Company NameDesign South East Limited
Company StatusActive
Company Number03284438
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date27 November 1996(27 years, 5 months ago)
Previous NameThe North Kent Architecture Centre Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities
SIC 71112Urban planning and landscape architectural activities

Directors

Secretary NameChristopher Antony Lamb
NationalityBritish
StatusCurrent
Appointed01 October 2008(11 years, 10 months after company formation)
Appointment Duration15 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address107 Annandale Road
London
SE10 0JY
Director NameMs Hilary Anne Satchwell
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed16 October 2017(20 years, 10 months after company formation)
Appointment Duration6 years, 6 months
RoleArchitect/Director
Country of ResidenceEngland
Correspondence Address15 Grassmount
London
SE23 3UW
Director NameMrs Susan Willcox
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed23 April 2019(22 years, 5 months after company formation)
Appointment Duration5 years
RolePlanning Consultant
Country of ResidenceEngland
Correspondence AddressFairlight Hosey Hill
Westerham
Kent
TN16 1TB
Director NameMr Ben Mark Rogers
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed24 July 2019(22 years, 8 months after company formation)
Appointment Duration4 years, 9 months
RoleCharity Chief Executive
Country of ResidenceEngland
Correspondence Address97 Calabria Road
London
N5 1HX
Director NameMiss Mary Jane Cook
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed04 November 2021(24 years, 11 months after company formation)
Appointment Duration2 years, 5 months
RoleBarrister & Partner At Town Legal Llp
Country of ResidenceUnited Kingdom
Correspondence AddressTown Legal Llp 10 Throgmorton Avenue
London
EC2N 2DL
Director NameMr Jonathan Lebert Martin
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed04 November 2021(24 years, 11 months after company formation)
Appointment Duration2 years, 5 months
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address86 Fernbrook Road
London
SE13 5NH
Director NameMs Rowena Joy Nazzari
Date of BirthMarch 1976 (Born 48 years ago)
NationalityAmerican
StatusCurrent
Appointed04 November 2021(24 years, 11 months after company formation)
Appointment Duration2 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBurnwithian Stick Hill
Edenbridge
TN8 5NJ
Director NameMr Andrew Derek Von Bradsky
Date of BirthMay 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed04 November 2021(24 years, 11 months after company formation)
Appointment Duration2 years, 5 months
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence Address15 Ashley Road
Thames Ditton
Surrey
KT7 0NH
Director NameMrs Laura Archer
Date of BirthDecember 1994 (Born 29 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2021(25 years after company formation)
Appointment Duration2 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Wessex Way
Colden Common
Winchester
SO21 1WP
Director NameMr Jeremy David James Stockwell
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed12 July 2023(26 years, 7 months after company formation)
Appointment Duration9 months, 3 weeks
RoleRetired
Country of ResidenceEngland
Correspondence Address3 Steep Hill
London
SW16 1UL
Director NameMr Bruce Robertson
Date of BirthApril 1943 (Born 81 years ago)
NationalityNew Zealander
StatusResigned
Appointed27 November 1996(same day as company formation)
RoleTown Planner
Country of ResidenceUnited Kingdom
Correspondence Address73 Bow Road
London
E3 2AN
Director NameStephen John Humphrey
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1996(same day as company formation)
RoleTown Planner
Correspondence Address2 Christian Mead Cottages
83 West Street
Reigate
Surrey
RH2 9DA
Director NameMr Paul David Hudson
Date of BirthMay 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1996(same day as company formation)
RoleGovernment Officer
Country of ResidenceEngland
Correspondence Address66 Langdale Rise
Maidstone
Kent
ME16 0EX
Director NamePanos Arvanitakis
Date of BirthJuly 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1996(same day as company formation)
RoleCompany Director
Correspondence Address47 Nassau Road
London
SW13 9QG
Secretary NameBarry Michael Shaw
NationalityBritish
StatusResigned
Appointed27 November 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address56 Quentin Road
London
SE13 5DF
Director NameCorine Catherine Delage
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityFrench
StatusResigned
Appointed28 February 2001(4 years, 3 months after company formation)
Appointment Duration15 years, 7 months (resigned 29 September 2016)
RoleUniversity Senior Manager
Country of ResidenceUnited Kingdom
Correspondence Address17 Charlotte Road
London
EC2A 3PB
Director NameJohn McCready
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed22 October 2002(5 years, 10 months after company formation)
Appointment Duration7 years, 6 months (resigned 30 April 2010)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe North Kent Architecture Ctr
Main Gate Road, The Historic
Dockyard, Chatham
Kent
ME4 4TZ
Director NameAlex King
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2003(6 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 02 December 2005)
RoleCompany Director
Correspondence Address1 Chittenden Cottages
Philpotts Cross
Hawkhurst
Kent
TN18 4JT
Director NameDr Richard Thomas Simmons
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2003(6 years, 11 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 23 June 2004)
RoleLocal Government Officer
Country of ResidenceEngland
Correspondence Address127 Maidstone Road
Chatham
Kent
ME4 6JA
Director NameRichard Michael Holdsworth
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed12 January 2004(7 years, 1 month after company formation)
Appointment Duration16 years, 9 months (resigned 28 October 2020)
RolePreservation And Education Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Cardigan Close
Rochester
Kent
ME3 8NX
Director NameStephen Charles Gaimster
Date of BirthMay 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2005(9 years after company formation)
Appointment Duration9 years, 4 months (resigned 31 March 2015)
RoleAssistant Director Medway Council
Country of ResidenceUnited Kingdom
Correspondence Address11 Barrowfield
Cuckfield
Haywards Heath
West Sussex
RH17 5ER
Director NameGraham Kenneth Gibbens
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed23 January 2006(9 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 02 April 2007)
RoleCounty Councillor
Correspondence AddressLychgate
The Terrace
Canterbury
Kent
CT2 7AJ
Secretary NameAlan Reginald Glover
NationalityBritish
StatusResigned
Appointed01 September 2007(10 years, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 30 September 2008)
RoleCompany Director
Correspondence Address28 St Lukes Road
Maidstone
Kent
ME14 5AW
Director NameBarry Michael Shaw
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed18 October 2007(10 years, 10 months after company formation)
Appointment Duration13 years (resigned 28 October 2020)
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence Address56 Quentin Road
London
SE13 5DF
Director NameMr Kevin David Burbidge
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2009(12 years, 4 months after company formation)
Appointment Duration11 years, 7 months (resigned 28 October 2020)
RoleLocal Government Officer
Country of ResidenceEngland
Correspondence Address77 Holborough Road
Snodland
Kent
ME6 5PA
Director NameMr Michael David Bodkin
Date of BirthMay 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2010(13 years, 1 month after company formation)
Appointment Duration2 years, 5 months (resigned 31 May 2012)
RoleChartered Town Planner
Country of ResidenceUnited Kingdom
Correspondence Address5 Sir John Fogge Avenue
Ashford
Kent
TN23 3GA
Director NameMr John Letherland
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed19 March 2013(16 years, 3 months after company formation)
Appointment Duration6 years, 7 months (resigned 03 November 2019)
RoleArchitect/Partner At Farrells
Country of ResidenceUnited Kingdom
Correspondence Address22 Carlisle Road
Queens Park
London
NW6 6TS
Director NameMr Richard Alistair Ellard
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed19 March 2013(16 years, 3 months after company formation)
Appointment Duration5 years, 10 months (resigned 05 February 2019)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address86 Ravenswood Avenue
Tunbridge Wells
Kent
TN2 3SJ
Director NameMr Peter Gerald Stewart Murray
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed19 March 2013(16 years, 3 months after company formation)
Appointment Duration4 years, 4 months (resigned 19 July 2017)
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence Address31 Priory Avenue
London
W4 1TZ
Director NameMs Judith Jane Armitt
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed19 March 2013(16 years, 3 months after company formation)
Appointment Duration10 years, 3 months (resigned 27 June 2023)
RoleCheif Executive Local Partnerships Llp
Country of ResidenceEngland
Correspondence AddressCartwheels Stonehorse Court
Stonehorse Lane
Rochester
Kent
ME3 8DA
Director NameMr Nigel Smith
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2014(18 years after company formation)
Appointment Duration6 years (resigned 27 November 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Granary Holly Farm Road
Otham
Maidstone
Kent
ME15 8RY
Director NameMr Adrian Philip Penfold
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2014(18 years after company formation)
Appointment Duration6 years (resigned 27 November 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Cliveden Road
Wimbledon
London
SW19 3RD
Director NameMr Brian Condon
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed16 October 2017(20 years, 10 months after company formation)
Appointment Duration6 years (resigned 16 October 2023)
RoleStrategy Consultant
Country of ResidenceEngland
Correspondence AddressCurlew Conyer Quay
Conyer
Sittingbourne
Kent
ME9 9HR
Director NameMr John Rushton
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed19 March 2018(21 years, 3 months after company formation)
Appointment Duration3 years, 7 months (resigned 04 November 2021)
RoleDesign Consultant
Country of ResidenceUnited Kingdom
Correspondence Address40 Bathurst Mews
London
W2 2SB
Director NameMs Mary Valerie Linda Parsons
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2021(24 years, 11 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 15 October 2022)
RoleRegeneration & Partnerships Director
Country of ResidenceEngland
Correspondence Address84 Hampton Street
Tetbury
Gloucestershire
GL8 8LE
Wales

Contact

Websitearchitecturecentre.org

Location

Registered Address70 Cowcross Street
London
EC1M 6EJ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Turnover£312,150
Gross Profit£222,324
Net Worth£101,431
Cash£65,125
Current Liabilities£41,470

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return27 November 2023 (5 months ago)
Next Return Due11 December 2024 (7 months, 2 weeks from now)

Filing History

4 January 2021Confirmation statement made on 27 November 2020 with no updates (3 pages)
30 December 2020Termination of appointment of Nigel Smith as a director on 27 November 2020 (1 page)
30 December 2020Termination of appointment of Richard Michael Holdsworth as a director on 28 October 2020 (1 page)
30 December 2020Termination of appointment of Kevin David Burbidge as a director on 28 October 2020 (1 page)
30 December 2020Termination of appointment of Barry Michael Shaw as a director on 28 October 2020 (1 page)
30 December 2020Termination of appointment of Adrian Philip Penfold as a director on 27 November 2020 (1 page)
25 March 2020Registered office address changed from 26 Roysto Road Royston Road Bearsted Maidstone ME15 8NS England to The Admirals Office the Historic Dockyard Chatham ME4 4TZ on 25 March 2020 (1 page)
24 March 2020Registered office address changed from The North Kent Architecture Ctr Main Gate Road, the Historic Dockyard, Chatham Kent ME4 4TZ to 26 Roysto Road Royston Road Bearsted Maidstone ME15 8NS on 24 March 2020 (1 page)
30 December 2019Accounts for a small company made up to 31 March 2019 (27 pages)
27 December 2019Termination of appointment of John Letherland as a director on 3 November 2019 (1 page)
18 December 2019Confirmation statement made on 27 November 2019 with no updates (3 pages)
19 September 2019Appointment of Mr Ben Mark Rogers as a director on 24 July 2019 (2 pages)
19 September 2019Appointment of Mrs Susan Willcox as a director on 23 April 2019 (2 pages)
3 May 2019Termination of appointment of Richard Alistair Ellard as a director on 5 February 2019 (1 page)
27 November 2018Confirmation statement made on 27 November 2018 with no updates (3 pages)
25 October 2018Accounts for a small company made up to 31 March 2018 (26 pages)
28 March 2018Appointment of Mr John Rushton as a director on 19 March 2018 (2 pages)
28 March 2018Appointment of Mr Brian Condon as a director on 16 October 2017 (2 pages)
28 March 2018Appointment of Ms Hilary Anne Satchwell as a director on 16 October 2017 (2 pages)
6 December 2017Confirmation statement made on 27 November 2017 with no updates (3 pages)
6 December 2017Confirmation statement made on 27 November 2017 with no updates (3 pages)
27 November 2017Full accounts made up to 31 March 2017 (25 pages)
27 November 2017Full accounts made up to 31 March 2017 (25 pages)
13 November 2017Termination of appointment of Corine Catherine Delage as a director on 29 September 2016 (1 page)
13 November 2017Termination of appointment of Peter Gerald Stewart Murray as a director on 19 July 2017 (1 page)
13 November 2017Termination of appointment of Corine Catherine Delage as a director on 29 September 2016 (1 page)
13 November 2017Termination of appointment of Peter Gerald Stewart Murray as a director on 19 July 2017 (1 page)
28 November 2016Confirmation statement made on 27 November 2016 with updates (4 pages)
28 November 2016Confirmation statement made on 27 November 2016 with updates (4 pages)
21 November 2016Full accounts made up to 31 March 2016 (22 pages)
21 November 2016Full accounts made up to 31 March 2016 (22 pages)
16 December 2015Annual return made up to 27 November 2015 no member list (12 pages)
16 December 2015Annual return made up to 27 November 2015 no member list (12 pages)
7 November 2015Full accounts made up to 31 March 2015 (21 pages)
7 November 2015Full accounts made up to 31 March 2015 (21 pages)
21 July 2015Appointment of Mr Nigel Smith as a director on 25 November 2014 (2 pages)
21 July 2015Appointment of Mr Nigel Smith as a director on 25 November 2014 (2 pages)
8 July 2015Appointment of Mr Adrian Philip Penfold as a director on 25 November 2014 (2 pages)
8 July 2015Appointment of Mr Adrian Philip Penfold as a director on 25 November 2014 (2 pages)
7 July 2015Termination of appointment of Stephen Charles Gaimster as a director on 31 March 2015 (1 page)
7 July 2015Termination of appointment of Stephen Charles Gaimster as a director on 31 March 2015 (1 page)
5 January 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(14 pages)
5 January 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(14 pages)
5 January 2015Statement of company's objects (2 pages)
5 January 2015Statement of company's objects (2 pages)
2 December 2014Full accounts made up to 31 March 2014 (16 pages)
2 December 2014Full accounts made up to 31 March 2014 (16 pages)
27 November 2014Annual return made up to 27 November 2014 no member list (11 pages)
27 November 2014Director's details changed for Stephen Charles Gaimster on 1 August 2014 (2 pages)
27 November 2014Director's details changed for Richard Michael Holdsworth on 1 August 2014 (2 pages)
27 November 2014Director's details changed for Stephen Charles Gaimster on 1 August 2014 (2 pages)
27 November 2014Director's details changed for Richard Michael Holdsworth on 1 August 2014 (2 pages)
27 November 2014Annual return made up to 27 November 2014 no member list (11 pages)
27 November 2014Director's details changed for Stephen Charles Gaimster on 1 August 2014 (2 pages)
27 November 2014Director's details changed for Richard Michael Holdsworth on 1 August 2014 (2 pages)
18 August 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(15 pages)
18 August 2014Statement of company's objects (2 pages)
18 August 2014Statement of company's objects (2 pages)
18 August 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(15 pages)
24 June 2014Appointment of Mr John Letherland as a director (2 pages)
24 June 2014Appointment of Mr Richard Ellard as a director (2 pages)
24 June 2014Appointment of Ms Judith Jane Armitt as a director (2 pages)
24 June 2014Appointment of Mr Richard Ellard as a director (2 pages)
24 June 2014Appointment of Mr John Letherland as a director (2 pages)
24 June 2014Appointment of Mr Peter Gerald Stewart Murray as a director (2 pages)
24 June 2014Appointment of Mr Peter Gerald Stewart Murray as a director (2 pages)
24 June 2014Appointment of Ms Judith Jane Armitt as a director (2 pages)
8 January 2014Annual return made up to 27 November 2013 no member list (7 pages)
8 January 2014Annual return made up to 27 November 2013 no member list (7 pages)
3 January 2014Accounts for a small company made up to 31 March 2013 (7 pages)
3 January 2014Accounts for a small company made up to 31 March 2013 (7 pages)
5 April 2013Statement of company's objects (2 pages)
5 April 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
5 April 2013Statement of company's objects (2 pages)
5 April 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
15 January 2013Annual return made up to 27 November 2012 no member list (7 pages)
15 January 2013Annual return made up to 27 November 2012 no member list (7 pages)
14 December 2012Accounts for a small company made up to 31 March 2012 (7 pages)
14 December 2012Accounts for a small company made up to 31 March 2012 (7 pages)
5 July 2012Termination of appointment of Michael Bodkin as a director (1 page)
5 July 2012Termination of appointment of Michael Bodkin as a director (1 page)
29 December 2011Full accounts made up to 31 March 2011 (15 pages)
29 December 2011Full accounts made up to 31 March 2011 (15 pages)
6 December 2011Annual return made up to 27 November 2011 no member list (8 pages)
6 December 2011Annual return made up to 27 November 2011 no member list (8 pages)
16 December 2010Accounts for a small company made up to 31 March 2010 (7 pages)
16 December 2010Accounts for a small company made up to 31 March 2010 (7 pages)
13 December 2010Secretary's details changed for Christopher Antony Lamb on 1 December 2010 (2 pages)
13 December 2010Annual return made up to 27 November 2010 no member list (8 pages)
13 December 2010Annual return made up to 27 November 2010 no member list (8 pages)
13 December 2010Secretary's details changed for Christopher Antony Lamb on 1 December 2010 (2 pages)
13 December 2010Secretary's details changed for Christopher Antony Lamb on 1 December 2010 (2 pages)
12 July 2010Termination of appointment of Bruce Robertson as a director (1 page)
12 July 2010Termination of appointment of Bruce Robertson as a director (1 page)
12 July 2010Termination of appointment of John Mccready as a director (1 page)
12 July 2010Termination of appointment of John Mccready as a director (1 page)
9 February 2010Appointment of Mr Michael David Bodkin as a director (2 pages)
9 February 2010Appointment of Mr Michael David Bodkin as a director (2 pages)
15 December 2009Director's details changed for John Mccready on 14 December 2009 (2 pages)
15 December 2009Director's details changed for John Mccready on 14 December 2009 (2 pages)
10 December 2009Annual return made up to 27 November 2009 no member list (6 pages)
10 December 2009Annual return made up to 27 November 2009 no member list (6 pages)
9 December 2009Director's details changed for Corine Catherine Delage on 9 December 2009 (2 pages)
9 December 2009Director's details changed for Barry Michael Shaw on 9 December 2009 (2 pages)
9 December 2009Secretary's details changed for Christopher Antony Lamb on 9 December 2009 (1 page)
9 December 2009Director's details changed for Kevin David Burbidge on 9 December 2009 (2 pages)
9 December 2009Director's details changed for Kevin David Burbidge on 9 December 2009 (2 pages)
9 December 2009Director's details changed for Barry Michael Shaw on 9 December 2009 (2 pages)
9 December 2009Secretary's details changed for Christopher Antony Lamb on 9 December 2009 (1 page)
9 December 2009Director's details changed for Kevin David Burbidge on 9 December 2009 (2 pages)
9 December 2009Director's details changed for Stephen Charles Gaimster on 9 December 2009 (2 pages)
9 December 2009Director's details changed for Barry Michael Shaw on 9 December 2009 (2 pages)
9 December 2009Director's details changed for Corine Catherine Delage on 9 December 2009 (2 pages)
9 December 2009Director's details changed for Stephen Charles Gaimster on 9 December 2009 (2 pages)
9 December 2009Director's details changed for Richard Michael Holdsworth on 9 December 2009 (2 pages)
9 December 2009Secretary's details changed for Christopher Antony Lamb on 9 December 2009 (1 page)
9 December 2009Director's details changed for Richard Michael Holdsworth on 9 December 2009 (2 pages)
9 December 2009Director's details changed for Corine Catherine Delage on 9 December 2009 (2 pages)
9 December 2009Director's details changed for Richard Michael Holdsworth on 9 December 2009 (2 pages)
9 December 2009Director's details changed for Stephen Charles Gaimster on 9 December 2009 (2 pages)
3 December 2009Full accounts made up to 31 March 2009 (15 pages)
3 December 2009Full accounts made up to 31 March 2009 (15 pages)
5 April 2009Director appointed kevin david burbidge (2 pages)
5 April 2009Director appointed kevin david burbidge (2 pages)
27 December 2008Full accounts made up to 31 March 2008 (14 pages)
27 December 2008Full accounts made up to 31 March 2008 (14 pages)
10 December 2008Annual return made up to 27/11/08 (4 pages)
10 December 2008Annual return made up to 27/11/08 (4 pages)
27 October 2008Secretary appointed christopher antony lamb (2 pages)
27 October 2008Secretary appointed christopher antony lamb (2 pages)
27 October 2008Appointment terminated secretary alan glover (1 page)
27 October 2008Appointment terminated secretary alan glover (1 page)
20 December 2007Annual return made up to 27/11/07 (2 pages)
20 December 2007Annual return made up to 27/11/07 (2 pages)
13 December 2007New director appointed (2 pages)
13 December 2007New director appointed (2 pages)
12 December 2007Full accounts made up to 31 March 2007 (13 pages)
12 December 2007Full accounts made up to 31 March 2007 (13 pages)
25 October 2007New secretary appointed (2 pages)
25 October 2007New secretary appointed (2 pages)
28 August 2007Secretary resigned (1 page)
28 August 2007Secretary resigned (1 page)
16 July 2007Director resigned (1 page)
16 July 2007Director resigned (1 page)
18 December 2006Full accounts made up to 31 March 2006 (14 pages)
18 December 2006Full accounts made up to 31 March 2006 (14 pages)
6 December 2006Annual return made up to 27/11/06 (6 pages)
6 December 2006Annual return made up to 27/11/06 (6 pages)
18 May 2006Director resigned (1 page)
18 May 2006Director resigned (1 page)
27 January 2006New director appointed (2 pages)
27 January 2006New director appointed (2 pages)
17 January 2006New director appointed (2 pages)
17 January 2006New director appointed (2 pages)
12 January 2006Director resigned (1 page)
12 January 2006Director resigned (1 page)
19 December 2005Full accounts made up to 31 March 2005 (12 pages)
19 December 2005Full accounts made up to 31 March 2005 (12 pages)
7 December 2005Annual return made up to 27/11/05 (6 pages)
7 December 2005Annual return made up to 27/11/05 (6 pages)
26 September 2005Director resigned (1 page)
26 September 2005Director resigned (1 page)
7 December 2004Full accounts made up to 31 March 2004 (10 pages)
7 December 2004Full accounts made up to 31 March 2004 (10 pages)
2 December 2004Annual return made up to 27/11/04 (6 pages)
2 December 2004Annual return made up to 27/11/04 (6 pages)
26 July 2004Director resigned (1 page)
26 July 2004Director resigned (1 page)
30 January 2004New director appointed (2 pages)
30 January 2004New director appointed (2 pages)
29 January 2004Accounts for a small company made up to 31 March 2003 (6 pages)
29 January 2004Accounts for a small company made up to 31 March 2003 (6 pages)
12 January 2004Annual return made up to 27/11/03 (6 pages)
12 January 2004Annual return made up to 27/11/03 (6 pages)
13 November 2003New director appointed (2 pages)
13 November 2003New director appointed (2 pages)
28 October 2003New director appointed (2 pages)
28 October 2003New director appointed (2 pages)
1 October 2003Director resigned (1 page)
1 October 2003Director resigned (1 page)
1 October 2003Director resigned (1 page)
1 October 2003Director resigned (1 page)
28 August 2003Director resigned (1 page)
28 August 2003Director resigned (1 page)
28 August 2003Director resigned (1 page)
28 August 2003Director resigned (1 page)
31 January 2003Full accounts made up to 31 March 2002 (12 pages)
31 January 2003Full accounts made up to 31 March 2002 (12 pages)
21 January 2003New director appointed (2 pages)
21 January 2003New director appointed (2 pages)
30 December 2002New director appointed (2 pages)
30 December 2002Annual return made up to 27/11/02 (5 pages)
30 December 2002New director appointed (2 pages)
30 December 2002Annual return made up to 27/11/02 (5 pages)
26 January 2002Accounts for a small company made up to 31 March 2001 (6 pages)
26 January 2002Accounts for a small company made up to 31 March 2001 (6 pages)
3 December 2001Annual return made up to 27/11/01 (4 pages)
3 December 2001Annual return made up to 27/11/01 (4 pages)
20 April 2001New director appointed (2 pages)
20 April 2001New director appointed (2 pages)
4 January 2001Accounts for a small company made up to 31 March 2000 (6 pages)
4 January 2001Accounts for a small company made up to 31 March 2000 (6 pages)
14 December 2000Director resigned (1 page)
14 December 2000Annual return made up to 27/11/00
  • 363(288) ‐ Director's particulars changed;director resigned
(4 pages)
14 December 2000Annual return made up to 27/11/00
  • 363(288) ‐ Director's particulars changed;director resigned
(4 pages)
14 December 2000Director resigned (1 page)
5 December 1999Full accounts made up to 31 March 1999 (12 pages)
5 December 1999Full accounts made up to 31 March 1999 (12 pages)
5 December 1999Annual return made up to 27/11/99
  • 363(287) ‐ Registered office changed on 05/12/99
(5 pages)
5 December 1999Director resigned (1 page)
5 December 1999Director resigned (1 page)
5 December 1999Annual return made up to 27/11/99
  • 363(287) ‐ Registered office changed on 05/12/99
(5 pages)
2 February 1999Accounts for a small company made up to 31 March 1998 (6 pages)
2 February 1999Accounts for a small company made up to 31 March 1998 (6 pages)
25 January 1999Annual return made up to 27/11/98
  • 363(287) ‐ Registered office changed on 25/01/99
(6 pages)
25 January 1999Annual return made up to 27/11/98
  • 363(287) ‐ Registered office changed on 25/01/99
(6 pages)
24 August 1998Accounting reference date shortened from 31/03/98 to 31/03/97 (1 page)
24 August 1998Accounting reference date shortened from 31/03/98 to 31/03/97 (1 page)
24 August 1998Full accounts made up to 31 March 1997 (11 pages)
24 August 1998Full accounts made up to 31 March 1997 (11 pages)
18 May 1998New director appointed (2 pages)
18 May 1998New director appointed (2 pages)
22 January 1998Annual return made up to 27/11/97 (6 pages)
22 January 1998Annual return made up to 27/11/97 (6 pages)
19 January 1998Accounting reference date extended from 31/03/97 to 31/03/98 (1 page)
19 January 1998Accounting reference date extended from 31/03/97 to 31/03/98 (1 page)
7 November 1997Accounting reference date shortened from 30/11/97 to 31/03/97 (1 page)
7 November 1997Accounting reference date shortened from 30/11/97 to 31/03/97 (1 page)
27 November 1996Incorporation (32 pages)
27 November 1996Incorporation (32 pages)