Northfleet
Kent
DA11 8HN
Director Name | Mrs Mary Dixon |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 November 2014(12 years, 7 months after company formation) |
Appointment Duration | 9 years, 5 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | The Old Rectory Business Centre Springhead Road Northfleet Kent DA11 8HN |
Director Name | Mr Peter Stanley Gordon |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 November 2016(14 years, 8 months after company formation) |
Appointment Duration | 7 years, 5 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | The Old Rectory Business Centre Springhead Road Northfleet Kent DA11 8HN |
Director Name | Mr Anthony John Paul Wills |
---|---|
Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 November 2018(16 years, 8 months after company formation) |
Appointment Duration | 5 years, 5 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | The Old Rectory Business Centre Springhead Road Northfleet Kent DA11 8HN |
Director Name | Prof Robert David Beveridge |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 November 2018(16 years, 8 months after company formation) |
Appointment Duration | 5 years, 5 months |
Role | Lecturer |
Country of Residence | Scotland |
Correspondence Address | The Old Rectory Business Centre Springhead Road Northfleet Kent DA11 8HN |
Director Name | Mr Alan Thomas Barlow |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | English |
Status | Current |
Appointed | 28 November 2018(16 years, 8 months after company formation) |
Appointment Duration | 5 years, 5 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | The Old Rectory Business Centre Springhead Road Northfleet Kent DA11 8HN |
Director Name | Prof Sylvia Margaret Harvey |
---|---|
Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 December 2020(18 years, 8 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Retired And Visiting Professor |
Country of Residence | England |
Correspondence Address | The Old Rectory Business Centre Springhead Road Northfleet Gravesend DA11 8HN |
Director Name | Ms Toni Charlton |
---|---|
Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 July 2021(19 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Dale Street London W4 2BJ |
Director Name | Mrs Sue Washbrook |
---|---|
Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 December 2021(19 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 38 Vigilant Way Gravesend DA12 4PP |
Director Name | Mr Andrew Gregory Board |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 November 2022(20 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Retired |
Country of Residence | Wales |
Correspondence Address | 16 Plasturton Avenue Cardiff CF11 9HH Wales |
Director Name | Prof Robert Usherwood |
---|---|
Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 November 2023(21 years, 8 months after company formation) |
Appointment Duration | 5 months |
Role | University Professor |
Country of Residence | England |
Correspondence Address | The Old Rectory Business Centre Springhead Road Northfleet Kent DA11 8HN |
Director Name | Mr Allan Jack |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 November 2023(21 years, 8 months after company formation) |
Appointment Duration | 5 months |
Role | Unknown |
Country of Residence | Scotland |
Correspondence Address | The Old Rectory Business Centre Springhead Road Northfleet Kent DA11 8HN |
Director Name | Mr James Michael Cleland |
---|---|
Date of Birth | September 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 2002(same day as company formation) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 14 Scotland Road Dry Drayton Cambridge Cambridgeshire CB23 8BN |
Secretary Name | Mrs Victoria Wegg-Prosser |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 April 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 22 Kildare Terrace London W2 5LX |
Director Name | Mr John Howard Clark |
---|---|
Date of Birth | February 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2002(4 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 19 March 2007) |
Role | Retired |
Correspondence Address | 3 Langholm Lodge Petersham Road Kingston Upon Thames Surrey TW10 6XU |
Director Name | Prof Robert David Beveridge |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2002(4 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 16 October 2007) |
Role | Lecturer |
Country of Residence | Scotland |
Correspondence Address | 38 4 Orwell Terrace Edinburgh EH11 2DT Scotland |
Director Name | Mr Robin Leonard Fletcher |
---|---|
Date of Birth | January 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2002(4 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 31 August 2006) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Hawthorn Cottage 14 The Street Hothfield Ashford Kent TN26 1EJ |
Secretary Name | Mr Robin Leonard Fletcher |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 April 2003(1 year after company formation) |
Appointment Duration | 1 year, 5 months (resigned 16 September 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hawthorn Cottage 14 The Street Hothfield Ashford Kent TN26 1EJ |
Director Name | Prof Robert Arthur Franklin |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 2005(2 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 05 December 2006) |
Role | University Professor |
Correspondence Address | Caecoed 115 Heol Isaf Radyr Cardiff South Glamorgan CF15 8DX Wales |
Director Name | Terence Dennis Glover |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 2005(3 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 August 2007) |
Role | Personnel Consultant |
Correspondence Address | Waverley Harewood Road Chalfont-St-Giles Buckinghamshire HP8 4UB |
Director Name | Profesor Brian Groombridge |
---|---|
Date of Birth | April 1926 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2006(4 years, 8 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 26 November 2008) |
Role | Retired Academic/Freelance Wri |
Correspondence Address | 11 Blandford Road Teddington Middlesex TW11 0LF |
Director Name | Robert Clark |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2006(4 years, 8 months after company formation) |
Appointment Duration | 7 years (resigned 27 November 2013) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 9 Jennifer House Reedworth Street London SE11 4PF |
Director Name | Norman William Green |
---|---|
Date of Birth | February 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2006(4 years, 8 months after company formation) |
Appointment Duration | 6 years (resigned 26 November 2012) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Unit 9 The Old Rectory Business Centre Springhead Road Northfleet Kent DA11 8HN |
Director Name | Prof Ivor Harold Gaber |
---|---|
Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2006(4 years, 8 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 10 August 2009) |
Role | Academic/Journalist |
Country of Residence | United Kingdom |
Correspondence Address | 37 Warner Road London N8 7HB |
Director Name | Mrs Carol Edith Cattley |
---|---|
Date of Birth | August 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 2009(7 years after company formation) |
Appointment Duration | 1 year, 5 months (resigned 18 October 2010) |
Role | Co Director Educational Publisher |
Country of Residence | United Kingdom |
Correspondence Address | Old School Church Street Upton Didcot Oxfordshire OX11 9JB |
Director Name | Mr David Anthony Eggington |
---|---|
Date of Birth | January 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2010(7 years, 10 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 02 August 2015) |
Role | Retired |
Country of Residence | England |
Correspondence Address | The Old Rectory Business Centre Springhead Road Northfleet Kent DA11 8HN |
Director Name | Miss Sophie Chalk |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2010(7 years, 10 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 11 November 2014) |
Role | TV Producer/Campaigner |
Country of Residence | England |
Correspondence Address | The Old Rectory Business Centre Springhead Road Northfleet Kent DA11 8HN |
Director Name | Mr John Howard Clark |
---|---|
Date of Birth | February 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2010(7 years, 10 months after company formation) |
Appointment Duration | 2 months (resigned 09 April 2010) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Aercon House Alfred Road Gravesend Kent DA11 7QF |
Director Name | Miss Antonia Mary Josephine Charlton |
---|---|
Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2012(10 years, 8 months after company formation) |
Appointment Duration | 6 years (resigned 27 November 2018) |
Role | Semi Retd Broadcasting Exectuive & Project Manager |
Country of Residence | England |
Correspondence Address | The Old Rectory Business Centre Springhead Road Northfleet Kent DA11 8HN |
Director Name | Ms Dorothy Dinah Garrett |
---|---|
Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2012(10 years, 8 months after company formation) |
Appointment Duration | 5 years (resigned 29 November 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Old Rectory Business Centre Springhead Road Northfleet Kent DA11 8HN |
Director Name | Prof Sylvia Margaret Harvey |
---|---|
Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 2013(11 years, 8 months after company formation) |
Appointment Duration | 5 years, 12 months (resigned 22 November 2019) |
Role | Retired & Visiting Professor |
Country of Residence | England |
Correspondence Address | The Old Rectory Business Centre Springhead Road Northfleet Kent DA11 8HN |
Director Name | Mr Andrew Gregory Board |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2017(14 years, 10 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 25 September 2017) |
Role | Retired |
Country of Residence | Wales |
Correspondence Address | The Old Rectory Business Centre Springhead Road Northfleet Kent DA11 8HN |
Director Name | Mrs Cheryl Campbell |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2018(16 years, 8 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 13 July 2019) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | The Old Rectory Business Centre Springhead Road Northfleet Kent DA11 8HN |
Director Name | Ms Sophie Chalk |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 2019(17 years, 8 months after company formation) |
Appointment Duration | 4 months (resigned 01 April 2020) |
Role | Television Producer |
Country of Residence | United Kingdom |
Correspondence Address | Pond Cottage Pond Cottage Husseys Lane Alton Hampshire GU24 4LX |
Secretary Name | Waterlow Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 November 2004(2 years, 7 months after company formation) |
Appointment Duration | 7 years (resigned 18 November 2011) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Website | www.vlv.org.uk/ |
---|---|
Email address | [email protected] |
Telephone | 01474 338716 |
Telephone region | Gravesend |
Registered Address | The Old Rectory Business Centre Springhead Road Northfleet Kent DA11 8HN |
---|---|
Region | South East |
Constituency | Gravesham |
County | Kent |
Ward | Northfleet South |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £92,256 |
Net Worth | £56,017 |
Cash | £51,478 |
Current Liabilities | £5,442 |
Latest Accounts | 31 May 2023 (11 months ago) |
---|---|
Next Accounts Due | 28 February 2025 (10 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 5 April 2024 (3 weeks, 2 days ago) |
---|---|
Next Return Due | 19 April 2025 (11 months, 3 weeks from now) |
28 January 2021 | Total exemption full accounts made up to 31 May 2020 (20 pages) |
---|---|
17 December 2020 | Appointment of Professor Sylvia Margaret Harvey as a director on 2 December 2020 (2 pages) |
20 April 2020 | Termination of appointment of Sophie Chalk as a director on 1 April 2020 (1 page) |
20 April 2020 | Confirmation statement made on 2 April 2020 with no updates (3 pages) |
24 January 2020 | Total exemption full accounts made up to 31 May 2019 (20 pages) |
10 December 2019 | Appointment of Ms Sophie Chalk as a director on 27 November 2019 (2 pages) |
6 December 2019 | Appointment of Professor Sarita Malik as a director on 22 November 2019 (2 pages) |
4 December 2019 | Termination of appointment of Sylvia Margaret Harvey as a director on 22 November 2019 (1 page) |
26 July 2019 | Termination of appointment of Cheryl Campbell as a director on 13 July 2019 (1 page) |
15 April 2019 | Confirmation statement made on 2 April 2019 with no updates (3 pages) |
18 December 2018 | Total exemption full accounts made up to 31 May 2018 (20 pages) |
11 December 2018 | Appointment of Mr Anthony John Paul Wills as a director on 28 November 2018 (2 pages) |
11 December 2018 | Appointment of Mr Alan Thomas Barlow as a director on 28 November 2018 (2 pages) |
11 December 2018 | Appointment of Professor Robert David Beveridge as a director on 28 November 2018 (2 pages) |
11 December 2018 | Appointment of Mrs Cheryl Campbell as a director on 28 November 2018 (2 pages) |
28 November 2018 | Termination of appointment of Wendy Jones as a director on 27 November 2018 (1 page) |
28 November 2018 | Termination of appointment of Antonia Mary Josephine Charlton as a director on 27 November 2018 (1 page) |
19 September 2018 | Termination of appointment of Patrick Anthony Mcintosh as a director on 12 September 2018 (1 page) |
3 April 2018 | Confirmation statement made on 2 April 2018 with no updates (3 pages) |
6 December 2017 | Termination of appointment of Dorothy Dinah Garrett as a director on 29 November 2017 (1 page) |
6 December 2017 | Termination of appointment of Dorothy Dinah Garrett as a director on 29 November 2017 (1 page) |
6 December 2017 | Appointment of Dr Maria Michalis as a director on 29 November 2017 (2 pages) |
6 December 2017 | Appointment of Dr Maria Michalis as a director on 29 November 2017 (2 pages) |
16 November 2017 | Total exemption full accounts made up to 31 May 2017 (22 pages) |
16 November 2017 | Total exemption full accounts made up to 31 May 2017 (22 pages) |
9 November 2017 | Director's details changed for Professor Robert Charles Usherwood on 1 November 2017 (2 pages) |
9 November 2017 | Director's details changed for Professor Robert Charles Usherwood on 1 November 2017 (2 pages) |
3 October 2017 | Termination of appointment of Andrew Gregory Board as a director on 25 September 2017 (1 page) |
3 October 2017 | Termination of appointment of Andrew Gregory Board as a director on 25 September 2017 (1 page) |
3 April 2017 | Confirmation statement made on 2 April 2017 with updates (4 pages) |
3 April 2017 | Confirmation statement made on 2 April 2017 with updates (4 pages) |
2 February 2017 | Appointment of Mr Andrew Gregory Board as a director on 1 February 2017 (2 pages) |
2 February 2017 | Appointment of Mr Andrew Gregory Board as a director on 1 February 2017 (2 pages) |
12 January 2017 | Total exemption full accounts made up to 31 May 2016 (22 pages) |
12 January 2017 | Total exemption full accounts made up to 31 May 2016 (22 pages) |
13 December 2016 | Appointment of Mr Peter Stanley Gordon as a director on 30 November 2016 (2 pages) |
13 December 2016 | Appointment of Mr Peter Stanley Gordon as a director on 30 November 2016 (2 pages) |
8 December 2016 | Appointment of Professor Robert Charles Usherwood as a director on 30 November 2016 (2 pages) |
8 December 2016 | Appointment of Professor Robert Charles Usherwood as a director on 30 November 2016 (2 pages) |
7 December 2016 | Termination of appointment of Lynn Marie Whitaker as a director on 30 November 2016 (1 page) |
7 December 2016 | Termination of appointment of Christopher Mottershead as a director on 30 November 2016 (1 page) |
7 December 2016 | Termination of appointment of Christopher Mottershead as a director on 30 November 2016 (1 page) |
7 December 2016 | Appointment of Professor Jeanette Helga Steemers as a director on 30 November 2016 (2 pages) |
7 December 2016 | Appointment of Professor Jeanette Helga Steemers as a director on 30 November 2016 (2 pages) |
7 December 2016 | Termination of appointment of Lynn Marie Whitaker as a director on 30 November 2016 (1 page) |
11 April 2016 | Annual return made up to 2 April 2016 no member list (6 pages) |
11 April 2016 | Annual return made up to 2 April 2016 no member list (6 pages) |
29 December 2015 | Total exemption full accounts made up to 31 May 2015 (16 pages) |
29 December 2015 | Total exemption full accounts made up to 31 May 2015 (16 pages) |
15 December 2015 | Termination of appointment of Jeanette Helga Steemers as a director on 1 December 2015 (1 page) |
15 December 2015 | Termination of appointment of Jeanette Helga Steemers as a director on 1 December 2015 (1 page) |
15 December 2015 | Termination of appointment of Robert Charles Usherwood as a director on 1 December 2015 (1 page) |
15 December 2015 | Termination of appointment of Robert Charles Usherwood as a director on 1 December 2015 (1 page) |
13 August 2015 | Termination of appointment of David Anthony Eggington as a director on 2 August 2015 (1 page) |
13 August 2015 | Termination of appointment of David Anthony Eggington as a director on 2 August 2015 (1 page) |
13 August 2015 | Termination of appointment of David Anthony Eggington as a director on 2 August 2015 (1 page) |
2 April 2015 | Annual return made up to 2 April 2015 no member list (7 pages) |
2 April 2015 | Annual return made up to 2 April 2015 no member list (7 pages) |
2 April 2015 | Annual return made up to 2 April 2015 no member list (7 pages) |
8 December 2014 | Appointment of Mr Patrick Anthony Mcintosh as a director on 18 November 2014 (2 pages) |
8 December 2014 | Appointment of Mr Patrick Anthony Mcintosh as a director on 18 November 2014 (2 pages) |
4 December 2014 | Appointment of Mrs Mary Dixon as a director on 18 November 2014 (2 pages) |
4 December 2014 | Appointment of Mrs Mary Dixon as a director on 18 November 2014 (2 pages) |
26 November 2014 | Total exemption full accounts made up to 31 May 2014 (16 pages) |
26 November 2014 | Total exemption full accounts made up to 31 May 2014 (16 pages) |
12 November 2014 | Termination of appointment of Sophie Chalk as a director on 11 November 2014 (1 page) |
12 November 2014 | Termination of appointment of Sophie Chalk as a director on 11 November 2014 (1 page) |
9 April 2014 | Appointment of Professor Sylvia Margaret Harvey as a director (2 pages) |
9 April 2014 | Annual return made up to 2 April 2014 no member list (7 pages) |
9 April 2014 | Annual return made up to 2 April 2014 no member list (7 pages) |
9 April 2014 | Appointment of Professor Sylvia Margaret Harvey as a director (2 pages) |
9 April 2014 | Annual return made up to 2 April 2014 no member list (7 pages) |
12 December 2013 | Appointment of Dr Lynn Marie Whitaker as a director (2 pages) |
12 December 2013 | Appointment of Dr Lynn Marie Whitaker as a director (2 pages) |
5 December 2013 | Termination of appointment of Robert Clark as a director (1 page) |
5 December 2013 | Termination of appointment of Robert Clark as a director (1 page) |
12 November 2013 | Total exemption small company accounts made up to 31 May 2013 (9 pages) |
12 November 2013 | Total exemption small company accounts made up to 31 May 2013 (9 pages) |
8 July 2013 | Termination of appointment of Matthew Hibberd as a director (1 page) |
8 July 2013 | Termination of appointment of Matthew Hibberd as a director (1 page) |
17 June 2013 | Previous accounting period shortened from 31 August 2013 to 31 May 2013 (1 page) |
17 June 2013 | Previous accounting period shortened from 31 August 2013 to 31 May 2013 (1 page) |
3 April 2013 | Annual return made up to 2 April 2013 no member list (8 pages) |
3 April 2013 | Annual return made up to 2 April 2013 no member list (8 pages) |
3 April 2013 | Annual return made up to 2 April 2013 no member list (8 pages) |
26 February 2013 | Resolutions
|
26 February 2013 | Resolutions
|
2 January 2013 | Appointment of Mr John Colin Clarke Brown as a director (2 pages) |
2 January 2013 | Appointment of Mr John Colin Clarke Brown as a director (2 pages) |
11 December 2012 | Appointment of Ms Wendy Jones as a director (2 pages) |
11 December 2012 | Appointment of Ms Wendy Jones as a director (2 pages) |
11 December 2012 | Appointment of Miss Antonia Mary Josephine Charlton as a director (2 pages) |
11 December 2012 | Registered office address changed from Unit 9 the Old Rectory Business Centre Springhead Road Northfleet Kent DA11 8HN on 11 December 2012 (1 page) |
11 December 2012 | Appointment of Ms Dorothy Dinah Garrett as a director (2 pages) |
11 December 2012 | Appointment of Miss Antonia Mary Josephine Charlton as a director (2 pages) |
11 December 2012 | Registered office address changed from Unit 9 the Old Rectory Business Centre Springhead Road Northfleet Kent DA11 8HN on 11 December 2012 (1 page) |
11 December 2012 | Appointment of Ms Dorothy Dinah Garrett as a director (2 pages) |
27 November 2012 | Termination of appointment of Norman Green as a director (1 page) |
27 November 2012 | Termination of appointment of Lewis Rudd as a director (1 page) |
27 November 2012 | Termination of appointment of Norman Green as a director (1 page) |
27 November 2012 | Termination of appointment of Lewis Rudd as a director (1 page) |
21 November 2012 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
21 November 2012 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
17 October 2012 | Termination of appointment of Edward Tulasiewicz as a director (1 page) |
17 October 2012 | Termination of appointment of Edward Tulasiewicz as a director (1 page) |
12 June 2012 | Termination of appointment of Hugh Peltor as a director (1 page) |
12 June 2012 | Termination of appointment of Hugh Peltor as a director (1 page) |
11 April 2012 | Director's details changed for Professor Robert Charles Usherwood on 11 April 2012 (2 pages) |
11 April 2012 | Annual return made up to 2 April 2012 no member list (8 pages) |
11 April 2012 | Annual return made up to 2 April 2012 no member list (8 pages) |
11 April 2012 | Director's details changed for Professor Robert Charles Usherwood on 11 April 2012 (2 pages) |
11 April 2012 | Annual return made up to 2 April 2012 no member list (8 pages) |
27 January 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
27 January 2012 | Resolutions
|
27 January 2012 | Memorandum and Articles of Association (11 pages) |
27 January 2012 | Resolutions
|
27 January 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
27 January 2012 | Memorandum and Articles of Association (11 pages) |
12 December 2011 | Termination of appointment of Maire Messenger Davies as a director (1 page) |
12 December 2011 | Termination of appointment of Maire Messenger Davies as a director (1 page) |
24 November 2011 | Termination of appointment of Waterlow Registrars Limited as a secretary (1 page) |
24 November 2011 | Termination of appointment of Waterlow Registrars Limited as a secretary (1 page) |
16 November 2011 | Director's details changed for Professor Robert Charles Usherwood on 16 November 2011 (2 pages) |
16 November 2011 | Director's details changed for Professor Robert Charles Usherwood on 16 November 2011 (2 pages) |
15 April 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
15 April 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
7 April 2011 | Annual return made up to 2 April 2011 no member list (8 pages) |
7 April 2011 | Annual return made up to 2 April 2011 no member list (8 pages) |
7 April 2011 | Annual return made up to 2 April 2011 no member list (8 pages) |
21 February 2011 | Resolutions
|
21 February 2011 | Resolutions
|
1 February 2011 | Appointment of Mr Edward Roman Tulasiewicz as a director (2 pages) |
1 February 2011 | Appointment of Mr Edward Roman Tulasiewicz as a director (2 pages) |
21 December 2010 | Appointment of Mr Christopher Mottershead as a director (2 pages) |
21 December 2010 | Appointment of Mr Christopher Mottershead as a director (2 pages) |
25 October 2010 | Termination of appointment of Shyama Perera as a director (1 page) |
25 October 2010 | Termination of appointment of Carol Cattley as a director (1 page) |
25 October 2010 | Termination of appointment of Shyama Perera as a director (1 page) |
25 October 2010 | Termination of appointment of Carol Cattley as a director (1 page) |
8 June 2010 | Registered office address changed from Aercon House Alfred Road Gravesend Kent DA11 7QF England on 8 June 2010 (1 page) |
8 June 2010 | Registered office address changed from Aercon House Alfred Road Gravesend Kent DA11 7QF England on 8 June 2010 (1 page) |
8 June 2010 | Registered office address changed from Aercon House Alfred Road Gravesend Kent DA11 7QF England on 8 June 2010 (1 page) |
26 April 2010 | Director's details changed for Ms Shyama Perera on 26 April 2010 (2 pages) |
26 April 2010 | Director's details changed for Ms Shyama Perera on 26 April 2010 (2 pages) |
14 April 2010 | Director's details changed for Ms Shyama Perera on 2 April 2010 (2 pages) |
14 April 2010 | Annual return made up to 2 April 2010 no member list (8 pages) |
14 April 2010 | Director's details changed for Dr Matthew Jonathan Hibberd on 2 April 2010 (2 pages) |
14 April 2010 | Director's details changed for Lewis Michael Cooper Rudd on 2 April 2010 (2 pages) |
14 April 2010 | Director's details changed for Dr Matthew Jonathan Hibberd on 2 April 2010 (2 pages) |
14 April 2010 | Director's details changed for Mr Hugh Peltor on 2 April 2010 (2 pages) |
14 April 2010 | Director's details changed for Norman William Green on 2 April 2010 (2 pages) |
14 April 2010 | Director's details changed for Robert Clark on 2 April 2010 (2 pages) |
14 April 2010 | Director's details changed for Ms Shyama Perera on 2 April 2010 (2 pages) |
14 April 2010 | Annual return made up to 2 April 2010 no member list (8 pages) |
14 April 2010 | Director's details changed for Norman William Green on 2 April 2010 (2 pages) |
14 April 2010 | Director's details changed for Robert Clark on 2 April 2010 (2 pages) |
14 April 2010 | Termination of appointment of John Clark as a director (1 page) |
14 April 2010 | Annual return made up to 2 April 2010 no member list (8 pages) |
14 April 2010 | Termination of appointment of John Clark as a director (1 page) |
14 April 2010 | Director's details changed for Mr Hugh Peltor on 2 April 2010 (2 pages) |
14 April 2010 | Secretary's details changed for Waterlow Registrars Limited on 2 April 2010 (1 page) |
14 April 2010 | Director's details changed for Ms Shyama Perera on 2 April 2010 (2 pages) |
14 April 2010 | Director's details changed for Professor Maire Messenger Davies on 2 April 2010 (2 pages) |
14 April 2010 | Director's details changed for Professor Maire Messenger Davies on 2 April 2010 (2 pages) |
14 April 2010 | Director's details changed for Robert Clark on 2 April 2010 (2 pages) |
14 April 2010 | Director's details changed for Lewis Michael Cooper Rudd on 2 April 2010 (2 pages) |
14 April 2010 | Director's details changed for Mr Hugh Peltor on 2 April 2010 (2 pages) |
14 April 2010 | Director's details changed for Mrs Caroline Edith Cattley on 2 April 2010 (2 pages) |
14 April 2010 | Director's details changed for Mrs Caroline Edith Cattley on 2 April 2010 (2 pages) |
14 April 2010 | Secretary's details changed for Waterlow Registrars Limited on 2 April 2010 (1 page) |
14 April 2010 | Director's details changed for Professor Maire Messenger Davies on 2 April 2010 (2 pages) |
14 April 2010 | Director's details changed for Dr Matthew Jonathan Hibberd on 2 April 2010 (2 pages) |
14 April 2010 | Director's details changed for Norman William Green on 2 April 2010 (2 pages) |
14 April 2010 | Director's details changed for Mrs Caroline Edith Cattley on 2 April 2010 (2 pages) |
14 April 2010 | Secretary's details changed for Waterlow Registrars Limited on 2 April 2010 (1 page) |
14 April 2010 | Director's details changed for Lewis Michael Cooper Rudd on 2 April 2010 (2 pages) |
4 March 2010 | Appointment of Miss Sophie Chalk as a director (2 pages) |
4 March 2010 | Appointment of Miss Sophie Chalk as a director (2 pages) |
3 March 2010 | Appointment of Professor Jeanette Helga Steemers as a director (2 pages) |
3 March 2010 | Appointment of Mr John Howard Clark as a director (2 pages) |
3 March 2010 | Appointment of Professor Jeanette Helga Steemers as a director (2 pages) |
3 March 2010 | Appointment of Mr John Howard Clark as a director (2 pages) |
2 March 2010 | Appointment of Mr David Anthony Eggington as a director (2 pages) |
2 March 2010 | Appointment of Professor Robert Charles Usherwood as a director (2 pages) |
2 March 2010 | Appointment of Professor Robert Charles Usherwood as a director (2 pages) |
2 March 2010 | Appointment of Mr David Anthony Eggington as a director (2 pages) |
1 February 2010 | Termination of appointment of Richard Lindley as a director (1 page) |
1 February 2010 | Termination of appointment of Richard Lindley as a director (1 page) |
23 December 2009 | Total exemption full accounts made up to 31 August 2009 (14 pages) |
23 December 2009 | Total exemption full accounts made up to 31 August 2009 (14 pages) |
15 December 2009 | Termination of appointment of Sonia Livingstone as a director (1 page) |
15 December 2009 | Termination of appointment of Sonia Livingstone as a director (1 page) |
13 August 2009 | Appointment terminated director ivor gaber (1 page) |
13 August 2009 | Appointment terminated director laurence pawley (1 page) |
13 August 2009 | Appointment terminated director ivor gaber (1 page) |
13 August 2009 | Appointment terminated director laurence pawley (1 page) |
2 June 2009 | Annual return made up to 02/04/09 (5 pages) |
2 June 2009 | Annual return made up to 02/04/09 (5 pages) |
11 May 2009 | Director appointed mrs caroline edith cattley (1 page) |
11 May 2009 | Director appointed mrs caroline edith cattley (1 page) |
27 April 2009 | Director's change of particulars / laurence pawley / 27/04/2009 (2 pages) |
27 April 2009 | Director's change of particulars / laurence pawley / 27/04/2009 (2 pages) |
15 April 2009 | Director appointed ms shyama deepika perera (1 page) |
15 April 2009 | Director appointed dr matthew jonathan hibberd (1 page) |
15 April 2009 | Director appointed dr matthew jonathan hibberd (1 page) |
15 April 2009 | Director appointed ms shyama deepika perera (1 page) |
16 December 2008 | Total exemption full accounts made up to 31 August 2008 (14 pages) |
16 December 2008 | Total exemption full accounts made up to 31 August 2008 (14 pages) |
11 December 2008 | Appointment terminated director brian groombridge (1 page) |
11 December 2008 | Appointment terminated director warren newman (1 page) |
11 December 2008 | Appointment terminated director brian groombridge (1 page) |
11 December 2008 | Appointment terminated director elizabeth hay (1 page) |
11 December 2008 | Appointment terminated director warren newman (1 page) |
11 December 2008 | Appointment terminated director elizabeth hay (1 page) |
21 October 2008 | Director appointed mr richard howard charles lindley (1 page) |
21 October 2008 | Director appointed mr richard howard charles lindley (1 page) |
8 September 2008 | Registered office changed on 08/09/2008 from 101 king's drive gravesend kent DA12 5BQ (1 page) |
8 September 2008 | Registered office changed on 08/09/2008 from 101 king's drive gravesend kent DA12 5BQ (1 page) |
29 April 2008 | Annual return made up to 02/04/08 (5 pages) |
29 April 2008 | Annual return made up to 02/04/08 (5 pages) |
21 December 2007 | Total exemption full accounts made up to 31 August 2007 (11 pages) |
21 December 2007 | Total exemption full accounts made up to 31 August 2007 (11 pages) |
11 December 2007 | Director resigned (1 page) |
11 December 2007 | New director appointed (1 page) |
11 December 2007 | New director appointed (1 page) |
11 December 2007 | New director appointed (1 page) |
11 December 2007 | New director appointed (1 page) |
11 December 2007 | New director appointed (1 page) |
11 December 2007 | Director resigned (1 page) |
11 December 2007 | New director appointed (1 page) |
18 October 2007 | Director resigned (1 page) |
18 October 2007 | Director resigned (1 page) |
18 September 2007 | Director resigned (1 page) |
18 September 2007 | Director resigned (1 page) |
23 April 2007 | Annual return made up to 02/04/07 (3 pages) |
23 April 2007 | Annual return made up to 02/04/07 (3 pages) |
22 March 2007 | Director resigned (1 page) |
22 March 2007 | Director resigned (1 page) |
19 March 2007 | Resolutions
|
19 March 2007 | Resolutions
|
9 March 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
9 March 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
20 December 2006 | New director appointed (1 page) |
20 December 2006 | New director appointed (1 page) |
20 December 2006 | New director appointed (1 page) |
20 December 2006 | New director appointed (1 page) |
19 December 2006 | New director appointed (1 page) |
19 December 2006 | New director appointed (1 page) |
19 December 2006 | Director resigned (1 page) |
19 December 2006 | Director resigned (1 page) |
19 December 2006 | Director resigned (1 page) |
19 December 2006 | Director resigned (1 page) |
19 December 2006 | New director appointed (1 page) |
19 December 2006 | New director appointed (1 page) |
19 December 2006 | New director appointed (1 page) |
19 December 2006 | New director appointed (1 page) |
28 September 2006 | Director resigned (1 page) |
28 September 2006 | Director resigned (1 page) |
28 September 2006 | Director resigned (1 page) |
28 September 2006 | Director resigned (1 page) |
3 May 2006 | Annual return made up to 02/04/06
|
3 May 2006 | Annual return made up to 02/04/06
|
28 March 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
28 March 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
5 January 2006 | New director appointed (1 page) |
5 January 2006 | New director appointed (1 page) |
19 October 2005 | Director's particulars changed (1 page) |
19 October 2005 | Director's particulars changed (1 page) |
26 April 2005 | New director appointed (1 page) |
26 April 2005 | New director appointed (2 pages) |
26 April 2005 | New director appointed (1 page) |
26 April 2005 | Annual return made up to 02/04/05
|
26 April 2005 | New director appointed (2 pages) |
26 April 2005 | Annual return made up to 02/04/05
|
21 March 2005 | Director resigned (1 page) |
21 March 2005 | Director resigned (1 page) |
7 January 2005 | New secretary appointed (2 pages) |
7 January 2005 | New secretary appointed (2 pages) |
4 January 2005 | Secretary resigned (1 page) |
4 January 2005 | Secretary resigned (1 page) |
26 November 2004 | Accounting reference date extended from 31/03/05 to 31/08/05 (1 page) |
26 November 2004 | Accounting reference date extended from 31/03/05 to 31/08/05 (1 page) |
12 October 2004 | Director resigned (1 page) |
12 October 2004 | Director resigned (1 page) |
7 September 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
7 September 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
25 August 2004 | Director's particulars changed (1 page) |
25 August 2004 | Director's particulars changed (1 page) |
11 August 2004 | Resolutions
|
11 August 2004 | Resolutions
|
11 August 2004 | Memorandum and Articles of Association (11 pages) |
11 August 2004 | Memorandum and Articles of Association (11 pages) |
2 August 2004 | Director's particulars changed (1 page) |
2 August 2004 | New director appointed (2 pages) |
2 August 2004 | New director appointed (2 pages) |
2 August 2004 | Director's particulars changed (1 page) |
29 July 2004 | New director appointed (1 page) |
29 July 2004 | New director appointed (1 page) |
27 July 2004 | New director appointed (2 pages) |
27 July 2004 | New director appointed (2 pages) |
16 July 2004 | Director resigned (1 page) |
16 July 2004 | Director resigned (1 page) |
10 May 2004 | Director resigned (1 page) |
10 May 2004 | Director resigned (1 page) |
26 April 2004 | Annual return made up to 02/04/04
|
26 April 2004 | Annual return made up to 02/04/04
|
2 September 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
2 September 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
15 April 2003 | Secretary resigned (2 pages) |
15 April 2003 | New secretary appointed (2 pages) |
15 April 2003 | New secretary appointed (2 pages) |
15 April 2003 | Secretary resigned (2 pages) |
10 April 2003 | Annual return made up to 02/04/03 (8 pages) |
10 April 2003 | Annual return made up to 02/04/03 (8 pages) |
31 December 2002 | Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page) |
31 December 2002 | Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page) |
8 October 2002 | New director appointed (2 pages) |
8 October 2002 | New director appointed (2 pages) |
8 October 2002 | Resolutions
|
8 October 2002 | Resolutions
|
18 September 2002 | New director appointed (3 pages) |
18 September 2002 | New director appointed (3 pages) |
5 September 2002 | New director appointed (2 pages) |
5 September 2002 | New director appointed (2 pages) |
5 September 2002 | New director appointed (2 pages) |
5 September 2002 | New director appointed (2 pages) |
21 August 2002 | New director appointed (2 pages) |
21 August 2002 | New director appointed (2 pages) |
20 August 2002 | New director appointed (2 pages) |
20 August 2002 | Resolutions
|
20 August 2002 | New director appointed (2 pages) |
20 August 2002 | Memorandum and Articles of Association (10 pages) |
20 August 2002 | New director appointed (2 pages) |
20 August 2002 | New director appointed (2 pages) |
20 August 2002 | New director appointed (2 pages) |
20 August 2002 | Resolutions
|
20 August 2002 | New director appointed (2 pages) |
20 August 2002 | Memorandum and Articles of Association (10 pages) |
20 August 2002 | New director appointed (2 pages) |
20 August 2002 | New director appointed (2 pages) |
8 July 2002 | Director resigned (1 page) |
8 July 2002 | Director resigned (1 page) |
2 April 2002 | Incorporation (26 pages) |
2 April 2002 | Incorporation (26 pages) |