London
SE10 0JY
Director Name | Ms Hilary Anne Satchwell |
---|---|
Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 October 2017(20 years, 10 months after company formation) |
Appointment Duration | 6 years, 6 months |
Role | Architect/Director |
Country of Residence | England |
Correspondence Address | 15 Grassmount London SE23 3UW |
Director Name | Mrs Susan Willcox |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 April 2019(22 years, 5 months after company formation) |
Appointment Duration | 5 years |
Role | Planning Consultant |
Country of Residence | England |
Correspondence Address | Fairlight Hosey Hill Westerham Kent TN16 1TB |
Director Name | Mr Ben Mark Rogers |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 July 2019(22 years, 8 months after company formation) |
Appointment Duration | 4 years, 9 months |
Role | Charity Chief Executive |
Country of Residence | England |
Correspondence Address | 97 Calabria Road London N5 1HX |
Director Name | Miss Mary Jane Cook |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 November 2021(24 years, 11 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Barrister & Partner At Town Legal Llp |
Country of Residence | United Kingdom |
Correspondence Address | Town Legal Llp 10 Throgmorton Avenue London EC2N 2DL |
Director Name | Mr Jonathan Lebert Martin |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 November 2021(24 years, 11 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 86 Fernbrook Road London SE13 5NH |
Director Name | Ms Rowena Joy Nazzari |
---|---|
Date of Birth | March 1976 (Born 48 years ago) |
Nationality | American |
Status | Current |
Appointed | 04 November 2021(24 years, 11 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Burnwithian Stick Hill Edenbridge TN8 5NJ |
Director Name | Mr Andrew Derek Von Bradsky |
---|---|
Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 November 2021(24 years, 11 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Architect |
Country of Residence | United Kingdom |
Correspondence Address | 15 Ashley Road Thames Ditton Surrey KT7 0NH |
Director Name | Mrs Laura Archer |
---|---|
Date of Birth | December 1994 (Born 29 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2021(25 years after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Wessex Way Colden Common Winchester SO21 1WP |
Director Name | Mr Jeremy David James Stockwell |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 July 2023(26 years, 7 months after company formation) |
Appointment Duration | 9 months, 3 weeks |
Role | Retired |
Country of Residence | England |
Correspondence Address | 3 Steep Hill London SW16 1UL |
Director Name | Mr Bruce Robertson |
---|---|
Date of Birth | April 1943 (Born 81 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 27 November 1996(same day as company formation) |
Role | Town Planner |
Country of Residence | United Kingdom |
Correspondence Address | 73 Bow Road London E3 2AN |
Director Name | Stephen John Humphrey |
---|---|
Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1996(same day as company formation) |
Role | Town Planner |
Correspondence Address | 2 Christian Mead Cottages 83 West Street Reigate Surrey RH2 9DA |
Director Name | Mr Paul David Hudson |
---|---|
Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1996(same day as company formation) |
Role | Government Officer |
Country of Residence | England |
Correspondence Address | 66 Langdale Rise Maidstone Kent ME16 0EX |
Director Name | Panos Arvanitakis |
---|---|
Date of Birth | July 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 47 Nassau Road London SW13 9QG |
Secretary Name | Barry Michael Shaw |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 November 1996(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 56 Quentin Road London SE13 5DF |
Director Name | Corine Catherine Delage |
---|---|
Date of Birth | February 1951 (Born 73 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 28 February 2001(4 years, 3 months after company formation) |
Appointment Duration | 15 years, 7 months (resigned 29 September 2016) |
Role | University Senior Manager |
Country of Residence | United Kingdom |
Correspondence Address | 17 Charlotte Road London EC2A 3PB |
Director Name | John McCready |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 2002(5 years, 10 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 30 April 2010) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The North Kent Architecture Ctr Main Gate Road, The Historic Dockyard, Chatham Kent ME4 4TZ |
Director Name | Alex King |
---|---|
Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2003(6 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 02 December 2005) |
Role | Company Director |
Correspondence Address | 1 Chittenden Cottages Philpotts Cross Hawkhurst Kent TN18 4JT |
Director Name | Dr Richard Thomas Simmons |
---|---|
Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2003(6 years, 11 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 23 June 2004) |
Role | Local Government Officer |
Country of Residence | England |
Correspondence Address | 127 Maidstone Road Chatham Kent ME4 6JA |
Director Name | Richard Michael Holdsworth |
---|---|
Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 2004(7 years, 1 month after company formation) |
Appointment Duration | 16 years, 9 months (resigned 28 October 2020) |
Role | Preservation And Education Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Cardigan Close Rochester Kent ME3 8NX |
Director Name | Stephen Charles Gaimster |
---|---|
Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2005(9 years after company formation) |
Appointment Duration | 9 years, 4 months (resigned 31 March 2015) |
Role | Assistant Director Medway Council |
Country of Residence | United Kingdom |
Correspondence Address | 11 Barrowfield Cuckfield Haywards Heath West Sussex RH17 5ER |
Director Name | Graham Kenneth Gibbens |
---|---|
Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 2006(9 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 02 April 2007) |
Role | County Councillor |
Correspondence Address | Lychgate The Terrace Canterbury Kent CT2 7AJ |
Secretary Name | Alan Reginald Glover |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 September 2007(10 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 September 2008) |
Role | Company Director |
Correspondence Address | 28 St Lukes Road Maidstone Kent ME14 5AW |
Director Name | Barry Michael Shaw |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 2007(10 years, 10 months after company formation) |
Appointment Duration | 13 years (resigned 28 October 2020) |
Role | Architect |
Country of Residence | United Kingdom |
Correspondence Address | 56 Quentin Road London SE13 5DF |
Director Name | Mr Kevin David Burbidge |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 2009(12 years, 4 months after company formation) |
Appointment Duration | 11 years, 7 months (resigned 28 October 2020) |
Role | Local Government Officer |
Country of Residence | England |
Correspondence Address | 77 Holborough Road Snodland Kent ME6 5PA |
Director Name | Mr Michael David Bodkin |
---|---|
Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2010(13 years, 1 month after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 May 2012) |
Role | Chartered Town Planner |
Country of Residence | United Kingdom |
Correspondence Address | 5 Sir John Fogge Avenue Ashford Kent TN23 3GA |
Director Name | Mr John Letherland |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 2013(16 years, 3 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 03 November 2019) |
Role | Architect/Partner At Farrells |
Country of Residence | United Kingdom |
Correspondence Address | 22 Carlisle Road Queens Park London NW6 6TS |
Director Name | Mr Richard Alistair Ellard |
---|---|
Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 2013(16 years, 3 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 05 February 2019) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 86 Ravenswood Avenue Tunbridge Wells Kent TN2 3SJ |
Director Name | Mr Peter Gerald Stewart Murray |
---|---|
Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 2013(16 years, 3 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 19 July 2017) |
Role | Chairman |
Country of Residence | United Kingdom |
Correspondence Address | 31 Priory Avenue London W4 1TZ |
Director Name | Ms Judith Jane Armitt |
---|---|
Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 2013(16 years, 3 months after company formation) |
Appointment Duration | 10 years, 3 months (resigned 27 June 2023) |
Role | Cheif Executive Local Partnerships Llp |
Country of Residence | England |
Correspondence Address | Cartwheels Stonehorse Court Stonehorse Lane Rochester Kent ME3 8DA |
Director Name | Mr Nigel Smith |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2014(18 years after company formation) |
Appointment Duration | 6 years (resigned 27 November 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Granary Holly Farm Road Otham Maidstone Kent ME15 8RY |
Director Name | Mr Adrian Philip Penfold |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2014(18 years after company formation) |
Appointment Duration | 6 years (resigned 27 November 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Cliveden Road Wimbledon London SW19 3RD |
Director Name | Mr Brian Condon |
---|---|
Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2017(20 years, 10 months after company formation) |
Appointment Duration | 6 years (resigned 16 October 2023) |
Role | Strategy Consultant |
Country of Residence | England |
Correspondence Address | Curlew Conyer Quay Conyer Sittingbourne Kent ME9 9HR |
Director Name | Mr John Rushton |
---|---|
Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 2018(21 years, 3 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 04 November 2021) |
Role | Design Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 40 Bathurst Mews London W2 2SB |
Director Name | Ms Mary Valerie Linda Parsons |
---|---|
Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 2021(24 years, 11 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 15 October 2022) |
Role | Regeneration & Partnerships Director |
Country of Residence | England |
Correspondence Address | 84 Hampton Street Tetbury Gloucestershire GL8 8LE Wales |
Website | architecturecentre.org |
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Registered Address | 70 Cowcross Street London EC1M 6EJ |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £312,150 |
Gross Profit | £222,324 |
Net Worth | £101,431 |
Cash | £65,125 |
Current Liabilities | £41,470 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 27 November 2023 (5 months ago) |
---|---|
Next Return Due | 11 December 2024 (7 months, 2 weeks from now) |
4 January 2021 | Confirmation statement made on 27 November 2020 with no updates (3 pages) |
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30 December 2020 | Termination of appointment of Nigel Smith as a director on 27 November 2020 (1 page) |
30 December 2020 | Termination of appointment of Richard Michael Holdsworth as a director on 28 October 2020 (1 page) |
30 December 2020 | Termination of appointment of Kevin David Burbidge as a director on 28 October 2020 (1 page) |
30 December 2020 | Termination of appointment of Barry Michael Shaw as a director on 28 October 2020 (1 page) |
30 December 2020 | Termination of appointment of Adrian Philip Penfold as a director on 27 November 2020 (1 page) |
25 March 2020 | Registered 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 2020 | Registered 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 2019 | Accounts for a small company made up to 31 March 2019 (27 pages) |
27 December 2019 | Termination of appointment of John Letherland as a director on 3 November 2019 (1 page) |
18 December 2019 | Confirmation statement made on 27 November 2019 with no updates (3 pages) |
19 September 2019 | Appointment of Mr Ben Mark Rogers as a director on 24 July 2019 (2 pages) |
19 September 2019 | Appointment of Mrs Susan Willcox as a director on 23 April 2019 (2 pages) |
3 May 2019 | Termination of appointment of Richard Alistair Ellard as a director on 5 February 2019 (1 page) |
27 November 2018 | Confirmation statement made on 27 November 2018 with no updates (3 pages) |
25 October 2018 | Accounts for a small company made up to 31 March 2018 (26 pages) |
28 March 2018 | Appointment of Mr John Rushton as a director on 19 March 2018 (2 pages) |
28 March 2018 | Appointment of Mr Brian Condon as a director on 16 October 2017 (2 pages) |
28 March 2018 | Appointment of Ms Hilary Anne Satchwell as a director on 16 October 2017 (2 pages) |
6 December 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
6 December 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
27 November 2017 | Full accounts made up to 31 March 2017 (25 pages) |
27 November 2017 | Full accounts made up to 31 March 2017 (25 pages) |
13 November 2017 | Termination of appointment of Corine Catherine Delage as a director on 29 September 2016 (1 page) |
13 November 2017 | Termination of appointment of Peter Gerald Stewart Murray as a director on 19 July 2017 (1 page) |
13 November 2017 | Termination of appointment of Corine Catherine Delage as a director on 29 September 2016 (1 page) |
13 November 2017 | Termination of appointment of Peter Gerald Stewart Murray as a director on 19 July 2017 (1 page) |
28 November 2016 | Confirmation statement made on 27 November 2016 with updates (4 pages) |
28 November 2016 | Confirmation statement made on 27 November 2016 with updates (4 pages) |
21 November 2016 | Full accounts made up to 31 March 2016 (22 pages) |
21 November 2016 | Full accounts made up to 31 March 2016 (22 pages) |
16 December 2015 | Annual return made up to 27 November 2015 no member list (12 pages) |
16 December 2015 | Annual return made up to 27 November 2015 no member list (12 pages) |
7 November 2015 | Full accounts made up to 31 March 2015 (21 pages) |
7 November 2015 | Full accounts made up to 31 March 2015 (21 pages) |
21 July 2015 | Appointment of Mr Nigel Smith as a director on 25 November 2014 (2 pages) |
21 July 2015 | Appointment of Mr Nigel Smith as a director on 25 November 2014 (2 pages) |
8 July 2015 | Appointment of Mr Adrian Philip Penfold as a director on 25 November 2014 (2 pages) |
8 July 2015 | Appointment of Mr Adrian Philip Penfold as a director on 25 November 2014 (2 pages) |
7 July 2015 | Termination of appointment of Stephen Charles Gaimster as a director on 31 March 2015 (1 page) |
7 July 2015 | Termination of appointment of Stephen Charles Gaimster as a director on 31 March 2015 (1 page) |
5 January 2015 | Resolutions
|
5 January 2015 | Resolutions
|
5 January 2015 | Statement of company's objects (2 pages) |
5 January 2015 | Statement of company's objects (2 pages) |
2 December 2014 | Full accounts made up to 31 March 2014 (16 pages) |
2 December 2014 | Full accounts made up to 31 March 2014 (16 pages) |
27 November 2014 | Annual return made up to 27 November 2014 no member list (11 pages) |
27 November 2014 | Director's details changed for Stephen Charles Gaimster on 1 August 2014 (2 pages) |
27 November 2014 | Director's details changed for Richard Michael Holdsworth on 1 August 2014 (2 pages) |
27 November 2014 | Director's details changed for Stephen Charles Gaimster on 1 August 2014 (2 pages) |
27 November 2014 | Director's details changed for Richard Michael Holdsworth on 1 August 2014 (2 pages) |
27 November 2014 | Annual return made up to 27 November 2014 no member list (11 pages) |
27 November 2014 | Director's details changed for Stephen Charles Gaimster on 1 August 2014 (2 pages) |
27 November 2014 | Director's details changed for Richard Michael Holdsworth on 1 August 2014 (2 pages) |
18 August 2014 | Resolutions
|
18 August 2014 | Statement of company's objects (2 pages) |
18 August 2014 | Statement of company's objects (2 pages) |
18 August 2014 | Resolutions
|
24 June 2014 | Appointment of Mr John Letherland as a director (2 pages) |
24 June 2014 | Appointment of Mr Richard Ellard as a director (2 pages) |
24 June 2014 | Appointment of Ms Judith Jane Armitt as a director (2 pages) |
24 June 2014 | Appointment of Mr Richard Ellard as a director (2 pages) |
24 June 2014 | Appointment of Mr John Letherland as a director (2 pages) |
24 June 2014 | Appointment of Mr Peter Gerald Stewart Murray as a director (2 pages) |
24 June 2014 | Appointment of Mr Peter Gerald Stewart Murray as a director (2 pages) |
24 June 2014 | Appointment of Ms Judith Jane Armitt as a director (2 pages) |
8 January 2014 | Annual return made up to 27 November 2013 no member list (7 pages) |
8 January 2014 | Annual return made up to 27 November 2013 no member list (7 pages) |
3 January 2014 | Accounts for a small company made up to 31 March 2013 (7 pages) |
3 January 2014 | Accounts for a small company made up to 31 March 2013 (7 pages) |
5 April 2013 | Statement of company's objects (2 pages) |
5 April 2013 | Resolutions
|
5 April 2013 | Statement of company's objects (2 pages) |
5 April 2013 | Resolutions
|
15 January 2013 | Annual return made up to 27 November 2012 no member list (7 pages) |
15 January 2013 | Annual return made up to 27 November 2012 no member list (7 pages) |
14 December 2012 | Accounts for a small company made up to 31 March 2012 (7 pages) |
14 December 2012 | Accounts for a small company made up to 31 March 2012 (7 pages) |
5 July 2012 | Termination of appointment of Michael Bodkin as a director (1 page) |
5 July 2012 | Termination of appointment of Michael Bodkin as a director (1 page) |
29 December 2011 | Full accounts made up to 31 March 2011 (15 pages) |
29 December 2011 | Full accounts made up to 31 March 2011 (15 pages) |
6 December 2011 | Annual return made up to 27 November 2011 no member list (8 pages) |
6 December 2011 | Annual return made up to 27 November 2011 no member list (8 pages) |
16 December 2010 | Accounts for a small company made up to 31 March 2010 (7 pages) |
16 December 2010 | Accounts for a small company made up to 31 March 2010 (7 pages) |
13 December 2010 | Secretary's details changed for Christopher Antony Lamb on 1 December 2010 (2 pages) |
13 December 2010 | Annual return made up to 27 November 2010 no member list (8 pages) |
13 December 2010 | Annual return made up to 27 November 2010 no member list (8 pages) |
13 December 2010 | Secretary's details changed for Christopher Antony Lamb on 1 December 2010 (2 pages) |
13 December 2010 | Secretary's details changed for Christopher Antony Lamb on 1 December 2010 (2 pages) |
12 July 2010 | Termination of appointment of Bruce Robertson as a director (1 page) |
12 July 2010 | Termination of appointment of Bruce Robertson as a director (1 page) |
12 July 2010 | Termination of appointment of John Mccready as a director (1 page) |
12 July 2010 | Termination of appointment of John Mccready as a director (1 page) |
9 February 2010 | Appointment of Mr Michael David Bodkin as a director (2 pages) |
9 February 2010 | Appointment of Mr Michael David Bodkin as a director (2 pages) |
15 December 2009 | Director's details changed for John Mccready on 14 December 2009 (2 pages) |
15 December 2009 | Director's details changed for John Mccready on 14 December 2009 (2 pages) |
10 December 2009 | Annual return made up to 27 November 2009 no member list (6 pages) |
10 December 2009 | Annual return made up to 27 November 2009 no member list (6 pages) |
9 December 2009 | Director's details changed for Corine Catherine Delage on 9 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Barry Michael Shaw on 9 December 2009 (2 pages) |
9 December 2009 | Secretary's details changed for Christopher Antony Lamb on 9 December 2009 (1 page) |
9 December 2009 | Director's details changed for Kevin David Burbidge on 9 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Kevin David Burbidge on 9 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Barry Michael Shaw on 9 December 2009 (2 pages) |
9 December 2009 | Secretary's details changed for Christopher Antony Lamb on 9 December 2009 (1 page) |
9 December 2009 | Director's details changed for Kevin David Burbidge on 9 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Stephen Charles Gaimster on 9 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Barry Michael Shaw on 9 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Corine Catherine Delage on 9 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Stephen Charles Gaimster on 9 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Richard Michael Holdsworth on 9 December 2009 (2 pages) |
9 December 2009 | Secretary's details changed for Christopher Antony Lamb on 9 December 2009 (1 page) |
9 December 2009 | Director's details changed for Richard Michael Holdsworth on 9 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Corine Catherine Delage on 9 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Richard Michael Holdsworth on 9 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Stephen Charles Gaimster on 9 December 2009 (2 pages) |
3 December 2009 | Full accounts made up to 31 March 2009 (15 pages) |
3 December 2009 | Full accounts made up to 31 March 2009 (15 pages) |
5 April 2009 | Director appointed kevin david burbidge (2 pages) |
5 April 2009 | Director appointed kevin david burbidge (2 pages) |
27 December 2008 | Full accounts made up to 31 March 2008 (14 pages) |
27 December 2008 | Full accounts made up to 31 March 2008 (14 pages) |
10 December 2008 | Annual return made up to 27/11/08 (4 pages) |
10 December 2008 | Annual return made up to 27/11/08 (4 pages) |
27 October 2008 | Secretary appointed christopher antony lamb (2 pages) |
27 October 2008 | Secretary appointed christopher antony lamb (2 pages) |
27 October 2008 | Appointment terminated secretary alan glover (1 page) |
27 October 2008 | Appointment terminated secretary alan glover (1 page) |
20 December 2007 | Annual return made up to 27/11/07 (2 pages) |
20 December 2007 | Annual return made up to 27/11/07 (2 pages) |
13 December 2007 | New director appointed (2 pages) |
13 December 2007 | New director appointed (2 pages) |
12 December 2007 | Full accounts made up to 31 March 2007 (13 pages) |
12 December 2007 | Full accounts made up to 31 March 2007 (13 pages) |
25 October 2007 | New secretary appointed (2 pages) |
25 October 2007 | New secretary appointed (2 pages) |
28 August 2007 | Secretary resigned (1 page) |
28 August 2007 | Secretary resigned (1 page) |
16 July 2007 | Director resigned (1 page) |
16 July 2007 | Director resigned (1 page) |
18 December 2006 | Full accounts made up to 31 March 2006 (14 pages) |
18 December 2006 | Full accounts made up to 31 March 2006 (14 pages) |
6 December 2006 | Annual return made up to 27/11/06 (6 pages) |
6 December 2006 | Annual return made up to 27/11/06 (6 pages) |
18 May 2006 | Director resigned (1 page) |
18 May 2006 | Director resigned (1 page) |
27 January 2006 | New director appointed (2 pages) |
27 January 2006 | New director appointed (2 pages) |
17 January 2006 | New director appointed (2 pages) |
17 January 2006 | New director appointed (2 pages) |
12 January 2006 | Director resigned (1 page) |
12 January 2006 | Director resigned (1 page) |
19 December 2005 | Full accounts made up to 31 March 2005 (12 pages) |
19 December 2005 | Full accounts made up to 31 March 2005 (12 pages) |
7 December 2005 | Annual return made up to 27/11/05 (6 pages) |
7 December 2005 | Annual return made up to 27/11/05 (6 pages) |
26 September 2005 | Director resigned (1 page) |
26 September 2005 | Director resigned (1 page) |
7 December 2004 | Full accounts made up to 31 March 2004 (10 pages) |
7 December 2004 | Full accounts made up to 31 March 2004 (10 pages) |
2 December 2004 | Annual return made up to 27/11/04 (6 pages) |
2 December 2004 | Annual return made up to 27/11/04 (6 pages) |
26 July 2004 | Director resigned (1 page) |
26 July 2004 | Director resigned (1 page) |
30 January 2004 | New director appointed (2 pages) |
30 January 2004 | New director appointed (2 pages) |
29 January 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
29 January 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
12 January 2004 | Annual return made up to 27/11/03 (6 pages) |
12 January 2004 | Annual return made up to 27/11/03 (6 pages) |
13 November 2003 | New director appointed (2 pages) |
13 November 2003 | New director appointed (2 pages) |
28 October 2003 | New director appointed (2 pages) |
28 October 2003 | New director appointed (2 pages) |
1 October 2003 | Director resigned (1 page) |
1 October 2003 | Director resigned (1 page) |
1 October 2003 | Director resigned (1 page) |
1 October 2003 | Director resigned (1 page) |
28 August 2003 | Director resigned (1 page) |
28 August 2003 | Director resigned (1 page) |
28 August 2003 | Director resigned (1 page) |
28 August 2003 | Director resigned (1 page) |
31 January 2003 | Full accounts made up to 31 March 2002 (12 pages) |
31 January 2003 | Full accounts made up to 31 March 2002 (12 pages) |
21 January 2003 | New director appointed (2 pages) |
21 January 2003 | New director appointed (2 pages) |
30 December 2002 | New director appointed (2 pages) |
30 December 2002 | Annual return made up to 27/11/02 (5 pages) |
30 December 2002 | New director appointed (2 pages) |
30 December 2002 | Annual return made up to 27/11/02 (5 pages) |
26 January 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
26 January 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
3 December 2001 | Annual return made up to 27/11/01 (4 pages) |
3 December 2001 | Annual return made up to 27/11/01 (4 pages) |
20 April 2001 | New director appointed (2 pages) |
20 April 2001 | New director appointed (2 pages) |
4 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
4 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
14 December 2000 | Director resigned (1 page) |
14 December 2000 | Annual return made up to 27/11/00
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14 December 2000 | Annual return made up to 27/11/00
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14 December 2000 | Director resigned (1 page) |
5 December 1999 | Full accounts made up to 31 March 1999 (12 pages) |
5 December 1999 | Full accounts made up to 31 March 1999 (12 pages) |
5 December 1999 | Annual return made up to 27/11/99
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5 December 1999 | Director resigned (1 page) |
5 December 1999 | Director resigned (1 page) |
5 December 1999 | Annual return made up to 27/11/99
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2 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
2 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
25 January 1999 | Annual return made up to 27/11/98
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25 January 1999 | Annual return made up to 27/11/98
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24 August 1998 | Accounting reference date shortened from 31/03/98 to 31/03/97 (1 page) |
24 August 1998 | Accounting reference date shortened from 31/03/98 to 31/03/97 (1 page) |
24 August 1998 | Full accounts made up to 31 March 1997 (11 pages) |
24 August 1998 | Full accounts made up to 31 March 1997 (11 pages) |
18 May 1998 | New director appointed (2 pages) |
18 May 1998 | New director appointed (2 pages) |
22 January 1998 | Annual return made up to 27/11/97 (6 pages) |
22 January 1998 | Annual return made up to 27/11/97 (6 pages) |
19 January 1998 | Accounting reference date extended from 31/03/97 to 31/03/98 (1 page) |
19 January 1998 | Accounting reference date extended from 31/03/97 to 31/03/98 (1 page) |
7 November 1997 | Accounting reference date shortened from 30/11/97 to 31/03/97 (1 page) |
7 November 1997 | Accounting reference date shortened from 30/11/97 to 31/03/97 (1 page) |
27 November 1996 | Incorporation (32 pages) |
27 November 1996 | Incorporation (32 pages) |