Old Maltings Approach
Woodbridge
Suffolk
IP12 1BL
Director Name | Mr Edward William Fellows |
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Date of Birth | December 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 December 2022(24 years after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6th Floor 33 Holborn London EC1N 2HT |
Director Name | Dr Michael John Bullard |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 January 2023(24 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6th Floor 33 Holborn London EC1N 2HT |
Secretary Name | Octopus Company Secretarial Services Limited (Corporation) |
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Status | Current |
Appointed | 15 November 2018(19 years, 11 months after company formation) |
Appointment Duration | 5 years, 5 months |
Correspondence Address | 6th Floor 33 Holborn London EC1N 2HT |
Director Name | David Henry Fitzherbert |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 08 December 1998(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Gordon Place London W8 4JD |
Director Name | Mr Harry Hugh Patrick Wyndham |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1998(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 56 Stockwell Park Crescent London SW9 0DG |
Secretary Name | David Henry Fitzherbert |
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Nationality | Irish |
Status | Resigned |
Appointed | 08 December 1998(same day as company formation) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 12 Gordon Place London W8 4JD |
Secretary Name | Mrs Alexandra Helen Pentecost |
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Nationality | British |
Status | Resigned |
Appointed | 11 May 2000(1 year, 5 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 26 April 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Stratton Villas Milbourne Malmesbury Wiltshire SN16 9JB |
Director Name | Douglas Ralph Wilson |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 October 2001(2 years, 10 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 22 February 2007) |
Role | Venture Capitalist |
Correspondence Address | 312 Highland Avenue Ridgewood New Jersey 07450 07450 |
Director Name | Robert Ernest Swanson |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 October 2001(2 years, 10 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 22 February 2007) |
Role | Company Director |
Correspondence Address | 119 Turtle Point Road Tuxedo Park New York 10987 United States |
Director Name | Randall Duane Holmes |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 October 2001(2 years, 10 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 22 February 2007) |
Role | Attorney |
Correspondence Address | 36 Neustadt Lane Chappaqua New York Ny 10514 10514 |
Director Name | Mr Andrew Thomas West |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2001(2 years, 11 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 22 February 2007) |
Role | Merchant Banker |
Country of Residence | United Kingdom |
Correspondence Address | 4 Filkins Hall Filkins Lechdale Gloucestershire GL7 3JJ Wales |
Director Name | Mr David Paul Tilstone |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 2007(8 years, 2 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 17 May 2007) |
Role | Investment Banker |
Country of Residence | United Kingdom |
Correspondence Address | 12 Manor Road Tunbridge Wells Kent TN4 8UE |
Director Name | John Derek Paton |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 2012(13 years, 7 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 23 February 2016) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Deben Mill Business Centre Old Maltings Approach Woodbridge Suffolk IP12 1BL |
Director Name | Dr Timothy James Senior |
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Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 2016(17 years, 2 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 06 October 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6th Floor 33 Holborn London EC1N 2HT |
Secretary Name | Sharna Ludlow |
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Status | Resigned |
Appointed | 06 May 2016(17 years, 5 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 15 November 2018) |
Role | Company Director |
Correspondence Address | 6th Floor 33 Holborn London EC1N 2HT |
Director Name | Mr Matthew George Setchell |
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Date of Birth | June 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 2016(17 years, 10 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 24 January 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6th Floor 33 Holborn London EC1N 2HT |
Director Name | Mr Paul Stephen Latham |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 2017(18 years, 8 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 12 December 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor 33 Holborn London EC1N 2HT |
Secretary Name | Kamalika Ria Banerjee |
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Status | Resigned |
Appointed | 30 October 2017(18 years, 11 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 19 February 2018) |
Role | Company Director |
Correspondence Address | 6th Floor 33 Holborn London EC1N 2HT |
Director Name | Temples (Professional Services) Limited (Corporation) |
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Status | Resigned |
Appointed | 08 December 1998(same day as company formation) |
Correspondence Address | 152 City Road London EC1V 2NX |
Secretary Name | Temples (Nominees) Limited (Corporation) |
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Status | Resigned |
Appointed | 08 December 1998(same day as company formation) |
Correspondence Address | 152 City Road London EC1V 2NX |
Secretary Name | Eversecretary Limited (Corporation) |
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Status | Resigned |
Appointed | 26 April 2007(8 years, 4 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 26 November 2015) |
Correspondence Address | Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
Website | clpl.co.uk |
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Telephone | 01525 381112 |
Telephone region | Leighton Buzzard |
Registered Address | 6th Floor 33 Holborn London EC1N 2HT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
5.4m at £0.01 | Clpe Projects 2 LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £1,252,899 |
Gross Profit | £516,687 |
Net Worth | £2,987,312 |
Current Liabilities | £230,370 |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 30 June |
Latest Return | 4 December 2023 (4 months, 3 weeks ago) |
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Next Return Due | 18 December 2024 (7 months, 3 weeks from now) |
5 February 2015 | Delivered on: 13 February 2015 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding |
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5 February 2015 | Delivered on: 6 February 2015 Persons entitled: British Gas Trading Limited Classification: A registered charge Outstanding |
21 January 2010 | Delivered on: 22 January 2010 Satisfied on: 12 May 2015 Persons entitled: Fortis Bank, UK Branch Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the chargee 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 |
22 February 2007 | Delivered on: 9 March 2007 Satisfied on: 12 May 2015 Persons entitled: Fortis Bank S.A./N.V. on Behalf of Itself and the Finance Parties Classification: Composite guarantee and debenture Secured details: The secured obligations under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All land equipment insurances debts goodwill and uncalled capital. See the mortgage charge document for full details. Fully Satisfied |
4 May 2006 | Delivered on: 17 May 2006 Satisfied on: 5 March 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company,by each borrower and each other project company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its interest in the property,together with all buildings and fixtures thereon,the proceeds of sale of all or any part thereof and the benefit of any covenants. See the mortgage charge document for full details. Fully Satisfied |
30 September 2004 | Delivered on: 9 October 2004 Satisfied on: 5 March 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of accession and supplemental assignment Secured details: All monies due or to become due from the company and each other company to the chargee on any account whatsoever 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 |
16 October 2001 | Delivered on: 30 October 2001 Satisfied on: 5 March 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of accession Secured details: All money and all obligations and liabilities due or to become due by the chargor to the chargee (the bank) under or pursuant to the composite guarantee and debenture dated 30TH june 2000 and the deed of accession and all moneys and liabilities now or hereafter due owing or incurred to the bank (including without limitation all moneys and liabilities due owing or incurred under or pursuant to the facility agreement) by each other company (excluding the liability of any other company to the bank in respect of facility c) on any account whatsoever (all terms as 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 |
3 July 2000 | Delivered on: 21 July 2000 Satisfied on: 2 November 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details. Fully Satisfied |
16 December 2020 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
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10 November 2020 | Audit exemption subsidiary accounts made up to 30 June 2020 (15 pages) |
10 November 2020 | Notice of agreement to exemption from audit of accounts for period ending 30/06/20 (1 page) |
10 November 2020 | Audit exemption statement of guarantee by parent company for period ending 30/06/20 (3 pages) |
10 November 2020 | Consolidated accounts of parent company for subsidiary company period ending 30/06/20 (52 pages) |
5 March 2020 | Notice of agreement to exemption from audit of accounts for period ending 30/06/19 (1 page) |
5 March 2020 | Consolidated accounts of parent company for subsidiary company period ending 30/06/19 (52 pages) |
5 March 2020 | Audit exemption statement of guarantee by parent company for period ending 30/06/19 (3 pages) |
5 March 2020 | Audit exemption subsidiary accounts made up to 30 June 2019 (14 pages) |
6 December 2019 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
10 January 2019 | Notice of agreement to exemption from audit of accounts for period ending 30/06/18 (1 page) |
10 January 2019 | Audit exemption statement of guarantee by parent company for period ending 30/06/18 (3 pages) |
10 January 2019 | Consolidated accounts of parent company for subsidiary company period ending 30/06/18 (65 pages) |
10 January 2019 | Audit exemption subsidiary accounts made up to 30 June 2018 (15 pages) |
3 January 2019 | Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018 (2 pages) |
9 December 2018 | Confirmation statement made on 4 December 2018 with updates (4 pages) |
15 November 2018 | Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018 (1 page) |
8 September 2018 | Director's details changed for Mr Paul Stephen Latham on 7 September 2018 (2 pages) |
5 July 2018 | Satisfaction of charge 036806450008 in full (4 pages) |
9 March 2018 | Consolidated accounts of parent company for subsidiary company period ending 30/06/17 (74 pages) |
9 March 2018 | Notice of agreement to exemption from audit of accounts for period ending 30/06/17 (1 page) |
9 March 2018 | Audit exemption subsidiary accounts made up to 30 June 2017 (15 pages) |
9 March 2018 | Audit exemption statement of guarantee by parent company for period ending 30/06/17 (3 pages) |
20 February 2018 | Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018 (1 page) |
4 December 2017 | Confirmation statement made on 4 December 2017 with updates (4 pages) |
4 December 2017 | Confirmation statement made on 4 December 2017 with updates (4 pages) |
30 October 2017 | Appointment of Kamalika Ria Banerjee as a secretary on 30 October 2017 (2 pages) |
30 October 2017 | Appointment of Kamalika Ria Banerjee as a secretary on 30 October 2017 (2 pages) |
15 August 2017 | Appointment of Mr Paul Stephen Latham as a director on 15 August 2017 (2 pages) |
15 August 2017 | Appointment of Mr Paul Stephen Latham as a director on 15 August 2017 (2 pages) |
20 February 2017 | Director's details changed for Mr Matthew George Setchell on 20 February 2017 (2 pages) |
20 February 2017 | Director's details changed for Mr Matthew George Setchell on 20 February 2017 (2 pages) |
19 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
19 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
10 November 2016 | Full accounts made up to 30 June 2016 (17 pages) |
10 November 2016 | Full accounts made up to 30 June 2016 (17 pages) |
6 October 2016 | Termination of appointment of Tim James Senior as a director on 6 October 2016 (1 page) |
6 October 2016 | Appointment of Mr Matthew George Setchell as a director on 6 October 2016 (2 pages) |
6 October 2016 | Appointment of Mr Matthew George Setchell as a director on 6 October 2016 (2 pages) |
6 October 2016 | Termination of appointment of Tim James Senior as a director on 6 October 2016 (1 page) |
23 August 2016 | Register(s) moved to registered office address 6th Floor 33 Holborn London England EC1N 2HT (2 pages) |
23 August 2016 | Register(s) moved to registered office address 6th Floor 33 Holborn London England EC1N 2HT (2 pages) |
31 May 2016 | Secretary's details changed for Sharna Ludlow on 31 May 2016 (1 page) |
31 May 2016 | Secretary's details changed for Sharna Ludlow on 31 May 2016 (1 page) |
12 May 2016 | Termination of appointment of a secretary (1 page) |
12 May 2016 | Termination of appointment of a secretary (1 page) |
12 May 2016 | Appointment of Sharna Ludlow as a secretary on 6 May 2016 (2 pages) |
12 May 2016 | Appointment of Sharna Ludlow as a secretary on 6 May 2016 (2 pages) |
1 April 2016 | Registered office address changed from Unit 14& 15 Queensbrook Bolton Technology Exchange Spa Road Bolton Greater Manchester BI1 4AY to 6th Floor 33 Holborn London England EC1N 2HT on 1 April 2016 (1 page) |
1 April 2016 | Registered office address changed from Unit 14& 15 Queensbrook Bolton Technology Exchange Spa Road Bolton Greater Manchester BI1 4AY to 6th Floor 33 Holborn London England EC1N 2HT on 1 April 2016 (1 page) |
25 February 2016 | Appointment of Tim Senior as a director on 24 February 2016 (2 pages) |
25 February 2016 | Termination of appointment of John Derek Paton as a director on 23 February 2016 (1 page) |
25 February 2016 | Termination of appointment of John Derek Paton as a director on 23 February 2016 (1 page) |
25 February 2016 | Appointment of Tim Senior as a director on 24 February 2016 (2 pages) |
28 January 2016 | Current accounting period extended from 31 March 2016 to 30 June 2016 (1 page) |
28 January 2016 | Current accounting period extended from 31 March 2016 to 30 June 2016 (1 page) |
7 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
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7 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
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1 December 2015 | Termination of appointment of Eversecretary Limited as a secretary on 26 November 2015 (1 page) |
1 December 2015 | Termination of appointment of Eversecretary Limited as a secretary on 26 November 2015 (1 page) |
5 August 2015 | Full accounts made up to 31 March 2015 (15 pages) |
5 August 2015 | Full accounts made up to 31 March 2015 (15 pages) |
12 May 2015 | Satisfaction of charge 5 in full (4 pages) |
12 May 2015 | Satisfaction of charge 6 in full (4 pages) |
12 May 2015 | Satisfaction of charge 5 in full (4 pages) |
12 May 2015 | Satisfaction of charge 6 in full (4 pages) |
13 February 2015 | Registration of charge 036806450008, created on 5 February 2015 (102 pages) |
13 February 2015 | Registration of charge 036806450008, created on 5 February 2015 (102 pages) |
13 February 2015 | Registration of charge 036806450008, created on 5 February 2015 (102 pages) |
6 February 2015 | Registration of charge 036806450007, created on 5 February 2015 (71 pages) |
6 February 2015 | Registration of charge 036806450007, created on 5 February 2015 (71 pages) |
6 February 2015 | Registration of charge 036806450007, created on 5 February 2015 (71 pages) |
22 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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22 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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22 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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23 October 2014 | Statement of company's objects (2 pages) |
23 October 2014 | Resolutions
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23 October 2014 | Resolutions
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23 October 2014 | Statement of company's objects (2 pages) |
30 August 2014 | Full accounts made up to 31 March 2014 (15 pages) |
30 August 2014 | Full accounts made up to 31 March 2014 (15 pages) |
18 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
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18 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
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18 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
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15 August 2013 | Full accounts made up to 31 March 2013 (15 pages) |
15 August 2013 | Full accounts made up to 31 March 2013 (15 pages) |
13 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (6 pages) |
13 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (6 pages) |
13 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (6 pages) |
21 November 2012 | Termination of appointment of Harry Wyndham as a director (1 page) |
21 November 2012 | Termination of appointment of Harry Wyndham as a director (1 page) |
25 October 2012 | Director's details changed for Edwin John Wilkinson on 1 October 2012 (2 pages) |
25 October 2012 | Director's details changed for Edwin John Wilkinson on 1 October 2012 (2 pages) |
25 October 2012 | Director's details changed for Edwin John Wilkinson on 1 October 2012 (2 pages) |
22 August 2012 | Full accounts made up to 31 March 2012 (15 pages) |
22 August 2012 | Full accounts made up to 31 March 2012 (15 pages) |
17 July 2012 | Appointment of John Derek Paton as a director (2 pages) |
17 July 2012 | Appointment of John Derek Paton as a director (2 pages) |
14 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (6 pages) |
14 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (6 pages) |
14 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (6 pages) |
11 August 2011 | Full accounts made up to 31 March 2011 (15 pages) |
11 August 2011 | Full accounts made up to 31 March 2011 (15 pages) |
15 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (6 pages) |
15 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (6 pages) |
15 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (6 pages) |
1 September 2010 | Full accounts made up to 31 March 2010 (15 pages) |
1 September 2010 | Full accounts made up to 31 March 2010 (15 pages) |
22 January 2010 | Particulars of a mortgage or charge / charge no: 6 (7 pages) |
22 January 2010 | Particulars of a mortgage or charge / charge no: 6 (7 pages) |
20 January 2010 | Resolutions
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20 January 2010 | Resolutions
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22 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (6 pages) |
22 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (6 pages) |
22 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (6 pages) |
21 December 2009 | Register(s) moved to registered inspection location (1 page) |
21 December 2009 | Register(s) moved to registered inspection location (1 page) |
21 December 2009 | Register(s) moved to registered inspection location (1 page) |
21 December 2009 | Register(s) moved to registered inspection location (1 page) |
21 December 2009 | Register(s) moved to registered inspection location (1 page) |
21 December 2009 | Register(s) moved to registered inspection location (1 page) |
21 December 2009 | Register(s) moved to registered inspection location (1 page) |
21 December 2009 | Register(s) moved to registered inspection location (1 page) |
21 December 2009 | Register(s) moved to registered inspection location (1 page) |
21 December 2009 | Register(s) moved to registered inspection location (1 page) |
21 December 2009 | Register(s) moved to registered inspection location (1 page) |
21 December 2009 | Register(s) moved to registered inspection location (1 page) |
16 December 2009 | Register inspection address has been changed (1 page) |
16 December 2009 | Register inspection address has been changed (1 page) |
25 August 2009 | Full accounts made up to 31 March 2009 (15 pages) |
25 August 2009 | Full accounts made up to 31 March 2009 (15 pages) |
8 January 2009 | Full accounts made up to 31 March 2008 (16 pages) |
8 January 2009 | Full accounts made up to 31 March 2008 (16 pages) |
17 December 2008 | Return made up to 08/12/08; full list of members (3 pages) |
17 December 2008 | Return made up to 08/12/08; full list of members (3 pages) |
4 January 2008 | Return made up to 08/12/07; full list of members (3 pages) |
4 January 2008 | Return made up to 08/12/07; full list of members (3 pages) |
3 November 2007 | Full accounts made up to 31 December 2006 (14 pages) |
3 November 2007 | Full accounts made up to 31 December 2006 (14 pages) |
18 June 2007 | Director resigned (1 page) |
18 June 2007 | Director resigned (1 page) |
4 June 2007 | Secretary resigned (1 page) |
4 June 2007 | New secretary appointed (1 page) |
4 June 2007 | New secretary appointed (1 page) |
4 June 2007 | Secretary resigned (1 page) |
20 April 2007 | New director appointed (3 pages) |
20 April 2007 | New director appointed (3 pages) |
14 March 2007 | Memorandum and Articles of Association (4 pages) |
14 March 2007 | Resolutions
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14 March 2007 | Resolutions
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14 March 2007 | Memorandum and Articles of Association (4 pages) |
13 March 2007 | Director resigned (1 page) |
13 March 2007 | Director resigned (1 page) |
13 March 2007 | Director resigned (1 page) |
13 March 2007 | Director resigned (1 page) |
13 March 2007 | New director appointed (3 pages) |
13 March 2007 | Director resigned (1 page) |
13 March 2007 | Director resigned (1 page) |
13 March 2007 | New director appointed (3 pages) |
13 March 2007 | Accounting reference date extended from 31/12/07 to 31/03/08 (1 page) |
13 March 2007 | Director resigned (1 page) |
13 March 2007 | Accounting reference date extended from 31/12/07 to 31/03/08 (1 page) |
13 March 2007 | Director resigned (1 page) |
9 March 2007 | Particulars of mortgage/charge (6 pages) |
9 March 2007 | Particulars of mortgage/charge (6 pages) |
5 March 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
5 March 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
5 March 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
5 March 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
5 March 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
5 March 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
3 January 2007 | Return made up to 08/12/06; full list of members (3 pages) |
3 January 2007 | Return made up to 08/12/06; full list of members (3 pages) |
7 July 2006 | Full accounts made up to 31 December 2005 (13 pages) |
7 July 2006 | Full accounts made up to 31 December 2005 (13 pages) |
17 May 2006 | Particulars of mortgage/charge (19 pages) |
17 May 2006 | Particulars of mortgage/charge (19 pages) |
25 January 2006 | Return made up to 08/12/05; full list of members (3 pages) |
25 January 2006 | Return made up to 08/12/05; full list of members (3 pages) |
21 September 2005 | Director's particulars changed (1 page) |
21 September 2005 | Director's particulars changed (1 page) |
26 May 2005 | Full accounts made up to 31 December 2004 (13 pages) |
26 May 2005 | Full accounts made up to 31 December 2004 (13 pages) |
17 March 2005 | Auditor's resignation (3 pages) |
17 March 2005 | Auditor's resignation (3 pages) |
14 December 2004 | Return made up to 08/12/04; full list of members (8 pages) |
14 December 2004 | Return made up to 08/12/04; full list of members (8 pages) |
19 October 2004 | Full accounts made up to 31 December 2003 (14 pages) |
19 October 2004 | Full accounts made up to 31 December 2003 (14 pages) |
9 October 2004 | Particulars of mortgage/charge (25 pages) |
9 October 2004 | Particulars of mortgage/charge (25 pages) |
17 December 2003 | Return made up to 08/12/03; full list of members (8 pages) |
17 December 2003 | Return made up to 08/12/03; full list of members (8 pages) |
1 November 2003 | Full accounts made up to 31 December 2002 (13 pages) |
1 November 2003 | Full accounts made up to 31 December 2002 (13 pages) |
1 July 2003 | Registered office changed on 01/07/03 from: 20-22 queen street london W1J 5PR (1 page) |
1 July 2003 | Registered office changed on 01/07/03 from: 20-22 queen street london W1J 5PR (1 page) |
4 April 2003 | Director resigned (1 page) |
4 April 2003 | Director resigned (1 page) |
24 December 2002 | Full accounts made up to 31 December 2001 (14 pages) |
24 December 2002 | Full accounts made up to 31 December 2001 (14 pages) |
17 December 2002 | Return made up to 08/12/02; full list of members (9 pages) |
17 December 2002 | Return made up to 08/12/02; full list of members (9 pages) |
5 November 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
5 November 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
14 March 2002 | Auditor's resignation (2 pages) |
14 March 2002 | Auditor's resignation (2 pages) |
4 February 2002 | Full accounts made up to 31 March 2001 (12 pages) |
4 February 2002 | Full accounts made up to 31 March 2001 (12 pages) |
28 December 2001 | New director appointed (3 pages) |
28 December 2001 | New director appointed (3 pages) |
19 December 2001 | Return made up to 08/12/01; full list of members
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19 December 2001 | Return made up to 08/12/01; full list of members
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2 November 2001 | New director appointed (2 pages) |
2 November 2001 | New director appointed (2 pages) |
2 November 2001 | New director appointed (2 pages) |
2 November 2001 | New director appointed (2 pages) |
2 November 2001 | Declaration of satisfaction of mortgage/charge (6 pages) |
2 November 2001 | Declaration of satisfaction of mortgage/charge (6 pages) |
30 October 2001 | Particulars of mortgage/charge (22 pages) |
30 October 2001 | Particulars of mortgage/charge (22 pages) |
26 October 2001 | New director appointed (2 pages) |
26 October 2001 | Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page) |
26 October 2001 | Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page) |
26 October 2001 | New director appointed (2 pages) |
18 December 2000 | Return made up to 08/12/00; full list of members
|
18 December 2000 | Return made up to 08/12/00; full list of members
|
6 October 2000 | Full accounts made up to 31 March 2000 (10 pages) |
6 October 2000 | Full accounts made up to 31 March 2000 (10 pages) |
21 July 2000 | Particulars of mortgage/charge (9 pages) |
21 July 2000 | Particulars of mortgage/charge (9 pages) |
18 July 2000 | Memorandum and Articles of Association (4 pages) |
18 July 2000 | Resolutions
|
18 July 2000 | Memorandum and Articles of Association (4 pages) |
18 July 2000 | Resolutions
|
1 June 2000 | New secretary appointed (2 pages) |
1 June 2000 | Secretary resigned (1 page) |
1 June 2000 | Secretary resigned (1 page) |
1 June 2000 | New secretary appointed (2 pages) |
6 March 2000 | Accounting reference date extended from 31/12/99 to 31/03/00 (1 page) |
6 March 2000 | Accounting reference date extended from 31/12/99 to 31/03/00 (1 page) |
27 January 2000 | Return made up to 08/12/99; full list of members (8 pages) |
27 January 2000 | Return made up to 08/12/99; full list of members (8 pages) |
16 July 1999 | Ad 01/07/99--------- £ si [email protected]=53550 £ ic 1/53551 (4 pages) |
16 July 1999 | S-div 01/07/99 (1 page) |
16 July 1999 | £ nc 50000/100000 01/07/99 (1 page) |
16 July 1999 | Resolutions
|
16 July 1999 | Ad 01/07/99--------- £ si [email protected]=53550 £ ic 1/53551 (4 pages) |
16 July 1999 | Memorandum and Articles of Association (15 pages) |
16 July 1999 | Resolutions
|
16 July 1999 | Memorandum and Articles of Association (15 pages) |
16 July 1999 | £ nc 50000/100000 01/07/99 (1 page) |
16 July 1999 | S-div 01/07/99 (1 page) |
1 July 1999 | Nc inc already adjusted 08/06/99 (1 page) |
1 July 1999 | Nc inc already adjusted 08/06/99 (1 page) |
21 June 1999 | Resolutions
|
21 June 1999 | New director appointed (5 pages) |
21 June 1999 | Resolutions
|
21 June 1999 | New director appointed (5 pages) |
21 June 1999 | New secretary appointed;new director appointed (6 pages) |
21 June 1999 | Registered office changed on 21/06/99 from: 152-160 city road london EC1V 2NX (1 page) |
21 June 1999 | New secretary appointed;new director appointed (6 pages) |
21 June 1999 | Registered office changed on 21/06/99 from: 152-160 city road london EC1V 2NX (1 page) |
21 June 1999 | Resolutions
|
21 June 1999 | Resolutions
|
16 December 1998 | Director resigned (1 page) |
16 December 1998 | Secretary resigned (1 page) |
16 December 1998 | Director resigned (1 page) |
16 December 1998 | Secretary resigned (1 page) |
8 December 1998 | Incorporation (10 pages) |
8 December 1998 | Incorporation (10 pages) |