed (2 pages) |
8 November 1999 | Full accounts made up to 30 June 1999 (11 pages) |
8 November 1999 | Full accounts made up to 30 June 1999 (11 pages) |
1 October 1999 | Director resigned (1 page) |
1 October 1999 | New director appointed (2 pages) |
1 October 1999 | New director appointed (2 pages) |
1 October 1999 | New director appointed (2 pages) |
1 October 1999 | Return made up to 31/08/99; change of members
|
1 October 1999 | Director resigned (1 page) |
1 October 1999 | New director appointed (2 pages) |
1 October 1999 | Return made up to 31/08/99; change of members
|
1 October 1999 | New director appointed (2 pages) |
1 October 1999 | New director appointed (2 pages) |
1 October 1999 | Director resigned (1 page) |
1 October 1999 | New director appointed (2 pages) |
1 October 1999 | New director appointed (2 pages) |
1 October 1999 | Director resigned (1 page) |
23 September 1999 | New director appointed (2 pages) |
23 September 1999 | New director appointed (2 pages) |
23 September 1999 | Director resigned (1 page) |
23 September 1999 | Director resigned (1 page) |
23 September 1999 | New director appointed (2 pages) |
23 September 1999 | New director appointed (2 pages) |
23 September 1999 | Director resigned (1 page) |
23 September 1999 | New director appointed (2 pages) |
23 September 1999 | New director appointed (2 pages) |
23 September 1999 | New director appointed (2 pages) |
23 September 1999 | Director resigned (1 page) |
23 September 1999 | New director appointed (2 pages) |
23 September 1999 | New director appointed (2 pages) |
23 September 1999 | New director appointed (2 pages) |
16 July 1999 | New director appointed (2 pages) |
16 July 1999 | New director appointed (2 pages) |
22 June 1999 | New director appointed (2 pages) |
22 June 1999 | New director appointed (2 pages) |
15 June 1999 | New director appointed (2 pages) |
15 June 1999 | New director appointed (2 pages) |
15 June 1999 | New director appointed (2 pages) |
15 June 1999 | New director appointed (2 pages) |
2 June 1999 | Full accounts made up to 31 July 1998 (10 pages) |
2 June 1999 | Full accounts made up to 31 July 1998 (10 pages) |
28 May 1999 | New director appointed (2 pages) |
28 May 1999 | New director appointed (2 pages) |
13 May 1999 | Director resigned (1 page) |
13 May 1999 | Director resigned (1 page) |
13 May 1999 | Director resigned (1 page) |
13 May 1999 | Director resigned (1 page) |
13 May 1999 | Director resigned (1 page) |
13 May 1999 | Director resigned (1 page) |
13 May 1999 | Director resigned (1 page) |
13 May 1999 | Director resigned (1 page) |
13 May 1999 | Director resigned (1 page) |
13 May 1999 | Director resigned (1 page) |
13 May 1999 | Director resigned (1 page) |
13 May 1999 | Director resigned (1 page) |
13 May 1999 | New director appointed (2 pages) |
13 May 1999 | New director appointed (2 pages) |
17 February 1999 | Accounting reference date shortened from 31/07/99 to 30/06/99 (1 page) |
17 February 1999 | Accounting reference date shortened from 31/07/99 to 30/06/99 (1 page) |
21 January 1999 | Director resigned (1 page) |
21 January 1999 | New director appointed (2 pages) |
21 January 1999 | Director resigned (1 page) |
21 January 1999 | New director appointed (2 pages) |
2 December 1998 | New director appointed (4 pages) |
2 December 1998 | New director appointed (4 pages) |
2 November 1998 | Director resigned (1 page) |
2 November 1998 | Director resigned (1 page) |
21 October 1998 | Director resigned (1 page) |
21 October 1998 | Director resigned (1 page) |
21 October 1998 | Return made up to 31/08/98; full list of members
|
21 October 1998 | Return made up to 31/08/98; full list of members
|
21 October 1998 | Director resigned (1 page) |
21 October 1998 | New director appointed (2 pages) |
21 October 1998 | Director resigned (1 page) |
21 October 1998 | New director appointed (2 pages) |
21 October 1998 | Director resigned (1 page) |
21 October 1998 | Director resigned (1 page) |
16 July 1998 | Full accounts made up to 31 July 1997 (10 pages) |
16 July 1998 | Full accounts made up to 31 July 1997 (10 pages) |
27 January 1998 | Return made up to 31/08/97; full list of members (10 pages) |
27 January 1998 | Return made up to 31/08/97; full list of members (10 pages) |
29 August 1997 | Full accounts made up to 31 July 1996 (10 pages) |
29 August 1997 | Full accounts made up to 31 July 1996 (10 pages) |
20 August 1997 | Director resigned (1 page) |
20 August 1997 | Director resigned (1 page) |
20 August 1997 | Resolutions
|
20 August 1997 | Director resigned (1 page) |
20 August 1997 | New director appointed (2 pages) |
20 August 1997 | Director resigned (1 page) |
20 August 1997 | New director appointed (2 pages) |
20 August 1997 | New director appointed (2 pages) |
20 August 1997 | Director resigned (1 page) |
20 August 1997 | Resolutions
|
20 August 1997 | New director appointed (2 pages) |
20 August 1997 | Director resigned (1 page) |
20 August 1997 | New director appointed (2 pages) |
20 August 1997 | Director resigned (1 page) |
20 August 1997 | New director appointed (2 pages) |
20 August 1997 | Director resigned (1 page) |
20 August 1997 | Director resigned (1 page) |
20 August 1997 | New director appointed (2 pages) |
20 August 1997 | Director resigned (1 page) |
20 August 1997 | Resolutions
|
20 August 1997 | New director appointed (2 pages) |
20 August 1997 | New director appointed (2 pages) |
20 August 1997 | Director resigned (1 page) |
20 August 1997 | Director resigned (1 page) |
20 August 1997 | New director appointed (2 pages) |
20 August 1997 | Resolutions
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20 August 1997 | New director appointed (2 pages) |
20 August 1997 | Return made up to 31/08/96; full list of members (10 pages) |
20 August 1997 | Director resigned (1 page) |
20 August 1997 | New director appointed (2 pages) |
20 August 1997 | Director resigned (1 page) |
20 August 1997 | Return made up to 31/08/96; full list of members (10 pages) |
20 August 1997 | New director appointed (2 pages) |
20 August 1997 | New director appointed (2 pages) |
12 June 1997 | Resolutions
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12 June 1997 | Resolutions
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12 June 1997 | Resolutions
|
12 June 1997 | Resolutions
|
4 October 1996 | Accounting reference date shortened from 31/08/96 to 31/07/96 (1 page) |
4 October 1996 | Registered office changed on 04/10/96 from: c/o ivor a montlake nash house 25 mount sion tunbridge wells kent TN1 1TZ (1 page) |
4 October 1996 | Accounting reference date shortened from 31/08/96 to 31/07/96 (1 page) |
4 October 1996 | Registered office changed on 04/10/96 from: c/o ivor a montlake nash house 25 mount sion tunbridge wells kent TN1 1TZ (1 page) |
24 September 1996 | New director appointed (2 pages) |
24 September 1996 | New director appointed (2 pages) |
31 July 1996 | New director appointed (2 pages) |
31 July 1996 | New director appointed (2 pages) |
30 July 1996 | New director appointed (2 pages) |
30 July 1996 | New director appointed (2 pages) |
30 July 1996 | New director appointed (2 pages) |
30 July 1996 | New director appointed (2 pages) |
30 July 1996 | New director appointed (2 pages) |
30 July 1996 | New director appointed (2 pages) |
30 July 1996 | New director appointed (2 pages) |
30 July 1996 | New director appointed (2 pages) |
30 July 1996 | New director appointed (2 pages) |
30 July 1996 | New director appointed (2 pages) |
30 July 1996 | New director appointed (2 pages) |
30 July 1996 | New director appointed (2 pages) |
30 July 1996 | New director appointed (2 pages) |
30 July 1996 | New director appointed (2 pages) |
30 July 1996 | New director appointed (2 pages) |
30 July 1996 | New director appointed (2 pages) |
13 October 1995 | Memorandum and Articles of Association (30 pages) |
13 October 1995 | Memorandum and Articles of Association (30 pages) |
11 October 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages) |
11 October 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages) |
5 October 1995 | Company name changed speed 6078 LIMITED\certificate issued on 06/10/95 (4 pages) |
5 October 1995 | Company name changed speed 6078 LIMITED\certificate issued on 06/10/95 (4 pages) |
27 September 1995 | Registered office changed on 27/09/95 from: 174/180 old street london EC1V 9BP (1 page) |
27 September 1995 | Registered office changed on 27/09/95 from: 174/180 old street london EC1V 9BP (1 page) |
31 August 1995 | Incorporation (38 pages) |
31 August 1995 | Incorporation (38 pages) |