Epsom
KT19 8BT
Director Name | Ms Anna Suares |
---|---|
Date of Birth | March 1978 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 October 2021(25 years, 11 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Risk Specialist |
Country of Residence | England |
Correspondence Address | 1st And 2nd Floor 126 High Street Epsom KT19 8BT |
Secretary Name | In Block Management Ltd (Corporation) |
---|---|
Status | Current |
Appointed | 01 January 2018(22 years, 1 month after company formation) |
Appointment Duration | 6 years, 2 months |
Correspondence Address | 2nd Floor 22 South Street Epsom KT18 7PF |
Director Name | Jenet Brann Williams |
---|---|
Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 1995(5 days after company formation) |
Appointment Duration | 25 years, 3 months (resigned 01 March 2021) |
Role | Government Service Retired |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor 22 South Street Epsom KT18 7PF |
Director Name | Robert Paul Hart |
---|---|
Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 1995(5 days after company formation) |
Appointment Duration | 3 years, 8 months (resigned 09 August 1999) |
Role | Psychotherapist/Lecturer |
Correspondence Address | 12 Grange Mansions Kingston Road Ewell Village Surrey KT17 2AD |
Director Name | Mary Lakeland Knowles |
---|---|
Date of Birth | March 1927 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 1995(5 days after company formation) |
Appointment Duration | 7 years, 11 months (resigned 30 October 2003) |
Role | Pharmacist Retired |
Correspondence Address | 17 Grange Mansions London Road Ewell Surrey KT17 2AD |
Director Name | John Leech Johnston Merry |
---|---|
Date of Birth | September 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 1995(5 days after company formation) |
Appointment Duration | 9 years (resigned 18 November 2004) |
Role | Chartered Secretary Retired |
Correspondence Address | 8 Grange Mansions Kingston Road Ewell Epsom Surrey KT17 2AD |
Secretary Name | Nigel Spencer Moore |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 November 1995(5 days after company formation) |
Appointment Duration | 4 years, 10 months (resigned 03 October 2000) |
Role | Insolvency Administrator |
Correspondence Address | 10 Grange Mansions Kingston Road Epsom Surrey KT17 2AD |
Director Name | Nigel Spencer Moore |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 1999(3 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 03 October 2000) |
Role | Insolvency Administrator |
Correspondence Address | 10 Grange Mansions Kingston Road Epsom Surrey KT17 2AD |
Secretary Name | Jenet Brann Williams |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 October 2000(4 years, 10 months after company formation) |
Appointment Duration | 17 years, 3 months (resigned 01 January 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Grange Mansions London Road Ewell Epsom Surrey KT17 2AD |
Director Name | Curt Phillipe Brooker |
---|---|
Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 2001(5 years, 2 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 15 August 2006) |
Role | Content & Research Manager |
Correspondence Address | 59 Ewell Downs Road Ewell Surrey KT17 3BU |
Director Name | Jason Kerry |
---|---|
Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 2003(7 years, 2 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 05 March 2007) |
Role | Consultant |
Correspondence Address | 1 Grange Mansions Ewell Surrey KT17 2AD |
Director Name | Russell Holt |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2004(8 years, 11 months after company formation) |
Appointment Duration | 13 years, 2 months (resigned 01 January 2018) |
Role | Catering Leisure Manager |
Correspondence Address | 11 Grange Mansions Kingston Road Ewell Surrey KT17 2AD |
Director Name | Matthew Paul Alexie Bateman |
---|---|
Date of Birth | May 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 2005(9 years, 2 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 20 May 2008) |
Role | It Mngr |
Correspondence Address | 9 Grange Mansions Kingston Road Ewell Surrey KT17 2AD |
Director Name | Mr Gareth Ryan Easton |
---|---|
Date of Birth | October 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2017(21 years, 4 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 31 October 2017) |
Role | Counsellor/Coach |
Country of Residence | United Kingdom |
Correspondence Address | 1 Grange Mansions Ewell Surrey KT17 2AD |
Director Name | Caroline Michelle Gwilliam |
---|---|
Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2017(21 years, 4 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 01 January 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Grange Mansion Kingston Road Ewell KT17 2AD |
Director Name | Peter James Holmes |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2017(21 years, 4 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 01 January 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 16 Grange Mansions Kingston Road Ewell Surrey KT17 2AD |
Director Name | Mr Benjamin Justin Lewis Taylor |
---|---|
Date of Birth | September 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2017(21 years, 4 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 07 July 2020) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor 22 South Street Epsom KT18 7PF |
Director Name | Nicola Simone Gillespie |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 2017(21 years, 4 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 01 January 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Grange Mansions Kingston Road Ewell Village Surrey KT17 2AD |
Director Name | Ms Sarah Jayne Wallace |
---|---|
Date of Birth | May 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 2017(21 years, 5 months after company formation) |
Appointment Duration | 3 months (resigned 19 July 2017) |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | 5 Grange Mansions Kingston Road Epsom Surrey KT17 2AD |
Director Name | Mrs Rebecca Jane Whelton |
---|---|
Date of Birth | June 1989 (Born 34 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2018(22 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 19 August 2019) |
Role | Local Government Officer |
Country of Residence | England |
Correspondence Address | 2nd Floor 22 South Street Epsom KT18 7PF |
Director Name | Mr Lukasz Wojciech Pawluc |
---|---|
Date of Birth | May 1981 (Born 42 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 20 March 2018(22 years, 4 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 07 October 2021) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 2nd Floor 22 South Street Epsom KT18 7PF |
Director Name | Ms Johanna Andersson |
---|---|
Date of Birth | November 1981 (Born 42 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 30 April 2019(23 years, 5 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 13 June 2023) |
Role | Self Employed |
Country of Residence | England |
Correspondence Address | 2nd Floor 22 South Street Epsom KT18 7PF |
Director Name | Mr Philip Wall |
---|---|
Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 2021(25 years, 12 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 22 July 2023) |
Role | Floorlayer |
Country of Residence | England |
Correspondence Address | 2nd Floor 22 South Street Epsom KT18 7PF |
Director Name | Lea Yeat Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 November 1995(same day as company formation) |
Correspondence Address | 22 Melton Street Euston Square London NW1 2BW |
Secretary Name | Cargil Management Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 November 1995(same day as company formation) |
Correspondence Address | 22 Melton Street Euston Square London NW1 2BW |
Telephone | 020 83930490 |
---|---|
Telephone region | London |
Registered Address | 1st And 2nd Floor 126 High Street Epsom KT19 8BT |
---|---|
Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Town |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Adam Matthews Stones & Chloe Gwendaline Stones 4.17% Ordinary |
---|---|
1 at £1 | Caroline Michelle Gwilliam 4.17% Ordinary |
1 at £1 | D.j. Crowther 4.17% Ordinary |
1 at £1 | Damian Guy Anthony Harper & Min Dai 4.17% Ordinary |
1 at £1 | Danielle Louise Rhodes 4.17% Ordinary |
1 at £1 | David Graham & Julia Elizabeth O'dea 4.17% Ordinary |
1 at £1 | Ellen Mary Bard 4.17% Ordinary |
1 at £1 | Esin Pearson & Clive Nathan Pearson 4.17% Ordinary |
1 at £1 | Georgina Elisabeth Holmes 4.17% Ordinary |
1 at £1 | Gillian Christine Saunders 4.17% Ordinary |
1 at £1 | Helen Marie Wright 4.17% Ordinary |
1 at £1 | James Ian McDonald Bowie & Nicola Jane Bowie 4.17% Ordinary |
1 at £1 | Jason Kerry & Mrs Rebecca Janet Kerry 4.17% Ordinary |
1 at £1 | Jenet Brann Williams 4.17% Ordinary |
1 at £1 | Lea Matthew & Vicy Teale 4.17% Ordinary |
1 at £1 | Marcus King 4.17% Ordinary |
1 at £1 | Matthew Quinn & Sophie Elizabeth Turner 4.17% Ordinary |
1 at £1 | Miss M. Mckerr & Mr N. Morris 4.17% Ordinary |
1 at £1 | Moira Estelle Joy Vogler-frau 4.17% Ordinary |
1 at £1 | Nicola Simone Gillespie 4.17% Ordinary |
1 at £1 | Russell Holt 4.17% Ordinary |
1 at £1 | Sarah Jayne Wallace & Jennifer Anne Wallace 4.17% Ordinary |
1 at £1 | Sheena Maitland Stenico 4.17% Ordinary |
1 at £1 | Susan Preece & Gayle Sandra Cox 4.17% Ordinary |
Year | 2014 |
---|---|
Turnover | £14,404 |
Net Worth | £16,364 |
Cash | £3,475 |
Current Liabilities | £1,156 |
Latest Accounts | 31 December 2023 (2 months, 4 weeks ago) |
---|---|
Next Accounts Due | 30 September 2025 (1 year, 6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 16 November 2023 (4 months, 1 week ago) |
---|---|
Next Return Due | 30 November 2024 (8 months from now) |
12 January 2024 | Registered office address changed from 2nd Floor 22 South Street Epsom KT18 7PF England to 1st and 2nd Floor 126 High Street Epsom KT19 8BT on 12 January 2024 (1 page) |
---|---|
22 November 2023 | Confirmation statement made on 16 November 2023 with updates (6 pages) |
25 July 2023 | Termination of appointment of Philip Wall as a director on 22 July 2023 (1 page) |
20 June 2023 | Termination of appointment of Johanna Andersson as a director on 13 June 2023 (1 page) |
16 May 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
24 November 2022 | Confirmation statement made on 16 November 2022 with updates (6 pages) |
24 March 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
18 January 2022 | Appointment of Ms Anna Suares as a director on 19 October 2021 (2 pages) |
30 November 2021 | Confirmation statement made on 16 November 2021 with updates (5 pages) |
12 November 2021 | Appointment of Mr Philip Wall as a director on 4 November 2021 (2 pages) |
7 October 2021 | Termination of appointment of Lukasz Wojciech Pawluc as a director on 7 October 2021 (1 page) |
1 July 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
22 March 2021 | Termination of appointment of Jenet Brann Williams as a director on 1 March 2021 (1 page) |
16 February 2021 | Appointment of Mr Timothy Kim as a director on 17 December 2020 (2 pages) |
14 December 2020 | Confirmation statement made on 16 November 2020 with updates (5 pages) |
11 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
7 July 2020 | Termination of appointment of Benjamin Justin Lewis Taylor as a director on 7 July 2020 (1 page) |
3 February 2020 | Director's details changed for Mr Benjamin Justin Lewis Taylor on 3 February 2020 (2 pages) |
27 January 2020 | Director's details changed for Jenet Brann Williams on 27 January 2020 (2 pages) |
28 November 2019 | Confirmation statement made on 16 November 2019 with updates (5 pages) |
20 August 2019 | Termination of appointment of Rebecca Jane Whelton as a director on 19 August 2019 (1 page) |
20 August 2019 | Appointment of Ms Johanna Andersson as a director on 30 April 2019 (2 pages) |
25 June 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
19 December 2018 | Confirmation statement made on 16 November 2018 with updates (5 pages) |
27 July 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
29 March 2018 | Appointment of Mr Lukasz Wojciech Pawluc as a director on 20 March 2018 (2 pages) |
29 March 2018 | Appointment of Mrs Rebecca Jane Whelton as a director on 20 March 2018 (2 pages) |
11 January 2018 | Termination of appointment of Jenet Brann Williams as a secretary on 1 January 2018 (1 page) |
3 January 2018 | Termination of appointment of Nicola Simone Gillespie as a director on 1 January 2018 (1 page) |
3 January 2018 | Appointment of In Block Management Ltd as a secretary on 1 January 2018 (2 pages) |
3 January 2018 | Termination of appointment of Russell Holt as a director on 1 January 2018 (1 page) |
3 January 2018 | Termination of appointment of Peter James Holmes as a director on 1 January 2018 (1 page) |
3 January 2018 | Registered office address changed from 14 Grange Mansions Kingston Road Ewell Epsom Surrey KT17 2AD to 2nd Floor 22 South Street Epsom KT18 7PF on 3 January 2018 (1 page) |
3 January 2018 | Termination of appointment of Caroline Michelle Gwilliam as a director on 1 January 2018 (1 page) |
4 December 2017 | Termination of appointment of Sarah Jayne Wallace as a director on 19 July 2017 (1 page) |
4 December 2017 | Termination of appointment of Sarah Jayne Wallace as a director on 19 July 2017 (1 page) |
29 November 2017 | Confirmation statement made on 16 November 2017 with updates (7 pages) |
29 November 2017 | Confirmation statement made on 16 November 2017 with updates (7 pages) |
1 November 2017 | Termination of appointment of a director (1 page) |
1 November 2017 | Termination of appointment of a director (1 page) |
31 October 2017 | Termination of appointment of Gareth Ryan Easton as a director on 31 October 2017 (1 page) |
31 October 2017 | Termination of appointment of Gareth Ryan Easton as a director on 31 October 2017 (1 page) |
1 August 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
1 August 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
25 July 2017 | Appointment of Mr Benjamin Justin Lewis Taylor as a director on 21 March 2017 (2 pages) |
25 July 2017 | Appointment of Peter Holmes as a director on 21 March 2017 (2 pages) |
25 July 2017 | Appointment of Peter Holmes as a director on 21 March 2017 (2 pages) |
25 July 2017 | Appointment of Mr Benjamin Justin Lewis Taylor as a director on 21 March 2017 (2 pages) |
7 June 2017 | Appointment of Caroline Michelle Gwilliam as a director on 21 March 2017 (2 pages) |
7 June 2017 | Appointment of Nicola Simone Gillespie as a director on 22 March 2017 (2 pages) |
7 June 2017 | Appointment of Nicola Simone Gillespie as a director on 22 March 2017 (2 pages) |
7 June 2017 | Appointment of Ms Sarah Jayne Wallace as a director on 17 April 2017 (2 pages) |
7 June 2017 | Appointment of Ms Sarah Jayne Wallace as a director on 17 April 2017 (2 pages) |
7 June 2017 | Appointment of Caroline Michelle Gwilliam as a director on 21 March 2017 (2 pages) |
31 May 2017 | Appointment of Mr Gareth Ryan Easton as a director on 21 March 2017 (2 pages) |
31 May 2017 | Appointment of Mr Gareth Ryan Easton as a director on 21 March 2017 (2 pages) |
16 November 2016 | Confirmation statement made on 16 November 2016 with updates (7 pages) |
16 November 2016 | Confirmation statement made on 16 November 2016 with updates (7 pages) |
30 September 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
30 September 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
20 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
20 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
11 October 2015 | Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
11 October 2015 | Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
13 August 2015 | Total exemption full accounts made up to 30 November 2014 (8 pages) |
13 August 2015 | Total exemption full accounts made up to 30 November 2014 (8 pages) |
2 December 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
2 December 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
29 August 2014 | Total exemption full accounts made up to 30 November 2013 (9 pages) |
29 August 2014 | Total exemption full accounts made up to 30 November 2013 (9 pages) |
19 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
19 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
19 August 2013 | Total exemption full accounts made up to 30 November 2012 (9 pages) |
19 August 2013 | Total exemption full accounts made up to 30 November 2012 (9 pages) |
19 December 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (7 pages) |
19 December 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (7 pages) |
21 August 2012 | Total exemption full accounts made up to 30 November 2011 (9 pages) |
21 August 2012 | Total exemption full accounts made up to 30 November 2011 (9 pages) |
6 December 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (7 pages) |
6 December 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (7 pages) |
15 August 2011 | Total exemption full accounts made up to 30 November 2010 (8 pages) |
15 August 2011 | Total exemption full accounts made up to 30 November 2010 (8 pages) |
30 December 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (7 pages) |
30 December 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (7 pages) |
7 September 2010 | Total exemption full accounts made up to 30 November 2009 (8 pages) |
7 September 2010 | Total exemption full accounts made up to 30 November 2009 (8 pages) |
12 January 2010 | Annual return made up to 16 November 2009 with a full list of shareholders (16 pages) |
12 January 2010 | Annual return made up to 16 November 2009 with a full list of shareholders (16 pages) |
26 September 2009 | Total exemption full accounts made up to 30 November 2008 (8 pages) |
26 September 2009 | Total exemption full accounts made up to 30 November 2008 (8 pages) |
26 January 2009 | Return made up to 16/11/08; full list of members (18 pages) |
26 January 2009 | Return made up to 16/11/08; full list of members (18 pages) |
23 January 2009 | Appointment terminated director matthew bateman (1 page) |
23 January 2009 | Appointment terminated director matthew bateman (1 page) |
26 September 2008 | Total exemption full accounts made up to 30 November 2007 (8 pages) |
26 September 2008 | Total exemption full accounts made up to 30 November 2007 (8 pages) |
21 December 2007 | Return made up to 16/11/07; full list of members (12 pages) |
21 December 2007 | Return made up to 16/11/07; full list of members (12 pages) |
18 September 2007 | Total exemption full accounts made up to 30 November 2006 (8 pages) |
18 September 2007 | Total exemption full accounts made up to 30 November 2006 (8 pages) |
11 September 2007 | Director resigned (1 page) |
11 September 2007 | Director resigned (1 page) |
11 September 2007 | Director resigned (1 page) |
11 September 2007 | Director resigned (1 page) |
11 March 2007 | Return made up to 16/11/06; full list of members (14 pages) |
11 March 2007 | Return made up to 16/11/06; full list of members (14 pages) |
22 September 2006 | Total exemption full accounts made up to 30 November 2005 (8 pages) |
22 September 2006 | Total exemption full accounts made up to 30 November 2005 (8 pages) |
15 September 2006 | Location of register of members (1 page) |
15 September 2006 | Location of register of members (1 page) |
30 January 2006 | Director's particulars changed (1 page) |
30 January 2006 | Return made up to 16/11/05; full list of members (13 pages) |
30 January 2006 | Return made up to 16/11/05; full list of members (13 pages) |
30 January 2006 | Director's particulars changed (1 page) |
15 December 2005 | New director appointed (2 pages) |
15 December 2005 | New director appointed (2 pages) |
15 December 2005 | Director resigned (1 page) |
15 December 2005 | New director appointed (2 pages) |
15 December 2005 | New director appointed (2 pages) |
15 December 2005 | Director resigned (1 page) |
12 July 2005 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
12 July 2005 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
1 December 2004 | Return made up to 16/11/04; full list of members (12 pages) |
1 December 2004 | Return made up to 16/11/04; full list of members (12 pages) |
29 September 2004 | Total exemption full accounts made up to 30 November 2003 (8 pages) |
29 September 2004 | Total exemption full accounts made up to 30 November 2003 (8 pages) |
22 November 2003 | Director resigned (1 page) |
22 November 2003 | Director resigned (1 page) |
22 November 2003 | Return made up to 16/11/03; full list of members (12 pages) |
22 November 2003 | Return made up to 16/11/03; full list of members (12 pages) |
7 October 2003 | New director appointed (2 pages) |
7 October 2003 | New director appointed (2 pages) |
29 August 2003 | Total exemption full accounts made up to 30 November 2002 (8 pages) |
29 August 2003 | Total exemption full accounts made up to 30 November 2002 (8 pages) |
9 December 2002 | Return made up to 16/11/02; full list of members (12 pages) |
9 December 2002 | New director appointed (2 pages) |
9 December 2002 | Return made up to 16/11/02; full list of members (12 pages) |
9 December 2002 | New director appointed (2 pages) |
30 November 2002 | New director appointed (2 pages) |
30 November 2002 | New director appointed (2 pages) |
25 September 2002 | Total exemption full accounts made up to 30 November 2001 (8 pages) |
25 September 2002 | Total exemption full accounts made up to 30 November 2001 (8 pages) |
29 January 2002 | Return made up to 16/11/01; full list of members (12 pages) |
29 January 2002 | Return made up to 16/11/01; full list of members (12 pages) |
18 September 2001 | Total exemption full accounts made up to 30 November 2000 (8 pages) |
18 September 2001 | Total exemption full accounts made up to 30 November 2000 (8 pages) |
9 March 2001 | New director appointed (2 pages) |
9 March 2001 | New director appointed (2 pages) |
9 March 2001 | New secretary appointed (2 pages) |
9 March 2001 | New secretary appointed (2 pages) |
8 December 2000 | Registered office changed on 08/12/00 from: 10,grange mansion kingston road,ewell epsom surrey KT17 2AD (1 page) |
8 December 2000 | Secretary resigned;director resigned (1 page) |
8 December 2000 | Registered office changed on 08/12/00 from: 10,grange mansion kingston road,ewell epsom surrey KT17 2AD (1 page) |
8 December 2000 | Secretary resigned;director resigned (1 page) |
7 December 2000 | Return made up to 16/11/00; full list of members (12 pages) |
7 December 2000 | Return made up to 16/11/00; full list of members (12 pages) |
5 October 2000 | Full accounts made up to 30 November 1999 (10 pages) |
5 October 2000 | Full accounts made up to 30 November 1999 (10 pages) |
1 December 1999 | Return made up to 16/11/99; full list of members (9 pages) |
1 December 1999 | Return made up to 16/11/99; full list of members (9 pages) |
5 October 1999 | Full accounts made up to 30 November 1998 (8 pages) |
5 October 1999 | Full accounts made up to 30 November 1998 (8 pages) |
13 August 1999 | Director resigned (1 page) |
13 August 1999 | Director resigned (1 page) |
13 August 1999 | New director appointed (2 pages) |
13 August 1999 | New director appointed (2 pages) |
19 November 1998 | Return made up to 16/11/98; full list of members (7 pages) |
19 November 1998 | Return made up to 16/11/98; full list of members (7 pages) |
18 February 1998 | Full accounts made up to 30 November 1997 (10 pages) |
18 February 1998 | Full accounts made up to 30 November 1997 (10 pages) |
11 January 1998 | Return made up to 16/11/97; full list of members (7 pages) |
11 January 1998 | Return made up to 16/11/97; full list of members (7 pages) |
25 September 1997 | Full accounts made up to 30 November 1996 (9 pages) |
25 September 1997 | Full accounts made up to 30 November 1996 (9 pages) |
21 November 1996 | Return made up to 16/11/96; full list of members (8 pages) |
21 November 1996 | Return made up to 16/11/96; full list of members (8 pages) |
17 September 1996 | Ad 11/09/96--------- premium £ si 23@1=23 £ ic 1/24 (4 pages) |
17 September 1996 | Location of register of members (1 page) |
17 September 1996 | Ad 11/09/96--------- premium £ si 23@1=23 £ ic 1/24 (4 pages) |
17 September 1996 | Location of register of members (1 page) |
17 September 1996 | Secretary's particulars changed (1 page) |
17 September 1996 | Secretary's particulars changed (1 page) |
29 April 1996 | Registered office changed on 29/04/96 from: 21 grange mansions kingston road ewell surrey KT17 2AD (1 page) |
29 April 1996 | Registered office changed on 29/04/96 from: 21 grange mansions kingston road ewell surrey KT17 2AD (1 page) |
24 November 1995 | Director resigned (2 pages) |
24 November 1995 | Secretary resigned (2 pages) |
24 November 1995 | Director resigned (2 pages) |
24 November 1995 | New director appointed (4 pages) |
24 November 1995 | New secretary appointed (4 pages) |
24 November 1995 | New director appointed (4 pages) |
24 November 1995 | New director appointed (4 pages) |
24 November 1995 | Registered office changed on 24/11/95 from: 22 melton street london NW1 2BW (1 page) |
24 November 1995 | New director appointed (4 pages) |
24 November 1995 | Registered office changed on 24/11/95 from: 22 melton street london NW1 2BW (1 page) |
24 November 1995 | New director appointed (4 pages) |
24 November 1995 | New secretary appointed (4 pages) |
24 November 1995 | Secretary resigned (2 pages) |
24 November 1995 | New director appointed (4 pages) |
24 November 1995 | New director appointed (4 pages) |
24 November 1995 | New director appointed (4 pages) |
16 November 1995 | Incorporation (42 pages) |
16 November 1995 | Incorporation (42 pages) |