Hampton Hill
Hampton
TW12 1NY
Director Name | Mr Tom Duncan Hetherington |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 September 2018(17 years, 8 months after company formation) |
Appointment Duration | 5 years, 7 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 94-102 High Street Hampton Hill Hampton TW12 1NY |
Director Name | Mr Roger Keith Hillyer |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 December 2020(19 years, 11 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 94-102 High Street Hampton Hill Hampton TW12 1NY |
Director Name | Ms Wendy Barker |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 January 2021(20 years after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Learning & Development Manager |
Country of Residence | England |
Correspondence Address | 94-102 High Street Hampton Hill Hampton TW12 1NY |
Secretary Name | Ms Lorna Reid |
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Status | Current |
Appointed | 19 October 2021(20 years, 9 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Company Director |
Correspondence Address | 94-102 High Street Hampton Hill Hampton TW12 1NY |
Director Name | Mr John Edward Wheatle |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 August 2022(21 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Senior Civil Servant |
Country of Residence | England |
Correspondence Address | 94-102 High Street Hampton Hill Hampton TW12 1NY |
Director Name | Mr Owain Griffiths |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 August 2022(21 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Director IT Consultancy |
Country of Residence | England |
Correspondence Address | 94-102 High Street Hampton Hill Hampton TW12 1NY |
Director Name | Ms Annie Elisabeth Carpenter |
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Date of Birth | January 1989 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 November 2022(21 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Public Servant |
Country of Residence | England |
Correspondence Address | 94-102 High Street Hampton Hill Hampton TW12 1NY |
Director Name | Miss Sarah Hynes |
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Date of Birth | January 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 March 2023(22 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Project Manager |
Country of Residence | England |
Correspondence Address | 94-102 High Street Hampton Hill Hampton TW12 1NY |
Director Name | Mr Nigel Brown |
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Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 March 2023(22 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 94-102 High Street Hampton Hill Hampton TW12 1NY |
Director Name | Ms Rakhi Govil |
---|---|
Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 September 2023(22 years, 8 months after company formation) |
Appointment Duration | 7 months, 3 weeks |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | 94-102 High Street Hampton Hill Hampton TW12 1NY |
Director Name | Ms Lollie Tuckey |
---|---|
Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 February 2024(23 years after company formation) |
Appointment Duration | 2 months, 2 weeks |
Role | Retired |
Country of Residence | England |
Correspondence Address | 94-102 High Street Hampton Hill Hampton TW12 1NY |
Director Name | Mr Guy Easthaugh |
---|---|
Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 April 2024(23 years, 3 months after company formation) |
Appointment Duration | 1 week, 5 days |
Role | Retired Financial Consultant |
Country of Residence | England |
Correspondence Address | 94-102 High Street Hampton Hill Hampton TW12 1NY |
Director Name | Joyce May Akuoma Chandler |
---|---|
Date of Birth | May 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 2001(same day as company formation) |
Role | Training Consultant |
Correspondence Address | 4 Latham Road Twickenham Middlesex TW1 1BN |
Secretary Name | Douglas William Armour |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 January 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | Deramore Ham Lane Elstead Godalming Surrey GU8 6HG |
Secretary Name | Christopher King |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 January 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 91 Thetford Road New Malden Surrey KT3 5DS |
Director Name | Noel Emerson Davies |
---|---|
Date of Birth | December 1921 (Born 102 years ago) |
Nationality | Nigerian |
Status | Resigned |
Appointed | 08 May 2001(3 months, 3 weeks after company formation) |
Appointment Duration | 13 years, 7 months (resigned 02 December 2014) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 45 Richmond Hill Richmond Surrey TW10 6RR |
Director Name | Patricia Elaine Cartwright |
---|---|
Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 2001(3 months, 3 weeks after company formation) |
Appointment Duration | 8 years, 6 months (resigned 09 November 2009) |
Role | Residential Services Manager |
Correspondence Address | 36 Brightside Avenue Staines Middlesex TW18 1NG |
Director Name | Geoffrey Brighton |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 2001(3 months, 3 weeks after company formation) |
Appointment Duration | 5 months (resigned 10 October 2001) |
Role | Chief Executive |
Correspondence Address | 14 Trentham Street London SW18 5AT |
Secretary Name | Noel Emerson Davies |
---|---|
Nationality | Nigerian |
Status | Resigned |
Appointed | 18 August 2002(1 year, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 08 June 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 45 Richmond Hill Richmond Surrey TW10 6RR |
Director Name | Mr John Fitzpatrick |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2003(2 years, 10 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 03 November 2009) |
Role | Barrister At Law |
Country of Residence | England |
Correspondence Address | Flat 4 68 Denton Road Twickenham Middlesex TW1 2HQ |
Director Name | Peter Allez |
---|---|
Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 2004(3 years, 1 month after company formation) |
Appointment Duration | 4 years, 7 months (resigned 15 October 2008) |
Role | Company Director |
Correspondence Address | 52 Station Road Barnes London SW13 0LP |
Secretary Name | Leighton Jones |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 June 2004(3 years, 4 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 31 March 2008) |
Role | Company Director |
Correspondence Address | 67 Church Road Brighton Portslade East Sussex BN41 1LB |
Secretary Name | Susan Smith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 2008(7 years, 5 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 26 February 2016) |
Role | Company Director |
Correspondence Address | 2a Chapel Road Twickenham Middlesex TW1 2NG |
Director Name | Rachael Holmes |
---|---|
Date of Birth | September 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 2008(7 years, 7 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 02 December 2014) |
Role | Civil Servant |
Country of Residence | United Kingdom |
Correspondence Address | 6 Kingswood Court Marchmont Road Richmond Surrey TW10 6EU |
Director Name | Mr Keith Melvyn Atkinson |
---|---|
Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 2008(7 years, 7 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 22 May 2013) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 65 Kingston Lane Teddington Middlesex TW11 9HN |
Director Name | Mr Robert John Bryans |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2009(8 years, 10 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 October 2011) |
Role | HR Consultant |
Country of Residence | England |
Correspondence Address | Oak Lodge/6 Hampton Court Way Thames Ditton Surrey KT7 0LS |
Director Name | Prof Stephen Roderick Hill |
---|---|
Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 2010(9 years, 8 months after company formation) |
Appointment Duration | 12 years, 6 months (resigned 19 April 2023) |
Role | Professor |
Country of Residence | United Kingdom |
Correspondence Address | 94-102 High Street Hampton Hill Hampton TW12 1NY |
Director Name | Mr Stephen David Boley |
---|---|
Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2013(12 years, 9 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 11 January 2018) |
Role | Self Employed |
Country of Residence | England |
Correspondence Address | 5th Floor Regal House 70 London Road Twickenham TW1 3QS |
Director Name | Ms Heather Louise Craig |
---|---|
Date of Birth | August 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2013(12 years, 9 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 31 December 2017) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 5th Floor Regal House 70 London Road Twickenham TW1 3QS |
Secretary Name | Mr Simon John Lawson |
---|---|
Status | Resigned |
Appointed | 29 February 2016(15 years, 1 month after company formation) |
Appointment Duration | 5 years, 7 months (resigned 19 October 2021) |
Role | Company Director |
Correspondence Address | 94-102 High Street Hampton Hill Hampton TW12 1NY |
Director Name | Cllr Clare Orel Head |
---|---|
Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 2016(15 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 21 February 2018) |
Role | Councillor |
Country of Residence | England |
Correspondence Address | 5th Floor Regal House 70 London Road Twickenham TW1 3QS |
Director Name | Ms Lucy Charlotte Holmes |
---|---|
Date of Birth | September 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 2017(16 years, 7 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 March 2020) |
Role | Research Manager |
Country of Residence | England |
Correspondence Address | 94-102 High Street Hampton Hill Hampton TW12 1NY |
Director Name | Mr John Castelberg |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 2018(17 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 26 May 2020) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 94-102 High Street Hampton Hill Hampton TW12 1NY |
Director Name | Mr Simon Clarkson |
---|---|
Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2021(20 years, 9 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 08 February 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 94-102 High Street Hampton Hill Hampton TW12 1NY |
Director Name | Ms Camelia Mary Fredericks |
---|---|
Date of Birth | May 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 2022(21 years, 2 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 07 September 2022) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | 94-102 High Street Hampton Hill Hampton TW12 1NY |
Website | rcabs.org.uk |
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Registered Address | 94-102 High Street Hampton Hill Hampton TW12 1NY |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Fulwell and Hampton Hill |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £591,121 |
Net Worth | £230,085 |
Cash | £190,559 |
Current Liabilities | £48,652 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 17 January 2024 (3 months, 1 week ago) |
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Next Return Due | 31 January 2025 (9 months, 1 week from now) |
27 January 2021 | Appointment of Ms Wendy Barker as a director on 27 January 2021 (2 pages) |
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18 January 2021 | Confirmation statement made on 18 January 2021 with no updates (3 pages) |
15 January 2021 | Confirmation statement made on 12 January 2021 with no updates (3 pages) |
12 January 2021 | Appointment of Mr David Vernon Tatlow as a director on 7 January 2021 (2 pages) |
23 December 2020 | Appointment of Roger Keith Hillyer as a director on 21 December 2020 (2 pages) |
5 October 2020 | Total exemption full accounts made up to 31 March 2020 (25 pages) |
25 September 2020 | Termination of appointment of Dirk Sinjan as a director on 22 September 2020 (1 page) |
27 May 2020 | Termination of appointment of John Castelberg as a director on 26 May 2020 (1 page) |
9 April 2020 | Termination of appointment of Lucy Charlotte Holmes as a director on 31 March 2020 (1 page) |
13 March 2020 | Termination of appointment of Nigel Digby Ware as a director on 8 March 2020 (1 page) |
14 February 2020 | Appointment of Mr Dirk Sinjan as a director on 3 February 2020 (2 pages) |
14 February 2020 | Appointment of Mr Gerald James Sheridan as a director on 3 February 2020 (2 pages) |
17 January 2020 | Director's details changed for Mrs Farah Ispahani on 16 January 2020 (2 pages) |
16 January 2020 | Confirmation statement made on 12 January 2020 with no updates (3 pages) |
17 December 2019 | Appointment of Joanne Merritt as a director on 16 December 2019 (2 pages) |
13 October 2019 | Total exemption full accounts made up to 31 March 2019 (24 pages) |
14 January 2019 | Confirmation statement made on 12 January 2019 with no updates (3 pages) |
21 November 2018 | Termination of appointment of Catharine Langrish as a director on 7 November 2018 (1 page) |
2 October 2018 | Total exemption full accounts made up to 31 March 2018 (22 pages) |
11 September 2018 | Appointment of Mr Tom Duncan Hetherington as a director on 11 September 2018 (2 pages) |
13 August 2018 | Appointment of Mr John Castelberg as a director on 7 August 2018 (2 pages) |
13 July 2018 | Director's details changed for Ms Lucy Charlotte Holmes on 12 July 2018 (2 pages) |
12 July 2018 | Appointment of Catharine Langrish as a director on 5 July 2018 (2 pages) |
5 July 2018 | Registered office address changed from 94-102 High Street High Street Hampton Hill Hampton TW12 1NY England to 94-102 High Street Hampton Hill Hampton TW12 1NY on 5 July 2018 (1 page) |
14 June 2018 | Registered office address changed from 5th Floor Regal House 70 London Road Twickenham TW1 3QS to 94-102 High Street High Street Hampton Hill Hampton TW12 1NY on 14 June 2018 (1 page) |
13 March 2018 | Termination of appointment of Clare Orel Head as a director on 21 February 2018 (1 page) |
16 January 2018 | Termination of appointment of Stephen David Boley as a director on 11 January 2018 (1 page) |
16 January 2018 | Confirmation statement made on 12 January 2018 with no updates (3 pages) |
16 January 2018 | Termination of appointment of Stephen David Boley as a director on 11 January 2018 (1 page) |
16 January 2018 | Confirmation statement made on 12 January 2018 with no updates (3 pages) |
5 January 2018 | Termination of appointment of Heather Louise Craig as a director on 31 December 2017 (1 page) |
5 January 2018 | Termination of appointment of Heather Louise Craig as a director on 31 December 2017 (1 page) |
31 October 2017 | Termination of appointment of Elaine Deborah Young as a director on 18 October 2017 (1 page) |
31 October 2017 | Termination of appointment of Elaine Deborah Young as a director on 18 October 2017 (1 page) |
30 September 2017 | Total exemption full accounts made up to 31 March 2017 (25 pages) |
30 September 2017 | Total exemption full accounts made up to 31 March 2017 (25 pages) |
4 September 2017 | Appointment of Ms Lucy Charlotte Holmes as a director on 17 August 2017 (2 pages) |
4 September 2017 | Director's details changed for Mrs Jessica Faith Tyrrell on 4 September 2017 (2 pages) |
4 September 2017 | Appointment of Ms Lucy Charlotte Holmes as a director on 17 August 2017 (2 pages) |
4 September 2017 | Director's details changed for Mrs Jessica Faith Tyrrell on 4 September 2017 (2 pages) |
25 August 2017 | Appointment of Mrs Sharon Elizabeth Raj as a director on 17 August 2017 (2 pages) |
25 August 2017 | Appointment of Mrs Sharon Elizabeth Raj as a director on 17 August 2017 (2 pages) |
18 August 2017 | Termination of appointment of Terry Rollinson as a director on 17 August 2017 (1 page) |
18 August 2017 | Termination of appointment of Terry Rollinson as a director on 17 August 2017 (1 page) |
12 January 2017 | Confirmation statement made on 12 January 2017 with updates (4 pages) |
12 January 2017 | Confirmation statement made on 12 January 2017 with updates (4 pages) |
8 September 2016 | Total exemption full accounts made up to 31 March 2016 (19 pages) |
8 September 2016 | Total exemption full accounts made up to 31 March 2016 (19 pages) |
26 August 2016 | Appointment of Councillor Clare Orel Head as a director on 11 August 2016 (2 pages) |
26 August 2016 | Appointment of Councillor Clare Orel Head as a director on 11 August 2016 (2 pages) |
25 April 2016 | Appointment of Mrs Farah Ispahani as a director on 14 April 2016 (2 pages) |
25 April 2016 | Appointment of Mrs Farah Ispahani as a director on 14 April 2016 (2 pages) |
29 March 2016 | Director's details changed for Mrs Elaine Deborah Young on 29 March 2016 (2 pages) |
29 March 2016 | Director's details changed for Ms Heather Louise Craig on 29 March 2016 (2 pages) |
29 March 2016 | Director's details changed for Ms Heather Louise Craig on 29 March 2016 (2 pages) |
29 March 2016 | Director's details changed for Mrs Elaine Deborah Young on 29 March 2016 (2 pages) |
24 March 2016 | Director's details changed for Mr Stephen David Boley on 24 March 2016 (2 pages) |
24 March 2016 | Director's details changed for Mr Stephen David Boley on 24 March 2016 (2 pages) |
29 February 2016 | Appointment of Mr Simon John Lawson as a secretary on 29 February 2016 (2 pages) |
29 February 2016 | Termination of appointment of Susan Smith as a secretary on 26 February 2016 (1 page) |
29 February 2016 | Termination of appointment of Susan Smith as a secretary on 26 February 2016 (1 page) |
29 February 2016 | Appointment of Mr Simon John Lawson as a secretary on 29 February 2016 (2 pages) |
18 February 2016 | Termination of appointment of Faith Sarah Elliot Pozzy as a director on 11 February 2016 (1 page) |
18 February 2016 | Termination of appointment of Faith Sarah Elliot Pozzy as a director on 11 February 2016 (1 page) |
26 January 2016 | Annual return made up to 12 January 2016 no member list (10 pages) |
26 January 2016 | Annual return made up to 12 January 2016 no member list (10 pages) |
26 October 2015 | Termination of appointment of Robert Charles Kelly as a director on 26 October 2015 (1 page) |
26 October 2015 | Termination of appointment of Robert Charles Kelly as a director on 26 October 2015 (1 page) |
18 September 2015 | Total exemption full accounts made up to 31 March 2015 (17 pages) |
18 September 2015 | Total exemption full accounts made up to 31 March 2015 (17 pages) |
28 July 2015 | Appointment of Mr Terry Rollinson as a director on 27 July 2015 (2 pages) |
28 July 2015 | Appointment of Mr Terry Rollinson as a director on 27 July 2015 (2 pages) |
1 June 2015 | Termination of appointment of Terry Rollinson as a director on 1 June 2015 (1 page) |
1 June 2015 | Termination of appointment of Terry Rollinson as a director on 1 June 2015 (1 page) |
1 June 2015 | Termination of appointment of Terry Rollinson as a director on 1 June 2015 (1 page) |
10 February 2015 | Termination of appointment of Steven Wibberley as a director on 5 February 2015 (1 page) |
10 February 2015 | Termination of appointment of Steven Wibberley as a director on 5 February 2015 (1 page) |
10 February 2015 | Termination of appointment of Steven Wibberley as a director on 5 February 2015 (1 page) |
20 January 2015 | Annual return made up to 12 January 2015 no member list (12 pages) |
20 January 2015 | Annual return made up to 12 January 2015 no member list (12 pages) |
11 December 2014 | Appointment of Mr Robert Charles Kelly as a director on 2 December 2014 (2 pages) |
11 December 2014 | Appointment of Mr Robert Charles Kelly as a director on 2 December 2014 (2 pages) |
11 December 2014 | Appointment of Mr Robert Charles Kelly as a director on 2 December 2014 (2 pages) |
10 December 2014 | Termination of appointment of Noel Emerson Davies as a director on 2 December 2014 (1 page) |
10 December 2014 | Termination of appointment of Rachael Holmes as a director on 2 December 2014 (1 page) |
10 December 2014 | Termination of appointment of Noel Emerson Davies as a director on 2 December 2014 (1 page) |
10 December 2014 | Termination of appointment of Noel Emerson Davies as a director on 2 December 2014 (1 page) |
10 December 2014 | Termination of appointment of Rachael Holmes as a director on 2 December 2014 (1 page) |
10 December 2014 | Termination of appointment of Rachael Holmes as a director on 2 December 2014 (1 page) |
18 November 2014 | Full accounts made up to 31 March 2014 (15 pages) |
18 November 2014 | Full accounts made up to 31 March 2014 (15 pages) |
9 April 2014 | Auditor's resignation (1 page) |
9 April 2014 | Auditor's resignation (1 page) |
9 April 2014 | Auditor's resignation (1 page) |
9 April 2014 | Auditor's resignation (1 page) |
17 March 2014 | Statement of company's objects (2 pages) |
17 March 2014 | Statement of company's objects (2 pages) |
17 January 2014 | Annual return made up to 12 January 2014 no member list (13 pages) |
17 January 2014 | Annual return made up to 12 January 2014 no member list (13 pages) |
3 January 2014 | Resolutions
|
3 January 2014 | Resolutions
|
16 December 2013 | Full accounts made up to 31 March 2013 (16 pages) |
16 December 2013 | Full accounts made up to 31 March 2013 (16 pages) |
14 November 2013 | Appointment of Mr Nigel Digby Ware as a director (2 pages) |
14 November 2013 | Appointment of Mr Nigel Digby Ware as a director (2 pages) |
13 November 2013 | Appointment of Ms Heather Louise Craig as a director (2 pages) |
13 November 2013 | Appointment of Mr Stephen David Boley as a director (2 pages) |
13 November 2013 | Appointment of Ms Heather Louise Craig as a director (2 pages) |
13 November 2013 | Appointment of Mr Stephen David Boley as a director (2 pages) |
22 May 2013 | Termination of appointment of Keith Atkinson as a director (1 page) |
22 May 2013 | Termination of appointment of Keith Atkinson as a director (1 page) |
5 March 2013 | Appointment of Ms Faith Sarah Elliot Pozzy as a director (2 pages) |
5 March 2013 | Annual return made up to 12 January 2013 no member list (10 pages) |
5 March 2013 | Annual return made up to 12 January 2013 no member list (10 pages) |
5 March 2013 | Appointment of Ms Faith Sarah Elliot Pozzy as a director (2 pages) |
4 March 2013 | Termination of appointment of Peter Rivett as a director (1 page) |
4 March 2013 | Termination of appointment of Peter Rivett as a director (1 page) |
30 January 2013 | Registered office address changed from 61 Heath Road Twickenham Middlesex TW1 4AW on 30 January 2013 (1 page) |
30 January 2013 | Registered office address changed from 61 Heath Road Twickenham Middlesex TW1 4AW on 30 January 2013 (1 page) |
6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
12 January 2012 | Annual return made up to 12 January 2012 no member list (11 pages) |
12 January 2012 | Annual return made up to 12 January 2012 no member list (11 pages) |
8 December 2011 | Full accounts made up to 31 March 2011 (14 pages) |
8 December 2011 | Full accounts made up to 31 March 2011 (14 pages) |
29 November 2011 | Appointment of Mr Terry Rollinson as a director (2 pages) |
29 November 2011 | Appointment of Mr Terry Rollinson as a director (2 pages) |
26 October 2011 | Termination of appointment of Robert Bryans as a director (1 page) |
26 October 2011 | Termination of appointment of Robert Bryans as a director (1 page) |
26 October 2011 | Termination of appointment of Michael Lee as a director (1 page) |
26 October 2011 | Termination of appointment of Michael Lee as a director (1 page) |
28 February 2011 | Annual return made up to 12 January 2011 no member list (12 pages) |
28 February 2011 | Appointment of Professor Stephen Roderick Hill as a director (2 pages) |
28 February 2011 | Appointment of Professor Stephen Roderick Hill as a director (2 pages) |
28 February 2011 | Annual return made up to 12 January 2011 no member list (12 pages) |
30 November 2010 | Full accounts made up to 31 March 2010 (16 pages) |
30 November 2010 | Full accounts made up to 31 March 2010 (16 pages) |
23 February 2010 | Termination of appointment of Martin Mcelwee as a director (1 page) |
23 February 2010 | Termination of appointment of Martin Mcelwee as a director (1 page) |
10 February 2010 | Annual return made up to 12 January 2010 no member list (7 pages) |
10 February 2010 | Annual return made up to 12 January 2010 no member list (7 pages) |
4 February 2010 | Termination of appointment of John Fitzpatrick as a director (1 page) |
4 February 2010 | Termination of appointment of John Fitzpatrick as a director (1 page) |
4 February 2010 | Director's details changed for Rachael Holmes on 12 January 2010 (2 pages) |
4 February 2010 | Appointment of Mr Robert John Bryans as a director (2 pages) |
4 February 2010 | Director's details changed for Rachael Holmes on 12 January 2010 (2 pages) |
4 February 2010 | Director's details changed for Peter Duncan Paul Rivett on 12 January 2010 (2 pages) |
4 February 2010 | Director's details changed for Steven Wibderley on 12 January 2010 (2 pages) |
4 February 2010 | Appointment of Mr Robert John Bryans as a director (2 pages) |
4 February 2010 | Director's details changed for Mrs Jessica Faith Tyrrell on 12 January 2010 (2 pages) |
4 February 2010 | Director's details changed for Steven Wibderley on 12 January 2010 (2 pages) |
4 February 2010 | Director's details changed for Martin John Mcelwee on 12 January 2010 (2 pages) |
4 February 2010 | Director's details changed for Mrs Jessica Faith Tyrrell on 12 January 2010 (2 pages) |
4 February 2010 | Director's details changed for Peter Duncan Paul Rivett on 12 January 2010 (2 pages) |
4 February 2010 | Director's details changed for Martin John Mcelwee on 12 January 2010 (2 pages) |
4 February 2010 | Director's details changed for Mrs Elaine Deborah Young on 12 January 2010 (2 pages) |
4 February 2010 | Director's details changed for Mrs Elaine Deborah Young on 12 January 2010 (2 pages) |
4 February 2010 | Director's details changed for Noel Emerson Davies on 12 January 2010 (2 pages) |
4 February 2010 | Director's details changed for Noel Emerson Davies on 12 January 2010 (2 pages) |
12 January 2010 | Termination of appointment of Patricia Cartwright as a director (2 pages) |
12 January 2010 | Termination of appointment of Patricia Cartwright as a director (2 pages) |
11 September 2009 | Full accounts made up to 31 March 2009 (17 pages) |
11 September 2009 | Full accounts made up to 31 March 2009 (17 pages) |
15 June 2009 | Appointment terminated director michael ricketts (1 page) |
15 June 2009 | Appointment terminated director michael ricketts (1 page) |
20 January 2009 | Annual return made up to 12/01/09 (6 pages) |
20 January 2009 | Annual return made up to 12/01/09 (6 pages) |
8 January 2009 | Full accounts made up to 31 March 2008 (17 pages) |
8 January 2009 | Full accounts made up to 31 March 2008 (17 pages) |
22 October 2008 | Appointment terminated director peter allez (1 page) |
22 October 2008 | Appointment terminated director peter allez (1 page) |
20 October 2008 | Director appointed michael lloyd ricketts (2 pages) |
20 October 2008 | Director appointed peter duncan paul rivett (2 pages) |
20 October 2008 | Director appointed peter duncan paul rivett (2 pages) |
20 October 2008 | Director appointed rachael holmes (2 pages) |
20 October 2008 | Director appointed steven wibderley (2 pages) |
20 October 2008 | Director appointed keith melvyn atkinson (2 pages) |
20 October 2008 | Director appointed martin john mcelwee (2 pages) |
20 October 2008 | Director appointed steven wibderley (2 pages) |
20 October 2008 | Director appointed elaine deborah young (2 pages) |
20 October 2008 | Director appointed martin john mcelwee (2 pages) |
20 October 2008 | Director appointed rachael holmes (2 pages) |
20 October 2008 | Director appointed elaine deborah young (2 pages) |
20 October 2008 | Director appointed michael lloyd ricketts (2 pages) |
20 October 2008 | Director appointed keith melvyn atkinson (2 pages) |
2 September 2008 | Secretary appointed susan smith (2 pages) |
2 September 2008 | Secretary appointed susan smith (2 pages) |
2 April 2008 | Appointment terminated secretary leighton jones (1 page) |
2 April 2008 | Appointment terminated secretary leighton jones (1 page) |
22 January 2008 | Director's particulars changed (1 page) |
22 January 2008 | Annual return made up to 12/01/08 (2 pages) |
22 January 2008 | Director's particulars changed (1 page) |
22 January 2008 | Annual return made up to 12/01/08 (2 pages) |
21 January 2008 | Director's particulars changed (1 page) |
21 January 2008 | Director's particulars changed (1 page) |
27 October 2007 | Full accounts made up to 31 March 2007 (18 pages) |
27 October 2007 | Full accounts made up to 31 March 2007 (18 pages) |
3 July 2007 | Auditor's resignation (1 page) |
3 July 2007 | Auditor's resignation (1 page) |
19 March 2007 | Section 394 (1 page) |
19 March 2007 | Section 394 (1 page) |
12 March 2007 | Auditor's resignation (1 page) |
12 March 2007 | Auditor's resignation (1 page) |
22 February 2007 | Secretary resigned (1 page) |
22 February 2007 | Secretary resigned (1 page) |
9 February 2007 | Annual return made up to 12/01/07 (2 pages) |
9 February 2007 | Annual return made up to 12/01/07 (2 pages) |
17 November 2006 | Full accounts made up to 31 March 2006 (16 pages) |
17 November 2006 | Full accounts made up to 31 March 2006 (16 pages) |
19 January 2006 | Annual return made up to 12/01/06 (5 pages) |
19 January 2006 | Annual return made up to 12/01/06 (5 pages) |
11 November 2005 | Full accounts made up to 31 March 2005 (12 pages) |
11 November 2005 | Full accounts made up to 31 March 2005 (12 pages) |
5 October 2005 | Secretary's particulars changed (1 page) |
5 October 2005 | Secretary's particulars changed (1 page) |
5 October 2005 | New director appointed (2 pages) |
5 October 2005 | New director appointed (2 pages) |
5 October 2005 | Secretary resigned (1 page) |
5 October 2005 | Secretary's particulars changed (1 page) |
5 October 2005 | Secretary's particulars changed (1 page) |
5 October 2005 | Secretary resigned (1 page) |
28 January 2005 | Annual return made up to 12/01/05
|
28 January 2005 | Annual return made up to 12/01/05
|
1 September 2004 | Full accounts made up to 31 March 2004 (12 pages) |
1 September 2004 | Full accounts made up to 31 March 2004 (12 pages) |
16 July 2004 | Secretary's particulars changed (1 page) |
16 July 2004 | Secretary's particulars changed (1 page) |
16 June 2004 | Director resigned (1 page) |
16 June 2004 | Director resigned (1 page) |
16 June 2004 | New secretary appointed (2 pages) |
16 June 2004 | New secretary appointed (2 pages) |
24 May 2004 | Director resigned (1 page) |
24 May 2004 | Director resigned (1 page) |
14 May 2004 | New director appointed (2 pages) |
14 May 2004 | New director appointed (2 pages) |
14 May 2004 | New director appointed (2 pages) |
14 May 2004 | New director appointed (2 pages) |
9 February 2004 | Annual return made up to 12/01/04 (5 pages) |
9 February 2004 | Annual return made up to 12/01/04 (5 pages) |
5 August 2003 | Full accounts made up to 31 March 2003 (12 pages) |
5 August 2003 | Full accounts made up to 31 March 2003 (12 pages) |
11 February 2003 | Annual return made up to 12/01/03
|
11 February 2003 | Annual return made up to 12/01/03
|
17 December 2002 | Director resigned (1 page) |
17 December 2002 | Director resigned (1 page) |
8 November 2002 | Director resigned (1 page) |
8 November 2002 | Director resigned (1 page) |
3 October 2002 | Full accounts made up to 31 March 2002 (12 pages) |
3 October 2002 | Full accounts made up to 31 March 2002 (12 pages) |
18 September 2002 | New secretary appointed (2 pages) |
18 September 2002 | Secretary resigned (1 page) |
18 September 2002 | New secretary appointed (2 pages) |
18 September 2002 | Secretary resigned (1 page) |
23 July 2002 | Director resigned (1 page) |
23 July 2002 | Director resigned (1 page) |
23 July 2002 | Director resigned (1 page) |
23 July 2002 | Director resigned (1 page) |
21 January 2002 | Annual return made up to 12/01/02
|
21 January 2002 | Annual return made up to 12/01/02
|
11 December 2001 | New director appointed (2 pages) |
11 December 2001 | New director appointed (2 pages) |
12 November 2001 | Director resigned (1 page) |
12 November 2001 | Director resigned (1 page) |
29 October 2001 | New director appointed (2 pages) |
29 October 2001 | New director appointed (2 pages) |
26 October 2001 | New director appointed (2 pages) |
26 October 2001 | New director appointed (2 pages) |
15 June 2001 | Resolutions
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15 June 2001 | Resolutions
|
23 May 2001 | New director appointed (2 pages) |
23 May 2001 | New director appointed (2 pages) |
23 May 2001 | New director appointed (2 pages) |
23 May 2001 | New director appointed (2 pages) |
23 May 2001 | New director appointed (2 pages) |
23 May 2001 | New director appointed (2 pages) |
23 May 2001 | New director appointed (2 pages) |
23 May 2001 | New director appointed (2 pages) |
23 May 2001 | New director appointed (2 pages) |
23 May 2001 | New director appointed (2 pages) |
23 May 2001 | New director appointed (2 pages) |
23 May 2001 | New director appointed (2 pages) |
23 January 2001 | Secretary resigned (1 page) |
23 January 2001 | Secretary resigned (1 page) |
23 January 2001 | New director appointed (2 pages) |
23 January 2001 | New secretary appointed (2 pages) |
23 January 2001 | Director resigned (1 page) |
23 January 2001 | Registered office changed on 23/01/01 from: 42-46 high street esher surrey KT10 9QY (1 page) |
23 January 2001 | Accounting reference date extended from 31/01/02 to 31/03/02 (1 page) |
23 January 2001 | New secretary appointed (2 pages) |
23 January 2001 | New director appointed (2 pages) |
23 January 2001 | Director resigned (1 page) |
23 January 2001 | Registered office changed on 23/01/01 from: 42-46 high street esher surrey KT10 9QY (1 page) |
23 January 2001 | Accounting reference date extended from 31/01/02 to 31/03/02 (1 page) |
12 January 2001 | Incorporation (23 pages) |
12 January 2001 | Incorporation (23 pages) |