Mansion House
London
EC4V 2AR
Director Name | Luca Sommaruga |
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Date of Birth | June 1983 (Born 40 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 12 December 2023(27 years after company formation) |
Appointment Duration | 4 months, 1 week |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | Via Archimede 2 Corsico Milan 20094 |
Director Name | Nicholas Anthony King |
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Date of Birth | May 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 December 2023(27 years after company formation) |
Appointment Duration | 4 months, 1 week |
Role | Solicitor |
Country of Residence | Australia |
Correspondence Address | 26 Little Trinity Lane Mansion House London EC4V 2AR |
Secretary Name | Poppy Kevelighan |
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Status | Current |
Appointed | 12 December 2023(27 years after company formation) |
Appointment Duration | 4 months, 1 week |
Role | Company Director |
Correspondence Address | 26 Little Trinity Lane Mansion House London EC4V 2AR |
Secretary Name | Miss Victoria Margaret Penrice |
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Nationality | British |
Status | Resigned |
Appointed | 20 October 1999(2 years, 10 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 28 February 2003) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Trebartha 51a Frances Road Windsor Berkshire SL4 3AQ |
Director Name | Mr Charles Graham Coles |
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Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 1999(2 years, 10 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 21 October 2001) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Willow Cottage Chalfont Lane Chorleywood Hertfordshire WD3 5PP |
Director Name | Michael Anthony Cairns |
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Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 1999(2 years, 10 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 16 July 2002) |
Role | Acting Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | Birchlands Old Avenue Weybridge Surrey KT13 0PY |
Director Name | David Bucks |
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Date of Birth | October 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 1999(2 years, 10 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 16 July 2002) |
Role | Merchant Banker |
Correspondence Address | 9 Haarlem Road London W14 0JL |
Director Name | Mark Ronald Sydney Beadle |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 2000(3 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 20 July 2001) |
Role | Finance Director |
Correspondence Address | 14 Fen Meadow Ightham Kent TN15 9HT |
Director Name | Mr Michael David Ball |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 2001(4 years, 7 months after company formation) |
Appointment Duration | 6 years (resigned 13 August 2007) |
Role | Finance Director Esporta Group |
Country of Residence | United Kingdom |
Correspondence Address | Mulberry House Trumps Green Road Virginia Water Surrey GU25 4JA |
Director Name | Mr Jeffrey Philip Belkin |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 2002(5 years, 7 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 24 September 2002) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 10a Sherriff Road West Hampstead London NW6 2AU |
Director Name | Alexander Christopher Cooper Evans |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 2002(5 years, 7 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 24 September 2002) |
Role | Venture Capitalist |
Correspondence Address | Flat C 5 Kensington Church Street London W8 4LD |
Director Name | Mr Stuart John Creed |
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Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2002(5 years, 9 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 13 May 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Jade House The Avenue Claverton Down Bath BA2 7AX |
Secretary Name | Mr Michael David Ball |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 February 2003(6 years, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 12 July 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Mulberry House Trumps Green Road Virginia Water Surrey GU25 4JA |
Secretary Name | Wai Chung Wong |
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Nationality | British |
Status | Resigned |
Appointed | 13 May 2003(6 years, 5 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 22 August 2003) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | Flat 3 Rowsley Lodge 72a Lady Margaret Road London N19 5EL |
Director Name | Ruth Anderson |
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Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 2003(6 years, 6 months after company formation) |
Appointment Duration | Resigned same day (resigned 24 June 2003) |
Role | Chartered Accountant |
Correspondence Address | 46 Upper Grotto Road Strawberry Hill Twickenham TW1 4NF |
Secretary Name | Mr Roger Thomas Virley Tyson |
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Nationality | British |
Status | Resigned |
Appointed | 12 July 2004(7 years, 7 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 07 July 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Gadd Close Wokingham Berkshire RG40 5PQ |
Director Name | Mr Stephen Paul Charlton |
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Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2007(10 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 November 2008) |
Role | Executive Director, Esporta Gr |
Country of Residence | England |
Correspondence Address | 9 Rowan Close Burscough Lancashire L40 4LP |
Director Name | Mr Jog Dhody |
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Date of Birth | April 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 2008(11 years, 3 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 18 July 2011) |
Role | Chief Financial Officer, Esporta Gr |
Country of Residence | United Kingdom |
Correspondence Address | 21 21 North Fourth Street Milton Keynes Buckinghamshire MK9 1HL |
Secretary Name | Mr Eugene Patrick Scales |
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Status | Resigned |
Appointed | 07 July 2008(11 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 June 2010) |
Role | Company Director |
Correspondence Address | Trinity Court Molly Millars Lane Wokingham Berkshire RG41 2PY |
Director Name | Mr Jonathan Bradley Cleland |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2009(13 years after company formation) |
Appointment Duration | 1 year, 7 months (resigned 18 July 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 21 North Fourth Street Milton Keynes Buckinghamshire MK9 1HL |
Director Name | Mr Matthew William Bucknall |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 2011(14 years, 7 months after company formation) |
Appointment Duration | 10 years, 2 months (resigned 29 September 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 26 Little Trinity Lane Mansion House London EC4V 2AR |
Secretary Name | James Archibald |
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Nationality | British |
Status | Resigned |
Appointed | 18 July 2011(14 years, 7 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 02 September 2020) |
Role | Company Director |
Correspondence Address | 100 Aldersgate Street London EC1A 4LX |
Director Name | Mr Mark Paul Burrows |
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Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2014(17 years, 12 months after company formation) |
Appointment Duration | 1 year (resigned 01 December 2015) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 100 Aldersgate Street London EC1A 4LX |
Director Name | Mr Robert Barclay Cook |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 2016(19 years, 8 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 13 November 2019) |
Role | Uk Managing Director |
Country of Residence | England |
Correspondence Address | 100 Aldersgate Street London EC1A 4LX |
Director Name | Mr David Anthony Rowland Carter |
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Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 2016(19 years, 8 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 30 November 2022) |
Role | Uk Finance Director |
Country of Residence | England |
Correspondence Address | 26 Little Trinity Lane Mansion House London EC4V 2AR |
Director Name | Mr Ashley John Aylmer |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2019(23 years after company formation) |
Appointment Duration | 2 years, 4 months (resigned 30 April 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 26 Little Trinity Lane Mansion House London EC4V 2AR |
Secretary Name | Hannah Worthington |
---|---|
Status | Resigned |
Appointed | 02 September 2020(23 years, 9 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 01 September 2023) |
Role | Company Director |
Correspondence Address | 26 Little Trinity Lane Mansion House London EC4V 2AR |
Director Name | Malcolm Robert Armstrong |
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Date of Birth | June 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2022(26 years after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 30 November 2023) |
Role | General Manager In England And Wales |
Country of Residence | England |
Correspondence Address | 26 Little Trinity Lane Mansion House London EC4V 2AR |
Secretary Name | Nicholas Anthony King |
---|---|
Status | Resigned |
Appointed | 01 September 2023(26 years, 9 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 12 December 2023) |
Role | Company Director |
Correspondence Address | 26 Little Trinity Lane Mansion House London EC4V 2AR |
Secretary Name | St James's Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 December 1996(same day as company formation) |
Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
Director Name | Bloomsbury Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 01 May 1999(2 years, 4 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 20 October 1999) |
Correspondence Address | Kingsway House 103 Kingsway London WC2B 6AW |
Secretary Name | Bloomsbury Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 May 1999(2 years, 4 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 20 October 1999) |
Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
Website | esporta.com |
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Registered Address | 26 Little Trinity Lane Mansion House London EC4V 2AR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Queenhithe |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
167.4m at £0.2 | Esporta Health & Fitness LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 29 August 2023 (7 months, 4 weeks ago) |
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Next Return Due | 12 September 2024 (4 months, 3 weeks from now) |
18 June 2009 | Delivered on: 26 June 2009 Satisfied on: 3 October 2011 Persons entitled: Societe Generale as Security Trustee for the Benefit of the Secured Parties Classification: Fixed and floating security document Secured details: All monies due or to become due from the company or any other chargor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied |
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8 February 2006 | Delivered on: 18 February 2006 Satisfied on: 1 March 2007 Persons entitled: The Governor and Company of the Bank of Scotland (As Security Trustee for the Secured Parties)(in Such Capacity the "Security Agent") Classification: Froup debenture Secured details: All monies due or to become due from any present or future member of the group to the chargee and/or the other secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
27 January 2004 | Delivered on: 7 February 2004 Satisfied on: 3 November 2005 Persons entitled: Electra Partners Europe Limited as Noteholders' Agent and Noteholders' Security Trustee Andnoteholders Security Trust (The "Noteholders' Security Trustee") Classification: Debenture Secured details: All monies due or to become due from the borrower, the charging group and/or any other member of the group to the note finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
27 January 2004 | Delivered on: 3 February 2004 Satisfied on: 7 March 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the borrower, the charging group and/or any member of the group (meaning the borrower or its subsidiaries from time to time) to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Dukes meadow chiswick hounslow t/no NGL147830; imperial way croydon surrey t/no SGL454522; llandarcy neath swansea t/no CYM43829 and WA953690 for details of further properties charged please refer to form 395 unscheduled property, rental income, fixed or other plant and machinery, insurances, licences on land, reights as tenant, book and other debts, bank accounts, charged securities, uncalled capital , goodwill, intellectual property, licences, credit agreements, contracts floating charge undertaking property rights and assets. See the mortgage charge document for full details. Fully Satisfied |
1 March 2021 | Registered office address changed from 100 Aldersgate Street London EC1A 4LX to One Fleet Place London EC4M 7WS on 1 March 2021 (1 page) |
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24 December 2020 | Full accounts made up to 31 December 2019 (19 pages) |
1 October 2020 | Confirmation statement made on 29 August 2020 with no updates (3 pages) |
11 September 2020 | Termination of appointment of James Archibald as a secretary on 2 September 2020 (1 page) |
10 September 2020 | Appointment of Hannah Worthington as a secretary on 2 September 2020 (2 pages) |
4 December 2019 | Appointment of Mr Ashley John Aylmer as a director on 2 December 2019 (2 pages) |
19 November 2019 | Termination of appointment of Robert Barclay Cook as a director on 13 November 2019 (1 page) |
1 October 2019 | Full accounts made up to 31 December 2018 (16 pages) |
5 September 2019 | Confirmation statement made on 29 August 2019 with updates (4 pages) |
10 September 2018 | Confirmation statement made on 29 August 2018 with updates (4 pages) |
23 March 2018 | Resolutions
|
23 March 2018 | Solvency Statement dated 19/03/18 (2 pages) |
23 March 2018 | Statement of capital on 23 March 2018
|
23 March 2018 | Statement by Directors (2 pages) |
29 January 2018 | Accounts for a dormant company made up to 31 December 2017 (12 pages) |
29 September 2017 | Accounts for a dormant company made up to 31 December 2016 (12 pages) |
29 September 2017 | Accounts for a dormant company made up to 31 December 2016 (12 pages) |
31 August 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
31 August 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
27 March 2017 | Termination of appointment of Paul Antony Woolf as a director on 21 February 2017 (1 page) |
27 March 2017 | Termination of appointment of Paul Antony Woolf as a director on 21 February 2017 (1 page) |
4 October 2016 | Accounts for a dormant company made up to 31 December 2015 (13 pages) |
4 October 2016 | Accounts for a dormant company made up to 31 December 2015 (13 pages) |
8 September 2016 | Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE (1 page) |
8 September 2016 | Confirmation statement made on 29 August 2016 with updates (5 pages) |
8 September 2016 | Confirmation statement made on 29 August 2016 with updates (5 pages) |
8 September 2016 | Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE (1 page) |
31 August 2016 | Appointment of Mr Robert Barclay Cook as a director on 8 August 2016 (2 pages) |
31 August 2016 | Appointment of Mr Robert Barclay Cook as a director on 8 August 2016 (2 pages) |
26 August 2016 | Termination of appointment of Matthew Graham Merrick as a director on 2 August 2016 (1 page) |
26 August 2016 | Termination of appointment of Matthew Graham Merrick as a director on 2 August 2016 (1 page) |
26 August 2016 | Appointment of Mr David Anthony Rowland Carter as a director on 8 August 2016 (2 pages) |
26 August 2016 | Appointment of Mr David Anthony Rowland Carter as a director on 8 August 2016 (2 pages) |
16 June 2016 | Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE (1 page) |
16 June 2016 | Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE (1 page) |
24 December 2015 | Termination of appointment of Johanna Ruth Hartley as a director on 1 December 2015 (1 page) |
24 December 2015 | Appointment of Johanna Ruth Hartley as a director on 9 December 2015 (2 pages) |
24 December 2015 | Termination of appointment of Johanna Ruth Hartley as a director on 1 December 2015 (1 page) |
24 December 2015 | Appointment of Johanna Ruth Hartley as a director on 9 December 2015 (2 pages) |
22 December 2015 | Appointment of Johanna Ruth Hartley as a director on 1 December 2015 (2 pages) |
22 December 2015 | Appointment of Johanna Ruth Hartley as a director on 1 December 2015 (2 pages) |
21 December 2015 | Termination of appointment of Mark Paul Burrows as a director on 1 December 2015 (1 page) |
21 December 2015 | Termination of appointment of Mark Paul Burrows as a director on 1 December 2015 (1 page) |
4 October 2015 | Full accounts made up to 31 December 2014 (12 pages) |
4 October 2015 | Full accounts made up to 31 December 2014 (12 pages) |
7 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
7 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
24 November 2014 | Appointment of Mark Paul Burrows as a director on 24 November 2014 (2 pages) |
24 November 2014 | Appointment of Mark Paul Burrows as a director on 24 November 2014 (2 pages) |
7 October 2014 | Full accounts made up to 31 December 2013 (13 pages) |
7 October 2014 | Full accounts made up to 31 December 2013 (13 pages) |
17 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
17 September 2014 | Register(s) moved to registered office address 100 Aldersgate Street London EC1A 4LX (1 page) |
17 September 2014 | Register(s) moved to registered office address 100 Aldersgate Street London EC1A 4LX (1 page) |
17 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
24 June 2014 | Registered office address changed from Active House 21 North Fourth Street Milton Keynes Buckinghamshire MK9 1HL on 24 June 2014 (1 page) |
24 June 2014 | Registered office address changed from Active House 21 North Fourth Street Milton Keynes Buckinghamshire MK9 1HL on 24 June 2014 (1 page) |
3 October 2013 | Full accounts made up to 31 December 2012 (13 pages) |
3 October 2013 | Full accounts made up to 31 December 2012 (13 pages) |
3 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
3 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
8 May 2013 | Register(s) moved to registered inspection location (1 page) |
8 May 2013 | Register(s) moved to registered inspection location (1 page) |
8 May 2013 | Register inspection address has been changed (1 page) |
8 May 2013 | Register inspection address has been changed (1 page) |
7 March 2013 | Appointment of Mr Paul Antony Woolf as a director (2 pages) |
7 March 2013 | Appointment of Mr Paul Antony Woolf as a director (2 pages) |
7 March 2013 | Termination of appointment of Norman Field as a director (1 page) |
7 March 2013 | Termination of appointment of Norman Field as a director (1 page) |
26 September 2012 | Full accounts made up to 31 December 2011 (11 pages) |
26 September 2012 | Full accounts made up to 31 December 2011 (11 pages) |
5 September 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (6 pages) |
5 September 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (6 pages) |
6 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
6 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
27 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (6 pages) |
27 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (6 pages) |
21 September 2011 | Appointment of Matthew Graham Merrick as a director
|
21 September 2011 | Appointment of James Archibald as a secretary
|
21 September 2011 | Appointment of James Archibald as a secretary
|
21 September 2011 | Appointment of Matthew Graham Merrick as a director
|
12 September 2011 | Appointment of James Archibald as a secretary (3 pages) |
12 September 2011 | Appointment of Matthew Graham Merrick as a director (3 pages) |
12 September 2011 | Appointment of Matthew Graham Merrick as a director (3 pages) |
12 September 2011 | Appointment of James Archibald as a secretary (3 pages) |
12 September 2011 | Full accounts made up to 31 December 2010 (11 pages) |
12 September 2011 | Full accounts made up to 31 December 2010 (11 pages) |
8 September 2011 | Termination of appointment of Richard Segal as a director (2 pages) |
8 September 2011 | Appointment of Mr Norman Mark Field as a director (3 pages) |
8 September 2011 | Termination of appointment of Richard Segal as a director (2 pages) |
8 September 2011 | Termination of appointment of Jog Dhody as a director (2 pages) |
8 September 2011 | Appointment of Mr Norman Mark Field as a director (3 pages) |
8 September 2011 | Termination of appointment of David Leatherbarrow as a director (2 pages) |
8 September 2011 | Termination of appointment of Jonathan Cleland as a director (2 pages) |
8 September 2011 | Appointment of Mr Matthew William Bucknall as a director (3 pages) |
8 September 2011 | Registered office address changed from Trinity Court Molly Millars Lane Wokingham Berkshire RG41 2PY on 8 September 2011 (2 pages) |
8 September 2011 | Termination of appointment of David Leatherbarrow as a director (2 pages) |
8 September 2011 | Termination of appointment of Jonathan Cleland as a director (2 pages) |
8 September 2011 | Termination of appointment of Jog Dhody as a director (2 pages) |
8 September 2011 | Registered office address changed from Trinity Court Molly Millars Lane Wokingham Berkshire RG41 2PY on 8 September 2011 (2 pages) |
8 September 2011 | Appointment of Mr Matthew William Bucknall as a director (3 pages) |
8 September 2011 | Registered office address changed from Trinity Court Molly Millars Lane Wokingham Berkshire RG41 2PY on 8 September 2011 (2 pages) |
15 August 2011 | Auditor's resignation (2 pages) |
15 August 2011 | Auditor's resignation (2 pages) |
23 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
23 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
2 August 2010 | Termination of appointment of Eugene Scales as a secretary (1 page) |
2 August 2010 | Termination of appointment of Eugene Scales as a secretary (1 page) |
27 May 2010 | Full accounts made up to 31 December 2009 (14 pages) |
27 May 2010 | Full accounts made up to 31 December 2009 (14 pages) |
22 April 2010 | Director's details changed for David Jon Leatherbarrow on 19 April 2010 (2 pages) |
22 April 2010 | Director's details changed for David Jon Leatherbarrow on 19 April 2010 (2 pages) |
19 December 2009 | Appointment of Jonathan Bradley Cleland as a director (2 pages) |
19 December 2009 | Appointment of Jonathan Bradley Cleland as a director (2 pages) |
26 November 2009 | Director's details changed for Mr Jog Dhody on 1 October 2009 (2 pages) |
26 November 2009 | Director's details changed for Mr Jog Dhody on 1 October 2009 (2 pages) |
26 November 2009 | Director's details changed for David Jon Leatherbarrow on 1 October 2009 (2 pages) |
26 November 2009 | Secretary's details changed for Mr Eugene Patrick Scales on 1 October 2009 (1 page) |
26 November 2009 | Director's details changed for David Jon Leatherbarrow on 1 October 2009 (2 pages) |
26 November 2009 | Secretary's details changed for Mr Eugene Patrick Scales on 1 October 2009 (1 page) |
26 November 2009 | Secretary's details changed for Mr Eugene Patrick Scales on 1 October 2009 (1 page) |
26 November 2009 | Director's details changed for Mr Jog Dhody on 1 October 2009 (2 pages) |
26 November 2009 | Director's details changed for David Jon Leatherbarrow on 1 October 2009 (2 pages) |
15 October 2009 | Appointment of Richard Lawrence Segal as a director (2 pages) |
15 October 2009 | Appointment of Richard Lawrence Segal as a director (2 pages) |
8 October 2009 | Full accounts made up to 31 December 2008 (14 pages) |
8 October 2009 | Full accounts made up to 31 December 2008 (14 pages) |
14 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
14 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
23 July 2009 | Resolutions
|
23 July 2009 | Resolutions
|
3 July 2009 | Appointment terminated director glenn timms (1 page) |
3 July 2009 | Appointment terminated director glenn timms (1 page) |
26 June 2009 | Particulars of a mortgage or charge / charge no: 4 (12 pages) |
26 June 2009 | Particulars of a mortgage or charge / charge no: 4 (12 pages) |
4 May 2009 | Full accounts made up to 31 December 2007 (17 pages) |
4 May 2009 | Full accounts made up to 31 December 2007 (17 pages) |
2 April 2009 | Return made up to 30/11/08; full list of members (4 pages) |
2 April 2009 | Return made up to 30/11/08; full list of members (4 pages) |
13 January 2009 | Director appointed david jon leatherbarrow (1 page) |
13 January 2009 | Director appointed david jon leatherbarrow (1 page) |
12 January 2009 | Appointment terminated director stephen charlton (1 page) |
12 January 2009 | Appointment terminated director stephen charlton (1 page) |
15 July 2008 | Secretary appointed eugene patrick scales (1 page) |
15 July 2008 | Secretary appointed eugene patrick scales (1 page) |
14 July 2008 | Appointment terminated secretary roger tyson (1 page) |
14 July 2008 | Appointment terminated secretary roger tyson (1 page) |
5 June 2008 | Full accounts made up to 31 December 2006 (19 pages) |
5 June 2008 | Full accounts made up to 31 December 2006 (19 pages) |
6 May 2008 | Appointment terminated director andrew hall (1 page) |
6 May 2008 | Appointment terminated director andrew hall (1 page) |
1 April 2008 | Director appointed jog dhody (1 page) |
1 April 2008 | Director appointed jog dhody (1 page) |
19 March 2008 | Resolutions
|
19 March 2008 | Resolutions
|
8 January 2008 | Director's particulars changed (1 page) |
8 January 2008 | Director's particulars changed (1 page) |
11 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
11 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
6 December 2007 | New director appointed (1 page) |
6 December 2007 | New director appointed (1 page) |
5 October 2007 | Director resigned (1 page) |
5 October 2007 | Director resigned (1 page) |
6 September 2007 | Director resigned (1 page) |
6 September 2007 | New director appointed (1 page) |
6 September 2007 | New director appointed (1 page) |
6 September 2007 | Director resigned (1 page) |
9 August 2007 | Memorandum and Articles of Association (18 pages) |
9 August 2007 | Memorandum and Articles of Association (18 pages) |
9 August 2007 | Resolutions
|
9 August 2007 | Resolutions
|
8 August 2007 | Director resigned (1 page) |
8 August 2007 | Director resigned (1 page) |
26 July 2007 | Director's particulars changed (1 page) |
26 July 2007 | Director's particulars changed (1 page) |
24 July 2007 | New director appointed (2 pages) |
24 July 2007 | New director appointed (2 pages) |
31 May 2007 | Director resigned (1 page) |
31 May 2007 | Director resigned (1 page) |
24 April 2007 | New director appointed (1 page) |
24 April 2007 | New director appointed (1 page) |
11 April 2007 | Director resigned (1 page) |
11 April 2007 | Director resigned (1 page) |
21 March 2007 | Section 394 (1 page) |
21 March 2007 | Section 394 (1 page) |
1 March 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
1 March 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
5 December 2006 | Return made up to 30/11/06; full list of members (2 pages) |
5 December 2006 | Return made up to 30/11/06; full list of members (2 pages) |
11 September 2006 | Full accounts made up to 31 December 2005 (15 pages) |
11 September 2006 | Full accounts made up to 31 December 2005 (15 pages) |
24 May 2006 | Director resigned (1 page) |
24 May 2006 | Director resigned (1 page) |
24 May 2006 | New director appointed (1 page) |
24 May 2006 | New director appointed (1 page) |
7 March 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
7 March 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 March 2006 | Memorandum and Articles of Association (19 pages) |
2 March 2006 | Memorandum and Articles of Association (19 pages) |
18 February 2006 | Particulars of mortgage/charge (28 pages) |
18 February 2006 | Particulars of mortgage/charge (28 pages) |
16 February 2006 | Declaration of assistance for shares acquisition (18 pages) |
16 February 2006 | Declaration of assistance for shares acquisition (18 pages) |
16 February 2006 | Declaration of assistance for shares acquisition (18 pages) |
16 February 2006 | Resolutions
|
16 February 2006 | Declaration of assistance for shares acquisition (18 pages) |
16 February 2006 | Resolutions
|
16 February 2006 | Resolutions
|
16 February 2006 | Resolutions
|
2 December 2005 | Return made up to 30/11/05; full list of members (2 pages) |
2 December 2005 | Return made up to 30/11/05; full list of members (2 pages) |
3 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
3 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
21 October 2005 | Declaration of mortgage charge released/ceased (2 pages) |
21 October 2005 | Declaration of mortgage charge released/ceased (2 pages) |
29 July 2005 | Director's particulars changed (1 page) |
29 July 2005 | Director's particulars changed (1 page) |
20 July 2005 | Full accounts made up to 31 December 2004 (12 pages) |
20 July 2005 | Full accounts made up to 31 December 2004 (12 pages) |
16 December 2004 | Return made up to 30/11/04; full list of members
|
16 December 2004 | Return made up to 30/11/04; full list of members
|
12 October 2004 | Director resigned (1 page) |
12 October 2004 | Director resigned (1 page) |
3 September 2004 | Full accounts made up to 31 December 2003 (14 pages) |
3 September 2004 | Full accounts made up to 31 December 2003 (14 pages) |
27 July 2004 | Secretary resigned (1 page) |
27 July 2004 | New secretary appointed (2 pages) |
27 July 2004 | New secretary appointed (2 pages) |
27 July 2004 | Secretary resigned (1 page) |
26 March 2004 | Resolutions
|
26 March 2004 | Resolutions
|
4 March 2004 | Resolutions
|
4 March 2004 | Resolutions
|
9 February 2004 | Return made up to 03/12/03; full list of members
|
9 February 2004 | Return made up to 03/12/03; full list of members
|
7 February 2004 | Particulars of mortgage/charge (12 pages) |
7 February 2004 | Particulars of mortgage/charge (12 pages) |
3 February 2004 | Particulars of mortgage/charge (11 pages) |
3 February 2004 | Particulars of mortgage/charge (11 pages) |
7 November 2003 | New director appointed (2 pages) |
7 November 2003 | New director appointed (2 pages) |
4 November 2003 | Group of companies' accounts made up to 31 December 2002 (31 pages) |
4 November 2003 | Group of companies' accounts made up to 31 December 2002 (31 pages) |
25 October 2003 | New director appointed (2 pages) |
25 October 2003 | New director appointed (2 pages) |
3 September 2003 | New director appointed (3 pages) |
3 September 2003 | New director appointed (3 pages) |
30 July 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
30 July 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
8 July 2003 | New director appointed (2 pages) |
8 July 2003 | Re-registration of Memorandum and Articles (14 pages) |
8 July 2003 | Resolutions
|
8 July 2003 | Application for reregistration from PLC to private (1 page) |
8 July 2003 | Resolutions
|
8 July 2003 | Certificate of re-registration from Public Limited Company to Private (1 page) |
8 July 2003 | Re-registration of Memorandum and Articles (14 pages) |
8 July 2003 | Director resigned (2 pages) |
8 July 2003 | Application for reregistration from PLC to private (1 page) |
8 July 2003 | New director appointed (3 pages) |
8 July 2003 | New director appointed (3 pages) |
8 July 2003 | Director resigned (2 pages) |
8 July 2003 | Director resigned (2 pages) |
8 July 2003 | New director appointed (2 pages) |
8 July 2003 | Certificate of re-registration from Public Limited Company to Private (1 page) |
8 July 2003 | Director resigned (2 pages) |
20 June 2003 | New secretary appointed (2 pages) |
20 June 2003 | New secretary appointed (2 pages) |
6 June 2003 | Director's particulars changed (1 page) |
6 June 2003 | Director's particulars changed (1 page) |
4 June 2003 | Director resigned (1 page) |
4 June 2003 | Director resigned (1 page) |
15 April 2003 | Secretary resigned (1 page) |
15 April 2003 | Secretary resigned (1 page) |
8 April 2003 | Director resigned (1 page) |
8 April 2003 | Director resigned (1 page) |
25 March 2003 | New director appointed (2 pages) |
25 March 2003 | New director appointed (2 pages) |
21 March 2003 | New secretary appointed (2 pages) |
21 March 2003 | New secretary appointed (2 pages) |
30 January 2003 | Return made up to 03/12/02; bulk list available separately (8 pages) |
30 January 2003 | Return made up to 03/12/02; bulk list available separately (8 pages) |
28 January 2003 | Auditor's resignation (1 page) |
28 January 2003 | Auditor's resignation (1 page) |
22 October 2002 | Director resigned (1 page) |
22 October 2002 | Director resigned (1 page) |
4 October 2002 | New director appointed (3 pages) |
4 October 2002 | Director resigned (1 page) |
4 October 2002 | New director appointed (3 pages) |
4 October 2002 | New director appointed (3 pages) |
4 October 2002 | Director resigned (1 page) |
4 October 2002 | Director resigned (1 page) |
4 October 2002 | Director resigned (1 page) |
4 October 2002 | Director resigned (1 page) |
4 October 2002 | Director resigned (1 page) |
4 October 2002 | New director appointed (3 pages) |
4 October 2002 | Director resigned (1 page) |
4 October 2002 | Director resigned (1 page) |
4 October 2002 | Director resigned (1 page) |
4 October 2002 | Director resigned (1 page) |
26 September 2002 | Ad 28/08/02-02/09/02 £ si [email protected]=31240 £ ic 41546882/41578122 (25 pages) |
26 September 2002 | Ad 28/08/02-02/09/02 £ si [email protected]=31240 £ ic 41546882/41578122 (25 pages) |
4 September 2002 | Director resigned (1 page) |
4 September 2002 | Director resigned (1 page) |
12 August 2002 | Director resigned (1 page) |
12 August 2002 | Director resigned (1 page) |
12 August 2002 | New director appointed (3 pages) |
12 August 2002 | New director appointed (4 pages) |
12 August 2002 | New director appointed (4 pages) |
12 August 2002 | New director appointed (3 pages) |
4 August 2002 | New director appointed (2 pages) |
4 August 2002 | New director appointed (5 pages) |
4 August 2002 | New director appointed (5 pages) |
4 August 2002 | New director appointed (2 pages) |
4 August 2002 | New director appointed (5 pages) |
4 August 2002 | New director appointed (5 pages) |
29 July 2002 | Director resigned (1 page) |
29 July 2002 | Director resigned (1 page) |
29 July 2002 | Director resigned (1 page) |
29 July 2002 | Director resigned (1 page) |
29 July 2002 | Director resigned (1 page) |
29 July 2002 | Director resigned (1 page) |
17 June 2002 | Group of companies' accounts made up to 31 December 2001 (23 pages) |
17 June 2002 | Group of companies' accounts made up to 31 December 2001 (23 pages) |
15 June 2002 | Memorandum and Articles of Association (82 pages) |
15 June 2002 | Memorandum and Articles of Association (82 pages) |
11 June 2002 | Resolutions
|
11 June 2002 | Resolutions
|
5 February 2002 | New director appointed (3 pages) |
5 February 2002 | New director appointed (3 pages) |
8 January 2002 | Return made up to 03/12/01; bulk list available separately
|
8 January 2002 | Return made up to 03/12/01; bulk list available separately
|
28 October 2001 | Director resigned (1 page) |
28 October 2001 | Director resigned (1 page) |
3 August 2001 | New director appointed (3 pages) |
3 August 2001 | Director resigned (1 page) |
3 August 2001 | Director resigned (1 page) |
3 August 2001 | New director appointed (3 pages) |
31 May 2001 | Full group accounts made up to 31 December 2000 (39 pages) |
31 May 2001 | Full group accounts made up to 31 December 2000 (39 pages) |
29 May 2001 | Memorandum and Articles of Association (54 pages) |
29 May 2001 | Memorandum and Articles of Association (54 pages) |
25 May 2001 | Resolutions
|
25 May 2001 | Resolutions
|
3 May 2001 | Return made up to 03/12/00; bulk list available separately
|
3 May 2001 | Return made up to 03/12/00; bulk list available separately
|
9 March 2001 | Interim accounts made up to 31 December 2000 (12 pages) |
9 March 2001 | Interim accounts made up to 31 December 2000 (12 pages) |
16 January 2001 | Director resigned (1 page) |
16 January 2001 | Director resigned (1 page) |
8 November 2000 | New director appointed (2 pages) |
8 November 2000 | New director appointed (2 pages) |
14 August 2000 | Interim accounts made up to 30 June 2000 (5 pages) |
14 August 2000 | Interim accounts made up to 30 June 2000 (5 pages) |
20 June 2000 | Full accounts made up to 31 December 1999 (43 pages) |
20 June 2000 | Full accounts made up to 31 December 1999 (43 pages) |
19 May 2000 | Resolutions
|
19 May 2000 | Resolutions
|
17 April 2000 | New director appointed (2 pages) |
17 April 2000 | New director appointed (2 pages) |
10 March 2000 | Interim accounts made up to 29 February 2000 (5 pages) |
10 March 2000 | Interim accounts made up to 29 February 2000 (5 pages) |
9 February 2000 | Return made up to 03/12/99; full list of members (9 pages) |
9 February 2000 | Return made up to 03/12/99; full list of members (9 pages) |
3 February 2000 | Memorandum and Articles of Association (5 pages) |
3 February 2000 | Resolutions
|
3 February 2000 | Ad 28/01/00--------- £ si [email protected]=41546880 £ ic 50000/41596880 (16 pages) |
3 February 2000 | Memorandum and Articles of Association (5 pages) |
3 February 2000 | Ad 28/01/00--------- £ si [email protected]=41546880 £ ic 50000/41596880 (16 pages) |
3 February 2000 | Resolutions
|
6 December 1999 | £ nc 50000/51800000 12/11/99 (1 page) |
6 December 1999 | Resolutions
|
6 December 1999 | Resolutions
|
6 December 1999 | £ nc 50000/51800000 12/11/99 (1 page) |
22 November 1999 | Listing of particulars (81 pages) |
22 November 1999 | Listing of particulars (81 pages) |
22 November 1999 | Memorandum and Articles of Association (72 pages) |
22 November 1999 | Memorandum and Articles of Association (72 pages) |
21 November 1999 | Ad 28/10/99--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
21 November 1999 | Ad 28/10/99--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
21 November 1999 | Resolutions
|
21 November 1999 | £ nc 10000/50000 28/10/99 (1 page) |
21 November 1999 | Registered office changed on 21/11/99 from: trinity court molly millars lane wokingham berkshire RG41 2PY (2 pages) |
21 November 1999 | Registered office changed on 21/11/99 from: trinity court molly millars lane wokingham berkshire RG41 2PY (2 pages) |
21 November 1999 | £ nc 10000/50000 28/10/99 (1 page) |
21 November 1999 | Resolutions
|
15 November 1999 | New director appointed (3 pages) |
15 November 1999 | New director appointed (3 pages) |
15 November 1999 | New director appointed (3 pages) |
15 November 1999 | New director appointed (3 pages) |
15 November 1999 | New director appointed (3 pages) |
15 November 1999 | New director appointed (3 pages) |
15 November 1999 | New director appointed (3 pages) |
15 November 1999 | New director appointed (3 pages) |
15 November 1999 | New director appointed (3 pages) |
15 November 1999 | New director appointed (3 pages) |
15 November 1999 | New director appointed (3 pages) |
15 November 1999 | New director appointed (3 pages) |
10 November 1999 | Registered office changed on 10/11/99 from: 1ST floor trinity court, molly millars lane, wokingham berkshire RG41 2PY (1 page) |
10 November 1999 | Registered office changed on 10/11/99 from: 1ST floor trinity court, molly millars lane, wokingham berkshire RG41 2PY (1 page) |
4 November 1999 | Director resigned (1 page) |
4 November 1999 | Director resigned (1 page) |
4 November 1999 | New secretary appointed;new director appointed (2 pages) |
4 November 1999 | Registered office changed on 04/11/99 from: kingsway house 103 kingsway london WC2B 6AW (1 page) |
4 November 1999 | New director appointed (2 pages) |
4 November 1999 | Registered office changed on 04/11/99 from: kingsway house 103 kingsway london WC2B 6AW (1 page) |
4 November 1999 | Director resigned (1 page) |
4 November 1999 | New director appointed (2 pages) |
4 November 1999 | New secretary appointed;new director appointed (2 pages) |
4 November 1999 | Director resigned (1 page) |
28 October 1999 | Re-registration of Memorandum and Articles (72 pages) |
28 October 1999 | Application for reregistration from private to PLC (1 page) |
28 October 1999 | Balance Sheet (1 page) |
28 October 1999 | Re-registration of Memorandum and Articles (72 pages) |
28 October 1999 | Auditor's statement (2 pages) |
28 October 1999 | Balance Sheet (1 page) |
28 October 1999 | Declaration on reregistration from private to PLC (1 page) |
28 October 1999 | Resolutions
|
28 October 1999 | Resolutions
|
28 October 1999 | Declaration on reregistration from private to PLC (1 page) |
28 October 1999 | Certificate of re-registration from Private to Public Limited Company (1 page) |
28 October 1999 | Auditor's report (2 pages) |
28 October 1999 | Auditor's report (2 pages) |
28 October 1999 | Certificate of re-registration from Private to Public Limited Company (1 page) |
28 October 1999 | Auditor's statement (2 pages) |
28 October 1999 | Application for reregistration from private to PLC (1 page) |
26 October 1999 | Company name changed just so fashions LIMITED\certificate issued on 26/10/99 (2 pages) |
26 October 1999 | Company name changed just so fashions LIMITED\certificate issued on 26/10/99 (2 pages) |
25 October 1999 | Director resigned (1 page) |
25 October 1999 | Secretary resigned (1 page) |
25 October 1999 | Secretary resigned (1 page) |
25 October 1999 | Director resigned (1 page) |
22 September 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
22 September 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
2 September 1999 | New secretary appointed (2 pages) |
2 September 1999 | New secretary appointed (2 pages) |
2 September 1999 | New director appointed (2 pages) |
2 September 1999 | New director appointed (2 pages) |
25 August 1999 | Secretary resigned (1 page) |
25 August 1999 | Director resigned (1 page) |
25 August 1999 | Secretary resigned (1 page) |
25 August 1999 | Secretary resigned (1 page) |
25 August 1999 | Director resigned (1 page) |
25 August 1999 | Director resigned (1 page) |
25 August 1999 | Secretary resigned (1 page) |
25 August 1999 | Director resigned (1 page) |
8 February 1999 | Return made up to 03/12/98; no change of members (4 pages) |
8 February 1999 | Return made up to 03/12/98; no change of members (4 pages) |
24 November 1998 | Registered office changed on 24/11/98 from: 88 kingsway holborn london WC2B 6AW (1 page) |
24 November 1998 | Registered office changed on 24/11/98 from: 88 kingsway holborn london WC2B 6AW (1 page) |
7 July 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
7 July 1998 | Resolutions
|
7 July 1998 | Resolutions
|
7 July 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
22 January 1998 | Return made up to 03/12/97; full list of members (6 pages) |
22 January 1998 | Return made up to 03/12/97; full list of members (6 pages) |
3 December 1996 | Incorporation (10 pages) |
3 December 1996 | Incorporation (10 pages) |