London
E1W 3TH
Director Name | Miss Carolyn Ingrid Christophersen |
---|---|
Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 November 2013(15 years after company formation) |
Appointment Duration | 10 years, 5 months |
Role | Translator |
Country of Residence | United Kingdom |
Correspondence Address | 15 Great Jubilee Wharf 78 Wapping Wall London E1W 3TH |
Director Name | Mrs Sue Jenkins |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 October 2015(16 years, 11 months after company formation) |
Appointment Duration | 8 years, 6 months |
Role | Teacher |
Country of Residence | England |
Correspondence Address | 15 Great Jubilee Wharf 78 Wapping Wall London E1W 3TH |
Director Name | Ms Catherine Jane Shelley |
---|---|
Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British,Australian |
Status | Current |
Appointed | 13 October 2016(17 years, 11 months after company formation) |
Appointment Duration | 7 years, 6 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 15 Great Jubilee Wharf 78 Wapping Wall London E1W 3TH |
Secretary Name | Ms Catherine Jane Shelley |
---|---|
Status | Current |
Appointed | 29 October 2018(19 years, 11 months after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Company Director |
Correspondence Address | 15 Great Jubilee Wharf 78 Wapping Wall London E1W 3TH |
Director Name | Mrs Gayle Elaine Parsons |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 November 2019(21 years after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Property Developer |
Country of Residence | United Kingdom |
Correspondence Address | 15 Great Jubilee Wharf 78 Wapping Wall London E1W 3TH |
Director Name | Miss Michelle Thomas-Quaile |
---|---|
Date of Birth | April 1987 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 December 2020(22 years, 1 month after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Area Manager |
Country of Residence | England |
Correspondence Address | 15 Great Jubilee Wharf 78 Wapping Wall London E1W 3TH |
Director Name | Ms Adrienne Frances Kirk |
---|---|
Date of Birth | December 1970 (Born 53 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 09 December 2020(22 years, 1 month after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Technology Consultant |
Country of Residence | England |
Correspondence Address | 15 Great Jubilee Wharf 78 Wapping Wall London E1W 3TH |
Director Name | Ms Emma Louise Fletcher |
---|---|
Date of Birth | June 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2022(24 years after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Forensic Accountant |
Country of Residence | England |
Correspondence Address | 15 Great Jubilee Wharf 78 Wapping Wall London E1W 3TH |
Director Name | Mrs Karen Jane Jackman |
---|---|
Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 October 2023(24 years, 11 months after company formation) |
Appointment Duration | 6 months, 2 weeks |
Role | Business Owner |
Country of Residence | France |
Correspondence Address | 15 Great Jubilee Wharf 78 Wapping Wall London E1W 3TH |
Director Name | Mrs Caroline Joanna Simonds |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 October 2023(24 years, 11 months after company formation) |
Appointment Duration | 6 months, 2 weeks |
Role | Brewery Tour Guide |
Country of Residence | United Kingdom |
Correspondence Address | 15 Great Jubilee Wharf 78 Wapping Wall London E1W 3TH |
Director Name | Ms Catherine Jane Bellsham-Revell |
---|---|
Date of Birth | October 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 October 2023(24 years, 11 months after company formation) |
Appointment Duration | 6 months, 2 weeks |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 15 Great Jubilee Wharf 78 Wapping Wall London E1W 3TH |
Director Name | Mrs Jane Hamilton Glasson |
---|---|
Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1998(same day as company formation) |
Role | Housewife |
Country of Residence | United Kingdom |
Correspondence Address | 40 Aynhoe Road London W14 0QD |
Director Name | Elizabeth Alexandra Fraser |
---|---|
Date of Birth | July 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1998(same day as company formation) |
Role | Reflexologist |
Correspondence Address | 33 Nasmyth Street London W6 0HA |
Director Name | Virginia Susan Evans |
---|---|
Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1998(same day as company formation) |
Role | Housewife |
Correspondence Address | Lyston House Liston Garden Sudbury Suffolk CO10 7HY |
Secretary Name | Mrs Jane Hamilton Glasson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 November 1998(same day as company formation) |
Role | Housewife |
Country of Residence | United Kingdom |
Correspondence Address | 40 Aynhoe Road London W14 0QD |
Director Name | Mrs Ulrike Ruth Margaret Gregory |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1998(5 days after company formation) |
Appointment Duration | 5 years, 5 months (resigned 05 May 2004) |
Role | Personal Assistant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4 Burwood Lodge 83 Arthur Road London SW19 7DP |
Secretary Name | Mrs Ulrike Ruth Margaret Gregory |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 November 2000(2 years after company formation) |
Appointment Duration | 3 years, 5 months (resigned 05 May 2004) |
Role | Personal Assistant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4 Burwood Lodge 83 Arthur Road London SW19 7DP |
Director Name | Mrs Gillian Carole Head |
---|---|
Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 2002(4 years after company formation) |
Appointment Duration | 5 years, 2 months (resigned 12 January 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bernwood House Holton Oxford OX33 1PY |
Secretary Name | Mrs Penny Ann Hedley Lewis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 May 2004(5 years, 5 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 12 November 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Birkholne Manor Corby Glenn Grantham Lincolnshire NG33 4LF |
Director Name | Mrs Christine Merle Graves |
---|---|
Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2005(7 years after company formation) |
Appointment Duration | 2 years, 12 months (resigned 12 November 2008) |
Role | Company Director |
Correspondence Address | Sunbeam Cottage Shore Road, Bosham Chichester West Sussex PO18 8QL |
Director Name | Mrs Angela Frances Bray |
---|---|
Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2005(7 years after company formation) |
Appointment Duration | 12 months (resigned 15 November 2006) |
Role | Housewife |
Country of Residence | United Kingdom |
Correspondence Address | 19 Palace Road East Molesey Surrey KT8 9DJ |
Director Name | Mrs Marguerite Jill Coke |
---|---|
Date of Birth | January 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2005(7 years after company formation) |
Appointment Duration | 6 years (resigned 17 November 2011) |
Role | Housewife |
Country of Residence | United Kingdom |
Correspondence Address | Brookhill Fryern Court Road Fordingbridge Hampshire SP6 1NG |
Director Name | Mrs Clare Louise Hantrais |
---|---|
Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2006(8 years after company formation) |
Appointment Duration | 3 years (resigned 18 November 2009) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 90 Leathwaite Road London SW11 6RT |
Director Name | Mrs Jane Virtue Fawkes |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2006(8 years after company formation) |
Appointment Duration | 15 years, 12 months (resigned 07 November 2022) |
Role | Pa Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Great Jubilee Wharf 78 Wapping Wall London E1W 3TH |
Director Name | Mrs Anna Elizabeth Clare Griffin |
---|---|
Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2007(9 years after company formation) |
Appointment Duration | 4 years (resigned 17 November 2011) |
Role | Investment |
Country of Residence | England |
Correspondence Address | 34 The Crescent London SW13 0NN |
Director Name | Mrs Izabella Bobrocoski-Evans |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2007(9 years after company formation) |
Appointment Duration | 2 years, 11 months (resigned 03 November 2010) |
Role | Consulting Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 9 St Peters Road St Margared Twickenham Middlesex TW1 1QY |
Director Name | Mrs Jane Hamilton Glasson |
---|---|
Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 2008(10 years after company formation) |
Appointment Duration | 4 years (resigned 15 November 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Puffins Lower Station Road Newick Lewes East Sussex BN8 4HU |
Director Name | Mrs Henrietta Beatrice Jane Breitmeyer |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2008(10 years after company formation) |
Appointment Duration | 2 years, 11 months (resigned 17 November 2011) |
Role | Self Employed |
Country of Residence | England |
Correspondence Address | Westoe Farm Bartlow Cambridge Cambs CB21 4PR |
Director Name | Mrs Roberta Wendy Greenhalgh |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2011(13 years after company formation) |
Appointment Duration | 3 years, 11 months (resigned 13 October 2015) |
Role | University Student |
Country of Residence | England |
Correspondence Address | Puffins Lower Station Road Newick Lewes East Sussex BN8 4HU |
Director Name | Miss Janine Catriona Suzanne Erdal |
---|---|
Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2012(14 years after company formation) |
Appointment Duration | 2 years, 11 months (resigned 13 October 2015) |
Role | House Matron |
Country of Residence | Scotland |
Correspondence Address | Puffins Lower Station Road Newick Lewes East Sussex BN8 4HU |
Director Name | Mrs Penelope Jane Cairns |
---|---|
Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2013(15 years after company formation) |
Appointment Duration | 8 years, 12 months (resigned 07 November 2022) |
Role | Artist |
Country of Residence | England |
Correspondence Address | 15 Great Jubilee Wharf 78 Wapping Wall London E1W 3TH |
Director Name | Mrs Tessa Brooksbank |
---|---|
Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 2015(16 years, 11 months after company formation) |
Appointment Duration | 3 years (resigned 29 October 2018) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Puffins Lower Station Road Newick Lewes East Sussex BN8 4HU |
Director Name | Mrs Caro Brown |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 2015(16 years, 11 months after company formation) |
Appointment Duration | 7 years, 12 months (resigned 09 October 2023) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 15 Great Jubilee Wharf 78 Wapping Wall London E1W 3TH |
Secretary Name | Mrs Roswitha Maria Humphrey |
---|---|
Status | Resigned |
Appointed | 13 October 2016(17 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 September 2018) |
Role | Company Director |
Correspondence Address | Puffins Lower Station Road Newick Lewes East Sussex BN8 4HU |
Website | ladiesskiclub.org |
---|---|
Telephone | 020 89943314 |
Telephone region | London |
Registered Address | 15 Great Jubilee Wharf 78 Wapping Wall London E1W 3TH |
---|---|
Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | St Katharine's & Wapping |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £128,473 |
Cash | £128,473 |
Latest Accounts | 30 April 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 13 November 2023 (5 months, 2 weeks ago) |
---|---|
Next Return Due | 27 November 2024 (7 months from now) |
13 November 2023 | Confirmation statement made on 13 November 2023 with no updates (3 pages) |
---|---|
30 October 2023 | Total exemption full accounts made up to 30 April 2023 (1 page) |
17 October 2023 | Appointment of Mrs Karen Jane Jackman as a director on 9 October 2023 (2 pages) |
17 October 2023 | Appointment of Mrs Caroline Joanna Simonds as a director on 9 October 2023 (2 pages) |
13 October 2023 | Appointment of Ms Catherine Jane Bellsham-Revell as a director on 9 October 2023 (2 pages) |
11 October 2023 | Termination of appointment of Caro Brown as a director on 9 October 2023 (1 page) |
11 October 2023 | Termination of appointment of Sue Tracey Mead as a director on 9 October 2023 (1 page) |
15 December 2022 | Total exemption full accounts made up to 30 April 2022 (1 page) |
7 December 2022 | Resolutions
|
7 December 2022 | Memorandum and Articles of Association (14 pages) |
1 December 2022 | Appointment of Ms Emma Louise Fletcher as a director on 1 December 2022 (2 pages) |
21 November 2022 | Confirmation statement made on 13 November 2022 with no updates (3 pages) |
15 November 2022 | Director's details changed for Miss Michelle Quaile on 7 November 2022 (2 pages) |
15 November 2022 | Director's details changed for Mrs Caroline Margaret Brown on 7 November 2022 (2 pages) |
15 November 2022 | Termination of appointment of Penelope Jane Cairns as a director on 7 November 2022 (1 page) |
15 November 2022 | Termination of appointment of Jane Virtue Fawkes as a director on 7 November 2022 (1 page) |
24 November 2021 | Confirmation statement made on 13 November 2021 with no updates (3 pages) |
21 November 2021 | Termination of appointment of Helen Caroline Jane Hinton as a director on 20 September 2021 (1 page) |
18 November 2021 | Total exemption full accounts made up to 30 April 2021 (1 page) |
7 January 2021 | Director's details changed for Ms Catherine Jane Shelley on 1 January 2021 (2 pages) |
3 January 2021 | Appointment of Miss Michelle Quaile as a director on 9 December 2020 (2 pages) |
29 December 2020 | Resolutions
|
29 December 2020 | Memorandum and Articles of Association (12 pages) |
24 December 2020 | Total exemption full accounts made up to 30 April 2020 (1 page) |
15 December 2020 | Appointment of Ms Adrienne Kirk as a director on 9 December 2020 (2 pages) |
14 December 2020 | Termination of appointment of Joanna Marion Milner-Percy as a director on 9 December 2020 (1 page) |
25 November 2020 | Director's details changed for Ms Gayle Elaine Parsons on 1 October 2020 (2 pages) |
25 November 2020 | Confirmation statement made on 13 November 2020 with no updates (3 pages) |
25 November 2020 | Director's details changed for Ms Joanna Marion Milner-Percy on 1 October 2020 (2 pages) |
15 December 2019 | Amended total exemption full accounts made up to 30 April 2019 (1 page) |
25 November 2019 | Memorandum and Articles of Association (14 pages) |
25 November 2019 | Resolutions
|
19 November 2019 | Total exemption full accounts made up to 30 April 2019 (1 page) |
15 November 2019 | Confirmation statement made on 13 November 2019 with no updates (3 pages) |
14 November 2019 | Appointment of Ms Gayle Elaine Parsons as a director on 7 November 2019 (2 pages) |
20 November 2018 | Confirmation statement made on 13 November 2018 with no updates (3 pages) |
8 November 2018 | Total exemption full accounts made up to 30 April 2018 (1 page) |
2 November 2018 | Termination of appointment of a secretary (1 page) |
2 November 2018 | Registered office address changed from Puffins Lower Station Road Newick Lewes East Sussex BN8 4HU to 15 Great Jubilee Wharf 78 Wapping Wall London E1W 3th on 2 November 2018 (1 page) |
1 November 2018 | Termination of appointment of Roswitha Maria Humphrey as a secretary on 1 September 2018 (1 page) |
1 November 2018 | Termination of appointment of Roswitha Maria Humphrey as a director on 1 September 2018 (1 page) |
1 November 2018 | Termination of appointment of Tessa Brooksbank as a director on 29 October 2018 (1 page) |
1 November 2018 | Appointment of Mrs Helen Caroline Jane Hinton as a director on 29 October 2018 (2 pages) |
1 November 2018 | Appointment of Ms Catherine Jane Shelley as a secretary on 29 October 2018 (2 pages) |
5 December 2017 | Total exemption full accounts made up to 30 April 2017 (1 page) |
5 December 2017 | Total exemption full accounts made up to 30 April 2017 (1 page) |
23 November 2017 | Appointment of Mrs Joanna Marion Milner-Percy as a director on 2 November 2017 (2 pages) |
23 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
23 November 2017 | Termination of appointment of Maud Margaret Instone as a director on 2 November 2017 (1 page) |
23 November 2017 | Termination of appointment of Maud Margaret Instone as a director on 2 November 2017 (1 page) |
23 November 2017 | Termination of appointment of Jacqueline Wilkey as a director on 2 November 2017 (1 page) |
23 November 2017 | Appointment of Mrs Joanna Marion Milner-Percy as a director on 2 November 2017 (2 pages) |
23 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
23 November 2017 | Termination of appointment of Jacqueline Wilkey as a director on 2 November 2017 (1 page) |
23 November 2017 | Termination of appointment of Caroline Simonds as a director on 2 November 2017 (1 page) |
23 November 2017 | Termination of appointment of Caroline Simonds as a director on 2 November 2017 (1 page) |
14 November 2016 | Confirmation statement made on 13 November 2016 with updates (4 pages) |
14 November 2016 | Confirmation statement made on 13 November 2016 with updates (4 pages) |
4 November 2016 | Total exemption small company accounts made up to 30 April 2016 (1 page) |
4 November 2016 | Total exemption small company accounts made up to 30 April 2016 (1 page) |
30 October 2016 | Secretary's details changed for Mrs Ros Humphrey on 13 October 2016 (1 page) |
30 October 2016 | Secretary's details changed for Mrs Ros Humphrey on 13 October 2016 (1 page) |
25 October 2016 | Appointment of Mrs Ros Humphrey as a secretary on 13 October 2016 (2 pages) |
25 October 2016 | Appointment of Mrs Ros Humphrey as a secretary on 13 October 2016 (2 pages) |
23 October 2016 | Appointment of Ms Catherine Jane Shelley as a director on 13 October 2016 (2 pages) |
23 October 2016 | Termination of appointment of Michelle Quaile as a director on 13 October 2016 (1 page) |
23 October 2016 | Appointment of Ms Catherine Jane Shelley as a director on 13 October 2016 (2 pages) |
23 October 2016 | Termination of appointment of Michelle Quaile as a director on 13 October 2016 (1 page) |
15 November 2015 | Annual return made up to 13 November 2015 no member list (9 pages) |
15 November 2015 | Annual return made up to 13 November 2015 no member list (9 pages) |
13 November 2015 | Total exemption small company accounts made up to 30 April 2015 (1 page) |
13 November 2015 | Total exemption small company accounts made up to 30 April 2015 (1 page) |
1 November 2015 | Appointment of Mrs Tessa Brooksbank as a director on 13 October 2015 (2 pages) |
1 November 2015 | Appointment of Mrs Tessa Brooksbank as a director on 13 October 2015 (2 pages) |
29 October 2015 | Appointment of Mrs Caroline Margaret Brown as a director on 13 October 2015 (2 pages) |
29 October 2015 | Termination of appointment of Roberta Wendy Greenhalgh as a director on 13 October 2015 (1 page) |
29 October 2015 | Appointment of Mrs Sue Jenkins as a director on 13 October 2015 (2 pages) |
29 October 2015 | Termination of appointment of Janine Catriona Suzanne Erdal as a director on 13 October 2015 (1 page) |
29 October 2015 | Appointment of Mrs Sue Jenkins as a director on 13 October 2015 (2 pages) |
29 October 2015 | Director's details changed for Roswitha Maria Humphrey on 13 October 2015 (2 pages) |
29 October 2015 | Termination of appointment of Janine Catriona Suzanne Erdal as a director on 13 October 2015 (1 page) |
29 October 2015 | Director's details changed for Roswitha Maria Humphrey on 13 October 2015 (2 pages) |
29 October 2015 | Appointment of Mrs Caroline Margaret Brown as a director on 13 October 2015 (2 pages) |
29 October 2015 | Termination of appointment of Roberta Wendy Greenhalgh as a director on 13 October 2015 (1 page) |
1 April 2015 | Memorandum and Articles of Association (15 pages) |
1 April 2015 | Memorandum and Articles of Association (15 pages) |
16 March 2015 | Memorandum and Articles of Association (15 pages) |
16 March 2015 | Memorandum and Articles of Association (15 pages) |
2 February 2015 | Termination of appointment of Kay Whelan as a director on 20 November 2014 (1 page) |
2 February 2015 | Termination of appointment of Kay Whelan as a director on 20 November 2014 (1 page) |
2 February 2015 | Appointment of Mrs Jacqueline Wilkey as a director on 20 November 2014 (2 pages) |
2 February 2015 | Appointment of Mrs Jacqueline Wilkey as a director on 20 November 2014 (2 pages) |
26 January 2015 | Total exemption small company accounts made up to 30 April 2014 (1 page) |
26 January 2015 | Total exemption small company accounts made up to 30 April 2014 (1 page) |
6 January 2015 | Resolutions
|
6 January 2015 | Resolutions
|
8 December 2014 | Annual return made up to 13 November 2014 no member list (9 pages) |
8 December 2014 | Annual return made up to 13 November 2014 no member list (9 pages) |
17 November 2014 | Annual return made up to 12 November 2014 no member list (7 pages) |
17 November 2014 | Appointment of Miss Michelle Quaile as a director on 14 November 2013 (2 pages) |
17 November 2014 | Appointment of Miss Michelle Quaile as a director on 14 November 2013 (2 pages) |
17 November 2014 | Annual return made up to 12 November 2014 no member list (7 pages) |
14 November 2014 | Appointment of Mrs Sue Tracey Mead as a director on 14 November 2013 (2 pages) |
14 November 2014 | Appointment of Miss Carolyn Ingrid Christophersen as a director on 14 November 2013 (2 pages) |
14 November 2014 | Appointment of Miss Carolyn Ingrid Christophersen as a director on 14 November 2013 (2 pages) |
14 November 2014 | Appointment of Mrs Penelope Jane Cairns as a director on 14 November 2013 (2 pages) |
14 November 2014 | Appointment of Mrs Sue Tracey Mead as a director on 14 November 2013 (2 pages) |
14 November 2014 | Appointment of Mrs Penelope Jane Cairns as a director on 14 November 2013 (2 pages) |
21 November 2013 | Total exemption full accounts made up to 30 April 2013 (3 pages) |
21 November 2013 | Total exemption full accounts made up to 30 April 2013 (3 pages) |
18 November 2013 | Termination of appointment of Jane Glasson as a director (1 page) |
18 November 2013 | Annual return made up to 12 November 2013 no member list (8 pages) |
18 November 2013 | Appointment of Mrs Maud Margaret Instone as a director (2 pages) |
18 November 2013 | Termination of appointment of Jane Glasson as a director (1 page) |
18 November 2013 | Appointment of Mrs Maud Margaret Instone as a director (2 pages) |
18 November 2013 | Annual return made up to 12 November 2013 no member list (8 pages) |
18 November 2013 | Termination of appointment of a director (1 page) |
18 November 2013 | Termination of appointment of a director (1 page) |
17 November 2013 | Termination of appointment of Caroline Marriage as a director (1 page) |
17 November 2013 | Termination of appointment of Gaynor Moynihan as a director (1 page) |
17 November 2013 | Appointment of Mrs Caroline Simonds as a director (2 pages) |
17 November 2013 | Appointment of Mrs Caroline Simonds as a director (2 pages) |
17 November 2013 | Termination of appointment of Joanna Milner as a director (1 page) |
17 November 2013 | Appointment of Mrs Janine Catriona Suzanne Erdal as a director (2 pages) |
17 November 2013 | Appointment of Mrs Janine Catriona Suzanne Erdal as a director (2 pages) |
17 November 2013 | Termination of appointment of Alexandra Wilde-Jubb as a director (1 page) |
17 November 2013 | Termination of appointment of Caroline Marriage as a director (1 page) |
17 November 2013 | Termination of appointment of Alexandra Wilde-Jubb as a director (1 page) |
17 November 2013 | Termination of appointment of Gaynor Moynihan as a director (1 page) |
17 November 2013 | Termination of appointment of Joanna Milner as a director (1 page) |
15 November 2013 | Appointment of Mrs Maud Margaret Instone as a director
|
15 November 2013 | Termination of appointment of Anne Taylor as a director
|
15 November 2013 | Appointment of Mrs Janine Catriona Suzanne Erdal as a director (2 pages) |
15 November 2013 | Appointment of Mrs Janine Catriona Suzanne Erdal as a director (2 pages) |
15 November 2013 | Termination of appointment of Joanna Milner as a director (1 page) |
15 November 2013 | Termination of appointment of Jane Glasson as a director (1 page) |
15 November 2013 | Termination of appointment of Caroline Marriage as a director (1 page) |
15 November 2013 | Termination of appointment of Jane Glasson as a director (1 page) |
15 November 2013 | Termination of appointment of Gaynor Moynihan as a director (1 page) |
15 November 2013 | Termination of appointment of Alexandra Wilde-Jubb as a director (1 page) |
15 November 2013 | Termination of appointment of Gaynor Moynihan as a director (1 page) |
15 November 2013 | Termination of appointment of Caroline Marriage as a director (1 page) |
15 November 2013 | Termination of appointment of Anne Taylor as a director
|
15 November 2013 | Appointment of Mrs Maud Margaret Instone as a director
|
15 November 2013 | Termination of appointment of Alexandra Wilde-Jubb as a director (1 page) |
15 November 2013 | Termination of appointment of Joanna Milner as a director (1 page) |
21 November 2012 | Total exemption full accounts made up to 30 April 2012 (11 pages) |
21 November 2012 | Total exemption full accounts made up to 30 April 2012 (11 pages) |
20 November 2012 | Annual return made up to 12 November 2012 no member list (8 pages) |
20 November 2012 | Director's details changed for Miss Alexandra Patricia Louise Jubb on 20 November 2012 (2 pages) |
20 November 2012 | Director's details changed for Miss Alexandra Patricia Louise Jubb on 20 November 2012 (2 pages) |
20 November 2012 | Annual return made up to 12 November 2012 no member list (8 pages) |
4 April 2012 | Termination of appointment of Karen Pocock as a director (1 page) |
4 April 2012 | Termination of appointment of Karen Pocock as a director (1 page) |
13 December 2011 | Total exemption full accounts made up to 30 April 2011 (11 pages) |
13 December 2011 | Total exemption full accounts made up to 30 April 2011 (11 pages) |
25 November 2011 | Termination of appointment of Anna Griffin as a director (1 page) |
25 November 2011 | Registered office address changed from Hamra House Spinney Lane Itchenor Chichester West Sussex PO20 7DJ on 25 November 2011 (1 page) |
25 November 2011 | Registered office address changed from Hamra House Spinney Lane Itchenor Chichester West Sussex PO20 7DJ on 25 November 2011 (1 page) |
25 November 2011 | Appointment of Mrs Marguerite Elizabeth Nice as a director (2 pages) |
25 November 2011 | Director's details changed for Mrs Jane Virtue Fawkes on 17 November 2011 (2 pages) |
25 November 2011 | Director's details changed for Roswitha Maria Humphrey on 17 November 2011 (2 pages) |
25 November 2011 | Appointment of Mrs Roberta Wendy Greenhalgh as a director (2 pages) |
25 November 2011 | Termination of appointment of Marguerite Coke as a director (1 page) |
25 November 2011 | Termination of appointment of Anna Griffin as a director (1 page) |
25 November 2011 | Termination of appointment of Henrietta Breitmeyer as a director (1 page) |
25 November 2011 | Director's details changed for Mrs Jane Hamilton Glasson on 17 November 2011 (2 pages) |
25 November 2011 | Director's details changed for Mrs Jane Virtue Fawkes on 17 November 2011 (2 pages) |
25 November 2011 | Director's details changed for Mrs Jane Hamilton Glasson on 17 November 2011 (2 pages) |
25 November 2011 | Appointment of Mrs Marguerite Elizabeth Nice as a director (2 pages) |
25 November 2011 | Appointment of Mrs Roberta Wendy Greenhalgh as a director (2 pages) |
25 November 2011 | Termination of appointment of Henrietta Breitmeyer as a director (1 page) |
25 November 2011 | Director's details changed for Roswitha Maria Humphrey on 17 November 2011 (2 pages) |
25 November 2011 | Termination of appointment of Marguerite Coke as a director (1 page) |
16 November 2011 | Annual return made up to 12 November 2011 no member list (12 pages) |
16 November 2011 | Director's details changed for Roswitha Maria Humphrey on 1 November 2011 (2 pages) |
16 November 2011 | Annual return made up to 12 November 2011 no member list (12 pages) |
16 November 2011 | Director's details changed for Roswitha Maria Humphrey on 1 November 2011 (2 pages) |
16 November 2011 | Director's details changed for Roswitha Maria Humphrey on 1 November 2011 (2 pages) |
30 November 2010 | Director's details changed for Mrs Karen Wright Pocock on 12 November 2010 (2 pages) |
30 November 2010 | Director's details changed for Mrs Karen Wright Pocock on 12 November 2010 (2 pages) |
30 November 2010 | Annual return made up to 12 November 2010 no member list (12 pages) |
30 November 2010 | Total exemption full accounts made up to 30 April 2010 (11 pages) |
30 November 2010 | Annual return made up to 12 November 2010 no member list (12 pages) |
30 November 2010 | Total exemption full accounts made up to 30 April 2010 (11 pages) |
4 November 2010 | Appointment of Mrs Kay Whelan as a director (2 pages) |
4 November 2010 | Termination of appointment of Amanda Pirie as a director (1 page) |
4 November 2010 | Appointment of Mrs Caroline Marriage as a director (2 pages) |
4 November 2010 | Appointment of Mrs Caroline Marriage as a director (2 pages) |
4 November 2010 | Termination of appointment of Caroline Neall as a director (1 page) |
4 November 2010 | Termination of appointment of Caroline Neall as a director (1 page) |
4 November 2010 | Termination of appointment of Izabella Bobrocoski-Evans as a director (1 page) |
4 November 2010 | Appointment of Mrs Kay Whelan as a director (2 pages) |
4 November 2010 | Termination of appointment of Amanda Pirie as a director (1 page) |
4 November 2010 | Termination of appointment of Izabella Bobrocoski-Evans as a director (1 page) |
8 October 2010 | Director's details changed for Miss Alexandra Patricia Louise Jubb on 7 October 2010 (2 pages) |
8 October 2010 | Director's details changed for Miss Alexandra Patricia Louise Jubb on 7 October 2010 (2 pages) |
8 October 2010 | Director's details changed for Miss Alexandra Patricia Louise Jubb on 7 October 2010 (2 pages) |
15 September 2010 | Appointment of Mrs Karen Pocock as a director (2 pages) |
15 September 2010 | Appointment of Mrs Joanna Marion Milner as a director (2 pages) |
15 September 2010 | Appointment of Lady Gaynor Moynihan as a director (2 pages) |
15 September 2010 | Appointment of Lady Gaynor Moynihan as a director (2 pages) |
15 September 2010 | Appointment of Mrs Joanna Marion Milner as a director (2 pages) |
15 September 2010 | Appointment of Mrs Karen Pocock as a director (2 pages) |
4 April 2010 | Termination of appointment of Clare Hantrais as a director (1 page) |
4 April 2010 | Termination of appointment of Clare Hantrais as a director (1 page) |
4 April 2010 | Termination of appointment of Kay Whelan as a director (1 page) |
4 April 2010 | Termination of appointment of Kay Whelan as a director (1 page) |
15 March 2010 | Annual return made up to 12 November 2009 no member list (8 pages) |
15 March 2010 | Annual return made up to 12 November 2009 no member list (8 pages) |
20 February 2010 | Total exemption full accounts made up to 30 April 2009 (11 pages) |
20 February 2010 | Total exemption full accounts made up to 30 April 2009 (11 pages) |
1 February 2010 | Director's details changed for Caroline Wyld on 12 November 2009 (2 pages) |
1 February 2010 | Director's details changed for Caroline Wyld on 12 November 2009 (2 pages) |
30 January 2010 | Director's details changed for Alexandra Patricia Louise Jubb on 12 November 2009 (2 pages) |
30 January 2010 | Director's details changed for Alexandra Patricia Louise Jubb on 12 November 2009 (2 pages) |
30 January 2010 | Director's details changed for Clare Louise Hantrais on 12 November 2009 (2 pages) |
30 January 2010 | Director's details changed for Jane Virtue Fawkes on 12 November 2009 (2 pages) |
30 January 2010 | Director's details changed for Anna Griffin on 12 November 2009 (2 pages) |
30 January 2010 | Director's details changed for Jane Hamilton Glasson on 12 November 2009 (2 pages) |
30 January 2010 | Termination of appointment of Caroline Wyld as a director (1 page) |
30 January 2010 | Director's details changed for Amanda Lucy Pirie on 12 November 2009 (2 pages) |
30 January 2010 | Director's details changed for Caroline Neall on 12 November 2009 (2 pages) |
30 January 2010 | Director's details changed for Marguerite Jill Coke on 12 November 2009 (2 pages) |
30 January 2010 | Director's details changed for Marguerite Jill Coke on 12 November 2009 (2 pages) |
30 January 2010 | Director's details changed for Kay Whelan on 12 November 2009 (2 pages) |
30 January 2010 | Director's details changed for Henrietta Breitmeyer on 12 November 2009 (2 pages) |
30 January 2010 | Director's details changed for Jane Virtue Fawkes on 12 November 2009 (2 pages) |
30 January 2010 | Director's details changed for Henrietta Breitmeyer on 12 November 2009 (2 pages) |
30 January 2010 | Director's details changed for Anne Mary Taylor on 12 November 2009 (2 pages) |
30 January 2010 | Director's details changed for Izabella Bobrocoski-Evans on 12 November 2009 (2 pages) |
30 January 2010 | Director's details changed for Anna Griffin on 12 November 2009 (2 pages) |
30 January 2010 | Director's details changed for Amanda Lucy Pirie on 12 November 2009 (2 pages) |
30 January 2010 | Termination of appointment of Caroline Wyld as a director (1 page) |
30 January 2010 | Director's details changed for Jane Hamilton Glasson on 12 November 2009 (2 pages) |
30 January 2010 | Director's details changed for Anne Mary Taylor on 12 November 2009 (2 pages) |
30 January 2010 | Director's details changed for Clare Louise Hantrais on 12 November 2009 (2 pages) |
30 January 2010 | Director's details changed for Kay Whelan on 12 November 2009 (2 pages) |
30 January 2010 | Director's details changed for Izabella Bobrocoski-Evans on 12 November 2009 (2 pages) |
30 January 2010 | Director's details changed for Caroline Neall on 12 November 2009 (2 pages) |
5 April 2009 | Director appointed caroline neall (2 pages) |
5 April 2009 | Director appointed caroline neall (2 pages) |
5 April 2009 | Director appointed jane hamilton glasson (2 pages) |
5 April 2009 | Director appointed jane hamilton glasson (2 pages) |
21 March 2009 | Director and secretary appointed roswitha maria humphrey logged form (2 pages) |
21 March 2009 | Director and secretary appointed roswitha maria humphrey logged form (2 pages) |
10 March 2009 | Total exemption full accounts made up to 30 April 2008 (10 pages) |
10 March 2009 | Total exemption full accounts made up to 30 April 2008 (10 pages) |
4 March 2009 | Director appointed alexandra patricia louise jubb (2 pages) |
4 March 2009 | Appointment terminated director and secretary penelope hedley lewis (1 page) |
4 March 2009 | Appointment terminated director georgina morris (1 page) |
4 March 2009 | Appointment terminated director and secretary penelope hedley lewis (1 page) |
4 March 2009 | Director appointed henrietta breitmeyer (2 pages) |
4 March 2009 | Appointment terminated director christine graves (1 page) |
4 March 2009 | Appointment terminated director georgina morris (1 page) |
4 March 2009 | Director appointed henrietta breitmeyer (2 pages) |
4 March 2009 | Appointment terminated director gillian head (1 page) |
4 March 2009 | Appointment terminated director christine graves (1 page) |
4 March 2009 | Appointment terminated director carolyn seel (1 page) |
4 March 2009 | Appointment terminated director gillian head (1 page) |
4 March 2009 | Appointment terminated director carolyn seel (1 page) |
4 March 2009 | Director appointed alexandra patricia louise jubb (2 pages) |
17 December 2008 | Annual return made up to 12/11/08 (7 pages) |
17 December 2008 | Annual return made up to 12/11/08 (7 pages) |
12 March 2008 | Director appointed anna griffin (1 page) |
12 March 2008 | Director appointed anna griffin (1 page) |
28 February 2008 | Total exemption full accounts made up to 30 April 2007 (10 pages) |
28 February 2008 | Total exemption full accounts made up to 30 April 2007 (10 pages) |
25 January 2008 | New director appointed (1 page) |
25 January 2008 | New director appointed (1 page) |
15 January 2008 | New director appointed (1 page) |
15 January 2008 | New director appointed (1 page) |
15 January 2008 | Director resigned (1 page) |
15 January 2008 | New director appointed (1 page) |
15 January 2008 | Director resigned (1 page) |
15 January 2008 | New director appointed (1 page) |
20 November 2007 | Annual return made up to 12/11/07 (9 pages) |
20 November 2007 | Annual return made up to 12/11/07 (9 pages) |
4 May 2007 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
4 May 2007 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
16 April 2007 | New director appointed (1 page) |
16 April 2007 | New director appointed (1 page) |
16 April 2007 | New director appointed (1 page) |
16 April 2007 | New director appointed (1 page) |
3 April 2007 | Accounting reference date shortened from 30/06/07 to 30/04/07 (1 page) |
3 April 2007 | Accounting reference date shortened from 30/06/07 to 30/04/07 (1 page) |
2 April 2007 | Resolutions
|
2 April 2007 | Director resigned (1 page) |
2 April 2007 | Director resigned (1 page) |
2 April 2007 | Resolutions
|
2 April 2007 | New director appointed (1 page) |
2 April 2007 | Director resigned (1 page) |
2 April 2007 | Resolutions
|
2 April 2007 | New director appointed (1 page) |
2 April 2007 | Memorandum and Articles of Association (17 pages) |
2 April 2007 | Director resigned (1 page) |
2 April 2007 | Resolutions
|
2 April 2007 | Resolutions
|
2 April 2007 | Memorandum and Articles of Association (17 pages) |
2 April 2007 | Resolutions
|
14 December 2006 | Annual return made up to 12/11/06 (8 pages) |
14 December 2006 | Annual return made up to 12/11/06 (8 pages) |
12 May 2006 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
12 May 2006 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
27 February 2006 | New director appointed (1 page) |
27 February 2006 | New director appointed (1 page) |
27 February 2006 | New director appointed (1 page) |
27 February 2006 | New director appointed (2 pages) |
27 February 2006 | New director appointed (2 pages) |
27 February 2006 | New director appointed (1 page) |
27 February 2006 | New director appointed (1 page) |
27 February 2006 | New director appointed (1 page) |
19 January 2006 | Director resigned (1 page) |
19 January 2006 | Director resigned (1 page) |
19 January 2006 | Resolutions
|
19 January 2006 | New director appointed (1 page) |
19 January 2006 | New director appointed (1 page) |
19 January 2006 | Director resigned (1 page) |
19 January 2006 | New director appointed (2 pages) |
19 January 2006 | New director appointed (2 pages) |
19 January 2006 | New director appointed (1 page) |
19 January 2006 | Director resigned (1 page) |
19 January 2006 | Resolutions
|
19 January 2006 | Resolutions
|
19 January 2006 | New director appointed (2 pages) |
19 January 2006 | New director appointed (1 page) |
19 January 2006 | Resolutions
|
19 January 2006 | New director appointed (2 pages) |
18 November 2005 | Annual return made up to 12/11/05
|
18 November 2005 | Annual return made up to 12/11/05
|
28 February 2005 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
28 February 2005 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
22 November 2004 | Director resigned (1 page) |
22 November 2004 | Director resigned (1 page) |
22 November 2004 | Annual return made up to 12/11/04
|
22 November 2004 | Annual return made up to 12/11/04
|
7 June 2004 | Secretary resigned;director resigned (1 page) |
7 June 2004 | Secretary resigned;director resigned (1 page) |
21 May 2004 | New secretary appointed;new director appointed (2 pages) |
21 May 2004 | New secretary appointed;new director appointed (2 pages) |
14 May 2004 | Secretary resigned;director resigned (1 page) |
14 May 2004 | Secretary resigned;director resigned (1 page) |
5 May 2004 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
5 May 2004 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
12 January 2004 | Annual return made up to 12/11/03 (6 pages) |
12 January 2004 | Annual return made up to 12/11/03 (6 pages) |
11 May 2003 | New director appointed (1 page) |
11 May 2003 | New director appointed (1 page) |
1 May 2003 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
1 May 2003 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
29 April 2003 | Registered office changed on 29/04/03 from: flat 4 burwood lodge 83 arthur road london SW19 7DP (1 page) |
29 April 2003 | Registered office changed on 29/04/03 from: flat 4 burwood lodge 83 arthur road london SW19 7DP (1 page) |
7 December 2002 | Annual return made up to 12/11/02
|
7 December 2002 | New director appointed (2 pages) |
7 December 2002 | Annual return made up to 12/11/02
|
7 December 2002 | Director resigned (1 page) |
7 December 2002 | New director appointed (2 pages) |
7 December 2002 | Director resigned (1 page) |
24 April 2002 | Total exemption full accounts made up to 30 June 2001 (11 pages) |
24 April 2002 | Total exemption full accounts made up to 30 June 2001 (11 pages) |
11 April 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
11 April 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
17 January 2002 | Resolutions
|
17 January 2002 | Resolutions
|
17 January 2002 | Resolutions
|
17 January 2002 | Resolutions
|
17 January 2002 | Resolutions
|
17 January 2002 | Resolutions
|
22 November 2001 | New secretary appointed (2 pages) |
22 November 2001 | New secretary appointed (2 pages) |
22 November 2001 | Annual return made up to 12/11/01
|
22 November 2001 | Annual return made up to 12/11/01
|
14 November 2001 | Director resigned (1 page) |
14 November 2001 | Director resigned (1 page) |
14 November 2001 | Director resigned (1 page) |
14 November 2001 | Director resigned (1 page) |
14 November 2001 | Director resigned (1 page) |
14 November 2001 | Director resigned (1 page) |
14 November 2001 | Director resigned (1 page) |
14 November 2001 | Director resigned (1 page) |
14 November 2001 | Director resigned (1 page) |
14 November 2001 | Director resigned (1 page) |
14 April 2001 | Accounts made up to 30 June 2000 (10 pages) |
14 April 2001 | Accounts made up to 30 June 2000 (10 pages) |
14 December 2000 | Director resigned (1 page) |
14 December 2000 | Director resigned (1 page) |
29 November 2000 | Annual return made up to 12/11/00
|
29 November 2000 | Annual return made up to 12/11/00
|
1 December 1999 | Annual return made up to 12/11/99
|
1 December 1999 | Annual return made up to 12/11/99
|
20 September 1999 | Accounts made up to 30 June 1999 (10 pages) |
20 September 1999 | Accounts made up to 30 June 1999 (10 pages) |
8 August 1999 | New director appointed (2 pages) |
8 August 1999 | New director appointed (2 pages) |
8 August 1999 | New director appointed (2 pages) |
8 August 1999 | New director appointed (2 pages) |
29 June 1999 | New director appointed (2 pages) |
29 June 1999 | New director appointed (2 pages) |
28 June 1999 | New director appointed (2 pages) |
28 June 1999 | New director appointed (2 pages) |
28 June 1999 | New director appointed (2 pages) |
28 June 1999 | New director appointed (2 pages) |
28 June 1999 | New director appointed (2 pages) |
28 June 1999 | New director appointed (2 pages) |
19 February 1999 | Accounting reference date shortened from 30/11/99 to 30/06/99 (1 page) |
19 February 1999 | Accounting reference date shortened from 30/11/99 to 30/06/99 (1 page) |
12 November 1998 | Incorporation (34 pages) |
12 November 1998 | Incorporation (34 pages) |