Uxbridge
UB8 1SZ
Director Name | Mr John David Hicklin |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 March 2007(8 years, 3 months after company formation) |
Appointment Duration | 17 years, 1 month |
Role | Marketing Mgr |
Country of Residence | England |
Correspondence Address | Redford House Redford Way Uxbridge UB8 1SZ |
Secretary Name | Stephen Hedley |
---|---|
Nationality | British |
Status | Current |
Appointed | 26 March 2007(8 years, 3 months after company formation) |
Appointment Duration | 17 years, 1 month |
Role | CEO |
Correspondence Address | 4 Oak Lane Windsor Berkshire SL4 5EU |
Director Name | Mr Raymond Brian Waite |
---|---|
Date of Birth | December 1941 (Born 82 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2014(15 years, 3 months after company formation) |
Appointment Duration | 10 years, 1 month |
Role | Retired |
Country of Residence | England |
Correspondence Address | 42 Hill Rise Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9BQ |
Director Name | Mrs Fiona Claire Garrod |
---|---|
Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 February 2020(21 years, 2 months after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Head Of It |
Country of Residence | England |
Correspondence Address | Redford House Redford Way Uxbridge Middlesex UB8 1SZ |
Director Name | Mrs Rebecca Elizabeth Odedra |
---|---|
Date of Birth | May 1984 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 May 2022(23 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Charity Worker |
Country of Residence | England |
Correspondence Address | 10 Gerad Avenue Gerard Avenue Whitton Hounslow TW4 5NB |
Director Name | Mr Richard David Kay |
---|---|
Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 November 2022(23 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 21 Hillside Road Chorleywood Rickmansworth WD3 5AP |
Director Name | Ms Fiona Helen McLachlan |
---|---|
Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1998(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 56 Southwark Park Road London SE16 3RS |
Director Name | Edward Graham Hutchinson |
---|---|
Date of Birth | January 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1998(same day as company formation) |
Role | Management Consultant |
Correspondence Address | Silver Birches Startins Lane Cookham Dean Maidenhead Berkshire SL6 9TS |
Secretary Name | Richard Ivor Jameson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 December 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 18 Kings Grove Maidenhead Berkshire SL6 4DA |
Secretary Name | Mr Roland Eric Fuggle |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 April 1999(4 months, 1 week after company formation) |
Appointment Duration | 3 years, 2 months (resigned 04 July 2002) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Willow Cottage 56 Yarnells Hill Oxford Oxfordshire OX2 9BE |
Director Name | Mr Roland Eric Fuggle |
---|---|
Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 2000(1 year, 6 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 24 June 2002) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Willow Cottage 56 Yarnells Hill Oxford Oxfordshire OX2 9BE |
Director Name | David Maurice Houghton |
---|---|
Date of Birth | June 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 2000(1 year, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 25 March 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Wargrave Court Wargrave Berks RG10 8EU |
Director Name | Andrew John Butler |
---|---|
Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 2000(1 year, 6 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 09 January 2001) |
Role | Personnel Director |
Correspondence Address | 8 Marathon Close Woodley Reading Berkshire RG5 4UN |
Director Name | Rev Benjamin Davis |
---|---|
Date of Birth | October 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2001(2 years, 3 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 14 July 2001) |
Role | Baptist Minister |
Correspondence Address | 21 Makepiece Road Priestwood Bracknell Berkshire RG42 2HG |
Director Name | Malcolm John Kayes |
---|---|
Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2001(2 years, 3 months after company formation) |
Appointment Duration | 6 years (resigned 26 March 2007) |
Role | Church Minister |
Correspondence Address | 6 Jasmine Close Goldsworth Park Woking Surrey GU21 3HQ |
Director Name | Mr David George Bartholomew |
---|---|
Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2001(2 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 23 April 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Tayinloan Church Lane Owslebury Winchester Hampshire SO21 1LP |
Secretary Name | Paul Turner |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 July 2002(3 years, 6 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 10 April 2003) |
Role | Solicitor |
Correspondence Address | 6 Hawkshill Way Esher Surrey KT10 8LH |
Director Name | Mrs Maureen Smith, Mbe, Frsa |
---|---|
Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 2003(4 years, 4 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 31 October 2007) |
Role | Head Of Corporate Services |
Country of Residence | United Kingdom |
Correspondence Address | 35 Elmbridge Lane Kingfield Woking Surrey GU22 9AN |
Secretary Name | Brian Douglas Harty |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 April 2003(4 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 24 November 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Fernside Cottage Rickford Worplesdon Surrey GU3 3PJ |
Secretary Name | Mr Peter Anthony Emms |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 December 2004(5 years, 11 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 26 March 2007) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | Hatchgate End, Hatchgate Lane Cockpole Green, Wargrave Reading Berkshire RG10 8NE |
Director Name | Mrs Susan Caryl Launders |
---|---|
Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 2006(7 years, 7 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 04 May 2010) |
Role | Self-Employed Accountant |
Country of Residence | England |
Correspondence Address | Manor Paddock Colliers Lane Peppard Common Henley On Thames Oxfordshire RG9 5LT |
Director Name | Colin Forsyth Angus |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 2007(8 years, 3 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 07 March 2016) |
Role | Housing Development |
Country of Residence | England |
Correspondence Address | 9 Boxhedge Road West Banbury Oxfordshire OX16 0BT |
Director Name | Mr Corin Kingsley Pilling |
---|---|
Date of Birth | May 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 2007(8 years, 3 months after company formation) |
Appointment Duration | 10 years, 6 months (resigned 17 October 2017) |
Role | Charity Worker |
Country of Residence | England |
Correspondence Address | 80 Oakley Road London N1 3LR |
Director Name | Mr Michael James Crane |
---|---|
Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 2007(8 years, 3 months after company formation) |
Appointment Duration | 13 years, 1 month (resigned 23 April 2020) |
Role | Development Manager |
Country of Residence | England |
Correspondence Address | Redford House Redford Way Uxbridge UB8 1SZ |
Director Name | Elizabeth Joy Robertson |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 2007(8 years, 3 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 09 May 2011) |
Role | Local Authority Employee |
Country of Residence | England |
Correspondence Address | 83 Makepeace Road Northolt Middlesex UB5 5UG |
Director Name | Russell Ford |
---|---|
Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 2007(8 years, 3 months after company formation) |
Appointment Duration | 5 years (resigned 28 March 2012) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Caird House Rowley Lane Wexham Berkshire SL3 6PB |
Director Name | Mr Simon Timothy Edwards |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 2007(8 years, 3 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 01 November 2010) |
Role | Director Management Consultant |
Country of Residence | England |
Correspondence Address | 6 Broom Hill Stoke Poges Slough Berkshire SL2 4PU |
Director Name | Mr Peter James |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2010(11 years, 11 months after company formation) |
Appointment Duration | 4 years (resigned 15 November 2014) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | Redford House Redford Way Uxbridge Middlesex UB8 1SZ |
Director Name | Mrs Janet Elizabeth Allen |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2014(15 years, 3 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 17 August 2017) |
Role | Self Employed |
Country of Residence | United Kingdom |
Correspondence Address | 3 Howards Thicket Gerrards Cross Buckinghamshire SL9 7NT |
Director Name | Mr Ralph Robertson Findlay |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2014(15 years, 3 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 22 October 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 Joiners Lane Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 0AB |
Director Name | Mr William Alan Madge |
---|---|
Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2014(15 years, 3 months after company formation) |
Appointment Duration | 5 years (resigned 29 April 2019) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 34 Earls Lane Slough SL1 5EX |
Director Name | Mr Donald Oliver Graham |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2017(18 years, 11 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 07 December 2020) |
Role | Head Of Housing |
Country of Residence | England |
Correspondence Address | Redford House Redford Way Uxbridge Middlesex UB8 1SZ |
Director Name | Mrs Fiona Claire Garrod |
---|---|
Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 2018(19 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 29 April 2019) |
Role | Head Of It |
Country of Residence | England |
Correspondence Address | 4 Beacon Hill Woking GU21 7QR |
Director Name | Mrs Charmaine Subahshine Mei Al-Hashimi |
---|---|
Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 2020(21 years, 10 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 20 February 2024) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Redford House Redford Way Uxbridge Middlesex UB8 1SZ |
Telephone | 01895 256655 |
---|---|
Telephone region | Uxbridge |
Registered Address | Redford House Redford Way Uxbridge Middlesex UB8 1SZ |
---|---|
Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | Uxbridge North |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £434,870 |
Net Worth | -£247,856 |
Cash | £38,351 |
Current Liabilities | £130,973 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 30 November 2023 (5 months ago) |
---|---|
Next Return Due | 14 December 2024 (7 months, 2 weeks from now) |
21 February 2024 | Termination of appointment of Charmaine Subahshine Mei Al-Hashimi as a director on 20 February 2024 (1 page) |
---|---|
11 December 2023 | Confirmation statement made on 30 November 2023 with no updates (3 pages) |
8 December 2023 | Accounts for a small company made up to 31 March 2023 (19 pages) |
6 September 2023 | Termination of appointment of Nadege Vallois as a director on 5 September 2023 (1 page) |
10 January 2023 | Director's details changed for Mr John David Hicklin on 10 January 2023 (2 pages) |
30 November 2022 | Confirmation statement made on 30 November 2022 with no updates (3 pages) |
16 November 2022 | Accounts for a small company made up to 31 March 2022 (19 pages) |
8 November 2022 | Termination of appointment of Paula Soares as a director on 7 November 2022 (1 page) |
8 November 2022 | Appointment of Mr Richard David Kay as a director on 7 November 2022 (2 pages) |
4 August 2022 | Director's details changed for Ms Nadege Vallois on 22 May 2022 (2 pages) |
4 August 2022 | Appointment of Mrs Rebecca Elizabeth Odedra as a director on 22 May 2022 (2 pages) |
17 January 2022 | Confirmation statement made on 15 December 2021 with no updates (3 pages) |
4 January 2022 | Accounts for a small company made up to 31 March 2021 (21 pages) |
8 January 2021 | Accounts for a small company made up to 31 March 2020 (21 pages) |
17 December 2020 | Termination of appointment of Donald Oliver Graham as a director on 7 December 2020 (1 page) |
15 December 2020 | Confirmation statement made on 15 December 2020 with no updates (3 pages) |
24 November 2020 | Appointment of Ms Nadege Vallois as a director on 26 October 2020 (2 pages) |
18 November 2020 | Appointment of Mrs Charmaine Subahshine Mei Al-Hashimi as a director on 26 October 2020 (2 pages) |
27 April 2020 | Appointment of Mrs Fiona Claire Garrod as a director on 3 February 2020 (2 pages) |
24 April 2020 | Termination of appointment of Michael James Crane as a director on 23 April 2020 (1 page) |
18 December 2019 | Confirmation statement made on 17 December 2019 with no updates (3 pages) |
16 December 2019 | Accounts for a small company made up to 31 March 2019 (21 pages) |
25 July 2019 | Director's details changed for Mr John David Hicklin on 25 July 2019 (2 pages) |
25 July 2019 | Director's details changed for Mr James Andrew Cannon on 25 July 2019 (2 pages) |
25 July 2019 | Director's details changed for Mr Michael James Crane on 25 July 2019 (2 pages) |
25 July 2019 | Director's details changed for Miss Paula Soares on 25 July 2019 (2 pages) |
1 July 2019 | Termination of appointment of William Alan Madge as a director on 29 April 2019 (1 page) |
24 June 2019 | Termination of appointment of Fiona Claire Garrod as a director on 29 April 2019 (1 page) |
17 December 2018 | Confirmation statement made on 17 December 2018 with no updates (3 pages) |
14 August 2018 | Accounts for a small company made up to 31 March 2018 (19 pages) |
13 June 2018 | Appointment of Mrs Fiona Claire Garrod as a director on 13 March 2018 (2 pages) |
27 December 2017 | Accounts for a small company made up to 31 March 2017 (17 pages) |
27 December 2017 | Accounts for a small company made up to 31 March 2017 (17 pages) |
22 December 2017 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
22 December 2017 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
22 December 2017 | Appointment of Mr Donald Oliver Graham as a director on 30 October 2017 (2 pages) |
22 December 2017 | Appointment of Mr Donald Oliver Graham as a director on 30 October 2017 (2 pages) |
21 November 2017 | Termination of appointment of Corin Kingsley Pilling as a director on 17 October 2017 (1 page) |
21 November 2017 | Termination of appointment of Corin Kingsley Pilling as a director on 17 October 2017 (1 page) |
21 November 2017 | Termination of appointment of Janet Elizabeth Allen as a director on 17 August 2017 (1 page) |
21 November 2017 | Termination of appointment of Janet Elizabeth Allen as a director on 17 August 2017 (1 page) |
29 December 2016 | Full accounts made up to 31 March 2016 (20 pages) |
29 December 2016 | Full accounts made up to 31 March 2016 (20 pages) |
19 December 2016 | Confirmation statement made on 17 December 2016 with updates (4 pages) |
19 December 2016 | Confirmation statement made on 17 December 2016 with updates (4 pages) |
14 March 2016 | Termination of appointment of Colin Forsyth Angus as a director on 7 March 2016 (1 page) |
14 March 2016 | Termination of appointment of Colin Forsyth Angus as a director on 7 March 2016 (1 page) |
11 January 2016 | Appointment of Miss Paula Soares as a director on 23 June 2015 (2 pages) |
11 January 2016 | Appointment of Miss Paula Soares as a director on 23 June 2015 (2 pages) |
8 January 2016 | Annual return made up to 17 December 2015 no member list (10 pages) |
8 January 2016 | Annual return made up to 17 December 2015 no member list (10 pages) |
17 December 2015 | Full accounts made up to 31 March 2015 (18 pages) |
17 December 2015 | Full accounts made up to 31 March 2015 (18 pages) |
8 January 2015 | Termination of appointment of Peter James as a director on 15 November 2014 (1 page) |
8 January 2015 | Termination of appointment of Ralph Robertson Findlay as a director on 22 October 2014 (1 page) |
8 January 2015 | Annual return made up to 17 December 2014 no member list (10 pages) |
8 January 2015 | Termination of appointment of Ralph Robertson Findlay as a director on 22 October 2014 (1 page) |
8 January 2015 | Termination of appointment of Peter James as a director on 15 November 2014 (1 page) |
8 January 2015 | Annual return made up to 17 December 2014 no member list (10 pages) |
3 January 2015 | Full accounts made up to 31 March 2014 (17 pages) |
3 January 2015 | Full accounts made up to 31 March 2014 (17 pages) |
28 April 2014 | Appointment of Mr Ralph Robertson Findlay as a director (2 pages) |
28 April 2014 | Appointment of Mrs Janet Allen as a director (2 pages) |
28 April 2014 | Appointment of Mr Raymond Brian Waite as a director (2 pages) |
28 April 2014 | Appointment of Mr Ralph Robertson Findlay as a director (2 pages) |
28 April 2014 | Appointment of Mr William Alan Madge as a director (2 pages) |
28 April 2014 | Appointment of Mr William Alan Madge as a director (2 pages) |
28 April 2014 | Appointment of Mr Raymond Brian Waite as a director (2 pages) |
28 April 2014 | Appointment of Mrs Janet Allen as a director (2 pages) |
20 December 2013 | Full accounts made up to 31 March 2013 (17 pages) |
20 December 2013 | Full accounts made up to 31 March 2013 (17 pages) |
17 December 2013 | Annual return made up to 17 December 2013 no member list (8 pages) |
17 December 2013 | Annual return made up to 17 December 2013 no member list (8 pages) |
9 January 2013 | Director's details changed for James Andrew Cannon on 9 January 2013 (2 pages) |
9 January 2013 | Director's details changed for James Andrew Cannon on 9 January 2013 (2 pages) |
9 January 2013 | Director's details changed for James Andrew Cannon on 9 January 2013 (2 pages) |
13 December 2012 | Annual return made up to 2 December 2012 no member list (8 pages) |
13 December 2012 | Annual return made up to 2 December 2012 no member list (8 pages) |
13 December 2012 | Annual return made up to 2 December 2012 no member list (8 pages) |
12 December 2012 | Termination of appointment of Russell Ford as a director (1 page) |
12 December 2012 | Termination of appointment of Russell Ford as a director (1 page) |
12 December 2012 | Termination of appointment of Russell Ford as a director (1 page) |
12 December 2012 | Termination of appointment of Russell Ford as a director (1 page) |
27 November 2012 | Full accounts made up to 31 March 2012 (17 pages) |
27 November 2012 | Full accounts made up to 31 March 2012 (17 pages) |
7 December 2011 | Director's details changed for Corin Kingsley Pilling on 1 August 2011 (2 pages) |
7 December 2011 | Annual return made up to 2 December 2011 no member list (9 pages) |
7 December 2011 | Termination of appointment of Elizabeth Robertson as a director (1 page) |
7 December 2011 | Annual return made up to 2 December 2011 no member list (9 pages) |
7 December 2011 | Director's details changed for Corin Kingsley Pilling on 1 August 2011 (2 pages) |
7 December 2011 | Termination of appointment of Elizabeth Robertson as a director (1 page) |
7 December 2011 | Director's details changed for Corin Kingsley Pilling on 1 August 2011 (2 pages) |
7 December 2011 | Annual return made up to 2 December 2011 no member list (9 pages) |
7 December 2011 | Director's details changed for James Andrew Cannon on 1 July 2011 (2 pages) |
7 December 2011 | Director's details changed for James Andrew Cannon on 1 July 2011 (2 pages) |
7 December 2011 | Director's details changed for James Andrew Cannon on 1 July 2011 (2 pages) |
29 November 2011 | Full accounts made up to 31 March 2011 (17 pages) |
29 November 2011 | Full accounts made up to 31 March 2011 (17 pages) |
8 December 2010 | Annual return made up to 2 December 2010 no member list (10 pages) |
8 December 2010 | Appointment of Mr Peter James as a director (2 pages) |
8 December 2010 | Appointment of Mr Peter James as a director (2 pages) |
8 December 2010 | Termination of appointment of Simon Edwards as a director (1 page) |
8 December 2010 | Annual return made up to 2 December 2010 no member list (10 pages) |
8 December 2010 | Termination of appointment of Simon Edwards as a director (1 page) |
8 December 2010 | Annual return made up to 2 December 2010 no member list (10 pages) |
11 November 2010 | Accounts made up to 31 March 2010 (17 pages) |
11 November 2010 | Accounts made up to 31 March 2010 (17 pages) |
3 June 2010 | Termination of appointment of Susan Launders as a director (1 page) |
3 June 2010 | Termination of appointment of Susan Launders as a director (1 page) |
5 January 2010 | Registered office address changed from Bay Lodge 36 Harefield Road Uxbridge Middlesex UB8 1PH on 5 January 2010 (1 page) |
5 January 2010 | Registered office address changed from Bay Lodge 36 Harefield Road Uxbridge Middlesex UB8 1PH on 5 January 2010 (1 page) |
5 January 2010 | Registered office address changed from Bay Lodge 36 Harefield Road Uxbridge Middlesex UB8 1PH on 5 January 2010 (1 page) |
9 December 2009 | Annual return made up to 2 December 2009 no member list (7 pages) |
9 December 2009 | Annual return made up to 2 December 2009 no member list (7 pages) |
9 December 2009 | Annual return made up to 2 December 2009 no member list (7 pages) |
2 December 2009 | Director's details changed for Simon Timothy Edwards on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Simon Timothy Edwards on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for John David Hicklin on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Russell Lee Ford on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Russell Lee Ford on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Elizabeth Joy Robertson on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Corin Kingsley Pilling on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Russell Lee Ford on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Susan Caryl Launders on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for John David Hicklin on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Corin Kingsley Pilling on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for John David Hicklin on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for James Andrew Cannon on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Susan Caryl Launders on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Corin Kingsley Pilling on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Susan Caryl Launders on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Elizabeth Joy Robertson on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Colin Forsyth Angus on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Colin Forsyth Angus on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Colin Forsyth Angus on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for James Andrew Cannon on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for James Andrew Cannon on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Elizabeth Joy Robertson on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Simon Timothy Edwards on 2 December 2009 (2 pages) |
22 September 2009 | Full accounts made up to 31 March 2009 (17 pages) |
22 September 2009 | Full accounts made up to 31 March 2009 (17 pages) |
22 January 2009 | Annual return made up to 09/12/08 (5 pages) |
22 January 2009 | Annual return made up to 09/12/08 (5 pages) |
2 December 2008 | Full accounts made up to 31 March 2008 (13 pages) |
2 December 2008 | Full accounts made up to 31 March 2008 (13 pages) |
30 January 2008 | Full accounts made up to 31 March 2007 (14 pages) |
30 January 2008 | Full accounts made up to 31 March 2007 (14 pages) |
11 December 2007 | Annual return made up to 09/12/07 (3 pages) |
11 December 2007 | Annual return made up to 09/12/07 (3 pages) |
29 November 2007 | Director resigned (1 page) |
29 November 2007 | Director resigned (1 page) |
17 May 2007 | Memorandum and Articles of Association (12 pages) |
17 May 2007 | Memorandum and Articles of Association (12 pages) |
24 April 2007 | New director appointed (2 pages) |
24 April 2007 | New director appointed (2 pages) |
23 April 2007 | New director appointed (1 page) |
23 April 2007 | New director appointed (1 page) |
20 April 2007 | New director appointed (2 pages) |
20 April 2007 | New director appointed (2 pages) |
20 April 2007 | New secretary appointed (2 pages) |
20 April 2007 | New secretary appointed (2 pages) |
17 April 2007 | New director appointed (2 pages) |
17 April 2007 | Resolutions
|
17 April 2007 | New director appointed (2 pages) |
17 April 2007 | New director appointed (2 pages) |
17 April 2007 | Director resigned (1 page) |
17 April 2007 | Director resigned (1 page) |
17 April 2007 | Director resigned (1 page) |
17 April 2007 | Registered office changed on 17/04/07 from: yeldall manor blakes lane hare hatch reading berkshire RG10 9XR (1 page) |
17 April 2007 | Secretary resigned (1 page) |
17 April 2007 | New director appointed (2 pages) |
17 April 2007 | Resolutions
|
17 April 2007 | Memorandum and Articles of Association (12 pages) |
17 April 2007 | Director resigned (1 page) |
17 April 2007 | New director appointed (2 pages) |
17 April 2007 | Director resigned (1 page) |
17 April 2007 | Memorandum and Articles of Association (12 pages) |
17 April 2007 | New director appointed (2 pages) |
17 April 2007 | Director resigned (1 page) |
17 April 2007 | New director appointed (2 pages) |
17 April 2007 | Secretary resigned (1 page) |
17 April 2007 | Registered office changed on 17/04/07 from: yeldall manor blakes lane hare hatch reading berkshire RG10 9XR (1 page) |
17 April 2007 | New director appointed (2 pages) |
12 April 2007 | Company name changed yeldall activities\certificate issued on 12/04/07 (3 pages) |
12 April 2007 | Company name changed yeldall activities\certificate issued on 12/04/07 (3 pages) |
23 January 2007 | Annual return made up to 09/12/06 (2 pages) |
23 January 2007 | Annual return made up to 09/12/06 (2 pages) |
2 January 2007 | Full accounts made up to 31 March 2006 (13 pages) |
2 January 2007 | Full accounts made up to 31 March 2006 (13 pages) |
15 November 2006 | New director appointed (1 page) |
15 November 2006 | New director appointed (1 page) |
14 December 2005 | Annual return made up to 09/12/05 (5 pages) |
14 December 2005 | Annual return made up to 09/12/05 (5 pages) |
8 November 2005 | Full accounts made up to 31 March 2005 (14 pages) |
8 November 2005 | Full accounts made up to 31 March 2005 (14 pages) |
20 January 2005 | Annual return made up to 09/12/04 (6 pages) |
20 January 2005 | Annual return made up to 09/12/04 (6 pages) |
20 January 2005 | Director resigned (1 page) |
20 January 2005 | New secretary appointed (2 pages) |
20 January 2005 | New secretary appointed (2 pages) |
20 January 2005 | Director resigned (1 page) |
7 December 2004 | Secretary resigned (1 page) |
7 December 2004 | Secretary resigned (1 page) |
19 August 2004 | Full accounts made up to 31 March 2004 (13 pages) |
19 August 2004 | Full accounts made up to 31 March 2004 (13 pages) |
30 December 2003 | Annual return made up to 09/12/03
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30 December 2003 | Annual return made up to 09/12/03
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24 October 2003 | Full accounts made up to 31 March 2003 (14 pages) |
24 October 2003 | Full accounts made up to 31 March 2003 (14 pages) |
13 May 2003 | New director appointed (2 pages) |
13 May 2003 | New director appointed (2 pages) |
6 May 2003 | New director appointed (2 pages) |
6 May 2003 | New director appointed (2 pages) |
27 April 2003 | New secretary appointed (2 pages) |
27 April 2003 | New secretary appointed (2 pages) |
30 December 2002 | Annual return made up to 09/12/02
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30 December 2002 | Annual return made up to 09/12/02
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15 November 2002 | Full accounts made up to 31 March 2002 (13 pages) |
15 November 2002 | Full accounts made up to 31 March 2002 (13 pages) |
15 July 2002 | Secretary resigned (1 page) |
15 July 2002 | New secretary appointed (2 pages) |
15 July 2002 | New secretary appointed (2 pages) |
15 July 2002 | Secretary resigned (1 page) |
14 July 2002 | Director resigned (1 page) |
14 July 2002 | Director resigned (1 page) |
9 April 2002 | Director resigned (1 page) |
9 April 2002 | Director resigned (1 page) |
9 April 2002 | Director resigned (1 page) |
9 April 2002 | Director resigned (1 page) |
18 December 2001 | Annual return made up to 09/12/01
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18 December 2001 | Annual return made up to 09/12/01
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12 December 2001 | Director's particulars changed (1 page) |
12 December 2001 | Director's particulars changed (1 page) |
23 November 2001 | Director's particulars changed (1 page) |
23 November 2001 | Director's particulars changed (1 page) |
6 November 2001 | New director appointed (2 pages) |
6 November 2001 | New director appointed (2 pages) |
6 November 2001 | New director appointed (2 pages) |
6 November 2001 | New director appointed (2 pages) |
6 November 2001 | New director appointed (2 pages) |
6 November 2001 | New director appointed (2 pages) |
6 November 2001 | New director appointed (2 pages) |
6 November 2001 | New director appointed (2 pages) |
11 September 2001 | Director resigned (1 page) |
11 September 2001 | Director resigned (1 page) |
11 September 2001 | Director resigned (1 page) |
11 September 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
11 September 2001 | Director resigned (1 page) |
11 September 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
7 September 2001 | Full accounts made up to 31 March 2001 (12 pages) |
7 September 2001 | Full accounts made up to 31 March 2001 (12 pages) |
20 February 2001 | Registered office changed on 20/02/01 from: 2 barnhill lane hayes middlesex UB4 9HD (1 page) |
20 February 2001 | Registered office changed on 20/02/01 from: 2 barnhill lane hayes middlesex UB4 9HD (1 page) |
22 January 2001 | Director resigned (1 page) |
22 January 2001 | Annual return made up to 09/12/00 (5 pages) |
22 January 2001 | Director resigned (1 page) |
22 January 2001 | Annual return made up to 09/12/00 (5 pages) |
6 October 2000 | Full accounts made up to 31 March 2000 (13 pages) |
6 October 2000 | Full accounts made up to 31 March 2000 (13 pages) |
1 September 2000 | New director appointed (2 pages) |
1 September 2000 | New director appointed (2 pages) |
1 September 2000 | New director appointed (2 pages) |
1 September 2000 | New director appointed (2 pages) |
10 August 2000 | New director appointed (2 pages) |
10 August 2000 | New director appointed (2 pages) |
21 July 2000 | New director appointed (2 pages) |
21 July 2000 | New director appointed (2 pages) |
13 July 2000 | New director appointed (2 pages) |
13 July 2000 | New director appointed (2 pages) |
6 January 2000 | Annual return made up to 09/12/99 (3 pages) |
6 January 2000 | Annual return made up to 09/12/99 (3 pages) |
18 June 1999 | Accounting reference date extended from 31/12/99 to 31/03/00 (1 page) |
18 June 1999 | Secretary resigned (1 page) |
18 June 1999 | Accounting reference date extended from 31/12/99 to 31/03/00 (1 page) |
18 June 1999 | Secretary resigned (1 page) |
21 May 1999 | Resolutions
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21 May 1999 | Memorandum and Articles of Association (16 pages) |
21 May 1999 | Resolutions
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21 May 1999 | Memorandum and Articles of Association (16 pages) |
20 May 1999 | New secretary appointed (2 pages) |
20 May 1999 | Secretary resigned (1 page) |
20 May 1999 | Secretary resigned (1 page) |
20 May 1999 | New secretary appointed (2 pages) |
9 December 1998 | Incorporation (22 pages) |
9 December 1998 | Incorporation (22 pages) |