The Parade
Epsom
Surrey
KT18 5AG
Director Name | Mr Peter Allan Edwards |
---|---|
Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 March 2017(16 years, 5 months after company formation) |
Appointment Duration | 7 years |
Role | Retired |
Country of Residence | England |
Correspondence Address | The Old Town Hall The Parade Epsom Surrey KT18 5AG |
Director Name | Mrs Hony Premlal |
---|---|
Date of Birth | May 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 November 2017(17 years, 2 months after company formation) |
Appointment Duration | 6 years, 4 months |
Role | Assistant Director Of Housing |
Country of Residence | United Kingdom |
Correspondence Address | The Old Town Hall The Parade Epsom Surrey KT18 5AG |
Director Name | Ms Alexis Louise Marz |
---|---|
Date of Birth | September 1981 (Born 42 years ago) |
Nationality | American |
Status | Current |
Appointed | 23 November 2017(17 years, 2 months after company formation) |
Appointment Duration | 6 years, 4 months |
Role | Director Of Tax Boutique |
Country of Residence | England |
Correspondence Address | The Old Town Hall The Parade Epsom Surrey KT18 5AG |
Director Name | Mr Bernard Anthony Watson |
---|---|
Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 September 2018(18 years after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Retired Chartered Accountant |
Country of Residence | England |
Correspondence Address | The Old Town Hall The Parade Epsom Surrey KT18 5AG |
Director Name | Mr George Bell |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 February 2019(18 years, 4 months after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Retired |
Country of Residence | England |
Correspondence Address | The Old Town Hall The Parade Epsom Surrey KT18 5AG |
Secretary Name | Mr Peter Allan Edwards |
---|---|
Status | Current |
Appointed | 01 April 2019(18 years, 6 months after company formation) |
Appointment Duration | 4 years, 12 months |
Role | Company Director |
Correspondence Address | The Old Town Hall The Parade Epsom Surrey KT18 5AG |
Director Name | Mr Patrick Colin Odriscoll |
---|---|
Date of Birth | May 1975 (Born 48 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 08 March 2020(19 years, 5 months after company formation) |
Appointment Duration | 4 years |
Role | Financial Consultant |
Country of Residence | England |
Correspondence Address | Copper Beech Kingsdown Road Epsom Surrey KT17 3PU |
Director Name | Mr Andrew Heffernan |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 May 2022(21 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Membership And Marketing Director |
Country of Residence | England |
Correspondence Address | 44 Whitehorse Drive Epsom Surrey KT18 7LY |
Director Name | Mrs Fiona Jacqueline Taylor |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 May 2022(21 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Kwetu Harrow Road West Dorking Surrey RH4 3BA |
Director Name | Mr Hardik Gaurang Trivedi |
---|---|
Date of Birth | April 1989 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 August 2022(21 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | The Old Town Hall The Parade Epsom Surrey KT18 5AG |
Director Name | Mrs Yvette Carol Ball |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 August 2022(21 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | The Old Town Hall The Parade Epsom Surrey KT18 5AG |
Director Name | Mr Colin Miles Dudley Bird |
---|---|
Date of Birth | February 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 2000(same day as company formation) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 19 Burghfield Epsom Surrey KT17 4ND |
Secretary Name | Howard Thomas |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 September 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Secretary Name | Ann Mavis Flower |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 September 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 33 Balmoral Way Belmont Sutton Surrey SM2 6PD |
Director Name | Gavin James Cook |
---|---|
Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 2000(2 weeks after company formation) |
Appointment Duration | 4 years, 5 months (resigned 31 March 2005) |
Role | Retired |
Correspondence Address | 48 Woodcote Green Road Epsom Surrey KT18 7DJ |
Director Name | James Alistair Barnet |
---|---|
Date of Birth | January 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 2000(2 weeks after company formation) |
Appointment Duration | 3 years, 7 months (resigned 31 May 2004) |
Role | Retired |
Correspondence Address | 39 Burleigh Park Cobham Surrey KT11 2DU |
Director Name | Mr William Thomas Hender |
---|---|
Date of Birth | November 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 2000(2 weeks after company formation) |
Appointment Duration | 7 years, 11 months (resigned 17 September 2008) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Timberchase The Warren Ashtead Surrey KT21 2SG |
Director Name | Geoffrey Berry |
---|---|
Date of Birth | August 1921 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 2000(2 weeks after company formation) |
Appointment Duration | 5 years, 1 month (resigned 10 November 2005) |
Role | Retired |
Correspondence Address | 2 Portway Crescent Ewell Epsom Surrey KT17 1SX |
Director Name | Rudy Chan |
---|---|
Date of Birth | November 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 2004(3 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 20 May 2005) |
Role | Retired |
Correspondence Address | 31 Downs Road Epsom Surrey KT18 5JF |
Director Name | Mr David John Hender |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2005(4 years, 6 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 10 November 2005) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Long Barn Ockley Road Beare Green Dorking Surrey RH5 4PU |
Secretary Name | Mr John Geoffrey William Phipps |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 May 2005(4 years, 7 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 30 April 2009) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 3 Downs Avenue Epsom Surrey KT18 5HQ |
Director Name | Rita Burr |
---|---|
Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2005(5 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (resigned 07 February 2008) |
Role | Retired |
Correspondence Address | Jocarem Links Brow Fetcham Surrey KT22 9DU |
Director Name | Lubna Hussain Kazmi |
---|---|
Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2005(5 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (resigned 17 May 2007) |
Role | Manager |
Correspondence Address | 73a Leybourne Road London E11 3BS |
Director Name | Lindsay Jonathan Cornell |
---|---|
Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 2006(5 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 17 April 2008) |
Role | Technologist |
Correspondence Address | 3 Tintagel Close Epsom Surrey KT17 4HA |
Director Name | Adrian Peter Davies |
---|---|
Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2007(7 years, 1 month after company formation) |
Appointment Duration | 1 year, 9 months (resigned 10 August 2009) |
Role | College Manager |
Correspondence Address | 121 Newton Wood Road Ashtead Surrey KT21 1NW |
Director Name | Mr Robert Morley Cornell |
---|---|
Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 2008(7 years, 6 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 06 October 2011) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 9 Leighton Way Epsom Surrey KT18 7QZ |
Secretary Name | Mr Shaun Anthony Jones |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 April 2009(8 years, 7 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 18 September 2015) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 11 Christ Church Mount Epsom Surrey KT19 8LU |
Director Name | Mr Neil Davison |
---|---|
Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 2009(8 years, 11 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 13 April 2011) |
Role | IT Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Yardley Court Hemingford Road North Cheam Surrey SM3 8HL |
Director Name | Mrs Sheila Anne Gibbons |
---|---|
Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 2011(10 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 18 October 2012) |
Role | Retired Deputy Head Teacher |
Country of Residence | England |
Correspondence Address | 102 Waverley Road Epsom Surrey KT17 2LS |
Director Name | Miss Rosslyn-Ann Adams |
---|---|
Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 2011(10 years, 5 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 06 October 2011) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | The Old Town Hall The Parade Epsom Surrey KT18 5AG |
Director Name | Ms Regina Benveniste |
---|---|
Date of Birth | November 1945 (Born 78 years ago) |
Nationality | Uk/Greece |
Status | Resigned |
Appointed | 06 October 2011(11 years after company formation) |
Appointment Duration | 3 years, 9 months (resigned 27 July 2015) |
Role | Retired University Lecturer |
Country of Residence | United Kingdom |
Correspondence Address | Homestead Eastwick Road Bookham Leatherhead Surrey KT23 4BA |
Director Name | Mrs Charlotte Mary Dixon |
---|---|
Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 2013(12 years, 8 months after company formation) |
Appointment Duration | 4 years, 12 months (resigned 12 June 2018) |
Role | Retired Civil Servant |
Country of Residence | England |
Correspondence Address | 57 Abinger Avenue Cheam Surrey SM2 7LW |
Director Name | Ms Elizabeth Julia Cannon |
---|---|
Date of Birth | May 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 2014(13 years, 8 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 19 September 2017) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 52 Sunnybank Epsom Surrey KT18 7DX |
Director Name | Mrs Ann Mavis Flower |
---|---|
Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 2015(14 years, 5 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 19 September 2017) |
Role | Retired Advice Service Manager |
Country of Residence | United Kingdom |
Correspondence Address | 33 Balmoral Way Sutton Surrey SM2 6PD |
Director Name | Ms Alison Jane Cribbs |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2015(14 years, 11 months after company formation) |
Appointment Duration | 6 years (resigned 21 September 2021) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | The Old Town Hall The Parade Epsom Surrey KT18 5AG |
Secretary Name | Mr Robert McGillivray Davidson |
---|---|
Status | Resigned |
Appointed | 18 September 2015(14 years, 11 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 27 March 2019) |
Role | Company Director |
Correspondence Address | The Old Town Hall The Parade Epsom Surrey KT18 5AG |
Director Name | Mr Ian Davison |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2016(15 years, 12 months after company formation) |
Appointment Duration | 6 years (resigned 20 September 2022) |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | The Old Town Hall The Parade Epsom Surrey KT18 5AG |
Director Name | Mr Alistair Calton |
---|---|
Date of Birth | September 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2017(17 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 23 November 2018) |
Role | Security Manager |
Country of Residence | England |
Correspondence Address | The Old Town Hall The Parade Epsom Surrey KT18 5AG |
Website | www.epsomewellcab.org.uk |
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Registered Address | The Old Town Hall The Parade Epsom Surrey KT18 5AG |
---|---|
Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Town |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £112,247 |
Cash | £116,173 |
Current Liabilities | £3,926 |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 18 September 2023 (6 months, 1 week ago) |
---|---|
Next Return Due | 2 October 2024 (6 months, 1 week from now) |
3 November 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
---|---|
30 September 2020 | Confirmation statement made on 18 September 2020 with no updates (3 pages) |
8 March 2020 | Appointment of Mr Patrick Colin Odriscoll as a director on 8 March 2020 (2 pages) |
2 October 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
25 September 2019 | Confirmation statement made on 18 September 2019 with no updates (3 pages) |
7 June 2019 | Termination of appointment of Mohammed Madieu Mahdi as a director on 6 June 2019 (1 page) |
2 April 2019 | Appointment of Mr Peter Allan Edwards as a secretary on 1 April 2019 (2 pages) |
27 March 2019 | Termination of appointment of Robert Mcgillivray Davidson as a secretary on 27 March 2019 (1 page) |
18 February 2019 | Appointment of Mr George Bell as a director on 18 February 2019 (2 pages) |
28 November 2018 | Termination of appointment of Alistair Calton as a director on 23 November 2018 (1 page) |
16 November 2018 | Director's details changed for Ms Alison Jane Cribbs on 16 November 2018 (2 pages) |
27 September 2018 | Appointment of Mr Bernard Anthony Watson as a director on 25 September 2018 (2 pages) |
27 September 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
18 September 2018 | Confirmation statement made on 18 September 2018 with no updates (3 pages) |
12 June 2018 | Director's details changed for Mr Mohammed Madieu Mahdi on 12 June 2018 (2 pages) |
12 June 2018 | Termination of appointment of Christine Key as a director on 12 June 2018 (1 page) |
12 June 2018 | Secretary's details changed for Mr Robert Mcgillivray Davidson on 12 June 2018 (1 page) |
12 June 2018 | Director's details changed for Ms Alexis Louise Marz on 12 June 2018 (2 pages) |
12 June 2018 | Director's details changed for Mr Shaun Anthony Jones on 12 June 2018 (2 pages) |
12 June 2018 | Director's details changed for Mr Peter Allan Edwards on 12 June 2018 (2 pages) |
12 June 2018 | Director's details changed for Mr Alistair Calton on 12 June 2018 (2 pages) |
12 June 2018 | Termination of appointment of Charlotte Mary Dixon as a director on 12 June 2018 (1 page) |
12 June 2018 | Director's details changed for Ms Hony Premlal on 12 June 2018 (2 pages) |
12 June 2018 | Director's details changed for Mr Ian Davison on 12 June 2018 (2 pages) |
8 April 2018 | Director's details changed for Ms Alison Jane Cribbs on 7 April 2018 (2 pages) |
7 March 2018 | Director's details changed for Ms Hony Premial on 6 March 2018 (2 pages) |
19 December 2017 | Director's details changed for Ms Alison Jane Cribbs on 19 December 2017 (2 pages) |
30 November 2017 | Appointment of Ms Alexis Louise Marz as a director on 23 November 2017 (2 pages) |
30 November 2017 | Appointment of Ms Alexis Louise Marz as a director on 23 November 2017 (2 pages) |
29 November 2017 | Appointment of Ms Hony Premial as a director on 23 November 2017 (2 pages) |
29 November 2017 | Appointment of Mr Alistair Calton as a director on 23 November 2017 (2 pages) |
29 November 2017 | Appointment of Ms Hony Premial as a director on 23 November 2017 (2 pages) |
29 November 2017 | Appointment of Mr Alistair Calton as a director on 23 November 2017 (2 pages) |
23 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
23 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
21 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
21 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
20 September 2017 | Termination of appointment of Ann Mavis Flower as a director on 19 September 2017 (1 page) |
20 September 2017 | Termination of appointment of Alan Francis Winkworth as a director on 19 September 2017 (1 page) |
20 September 2017 | Termination of appointment of Ifueko Angela Yahaya as a director on 19 September 2017 (1 page) |
20 September 2017 | Termination of appointment of Alan Francis Winkworth as a director on 19 September 2017 (1 page) |
20 September 2017 | Termination of appointment of Ifueko Angela Yahaya as a director on 19 September 2017 (1 page) |
20 September 2017 | Termination of appointment of Elizabeth Julia Cannon as a director on 19 September 2017 (1 page) |
20 September 2017 | Termination of appointment of Ann Mavis Flower as a director on 19 September 2017 (1 page) |
20 September 2017 | Termination of appointment of Elizabeth Julia Cannon as a director on 19 September 2017 (1 page) |
8 March 2017 | Termination of appointment of James Robert Wells as a director on 7 March 2017 (1 page) |
8 March 2017 | Appointment of Mr Peter Allan Edwards as a director on 7 March 2017 (2 pages) |
8 March 2017 | Appointment of Mr Mohammed Madieu Mahdi as a director on 7 March 2017 (2 pages) |
8 March 2017 | Termination of appointment of Mark Lyndon Tiley as a director on 7 March 2017 (1 page) |
8 March 2017 | Termination of appointment of James Robert Wells as a director on 7 March 2017 (1 page) |
8 March 2017 | Appointment of Mr Peter Allan Edwards as a director on 7 March 2017 (2 pages) |
8 March 2017 | Termination of appointment of Mark Lyndon Tiley as a director on 7 March 2017 (1 page) |
8 March 2017 | Appointment of Mr Mohammed Madieu Mahdi as a director on 7 March 2017 (2 pages) |
24 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
24 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
21 September 2016 | Confirmation statement made on 18 September 2016 with updates (4 pages) |
21 September 2016 | Confirmation statement made on 18 September 2016 with updates (4 pages) |
21 September 2016 | Appointment of Mr Ian Davison as a director on 20 September 2016 (2 pages) |
21 September 2016 | Appointment of Mr Ian Davison as a director on 20 September 2016 (2 pages) |
30 June 2016 | Termination of appointment of Michael Hedley Smith as a director on 14 June 2016 (1 page) |
30 June 2016 | Termination of appointment of Michael Hedley Smith as a director on 14 June 2016 (1 page) |
28 September 2015 | Termination of appointment of Shaun Anthony Jones as a secretary on 18 September 2015 (1 page) |
28 September 2015 | Appointment of Mr Robert Mcgillivray Davidson as a secretary on 18 September 2015 (2 pages) |
28 September 2015 | Termination of appointment of Shaun Anthony Jones as a secretary on 18 September 2015 (1 page) |
28 September 2015 | Appointment of Mr Robert Mcgillivray Davidson as a secretary on 18 September 2015 (2 pages) |
18 September 2015 | Termination of appointment of Ruby Smith as a director on 17 September 2015 (1 page) |
18 September 2015 | Appointment of Mr Shaun Anthony Jones as a director on 17 September 2015 (2 pages) |
18 September 2015 | Annual return made up to 18 September 2015 no member list (13 pages) |
18 September 2015 | Annual return made up to 18 September 2015 no member list (13 pages) |
18 September 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
18 September 2015 | Appointment of Mr Shaun Anthony Jones as a director on 17 September 2015 (2 pages) |
18 September 2015 | Appointment of Ms Alison Jane Cribbs as a director on 17 September 2015 (2 pages) |
18 September 2015 | Termination of appointment of Ruby Smith as a director on 17 September 2015 (1 page) |
18 September 2015 | Appointment of Ms Christine Key as a director on 17 September 2015 (2 pages) |
18 September 2015 | Appointment of Ms Christine Key as a director on 17 September 2015 (2 pages) |
18 September 2015 | Appointment of Ms Alison Jane Cribbs as a director on 17 September 2015 (2 pages) |
18 September 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
27 August 2015 | Termination of appointment of Karen Mclean as a director on 25 August 2015 (1 page) |
27 August 2015 | Termination of appointment of Karen Mclean as a director on 25 August 2015 (1 page) |
27 July 2015 | Termination of appointment of Regina Benveniste as a director on 27 July 2015 (1 page) |
27 July 2015 | Termination of appointment of Regina Benveniste as a director on 27 July 2015 (1 page) |
19 June 2015 | Termination of appointment of David Rosen as a director on 18 June 2015 (1 page) |
19 June 2015 | Termination of appointment of David Rosen as a director on 18 June 2015 (1 page) |
27 February 2015 | Appointment of Mrs Ann Mavis Flower as a director on 26 February 2015 (2 pages) |
27 February 2015 | Appointment of Mrs Ann Mavis Flower as a director on 26 February 2015 (2 pages) |
24 February 2015 | Termination of appointment of Jeremy Peter Glascock Slater as a director on 23 February 2015 (1 page) |
24 February 2015 | Termination of appointment of Jeremy Peter Glascock Slater as a director on 23 February 2015 (1 page) |
26 September 2014 | Termination of appointment of Peter James Valentine as a director on 25 September 2014 (1 page) |
26 September 2014 | Termination of appointment of Peter James Valentine as a director on 25 September 2014 (1 page) |
26 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
26 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
20 September 2014 | Annual return made up to 18 September 2014 no member list (15 pages) |
20 September 2014 | Annual return made up to 18 September 2014 no member list (15 pages) |
30 June 2014 | Appointment of Ms Elizabeth Julia Cannon as a director (2 pages) |
30 June 2014 | Appointment of Ms Elizabeth Julia Cannon as a director (2 pages) |
20 June 2014 | Appointment of Ms Karen Mclean as a director (2 pages) |
20 June 2014 | Appointment of Ms Karen Mclean as a director (2 pages) |
9 February 2014 | Termination of appointment of Jeremy Pink as a director (1 page) |
9 February 2014 | Termination of appointment of Jeremy Pink as a director (1 page) |
18 September 2013 | Annual return made up to 18 September 2013 no member list (14 pages) |
18 September 2013 | Annual return made up to 18 September 2013 no member list (14 pages) |
3 September 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
3 September 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
29 August 2013 | Termination of appointment of Shaun Jones as a director (1 page) |
29 August 2013 | Termination of appointment of Shaun Jones as a director (1 page) |
24 June 2013 | Appointment of Mrs Charlotte Mary Dixon as a director (2 pages) |
24 June 2013 | Appointment of Mrs Charlotte Mary Dixon as a director (2 pages) |
2 April 2013 | Appointment of Mr Peter James Valentine as a director (2 pages) |
2 April 2013 | Appointment of Mr Peter James Valentine as a director (2 pages) |
24 November 2012 | Termination of appointment of Daniel Leon as a director (1 page) |
24 November 2012 | Termination of appointment of Daniel Leon as a director (1 page) |
18 October 2012 | Termination of appointment of Sheila Gibbons as a director (1 page) |
18 October 2012 | Termination of appointment of Sheila Gibbons as a director (1 page) |
26 September 2012 | Total exemption full accounts made up to 31 March 2012 (21 pages) |
26 September 2012 | Total exemption full accounts made up to 31 March 2012 (21 pages) |
20 September 2012 | Annual return made up to 18 September 2012 no member list (15 pages) |
20 September 2012 | Annual return made up to 18 September 2012 no member list (15 pages) |
7 September 2012 | Termination of appointment of Diana Unwin as a director (1 page) |
7 September 2012 | Termination of appointment of Nigel Petrie as a director (1 page) |
7 September 2012 | Termination of appointment of Diana Unwin as a director (1 page) |
7 September 2012 | Termination of appointment of Nigel Petrie as a director (1 page) |
17 October 2011 | Total exemption full accounts made up to 31 March 2011 (17 pages) |
17 October 2011 | Total exemption full accounts made up to 31 March 2011 (17 pages) |
12 October 2011 | Appointment of Mr Jeremy Nicholas Pink as a director (2 pages) |
12 October 2011 | Appointment of Mr Daniel James Leon as a director (2 pages) |
12 October 2011 | Termination of appointment of Rosslyn-Ann Adams as a director (1 page) |
12 October 2011 | Appointment of Mr Daniel James Leon as a director (2 pages) |
12 October 2011 | Termination of appointment of Rosslyn-Ann Adams as a director (1 page) |
12 October 2011 | Appointment of Mr Jeremy Nicholas Pink as a director (2 pages) |
12 October 2011 | Appointment of Ms Regina Benveniste as a director (2 pages) |
12 October 2011 | Appointment of Ms Regina Benveniste as a director (2 pages) |
11 October 2011 | Termination of appointment of Robert Cornell as a director (1 page) |
11 October 2011 | Termination of appointment of Robert Cornell as a director (1 page) |
11 October 2011 | Appointment of Ms Ifueko Angela Yahaya as a director (2 pages) |
11 October 2011 | Appointment of Mr James Robert Wells as a director (2 pages) |
11 October 2011 | Appointment of Mr James Robert Wells as a director (2 pages) |
11 October 2011 | Appointment of Ms Ifueko Angela Yahaya as a director (2 pages) |
22 September 2011 | Annual return made up to 18 September 2011 no member list (13 pages) |
22 September 2011 | Annual return made up to 18 September 2011 no member list (13 pages) |
18 May 2011 | Termination of appointment of Sebastian Taylor as a director (1 page) |
18 May 2011 | Termination of appointment of Sebastian Taylor as a director (1 page) |
25 April 2011 | Termination of appointment of Neil Davison as a director (1 page) |
25 April 2011 | Termination of appointment of Neil Davison as a director (1 page) |
18 March 2011 | Appointment of Mrs Sheila Anne Gibbons as a director (2 pages) |
18 March 2011 | Appointment of Mrs Sheila Anne Gibbons as a director (2 pages) |
18 March 2011 | Appointment of Miss Rosslyn-Ann Adams as a director (2 pages) |
18 March 2011 | Appointment of Miss Rosslyn-Ann Adams as a director (2 pages) |
19 January 2011 | Resolutions
|
19 January 2011 | Resolutions
|
29 October 2010 | Total exemption small company accounts made up to 31 March 2010 (22 pages) |
29 October 2010 | Total exemption small company accounts made up to 31 March 2010 (22 pages) |
8 October 2010 | Termination of appointment of Colin Bird as a director (1 page) |
8 October 2010 | Termination of appointment of Colin Bird as a director (1 page) |
8 October 2010 | Termination of appointment of Barbara Meredith as a director (1 page) |
8 October 2010 | Termination of appointment of Barbara Meredith as a director (1 page) |
24 September 2010 | Annual return made up to 18 September 2010 no member list (16 pages) |
24 September 2010 | Director's details changed for Barbara Meredith on 18 September 2010 (2 pages) |
24 September 2010 | Director's details changed for David Rosen on 18 September 2010 (2 pages) |
24 September 2010 | Director's details changed for Lady Diana Susan Unwin on 18 September 2010 (2 pages) |
24 September 2010 | Director's details changed for Colin Miles Dudley Bird on 18 September 2010 (2 pages) |
24 September 2010 | Director's details changed for Ruby Smith on 18 September 2010 (2 pages) |
24 September 2010 | Director's details changed for Lady Diana Susan Unwin on 18 September 2010 (2 pages) |
24 September 2010 | Director's details changed for Robert Morley Cornell on 18 September 2010 (2 pages) |
24 September 2010 | Annual return made up to 18 September 2010 no member list (16 pages) |
24 September 2010 | Director's details changed for Mr Mark Lyndon Tiley on 18 September 2010 (2 pages) |
24 September 2010 | Director's details changed for Mr Mark Lyndon Tiley on 18 September 2010 (2 pages) |
24 September 2010 | Director's details changed for Nigel Roy Mitton Petrie on 18 September 2010 (2 pages) |
24 September 2010 | Director's details changed for Mr Neil Davison on 18 September 2010 (2 pages) |
24 September 2010 | Director's details changed for Barbara Meredith on 18 September 2010 (2 pages) |
24 September 2010 | Director's details changed for Councillor Alan Francis Winkworth on 18 September 2010 (2 pages) |
24 September 2010 | Director's details changed for Mr Neil Davison on 18 September 2010 (2 pages) |
24 September 2010 | Director's details changed for Colin Miles Dudley Bird on 18 September 2010 (2 pages) |
24 September 2010 | Director's details changed for David Rosen on 18 September 2010 (2 pages) |
24 September 2010 | Director's details changed for Nigel Roy Mitton Petrie on 18 September 2010 (2 pages) |
24 September 2010 | Director's details changed for Councillor Alan Francis Winkworth on 18 September 2010 (2 pages) |
24 September 2010 | Director's details changed for Mr Michael Hedley Smith on 18 September 2010 (2 pages) |
24 September 2010 | Director's details changed for Ruby Smith on 18 September 2010 (2 pages) |
24 September 2010 | Director's details changed for Robert Morley Cornell on 18 September 2010 (2 pages) |
24 September 2010 | Director's details changed for Mr Michael Hedley Smith on 18 September 2010 (2 pages) |
3 September 2010 | Director's details changed for Mr Michael Hedley Smith on 3 September 2010 (2 pages) |
3 September 2010 | Director's details changed for Mr Michael Hedley Smith on 3 September 2010 (2 pages) |
3 September 2010 | Director's details changed for Mr Michael Hedley Smith on 3 September 2010 (2 pages) |
3 September 2010 | Director's details changed for Mr Michael Hedley Smith on 3 September 2010 (2 pages) |
3 September 2010 | Director's details changed for Mr Michael Hedley Smith on 3 September 2010 (2 pages) |
3 September 2010 | Director's details changed for Mr Michael Hedley Smith on 3 September 2010 (2 pages) |
28 May 2010 | Director's details changed for Mr Neil Davison on 24 May 2010 (2 pages) |
28 May 2010 | Director's details changed for Mr Neil Davison on 24 May 2010 (2 pages) |
28 May 2010 | Director's details changed for Mr Neil Davison on 28 May 2010 (2 pages) |
28 May 2010 | Director's details changed for Mr Neil Davison on 28 May 2010 (2 pages) |
2 May 2010 | Termination of appointment of Eber Kington as a director (1 page) |
2 May 2010 | Termination of appointment of Eber Kington as a director (1 page) |
25 March 2010 | Appointment of Mr Jeremy Slater as a director (2 pages) |
25 March 2010 | Appointment of Mr Jeremy Slater as a director (2 pages) |
6 January 2010 | Director's details changed for Sebastian Taylor on 6 January 2010 (2 pages) |
6 January 2010 | Director's details changed for Sebastian Taylor on 6 January 2010 (2 pages) |
6 January 2010 | Director's details changed for Sebastian Taylor on 6 January 2010 (2 pages) |
15 December 2009 | Resolutions
|
15 December 2009 | Resolutions
|
28 October 2009 | Annual return made up to 18 September 2009 no member list (6 pages) |
28 October 2009 | Termination of appointment of John Phipps as a director (1 page) |
28 October 2009 | Annual return made up to 18 September 2009 no member list (6 pages) |
28 October 2009 | Termination of appointment of John Phipps as a director (1 page) |
16 September 2009 | Total exemption small company accounts made up to 31 March 2009 (20 pages) |
16 September 2009 | Total exemption small company accounts made up to 31 March 2009 (20 pages) |
14 September 2009 | Director appointed councillor alan francis winkworth (1 page) |
14 September 2009 | Director appointed mr neil davison (1 page) |
14 September 2009 | Director appointed mr neil davison (1 page) |
14 September 2009 | Director appointed councillor alan francis winkworth (1 page) |
11 September 2009 | Appointment terminated director adrian davies (1 page) |
11 September 2009 | Appointment terminated director adrian davies (1 page) |
4 June 2009 | Director appointed mr michael hedley smith (1 page) |
4 June 2009 | Director appointed mr michael hedley smith (1 page) |
3 June 2009 | Director appointed mr mark lyndon tiley (1 page) |
3 June 2009 | Director appointed mr mark lyndon tiley (1 page) |
29 May 2009 | Appointment terminated director jean woodhead (1 page) |
29 May 2009 | Appointment terminated director jean woodhead (1 page) |
30 April 2009 | Secretary appointed mr shaun anthony jones (1 page) |
30 April 2009 | Appointment terminated secretary john phipps (1 page) |
30 April 2009 | Appointment terminated (1 page) |
30 April 2009 | Secretary appointed mr shaun anthony jones (1 page) |
30 April 2009 | Appointment terminated secretary john phipps (1 page) |
30 April 2009 | Appointment terminated (1 page) |
17 November 2008 | Annual return made up to 18/09/08 (6 pages) |
17 November 2008 | Annual return made up to 18/09/08 (6 pages) |
13 October 2008 | Appointment terminated director william hender (1 page) |
13 October 2008 | Appointment terminated director william hender (1 page) |
18 July 2008 | Director's change of particulars / robert cornell / 16/07/2008 (1 page) |
18 July 2008 | Director's change of particulars / robert cornell / 16/07/2008 (1 page) |
18 July 2008 | Director's change of particulars / subastian taylor / 16/07/2008 (1 page) |
18 July 2008 | Director's change of particulars / subastian taylor / 16/07/2008 (1 page) |
17 July 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
17 July 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
29 May 2008 | Director appointed robert morley cornell (2 pages) |
29 May 2008 | Director appointed john geoffrey william phipps (2 pages) |
29 May 2008 | Director appointed john geoffrey william phipps (2 pages) |
29 May 2008 | Director appointed robert morley cornell (2 pages) |
18 April 2008 | Appointment terminated director lindsay cornell (1 page) |
18 April 2008 | Appointment terminated director lindsay cornell (1 page) |
20 February 2008 | Director resigned (1 page) |
20 February 2008 | Director resigned (1 page) |
18 January 2008 | New director appointed (2 pages) |
18 January 2008 | New director appointed (2 pages) |
19 November 2007 | New director appointed (1 page) |
19 November 2007 | New director appointed (1 page) |
6 November 2007 | Annual return made up to 18/09/07 (3 pages) |
6 November 2007 | Annual return made up to 18/09/07 (3 pages) |
3 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
3 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
7 June 2007 | New director appointed (1 page) |
7 June 2007 | Director resigned (1 page) |
7 June 2007 | Director resigned (1 page) |
7 June 2007 | Director resigned (1 page) |
7 June 2007 | New director appointed (1 page) |
7 June 2007 | Director resigned (1 page) |
1 March 2007 | New director appointed (1 page) |
1 March 2007 | New director appointed (1 page) |
21 November 2006 | New director appointed (1 page) |
21 November 2006 | New director appointed (1 page) |
3 October 2006 | Annual return made up to 18/09/06 (3 pages) |
3 October 2006 | Annual return made up to 18/09/06 (3 pages) |
12 June 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
12 June 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
6 March 2006 | New director appointed (1 page) |
6 March 2006 | New director appointed (1 page) |
23 December 2005 | New director appointed (1 page) |
23 December 2005 | Director resigned (1 page) |
23 December 2005 | Director resigned (1 page) |
23 December 2005 | Director resigned (1 page) |
23 December 2005 | New director appointed (1 page) |
23 December 2005 | New director appointed (1 page) |
23 December 2005 | New director appointed (1 page) |
23 December 2005 | Director resigned (1 page) |
26 September 2005 | Location of register of members (1 page) |
26 September 2005 | Location of register of members (1 page) |
26 September 2005 | Annual return made up to 18/09/05 (3 pages) |
26 September 2005 | Annual return made up to 18/09/05 (3 pages) |
19 September 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
19 September 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
20 June 2005 | Director resigned (1 page) |
20 June 2005 | Director resigned (1 page) |
20 June 2005 | New secretary appointed (2 pages) |
20 June 2005 | Secretary resigned (1 page) |
20 June 2005 | New secretary appointed (2 pages) |
20 June 2005 | Secretary resigned (1 page) |
27 May 2005 | New director appointed (2 pages) |
27 May 2005 | New director appointed (2 pages) |
12 May 2005 | Director resigned (1 page) |
12 May 2005 | Director resigned (1 page) |
25 January 2005 | Director resigned (1 page) |
25 January 2005 | Director resigned (1 page) |
14 January 2005 | Registered office changed on 14/01/05 from: the pines 2 the parade epsom surrey KT18 5DH (1 page) |
14 January 2005 | Registered office changed on 14/01/05 from: the pines 2 the parade epsom surrey KT18 5DH (1 page) |
8 September 2004 | Annual return made up to 18/09/04 (9 pages) |
8 September 2004 | Annual return made up to 18/09/04 (9 pages) |
13 August 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
13 August 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
8 July 2004 | Director resigned (1 page) |
8 July 2004 | Director resigned (1 page) |
24 June 2004 | New director appointed (2 pages) |
24 June 2004 | New director appointed (2 pages) |
11 March 2004 | New director appointed (2 pages) |
11 March 2004 | New director appointed (2 pages) |
28 November 2003 | New director appointed (2 pages) |
28 November 2003 | New director appointed (2 pages) |
27 September 2003 | Annual return made up to 18/09/03 (8 pages) |
27 September 2003 | Annual return made up to 18/09/03 (8 pages) |
18 August 2003 | Director resigned (1 page) |
18 August 2003 | Director resigned (1 page) |
18 August 2003 | Director resigned (1 page) |
18 August 2003 | New director appointed (2 pages) |
18 August 2003 | Director resigned (1 page) |
18 August 2003 | New director appointed (2 pages) |
6 June 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
6 June 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
10 April 2003 | New director appointed (2 pages) |
10 April 2003 | New director appointed (2 pages) |
24 October 2002 | Annual return made up to 21/09/02
|
24 October 2002 | Annual return made up to 21/09/02
|
8 August 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
8 August 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
23 July 2002 | Director resigned (1 page) |
23 July 2002 | Director resigned (1 page) |
18 December 2001 | New director appointed (2 pages) |
18 December 2001 | New director appointed (2 pages) |
25 September 2001 | Annual return made up to 21/09/01 (6 pages) |
25 September 2001 | Annual return made up to 21/09/01 (6 pages) |
29 August 2001 | Director resigned (1 page) |
29 August 2001 | Registered office changed on 29/08/01 from: 7 the parade epsom surrey KT18 5DU (1 page) |
29 August 2001 | Director resigned (1 page) |
29 August 2001 | Registered office changed on 29/08/01 from: 7 the parade epsom surrey KT18 5DU (1 page) |
17 April 2001 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
17 April 2001 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
30 January 2001 | Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page) |
30 January 2001 | Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page) |
20 December 2000 | New director appointed (2 pages) |
20 December 2000 | New director appointed (2 pages) |
20 December 2000 | New director appointed (2 pages) |
20 December 2000 | New director appointed (2 pages) |
20 December 2000 | New director appointed (2 pages) |
20 December 2000 | New director appointed (2 pages) |
20 December 2000 | New director appointed (2 pages) |
20 December 2000 | New director appointed (2 pages) |
20 December 2000 | New director appointed (2 pages) |
20 December 2000 | New director appointed (2 pages) |
20 December 2000 | New director appointed (2 pages) |
20 December 2000 | New director appointed (2 pages) |
20 December 2000 | New director appointed (2 pages) |
20 December 2000 | New director appointed (2 pages) |
20 December 2000 | New director appointed (2 pages) |
20 December 2000 | New director appointed (2 pages) |
20 December 2000 | New director appointed (2 pages) |
20 December 2000 | New director appointed (2 pages) |
29 September 2000 | Secretary resigned (1 page) |
29 September 2000 | Secretary resigned (1 page) |
27 September 2000 | Incorporation (27 pages) |
27 September 2000 | Incorporation (27 pages) |