Ashley Road
Epsom
Surrey
KT18 5BW
Secretary Name | Mrs Louise Mary McAllister |
---|---|
Status | Current |
Appointed | 29 September 2017(22 years, 1 month after company formation) |
Appointment Duration | 6 years, 6 months |
Role | Company Director |
Correspondence Address | Woodcote Grove Ashley Road Epsom Surrey KT18 5BW |
Secretary Name | Mr Elliot Michael Nobelen |
---|---|
Status | Current |
Appointed | 29 September 2017(22 years, 1 month after company formation) |
Appointment Duration | 6 years, 6 months |
Role | Company Director |
Correspondence Address | Woodcote Grove Ashley Road Epsom Surrey KT18 5BW |
Director Name | Mr Simon Glenister Cole |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 November 2017(22 years, 2 months after company formation) |
Appointment Duration | 6 years, 4 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Woodcote Grove Ashley Road Epsom Surrey KT18 5BW |
Director Name | Joanne Jarman |
---|---|
Date of Birth | November 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 May 2021(25 years, 8 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Woodcote Grove Ashley Road Epsom Surrey KT18 5BW |
Director Name | John Mullins |
---|---|
Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 1995(1 month, 3 weeks after company formation) |
Appointment Duration | 2 years, 1 month (resigned 30 November 1997) |
Role | Surveyor |
Correspondence Address | The Withies 15 Clara Drive Calverley Pudsey Leeds West Yorkshire LS28 5QP |
Director Name | Christopher John Hignett |
---|---|
Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 1995(1 month, 3 weeks after company formation) |
Appointment Duration | 3 years, 2 months (resigned 13 January 1999) |
Role | Quantity Surveyor |
Correspondence Address | 12849 Falcon Drive Apple Valley Minnesota 55124 |
Director Name | Richard William Hall |
---|---|
Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 1995(1 month, 3 weeks after company formation) |
Appointment Duration | 15 years, 6 months (resigned 29 April 2011) |
Role | Quantity Surveyor |
Correspondence Address | Woodcote Grove Ashley Road Epsom Surrey KT18 5BW |
Director Name | Michael Victor Crossley |
---|---|
Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 1995(1 month, 3 weeks after company formation) |
Appointment Duration | 1 year, 7 months (resigned 06 June 1997) |
Role | Quantity Surveyor |
Correspondence Address | High Croft Rigton Hill North Rigton Leeds LS17 0DJ |
Director Name | Barry Alan Charter |
---|---|
Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 1995(1 month, 3 weeks after company formation) |
Appointment Duration | 1 year, 7 months (resigned 18 June 1997) |
Role | Company Director |
Correspondence Address | The Ridings Chilly Hill Lane Chew Magna Bristol Avon BS18 8QU |
Director Name | Mr Sam Stephen Edward North |
---|---|
Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 1995(1 month, 3 weeks after company formation) |
Appointment Duration | 1 year, 4 months (resigned 03 March 1997) |
Role | Company Director |
Correspondence Address | The Sheilings 2 Sandwood Park Guisborough Cleveland TS14 8EH |
Director Name | Ian Anthony Basford |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 1995(1 month, 3 weeks after company formation) |
Appointment Duration | 7 years, 3 months (resigned 21 February 2003) |
Role | Quantity Surveyor |
Correspondence Address | 57 Yarm Road Stockton On Tees Cleveland TS18 3PG |
Secretary Name | Mr Geoffrey Alan Walker |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 October 1995(1 month, 3 weeks after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 09 October 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 624 Yarm Road Eaglescliffe Stockton On Tees Cleveland TS16 0DQ |
Director Name | Mr Michael Makepeace Eugene Jeffries |
---|---|
Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 1996(5 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 1 month (resigned 31 March 2001) |
Role | Architect |
Correspondence Address | Glade Lodge The Glade Kingswood Surrey KT20 6LL |
Secretary Name | Richard Howarth Tomalin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 October 1996(1 year, 1 month after company formation) |
Appointment Duration | 5 years, 5 months (resigned 28 March 2002) |
Role | Company Director |
Correspondence Address | 22 Fort Road Guildford Surrey GU1 3TE |
Secretary Name | Amanda Jane Emilia Massie |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 February 2000(4 years, 5 months after company formation) |
Appointment Duration | 3 years (resigned 21 February 2003) |
Role | Company Director |
Correspondence Address | 4 Arden Court 20 Avenue Elmers Surbiton Surrey KT6 4SE |
Secretary Name | Katie Charmian David |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 August 2002(6 years, 11 months after company formation) |
Appointment Duration | 3 months (resigned 04 November 2002) |
Role | Company Director |
Correspondence Address | 31 Sandy Lane Sevenoaks Kent TN13 3TP |
Secretary Name | Mr Richard Webster |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 November 2002(7 years, 2 months after company formation) |
Appointment Duration | 14 years (resigned 04 November 2016) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Woodcote Grove Ashley Road Epsom Surrey KT18 5BW |
Director Name | Amanda Jane Emilia Massie |
---|---|
Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 2003(7 years, 5 months after company formation) |
Appointment Duration | 3 months (resigned 27 May 2003) |
Role | Secretary |
Correspondence Address | 4 Arden Court 20 Avenue Elmers Surbiton Surrey KT6 4SE |
Director Name | Richard Charles Long |
---|---|
Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 2003(7 years, 5 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 30 September 2003) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 15 Downs Road Epsom Surrey KT18 5JF |
Secretary Name | Victoria Elizabeth Hames |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 February 2003(7 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 03 January 2005) |
Role | Company Director |
Correspondence Address | Flat 5 70 Elmbourne Road London SW17 8JJ |
Director Name | Mr Robert James Macleod |
---|---|
Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 May 2003(7 years, 8 months after company formation) |
Appointment Duration | 6 years (resigned 19 June 2009) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Norther Farm Guildford Road Cranleigh Surrey GU6 8LT |
Director Name | Dr Stephen Robert Billingham |
---|---|
Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 May 2003(7 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 24 August 2004) |
Role | Corperate Treasurer |
Correspondence Address | British Energy Gso Business Park East Kilbride G74 5PG Scotland |
Secretary Name | Philip Stephen James Davis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 May 2005(9 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 30 September 2007) |
Role | Company Director |
Correspondence Address | Hartland Woodside Drive Hermitage Berkshire RG18 9QD |
Director Name | Mr James Constantine Stuart McClean |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2005(10 years, 2 months after company formation) |
Appointment Duration | 4 months (resigned 24 March 2006) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Waterfield, Petworth Road Chiddingfold Godalming Surrey GU8 4UF |
Director Name | Mr Alun Hughes Griffiths |
---|---|
Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2005(10 years, 2 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 30 July 2014) |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | Woodcote Grove Ashley Road Epsom Surrey KT18 5BW |
Secretary Name | Helen Alice Baker |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 2008(12 years, 4 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 04 November 2016) |
Role | Company Director |
Correspondence Address | Woodcote Grove Ashley Road Epsom Surrey KT18 5BW |
Director Name | Mr Heath Stewart Drewett |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 2009(13 years, 9 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 15 December 2017) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Woodcote Grove Ashley Road Epsom Surrey KT18 5BW |
Director Name | Mr Steven Johnson |
---|---|
Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2011(15 years, 10 months after company formation) |
Appointment Duration | 5 months (resigned 30 November 2011) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Woodcote Grove Ashley Road Epsom Surrey KT18 5BW |
Secretary Name | Miss Ashley Louise Gerrard |
---|---|
Status | Resigned |
Appointed | 04 November 2016(21 years, 2 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 28 September 2017) |
Role | Company Director |
Correspondence Address | Woodcote Grove Ashley Road Epsom Surrey KT18 5BW |
Secretary Name | Miss Catherine Elizabeth Lindsay |
---|---|
Status | Resigned |
Appointed | 04 November 2016(21 years, 2 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 28 September 2017) |
Role | Company Director |
Correspondence Address | Woodcote Grove Ashley Road Epsom Surrey KT18 5BW |
Director Name | Mr Mark Stephen Anderson |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2017(22 years after company formation) |
Appointment Duration | 3 years, 8 months (resigned 17 May 2021) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Woodcote Grove Ashley Road Epsom Surrey KT18 5BW |
Director Name | DLA Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 September 1995(same day as company formation) |
Correspondence Address | Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ |
Secretary Name | DLA Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 September 1995(same day as company formation) |
Correspondence Address | Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ |
Website | atkinsglobal.com |
---|
Registered Address | Woodcote Grove Ashley Road Epsom Surrey KT18 5BW |
---|---|
Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Woodcote |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
7.4m at £0.01 | Ws Atkins (Uk Holdings) LTD 100.00% Ordinary |
---|
Latest Accounts | 31 December 2021 (2 years, 2 months ago) |
---|---|
Next Accounts Due | 31 December 2023 (overdue) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 20 September 2023 (6 months, 1 week ago) |
---|---|
Next Return Due | 4 October 2024 (6 months, 1 week from now) |
27 February 2003 | Delivered on: 11 March 2003 Satisfied on: 7 December 2004 Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Security Trustee for the Finance Parties Classification: Second fixed and floating debenture Secured details: All monies due or to become due from the company to any finance party on any account whatsoever. Particulars: The present real property, the future real property all other real property now belonging to it other than the excluded real property, book debts bank acounts investments with a floating charge over the. Undertaking and all property and assets. See the mortgage charge document for full details. Fully Satisfied |
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27 October 2020 | Full accounts made up to 31 December 2019 (20 pages) |
---|---|
6 October 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
7 October 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
9 July 2019 | Full accounts made up to 31 December 2018 (18 pages) |
14 December 2018 | Register inspection address has been changed from Euston Tower 286 Euston Road London NW1 3AT United Kingdom to Epsom Gateway 2 Ashley Avenue Epsom Surrey KT18 5AL (1 page) |
6 October 2018 | Full accounts made up to 31 December 2017 (19 pages) |
1 October 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
18 December 2017 | Termination of appointment of Heath Stewart Drewett as a director on 15 December 2017 (1 page) |
23 November 2017 | Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
23 November 2017 | Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
21 November 2017 | Full accounts made up to 31 March 2017 (20 pages) |
21 November 2017 | Full accounts made up to 31 March 2017 (20 pages) |
14 November 2017 | Appointment of Mr Simon Glenister Cole as a director on 14 November 2017 (2 pages) |
14 November 2017 | Appointment of Mr Simon Glenister Cole as a director on 14 November 2017 (2 pages) |
9 October 2017 | Termination of appointment of Catherine Elizabeth Lindsay as a secretary on 28 September 2017 (1 page) |
9 October 2017 | Appointment of Mrs Louise Mary Mcallister as a secretary on 29 September 2017 (2 pages) |
9 October 2017 | Appointment of Mrs Louise Mary Mcallister as a secretary on 29 September 2017 (2 pages) |
9 October 2017 | Appointment of Mr Elliot Michael Nobelen as a secretary on 29 September 2017 (2 pages) |
9 October 2017 | Termination of appointment of Catherine Elizabeth Lindsay as a secretary on 28 September 2017 (1 page) |
9 October 2017 | Termination of appointment of Ashley Louise Gerrard as a secretary on 28 September 2017 (1 page) |
9 October 2017 | Termination of appointment of Ashley Louise Gerrard as a secretary on 28 September 2017 (1 page) |
9 October 2017 | Appointment of Mr Elliot Michael Nobelen as a secretary on 29 September 2017 (2 pages) |
4 October 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
4 October 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
12 September 2017 | Termination of appointment of Richard Webster as a director on 31 August 2017 (1 page) |
12 September 2017 | Termination of appointment of Richard Webster as a director on 31 August 2017 (1 page) |
11 September 2017 | Appointment of Mr Mark Stephen Anderson as a director on 1 September 2017 (2 pages) |
11 September 2017 | Appointment of Mr Mark Stephen Anderson as a director on 1 September 2017 (2 pages) |
12 January 2017 | Director's details changed for Mr Richard Webster on 9 January 2017 (2 pages) |
12 January 2017 | Director's details changed for Mr Richard Webster on 9 January 2017 (2 pages) |
10 November 2016 | Termination of appointment of Helen Alice Baker as a secretary on 4 November 2016 (1 page) |
10 November 2016 | Appointment of Miss Catherine Elizabeth Lindsay as a secretary on 4 November 2016 (2 pages) |
10 November 2016 | Termination of appointment of Helen Alice Baker as a secretary on 4 November 2016 (1 page) |
10 November 2016 | Appointment of Miss Catherine Elizabeth Lindsay as a secretary on 4 November 2016 (2 pages) |
8 November 2016 | Termination of appointment of Richard Webster as a secretary on 4 November 2016 (1 page) |
8 November 2016 | Appointment of Miss Ashley Louise Gerrard as a secretary on 4 November 2016 (2 pages) |
8 November 2016 | Termination of appointment of Richard Webster as a secretary on 4 November 2016 (1 page) |
8 November 2016 | Appointment of Miss Ashley Louise Gerrard as a secretary on 4 November 2016 (2 pages) |
4 October 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
4 October 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
4 October 2016 | Director's details changed for Mr Richard Webster on 28 September 2016 (2 pages) |
4 October 2016 | Director's details changed for Mr Richard Webster on 28 September 2016 (2 pages) |
16 August 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
16 August 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
20 October 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
20 October 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
15 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
15 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
12 January 2015 | Register(s) moved to registered inspection location Euston Tower 286 Euston Road London NW1 3AT (1 page) |
12 January 2015 | Register(s) moved to registered inspection location Euston Tower 286 Euston Road London NW1 3AT (1 page) |
24 December 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
24 December 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
19 December 2014 | Register inspection address has been changed to Euston Tower 286 Euston Road London NW1 3AT (1 page) |
19 December 2014 | Register inspection address has been changed to Euston Tower 286 Euston Road London NW1 3AT (1 page) |
2 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
2 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
4 August 2014 | Termination of appointment of Alun Hughes Griffiths as a director on 30 July 2014 (1 page) |
4 August 2014 | Termination of appointment of Alun Hughes Griffiths as a director on 30 July 2014 (1 page) |
14 July 2014 | Appointment of Mr Alan James Cullens as a director on 1 July 2014 (2 pages) |
14 July 2014 | Appointment of Mr Alan James Cullens as a director on 1 July 2014 (2 pages) |
14 July 2014 | Appointment of Mr Alan James Cullens as a director on 1 July 2014 (2 pages) |
12 November 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
12 November 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
16 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
16 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
18 December 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
18 December 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
16 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (5 pages) |
16 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (5 pages) |
14 August 2012 | Director's details changed for Mr Heath Stewart Drewett on 8 August 2012 (2 pages) |
14 August 2012 | Director's details changed for Mr Heath Stewart Drewett on 8 August 2012 (2 pages) |
14 August 2012 | Director's details changed for Mr Heath Stewart Drewett on 8 August 2012 (2 pages) |
6 January 2012 | Appointment of Mr Richard Webster as a director (2 pages) |
6 January 2012 | Appointment of Mr Richard Webster as a director (2 pages) |
28 December 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
28 December 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
2 December 2011 | Termination of appointment of Steven Johnson as a director (1 page) |
2 December 2011 | Termination of appointment of Steven Johnson as a director (1 page) |
21 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
21 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
6 July 2011 | Appointment of Steven Johnson as a director (2 pages) |
6 July 2011 | Appointment of Steven Johnson as a director (2 pages) |
5 July 2011 | Termination of appointment of Ian Purser as a director (1 page) |
5 July 2011 | Termination of appointment of Ian Purser as a director (1 page) |
5 May 2011 | Termination of appointment of Richard Hall as a director (1 page) |
5 May 2011 | Termination of appointment of Richard Hall as a director (1 page) |
1 December 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
1 December 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
6 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
6 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
30 January 2010 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
30 January 2010 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
14 January 2010 | Statement of company's objects (2 pages) |
14 January 2010 | Resolutions
|
14 January 2010 | Statement of company's objects (2 pages) |
14 January 2010 | Resolutions
|
12 November 2009 | Secretary's details changed for Richard Webster on 1 November 2009 (1 page) |
12 November 2009 | Director's details changed for Alun Hughes Griffiths on 1 November 2009 (2 pages) |
12 November 2009 | Director's details changed for Alun Hughes Griffiths on 1 November 2009 (2 pages) |
12 November 2009 | Director's details changed for Heath Stewart Drewett on 1 November 2009 (2 pages) |
12 November 2009 | Secretary's details changed for Richard Webster on 1 November 2009 (1 page) |
12 November 2009 | Director's details changed for Alun Hughes Griffiths on 1 November 2009 (2 pages) |
12 November 2009 | Secretary's details changed for Richard Webster on 1 November 2009 (1 page) |
12 November 2009 | Director's details changed for Heath Stewart Drewett on 1 November 2009 (2 pages) |
12 November 2009 | Director's details changed for Heath Stewart Drewett on 1 November 2009 (2 pages) |
11 November 2009 | Secretary's details changed for Helen Alice Baker on 1 November 2009 (1 page) |
11 November 2009 | Secretary's details changed for Helen Alice Baker on 1 November 2009 (1 page) |
11 November 2009 | Secretary's details changed for Helen Alice Baker on 1 November 2009 (1 page) |
9 November 2009 | Director's details changed for Richard William Hall on 1 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Richard William Hall on 1 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Richard William Hall on 1 November 2009 (2 pages) |
6 November 2009 | Director's details changed for Ian Robert Purser on 1 November 2009 (2 pages) |
6 November 2009 | Director's details changed for Ian Robert Purser on 1 November 2009 (2 pages) |
6 November 2009 | Director's details changed for Ian Robert Purser on 1 November 2009 (2 pages) |
25 September 2009 | Return made up to 20/09/09; full list of members (4 pages) |
25 September 2009 | Return made up to 20/09/09; full list of members (4 pages) |
29 June 2009 | Director appointed heath stewart drewett (2 pages) |
29 June 2009 | Director appointed heath stewart drewett (2 pages) |
26 June 2009 | Appointment terminated director robert macleod (1 page) |
26 June 2009 | Appointment terminated director robert macleod (1 page) |
7 January 2009 | Full accounts made up to 31 March 2008 (12 pages) |
7 January 2009 | Full accounts made up to 31 March 2008 (12 pages) |
16 October 2008 | Resolutions
|
16 October 2008 | Resolutions
|
14 October 2008 | Return made up to 20/09/08; full list of members (4 pages) |
14 October 2008 | Return made up to 20/09/08; full list of members (4 pages) |
31 March 2008 | Director's change of particulars / robert macleod / 28/03/2008 (1 page) |
31 March 2008 | Director's change of particulars / robert macleod / 28/03/2008 (1 page) |
18 January 2008 | New secretary appointed (1 page) |
18 January 2008 | New secretary appointed (1 page) |
19 December 2007 | Full accounts made up to 31 March 2007 (11 pages) |
19 December 2007 | Full accounts made up to 31 March 2007 (11 pages) |
9 October 2007 | Secretary resigned (1 page) |
9 October 2007 | Secretary resigned (1 page) |
4 October 2007 | Return made up to 20/09/07; full list of members (3 pages) |
4 October 2007 | Return made up to 20/09/07; full list of members (3 pages) |
2 October 2007 | Secretary's particulars changed (1 page) |
2 October 2007 | Secretary's particulars changed (1 page) |
2 October 2007 | Secretary's particulars changed (1 page) |
2 October 2007 | Secretary's particulars changed (1 page) |
17 May 2007 | Resolutions
|
17 May 2007 | Resolutions
|
11 May 2007 | Resolutions
|
11 May 2007 | Resolutions
|
19 February 2007 | Director's particulars changed (1 page) |
19 February 2007 | Director's particulars changed (1 page) |
4 October 2006 | Return made up to 20/09/06; full list of members (3 pages) |
4 October 2006 | Return made up to 20/09/06; full list of members (3 pages) |
14 September 2006 | Full accounts made up to 31 March 2006 (11 pages) |
14 September 2006 | Full accounts made up to 31 March 2006 (11 pages) |
30 March 2006 | Director resigned (1 page) |
30 March 2006 | Director resigned (1 page) |
23 January 2006 | Full accounts made up to 31 March 2005 (13 pages) |
23 January 2006 | Full accounts made up to 31 March 2005 (13 pages) |
28 December 2005 | New director appointed (2 pages) |
28 December 2005 | New director appointed (2 pages) |
13 December 2005 | New director appointed (3 pages) |
13 December 2005 | New director appointed (3 pages) |
21 October 2005 | Secretary's particulars changed (1 page) |
21 October 2005 | Secretary's particulars changed (1 page) |
21 September 2005 | Return made up to 20/09/05; full list of members (3 pages) |
21 September 2005 | Return made up to 20/09/05; full list of members (3 pages) |
25 May 2005 | New secretary appointed (2 pages) |
25 May 2005 | New secretary appointed (2 pages) |
2 February 2005 | Full accounts made up to 31 March 2004 (12 pages) |
2 February 2005 | Full accounts made up to 31 March 2004 (12 pages) |
7 January 2005 | Secretary resigned (1 page) |
7 January 2005 | Secretary resigned (1 page) |
7 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
7 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
3 November 2004 | Return made up to 20/09/04; full list of members (7 pages) |
3 November 2004 | Return made up to 20/09/04; full list of members (7 pages) |
2 September 2004 | Director resigned (1 page) |
2 September 2004 | Director resigned (1 page) |
3 August 2004 | New director appointed (2 pages) |
3 August 2004 | New director appointed (2 pages) |
24 February 2004 | Full accounts made up to 31 March 2003 (12 pages) |
24 February 2004 | Full accounts made up to 31 March 2003 (12 pages) |
1 February 2004 | Delivery ext'd 3 mth 31/03/03 (1 page) |
1 February 2004 | Delivery ext'd 3 mth 31/03/03 (1 page) |
7 January 2004 | Secretary's particulars changed (1 page) |
7 January 2004 | Secretary's particulars changed (1 page) |
5 November 2003 | Secretary's particulars changed (1 page) |
5 November 2003 | Secretary's particulars changed (1 page) |
3 November 2003 | Return made up to 20/09/03; full list of members (7 pages) |
3 November 2003 | Resolutions
|
3 November 2003 | Return made up to 20/09/03; full list of members (7 pages) |
3 November 2003 | Resolutions
|
20 October 2003 | Director resigned (1 page) |
20 October 2003 | Director resigned (1 page) |
9 June 2003 | New director appointed (3 pages) |
9 June 2003 | New director appointed (3 pages) |
9 June 2003 | New director appointed (2 pages) |
9 June 2003 | New director appointed (2 pages) |
2 June 2003 | Director resigned (1 page) |
2 June 2003 | Director resigned (1 page) |
2 June 2003 | Secretary's particulars changed (1 page) |
2 June 2003 | Secretary's particulars changed (1 page) |
6 May 2003 | Full accounts made up to 31 March 2002 (15 pages) |
6 May 2003 | Full accounts made up to 31 March 2002 (15 pages) |
15 April 2003 | New secretary appointed (2 pages) |
15 April 2003 | New secretary appointed (2 pages) |
11 April 2003 | New secretary appointed (2 pages) |
11 April 2003 | New secretary appointed (2 pages) |
5 April 2003 | Auditor's resignation (1 page) |
5 April 2003 | Auditor's resignation (1 page) |
28 March 2003 | Resolutions
|
28 March 2003 | Resolutions
|
11 March 2003 | Particulars of mortgage/charge (19 pages) |
11 March 2003 | Particulars of mortgage/charge (19 pages) |
1 March 2003 | Director resigned (1 page) |
1 March 2003 | Director resigned (1 page) |
28 February 2003 | Director resigned (1 page) |
28 February 2003 | New secretary appointed (1 page) |
28 February 2003 | Secretary resigned (1 page) |
28 February 2003 | New director appointed (3 pages) |
28 February 2003 | Secretary resigned (1 page) |
28 February 2003 | New secretary appointed (1 page) |
28 February 2003 | Director resigned (1 page) |
28 February 2003 | New secretary appointed (1 page) |
28 February 2003 | Director resigned (1 page) |
28 February 2003 | New director appointed (3 pages) |
28 February 2003 | New director appointed (3 pages) |
28 February 2003 | New secretary appointed (1 page) |
28 February 2003 | Director resigned (1 page) |
28 February 2003 | New director appointed (3 pages) |
13 November 2002 | Secretary resigned (1 page) |
13 November 2002 | Secretary resigned (1 page) |
13 November 2002 | New secretary appointed (2 pages) |
13 November 2002 | New secretary appointed (2 pages) |
21 October 2002 | Return made up to 20/09/02; full list of members (74 pages) |
21 October 2002 | Return made up to 20/09/02; full list of members (74 pages) |
17 October 2002 | Director resigned (1 page) |
17 October 2002 | Director resigned (1 page) |
16 October 2002 | Director resigned (1 page) |
16 October 2002 | Director resigned (1 page) |
12 August 2002 | New secretary appointed (2 pages) |
12 August 2002 | New secretary appointed (2 pages) |
18 April 2002 | Secretary resigned (1 page) |
18 April 2002 | Secretary resigned (1 page) |
10 January 2002 | Director resigned (1 page) |
10 January 2002 | Director resigned (1 page) |
27 October 2001 | Full accounts made up to 31 March 2001 (11 pages) |
27 October 2001 | Full accounts made up to 31 March 2001 (11 pages) |
19 October 2001 | Director resigned (1 page) |
19 October 2001 | Director resigned (1 page) |
5 October 2001 | Return made up to 20/09/01; full list of members (54 pages) |
5 October 2001 | Return made up to 20/09/01; full list of members (54 pages) |
18 September 2001 | Return made up to 04/09/01; full list of members (53 pages) |
18 September 2001 | Return made up to 04/09/01; full list of members (53 pages) |
7 August 2001 | Director resigned (1 page) |
7 August 2001 | Director resigned (1 page) |
11 April 2001 | New director appointed (2 pages) |
11 April 2001 | Director resigned (1 page) |
11 April 2001 | Director resigned (1 page) |
11 April 2001 | New director appointed (2 pages) |
10 April 2001 | Director resigned (1 page) |
10 April 2001 | Director resigned (1 page) |
30 January 2001 | Full accounts made up to 31 March 2000 (11 pages) |
30 January 2001 | Full accounts made up to 31 March 2000 (11 pages) |
17 January 2001 | Director's particulars changed (1 page) |
17 January 2001 | Director's particulars changed (1 page) |
3 October 2000 | Return made up to 04/09/00; full list of members (23 pages) |
3 October 2000 | Return made up to 04/09/00; full list of members (23 pages) |
28 July 2000 | Resolutions
|
28 July 2000 | Resolutions
|
14 March 2000 | Director resigned (1 page) |
14 March 2000 | Director resigned (1 page) |
14 March 2000 | Director resigned (1 page) |
14 March 2000 | Director resigned (1 page) |
14 March 2000 | Director resigned (1 page) |
14 March 2000 | Director resigned (1 page) |
14 March 2000 | Director resigned (1 page) |
14 March 2000 | Director resigned (1 page) |
21 February 2000 | New secretary appointed (2 pages) |
21 February 2000 | New secretary appointed (2 pages) |
6 December 1999 | Full accounts made up to 31 March 1999 (8 pages) |
6 December 1999 | Full accounts made up to 31 March 1999 (8 pages) |
18 October 1999 | Return made up to 04/09/99; no change of members (15 pages) |
18 October 1999 | Return made up to 04/09/99; no change of members (15 pages) |
2 February 1999 | Director resigned (1 page) |
2 February 1999 | Director resigned (1 page) |
18 December 1998 | Full accounts made up to 31 March 1998 (7 pages) |
18 December 1998 | Full accounts made up to 31 March 1998 (7 pages) |
21 October 1998 | Return made up to 04/09/98; full list of members (19 pages) |
21 October 1998 | Return made up to 04/09/98; full list of members (19 pages) |
7 October 1998 | Auditor's resignation (1 page) |
7 October 1998 | Auditor's resignation (1 page) |
5 March 1998 | Director's particulars changed (1 page) |
5 March 1998 | Director's particulars changed (1 page) |
12 February 1998 | Amended full accounts made up to 31 March 1997 (12 pages) |
12 February 1998 | Amended full accounts made up to 31 March 1997 (12 pages) |
3 February 1998 | Full accounts made up to 31 March 1997 (11 pages) |
3 February 1998 | Full accounts made up to 31 March 1997 (11 pages) |
9 January 1998 | Director's particulars changed (1 page) |
9 January 1998 | Director's particulars changed (1 page) |
27 November 1997 | Return made up to 04/09/97; full list of members (19 pages) |
27 November 1997 | Return made up to 04/09/97; full list of members (19 pages) |
25 June 1997 | Director resigned (1 page) |
25 June 1997 | Director resigned (1 page) |
19 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
19 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
31 October 1996 | New secretary appointed (2 pages) |
31 October 1996 | New secretary appointed (2 pages) |
24 October 1996 | Director resigned (1 page) |
24 October 1996 | Director resigned (1 page) |
21 October 1996 | Director's particulars changed (1 page) |
21 October 1996 | Return made up to 04/09/96; full list of members (32 pages) |
21 October 1996 | Director's particulars changed (1 page) |
21 October 1996 | Return made up to 04/09/96; full list of members (32 pages) |
18 March 1996 | New director appointed (3 pages) |
18 March 1996 | New director appointed (3 pages) |
18 March 1996 | New director appointed (3 pages) |
18 March 1996 | New director appointed (3 pages) |
18 March 1996 | New director appointed (3 pages) |
18 March 1996 | New director appointed (3 pages) |
25 February 1996 | Registered office changed on 25/02/96 from: 96 portland place london W1N 4JJ (1 page) |
25 February 1996 | Registered office changed on 25/02/96 from: 96 portland place london W1N 4JJ (1 page) |
14 February 1996 | Resolutions
|
14 February 1996 | Memorandum and Articles of Association (27 pages) |
14 February 1996 | Resolutions
|
14 February 1996 | Resolutions
|
14 February 1996 | Resolutions
|
14 February 1996 | Resolutions
|
14 February 1996 | £ nc 1115/3001115 13/01/96 (1 page) |
14 February 1996 | Resolutions
|
14 February 1996 | Memorandum and Articles of Association (27 pages) |
14 February 1996 | £ nc 1115/3001115 13/01/96 (1 page) |
15 November 1995 | Resolutions
|
15 November 1995 | New director appointed (2 pages) |
15 November 1995 | £ nc 1000/1115 27/10/95 (1 page) |
15 November 1995 | S-div 27/10/95 (1 page) |
15 November 1995 | Ad 27/10/95--------- £ si [email protected]=403 £ ic 2/405 (2 pages) |
15 November 1995 | Ad 27/10/95--------- £ si [email protected]=245 £ ic 705/950 (2 pages) |
15 November 1995 | New director appointed (2 pages) |
15 November 1995 | Ad 27/10/95--------- £ si [email protected]=15 £ ic 1055/1070 (2 pages) |
15 November 1995 | Director resigned (2 pages) |
15 November 1995 | Resolutions
|
15 November 1995 | Resolutions
|
15 November 1995 | Secretary resigned (2 pages) |
15 November 1995 | New director appointed (2 pages) |
15 November 1995 | New director appointed (2 pages) |
15 November 1995 | Ad 27/10/95--------- £ si [email protected]=245 £ ic 705/950 (2 pages) |
15 November 1995 | New director appointed (2 pages) |
15 November 1995 | New director appointed (2 pages) |
15 November 1995 | Ad 27/10/95--------- £ si [email protected]=15 £ ic 1070/1085 (2 pages) |
15 November 1995 | Ad 27/10/95--------- £ si [email protected]=65 £ ic 950/1015 (2 pages) |
15 November 1995 | New director appointed (2 pages) |
15 November 1995 | Ad 27/10/95--------- £ si [email protected]=15 £ ic 1040/1055 (2 pages) |
15 November 1995 | New director appointed (2 pages) |
15 November 1995 | New secretary appointed;new director appointed (2 pages) |
15 November 1995 | £ nc 1000/1115 27/10/95 (1 page) |
15 November 1995 | New director appointed (2 pages) |
15 November 1995 | Ad 27/10/95--------- £ si [email protected]=15 £ ic 1100/1115 (2 pages) |
15 November 1995 | New director appointed (2 pages) |
15 November 1995 | Ad 27/10/95--------- £ si [email protected]=15 £ ic 1085/1100 (2 pages) |
15 November 1995 | New director appointed (2 pages) |
15 November 1995 | New director appointed (2 pages) |
15 November 1995 | S-div 27/10/95 (1 page) |
15 November 1995 | New director appointed (2 pages) |
15 November 1995 | Ad 27/10/95--------- £ si [email protected]=65 £ ic 950/1015 (2 pages) |
15 November 1995 | New secretary appointed;new director appointed (2 pages) |
15 November 1995 | New director appointed (2 pages) |
15 November 1995 | Ad 27/10/95--------- £ si [email protected]=403 £ ic 2/405 (2 pages) |
15 November 1995 | Secretary resigned (2 pages) |
15 November 1995 | Registered office changed on 15/11/95 from: fountain precinct balm green sheffield S1 1RZ (1 page) |
15 November 1995 | Ad 27/10/95--------- £ si [email protected]=15 £ ic 1070/1085 (2 pages) |
15 November 1995 | New director appointed (2 pages) |
15 November 1995 | New director appointed (2 pages) |
15 November 1995 | Ad 27/10/95--------- £ si [email protected]=15 £ ic 1085/1100 (2 pages) |
15 November 1995 | Ad 27/10/95--------- £ si [email protected]=15 £ ic 1100/1115 (2 pages) |
15 November 1995 | Resolutions
|
15 November 1995 | New director appointed (2 pages) |
15 November 1995 | Director resigned (2 pages) |
15 November 1995 | Director resigned (2 pages) |
15 November 1995 | Accounting reference date notified as 31/12 (1 page) |
15 November 1995 | Resolutions
|
15 November 1995 | Ad 27/10/95--------- £ si [email protected]=15 £ ic 1040/1055 (2 pages) |
15 November 1995 | New director appointed (2 pages) |
15 November 1995 | Director resigned (2 pages) |
15 November 1995 | New director appointed (2 pages) |
15 November 1995 | Ad 27/10/95--------- £ si [email protected]=25 £ ic 1015/1040 (2 pages) |
15 November 1995 | New director appointed (2 pages) |
15 November 1995 | New director appointed (2 pages) |
15 November 1995 | Resolutions
|
15 November 1995 | Ad 27/10/95--------- £ si [email protected]=25 £ ic 1015/1040 (2 pages) |
15 November 1995 | New director appointed (2 pages) |
15 November 1995 | New director appointed (2 pages) |
15 November 1995 | Registered office changed on 15/11/95 from: fountain precinct balm green sheffield S1 1RZ (1 page) |
15 November 1995 | Accounting reference date notified as 31/12 (1 page) |
15 November 1995 | Ad 27/10/95--------- £ si [email protected]=15 £ ic 1055/1070 (2 pages) |
15 November 1995 | New director appointed (2 pages) |
15 November 1995 | Ad 27/10/95--------- £ si [email protected]=300 £ ic 405/705 (2 pages) |
15 November 1995 | New director appointed (2 pages) |
15 November 1995 | Ad 27/10/95--------- £ si [email protected]=300 £ ic 405/705 (2 pages) |
15 November 1995 | New director appointed (2 pages) |
4 September 1995 | Incorporation (32 pages) |
4 September 1995 | Incorporation (32 pages) |