Chester
CH4 9FB
Wales
Director Name | Ms Laura Frances Christabel Dorey |
---|---|
Date of Birth | August 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 June 2018(16 years, 1 month after company formation) |
Appointment Duration | 5 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Gresham Street London EC2V 7AE |
Director Name | Mr Paul Clarke |
---|---|
Date of Birth | September 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 January 2024(21 years, 8 months after company formation) |
Appointment Duration | 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Gresham Street London EC2V 7HN |
Director Name | Mr Greig Albert James Sharratt |
---|---|
Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 January 2024(21 years, 8 months after company formation) |
Appointment Duration | 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lloyds Banking Group 2nd Floor, Princes Exchange 1 Earl Grey Street Edinburgh EH3 9BN Scotland |
Director Name | Mr Lindsay John Town |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 2002(1 week, 5 days after company formation) |
Appointment Duration | 5 years, 5 months (resigned 05 November 2007) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 10 Ferndale Tunbridge Wells Kent TN2 3PB |
Director Name | Mr James Douglas Mortimer Smallwood |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 2002(1 week, 5 days after company formation) |
Appointment Duration | 1 year, 6 months (resigned 17 December 2003) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 4 Chestnuts Hertford Hertfordshire SG13 8AQ |
Director Name | Stephen John Peters |
---|---|
Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 2002(1 week, 5 days after company formation) |
Appointment Duration | 6 years, 1 month (resigned 22 July 2008) |
Role | Banker |
Correspondence Address | Old Swan Cottage 9 London Road Westerham Kent TN16 1BB |
Director Name | Anthony Wilfrid Jukes |
---|---|
Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 2002(1 week, 5 days after company formation) |
Appointment Duration | 6 months, 1 week (resigned 06 December 2002) |
Role | Company Director |
Correspondence Address | Potts Farm Chennell Park Lane Tenterden Kent TN30 6XA |
Secretary Name | Matthew Sebastian Lodge |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 May 2002(1 week, 5 days after company formation) |
Appointment Duration | 3 years, 4 months (resigned 30 September 2005) |
Role | Company Director |
Correspondence Address | Rose Cottage Dog Lane Stainland Halifax West Yorkshire HX4 9QF |
Director Name | Mr John Michael Morrissey |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2003(1 year, 6 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 05 November 2007) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 66 Selborne Road Southgate London N14 7DG |
Secretary Name | Mr Paul Gittins |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 September 2005(3 years, 4 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 03 September 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Tower House Charterhall Drive Chester CH88 3AN Wales |
Director Name | Ceri Richards |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2007(5 years, 5 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 23 April 2010) |
Role | Accountant |
Correspondence Address | Level 7 Bishopsgate Exchange 155 Bishopsgate London EC2M 3YB |
Director Name | Yvonne Easton Sharp |
---|---|
Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2007(5 years, 5 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 30 June 2010) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | New Uberior House 11 Earl Grey Street Edinburgh Midlothian EH3 9BN Scotland |
Director Name | David Lawrence Shindler |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2007(5 years, 5 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 29 June 2010) |
Role | Chartered Accountant |
Correspondence Address | 4 Berkeley Close Elstree Hertfordshire WD6 3JN |
Director Name | Keith Roderick Glasscoe |
---|---|
Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2007(5 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 August 2009) |
Role | Banker |
Correspondence Address | 18 Stanmore Chase St Albans Hertfordshire AL4 0EZ |
Director Name | Joe Aitken |
---|---|
Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2007(5 years, 5 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 08 September 2008) |
Role | Banker |
Correspondence Address | 19 Kettilstoun Crescent Linlithgow West Lothian EH49 6PR Scotland |
Director Name | Mr Colin Graham Dowsett |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2010(8 years, 1 month after company formation) |
Appointment Duration | 13 years, 4 months (resigned 22 November 2023) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 33 Old Broad Street London EC2N 1HZ |
Director Name | Mr Andrew John Cumming |
---|---|
Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 2010(8 years, 1 month after company formation) |
Appointment Duration | 1 year, 9 months (resigned 03 April 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Gresham Street London EC2V 7HN |
Director Name | Mr Lambertus Hendrik Veldhuizen |
---|---|
Date of Birth | January 1967 (Born 57 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 08 July 2010(8 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 September 2011) |
Role | Head Of Ship Finance |
Country of Residence | United Kingdom |
Correspondence Address | 33 Old Broad Street London EC2N 1HZ |
Director Name | Mr Simon Christopher Gledhill |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 2010(8 years, 1 month after company formation) |
Appointment Duration | 2 years, 10 months (resigned 29 May 2013) |
Role | Bank Manager |
Country of Residence | United Kingdom |
Correspondence Address | 33 Old Broad Street London EC2N 1HZ |
Director Name | Mr Richard Owen Williams |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2011(9 years, 6 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 19 September 2016) |
Role | Head Of Leasing Structured Finance |
Country of Residence | England |
Correspondence Address | 125 London Wall London EC2Y 5AJ |
Director Name | Mr Robin Alexander Isaacs |
---|---|
Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 2012(10 years after company formation) |
Appointment Duration | 6 months, 4 weeks (resigned 13 December 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Gresham Street London EC2V 7AE |
Director Name | Mr Timothy John Cooke |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 2012(10 years after company formation) |
Appointment Duration | 2 months, 4 weeks (resigned 14 August 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Gresham Street London EC2V 7HN |
Director Name | Mr Gerard Ashley Fox |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 2013(11 years after company formation) |
Appointment Duration | 8 years, 7 months (resigned 13 January 2022) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 125 London Wall London EC2Y 5AJ |
Secretary Name | Mrs Michelle Antoinette Angela Johnson |
---|---|
Status | Resigned |
Appointed | 03 September 2013(11 years, 3 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 25 October 2017) |
Role | Company Director |
Correspondence Address | 1st Floor East Tower House Charterhall Drive Chester CH88 3AN Wales |
Director Name | Mr Andrew John Kemp |
---|---|
Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 2017(14 years, 8 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 28 June 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ground Floor Canons House Canons Way Bristol BS1 5LL |
Director Name | Mr John Robert Turner |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 2022(19 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 30 January 2024) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Gresham Street London EC2V 7AE |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 May 2002(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 May 2002(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 25 Gresham Street London EC2V 7HN |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Bank Of Scotland Structured Asset Finance LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Gross Profit | -£1,725,841 |
Net Worth | -£17,670,827 |
Cash | £39,714 |
Current Liabilities | £17,710,541 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 28 February 2024 (1 month, 3 weeks ago) |
---|---|
Next Return Due | 14 March 2025 (10 months, 3 weeks from now) |
28 February 2024 | Confirmation statement made on 28 February 2024 with no updates (3 pages) |
---|---|
2 February 2024 | Termination of appointment of John Robert Turner as a director on 30 January 2024 (1 page) |
2 February 2024 | Appointment of Mr Greig Albert James Sharratt as a director on 24 January 2024 (2 pages) |
2 February 2024 | Appointment of Mr Paul Clarke as a director on 24 January 2024 (2 pages) |
9 December 2023 | Full accounts made up to 31 March 2023 (26 pages) |
5 December 2023 | Termination of appointment of Colin Graham Dowsett as a director on 22 November 2023 (1 page) |
16 May 2023 | Confirmation statement made on 16 May 2023 with no updates (3 pages) |
23 November 2022 | Full accounts made up to 31 March 2022 (27 pages) |
16 May 2022 | Confirmation statement made on 16 May 2022 with updates (5 pages) |
21 January 2022 | Termination of appointment of Gerard Ashley Fox as a director on 13 January 2022 (1 page) |
21 January 2022 | Appointment of Mr John Robert Turner as a director on 13 January 2022 (2 pages) |
31 December 2021 | Full accounts made up to 31 March 2021 (26 pages) |
21 December 2021 | Statement of capital following an allotment of shares on 16 December 2021
|
19 May 2021 | Confirmation statement made on 16 May 2021 with no updates (3 pages) |
9 December 2020 | Full accounts made up to 31 March 2020 (22 pages) |
18 May 2020 | Confirmation statement made on 16 May 2020 with no updates (3 pages) |
7 April 2020 | Full accounts made up to 31 March 2019 (21 pages) |
20 May 2019 | Confirmation statement made on 16 May 2019 with no updates (3 pages) |
8 May 2019 | Secretary's details changed for Alyson Elizabeth Mulholland on 4 March 2019 (1 page) |
9 January 2019 | Director's details changed for Ms Laura Frances Dorey on 4 January 2019 (2 pages) |
23 December 2018 | Full accounts made up to 31 March 2018 (19 pages) |
5 July 2018 | Termination of appointment of Andrew John Kemp as a director on 28 June 2018 (1 page) |
5 July 2018 | Appointment of Ms Laura Frances Dorey as a director on 28 June 2018 (2 pages) |
16 May 2018 | Confirmation statement made on 16 May 2018 with updates (4 pages) |
9 April 2018 | Director's details changed for Mr Andrew John Kemp on 6 April 2018 (2 pages) |
20 December 2017 | Full accounts made up to 31 March 2017 (16 pages) |
2 November 2017 | Appointment of Alyson Elizabeth Mulholland as a secretary on 25 October 2017 (2 pages) |
2 November 2017 | Appointment of Alyson Elizabeth Mulholland as a secretary on 25 October 2017 (2 pages) |
1 November 2017 | Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 25 October 2017 (1 page) |
1 November 2017 | Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 25 October 2017 (1 page) |
25 May 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
25 May 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
9 January 2017 | Appointment of Mr Andrew John Kemp as a director on 9 January 2017 (2 pages) |
9 January 2017 | Appointment of Mr Andrew John Kemp as a director on 9 January 2017 (2 pages) |
3 January 2017 | Full accounts made up to 31 March 2016 (16 pages) |
3 January 2017 | Full accounts made up to 31 March 2016 (16 pages) |
20 September 2016 | Termination of appointment of Richard Owen Williams as a director on 19 September 2016 (1 page) |
20 September 2016 | Termination of appointment of Richard Owen Williams as a director on 19 September 2016 (1 page) |
16 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
16 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
3 January 2016 | Full accounts made up to 31 March 2015 (17 pages) |
3 January 2016 | Full accounts made up to 31 March 2015 (17 pages) |
18 May 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
18 May 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
10 March 2015 | Director's details changed for Mr Gerard Ashley Fox on 6 March 2015 (2 pages) |
10 March 2015 | Director's details changed for Mr Richard Owen Williams on 6 March 2015 (2 pages) |
10 March 2015 | Director's details changed for Mr Richard Owen Williams on 6 March 2015 (2 pages) |
10 March 2015 | Director's details changed for Mr Gerard Ashley Fox on 6 March 2015 (2 pages) |
10 March 2015 | Director's details changed for Mr Gerard Ashley Fox on 6 March 2015 (2 pages) |
10 March 2015 | Director's details changed for Mr Richard Owen Williams on 6 March 2015 (2 pages) |
24 December 2014 | Full accounts made up to 31 March 2014 (17 pages) |
24 December 2014 | Full accounts made up to 31 March 2014 (17 pages) |
18 August 2014 | Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page) |
18 August 2014 | Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page) |
20 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
20 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
26 February 2014 | Director's details changed for Mr Richard Owen Williams on 25 February 2014 (2 pages) |
26 February 2014 | Director's details changed for Mr Richard Owen Williams on 25 February 2014 (2 pages) |
25 February 2014 | Director's details changed for Mr Richard Owen Williams on 25 February 2014 (2 pages) |
25 February 2014 | Director's details changed for Mr Richard Owen Williams on 25 February 2014 (2 pages) |
17 December 2013 | Full accounts made up to 31 March 2013 (17 pages) |
17 December 2013 | Full accounts made up to 31 March 2013 (17 pages) |
5 September 2013 | Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary (2 pages) |
5 September 2013 | Termination of appointment of Paul Gittins as a secretary (1 page) |
5 September 2013 | Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary (2 pages) |
5 September 2013 | Termination of appointment of Paul Gittins as a secretary (1 page) |
17 June 2013 | Appointment of Mr Gerard Ashley Fox as a director (2 pages) |
17 June 2013 | Appointment of Mr Gerard Ashley Fox as a director (2 pages) |
11 June 2013 | Termination of appointment of Simon Gledhill as a director (1 page) |
11 June 2013 | Termination of appointment of Simon Gledhill as a director (1 page) |
16 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (6 pages) |
16 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (6 pages) |
14 January 2013 | Director's details changed for Mr Simon Christopher Gledhill on 22 July 2011 (2 pages) |
14 January 2013 | Director's details changed for Mr Simon Christopher Gledhill on 22 July 2011 (2 pages) |
28 December 2012 | Full accounts made up to 31 March 2012 (19 pages) |
28 December 2012 | Full accounts made up to 31 March 2012 (19 pages) |
20 December 2012 | Termination of appointment of Robin Isaacs as a director (1 page) |
20 December 2012 | Termination of appointment of Robin Isaacs as a director (1 page) |
20 August 2012 | Termination of appointment of Timothy Cooke as a director (1 page) |
20 August 2012 | Termination of appointment of Timothy Cooke as a director (1 page) |
25 June 2012 | Director's details changed for Mr Colin Graham Dowsett on 26 April 2012 (2 pages) |
25 June 2012 | Director's details changed for Mr Colin Graham Dowsett on 26 April 2012 (2 pages) |
21 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (6 pages) |
21 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (6 pages) |
21 May 2012 | Appointment of Mr Robin Alexander Isaacs as a director (2 pages) |
21 May 2012 | Appointment of Mr Robin Alexander Isaacs as a director (2 pages) |
21 May 2012 | Appointment of Mr Timothy John Cooke as a director (2 pages) |
21 May 2012 | Appointment of Mr Timothy John Cooke as a director (2 pages) |
11 April 2012 | Termination of appointment of Andrew Cumming as a director (1 page) |
11 April 2012 | Termination of appointment of Andrew Cumming as a director (1 page) |
20 January 2012 | Registered office address changed from Level 7 Bishopsgate Exchange 155 Bishopsgate London EC2M 3YB on 20 January 2012 (1 page) |
20 January 2012 | Registered office address changed from Level 7 Bishopsgate Exchange 155 Bishopsgate London EC2M 3YB on 20 January 2012 (1 page) |
29 December 2011 | Full accounts made up to 31 March 2011 (19 pages) |
29 December 2011 | Full accounts made up to 31 March 2011 (19 pages) |
14 November 2011 | Appointment of Mr Richard Owen Williams as a director (2 pages) |
14 November 2011 | Appointment of Mr Richard Owen Williams as a director (2 pages) |
11 October 2011 | Statement of company's objects (2 pages) |
11 October 2011 | Resolutions
|
11 October 2011 | Statement of company's objects (2 pages) |
11 October 2011 | Resolutions
|
4 October 2011 | Termination of appointment of Lambertus Veldhuizen as a director (1 page) |
4 October 2011 | Termination of appointment of Lambertus Veldhuizen as a director (1 page) |
16 May 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (7 pages) |
16 May 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (7 pages) |
4 January 2011 | Full accounts made up to 31 March 2010 (20 pages) |
4 January 2011 | Full accounts made up to 31 March 2010 (20 pages) |
4 November 2010 | Director's details changed for Simon Christopher Gledhill on 3 November 2010 (2 pages) |
4 November 2010 | Director's details changed for Simon Christopher Gledhill on 3 November 2010 (2 pages) |
4 November 2010 | Director's details changed for Simon Christopher Gledhill on 3 November 2010 (2 pages) |
19 July 2010 | Appointment of Simon Christopher Gledhill as a director (2 pages) |
19 July 2010 | Appointment of Simon Christopher Gledhill as a director (2 pages) |
14 July 2010 | Appointment of Mr Andrew John Cumming as a director (2 pages) |
14 July 2010 | Appointment of Lambertus Hendrik Veldhuizen as a director (2 pages) |
14 July 2010 | Appointment of Mr Andrew John Cumming as a director (2 pages) |
14 July 2010 | Appointment of Lambertus Hendrik Veldhuizen as a director (2 pages) |
7 July 2010 | Full accounts made up to 31 March 2009 (21 pages) |
7 July 2010 | Full accounts made up to 31 March 2009 (21 pages) |
6 July 2010 | Secretary's details changed for Mr Paul Gittins on 5 July 2010 (1 page) |
6 July 2010 | Secretary's details changed for Mr Paul Gittins on 5 July 2010 (1 page) |
6 July 2010 | Secretary's details changed for Mr Paul Gittins on 5 July 2010 (1 page) |
30 June 2010 | Termination of appointment of Yvonne Sharp as a director (1 page) |
30 June 2010 | Appointment of Mr Colin Graham Dowsett as a director (2 pages) |
30 June 2010 | Termination of appointment of Yvonne Sharp as a director (1 page) |
30 June 2010 | Termination of appointment of David Shindler as a director (1 page) |
30 June 2010 | Termination of appointment of David Shindler as a director (1 page) |
30 June 2010 | Appointment of Mr Colin Graham Dowsett as a director (2 pages) |
17 May 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (5 pages) |
17 May 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (5 pages) |
11 May 2010 | Secretary's details changed for Mr Paul Gittins on 10 May 2010 (1 page) |
11 May 2010 | Secretary's details changed for Mr Paul Gittins on 10 May 2010 (1 page) |
26 April 2010 | Termination of appointment of Ceri Richards as a director (1 page) |
26 April 2010 | Termination of appointment of Ceri Richards as a director (1 page) |
16 November 2009 | Director's details changed for Yvonne Easton Sharp on 16 November 2009 (2 pages) |
16 November 2009 | Director's details changed for Yvonne Easton Sharp on 16 November 2009 (2 pages) |
9 November 2009 | Secretary's details changed for Mr Paul Gittins on 9 November 2009 (1 page) |
9 November 2009 | Secretary's details changed for Mr Paul Gittins on 9 November 2009 (1 page) |
9 November 2009 | Secretary's details changed for Mr Paul Gittins on 9 November 2009 (1 page) |
10 September 2009 | Appointment terminated director keith glasscoe (1 page) |
10 September 2009 | Appointment terminated director keith glasscoe (1 page) |
19 August 2009 | Auditor's resignation (2 pages) |
19 August 2009 | Auditor's resignation (2 pages) |
14 August 2009 | Section 519 (2 pages) |
14 August 2009 | Section 519 (2 pages) |
19 May 2009 | Return made up to 16/05/09; full list of members (4 pages) |
19 May 2009 | Return made up to 16/05/09; full list of members (4 pages) |
16 January 2009 | Full accounts made up to 31 March 2008 (21 pages) |
16 January 2009 | Full accounts made up to 31 March 2008 (21 pages) |
8 September 2008 | Appointment terminated director joe aitken (1 page) |
8 September 2008 | Appointment terminated director joe aitken (1 page) |
25 July 2008 | Appointment terminated director stephen peters (1 page) |
25 July 2008 | Appointment terminated director stephen peters (1 page) |
29 May 2008 | Return made up to 16/05/08; full list of members (7 pages) |
29 May 2008 | Return made up to 16/05/08; full list of members (7 pages) |
4 February 2008 | Director's particulars changed (1 page) |
4 February 2008 | Director's particulars changed (1 page) |
18 December 2007 | Full accounts made up to 31 March 2007 (20 pages) |
18 December 2007 | Full accounts made up to 31 March 2007 (20 pages) |
2 December 2007 | New director appointed (2 pages) |
2 December 2007 | Director resigned (1 page) |
2 December 2007 | New director appointed (2 pages) |
2 December 2007 | Director resigned (1 page) |
2 December 2007 | Director resigned (1 page) |
2 December 2007 | Director resigned (1 page) |
1 December 2007 | New director appointed (2 pages) |
1 December 2007 | New director appointed (2 pages) |
1 December 2007 | New director appointed (2 pages) |
1 December 2007 | New director appointed (2 pages) |
1 December 2007 | New director appointed (2 pages) |
1 December 2007 | New director appointed (3 pages) |
1 December 2007 | New director appointed (2 pages) |
1 December 2007 | New director appointed (3 pages) |
16 November 2007 | Director's particulars changed (1 page) |
16 November 2007 | Director's particulars changed (1 page) |
10 October 2007 | Director's particulars changed (1 page) |
10 October 2007 | Director's particulars changed (1 page) |
29 May 2007 | Return made up to 16/05/07; full list of members (6 pages) |
29 May 2007 | Return made up to 16/05/07; full list of members (6 pages) |
2 February 2007 | Full accounts made up to 31 March 2006 (26 pages) |
2 February 2007 | Full accounts made up to 31 March 2006 (26 pages) |
23 May 2006 | Return made up to 16/05/06; full list of members (6 pages) |
23 May 2006 | Return made up to 16/05/06; full list of members (6 pages) |
3 April 2006 | Registered office changed on 03/04/06 from: po box 39900 level 7 bishopsgate exchange 155 bishopsgate london EC2M 3YB (1 page) |
3 April 2006 | Registered office changed on 03/04/06 from: po box 39900 level 7 bishopsgate exchange 155 bishopsgate london EC2M 3YB (1 page) |
23 January 2006 | Director's particulars changed (1 page) |
23 January 2006 | Director's particulars changed (1 page) |
7 November 2005 | Full accounts made up to 31 March 2005 (16 pages) |
7 November 2005 | Full accounts made up to 31 March 2005 (16 pages) |
12 October 2005 | New secretary appointed (2 pages) |
12 October 2005 | Secretary resigned (1 page) |
12 October 2005 | New secretary appointed (2 pages) |
12 October 2005 | Secretary resigned (1 page) |
25 May 2005 | Return made up to 16/05/05; full list of members (6 pages) |
25 May 2005 | Return made up to 16/05/05; full list of members (6 pages) |
1 October 2004 | Director's particulars changed (1 page) |
1 October 2004 | Director's particulars changed (1 page) |
10 September 2004 | Full accounts made up to 31 March 2004 (16 pages) |
10 September 2004 | Full accounts made up to 31 March 2004 (16 pages) |
8 June 2004 | Return made up to 16/05/04; full list of members (6 pages) |
8 June 2004 | Return made up to 16/05/04; full list of members (6 pages) |
23 December 2003 | Director resigned (1 page) |
23 December 2003 | Director resigned (1 page) |
4 December 2003 | Full accounts made up to 31 March 2003 (16 pages) |
4 December 2003 | Full accounts made up to 31 March 2003 (16 pages) |
26 November 2003 | New director appointed (2 pages) |
26 November 2003 | New director appointed (2 pages) |
20 June 2003 | Director's particulars changed (1 page) |
20 June 2003 | Director's particulars changed (1 page) |
12 June 2003 | Return made up to 16/05/03; full list of members (6 pages) |
12 June 2003 | Return made up to 16/05/03; full list of members (6 pages) |
25 March 2003 | Resolutions
|
25 March 2003 | Resolutions
|
17 January 2003 | Director resigned (1 page) |
17 January 2003 | Director resigned (1 page) |
2 September 2002 | Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page) |
2 September 2002 | Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page) |
20 August 2002 | Memorandum and Articles of Association (8 pages) |
20 August 2002 | Memorandum and Articles of Association (8 pages) |
14 August 2002 | Company name changed stockbreeze LIMITED\certificate issued on 14/08/02 (2 pages) |
14 August 2002 | Company name changed stockbreeze LIMITED\certificate issued on 14/08/02 (2 pages) |
19 July 2002 | New director appointed (2 pages) |
19 July 2002 | New director appointed (2 pages) |
19 July 2002 | New director appointed (2 pages) |
19 July 2002 | New director appointed (2 pages) |
19 July 2002 | New secretary appointed (2 pages) |
19 July 2002 | New director appointed (2 pages) |
19 July 2002 | Registered office changed on 19/07/02 from: 1 mitchell lane bristol BS1 6BU (1 page) |
19 July 2002 | Registered office changed on 19/07/02 from: 1 mitchell lane bristol BS1 6BU (1 page) |
19 July 2002 | New director appointed (2 pages) |
19 July 2002 | New secretary appointed (2 pages) |
19 July 2002 | New director appointed (2 pages) |
19 July 2002 | New director appointed (2 pages) |
15 July 2002 | Director resigned (1 page) |
15 July 2002 | Director resigned (1 page) |
15 July 2002 | Secretary resigned (1 page) |
15 July 2002 | Secretary resigned (1 page) |
16 May 2002 | Incorporation (17 pages) |
16 May 2002 | Incorporation (17 pages) |