Company NameSoul Survivor
Company StatusActive
Company Number03991111
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date12 May 2000(23 years, 11 months ago)

Business Activity

Section SOther service activities
SIC 9131Religious organisations
SIC 94910Activities of religious organisations

Directors

Director NameRev Jonathan Mark Stevens
Date of BirthMarch 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed02 July 2020(20 years, 1 month after company formation)
Appointment Duration3 years, 10 months
RoleVicar
Country of ResidenceEngland
Correspondence Address5 Greycaine Road
Watford
WD24 7GP
Director NameMs Elizabeth Potter
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed02 July 2020(20 years, 1 month after company formation)
Appointment Duration3 years, 10 months
RoleRetired
Country of ResidenceEngland
Correspondence Address5 Greycaine Road
Watford
WD24 7GP
Director NameMs Alison Maffey
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed02 July 2020(20 years, 1 month after company formation)
Appointment Duration3 years, 10 months
RoleCorporate Affairs Business Manager
Country of ResidenceEngland
Correspondence Address5 Greycaine Road
Watford
WD24 7GP
Director NameMs Elizabeth Jane Hoeksma
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed02 July 2020(20 years, 1 month after company formation)
Appointment Duration3 years, 10 months
RoleCommunications Manager
Country of ResidenceEngland
Correspondence Address5 Greycaine Road
Watford
WD24 7GP
Director NameMr Kevin William Downton
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed02 July 2020(20 years, 1 month after company formation)
Appointment Duration3 years, 10 months
RoleIT Consultancy
Country of ResidenceEngland
Correspondence Address5 Greycaine Road
Watford
WD24 7GP
Director NameMr Emmanuel Orhue Akpata
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed02 July 2020(20 years, 1 month after company formation)
Appointment Duration3 years, 10 months
RoleSoftware Developer
Country of ResidenceEngland
Correspondence Address5 Greycaine Road
Watford
WD24 7GP
Director NameMr Keith Brian Johnson
Date of BirthJune 1961 (Born 62 years ago)
NationalityEnglish
StatusCurrent
Appointed10 October 2023(23 years, 5 months after company formation)
Appointment Duration6 months, 3 weeks
RoleExecutive Coach
Country of ResidenceEngland
Correspondence Address5 Greycaine Road
Watford
WD24 7GP
Director NameMrs Joyce Mary Wills
Date of BirthMarch 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed12 May 2000(same day as company formation)
RoleAdministrator
Country of ResidenceEngland
Correspondence Address20 Lindo Close
Chesham
Buckinghamshire
HP5 2JP
Director NameGeorge Edward David Pytches
Date of BirthJanuary 1931 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed12 May 2000(same day as company formation)
RoleProposed Director
Country of ResidenceUnited Kingdom
Correspondence AddressRed Tiles
Homefield Road, Chorleywood
Rickmansworth
Hertfordshire
WD3 5QJ
Director NameMr David Westlake
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed12 May 2000(same day as company formation)
RoleCharity Director
Country of ResidenceEngland
Correspondence AddressUnit 5 Greycaine Road
Watford
WD24 7GP
Director NameRt Revd Graham Alan Cray
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed12 May 2000(same day as company formation)
RoleBishop
Country of ResidenceEngland
Correspondence AddressUnit 5 Greycaine Road
Watford
WD24 7GP
Director NameMr Peter David Maskrey
Date of BirthSeptember 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed12 May 2000(same day as company formation)
RoleRetired
Country of ResidenceEngland
Correspondence Address64 Azalea Drive
Trowbridge
Wiltshire
BA14 9GG
Director NameMr John Duncan Price
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed12 May 2000(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address12 Georgian Way
Harrow
Middlesex
HA1 3LF
Secretary NameStephen James Ash Dove
NationalityBritish
StatusResigned
Appointed12 May 2000(same day as company formation)
RoleCompany Director
Correspondence AddressBellaire House Bellaire
Barnstaple
Devon
EX31 1QZ
Secretary NameRachel Louise Paskin
NationalityBritish
StatusResigned
Appointed01 June 2001(1 year after company formation)
Appointment Duration4 years, 9 months (resigned 28 February 2006)
RoleAccountant
Correspondence Address54 Parkgate Road
Watford
Hertfordshire
WD24 7BP
Director NameMr Christopher David Lane
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed15 June 2005(5 years, 1 month after company formation)
Appointment Duration15 years (resigned 05 July 2020)
RoleChurch Leader
Country of ResidenceEngland
Correspondence AddressUnit 5 Greycaine Road
Watford
WD24 7GP
Director NameMr Keith Brian Johnson
Date of BirthJune 1961 (Born 62 years ago)
NationalityEnglish
StatusResigned
Appointed18 July 2005(5 years, 2 months after company formation)
Appointment Duration15 years (resigned 06 August 2020)
RoleExecutive
Country of ResidenceEngland
Correspondence AddressUnit 5 Greycaine Road
Watford
WD24 7GP
Secretary NameJessica Mary Jones
NationalityBritish
StatusResigned
Appointed28 February 2006(5 years, 9 months after company formation)
Appointment Duration3 years, 2 months (resigned 01 May 2009)
RoleCompany Director
Correspondence Address85b Lillie Road
London
SW6 1UD
Director NameRachel Jane Kitchen
Date of BirthJune 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed08 July 2008(8 years, 1 month after company formation)
Appointment Duration7 years, 11 months (resigned 15 June 2016)
RoleAssistant Pastor
Country of ResidenceEngland
Correspondence Address16 Paramount Industrial Estate
Sandown Road
Watford
WD24 7XA
Director NameRev James Keith Stuart Denniston
Date of BirthMay 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed13 May 2011(11 years after company formation)
Appointment Duration1 year (resigned 27 May 2012)
RoleClergyman
Country of ResidenceEngland
Correspondence AddressUnit 2 Paramount Industrial
Estate, Sandown Road
Watford
Hertfordshire
WD24 7XF
Director NameMr Francis Richard Bedwell
Date of BirthNovember 1927 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed13 May 2011(11 years after company formation)
Appointment Duration6 months, 1 week (resigned 22 November 2011)
RoleRetired
Country of ResidenceEngland
Correspondence AddressUnit 2 Paramount Industrial
Estate, Sandown Road
Watford
Hertfordshire
WD24 7XF
Director NameMr David Poultney
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed13 May 2011(11 years after company formation)
Appointment Duration4 years, 7 months (resigned 31 December 2015)
RoleMinister Of Religion
Country of ResidenceEngland
Correspondence Address16 Paramount Industrial Estate
Sandown Road
Watford
WD24 7XA
Director NameMrs Alison Ruth Martin
Date of BirthJuly 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2014(14 years, 7 months after company formation)
Appointment Duration5 years, 3 months (resigned 25 March 2020)
RoleChurch Leader
Country of ResidenceEngland
Correspondence AddressUnit 5 Greycaine Road
Watford
WD24 7GP
Director NameMr Andrew John Croft
Date of BirthJune 1986 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2014(14 years, 7 months after company formation)
Appointment Duration5 years, 2 months (resigned 10 March 2020)
RoleChurch Vicar (Pastor)
Country of ResidenceEngland
Correspondence AddressUnit 5 Greycaine Road
Watford
WD24 7GP
Director NameRev Timothy David Llewelyn Hughes
Date of BirthJuly 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2014(14 years, 7 months after company formation)
Appointment Duration3 years, 1 month (resigned 15 January 2018)
RoleWorship Director
Country of ResidenceEngland
Correspondence Address16 Paramount Industrial Estate
Sandown Road
Watford
WD24 7XA
Director NameMrs Jessica Mary Jones
Date of BirthJuly 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2014(14 years, 7 months after company formation)
Appointment Duration5 years, 6 months (resigned 05 July 2020)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 5 Greycaine Road
Watford
WD24 7GP
Director NameRev Andrew Croft
Date of BirthJune 1986 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2020(20 years, 1 month after company formation)
Appointment Duration3 years, 5 months (resigned 07 December 2023)
RoleVicar
Country of ResidenceEngland
Correspondence AddressUnit 5 Greycaine Road
Watford
WD24 7GP
Director NameRev Michael Pilavachi
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2020(20 years, 1 month after company formation)
Appointment Duration2 years, 9 months (resigned 04 April 2023)
RoleVicar
Country of ResidenceEngland
Correspondence AddressUnit 5 Greycaine Road
Watford
WD24 7GP
Director NameMr Christopher Edward Gregory
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2020(20 years, 1 month after company formation)
Appointment Duration3 years, 2 months (resigned 18 September 2023)
RoleExecutive
Country of ResidenceEngland
Correspondence AddressUnit 5 Greycaine Road
Watford
WD24 7GP

Contact

Websitesoulsurvivor.com
Email address[email protected]
Telephone03033331333
Telephone regionUnknown

Location

Registered Address5 Greycaine Road
Watford
WD24 7GP
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardTudor
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£3,454,912
Net Worth£671,423
Cash£616,372
Current Liabilities£274,596

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return31 March 2024 (4 weeks, 1 day ago)
Next Return Due14 April 2025 (11 months, 2 weeks from now)

Filing History

13 October 2023Total exemption full accounts made up to 31 December 2022 (17 pages)
22 May 2023Confirmation statement made on 31 March 2023 with no updates (3 pages)
6 April 2023Termination of appointment of Michael Pilavachi as a director on 4 April 2023 (1 page)
6 October 2022Total exemption full accounts made up to 31 December 2021 (14 pages)
7 July 2022Compulsory strike-off action has been discontinued (1 page)
6 July 2022Confirmation statement made on 31 March 2022 with no updates (3 pages)
21 June 2022First Gazette notice for compulsory strike-off (1 page)
5 January 2022Total exemption full accounts made up to 31 December 2020 (16 pages)
30 April 2021Confirmation statement made on 31 March 2021 with no updates (3 pages)
6 August 2020Termination of appointment of Keith Brian Johnson as a director on 6 August 2020 (1 page)
6 August 2020Appointment of Mr Kevin William Downton as a director on 2 July 2020 (2 pages)
6 August 2020Termination of appointment of Graham Alan Cray as a director on 6 August 2020 (1 page)
4 August 2020Appointment of Rev Jonathan Mark Stevens as a director on 2 July 2020 (2 pages)
4 August 2020Appointment of Mr Christopher Edward Gregory as a director on 2 July 2020 (2 pages)
4 August 2020Appointment of Mr Emmanuel Orhue Akpata as a director on 2 July 2020 (2 pages)
4 August 2020Appointment of Rev Michael Pilavachi as a director on 2 July 2020 (2 pages)
4 August 2020Termination of appointment of Jessica Mary Jones as a director on 5 July 2020 (1 page)
4 August 2020Termination of appointment of Christopher David Lane as a director on 5 July 2020 (1 page)
4 August 2020Appointment of Ms Alison Maffey as a director on 2 July 2020 (2 pages)
4 August 2020Appointment of Ms Elizabeth Jane Hoeksma as a director on 2 July 2020 (2 pages)
4 August 2020Appointment of Rev Andrew Croft as a director on 2 July 2020 (2 pages)
4 August 2020Appointment of Ms Elizabeth Potter as a director on 2 July 2020 (2 pages)
4 August 2020Termination of appointment of David Westlake as a director on 5 July 2020 (1 page)
23 July 2020Group of companies' accounts made up to 31 December 2019 (48 pages)
5 April 2020Confirmation statement made on 31 March 2020 with no updates (3 pages)
5 April 2020Termination of appointment of Alison Ruth Martin as a director on 25 March 2020 (1 page)
5 April 2020Termination of appointment of Andrew John Croft as a director on 10 March 2020 (1 page)
28 March 2020Director's details changed for Mr Keith Brian Johnson on 27 March 2020 (2 pages)
27 March 2020Director's details changed for Mrs Jessica Mary Jones on 1 January 2015 (2 pages)
27 March 2020Director's details changed for Mrs Jessica Mary Jones on 1 January 2015 (2 pages)
22 November 2019Registered office address changed from 16 Paramount Industrial Estate Sandown Road Watford WD24 7XA to Unit 5 Greycaine Road Watford WD24 7GP on 22 November 2019 (1 page)
8 August 2019Group of companies' accounts made up to 31 December 2018 (62 pages)
5 April 2019Confirmation statement made on 31 March 2019 with no updates (3 pages)
22 August 2018Group of companies' accounts made up to 31 December 2017 (62 pages)
10 April 2018Confirmation statement made on 31 March 2018 with no updates (3 pages)
26 February 2018Termination of appointment of Timothy David Llewelyn Hughes as a director on 15 January 2018 (1 page)
3 July 2017Group of companies' accounts made up to 31 December 2016 (55 pages)
3 July 2017Group of companies' accounts made up to 31 December 2016 (55 pages)
4 April 2017Confirmation statement made on 31 March 2017 with updates (4 pages)
4 April 2017Confirmation statement made on 31 March 2017 with updates (4 pages)
28 September 2016Group of companies' accounts made up to 31 December 2015 (42 pages)
28 September 2016Group of companies' accounts made up to 31 December 2015 (42 pages)
18 July 2016Termination of appointment of Rachel Jane Kitchen as a director on 15 June 2016 (1 page)
18 July 2016Termination of appointment of Rachel Jane Kitchen as a director on 15 June 2016 (1 page)
18 July 2016Termination of appointment of Rachel Jane Kitchen as a director on 15 June 2016 (1 page)
18 July 2016Termination of appointment of Rachel Jane Kitchen as a director on 15 June 2016 (1 page)
19 April 2016Annual return made up to 31 March 2016 no member list (6 pages)
19 April 2016Annual return made up to 31 March 2016 no member list (6 pages)
9 February 2016Termination of appointment of David Poultney as a director on 31 December 2015 (1 page)
9 February 2016Termination of appointment of David Poultney as a director on 31 December 2015 (1 page)
11 November 2015Group of companies' accounts made up to 31 December 2014 (31 pages)
11 November 2015Group of companies' accounts made up to 31 December 2014 (31 pages)
5 June 2015Annual return made up to 11 May 2015 no member list (6 pages)
5 June 2015Annual return made up to 11 May 2015 no member list (6 pages)
16 December 2014Appointment of Mr Andrew John Croft as a director on 15 December 2014 (2 pages)
16 December 2014Appointment of Mr Andrew John Croft as a director on 15 December 2014 (2 pages)
15 December 2014Appointment of Mrs Jessica Mary Jones as a director on 15 December 2014 (2 pages)
15 December 2014Appointment of Rev Timothy David Llewelyn Hughes as a director on 15 December 2014 (2 pages)
15 December 2014Appointment of Mrs Alison Ruth Martin as a director on 15 December 2014 (2 pages)
15 December 2014Appointment of Rev Timothy David Llewelyn Hughes as a director on 15 December 2014 (2 pages)
15 December 2014Appointment of Mrs Jessica Mary Jones as a director on 15 December 2014 (2 pages)
15 December 2014Appointment of Mrs Alison Ruth Martin as a director on 15 December 2014 (2 pages)
2 December 2014Director's details changed for Rt Revd Graham Alan Cray on 1 December 2014 (2 pages)
2 December 2014Director's details changed for Rt Revd Graham Alan Cray on 1 December 2014 (2 pages)
2 December 2014Director's details changed for Rt Revd Graham Alan Cray on 1 December 2014 (2 pages)
1 December 2014Director's details changed for Mr David Poultney on 1 December 2014 (2 pages)
1 December 2014Director's details changed for Mr David Poultney on 1 December 2014 (2 pages)
1 December 2014Director's details changed for Mr David Westlake on 1 December 2014 (2 pages)
1 December 2014Director's details changed for Mr Christopher David Lane on 1 December 2014 (2 pages)
1 December 2014Director's details changed for Mr Christopher David Lane on 1 December 2014 (2 pages)
1 December 2014Director's details changed for Mr David Westlake on 1 December 2014 (2 pages)
1 December 2014Director's details changed for Mr Christopher David Lane on 1 December 2014 (2 pages)
1 December 2014Director's details changed for Mr David Westlake on 1 December 2014 (2 pages)
1 December 2014Director's details changed for Rachel Jane Kitchen on 1 December 2014 (2 pages)
1 December 2014Director's details changed for Rachel Jane Kitchen on 1 December 2014 (2 pages)
1 December 2014Director's details changed for Keith Brian Johnson on 1 December 2014 (2 pages)
1 December 2014Director's details changed for Keith Brian Johnson on 1 December 2014 (2 pages)
1 December 2014Director's details changed for Rachel Jane Kitchen on 1 December 2014 (2 pages)
1 December 2014Director's details changed for Mr David Poultney on 1 December 2014 (2 pages)
1 December 2014Director's details changed for Keith Brian Johnson on 1 December 2014 (2 pages)
14 October 2014Group of companies' accounts made up to 31 December 2013 (24 pages)
14 October 2014Group of companies' accounts made up to 31 December 2013 (24 pages)
12 May 2014Annual return made up to 11 May 2014 no member list (7 pages)
12 May 2014Annual return made up to 11 May 2014 no member list (7 pages)
24 September 2013Group of companies' accounts made up to 31 December 2012 (24 pages)
24 September 2013Group of companies' accounts made up to 31 December 2012 (24 pages)
3 June 2013Annual return made up to 11 May 2013 no member list (7 pages)
3 June 2013Annual return made up to 11 May 2013 no member list (7 pages)
31 May 2013Registered office address changed from Unit 2 Paramount Industrial Estate, Sandown Road Watford Hertfordshire WD24 7XF on 31 May 2013 (1 page)
31 May 2013Registered office address changed from Unit 2 Paramount Industrial Estate, Sandown Road Watford Hertfordshire WD24 7XF on 31 May 2013 (1 page)
30 July 2012Group of companies' accounts made up to 31 December 2011 (24 pages)
30 July 2012Group of companies' accounts made up to 31 December 2011 (24 pages)
30 May 2012Termination of appointment of James Denniston as a director (1 page)
30 May 2012Annual return made up to 11 May 2012 no member list (8 pages)
30 May 2012Annual return made up to 11 May 2012 no member list (8 pages)
30 May 2012Termination of appointment of James Denniston as a director (1 page)
16 May 2012Termination of appointment of Peter Maskrey as a director (1 page)
16 May 2012Termination of appointment of John Price as a director (1 page)
16 May 2012Termination of appointment of Francis Bedwell as a director (1 page)
16 May 2012Termination of appointment of Francis Bedwell as a director (1 page)
16 May 2012Termination of appointment of Joyce Wills as a director (1 page)
16 May 2012Termination of appointment of Peter Maskrey as a director (1 page)
16 May 2012Termination of appointment of John Price as a director (1 page)
16 May 2012Termination of appointment of Joyce Wills as a director (1 page)
11 August 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(30 pages)
11 August 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(30 pages)
1 August 2011Group of companies' accounts made up to 31 December 2010 (24 pages)
1 August 2011Group of companies' accounts made up to 31 December 2010 (24 pages)
7 July 2011Appointment of Rev James Keith Stuart Denniston as a director (2 pages)
7 July 2011Appointment of Rev James Keith Stuart Denniston as a director (2 pages)
6 July 2011Director's details changed for Mr Peter David Maskell on 13 May 2011 (2 pages)
6 July 2011Appointment of Mr Francis Richard Bedwell as a director (2 pages)
6 July 2011Appointment of Mrs Joyce Mary Wills as a director (2 pages)
6 July 2011Appointment of Mr John Duncan Price as a director (2 pages)
6 July 2011Appointment of Mr David Poultney as a director (2 pages)
6 July 2011Director's details changed for Mr Peter David Maskell on 13 May 2011 (2 pages)
6 July 2011Appointment of Mr Francis Richard Bedwell as a director (2 pages)
6 July 2011Appointment of Mr Peter David Maskell as a director (2 pages)
6 July 2011Appointment of Mrs Joyce Mary Wills as a director (2 pages)
6 July 2011Appointment of Mr John Duncan Price as a director (2 pages)
6 July 2011Appointment of Mr Peter David Maskell as a director (2 pages)
6 July 2011Appointment of Mr David Poultney as a director (2 pages)
17 May 2011Annual return made up to 11 May 2011 no member list (6 pages)
17 May 2011Termination of appointment of Joyce Wills as a director (1 page)
17 May 2011Termination of appointment of Joyce Wills as a director (1 page)
17 May 2011Annual return made up to 11 May 2011 no member list (6 pages)
4 October 2010Group of companies' accounts made up to 31 December 2009 (25 pages)
4 October 2010Group of companies' accounts made up to 31 December 2009 (25 pages)
30 June 2010Annual return made up to 11 May 2010 no member list (5 pages)
30 June 2010Director's details changed for Christopher David Lane on 1 October 2009 (2 pages)
30 June 2010Director's details changed for Keith Johnson on 1 November 2009 (2 pages)
30 June 2010Director's details changed for Christopher David Lane on 1 October 2009 (2 pages)
30 June 2010Director's details changed for Rachel Jane Kitchen on 1 October 2009 (2 pages)
30 June 2010Director's details changed for Rachel Jane Kitchen on 1 October 2009 (2 pages)
30 June 2010Annual return made up to 11 May 2010 no member list (5 pages)
30 June 2010Director's details changed for Keith Johnson on 1 November 2009 (2 pages)
30 June 2010Director's details changed for Joyce Mary Wills on 1 October 2009 (2 pages)
30 June 2010Director's details changed for Rachel Jane Kitchen on 1 October 2009 (2 pages)
30 June 2010Director's details changed for Keith Johnson on 1 November 2009 (2 pages)
30 June 2010Director's details changed for Joyce Mary Wills on 1 October 2009 (2 pages)
30 June 2010Director's details changed for Christopher David Lane on 1 October 2009 (2 pages)
30 June 2010Director's details changed for Joyce Mary Wills on 1 October 2009 (2 pages)
9 July 2009Group of companies' accounts made up to 31 December 2008 (46 pages)
9 July 2009Group of companies' accounts made up to 31 December 2008 (46 pages)
11 May 2009Annual return made up to 11/05/09 (3 pages)
11 May 2009Appointment terminated secretary jessica jones (1 page)
11 May 2009Appointment terminated secretary jessica jones (1 page)
11 May 2009Annual return made up to 11/05/09 (3 pages)
30 April 2009Director appointed rachel jane kitchen (2 pages)
30 April 2009Director appointed rachel jane kitchen (2 pages)
18 July 2008Group of companies' accounts made up to 31 December 2007 (23 pages)
18 July 2008Group of companies' accounts made up to 31 December 2007 (23 pages)
27 May 2008Annual return made up to 12/05/08 (3 pages)
27 May 2008Annual return made up to 12/05/08 (3 pages)
6 November 2007Director resigned (1 page)
6 November 2007Director resigned (1 page)
29 October 2007Group of companies' accounts made up to 31 December 2006 (22 pages)
29 October 2007Group of companies' accounts made up to 31 December 2006 (22 pages)
23 May 2007Annual return made up to 12/05/07 (2 pages)
23 May 2007Annual return made up to 12/05/07 (2 pages)
22 May 2007Director's particulars changed (1 page)
22 May 2007Secretary's particulars changed (1 page)
22 May 2007Director's particulars changed (1 page)
22 May 2007Secretary's particulars changed (1 page)
6 November 2006Group of companies' accounts made up to 31 December 2005 (20 pages)
6 November 2006Group of companies' accounts made up to 31 December 2005 (20 pages)
16 May 2006Annual return made up to 12/05/06 (2 pages)
16 May 2006Annual return made up to 12/05/06 (2 pages)
8 March 2006New secretary appointed (2 pages)
8 March 2006New secretary appointed (2 pages)
8 March 2006Secretary resigned (1 page)
8 March 2006Secretary resigned (1 page)
1 November 2005Director resigned (1 page)
1 November 2005Director resigned (1 page)
19 September 2005New director appointed (2 pages)
19 September 2005New director appointed (2 pages)
25 July 2005New director appointed (2 pages)
25 July 2005New director appointed (2 pages)
12 July 2005Group of companies' accounts made up to 31 December 2004 (20 pages)
12 July 2005Group of companies' accounts made up to 31 December 2004 (20 pages)
4 July 2005Annual return made up to 12/05/05
  • 363(288) ‐ Secretary's particulars changed
(5 pages)
4 July 2005Annual return made up to 12/05/05
  • 363(288) ‐ Secretary's particulars changed
(5 pages)
14 July 2004Annual return made up to 12/05/04 (5 pages)
14 July 2004Annual return made up to 12/05/04 (5 pages)
25 May 2004Group of companies' accounts made up to 31 December 2003 (20 pages)
25 May 2004Group of companies' accounts made up to 31 December 2003 (20 pages)
8 April 2004Director resigned (1 page)
8 April 2004Director resigned (1 page)
11 June 2003Annual return made up to 12/05/03
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 11/06/03
(6 pages)
11 June 2003Annual return made up to 12/05/03
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 11/06/03
(6 pages)
24 April 2003Group of companies' accounts made up to 31 December 2002 (18 pages)
24 April 2003Group of companies' accounts made up to 31 December 2002 (18 pages)
24 June 2002Annual return made up to 12/05/02
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
24 June 2002Annual return made up to 12/05/02
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
1 May 2002Full accounts made up to 31 December 2001 (18 pages)
1 May 2002Full accounts made up to 31 December 2001 (18 pages)
18 January 2002Director's particulars changed (1 page)
18 January 2002Director's particulars changed (1 page)
24 October 2001Group of companies' accounts made up to 31 December 2000 (11 pages)
24 October 2001Group of companies' accounts made up to 31 December 2000 (11 pages)
25 June 2001New secretary appointed (2 pages)
25 June 2001New secretary appointed (2 pages)
18 June 2001Secretary resigned (1 page)
18 June 2001Secretary resigned (1 page)
16 June 2001Annual return made up to 12/05/01
  • 363(288) ‐ Director's particulars changed
(5 pages)
16 June 2001Annual return made up to 12/05/01
  • 363(288) ‐ Director's particulars changed
(5 pages)
4 April 2001Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
4 April 2001Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
31 August 2000Director's particulars changed (1 page)
31 August 2000Director's particulars changed (1 page)
12 May 2000Incorporation (31 pages)
12 May 2000Incorporation (31 pages)