London
SW19 5HR
Director Name | Mr Peter Watson |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 May 2010(8 years, 5 months after company formation) |
Appointment Duration | 13 years, 11 months |
Role | Managing Partner |
Country of Residence | United Kingdom |
Correspondence Address | 28 The Quadrant Richmond Surrey TW9 1DN |
Director Name | Mr Peter Nicholas Forster |
---|---|
Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 June 2013(11 years, 6 months after company formation) |
Appointment Duration | 10 years, 10 months |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 28 The Quadrant Richmond Surrey TW9 1DN |
Director Name | Mr John Graham Turner |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 December 2016(14 years, 12 months after company formation) |
Appointment Duration | 7 years, 4 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 32 Wingate Road London W6 0UR |
Director Name | Mr Goetz Eggelhoefer |
---|---|
Date of Birth | February 1959 (Born 65 years ago) |
Nationality | German |
Status | Current |
Appointed | 25 September 2018(16 years, 9 months after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Banker |
Country of Residence | Jersey |
Correspondence Address | Gateway House The Quadrant Richmond TW9 1DN |
Secretary Name | Mr John Turner |
---|---|
Status | Current |
Appointed | 25 September 2018(16 years, 9 months after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Company Director |
Correspondence Address | 28 The Quadrant Richmond Surrey TW9 1DN |
Director Name | Ms Deborah Karen Flynn |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 April 2019(17 years, 4 months after company formation) |
Appointment Duration | 4 years, 12 months |
Role | Business Woman |
Country of Residence | England |
Correspondence Address | 28 The Quadrant Richmond Surrey TW9 1DN |
Director Name | Mrs Claire Moorman |
---|---|
Date of Birth | August 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 March 2020(18 years, 3 months after company formation) |
Appointment Duration | 4 years, 1 month |
Role | HR |
Country of Residence | United Kingdom |
Correspondence Address | 28 The Quadrant Richmond Surrey TW9 1DN |
Director Name | Mr Christopher Alan Leigh Mottershead |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 June 2020(18 years, 6 months after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 28 The Quadrant Richmond Surrey TW9 1DN |
Director Name | Dave Patterson |
---|---|
Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 September 2021(19 years, 9 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Digital Director |
Country of Residence | England |
Correspondence Address | 28 The Quadrant Richmond Surrey TW9 1DN |
Director Name | Col John Nicholas Blashford-Snell |
---|---|
Date of Birth | October 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2001(same day as company formation) |
Role | Consultant/Author |
Country of Residence | England |
Correspondence Address | Selwood House Motcombe Shaftesbury Dorset SP7 9PB |
Director Name | Jane Edith Larcombe |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2001(same day as company formation) |
Role | Communications Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Orchard Cottage Tidebrook Wadhurst East Sussex TN5 6PQ |
Director Name | Viscount John Archibald Sinclair |
---|---|
Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2001(same day as company formation) |
Role | Member Of Parliament |
Correspondence Address | Thurso East Mains Thurso East Thurso Caithness KW14 8HP Scotland |
Director Name | Mr Thomas Patrick Nutley |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 14 December 2001(same day as company formation) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Tyning Mill Road Steyning West Sussex BN44 3LN |
Secretary Name | Mr Thomas Patrick Nutley |
---|---|
Nationality | Irish |
Status | Resigned |
Appointed | 14 December 2001(same day as company formation) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Tyning Mill Road Steyning West Sussex BN44 3LN |
Director Name | Alastair James Stewart |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 2004(2 years, 7 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 31 December 2007) |
Role | Journalist |
Country of Residence | United Kingdom |
Correspondence Address | Bramble Farm Wood Lane Bramdean Hampshire SO24 0JW |
Director Name | Anthony Grahame Potter |
---|---|
Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 2004(2 years, 7 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 31 December 2007) |
Role | Chief Executive |
Correspondence Address | 96 Fulmer Road Gerrards Cross Buckinghamshire SL9 7EG |
Director Name | Mr Steven Endacott |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 2004(2 years, 7 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 31 December 2007) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Little Meadow Kerves Lane Horsham West Sussex RH13 6ES |
Director Name | Baroness Joyce Anne Anelay Of St Johns |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2005(3 years after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 February 2006) |
Role | Parliamentarian |
Correspondence Address | 40 St Johns Rise St Johns Woking Surrey GU21 7PW |
Secretary Name | Miss Nicola Jayne Davis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 2005(3 years after company formation) |
Appointment Duration | 7 years, 2 months (resigned 05 March 2012) |
Role | Project Executive |
Correspondence Address | 14 Brighton Road Lower Kingswood Tadworth Surrey KT20 6SY |
Director Name | Col Michael Dennis Reynolds |
---|---|
Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2008(6 years after company formation) |
Appointment Duration | 11 years, 11 months (resigned 05 December 2019) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | The Cottage Main Street Aslockton Notts NG13 9AL |
Director Name | Mr Jack Anthony Coronna |
---|---|
Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2008(6 years after company formation) |
Appointment Duration | 2 years, 11 months (resigned 15 December 2010) |
Role | Co Director |
Country of Residence | Thailand |
Correspondence Address | 207 Moo7 Nong Hian Hin Lek Fai Hua Hin Prachuapkirikan 77110 Thailand |
Director Name | Mr Robert John Baty |
---|---|
Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2008(6 years after company formation) |
Appointment Duration | 4 years, 3 months (resigned 01 April 2012) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Nanparah Lodge Higher Broadoak Road, West Hill Ottery St Mary Devon EX11 1XJ |
Director Name | Mr Richard Haworth |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2010(9 years after company formation) |
Appointment Duration | 5 years, 11 months (resigned 06 December 2016) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 63 Gloucester Road Kingston Upon Thames Surrey KT1 3QZ |
Director Name | Mr Dermot Blastland |
---|---|
Date of Birth | May 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2010(9 years after company formation) |
Appointment Duration | 2 years, 12 months (resigned 12 December 2013) |
Role | Trustee |
Country of Residence | United Kingdom |
Correspondence Address | Pier Cottage Milland Lane Liphook Hampshire GU30 7JN |
Secretary Name | Mr Richard Haworth |
---|---|
Status | Resigned |
Appointed | 05 March 2012(10 years, 2 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 06 December 2016) |
Role | Company Director |
Correspondence Address | 28 The Quadrant Richmond Surrey TW9 1DN |
Secretary Name | Nicola Baskerville |
---|---|
Status | Resigned |
Appointed | 11 April 2012(10 years, 4 months after company formation) |
Appointment Duration | Resigned same day (resigned 11 April 2012) |
Role | Company Director |
Correspondence Address | 28 The Quadrant Richmond Surrey TW9 1DN |
Director Name | Mrs Olivia Orton |
---|---|
Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 2013(11 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 10 December 2014) |
Role | Communications Professional |
Country of Residence | England |
Correspondence Address | 28 The Quadrant Richmond Surrey TW9 1DN |
Director Name | Mrs Clare Erica Buckle |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2014(12 years, 12 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 25 September 2018) |
Role | Chartered Certified Accountant |
Country of Residence | England |
Correspondence Address | 28 The Quadrant Richmond Surrey TW9 1DN |
Secretary Name | Mrs Clare Buckle |
---|---|
Status | Resigned |
Appointed | 06 December 2016(14 years, 12 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 25 September 2018) |
Role | Company Director |
Correspondence Address | 58 Dukes Avenue London W4 2AF |
Director Name | Mr Geoffrey Douglas Hall Pook |
---|---|
Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 2018(16 years, 4 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 02 December 2021) |
Role | Project Engineer |
Country of Residence | England |
Correspondence Address | 28 The Quadrant Richmond Surrey TW9 1DN |
Director Name | Mr Michael Maclennan |
---|---|
Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 2018(16 years, 5 months after company formation) |
Appointment Duration | 3 years (resigned 16 June 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 28 The Quadrant Richmond Surrey TW9 1DN |
Director Name | Mr Geoff Pook |
---|---|
Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2018(16 years, 9 months after company formation) |
Appointment Duration | Resigned same day (resigned 25 September 2018) |
Role | Civil Engineer |
Country of Residence | England |
Correspondence Address | Brereworde House New Road Beer Seaton EX12 3HS |
Director Name | Ms Jo Geraghty |
---|---|
Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2019(17 years, 1 month after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 30 September 2019) |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | 28 The Quadrant Richmond Surrey TW9 1DN |
Director Name | Ms Dorothy Anne Joselin |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 2020(18 years, 9 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 29 February 2024) |
Role | Adviser |
Country of Residence | England |
Correspondence Address | 28 The Quadrant Richmond Surrey TW9 1DN |
Website | www.justadrop.org |
---|
Registered Address | 28 The Quadrant Richmond Surrey TW9 1DN |
---|---|
Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | South Richmond |
Built Up Area | Greater London |
Year | 2013 |
---|---|
Turnover | £463,001 |
Net Worth | £252,569 |
Cash | £232,284 |
Current Liabilities | £37,289 |
Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
---|---|
Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 13 December 2023 (4 months, 1 week ago) |
---|---|
Next Return Due | 27 December 2024 (8 months, 1 week from now) |
15 December 2023 | Confirmation statement made on 13 December 2023 with no updates (3 pages) |
---|---|
8 March 2023 | Total exemption full accounts made up to 30 June 2022 (35 pages) |
21 December 2022 | Confirmation statement made on 13 December 2022 with no updates (3 pages) |
5 July 2022 | Director's details changed for Mr Peter Watson on 29 June 2022 (2 pages) |
4 February 2022 | Total exemption full accounts made up to 30 June 2021 (30 pages) |
13 December 2021 | Confirmation statement made on 13 December 2021 with no updates (3 pages) |
13 December 2021 | Confirmation statement made on 12 December 2021 with no updates (3 pages) |
8 December 2021 | Termination of appointment of Geoffrey Douglas Hall Pook as a director on 2 December 2021 (1 page) |
20 September 2021 | Appointment of Mr Dave Patterson as a director on 13 September 2021 (2 pages) |
28 June 2021 | Termination of appointment of Michael Maclennan as a director on 16 June 2021 (1 page) |
24 March 2021 | Director's details changed for Mrs Fiona Elizabeth Jeffery on 22 March 2021 (2 pages) |
9 March 2021 | Total exemption full accounts made up to 30 June 2020 (31 pages) |
21 December 2020 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
10 September 2020 | Appointment of Ms Dorothy Anne Joselin as a director on 7 September 2020 (2 pages) |
24 June 2020 | Appointment of Mr Christopher Alan Leigh Mottershead as a director on 12 June 2020 (2 pages) |
18 March 2020 | Appointment of Ms Claire Moorman as a director on 18 March 2020 (2 pages) |
7 February 2020 | Total exemption full accounts made up to 30 June 2019 (27 pages) |
16 January 2020 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
6 December 2019 | Termination of appointment of Michael Dennis Reynolds as a director on 5 December 2019 (1 page) |
28 November 2019 | Director's details changed for Mr Peter Watson on 28 November 2019 (2 pages) |
7 October 2019 | Termination of appointment of Jo Geraghty as a director on 30 September 2019 (1 page) |
29 April 2019 | Appointment of Ms Debbie Flynn as a director on 25 April 2019 (2 pages) |
18 March 2019 | Appointment of Ms Jo Geraghty as a director on 17 January 2019 (2 pages) |
29 January 2019 | Total exemption full accounts made up to 30 June 2018 (25 pages) |
18 December 2018 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
18 December 2018 | Termination of appointment of Geoff Pook as a director on 25 September 2018 (1 page) |
8 October 2018 | Appointment of Mr John Turner as a secretary on 25 September 2018 (2 pages) |
8 October 2018 | Appointment of Mr Geoff Pook as a director on 25 September 2018 (2 pages) |
8 October 2018 | Appointment of Mr Goetz Eggelhoefer as a director on 25 September 2018 (2 pages) |
8 October 2018 | Termination of appointment of Clare Buckle as a secretary on 25 September 2018 (1 page) |
8 October 2018 | Termination of appointment of Clare Buckle as a director on 25 September 2018 (1 page) |
25 May 2018 | Appointment of Mr Michael Maclennan as a director on 21 May 2018 (2 pages) |
19 April 2018 | Termination of appointment of Jane Edith Larcombe as a director on 28 March 2018 (1 page) |
16 April 2018 | Appointment of Mr Geoff Pook as a director on 15 April 2018 (2 pages) |
6 February 2018 | Total exemption full accounts made up to 30 June 2017 (26 pages) |
20 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
20 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
24 January 2017 | Total exemption full accounts made up to 30 June 2016 (22 pages) |
24 January 2017 | Total exemption full accounts made up to 30 June 2016 (22 pages) |
14 December 2016 | Termination of appointment of Richard Haworth as a director on 6 December 2016 (1 page) |
14 December 2016 | Confirmation statement made on 12 December 2016 with updates (4 pages) |
14 December 2016 | Confirmation statement made on 12 December 2016 with updates (4 pages) |
14 December 2016 | Termination of appointment of Richard Haworth as a director on 6 December 2016 (1 page) |
12 December 2016 | Termination of appointment of Richard Haworth as a secretary on 6 December 2016 (1 page) |
12 December 2016 | Appointment of Mr John Graham Turner as a director on 6 December 2016 (2 pages) |
12 December 2016 | Appointment of Mr John Graham Turner as a director on 6 December 2016 (2 pages) |
12 December 2016 | Appointment of Mrs Clare Buckle as a secretary on 6 December 2016 (2 pages) |
12 December 2016 | Termination of appointment of Richard Haworth as a secretary on 6 December 2016 (1 page) |
12 December 2016 | Appointment of Mrs Clare Buckle as a secretary on 6 December 2016 (2 pages) |
25 February 2016 | Total exemption full accounts made up to 30 June 2015 (21 pages) |
25 February 2016 | Total exemption full accounts made up to 30 June 2015 (21 pages) |
17 February 2016 | Annual return made up to 14 December 2015 no member list (8 pages) |
17 February 2016 | Annual return made up to 14 December 2015 no member list (8 pages) |
18 December 2015 | Director's details changed for Mrs Fiona Elizabeth Jeffery on 23 November 2015 (2 pages) |
18 December 2015 | Director's details changed for Mrs Fiona Elizabeth Jeffery on 23 November 2015 (2 pages) |
11 February 2015 | Total exemption full accounts made up to 30 June 2014 (26 pages) |
11 February 2015 | Total exemption full accounts made up to 30 June 2014 (26 pages) |
6 January 2015 | Termination of appointment of Olivia Orton as a director on 10 December 2014 (1 page) |
6 January 2015 | Termination of appointment of Olivia Orton as a director on 10 December 2014 (1 page) |
6 January 2015 | Annual return made up to 14 December 2014 no member list (8 pages) |
6 January 2015 | Appointment of Mrs Clare Buckle as a director on 10 December 2014 (2 pages) |
6 January 2015 | Annual return made up to 14 December 2014 no member list (8 pages) |
6 January 2015 | Appointment of Mrs Clare Buckle as a director on 10 December 2014 (2 pages) |
25 March 2014 | Resolutions
|
25 March 2014 | Resolutions
|
17 February 2014 | Total exemption full accounts made up to 30 June 2013 (27 pages) |
17 February 2014 | Total exemption full accounts made up to 30 June 2013 (27 pages) |
16 December 2013 | Annual return made up to 14 December 2013 no member list (8 pages) |
16 December 2013 | Termination of appointment of Dermot Blastland as a director (1 page) |
16 December 2013 | Appointment of Mr Peter Nicholas Forster as a director (2 pages) |
16 December 2013 | Annual return made up to 14 December 2013 no member list (8 pages) |
16 December 2013 | Termination of appointment of Dermot Blastland as a director (1 page) |
16 December 2013 | Appointment of Mrs Olivia Orton as a director (2 pages) |
16 December 2013 | Appointment of Mrs Olivia Orton as a director (2 pages) |
16 December 2013 | Appointment of Mr Peter Nicholas Forster as a director (2 pages) |
28 January 2013 | Total exemption full accounts made up to 30 June 2012 (22 pages) |
28 January 2013 | Total exemption full accounts made up to 30 June 2012 (22 pages) |
19 December 2012 | Annual return made up to 14 December 2012 no member list (7 pages) |
19 December 2012 | Director's details changed for Mr Dermot Blastland on 19 December 2012 (2 pages) |
19 December 2012 | Annual return made up to 14 December 2012 no member list (7 pages) |
19 December 2012 | Director's details changed for Mr Dermot Blastland on 19 December 2012 (2 pages) |
12 April 2012 | Termination of appointment of Nicola Baskerville as a secretary (1 page) |
12 April 2012 | Appointment of Mr Richard Haworth as a secretary (1 page) |
12 April 2012 | Appointment of Mr Richard Haworth as a secretary (1 page) |
12 April 2012 | Termination of appointment of Nicola Baskerville as a secretary (1 page) |
11 April 2012 | Termination of appointment of Robert Baty as a director (1 page) |
11 April 2012 | Appointment of Nicola Baskerville as a secretary (1 page) |
11 April 2012 | Termination of appointment of Nicola Davis as a secretary (1 page) |
11 April 2012 | Termination of appointment of Robert Baty as a director (1 page) |
11 April 2012 | Appointment of Nicola Baskerville as a secretary (1 page) |
11 April 2012 | Termination of appointment of Nicola Davis as a secretary (1 page) |
20 December 2011 | Total exemption full accounts made up to 30 June 2011 (18 pages) |
20 December 2011 | Total exemption full accounts made up to 30 June 2011 (18 pages) |
14 December 2011 | Annual return made up to 14 December 2011 no member list (9 pages) |
14 December 2011 | Annual return made up to 14 December 2011 no member list (9 pages) |
13 December 2011 | Termination of appointment of Richard Tobias as a director (1 page) |
13 December 2011 | Termination of appointment of Richard Tobias as a director (1 page) |
2 February 2011 | Appointment of Mr Peter Watson as a director (2 pages) |
2 February 2011 | Appointment of Mr Dermot Blastland as a director (2 pages) |
2 February 2011 | Termination of appointment of Jack Coronna as a director (1 page) |
2 February 2011 | Termination of appointment of Jack Coronna as a director (1 page) |
2 February 2011 | Appointment of Mr Richard Haworth as a director (2 pages) |
2 February 2011 | Appointment of Mr Richard Haworth as a director (2 pages) |
2 February 2011 | Appointment of Mr Peter Watson as a director (2 pages) |
2 February 2011 | Appointment of Mr Dermot Blastland as a director (2 pages) |
11 January 2011 | Termination of appointment of Thomas Nutley as a director (1 page) |
11 January 2011 | Termination of appointment of Thomas Nutley as a director (1 page) |
11 January 2011 | Annual return made up to 14 December 2010 no member list (8 pages) |
11 January 2011 | Annual return made up to 14 December 2010 no member list (8 pages) |
22 December 2010 | Total exemption full accounts made up to 30 June 2010 (15 pages) |
22 December 2010 | Total exemption full accounts made up to 30 June 2010 (15 pages) |
22 April 2010 | Total exemption full accounts made up to 30 June 2009 (14 pages) |
22 April 2010 | Total exemption full accounts made up to 30 June 2009 (14 pages) |
8 February 2010 | Annual return made up to 14 December 2009 no member list (6 pages) |
8 February 2010 | Annual return made up to 14 December 2009 no member list (6 pages) |
29 January 2010 | Director's details changed for Robert John Baty on 1 January 2010 (2 pages) |
29 January 2010 | Director's details changed for Colonel Michael Dennis Reynolds on 1 January 2010 (2 pages) |
29 January 2010 | Director's details changed for Robert John Baty on 1 January 2010 (2 pages) |
29 January 2010 | Secretary's details changed for Nicola Jayne Davis on 1 January 2010 (2 pages) |
29 January 2010 | Secretary's details changed for Nicola Jayne Davis on 1 January 2010 (2 pages) |
29 January 2010 | Director's details changed for Fiona Elizabeth Jeffery on 1 January 2010 (2 pages) |
29 January 2010 | Director's details changed for Colonel Michael Dennis Reynolds on 1 January 2010 (2 pages) |
29 January 2010 | Secretary's details changed for Nicola Jayne Davis on 1 January 2010 (2 pages) |
29 January 2010 | Director's details changed for Colonel Michael Dennis Reynolds on 1 January 2010 (2 pages) |
29 January 2010 | Director's details changed for Robert John Baty on 1 January 2010 (2 pages) |
29 January 2010 | Director's details changed for Fiona Elizabeth Jeffery on 1 January 2010 (2 pages) |
29 January 2010 | Director's details changed for Fiona Elizabeth Jeffery on 1 January 2010 (2 pages) |
7 August 2009 | Appointment terminated director john blashford-snell (1 page) |
7 August 2009 | Annual return made up to 14/12/08 (11 pages) |
7 August 2009 | Appointment terminated director john blashford-snell (1 page) |
7 August 2009 | Annual return made up to 14/12/08 (11 pages) |
21 July 2009 | Appointment terminated director anthony potter (1 page) |
21 July 2009 | Director appointed robert baty (2 pages) |
21 July 2009 | Appointment terminated director anthony potter (1 page) |
21 July 2009 | Annual return made up to 14/12/07 (8 pages) |
21 July 2009 | Annual return made up to 14/12/07 (8 pages) |
21 July 2009 | Director appointed robert baty (2 pages) |
21 July 2009 | Appointment terminated director steven endacott (1 page) |
21 July 2009 | Director's change of particulars / steven endacott / 01/01/2008 (1 page) |
21 July 2009 | Appointment terminated director steven endacott (1 page) |
21 July 2009 | Director's change of particulars / steven endacott / 01/01/2008 (1 page) |
2 July 2009 | Director's change of particulars / thomas nutley / 01/05/2008 (1 page) |
2 July 2009 | Director appointed michael dennis reynolds (1 page) |
2 July 2009 | Director appointed michael dennis reynolds (1 page) |
2 July 2009 | Director's change of particulars / fiona jeffery / 23/11/2007 (1 page) |
2 July 2009 | Director's change of particulars / thomas nutley / 01/05/2008 (1 page) |
2 July 2009 | Registered office changed on 02/07/2009 from gateway house 28 the quadrant richmond surrey TW9 1DN (1 page) |
2 July 2009 | Director appointed jack anthony coronna (2 pages) |
2 July 2009 | Secretary's change of particulars / nicola davis / 01/01/2008 (1 page) |
2 July 2009 | Secretary's change of particulars / nicola davis / 01/01/2008 (1 page) |
2 July 2009 | Appointment terminated director alastair stewart (1 page) |
2 July 2009 | Registered office changed on 02/07/2009 from gateway house 28 the quadrant richmond surrey TW9 1DN (1 page) |
2 July 2009 | Director appointed jack anthony coronna (2 pages) |
2 July 2009 | Appointment terminated director alastair stewart (1 page) |
2 July 2009 | Director's change of particulars / fiona jeffery / 23/11/2007 (1 page) |
11 May 2009 | Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page) |
11 May 2009 | Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page) |
12 November 2008 | Amended accounts made up to 31 December 2006 (11 pages) |
12 November 2008 | Total exemption full accounts made up to 31 December 2007 (13 pages) |
12 November 2008 | Total exemption full accounts made up to 31 December 2007 (13 pages) |
12 November 2008 | Amended accounts made up to 31 December 2006 (11 pages) |
30 January 2008 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
30 January 2008 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
14 June 2007 | Registered office changed on 14/06/07 from: oriel house 26 the quadrant richmond surrey TW9 1DL (1 page) |
14 June 2007 | Registered office changed on 14/06/07 from: oriel house 26 the quadrant richmond surrey TW9 1DL (1 page) |
1 February 2007 | Annual return made up to 14/12/06 (8 pages) |
1 February 2007 | Annual return made up to 14/12/06 (8 pages) |
22 November 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
22 November 2006 | Annual return made up to 14/12/05
|
22 November 2006 | Annual return made up to 14/12/05
|
22 November 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
22 November 2006 | New secretary appointed (2 pages) |
22 November 2006 | New secretary appointed (2 pages) |
27 July 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
27 July 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
3 March 2005 | New director appointed (2 pages) |
3 March 2005 | New director appointed (2 pages) |
13 January 2005 | Annual return made up to 14/12/04 (7 pages) |
13 January 2005 | Annual return made up to 14/12/04 (7 pages) |
29 September 2004 | New director appointed (2 pages) |
29 September 2004 | New director appointed (2 pages) |
15 September 2004 | New director appointed (3 pages) |
15 September 2004 | New director appointed (2 pages) |
15 September 2004 | New director appointed (2 pages) |
15 September 2004 | New director appointed (3 pages) |
14 September 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
14 September 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
8 March 2004 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
8 March 2004 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
16 February 2004 | Annual return made up to 14/12/03 (6 pages) |
16 February 2004 | Annual return made up to 14/12/03 (6 pages) |
28 October 2003 | Memorandum and Articles of Association (10 pages) |
28 October 2003 | Resolutions
|
28 October 2003 | Resolutions
|
28 October 2003 | Memorandum and Articles of Association (10 pages) |
17 March 2003 | Annual return made up to 14/12/02
|
17 March 2003 | Annual return made up to 14/12/02
|
1 February 2002 | Director's particulars changed (1 page) |
1 February 2002 | Director's particulars changed (1 page) |
14 December 2001 | Incorporation (34 pages) |
14 December 2001 | Incorporation (34 pages) |