32 London Bridge Street
London
SE1 9SG
Director Name | Miss Katherine Woods |
---|---|
Date of Birth | December 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 November 2020(22 years, 10 months after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Level 12 The Shard 32 London Bridge Street London SE1 9SG |
Director Name | Mr Jeremy Mark Williams |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 April 2021(23 years, 2 months after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Level 12 The Shard 32 London Bridge Street London SE1 9SG |
Secretary Name | Mitie Company Secretarial Services Limited (Corporation) |
---|---|
Status | Current |
Appointed | 30 November 2020(22 years, 10 months after company formation) |
Appointment Duration | 3 years, 3 months |
Correspondence Address | Level 12 The Shard 32 London Bridge Street London SE1 9SG |
Director Name | Mr David John Mundell |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 1998(2 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 01 February 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Manor Cottage High Street Limpsfield Surrey RH8 0DR |
Director Name | Roger William Farrow |
---|---|
Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 1998(2 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 14 May 2002) |
Role | Company Director |
Correspondence Address | 5 Thorneycroft Close Kingswood Maidstone Kent ME17 3BF |
Director Name | Mr Jonathan Stephen Levine |
---|---|
Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 1998(2 months after company formation) |
Appointment Duration | 9 years (resigned 06 April 2007) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 11 Belsize Lane London NW3 5AD |
Director Name | Mr Glenn Swaby |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1998(3 months, 2 weeks after company formation) |
Appointment Duration | 9 years, 1 month (resigned 09 July 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ventanilla 18 Gypsy Lane Great Amwell Ware Hertfordshire SG12 9RN |
Secretary Name | Mr Glenn Swaby |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1998(3 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 5 months (resigned 14 October 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ventanilla 18 Gypsy Lane Great Amwell Ware Hertfordshire SG12 9RN |
Secretary Name | Mr Glenn Swaby |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 May 1998(3 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 5 months (resigned 14 October 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ventanilla 18 Gypsy Lane Great Amwell Ware Hertfordshire SG12 9RN |
Director Name | John Richard Uttley |
---|---|
Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 1998(4 months, 2 weeks after company formation) |
Appointment Duration | 8 years, 1 month (resigned 03 August 2006) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 23 Crescent East Hadley Wood Barnet Hertfordshire EN4 0EY |
Director Name | Mr John Robert Foley |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 2004(6 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 20 July 2006) |
Role | Company Director |
Country of Residence | Unityed Kingdom |
Correspondence Address | Sandon House Main Street Bishampton Worcestershire WR10 2LX |
Secretary Name | Mr Stephen Robert Shipley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 October 2004(6 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 20 July 2006) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 69 Wychwood Avenue Knowle Solihull West Midlands B93 9DL |
Director Name | Mr Bernard William Spencer |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 2006(8 years, 5 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 03 September 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Capital Tower 91 Waterloo Road London SE1 8RT |
Secretary Name | Mr Andrew John Tollinton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 July 2007(9 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 01 April 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Scotts Sufferance Wharf, Unit 6 1 Mill Street London SE1 2DF |
Director Name | Mr Michael John Crump |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 2007(9 years, 5 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 17 September 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Scotts Sufferance Wharf, Unit 6 1 Mill Street London SE1 2DF |
Director Name | Graham Cornwell |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 2007(9 years, 5 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 08 July 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Scotts Sufferance Wharf, Unit 6 1 Mill Street London SE1 2DF |
Director Name | Mr Richard Louis Phillips |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 2008(10 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 April 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Capital Tower 91 Waterloo Road London SE1 8RT |
Director Name | Mr Simon Trayton Ashdown |
---|---|
Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2010(12 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 25 November 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Capital Tower 91 Waterloo Road London SE1 8RT |
Secretary Name | Mrs Stephanie Alison Pound |
---|---|
Status | Resigned |
Appointed | 01 April 2010(12 years, 2 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 30 November 2020) |
Role | Company Director |
Correspondence Address | Capital Tower 91 Waterloo Road London SE1 8RT |
Director Name | Mr Bruce Anthony Melizan |
---|---|
Date of Birth | May 1967 (Born 56 years ago) |
Nationality | British,Trinidadian |
Status | Resigned |
Appointed | 17 June 2010(12 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 25 November 2011) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Interserve House Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU |
Director Name | Mr Stuart Weatherson |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2011(13 years, 10 months after company formation) |
Appointment Duration | 4 years (resigned 24 November 2015) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Intersection House 110 Birmingham Road West Bromwich West Midlands B70 6RX |
Director Name | Mr Antony Sanders |
---|---|
Date of Birth | May 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2011(13 years, 10 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 04 January 2016) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Capital Tower 91 Waterloo Road London SE1 8RT |
Director Name | Mr Stephen Dannan |
---|---|
Date of Birth | October 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 2012(14 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (resigned 18 April 2013) |
Role | Commercial Director |
Country of Residence | United Kingdom |
Correspondence Address | Capital Tower 91 Waterloo Road London SE1 8RT |
Director Name | Mr Antony Paul Byrne |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2013(15 years, 2 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 04 January 2016) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Capital Tower 91 Waterloo Road London SE1 8RT |
Director Name | Mr Jeffrey Paul Flanagan |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 2015(17 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (resigned 18 November 2016) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Capital Tower 91 Waterloo Road London SE1 8RT |
Director Name | William Edmond Moore |
---|---|
Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2015(17 years, 10 months after company formation) |
Appointment Duration | 12 months (resigned 18 November 2016) |
Role | Commercial Director |
Country of Residence | United Kingdom |
Correspondence Address | Capital Tower 91 Waterloo Road London SE1 8RT |
Director Name | David John Lawton |
---|---|
Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 2016(17 years, 11 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 18 November 2016) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Capital Tower 91 Waterloo Road London SE1 8RT |
Director Name | Richard John Butler |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2016(18 years, 9 months after company formation) |
Appointment Duration | 4 years (resigned 30 November 2020) |
Role | Finance Controller |
Country of Residence | England |
Correspondence Address | Capital Tower 91 Waterloo Road London SE1 8RT |
Director Name | 25 Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 January 1998(same day as company formation) |
Correspondence Address | Royal London House 22-25 Finsbury Square London EC2A 1DX |
Secretary Name | DM Company Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 January 1998(same day as company formation) |
Correspondence Address | 16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland |
Website | first-security.co.uk |
---|---|
Email address | [email protected] |
Telephone | 020 78375424 |
Telephone region | London |
Registered Address | Level 12 The Shard 32 London Bridge Street London SE1 9SG |
---|---|
Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Grange |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
760k at £1 | Maclellan Group LTD 80.34% Ordinary A |
---|---|
186k at £1 | Maclellan Group LTD 19.66% Ordinary |
Latest Accounts | 31 March 2022 (1 year, 12 months ago) |
---|---|
Next Accounts Due | 31 December 2023 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 19 January 2023 (1 year, 2 months ago) |
---|---|
Next Return Due | 2 February 2024 (overdue) |
14 October 2004 | Delivered on: 27 October 2004 Satisfied on: 23 October 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the chargors to the chargee on any account whatsoever. 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. Fully Satisfied |
---|---|
17 August 1998 | Delivered on: 26 August 1998 Satisfied on: 25 March 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Deed of assignment of keyman life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policies of life assurance or endowment listed as per schedule attached to form 395 (the policies)together with all moneys that may become payable under the policies and all premiums. Fully Satisfied |
1 May 1998 | Delivered on: 16 May 1998 Satisfied on: 27 October 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Composite guarantee and debenture Secured details: All indebtedness liabilities and obligations which are as at 1ST may 1998 or may ay any time therafter be due owing or incurred in any manner whatsoever to the chargee by any group company whether actually or contingently whether pursuant to the guarantee or otherwise and whether solely or jointly with any other person and whether as principal or surety and whether or not the chargee shall have been an original party to the relevant transaction and in whatever currency denominated including all liabilities from time to time assumed or incurred by the chargee at the request of any group company in connection with foreign exchange transactions acceptances discounting or otherwise or under guarantees bonds indemnities documentary or other credits or any instruments whatsoever and including interest discount commission and other lawful charges or reasonable expenses which the chargee may in the course of its business charge in respect of any facilities or accommodation or service provided by the chargee or for keeping any group company's account ("the secured obligations"). Particulars: L/H 58 and 59 myddleton square london. 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. Fully Satisfied |
1 May 1998 | Delivered on: 11 May 1998 Satisfied on: 21 October 2004 Persons entitled: 3I Plcas Security Trustee for Itself and for the Investors (As Therein Defined) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee pursuant to an investment agreement dated 9 april 1998 (as therein defined). 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 |
26 January 2021 | Confirmation statement made on 20 January 2021 with no updates (3 pages) |
---|---|
7 December 2020 | Change of details for Maclellan Group Limited as a person with significant control on 1 December 2020 (2 pages) |
2 December 2020 | Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT to Level 12 the Shard, 32 London Bridge Street London SE1 9SG on 2 December 2020 (1 page) |
1 December 2020 | Appointment of Miss Katherine Woods as a director on 30 November 2020 (2 pages) |
1 December 2020 | Appointment of Mitie Company Secretarial Services Limited as a secretary on 30 November 2020 (2 pages) |
1 December 2020 | Termination of appointment of Stephanie Alison Pound as a secretary on 30 November 2020 (1 page) |
1 December 2020 | Termination of appointment of Richard John Butler as a director on 30 November 2020 (1 page) |
16 October 2020 | Accounts for a dormant company made up to 31 December 2019 (9 pages) |
26 March 2020 | Director's details changed for Mrs Stephanie Alison Pound on 15 March 2020 (2 pages) |
3 March 2020 | Accounts for a dormant company made up to 31 December 2018 (9 pages) |
20 January 2020 | Confirmation statement made on 20 January 2020 with no updates (3 pages) |
20 December 2019 | Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page) |
11 November 2019 | Director's details changed for Richard John Butler on 16 September 2019 (2 pages) |
30 September 2019 | Director's details changed for Richard John Butler on 2 October 2018 (2 pages) |
21 January 2019 | Confirmation statement made on 20 January 2019 with updates (5 pages) |
8 October 2018 | Director's details changed for Richard John Butler on 2 October 2018 (2 pages) |
29 August 2018 | Change of details for Maclellan Group Limited as a person with significant control on 24 August 2018 (2 pages) |
6 June 2018 | Accounts for a dormant company made up to 31 December 2017 (9 pages) |
22 January 2018 | Confirmation statement made on 20 January 2018 with updates (5 pages) |
26 September 2017 | Accounts for a dormant company made up to 31 December 2016 (9 pages) |
26 September 2017 | Accounts for a dormant company made up to 31 December 2016 (9 pages) |
23 January 2017 | Confirmation statement made on 20 January 2017 with updates (6 pages) |
23 January 2017 | Confirmation statement made on 20 January 2017 with updates (6 pages) |
21 November 2016 | Termination of appointment of David John Lawton as a director on 18 November 2016 (1 page) |
21 November 2016 | Appointment of Mrs Stephanie Alison Pound as a director on 17 November 2016 (2 pages) |
21 November 2016 | Termination of appointment of William Edmond Moore as a director on 18 November 2016 (1 page) |
21 November 2016 | Termination of appointment of Jeffrey Paul Flanagan as a director on 18 November 2016 (1 page) |
21 November 2016 | Appointment of Mrs Stephanie Alison Pound as a director on 17 November 2016 (2 pages) |
21 November 2016 | Appointment of Richard John Butler as a director on 17 November 2016 (2 pages) |
21 November 2016 | Appointment of Richard John Butler as a director on 17 November 2016 (2 pages) |
21 November 2016 | Termination of appointment of William Edmond Moore as a director on 18 November 2016 (1 page) |
21 November 2016 | Termination of appointment of David John Lawton as a director on 18 November 2016 (1 page) |
21 November 2016 | Termination of appointment of Jeffrey Paul Flanagan as a director on 18 November 2016 (1 page) |
26 September 2016 | Accounts for a dormant company made up to 31 December 2015 (8 pages) |
26 September 2016 | Accounts for a dormant company made up to 31 December 2015 (8 pages) |
20 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
20 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
5 January 2016 | Appointment of David John Lawton as a director on 4 January 2016 (2 pages) |
5 January 2016 | Termination of appointment of Antony Paul Byrne as a director on 4 January 2016 (1 page) |
5 January 2016 | Appointment of David John Lawton as a director on 4 January 2016 (2 pages) |
5 January 2016 | Termination of appointment of Antony Sanders as a director on 4 January 2016 (1 page) |
5 January 2016 | Termination of appointment of Antony Sanders as a director on 4 January 2016 (1 page) |
5 January 2016 | Termination of appointment of Antony Paul Byrne as a director on 4 January 2016 (1 page) |
9 December 2015 | Termination of appointment of Stuart Weatherson as a director on 24 November 2015 (1 page) |
9 December 2015 | Termination of appointment of Stuart Weatherson as a director on 24 November 2015 (1 page) |
8 December 2015 | Appointment of William Edmond Moore as a director on 23 November 2015 (2 pages) |
8 December 2015 | Appointment of William Edmond Moore as a director on 23 November 2015 (2 pages) |
22 September 2015 | Accounts for a dormant company made up to 31 December 2014 (8 pages) |
22 September 2015 | Accounts for a dormant company made up to 31 December 2014 (8 pages) |
24 March 2015 | Appointment of Jeffrey Paul Flanagan as a director on 17 March 2015 (2 pages) |
24 March 2015 | Appointment of Jeffrey Paul Flanagan as a director on 17 March 2015 (2 pages) |
20 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
20 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
15 July 2014 | Accounts for a dormant company made up to 31 December 2013 (8 pages) |
15 July 2014 | Accounts for a dormant company made up to 31 December 2013 (8 pages) |
20 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
20 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
13 September 2013 | Accounts for a dormant company made up to 31 December 2012 (8 pages) |
13 September 2013 | Accounts for a dormant company made up to 31 December 2012 (8 pages) |
18 April 2013 | Termination of appointment of Stephen Dannan as a director (1 page) |
18 April 2013 | Termination of appointment of Stephen Dannan as a director (1 page) |
18 April 2013 | Appointment of Mr Antony Paul Byrne as a director (2 pages) |
18 April 2013 | Appointment of Mr Antony Paul Byrne as a director (2 pages) |
21 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (6 pages) |
21 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (6 pages) |
13 August 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
13 August 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
28 February 2012 | Appointment of Mr Stephen Dannan as a director (2 pages) |
28 February 2012 | Appointment of Mr Stephen Dannan as a director (2 pages) |
20 January 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (5 pages) |
20 January 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (5 pages) |
1 December 2011 | Appointment of Mr Stuart Weatherson as a director (2 pages) |
1 December 2011 | Appointment of Mr Stuart Weatherson as a director (2 pages) |
30 November 2011 | Appointment of Mr Antony Sanders as a director (2 pages) |
30 November 2011 | Termination of appointment of Bruce Melizan as a director (1 page) |
30 November 2011 | Appointment of Mr Antony Sanders as a director (2 pages) |
30 November 2011 | Termination of appointment of Bruce Melizan as a director (1 page) |
30 November 2011 | Termination of appointment of Simon Ashdown as a director (1 page) |
30 November 2011 | Termination of appointment of Simon Ashdown as a director (1 page) |
28 June 2011 | Accounts for a dormant company made up to 31 December 2010 (8 pages) |
28 June 2011 | Accounts for a dormant company made up to 31 December 2010 (8 pages) |
20 January 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (5 pages) |
20 January 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (5 pages) |
10 December 2010 | Statement of company's objects (2 pages) |
10 December 2010 | Statement of company's objects (2 pages) |
10 December 2010 | Resolutions
|
10 December 2010 | Resolutions
|
17 September 2010 | Termination of appointment of Michael Crump as a director (1 page) |
17 September 2010 | Termination of appointment of Michael Crump as a director (1 page) |
14 September 2010 | Termination of appointment of Bernard Spencer as a director (1 page) |
14 September 2010 | Termination of appointment of Bernard Spencer as a director (1 page) |
4 August 2010 | Termination of appointment of Graham Cornwell as a director (1 page) |
4 August 2010 | Termination of appointment of Graham Cornwell as a director (1 page) |
22 June 2010 | Appointment of Mr Bruce Anthony Melizan as a director (2 pages) |
22 June 2010 | Appointment of Mr Bruce Anthony Melizan as a director (2 pages) |
14 June 2010 | Full accounts made up to 31 December 2009 (15 pages) |
14 June 2010 | Full accounts made up to 31 December 2009 (15 pages) |
30 April 2010 | Termination of appointment of Richard Phillips as a director (1 page) |
30 April 2010 | Termination of appointment of Richard Phillips as a director (1 page) |
29 April 2010 | Appointment of Mr Simon Trayton Ashdown as a director (2 pages) |
29 April 2010 | Appointment of Mr Simon Trayton Ashdown as a director (2 pages) |
21 April 2010 | Appointment of Mrs Stephanie Alison Pound as a secretary (1 page) |
21 April 2010 | Appointment of Mrs Stephanie Alison Pound as a secretary (1 page) |
21 April 2010 | Termination of appointment of Andrew Tollinton as a secretary (1 page) |
21 April 2010 | Termination of appointment of Andrew Tollinton as a secretary (1 page) |
20 January 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (6 pages) |
20 January 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (6 pages) |
20 November 2009 | Secretary's details changed for Andrew Tollinton on 20 November 2009 (1 page) |
20 November 2009 | Secretary's details changed for Andrew Tollinton on 20 November 2009 (1 page) |
20 November 2009 | Director's details changed for Mr Michael John Crump on 20 November 2009 (2 pages) |
20 November 2009 | Director's details changed for Graham Cornwell on 20 November 2009 (2 pages) |
20 November 2009 | Director's details changed for Graham Cornwell on 20 November 2009 (2 pages) |
20 November 2009 | Director's details changed for Mr Michael John Crump on 20 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Mr Bernard William Spencer on 11 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Mr Richard Louis Phillips on 11 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Mr Bernard William Spencer on 11 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Mr Richard Louis Phillips on 11 November 2009 (2 pages) |
29 May 2009 | Full accounts made up to 31 December 2008 (16 pages) |
29 May 2009 | Full accounts made up to 31 December 2008 (16 pages) |
26 January 2009 | Return made up to 20/01/09; full list of members (4 pages) |
26 January 2009 | Return made up to 20/01/09; full list of members (4 pages) |
23 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page) |
23 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page) |
1 October 2008 | Resolutions
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1 October 2008 | Resolutions
|
31 July 2008 | Director appointed mr richard louis phillips (1 page) |
31 July 2008 | Director appointed mr richard louis phillips (1 page) |
2 June 2008 | Full accounts made up to 31 December 2007 (15 pages) |
2 June 2008 | Full accounts made up to 31 December 2007 (15 pages) |
6 February 2008 | Director resigned (1 page) |
6 February 2008 | Director resigned (1 page) |
30 January 2008 | Return made up to 20/01/08; full list of members (3 pages) |
30 January 2008 | Return made up to 20/01/08; full list of members (3 pages) |
29 January 2008 | Secretary's particulars changed (1 page) |
29 January 2008 | Secretary's particulars changed (1 page) |
24 July 2007 | New secretary appointed (2 pages) |
24 July 2007 | Director resigned (1 page) |
24 July 2007 | New director appointed (2 pages) |
24 July 2007 | New director appointed (2 pages) |
24 July 2007 | Secretary resigned (1 page) |
24 July 2007 | Director resigned (1 page) |
24 July 2007 | New director appointed (2 pages) |
24 July 2007 | Secretary resigned (1 page) |
24 July 2007 | New secretary appointed (2 pages) |
24 July 2007 | New director appointed (2 pages) |
4 June 2007 | Full accounts made up to 31 December 2006 (15 pages) |
4 June 2007 | Full accounts made up to 31 December 2006 (15 pages) |
23 April 2007 | Director resigned (1 page) |
23 April 2007 | Director resigned (1 page) |
22 February 2007 | Director's particulars changed (1 page) |
22 February 2007 | Director's particulars changed (1 page) |
3 February 2007 | Return made up to 20/01/07; full list of members (6 pages) |
3 February 2007 | Return made up to 20/01/07; full list of members (6 pages) |
29 December 2006 | Registered office changed on 29/12/06 from: interserve house 19-23 blackfriars road london SE1 8NY (1 page) |
29 December 2006 | Location of register of members (1 page) |
29 December 2006 | Registered office changed on 29/12/06 from: interserve house 19-23 blackfriars road london SE1 8NY (1 page) |
29 December 2006 | Location of register of members (1 page) |
24 October 2006 | Declaration of assistance for shares acquisition (16 pages) |
24 October 2006 | Declaration of assistance for shares acquisition (16 pages) |
24 October 2006 | Declaration of assistance for shares acquisition (16 pages) |
24 October 2006 | Declaration of assistance for shares acquisition (16 pages) |
18 October 2006 | Director resigned (1 page) |
18 October 2006 | Director resigned (1 page) |
6 October 2006 | Registered office changed on 06/10/06 from: enterprise house castle street worcester worcestershire WR1 3AD (1 page) |
6 October 2006 | Registered office changed on 06/10/06 from: enterprise house castle street worcester worcestershire WR1 3AD (1 page) |
6 October 2006 | Director resigned (1 page) |
6 October 2006 | New director appointed (2 pages) |
6 October 2006 | New secretary appointed (2 pages) |
6 October 2006 | New secretary appointed (2 pages) |
6 October 2006 | Secretary resigned (1 page) |
6 October 2006 | Secretary resigned (1 page) |
6 October 2006 | Director resigned (1 page) |
6 October 2006 | New director appointed (2 pages) |
15 August 2006 | Auditor's resignation (1 page) |
15 August 2006 | Full accounts made up to 31 December 2005 (12 pages) |
15 August 2006 | Auditor's resignation (1 page) |
15 August 2006 | Full accounts made up to 31 December 2005 (12 pages) |
26 January 2006 | Return made up to 20/01/06; full list of members (3 pages) |
26 January 2006 | Return made up to 20/01/06; full list of members (3 pages) |
26 January 2006 | Location of register of members (1 page) |
26 January 2006 | Location of register of members (1 page) |
2 November 2005 | Full accounts made up to 31 December 2004 (12 pages) |
2 November 2005 | Full accounts made up to 31 December 2004 (12 pages) |
15 February 2005 | Return made up to 20/01/05; full list of members (11 pages) |
15 February 2005 | Return made up to 20/01/05; full list of members (11 pages) |
30 October 2004 | Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page) |
30 October 2004 | Ad 14/10/04--------- £ si 2000@1=2000 £ ic 944000/946000 (2 pages) |
30 October 2004 | Ad 14/10/04--------- £ si 2000@1=2000 £ ic 944000/946000 (2 pages) |
30 October 2004 | Secretary resigned (1 page) |
30 October 2004 | Registered office changed on 30/10/04 from: 58/59 myddelton square london EC1R 1TB (1 page) |
30 October 2004 | Registered office changed on 30/10/04 from: 58/59 myddelton square london EC1R 1TB (1 page) |
30 October 2004 | New secretary appointed (4 pages) |
30 October 2004 | Secretary resigned (1 page) |
30 October 2004 | New director appointed (4 pages) |
30 October 2004 | Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page) |
30 October 2004 | New secretary appointed (4 pages) |
30 October 2004 | New director appointed (4 pages) |
27 October 2004 | Declaration of satisfaction of mortgage/charge (3 pages) |
27 October 2004 | Particulars of mortgage/charge (11 pages) |
27 October 2004 | Particulars of mortgage/charge (11 pages) |
27 October 2004 | Declaration of satisfaction of mortgage/charge (3 pages) |
26 October 2004 | Memorandum and Articles of Association (8 pages) |
26 October 2004 | Declaration of assistance for shares acquisition (18 pages) |
26 October 2004 | Declaration of assistance for shares acquisition (18 pages) |
26 October 2004 | Declaration of assistance for shares acquisition (18 pages) |
26 October 2004 | Declaration of assistance for shares acquisition (18 pages) |
26 October 2004 | Resolutions
|
26 October 2004 | Resolutions
|
26 October 2004 | Memorandum and Articles of Association (8 pages) |
21 October 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 October 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
20 September 2004 | Group of companies' accounts made up to 31 March 2004 (21 pages) |
20 September 2004 | Group of companies' accounts made up to 31 March 2004 (21 pages) |
25 March 2004 | Declaration of satisfaction of mortgage/charge (3 pages) |
25 March 2004 | Declaration of satisfaction of mortgage/charge (3 pages) |
20 February 2004 | Director's particulars changed (1 page) |
20 February 2004 | Return made up to 29/01/04; full list of members (8 pages) |
20 February 2004 | Director's particulars changed (1 page) |
20 February 2004 | Return made up to 29/01/04; full list of members (8 pages) |
4 November 2003 | Group of companies' accounts made up to 31 March 2003 (21 pages) |
4 November 2003 | Group of companies' accounts made up to 31 March 2003 (21 pages) |
14 May 2003 | Ad 28/03/03--------- £ si 2000@1=2000 £ ic 942000/944000 (2 pages) |
14 May 2003 | Ad 28/03/03--------- £ si 2000@1=2000 £ ic 942000/944000 (2 pages) |
13 May 2003 | Return made up to 29/01/03; full list of members (8 pages) |
13 May 2003 | Return made up to 29/01/03; full list of members (8 pages) |
2 December 2002 | Group of companies' accounts made up to 31 March 2002 (24 pages) |
2 December 2002 | Group of companies' accounts made up to 31 March 2002 (24 pages) |
30 August 2002 | Director resigned (1 page) |
30 August 2002 | Director resigned (1 page) |
5 February 2002 | Return made up to 29/01/02; full list of members (9 pages) |
5 February 2002 | Return made up to 29/01/02; full list of members (9 pages) |
12 November 2001 | Group of companies' accounts made up to 31 March 2001 (22 pages) |
12 November 2001 | Group of companies' accounts made up to 31 March 2001 (22 pages) |
1 March 2001 | Return made up to 29/01/01; full list of members (9 pages) |
1 March 2001 | Return made up to 29/01/01; full list of members (9 pages) |
20 February 2001 | Full group accounts made up to 31 March 2000 (23 pages) |
20 February 2001 | Full group accounts made up to 31 March 2000 (23 pages) |
7 February 2000 | Return made up to 29/01/00; full list of members (12 pages) |
7 February 2000 | Return made up to 29/01/00; full list of members (12 pages) |
23 January 2000 | Full group accounts made up to 31 March 1999 (23 pages) |
23 January 2000 | Full group accounts made up to 31 March 1999 (23 pages) |
23 September 1999 | Director's particulars changed (1 page) |
23 September 1999 | Director's particulars changed (1 page) |
20 September 1999 | Ad 01/06/99--------- £ si 27300@1=27300 £ ic 914700/942000 (2 pages) |
20 September 1999 | Ad 01/06/99--------- £ si 27300@1=27300 £ ic 914700/942000 (2 pages) |
11 June 1999 | Location of register of members (1 page) |
11 June 1999 | Location of register of members (1 page) |
13 April 1999 | Accounting reference date extended from 31/01/99 to 31/03/99 (1 page) |
13 April 1999 | Return made up to 29/01/99; full list of members (9 pages) |
13 April 1999 | Return made up to 29/01/99; full list of members (9 pages) |
13 April 1999 | Accounting reference date extended from 31/01/99 to 31/03/99 (1 page) |
26 August 1998 | Particulars of mortgage/charge (7 pages) |
26 August 1998 | Particulars of mortgage/charge (7 pages) |
22 July 1998 | New director appointed (2 pages) |
22 July 1998 | New director appointed (2 pages) |
27 May 1998 | Secretary resigned (1 page) |
27 May 1998 | New secretary appointed;new director appointed (2 pages) |
27 May 1998 | New secretary appointed;new director appointed (2 pages) |
27 May 1998 | Secretary resigned (1 page) |
16 May 1998 | Particulars of mortgage/charge (19 pages) |
16 May 1998 | Particulars of mortgage/charge (19 pages) |
11 May 1998 | Particulars of mortgage/charge (5 pages) |
11 May 1998 | Particulars of mortgage/charge (5 pages) |
10 May 1998 | Ad 01/05/98--------- £ si 760000@1=760000 £ ic 154701/914701 (2 pages) |
10 May 1998 | Ad 01/05/98--------- £ si 760000@1=760000 £ ic 154701/914701 (2 pages) |
6 May 1998 | Ad 29/04/98--------- £ si 153153@1=153153 £ ic 1548/154701 (2 pages) |
6 May 1998 | Ad 29/04/98--------- £ si 153153@1=153153 £ ic 1548/154701 (2 pages) |
27 April 1998 | Resolutions
|
27 April 1998 | Resolutions
|
18 April 1998 | New director appointed (3 pages) |
18 April 1998 | Nc inc already adjusted 02/04/98 (1 page) |
18 April 1998 | Ad 02/04/98--------- £ si 1547@1=1547 £ ic 1/1548 (2 pages) |
18 April 1998 | Registered office changed on 18/04/98 from: royal london house 22/25 finsbury square, london EC2A 1DS (1 page) |
18 April 1998 | Resolutions
|
18 April 1998 | Nc inc already adjusted 02/04/98 (1 page) |
18 April 1998 | Ad 02/04/98--------- £ si 1547@1=1547 £ ic 1/1548 (2 pages) |
18 April 1998 | Resolutions
|
18 April 1998 | Registered office changed on 18/04/98 from: royal london house 22/25 finsbury square, london EC2A 1DS (1 page) |
18 April 1998 | New director appointed (3 pages) |
9 April 1998 | Resolutions
|
9 April 1998 | Director resigned (1 page) |
9 April 1998 | Director resigned (1 page) |
9 April 1998 | £ nc 100/950000 02/04/98 (1 page) |
9 April 1998 | Resolutions
|
9 April 1998 | £ nc 100/950000 02/04/98 (1 page) |
7 April 1998 | New director appointed (4 pages) |
7 April 1998 | New director appointed (4 pages) |
27 March 1998 | Company name changed dmwsl 218 LIMITED\certificate issued on 27/03/98 (2 pages) |
27 March 1998 | Company name changed dmwsl 218 LIMITED\certificate issued on 27/03/98 (2 pages) |
29 January 1998 | Incorporation (24 pages) |
29 January 1998 | Incorporation (24 pages) |