Chester
CH4 9FB
Wales
Director Name | Ms Laura Frances Christabel Dorey |
---|---|
Date of Birth | August 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 January 2022(25 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Gresham Street London EC2V 7AE |
Director Name | Mr Paul Clarke |
---|---|
Date of Birth | September 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 January 2024(27 years, 2 months after company formation) |
Appointment Duration | 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Gresham Street London EC2V 7HN |
Director Name | Mr Greig Albert James Sharratt |
---|---|
Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 January 2024(27 years, 2 months after company formation) |
Appointment Duration | 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lloyds Banking Group 2nd Floor, Princes Exchange 1 Earl Grey Street Edinburgh EH3 9BN Scotland |
Director Name | Mr James Douglas Mortimer Smallwood |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 1997(7 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 17 December 2003) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 4 Chestnuts Hertford Hertfordshire SG13 8AQ |
Director Name | Anthony Wilfrid Jukes |
---|---|
Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 1997(7 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 06 December 2002) |
Role | Company Director |
Correspondence Address | Potts Farm Chennell Park Lane Tenterden Kent TN30 6XA |
Director Name | Mr Timothy James Goode |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 1997(7 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 23 May 2000) |
Role | Treasurer |
Country of Residence | England |
Correspondence Address | Lacey House Lacey Green Princes Risborough Buckinghamshire HP27 0RB |
Secretary Name | Matthew Sebastian Lodge |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 June 1997(7 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 30 September 2005) |
Role | Company Director |
Correspondence Address | Rose Cottage Dog Lane Stainland Halifax West Yorkshire HX4 9QF |
Director Name | Stephen John Peters |
---|---|
Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1997(1 year after company formation) |
Appointment Duration | 10 years, 7 months (resigned 22 July 2008) |
Role | Banker |
Correspondence Address | Old Swan Cottage 9 London Road Westerham Kent TN16 1BB |
Director Name | Mr Lindsay John Town |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1999(2 years, 5 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 05 November 2007) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 10 Ferndale Tunbridge Wells Kent TN2 3PB |
Director Name | Stephen Rosenstjerne Krag |
---|---|
Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 2000(3 years, 6 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 10 July 2002) |
Role | Chartered Accountant |
Correspondence Address | Lee House 40 Pinkneys Drive Maidenhead Berkshire SL6 6QE |
Director Name | Mr John Michael Morrissey |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2003(6 years, 11 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 05 November 2007) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 66 Selborne Road Southgate London N14 7DG |
Secretary Name | Mr Paul Gittins |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 September 2005(8 years, 10 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 03 September 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Tower House Charterhall Drive Chester CH88 3AN Wales |
Director Name | Keith Roderick Glasscoe |
---|---|
Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2007(10 years, 11 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 August 2009) |
Role | Banker |
Correspondence Address | 18 Stanmore Chase St Albans Hertfordshire AL4 0EZ |
Director Name | Joe Aitken |
---|---|
Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2007(10 years, 11 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 08 September 2008) |
Role | Banker |
Correspondence Address | 19 Kettilstoun Crescent Linlithgow West Lothian EH49 6PR Scotland |
Director Name | David Lawrence Shindler |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2007(10 years, 11 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 09 July 2010) |
Role | Chartered Accountant |
Correspondence Address | 4 Berkeley Close Elstree Hertfordshire WD6 3JN |
Director Name | Yvonne Easton Sharp |
---|---|
Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2007(10 years, 11 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 30 June 2010) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | New Uberior House 11 Earl Grey Street Edinburgh Midlothian EH3 9BN Scotland |
Director Name | Ceri Richards |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2007(10 years, 11 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 23 April 2010) |
Role | Accountant |
Correspondence Address | Level 7 Bishopsgate Exchange 155 Bishopsgate London EC2M 3YB |
Director Name | Mr Colin Graham Dowsett |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2010(13 years, 7 months after company formation) |
Appointment Duration | 13 years, 4 months (resigned 22 November 2023) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 33 Old Broad Street London EC2N 1HZ |
Director Name | Timothy Sebastian Durham |
---|---|
Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 2010(13 years, 7 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 15 October 2012) |
Role | Head Of Rail Capital |
Country of Residence | United Kingdom |
Correspondence Address | 33 Old Broad Street London EC2N 1HZ |
Director Name | Mr Lambertus Hendrik Veldhuizen |
---|---|
Date of Birth | January 1967 (Born 57 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 08 July 2010(13 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 September 2011) |
Role | Head Of Ship Finance |
Country of Residence | United Kingdom |
Correspondence Address | 33 Old Broad Street London EC2N 1HZ |
Director Name | Mr Simon Christopher Gledhill |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 2010(13 years, 7 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 29 May 2013) |
Role | Bank Manager |
Country of Residence | United Kingdom |
Correspondence Address | 33 Old Broad Street London EC2N 1HZ |
Director Name | Mr Andrew John Cumming |
---|---|
Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 2010(13 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 03 April 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Gresham Street London EC2V 7HN |
Director Name | Mr Richard Owen Williams |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2011(14 years, 11 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 31 May 2016) |
Role | Head Of Leasing Structured Finance |
Country of Residence | England |
Correspondence Address | 125 London Wall London EC2Y 5AJ |
Director Name | Mr Robin Alexander Isaacs |
---|---|
Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 2012(15 years, 8 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 13 December 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Gresham Street London EC2V 7AE |
Director Name | Mr Neil Julian Blake |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 2013(16 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 13 August 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 125 London Wall London EC2Y 5AJ |
Director Name | Mr Gerard Ashley Fox |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 2013(16 years, 6 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 28 June 2018) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 125 London Wall London EC2Y 5AJ |
Secretary Name | Mrs Michelle Antoinette Angela Johnson |
---|---|
Status | Resigned |
Appointed | 03 September 2013(16 years, 9 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 18 December 2017) |
Role | Company Director |
Correspondence Address | 1st Floor East Tower House Charterhall Drive Chester CH88 3AN Wales |
Director Name | Mr John Robert Turner |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 2015(18 years, 10 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 30 January 2024) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Gresham Street London EC2V 7AE |
Director Name | RM Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 November 1996(same day as company formation) |
Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Secretary Name | RM Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 November 1996(same day as company formation) |
Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Registered Address | 25 Gresham Street London EC2V 7HN |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Bank Of Scotland Structured Asset Finance LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £34,688,000 |
Gross Profit | £29,780,000 |
Net Worth | £64,576,000 |
Cash | £3,150,000 |
Current Liabilities | £256,158,000 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Full |
Accounts Year End | 30 September |
Latest Return | 26 June 2023 (9 months ago) |
---|---|
Next Return Due | 10 July 2024 (3 months, 1 week from now) |
26 June 2023 | Confirmation statement made on 26 June 2023 with no updates (3 pages) |
---|---|
23 December 2022 | Full accounts made up to 30 September 2022 (17 pages) |
28 June 2022 | Confirmation statement made on 26 June 2022 with no updates (3 pages) |
25 April 2022 | Full accounts made up to 30 September 2021 (19 pages) |
21 January 2022 | Appointment of Ms Laura Frances Dorey as a director on 13 January 2022 (2 pages) |
5 July 2021 | Confirmation statement made on 26 June 2021 with no updates (3 pages) |
16 February 2021 | Full accounts made up to 30 September 2020 (16 pages) |
6 July 2020 | Confirmation statement made on 26 June 2020 with no updates (3 pages) |
22 May 2020 | Full accounts made up to 30 September 2019 (18 pages) |
26 June 2019 | Confirmation statement made on 26 June 2019 with updates (3 pages) |
8 May 2019 | Secretary's details changed for Alyson Elizabeth Mulholland on 4 March 2019 (1 page) |
7 May 2019 | Full accounts made up to 30 September 2018 (21 pages) |
9 January 2019 | Director's details changed for Mr John Robert Turner on 4 January 2019 (2 pages) |
9 July 2018 | Confirmation statement made on 27 June 2018 with no updates (3 pages) |
5 July 2018 | Termination of appointment of Gerard Ashley Fox as a director on 28 June 2018 (1 page) |
16 April 2018 | Full accounts made up to 30 September 2017 (21 pages) |
21 December 2017 | Appointment of Alyson Elizabeth Mulholland as a secretary on 18 December 2017 (2 pages) |
21 December 2017 | Appointment of Alyson Elizabeth Mulholland as a secretary on 18 December 2017 (2 pages) |
20 December 2017 | Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 18 December 2017 (1 page) |
20 December 2017 | Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 18 December 2017 (1 page) |
14 July 2017 | Full accounts made up to 30 September 2016 (21 pages) |
14 July 2017 | Full accounts made up to 30 September 2016 (21 pages) |
3 July 2017 | Confirmation statement made on 27 June 2017 with updates (4 pages) |
3 July 2017 | Confirmation statement made on 27 June 2017 with updates (4 pages) |
29 June 2017 | Notification of Bank of Scotland Structured Asset Finance Limited as a person with significant control on 6 April 2016 (2 pages) |
29 June 2017 | Notification of Bank of Scotland Structured Asset Finance Limited as a person with significant control on 6 April 2016 (2 pages) |
27 June 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
27 June 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
21 June 2016 | Full accounts made up to 30 September 2015 (21 pages) |
21 June 2016 | Full accounts made up to 30 September 2015 (21 pages) |
6 June 2016 | Termination of appointment of Richard Owen Williams as a director on 31 May 2016 (1 page) |
6 June 2016 | Termination of appointment of Richard Owen Williams as a director on 31 May 2016 (1 page) |
26 November 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
26 November 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
30 September 2015 | Appointment of Mr John Robert Turner as a director on 23 September 2015 (2 pages) |
30 September 2015 | Appointment of Mr John Robert Turner as a director on 23 September 2015 (2 pages) |
17 August 2015 | Termination of appointment of Neil Julian Blake as a director on 13 August 2015 (1 page) |
17 August 2015 | Termination of appointment of Neil Julian Blake as a director on 13 August 2015 (1 page) |
29 July 2015 | Amended full accounts made up to 30 September 2014 (22 pages) |
29 July 2015 | Amended full accounts made up to 30 September 2014 (22 pages) |
30 May 2015 | Full accounts made up to 30 September 2014 (22 pages) |
30 May 2015 | Full accounts made up to 30 September 2014 (22 pages) |
10 March 2015 | Director's details changed for Mr Richard Owen Williams on 6 March 2015 (2 pages) |
10 March 2015 | Director's details changed for Mr Gerard Ashley Fox on 6 March 2015 (2 pages) |
10 March 2015 | Director's details changed for Mr Gerard Ashley Fox on 6 March 2015 (2 pages) |
10 March 2015 | Director's details changed for Mr Richard Owen Williams on 6 March 2015 (2 pages) |
10 March 2015 | Director's details changed for Mr Neil Julian Blake on 6 March 2015 (2 pages) |
10 March 2015 | Director's details changed for Mr Gerard Ashley Fox on 6 March 2015 (2 pages) |
10 March 2015 | Director's details changed for Mr Neil Julian Blake on 6 March 2015 (2 pages) |
10 March 2015 | Director's details changed for Mr Neil Julian Blake on 6 March 2015 (2 pages) |
10 March 2015 | Director's details changed for Mr Richard Owen Williams on 6 March 2015 (2 pages) |
28 November 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
28 November 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
18 August 2014 | Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page) |
18 August 2014 | Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page) |
4 July 2014 | Full accounts made up to 30 September 2013 (21 pages) |
4 July 2014 | Full accounts made up to 30 September 2013 (21 pages) |
26 February 2014 | Director's details changed for Mr Richard Owen Williams on 25 February 2014 (2 pages) |
26 February 2014 | Director's details changed for Mr Richard Owen Williams on 25 February 2014 (2 pages) |
25 February 2014 | Director's details changed for Mr Richard Owen Williams on 25 February 2014 (2 pages) |
25 February 2014 | Director's details changed for Mr Richard Owen Williams on 25 February 2014 (2 pages) |
25 November 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
25 November 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
5 September 2013 | Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary (2 pages) |
5 September 2013 | Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary (2 pages) |
5 September 2013 | Termination of appointment of Paul Gittins as a secretary (1 page) |
5 September 2013 | Termination of appointment of Paul Gittins as a secretary (1 page) |
4 July 2013 | Full accounts made up to 30 September 2012 (20 pages) |
4 July 2013 | Full accounts made up to 30 September 2012 (20 pages) |
17 June 2013 | Appointment of Mr Gerard Ashley Fox as a director (2 pages) |
17 June 2013 | Appointment of Mr Gerard Ashley Fox as a director (2 pages) |
12 June 2013 | Appointment of Mr Neil Julian Blake as a director (2 pages) |
12 June 2013 | Appointment of Mr Neil Julian Blake as a director (2 pages) |
11 June 2013 | Termination of appointment of Simon Gledhill as a director (1 page) |
11 June 2013 | Termination of appointment of Simon Gledhill as a director (1 page) |
14 January 2013 | Director's details changed for Mr Simon Christopher Gledhill on 22 July 2011 (2 pages) |
14 January 2013 | Director's details changed for Mr Simon Christopher Gledhill on 22 July 2011 (2 pages) |
20 December 2012 | Termination of appointment of Robin Isaacs as a director (1 page) |
20 December 2012 | Termination of appointment of Robin Isaacs as a director (1 page) |
26 November 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (7 pages) |
26 November 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (7 pages) |
22 October 2012 | Termination of appointment of Timothy Durham as a director (1 page) |
22 October 2012 | Termination of appointment of Timothy Durham as a director (1 page) |
24 July 2012 | Appointment of Mr Robin Alexander Isaacs as a director (2 pages) |
24 July 2012 | Appointment of Mr Robin Alexander Isaacs as a director (2 pages) |
4 July 2012 | Full accounts made up to 30 September 2011 (20 pages) |
4 July 2012 | Full accounts made up to 30 September 2011 (20 pages) |
25 June 2012 | Director's details changed for Mr Colin Graham Dowsett on 26 April 2012 (2 pages) |
25 June 2012 | Director's details changed for Mr Colin Graham Dowsett on 26 April 2012 (2 pages) |
11 April 2012 | Termination of appointment of Andrew Cumming as a director (1 page) |
11 April 2012 | Termination of appointment of Andrew Cumming as a director (1 page) |
20 January 2012 | Registered office address changed from Level 7 Bishopsgate Exchange 155 Bishopsgate London EC2M 3YB on 20 January 2012 (1 page) |
20 January 2012 | Registered office address changed from Level 7 Bishopsgate Exchange 155 Bishopsgate London EC2M 3YB on 20 January 2012 (1 page) |
28 November 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (8 pages) |
28 November 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (8 pages) |
14 November 2011 | Appointment of Mr Richard Owen Williams as a director (2 pages) |
14 November 2011 | Appointment of Mr Richard Owen Williams as a director (2 pages) |
11 October 2011 | Resolutions
|
11 October 2011 | Statement of company's objects (2 pages) |
11 October 2011 | Statement of company's objects (2 pages) |
11 October 2011 | Resolutions
|
4 October 2011 | Termination of appointment of Lambertus Veldhuizen as a director (1 page) |
4 October 2011 | Termination of appointment of Lambertus Veldhuizen as a director (1 page) |
4 July 2011 | Full accounts made up to 30 September 2010 (19 pages) |
4 July 2011 | Full accounts made up to 30 September 2010 (19 pages) |
7 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (8 pages) |
7 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (8 pages) |
3 November 2010 | Director's details changed for Simon Christopher Gledhill on 3 November 2010 (2 pages) |
3 November 2010 | Director's details changed for Simon Christopher Gledhill on 3 November 2010 (2 pages) |
3 November 2010 | Director's details changed for Simon Christopher Gledhill on 3 November 2010 (2 pages) |
19 July 2010 | Appointment of Mr Andrew John Cumming as a director (2 pages) |
19 July 2010 | Appointment of Mr Andrew John Cumming as a director (2 pages) |
19 July 2010 | Appointment of Lambertus Hendrik Veldhuizen as a director (2 pages) |
19 July 2010 | Appointment of Simon Christopher Gledhill as a director (2 pages) |
19 July 2010 | Appointment of Timothy Sebastian Durham as a director (2 pages) |
19 July 2010 | Termination of appointment of David Shindler as a director (1 page) |
19 July 2010 | Appointment of Simon Christopher Gledhill as a director (2 pages) |
19 July 2010 | Appointment of Lambertus Hendrik Veldhuizen as a director (2 pages) |
19 July 2010 | Appointment of Timothy Sebastian Durham as a director (2 pages) |
19 July 2010 | Termination of appointment of David Shindler as a director (1 page) |
8 July 2010 | Full accounts made up to 30 September 2009 (20 pages) |
8 July 2010 | Full accounts made up to 30 September 2009 (20 pages) |
6 July 2010 | Secretary's details changed for Mr Paul Gittins on 5 July 2010 (1 page) |
6 July 2010 | Secretary's details changed for Mr Paul Gittins on 5 July 2010 (1 page) |
6 July 2010 | Secretary's details changed for Mr Paul Gittins on 5 July 2010 (1 page) |
30 June 2010 | Appointment of Mr Colin Graham Dowsett as a director (2 pages) |
30 June 2010 | Termination of appointment of Yvonne Sharp as a director (1 page) |
30 June 2010 | Appointment of Mr Colin Graham Dowsett as a director (2 pages) |
30 June 2010 | Termination of appointment of Yvonne Sharp as a director (1 page) |
11 May 2010 | Secretary's details changed for Mr Paul Gittins on 10 May 2010 (1 page) |
11 May 2010 | Secretary's details changed for Mr Paul Gittins on 10 May 2010 (1 page) |
26 April 2010 | Termination of appointment of Ceri Richards as a director (1 page) |
26 April 2010 | Termination of appointment of Ceri Richards as a director (1 page) |
25 November 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (5 pages) |
25 November 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (5 pages) |
16 November 2009 | Director's details changed for Yvonne Easton Sharp on 16 November 2009 (2 pages) |
16 November 2009 | Director's details changed for Yvonne Easton Sharp on 16 November 2009 (2 pages) |
10 November 2009 | Secretary's details changed for Mr Paul Gittins on 9 November 2009 (1 page) |
10 November 2009 | Secretary's details changed for Mr Paul Gittins on 9 November 2009 (1 page) |
10 November 2009 | Secretary's details changed for Mr Paul Gittins on 9 November 2009 (1 page) |
10 September 2009 | Appointment terminated director keith glasscoe (1 page) |
10 September 2009 | Appointment terminated director keith glasscoe (1 page) |
1 July 2009 | Auditor's resignation (2 pages) |
1 July 2009 | Auditor's resignation (2 pages) |
17 June 2009 | Section 519 (2 pages) |
17 June 2009 | Section 519 (2 pages) |
29 May 2009 | Full accounts made up to 30 September 2008 (24 pages) |
29 May 2009 | Full accounts made up to 30 September 2008 (24 pages) |
1 December 2008 | Return made up to 25/11/08; full list of members (4 pages) |
1 December 2008 | Return made up to 25/11/08; full list of members (4 pages) |
9 September 2008 | Appointment terminated director joe aitken (1 page) |
9 September 2008 | Appointment terminated director joe aitken (1 page) |
24 July 2008 | Full accounts made up to 30 September 2007 (23 pages) |
24 July 2008 | Full accounts made up to 30 September 2007 (23 pages) |
22 July 2008 | Appointment terminated director stephen peters (1 page) |
22 July 2008 | Appointment terminated director stephen peters (1 page) |
4 February 2008 | Director's particulars changed (1 page) |
4 February 2008 | Director's particulars changed (1 page) |
2 December 2007 | Director resigned (1 page) |
2 December 2007 | Director resigned (1 page) |
2 December 2007 | New director appointed (2 pages) |
2 December 2007 | Director resigned (1 page) |
2 December 2007 | New director appointed (2 pages) |
2 December 2007 | Director resigned (1 page) |
1 December 2007 | New director appointed (3 pages) |
1 December 2007 | New director appointed (2 pages) |
1 December 2007 | New director appointed (2 pages) |
1 December 2007 | New director appointed (3 pages) |
1 December 2007 | New director appointed (2 pages) |
1 December 2007 | New director appointed (2 pages) |
1 December 2007 | New director appointed (2 pages) |
1 December 2007 | New director appointed (2 pages) |
1 December 2007 | Return made up to 25/11/07; full list of members (7 pages) |
1 December 2007 | Return made up to 25/11/07; full list of members (7 pages) |
16 November 2007 | Director's particulars changed (1 page) |
16 November 2007 | Director's particulars changed (1 page) |
10 October 2007 | Director's particulars changed (1 page) |
10 October 2007 | Director's particulars changed (1 page) |
31 July 2007 | Full accounts made up to 30 September 2006 (28 pages) |
31 July 2007 | Full accounts made up to 30 September 2006 (28 pages) |
20 July 2007 | Resolutions
|
20 July 2007 | Resolutions
|
8 December 2006 | Return made up to 25/11/06; full list of members (6 pages) |
8 December 2006 | Return made up to 25/11/06; full list of members (6 pages) |
28 February 2006 | Full accounts made up to 30 September 2005 (18 pages) |
28 February 2006 | Full accounts made up to 30 September 2005 (18 pages) |
23 January 2006 | Director's particulars changed (1 page) |
23 January 2006 | Director's particulars changed (1 page) |
7 December 2005 | Return made up to 25/11/05; full list of members (6 pages) |
7 December 2005 | Return made up to 25/11/05; full list of members (6 pages) |
12 October 2005 | Secretary resigned (1 page) |
12 October 2005 | New secretary appointed (2 pages) |
12 October 2005 | New secretary appointed (2 pages) |
12 October 2005 | Secretary resigned (1 page) |
8 March 2005 | Full accounts made up to 30 September 2004 (18 pages) |
8 March 2005 | Full accounts made up to 30 September 2004 (18 pages) |
8 December 2004 | Return made up to 25/11/04; full list of members (6 pages) |
8 December 2004 | Return made up to 25/11/04; full list of members (6 pages) |
1 October 2004 | Director's particulars changed (1 page) |
1 October 2004 | Director's particulars changed (1 page) |
12 March 2004 | Full accounts made up to 30 September 2003 (18 pages) |
12 March 2004 | Full accounts made up to 30 September 2003 (18 pages) |
23 December 2003 | Director resigned (1 page) |
23 December 2003 | Director resigned (1 page) |
15 December 2003 | Return made up to 25/11/03; full list of members (6 pages) |
15 December 2003 | Return made up to 25/11/03; full list of members (6 pages) |
26 November 2003 | New director appointed (2 pages) |
26 November 2003 | New director appointed (2 pages) |
20 June 2003 | Director's particulars changed (1 page) |
20 June 2003 | Director's particulars changed (1 page) |
10 April 2003 | Full accounts made up to 30 September 2002 (17 pages) |
10 April 2003 | Full accounts made up to 30 September 2002 (17 pages) |
17 January 2003 | Director resigned (1 page) |
17 January 2003 | Director resigned (1 page) |
5 December 2002 | Return made up to 25/11/02; full list of members (6 pages) |
5 December 2002 | Return made up to 25/11/02; full list of members (6 pages) |
20 November 2002 | Registered office changed on 20/11/02 from: trinity road halifax west yorkshire HX1 2RG (1 page) |
20 November 2002 | Registered office changed on 20/11/02 from: trinity road halifax west yorkshire HX1 2RG (1 page) |
17 July 2002 | Director resigned (1 page) |
17 July 2002 | Director resigned (1 page) |
1 June 2002 | Full accounts made up to 30 September 2001 (31 pages) |
1 June 2002 | Full accounts made up to 30 September 2001 (31 pages) |
3 December 2001 | Return made up to 25/11/01; full list of members (7 pages) |
3 December 2001 | Return made up to 25/11/01; full list of members (7 pages) |
29 June 2001 | Full accounts made up to 30 September 2000 (16 pages) |
29 June 2001 | Full accounts made up to 30 September 2000 (16 pages) |
6 December 2000 | Return made up to 25/11/00; full list of members (7 pages) |
6 December 2000 | Return made up to 25/11/00; full list of members (7 pages) |
23 June 2000 | New director appointed (2 pages) |
23 June 2000 | New director appointed (2 pages) |
16 June 2000 | Director resigned (1 page) |
16 June 2000 | Director resigned (1 page) |
22 May 2000 | Full accounts made up to 30 September 1999 (17 pages) |
22 May 2000 | Full accounts made up to 30 September 1999 (17 pages) |
1 December 1999 | Return made up to 25/11/99; full list of members (8 pages) |
1 December 1999 | Return made up to 25/11/99; full list of members (8 pages) |
19 August 1999 | Director's particulars changed (1 page) |
19 August 1999 | Director's particulars changed (1 page) |
25 May 1999 | New director appointed (2 pages) |
25 May 1999 | New director appointed (2 pages) |
11 May 1999 | Full accounts made up to 30 September 1998 (16 pages) |
11 May 1999 | Full accounts made up to 30 September 1998 (16 pages) |
3 December 1998 | Return made up to 25/11/98; full list of members (9 pages) |
3 December 1998 | Return made up to 25/11/98; full list of members (9 pages) |
15 September 1998 | Director's particulars changed (1 page) |
15 September 1998 | Director's particulars changed (1 page) |
19 March 1998 | Return made up to 25/11/97; full list of members (7 pages) |
19 March 1998 | Return made up to 25/11/97; full list of members (7 pages) |
16 March 1998 | New director appointed (2 pages) |
16 March 1998 | New director appointed (2 pages) |
11 March 1998 | New director appointed (2 pages) |
11 March 1998 | Full accounts made up to 30 September 1997 (16 pages) |
11 March 1998 | Full accounts made up to 30 September 1997 (16 pages) |
11 March 1998 | New director appointed (2 pages) |
11 March 1998 | New director appointed (2 pages) |
11 March 1998 | New director appointed (2 pages) |
4 March 1998 | Registered office changed on 04/03/98 from: beaumont & sons lloyd chambers 1 portsoken street london E1 8AW (1 page) |
4 March 1998 | New secretary appointed (2 pages) |
4 March 1998 | Registered office changed on 04/03/98 from: beaumont & sons lloyd chambers 1 portsoken street london E1 8AW (1 page) |
4 March 1998 | Accounting reference date shortened from 30/11/97 to 30/09/97 (1 page) |
4 March 1998 | Accounting reference date shortened from 30/11/97 to 30/09/97 (1 page) |
4 March 1998 | New secretary appointed (2 pages) |
7 January 1998 | New director appointed (2 pages) |
7 January 1998 | New director appointed (2 pages) |
3 September 1997 | Secretary resigned (1 page) |
3 September 1997 | Secretary resigned (1 page) |
3 September 1997 | Director resigned (1 page) |
3 September 1997 | Registered office changed on 03/09/97 from: 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page) |
3 September 1997 | Director resigned (1 page) |
3 September 1997 | Registered office changed on 03/09/97 from: 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page) |
25 June 1997 | Company name changed printsilver LIMITED\certificate issued on 25/06/97 (2 pages) |
25 June 1997 | Company name changed printsilver LIMITED\certificate issued on 25/06/97 (2 pages) |
25 November 1996 | Incorporation (20 pages) |
25 November 1996 | Incorporation (20 pages) |