Croydon
CR0 1JB
Director Name | Mr Daniel Richard Carey-Dawes |
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Date of Birth | April 1988 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 May 2017(20 years, 6 months after company formation) |
Appointment Duration | 6 years, 11 months |
Role | Senior Campaigner |
Country of Residence | England |
Correspondence Address | 94 Park Lane Croydon CR0 1JB |
Director Name | Ms Lee Carr |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2018(21 years, 5 months after company formation) |
Appointment Duration | 6 years |
Role | Business Consultant |
Country of Residence | England |
Correspondence Address | 94 Park Lane Croydon CR0 1JB |
Director Name | Mr Edward John Matthews |
---|---|
Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 July 2019(22 years, 7 months after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Cameraman, Journalist, Producer / Director |
Country of Residence | United Kingdom |
Correspondence Address | 94 Park Lane Croydon CR0 1JB |
Director Name | Miss Anna Victoria Mirella Blood |
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Date of Birth | February 1994 (Born 30 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 October 2021(24 years, 10 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Relationship Manager |
Country of Residence | England |
Correspondence Address | 94 Park Lane Croydon CR0 1JB |
Secretary Name | B-Hive Company Secretarial Services Limited (Corporation) |
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Status | Current |
Appointed | 01 January 2024(27 years, 1 month after company formation) |
Appointment Duration | 4 months |
Correspondence Address | 9-11 The Quadrant Richmond TW9 1BP |
Secretary Name | Mr Alastair Iain Falconer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 November 1996(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 78 Moss Lane Sale Cheshire M33 5AT |
Director Name | Mr Richard Baines |
---|---|
Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1999(3 years after company formation) |
Appointment Duration | 1 month (resigned 01 January 2000) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 3 Dunstall Way East Molesey Surrey KT8 1PD |
Secretary Name | Mr Michael Richard Corliss |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 November 1999(3 years after company formation) |
Appointment Duration | 1 month (resigned 01 January 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Old Bury Hill House Westcott Dorking Surrey RH4 3JU |
Director Name | Mr Michael Richard Corliss |
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Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2000(3 years, 1 month after company formation) |
Appointment Duration | 4 years, 9 months (resigned 01 October 2004) |
Role | Surveyor (Management) |
Country of Residence | England |
Correspondence Address | Old Bury Hill House Westcott Dorking Surrey RH4 3JU |
Secretary Name | Susanne Willis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 2000(3 years, 1 month after company formation) |
Appointment Duration | 4 years, 9 months (resigned 01 October 2004) |
Role | Company Director |
Correspondence Address | 1 Old Bury Hill House Old Bury Hill, Westcott Dorking Surrey RH4 3JU |
Director Name | Dr Jillian Lesley Crombie |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2002(5 years, 12 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 13 June 2006) |
Role | Solicitor |
Correspondence Address | 6 Lockside Limehouse London E14 8EH |
Director Name | Matthew Edward Raoul Lempriere |
---|---|
Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2002(5 years, 12 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 13 June 2006) |
Role | Business Development |
Correspondence Address | 24 Lockview Court 67 Narrow Street London E14 8EN |
Director Name | Gavin Howard Charles Foster |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2002(5 years, 12 months after company formation) |
Appointment Duration | 4 years (resigned 20 November 2006) |
Role | IT Director |
Correspondence Address | 20 Lock View Court Narrow Street Limehouse East London E14 8EN |
Director Name | Nigel Ian Peck |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 2002(6 years after company formation) |
Appointment Duration | 7 months (resigned 02 July 2003) |
Role | Computer Analyst |
Correspondence Address | 34 Lamb Court 69 Narrow Street London E14 8EJ |
Director Name | Claire Louise Appleby |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2002(6 years after company formation) |
Appointment Duration | 3 years, 6 months (resigned 13 June 2006) |
Role | Credit Control |
Country of Residence | United Kingdom |
Correspondence Address | 40 Lamb Court 69 Narrow Street London E14 8EJ |
Director Name | Marilyn Barker Green |
---|---|
Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 2003(6 years, 8 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 08 November 2007) |
Role | Project Manager |
Correspondence Address | 24 Albert Mews Lockside London E14 8EH |
Secretary Name | Daniel John Treasure |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 May 2005(8 years, 6 months after company formation) |
Appointment Duration | Resigned same day (resigned 25 May 2005) |
Role | Company Director |
Correspondence Address | Flat 39 Lamb Court 69 Narrow Street London E14 8EJ |
Director Name | David Reardon |
---|---|
Date of Birth | November 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 May 2005(8 years, 6 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 20 November 2009) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 11 Lockview Court 67 Narrow Street London E14 8EN |
Secretary Name | David Reardon |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 May 2005(8 years, 6 months after company formation) |
Appointment Duration | Resigned same day (resigned 27 May 2005) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 11 Lockview Court 67 Narrow Street London E14 8EN |
Secretary Name | Felicity Watson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 May 2005(8 years, 6 months after company formation) |
Appointment Duration | Resigned same day (resigned 27 May 2005) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 11 Lockview Court 67 Narrow Street London E14 8EN |
Director Name | Roy McCarthy |
---|---|
Date of Birth | June 1975 (Born 48 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 July 2006(9 years, 7 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 31 December 2010) |
Role | Financial Analyst |
Country of Residence | United Kingdom |
Correspondence Address | 95 Station Road Hampton Middlesex TW12 2BD |
Director Name | Glen Allen Meeks |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 2007(10 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 17 June 2008) |
Role | It Auditor |
Correspondence Address | 20 Lockview Court 67 Narrow Street London E14 8EN |
Director Name | Anthony Charles Fairhurst |
---|---|
Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2007(11 years after company formation) |
Appointment Duration | 11 years, 7 months (resigned 17 June 2019) |
Role | Commercial Manager |
Country of Residence | United Kingdom |
Correspondence Address | 3 Castle Gate Castle Street Hertford Herts SG14 1HD |
Director Name | Christopher Brian Axford |
---|---|
Date of Birth | June 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 2008(11 years, 4 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 11 November 2016) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 3 Castle Gate Castle Street Hertford Herts SG14 1HD |
Director Name | Miss Susan Jayne Higgs |
---|---|
Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2008(11 years, 7 months after company formation) |
Appointment Duration | 13 years, 3 months (resigned 06 October 2021) |
Role | Project Manager |
Country of Residence | United Kingdom |
Correspondence Address | 3 Castle Gate Castle Street Hertford Herts SG14 1HD |
Secretary Name | James Douglas Thornton |
---|---|
Status | Resigned |
Appointed | 27 April 2012(15 years, 5 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 23 September 2016) |
Role | Company Director |
Correspondence Address | 3 Castle Gate Castle Street Hertford Herts SG14 1HD |
Director Name | Stephane Jean Gerard Jacques Roberge |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 29 May 2012(15 years, 6 months after company formation) |
Appointment Duration | 10 years (resigned 15 June 2022) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 5 Lamb Court 69 Narrow Street London E14 8EJ |
Director Name | Mr Benjamin Brian Harold Horner |
---|---|
Date of Birth | March 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 2017(20 years, 4 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 21 December 2020) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 3 Castle Gate Castle Street Hertford Herts SG14 1HD |
Director Name | Mr Pravin Patel |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2018(21 years, 5 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 27 July 2023) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 3 Castle Gate Castle Street Hertford Herts SG14 1HD |
Director Name | Mrs Jacqueline Anne Gordon |
---|---|
Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 2018(21 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 08 January 2021) |
Role | Office Assistant |
Country of Residence | England |
Correspondence Address | 3 Castle Gate Castle Street Hertford Herts SG14 1HD |
Director Name | Olivier Jean Philippe Lefebvre |
---|---|
Date of Birth | June 1978 (Born 45 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 08 July 2019(22 years, 7 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 21 February 2020) |
Role | General Catering Manager |
Country of Residence | United Kingdom |
Correspondence Address | 3 Castle Gate Castle Street Hertford Herts SG14 1HD |
Director Name | Ivan Jean Pierre Piedeleu |
---|---|
Date of Birth | July 1993 (Born 30 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 05 October 2021(24 years, 10 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 08 August 2023) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 3 Castle Gate Castle Street Hertford Herts SG14 1HD |
Director Name | Fairclough Homes Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 November 1996(same day as company formation) |
Correspondence Address | Sandiway House Hartford Northwich Cheshire CW8 2YA |
Secretary Name | Ablesafe Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 April 2005(8 years, 5 months after company formation) |
Appointment Duration | 7 years (resigned 27 April 2012) |
Correspondence Address | 95 Station Road Hampton Middlesex TW12 2BD |
Secretary Name | Hurford Salvi Carr Property Management Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 September 2016(19 years, 10 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 01 January 2024) |
Correspondence Address | 3 Castle Gate, Castle Street Hertford SG14 1HD |
Registered Address | 94 Park Lane Croydon CR0 1JB |
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Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | Fairfield |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
Year | 2013 |
---|---|
Net Worth | £120 |
Cash | £120 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 19 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 3 December 2024 (7 months from now) |
22 November 2023 | Confirmation statement made on 19 November 2023 with updates (15 pages) |
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11 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
9 August 2023 | Termination of appointment of Ivan Jean Pierre Piedeleu as a director on 8 August 2023 (1 page) |
1 August 2023 | Termination of appointment of Pravin Patel as a director on 27 July 2023 (1 page) |
23 November 2022 | Confirmation statement made on 19 November 2022 with updates (15 pages) |
20 June 2022 | Termination of appointment of Stephane Jean Gerard Jacques Roberge as a director on 15 June 2022 (1 page) |
6 June 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
1 December 2021 | Confirmation statement made on 19 November 2021 with updates (15 pages) |
25 October 2021 | Appointment of Ivan Jean Pierre Piedeleu as a director on 5 October 2021 (2 pages) |
25 October 2021 | Appointment of Miss Anna Victoria Mirella Blood as a director on 5 October 2021 (2 pages) |
6 October 2021 | Termination of appointment of Susan Jayne Higgs as a director on 6 October 2021 (1 page) |
25 August 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
22 January 2021 | Termination of appointment of Benjamin Brian Harold Horner as a director on 21 December 2020 (1 page) |
11 January 2021 | Termination of appointment of Jacqueline Anne Gordon as a director on 8 January 2021 (1 page) |
24 November 2020 | Confirmation statement made on 19 November 2020 with updates (15 pages) |
30 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
21 February 2020 | Termination of appointment of Olivier Jean Philippe Lefebvre as a director on 21 February 2020 (1 page) |
19 November 2019 | Confirmation statement made on 19 November 2019 with updates (14 pages) |
13 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
10 July 2019 | Appointment of Olivier Jean Philippe Lefebvre as a director on 8 July 2019 (2 pages) |
9 July 2019 | Appointment of Mr Edward John Matthews as a director on 2 July 2019 (2 pages) |
18 June 2019 | Termination of appointment of Duncan Paul Williamson as a director on 17 June 2019 (1 page) |
17 June 2019 | Termination of appointment of Anthony Charles Fairhurst as a director on 17 June 2019 (1 page) |
23 November 2018 | Confirmation statement made on 19 November 2018 with updates (15 pages) |
6 August 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
11 May 2018 | Appointment of Mrs Jacqueline Anne Gordon as a director on 8 May 2018 (2 pages) |
4 May 2018 | Appointment of Mr Pravin Patel as a director on 1 May 2018 (2 pages) |
4 May 2018 | Appointment of Ms Lee Carr as a director on 1 May 2018 (2 pages) |
1 December 2017 | Confirmation statement made on 19 November 2017 with updates (15 pages) |
1 December 2017 | Confirmation statement made on 19 November 2017 with updates (15 pages) |
11 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
11 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
24 May 2017 | Appointment of Mr Daniel Richard Carey-Dawes as a director on 24 May 2017 (2 pages) |
24 May 2017 | Appointment of Mr Daniel Richard Carey-Dawes as a director on 24 May 2017 (2 pages) |
11 April 2017 | Appointment of Mr Benjamin Brian Harold Horner as a director on 11 April 2017 (2 pages) |
11 April 2017 | Appointment of Mr Benjamin Brian Harold Horner as a director on 11 April 2017 (2 pages) |
28 November 2016 | Confirmation statement made on 19 November 2016 with updates (17 pages) |
28 November 2016 | Confirmation statement made on 19 November 2016 with updates (17 pages) |
11 November 2016 | Termination of appointment of Christopher Brian Axford as a director on 11 November 2016 (1 page) |
11 November 2016 | Termination of appointment of Christopher Brian Axford as a director on 11 November 2016 (1 page) |
23 September 2016 | Appointment of Hurford Salvi Carr Property Management Limited as a secretary on 23 September 2016 (2 pages) |
23 September 2016 | Termination of appointment of James Douglas Thornton as a secretary on 23 September 2016 (1 page) |
23 September 2016 | Appointment of Hurford Salvi Carr Property Management Limited as a secretary on 23 September 2016 (2 pages) |
23 September 2016 | Termination of appointment of James Douglas Thornton as a secretary on 23 September 2016 (1 page) |
27 May 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
27 May 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
23 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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23 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
8 May 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
8 May 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
1 May 2015 | Termination of appointment of Ian Anthony William Sandles as a director on 14 April 2015 (1 page) |
1 May 2015 | Termination of appointment of Ian Anthony William Sandles as a director on 14 April 2015 (1 page) |
21 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
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21 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
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2 June 2014 | Appointment of Peter Kenneth Prior-Mills as a director (2 pages) |
2 June 2014 | Appointment of Peter Kenneth Prior-Mills as a director (2 pages) |
31 March 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
31 March 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
3 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
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3 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
19 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
19 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
31 July 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (19 pages) |
31 July 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (19 pages) |
5 April 2013 | Termination of appointment of Dip Saha as a director (1 page) |
5 April 2013 | Termination of appointment of Dip Saha as a director (1 page) |
6 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (19 pages) |
6 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (19 pages) |
31 May 2012 | Appointment of Stephane Jean Gerard Jacques Roberge as a director (2 pages) |
31 May 2012 | Appointment of Ian Anthony William Sandles as a director (2 pages) |
31 May 2012 | Appointment of Stephane Jean Gerard Jacques Roberge as a director (2 pages) |
31 May 2012 | Appointment of Ian Anthony William Sandles as a director (2 pages) |
15 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
15 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
27 April 2012 | Appointment of James Douglas Thornton as a secretary (1 page) |
27 April 2012 | Termination of appointment of Ablesafe Limited as a secretary (1 page) |
27 April 2012 | Termination of appointment of Ablesafe Limited as a secretary (1 page) |
27 April 2012 | Appointment of James Douglas Thornton as a secretary (1 page) |
26 April 2012 | Registered office address changed from 95 Station Road Hampton Middlesex TW12 2BD on 26 April 2012 (1 page) |
26 April 2012 | Termination of appointment of Roy Mccarthy as a director (1 page) |
26 April 2012 | Termination of appointment of Roy Mccarthy as a director (1 page) |
26 April 2012 | Registered office address changed from 95 Station Road Hampton Middlesex TW12 2BD on 26 April 2012 (1 page) |
8 February 2012 | Annual return made up to 19 November 2011 with a full list of shareholders (16 pages) |
8 February 2012 | Annual return made up to 19 November 2011 with a full list of shareholders (16 pages) |
6 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
6 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
31 January 2011 | Annual return made up to 19 November 2010 with a full list of shareholders (16 pages) |
31 January 2011 | Director's details changed for Christopher Brian Axford on 20 November 2009 (2 pages) |
31 January 2011 | Director's details changed for Christopher Brian Axford on 20 November 2009 (2 pages) |
31 January 2011 | Director's details changed for Susan Jayne Higgs on 20 November 2009 (2 pages) |
31 January 2011 | Director's details changed for Duncan Paul Williamson on 20 November 2009 (2 pages) |
31 January 2011 | Director's details changed for Dip Saha on 20 November 2009 (2 pages) |
31 January 2011 | Director's details changed for Dip Saha on 20 November 2009 (2 pages) |
31 January 2011 | Director's details changed for Anthony Charles Fairhurst on 20 November 2009 (2 pages) |
31 January 2011 | Annual return made up to 19 November 2010 with a full list of shareholders (16 pages) |
31 January 2011 | Director's details changed for Roy Mccarthy on 20 November 2009 (2 pages) |
31 January 2011 | Director's details changed for Duncan Paul Williamson on 20 November 2009 (2 pages) |
31 January 2011 | Director's details changed for Anthony Charles Fairhurst on 20 November 2009 (2 pages) |
31 January 2011 | Director's details changed for Susan Jayne Higgs on 20 November 2009 (2 pages) |
31 January 2011 | Director's details changed for Roy Mccarthy on 20 November 2009 (2 pages) |
31 December 2010 | Termination of appointment of David Reardon as a director (1 page) |
31 December 2010 | Termination of appointment of Felicity Watson as a director (1 page) |
31 December 2010 | Termination of appointment of Felicity Watson as a director (1 page) |
31 December 2010 | Termination of appointment of David Reardon as a director (1 page) |
25 October 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
25 October 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
16 January 2010 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
16 January 2010 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
30 December 2009 | Director's details changed for Christopher Brian Axford on 19 November 2009 (2 pages) |
30 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (47 pages) |
30 December 2009 | Director's details changed for Roy Mccarthy on 19 November 2009 (2 pages) |
30 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (47 pages) |
30 December 2009 | Secretary's details changed for Ablesafe Limited on 19 November 2009 (2 pages) |
30 December 2009 | Director's details changed for Roy Mccarthy on 19 November 2009 (2 pages) |
30 December 2009 | Director's details changed for Anthony Charles Fairhurst on 19 November 2009 (2 pages) |
30 December 2009 | Director's details changed for Duncan Paul Williamson on 19 November 2009 (2 pages) |
30 December 2009 | Director's details changed for Dip Saha on 19 November 2009 (2 pages) |
30 December 2009 | Director's details changed for Felicity Watson on 19 November 2009 (2 pages) |
30 December 2009 | Director's details changed for David Reardon on 19 November 2009 (2 pages) |
30 December 2009 | Director's details changed for Christopher Brian Axford on 19 November 2009 (2 pages) |
30 December 2009 | Director's details changed for Duncan Paul Williamson on 19 November 2009 (2 pages) |
30 December 2009 | Director's details changed for Anthony Charles Fairhurst on 19 November 2009 (2 pages) |
30 December 2009 | Director's details changed for Susan Jayne Higgs on 19 November 2009 (2 pages) |
30 December 2009 | Director's details changed for Felicity Watson on 19 November 2009 (2 pages) |
30 December 2009 | Director's details changed for Dip Saha on 19 November 2009 (2 pages) |
30 December 2009 | Director's details changed for David Reardon on 19 November 2009 (2 pages) |
30 December 2009 | Secretary's details changed for Ablesafe Limited on 19 November 2009 (2 pages) |
30 December 2009 | Director's details changed for Susan Jayne Higgs on 19 November 2009 (2 pages) |
15 December 2008 | Return made up to 19/11/08; full list of members (15 pages) |
15 December 2008 | Return made up to 19/11/08; full list of members (15 pages) |
27 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
27 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
1 July 2008 | Director appointed susan higgs-allen (1 page) |
1 July 2008 | Director appointed susan higgs-allen (1 page) |
17 June 2008 | Appointment terminated director kai tan (1 page) |
17 June 2008 | Appointment terminated director glen meeks (1 page) |
17 June 2008 | Appointment terminated director kai tan (1 page) |
17 June 2008 | Appointment terminated director glen meeks (1 page) |
18 April 2008 | Director's change of particulars / christopher axford / 11/04/2008 (1 page) |
18 April 2008 | Director's change of particulars / christopher axford / 11/04/2008 (1 page) |
11 April 2008 | Director appointed christopher axford (1 page) |
11 April 2008 | Director appointed christopher axford (1 page) |
29 December 2007 | Return made up to 19/11/07; full list of members (13 pages) |
29 December 2007 | Return made up to 19/11/07; full list of members (13 pages) |
20 November 2007 | New director appointed (1 page) |
20 November 2007 | New director appointed (1 page) |
19 November 2007 | New director appointed (1 page) |
19 November 2007 | New director appointed (1 page) |
19 November 2007 | New director appointed (1 page) |
19 November 2007 | New director appointed (1 page) |
16 November 2007 | Director resigned (1 page) |
16 November 2007 | Director resigned (1 page) |
2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
14 August 2007 | Director resigned (1 page) |
14 August 2007 | Director resigned (1 page) |
29 March 2007 | Director resigned (1 page) |
29 March 2007 | New director appointed (1 page) |
29 March 2007 | New director appointed (1 page) |
29 March 2007 | Director resigned (1 page) |
23 March 2007 | New director appointed (1 page) |
23 March 2007 | New director appointed (1 page) |
13 December 2006 | Return made up to 19/11/06; full list of members (13 pages) |
13 December 2006 | Return made up to 19/11/06; full list of members (13 pages) |
28 July 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
28 July 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
13 June 2006 | Director resigned (1 page) |
13 June 2006 | Director resigned (1 page) |
13 June 2006 | Director resigned (1 page) |
13 June 2006 | Director resigned (1 page) |
13 June 2006 | Director resigned (1 page) |
13 June 2006 | Director resigned (1 page) |
7 March 2006 | Secretary resigned (1 page) |
7 March 2006 | Secretary resigned (1 page) |
7 March 2006 | Secretary resigned (1 page) |
7 March 2006 | Secretary resigned (1 page) |
7 March 2006 | Secretary resigned (1 page) |
7 March 2006 | Secretary resigned (1 page) |
7 March 2006 | Secretary resigned (1 page) |
7 March 2006 | Secretary resigned (1 page) |
28 December 2005 | Return made up to 19/11/05; full list of members (16 pages) |
28 December 2005 | Return made up to 19/11/05; full list of members (16 pages) |
1 June 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
1 June 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
31 May 2005 | New director appointed (1 page) |
31 May 2005 | New secretary appointed (1 page) |
31 May 2005 | New director appointed (1 page) |
31 May 2005 | New secretary appointed (1 page) |
31 May 2005 | New director appointed (1 page) |
31 May 2005 | New director appointed (1 page) |
31 May 2005 | New secretary appointed (1 page) |
31 May 2005 | New secretary appointed (1 page) |
27 May 2005 | New secretary appointed (1 page) |
27 May 2005 | New director appointed (1 page) |
27 May 2005 | New secretary appointed (1 page) |
27 May 2005 | New director appointed (1 page) |
26 May 2005 | Director resigned (1 page) |
26 May 2005 | Director resigned (1 page) |
4 May 2005 | New secretary appointed (2 pages) |
4 May 2005 | Registered office changed on 04/05/05 from: stonebridge house 28-32 bridge street leatherhead surrey KT22 8BZ (1 page) |
4 May 2005 | New secretary appointed (2 pages) |
4 May 2005 | Registered office changed on 04/05/05 from: stonebridge house 28-32 bridge street leatherhead surrey KT22 8BZ (1 page) |
29 November 2004 | Return made up to 19/11/04; full list of members (23 pages) |
29 November 2004 | Return made up to 19/11/04; full list of members (23 pages) |
24 November 2004 | New director appointed (2 pages) |
24 November 2004 | New director appointed (2 pages) |
26 October 2004 | Secretary resigned (1 page) |
26 October 2004 | Secretary resigned (1 page) |
12 October 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
12 October 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
11 October 2004 | New secretary appointed (2 pages) |
11 October 2004 | Director resigned (1 page) |
11 October 2004 | Director resigned (1 page) |
11 October 2004 | New secretary appointed (2 pages) |
2 December 2003 | Return made up to 19/11/03; change of members (12 pages) |
2 December 2003 | Return made up to 19/11/03; change of members (12 pages) |
27 November 2003 | New director appointed (2 pages) |
27 November 2003 | New director appointed (2 pages) |
15 August 2003 | Director resigned (1 page) |
15 August 2003 | Director resigned (1 page) |
21 June 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
21 June 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
4 February 2003 | Return made up to 19/11/02; no change of members (6 pages) |
4 February 2003 | Return made up to 19/11/02; no change of members (6 pages) |
15 January 2003 | New director appointed (2 pages) |
15 January 2003 | New director appointed (2 pages) |
15 January 2003 | New director appointed (2 pages) |
15 January 2003 | New director appointed (2 pages) |
22 December 2002 | New director appointed (2 pages) |
22 December 2002 | New director appointed (2 pages) |
22 December 2002 | New director appointed (2 pages) |
22 December 2002 | New director appointed (2 pages) |
22 December 2002 | New director appointed (2 pages) |
22 December 2002 | New director appointed (2 pages) |
22 December 2002 | New director appointed (2 pages) |
22 December 2002 | New director appointed (2 pages) |
9 August 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
9 August 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
30 November 2001 | Return made up to 19/11/01; full list of members (19 pages) |
30 November 2001 | Return made up to 19/11/01; full list of members (19 pages) |
31 October 2001 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
31 October 2001 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
9 March 2001 | Return made up to 19/11/00; full list of members (18 pages) |
9 March 2001 | Return made up to 19/11/00; full list of members (18 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (7 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (7 pages) |
5 September 2000 | New secretary appointed (2 pages) |
5 September 2000 | New director appointed (3 pages) |
5 September 2000 | New director appointed (3 pages) |
5 September 2000 | New secretary appointed (2 pages) |
31 July 2000 | Registered office changed on 31/07/00 from: stonebridge house 28-32 bridge street leatherhead surrey KT22 8BZ (1 page) |
31 July 2000 | Registered office changed on 31/07/00 from: stonebridge house 28-32 bridge street leatherhead surrey KT22 8BZ (1 page) |
26 July 2000 | Registered office changed on 26/07/00 from: stonebridge house 28-32 bridge street leatherhead surrey KT22 8BZ (1 page) |
26 July 2000 | Director resigned (1 page) |
26 July 2000 | Secretary resigned (1 page) |
26 July 2000 | Director resigned (1 page) |
26 July 2000 | Secretary resigned (1 page) |
26 July 2000 | Registered office changed on 26/07/00 from: stonebridge house 28-32 bridge street leatherhead surrey KT22 8BZ (1 page) |
16 March 2000 | Full accounts made up to 31 December 1998 (8 pages) |
16 March 2000 | Full accounts made up to 31 December 1998 (8 pages) |
7 March 2000 | Director resigned (1 page) |
7 March 2000 | New director appointed (2 pages) |
7 March 2000 | Director resigned (1 page) |
7 March 2000 | New director appointed (2 pages) |
5 March 2000 | Secretary resigned (1 page) |
5 March 2000 | Registered office changed on 05/03/00 from: stonebridge house 28-32 bridge street leatherhead surrey KT22 8BZ (1 page) |
5 March 2000 | New secretary appointed (2 pages) |
5 March 2000 | New director appointed (1 page) |
5 March 2000 | New director appointed (1 page) |
5 March 2000 | Secretary resigned (1 page) |
5 March 2000 | Director resigned (1 page) |
5 March 2000 | Secretary resigned (1 page) |
5 March 2000 | New secretary appointed (2 pages) |
5 March 2000 | Director resigned (1 page) |
5 March 2000 | New secretary appointed (2 pages) |
5 March 2000 | Secretary resigned (1 page) |
5 March 2000 | Registered office changed on 05/03/00 from: stonebridge house 28-32 bridge street leatherhead surrey KT22 8BZ (1 page) |
5 March 2000 | New secretary appointed (2 pages) |
21 January 2000 | Return made up to 19/11/99; full list of members
|
21 January 2000 | Return made up to 19/11/99; full list of members
|
30 December 1998 | Amending form 88(2)r (2 pages) |
30 December 1998 | Ad 27/10/98--------- £ si 22@1 (4 pages) |
30 December 1998 | Amending form 88(2)r (2 pages) |
30 December 1998 | Ad 27/10/98--------- £ si 22@1 (4 pages) |
24 December 1998 | Return made up to 19/11/98; full list of members (18 pages) |
24 December 1998 | Return made up to 19/11/98; full list of members (18 pages) |
28 October 1998 | Full accounts made up to 31 December 1997 (6 pages) |
28 October 1998 | Full accounts made up to 31 December 1997 (6 pages) |
16 September 1998 | Ad 28/07/98-13/08/98 £ si 34@1=34 £ ic 65/99 (4 pages) |
16 September 1998 | Ad 28/07/98-13/08/98 £ si 34@1=34 £ ic 65/99 (4 pages) |
30 July 1998 | Ad 28/07/98--------- £ si 6@1=6 £ ic 59/65 (2 pages) |
30 July 1998 | Ad 28/07/98--------- £ si 6@1=6 £ ic 59/65 (2 pages) |
14 July 1998 | Ad 09/07/98--------- £ si 1@1=1 £ ic 58/59 (2 pages) |
14 July 1998 | Ad 09/07/98--------- £ si 1@1=1 £ ic 58/59 (2 pages) |
14 May 1998 | Ad 23/01/98-27/03/98 £ si 56@1=56 £ ic 2/58 (6 pages) |
14 May 1998 | Ad 23/01/98-27/03/98 £ si 56@1=56 £ ic 2/58 (6 pages) |
11 January 1998 | Return made up to 19/11/97; full list of members (7 pages) |
11 January 1998 | Return made up to 19/11/97; full list of members (7 pages) |
11 December 1996 | Resolutions
|
11 December 1996 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
11 December 1996 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
11 December 1996 | Resolutions
|
19 November 1996 | Incorporation (17 pages) |
19 November 1996 | Incorporation (17 pages) |