London
WC1H 9BD
Director Name | Ms Alice Patricia Elizabeth Robinson |
---|---|
Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2016(8 years, 11 months after company formation) |
Appointment Duration | 7 years, 7 months |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | Hamilton House Mabledon Place London WC1H 9BD |
Director Name | Ms Julie Elizabeth Huckstep |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2016(8 years, 11 months after company formation) |
Appointment Duration | 7 years, 7 months |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | Hamilton House Mabledon Place London WC1H 9BD |
Director Name | Martin Stephen Lawes |
---|---|
Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 October 2016(9 years, 1 month after company formation) |
Appointment Duration | 7 years, 6 months |
Role | Retired Teacher |
Country of Residence | United Kingdom |
Correspondence Address | 7 Glebe Close Rolleston Burton On Trent Staffordshire DE13 9BP |
Director Name | Mr Stephen David Ainger |
---|---|
Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 March 2017(9 years, 6 months after company formation) |
Appointment Duration | 7 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hamilton House Mabledon Place London WC1H 9BD |
Director Name | Mrs Patricia Gouveia |
---|---|
Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 August 2017(9 years, 11 months after company formation) |
Appointment Duration | 6 years, 8 months |
Role | Financial Services Professional |
Country of Residence | United Kingdom |
Correspondence Address | Hamilton House Mabledon Place London WC1H 9BD |
Director Name | Mrs Judith Elderkin |
---|---|
Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 March 2019(11 years, 6 months after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | 3 Dundrennan Close Poynton Stockport Cheshire SK12 1SQ |
Director Name | Mr Edward Jeremy Glazier |
---|---|
Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 July 2019(11 years, 10 months after company formation) |
Appointment Duration | 4 years, 9 months |
Role | Teacher |
Country of Residence | England |
Correspondence Address | Hamilton House Mabledon Place London WC1H 9BD |
Director Name | Miss Louise Phyllis Atkinson |
---|---|
Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 October 2021(14 years after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | Hamilton House Mabledon Place London WC1H 9BD |
Director Name | Mairead Canavan |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 02 December 2023(16 years, 2 months after company formation) |
Appointment Duration | 4 months, 3 weeks |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | Hamilton House Mabledon Place London WC1H 9BD |
Secretary Name | Wilsons (Company Secretaries) Limited (Corporation) |
---|---|
Status | Current |
Appointed | 04 December 2015(8 years, 2 months after company formation) |
Appointment Duration | 8 years, 4 months |
Correspondence Address | Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB |
Director Name | Stephen Ronald Buck |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 2007(same day as company formation) |
Role | School Teacher |
Country of Residence | United Kingdom |
Correspondence Address | 30 Angerstein Road Scunthorpe South Humberside DN17 2NA |
Director Name | Jacqueline Howe |
---|---|
Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 2007(same day as company formation) |
Role | Teacher |
Correspondence Address | 33 Twitton Meadows Otford Sevenoaks Kent TN14 5JP |
Director Name | Martin Stephen Lawes |
---|---|
Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 2007(same day as company formation) |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | 7 Glebe Close Rolleston Burton On Trent Staffordshire DE13 9BP |
Director Name | Angela Jane Rutter |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 2007(same day as company formation) |
Role | Teacher |
Correspondence Address | 63 Albert Street Aylesbury Buckinghamshire HP20 1LY |
Secretary Name | Ann Rowswell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 September 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | Inglewood Bowling Alley Oving Aylesbury Buckinghamshire HP22 4HD |
Director Name | Mr Nicholas Michael Babington Rowell |
---|---|
Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2007(2 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 9 months (resigned 16 September 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 48 St Lukes Road Maidstone Kent ME14 5AW |
Director Name | Andrew Garner |
---|---|
Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2007(2 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 8 months (resigned 27 July 2012) |
Role | Retired |
Correspondence Address | 31 Hatfield Road Ipswich Suffolk IP3 9AF |
Director Name | Hazel Mary Saxton |
---|---|
Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2007(2 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 6 months (resigned 28 May 2010) |
Role | Retired |
Correspondence Address | 19 Victoria Mount Horsforth Leeds Yorkshire LS18 4PU |
Secretary Name | Ms Elizabeth Nicola Landau |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 November 2007(2 months, 2 weeks after company formation) |
Appointment Duration | 5 years (resigned 14 December 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Northumberland Street London WC2N 5RD |
Director Name | John Graham Paul |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2008(1 year after company formation) |
Appointment Duration | 7 years, 11 months (resigned 31 August 2016) |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | 61 Holtwood Avenue Aylesford Kent ME20 7QQ |
Director Name | John Alfred Puckrin |
---|---|
Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2008(1 year after company formation) |
Appointment Duration | 1 year, 12 months (resigned 25 September 2010) |
Role | Teacher |
Correspondence Address | 55 Hindmans Road London SE22 9NQ |
Director Name | Mr Peter Edward Sanders |
---|---|
Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 2010(2 years, 8 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 31 August 2016) |
Role | Manufacturing Consultant |
Country of Residence | United Kingdom |
Correspondence Address | The Lawns Chapel Lane Combe Martin Ilfracombe Devon EC34 0HJ |
Director Name | Mark Howdle |
---|---|
Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 2010(2 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 25 July 2011) |
Role | Supervisory Analyst Investment Research |
Country of Residence | United Kingdom |
Correspondence Address | 74 Westmoreland Road Barnes London SW13 9RY |
Director Name | Caroline Kolek |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2010(2 years, 11 months after company formation) |
Appointment Duration | 3 years (resigned 31 August 2013) |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | 18 Pine Park Road Honiton Devon EX14 2HR |
Director Name | Fiona Muriel Barclay |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2010(3 years after company formation) |
Appointment Duration | 5 years, 11 months (resigned 31 August 2016) |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | 2 Tarbert Crescent York YO24 2XD |
Director Name | Mr Graeme David Jones |
---|---|
Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 August 2012(4 years, 11 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 04 December 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Croft Best Beech Hill Wadhurst East Sussex TN5 6JG |
Director Name | Mr Gary Pitts |
---|---|
Date of Birth | May 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2012(5 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 05 July 2014) |
Role | Compliance Officer |
Country of Residence | United Kingdom |
Correspondence Address | 3 Tunbridge Court Sydenham Hill London SE26 6RR |
Director Name | Lesley Joanne Ward |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2012(5 years, 3 months after company formation) |
Appointment Duration | 6 years (resigned 01 January 2019) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 4 Town Moor Avenue Doncaster South Yorkshire DN2 6BL |
Secretary Name | Gary Pitts |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 December 2012(5 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 05 July 2014) |
Role | Company Director |
Correspondence Address | 3 Tunbridge Court Sydenham Hill London SE26 6RR |
Director Name | Mrs Deborah Polwarth |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 2014(6 years, 5 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 24 October 2014) |
Role | Learning Support Assistant |
Country of Residence | England |
Correspondence Address | 8 Clipstone Close Newcastle Upon Tyne NE15 9LU |
Director Name | Mrs Karen Tracy Boyce-Dawson |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 2015(7 years, 5 months after company formation) |
Appointment Duration | 2 years (resigned 27 February 2017) |
Role | Executive Director Of Operations, Thera Trust |
Country of Residence | England |
Correspondence Address | 34 Booth Lane South Northampton NN3 3EP |
Director Name | Mr Paramjeet Singh Bhogal |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 2019(11 years, 9 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 August 2021) |
Role | Educational Psychologist |
Country of Residence | United Kingdom |
Correspondence Address | Newcastle City Council, People Directorate Educati Westgate Community College, West Road Newcastle Upon Tyne NE4 9LU |
Director Name | Ms Heather Catharine McKenzie |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2021(13 years, 12 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 02 December 2023) |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | Hamilton House Mabledon Place London WC1H 9BD |
Registered Address | Hamilton House Mabledon Place London WC1H 9BD |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | King's Cross |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2012 |
---|---|
Turnover | £87,602 |
Net Worth | £1,912,775 |
Cash | £98,101 |
Current Liabilities | £5,348 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Group |
Accounts Year End | 30 September |
Latest Return | 10 September 2023 (7 months, 2 weeks ago) |
---|---|
Next Return Due | 24 September 2024 (5 months from now) |
24 January 2024 | Appointment of Mairead Canavan as a director on 2 December 2023 (2 pages) |
---|---|
18 January 2024 | Termination of appointment of Heather Catharine Mckenzie as a director on 2 December 2023 (1 page) |
12 September 2023 | Director's details changed for Mr Edward Jeremy Glazier on 21 January 2021 (2 pages) |
12 September 2023 | Confirmation statement made on 10 September 2023 with no updates (3 pages) |
11 May 2023 | Group of companies' accounts made up to 30 September 2022 (21 pages) |
23 September 2022 | Accounts for a small company made up to 30 September 2021 (21 pages) |
13 September 2022 | Confirmation statement made on 10 September 2022 with no updates (3 pages) |
13 September 2022 | Director's details changed for Patricia Gouveia on 13 March 2021 (2 pages) |
23 November 2021 | Appointment of Miss Louise Phyllis Atkinson as a director on 4 October 2021 (2 pages) |
7 October 2021 | Group of companies' accounts made up to 30 September 2020 (20 pages) |
20 September 2021 | Confirmation statement made on 10 September 2021 with no updates (3 pages) |
20 September 2021 | Termination of appointment of Paramjeet Singh Bhogal as a director on 31 August 2021 (1 page) |
17 September 2021 | Appointment of Ms Heather Catharine Mckenzie as a director on 4 September 2021 (2 pages) |
29 September 2020 | Group of companies' accounts made up to 30 September 2019 (20 pages) |
15 September 2020 | Confirmation statement made on 10 September 2020 with no updates (3 pages) |
19 September 2019 | Appointment of Wilsons (Company Secretaries) Limited as a secretary on 4 December 2015 (2 pages) |
17 September 2019 | Registered office address changed from 7 Northumberland Street London WC2N 5rd to Hamilton House Mabledon Place London WC1H 9BD on 17 September 2019 (1 page) |
17 September 2019 | Confirmation statement made on 10 September 2019 with no updates (3 pages) |
7 August 2019 | Appointment of Mr Edward Jeremy Glazier as a director on 13 July 2019 (2 pages) |
24 July 2019 | Director's details changed for Mr Stephen David Ainger on 2 July 2019 (2 pages) |
24 July 2019 | Director's details changed for Mr Colin Walter Cranmer on 29 January 2019 (2 pages) |
22 July 2019 | Director's details changed for Mr Paramjit Singh Bhogal on 6 June 2019 (2 pages) |
16 July 2019 | Director's details changed for Mr Colin Walter Cranmer on 3 May 2019 (2 pages) |
16 July 2019 | Director's details changed for Ms Alice Patricia Elizabeth Robinson on 3 May 2019 (2 pages) |
16 July 2019 | Appointment of Mrs Judith Elderkin as a director on 27 March 2019 (2 pages) |
16 July 2019 | Director's details changed for Ms Julie Elizabeth Huckstep on 3 May 2019 (2 pages) |
16 July 2019 | Director's details changed for Mr Stephen David Ainger on 3 May 2019 (2 pages) |
15 July 2019 | Appointment of Mr Paramjit Singh Bhogal as a director on 6 June 2019 (2 pages) |
14 May 2019 | Statement of company's objects (2 pages) |
14 May 2019 | Resolutions
|
3 May 2019 | Company name changed the atl trust fund LIMITED\certificate issued on 03/05/19
|
25 April 2019 | Termination of appointment of Lesley Joanne Ward as a director on 1 January 2019 (1 page) |
18 April 2019 | Accounts for a small company made up to 30 September 2018 (19 pages) |
15 April 2019 | Resolutions
|
15 April 2019 | Change of name notice (1 page) |
14 September 2018 | Confirmation statement made on 10 September 2018 with no updates (3 pages) |
23 July 2018 | Accounts for a small company made up to 30 September 2017 (19 pages) |
16 October 2017 | Second filing for the appointment of Stephen Ainger as a director (6 pages) |
16 October 2017 | Second filing for the appointment of Stephen Ainger as a director (6 pages) |
15 September 2017 | Director's details changed for Patricia Gouveia on 9 August 2017 (2 pages) |
15 September 2017 | Director's details changed for Patricia Gouveia on 9 August 2017 (2 pages) |
15 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
15 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
11 September 2017 | Director's details changed for Martin Stephen Lawes on 1 September 2017 (2 pages) |
11 September 2017 | Director's details changed for Martin Stephen Lawes on 1 September 2017 (2 pages) |
14 August 2017 | Appointment of Patricia Gouveia as a director on 8 August 2017 (2 pages) |
14 August 2017 | Appointment of Patricia Gouveia as a director on 8 August 2017 (2 pages) |
19 June 2017 | Group of companies' accounts made up to 30 September 2016 (19 pages) |
19 June 2017 | Group of companies' accounts made up to 30 September 2016 (19 pages) |
28 March 2017 | Appointment of Mr Stephen David Ainger as a director on 10 March 2017 (2 pages) |
28 March 2017 | Appointment of Mr Stephen David Ainger as a director on 10 March 2017
|
28 March 2017 | Appointment of Mr Stephen David Ainger as a director on 10 March 2017
|
6 March 2017 | Termination of appointment of Karen Tracy Boyce-Dawson as a director on 27 February 2017 (1 page) |
6 March 2017 | Termination of appointment of Karen Tracy Boyce-Dawson as a director on 27 February 2017 (1 page) |
27 October 2016 | Appointment of Martin Stephen Lawes as a director on 25 October 2016 (2 pages) |
27 October 2016 | Appointment of Martin Stephen Lawes as a director on 25 October 2016 (2 pages) |
23 September 2016 | Termination of appointment of Graeme David Jones as a director on 4 December 2015 (1 page) |
23 September 2016 | Confirmation statement made on 10 September 2016 with updates (4 pages) |
23 September 2016 | Confirmation statement made on 10 September 2016 with updates (4 pages) |
23 September 2016 | Termination of appointment of Graeme David Jones as a director on 4 December 2015 (1 page) |
22 September 2016 | Appointment of Ms Alice Patricia Elizabeth Robinson as a director on 1 September 2016 (2 pages) |
22 September 2016 | Appointment of Ms Alice Patricia Elizabeth Robinson as a director on 1 September 2016 (2 pages) |
22 September 2016 | Termination of appointment of John Graham Paul as a director on 31 August 2016 (1 page) |
22 September 2016 | Termination of appointment of Stephen Ronald Buck as a director on 31 August 2016 (1 page) |
22 September 2016 | Appointment of Ms Julie Elizabeth Huckstep as a director on 1 September 2016 (2 pages) |
22 September 2016 | Termination of appointment of Fiona Muriel Barclay as a director on 31 August 2016 (1 page) |
22 September 2016 | Appointment of Mr Colin Walter Cranmer as a director on 1 September 2016 (2 pages) |
22 September 2016 | Termination of appointment of Fiona Muriel Barclay as a director on 31 August 2016 (1 page) |
22 September 2016 | Appointment of Mr Colin Walter Cranmer as a director on 1 September 2016 (2 pages) |
22 September 2016 | Termination of appointment of Stephen Ronald Buck as a director on 31 August 2016 (1 page) |
22 September 2016 | Termination of appointment of John Graham Paul as a director on 31 August 2016 (1 page) |
22 September 2016 | Appointment of Ms Julie Elizabeth Huckstep as a director on 1 September 2016 (2 pages) |
7 September 2016 | Termination of appointment of Peter Edward Sanders as a director on 31 August 2016 (1 page) |
7 September 2016 | Termination of appointment of Peter Edward Sanders as a director on 31 August 2016 (1 page) |
8 June 2016 | Group of companies' accounts made up to 30 September 2015 (17 pages) |
8 June 2016 | Group of companies' accounts made up to 30 September 2015 (17 pages) |
21 September 2015 | Annual return made up to 10 September 2015 no member list (8 pages) |
21 September 2015 | Annual return made up to 10 September 2015 no member list (8 pages) |
21 September 2015 | Director's details changed for Mr Graeme David Jones on 1 March 2015 (2 pages) |
21 September 2015 | Director's details changed for Mr Graeme David Jones on 1 March 2015 (2 pages) |
18 September 2015 | Director's details changed for Peter Edward Saunders on 28 May 2010 (2 pages) |
18 September 2015 | Director's details changed for Peter Edward Saunders on 28 May 2010 (2 pages) |
26 May 2015 | Group of companies' accounts made up to 30 September 2014 (16 pages) |
26 May 2015 | Group of companies' accounts made up to 30 September 2014 (16 pages) |
24 April 2015 | Director's details changed for John Graham Paul on 1 April 2015 (2 pages) |
24 April 2015 | Director's details changed for John Graham Paul on 1 April 2015 (2 pages) |
2 March 2015 | Appointment of Ms Karen Tracy Boyce-Dawson as a director on 21 February 2015 (2 pages) |
2 March 2015 | Appointment of Ms Karen Tracy Boyce-Dawson as a director on 21 February 2015 (2 pages) |
6 February 2015 | Termination of appointment of Deborah Polwarth as a director on 24 October 2014 (1 page) |
6 February 2015 | Termination of appointment of Deborah Polwarth as a director on 24 October 2014 (1 page) |
19 September 2014 | Annual return made up to 10 September 2014 no member list (8 pages) |
19 September 2014 | Annual return made up to 10 September 2014 no member list (8 pages) |
15 July 2014 | Full accounts made up to 30 September 2013 (16 pages) |
15 July 2014 | Full accounts made up to 30 September 2013 (16 pages) |
7 July 2014 | Termination of appointment of Gary Pitts as a director (1 page) |
7 July 2014 | Termination of appointment of Gary Pitts as a secretary (1 page) |
7 July 2014 | Termination of appointment of Gary Pitts as a secretary (1 page) |
7 July 2014 | Termination of appointment of Gary Pitts as a director (1 page) |
19 February 2014 | Appointment of Mrs Deborah Polwarth as a director (2 pages) |
19 February 2014 | Appointment of Mrs Deborah Polwarth as a director (2 pages) |
4 October 2013 | Termination of appointment of Caroline Kolek as a director (1 page) |
4 October 2013 | Termination of appointment of Caroline Kolek as a director (1 page) |
4 October 2013 | Termination of appointment of Caroline Kolek as a director (1 page) |
4 October 2013 | Termination of appointment of Caroline Kolek as a director (1 page) |
4 October 2013 | Director's details changed for Stephen Ronald Buck on 1 October 2012 (2 pages) |
4 October 2013 | Director's details changed for John Graham Paul on 1 October 2012 (2 pages) |
4 October 2013 | Annual return made up to 10 September 2013 no member list (9 pages) |
4 October 2013 | Director's details changed for Stephen Ronald Buck on 1 October 2012 (2 pages) |
4 October 2013 | Annual return made up to 10 September 2013 no member list (9 pages) |
4 October 2013 | Director's details changed for John Graham Paul on 1 October 2012 (2 pages) |
25 June 2013 | Full accounts made up to 30 September 2012 (16 pages) |
25 June 2013 | Full accounts made up to 30 September 2012 (16 pages) |
15 March 2013 | Appointment of Mr Gary Pitts as a director (4 pages) |
15 March 2013 | Appointment of Mr Gary Pitts as a director (4 pages) |
15 March 2013 | Appointment of Gary Pitts as a secretary (3 pages) |
15 March 2013 | Appointment of Gary Pitts as a secretary (3 pages) |
26 February 2013 | Appointment of Lesley Joanne Ward as a director (2 pages) |
26 February 2013 | Appointment of Lesley Joanne Ward as a director (2 pages) |
25 February 2013 | Termination of appointment of Elizabeth Landau as a secretary (1 page) |
25 February 2013 | Termination of appointment of Elizabeth Landau as a secretary (1 page) |
5 October 2012 | Register inspection address has been changed (1 page) |
5 October 2012 | Register inspection address has been changed (1 page) |
2 October 2012 | Annual return made up to 10 September 2012 no member list (8 pages) |
2 October 2012 | Annual return made up to 10 September 2012 no member list (8 pages) |
1 October 2012 | Appointment of Mr Graeme David Jones as a director (2 pages) |
1 October 2012 | Appointment of Mr Graeme David Jones as a director (2 pages) |
25 September 2012 | Termination of appointment of Andrew Garner as a director (1 page) |
25 September 2012 | Termination of appointment of Andrew Garner as a director (1 page) |
12 June 2012 | Group of companies' accounts made up to 30 September 2011 (16 pages) |
12 June 2012 | Group of companies' accounts made up to 30 September 2011 (16 pages) |
23 September 2011 | Annual return made up to 10 September 2011 no member list (8 pages) |
23 September 2011 | Annual return made up to 10 September 2011 no member list (8 pages) |
22 September 2011 | Secretary's details changed for Ms Elizabeth Nicola Landau on 1 July 2011 (2 pages) |
22 September 2011 | Secretary's details changed for Ms Elizabeth Nicola Landau on 1 July 2011 (2 pages) |
22 September 2011 | Secretary's details changed for Ms Elizabeth Nicola Landau on 1 July 2011 (2 pages) |
10 August 2011 | Group of companies' accounts made up to 30 September 2010 (16 pages) |
10 August 2011 | Group of companies' accounts made up to 30 September 2010 (16 pages) |
27 July 2011 | Termination of appointment of Mark Howdle as a director (1 page) |
27 July 2011 | Termination of appointment of Mark Howdle as a director (1 page) |
22 November 2010 | Annual return made up to 10 September 2010 no member list (10 pages) |
22 November 2010 | Annual return made up to 10 September 2010 no member list (10 pages) |
19 November 2010 | Termination of appointment of John Puckrin as a director (1 page) |
19 November 2010 | Termination of appointment of Angela Rutter as a director (1 page) |
19 November 2010 | Termination of appointment of Angela Rutter as a director (1 page) |
19 November 2010 | Termination of appointment of John Puckrin as a director (1 page) |
11 October 2010 | Appointment of Fiona Muriel Barclay as a director (3 pages) |
11 October 2010 | Appointment of Peter Edward Saunders as a director (3 pages) |
11 October 2010 | Appointment of Fiona Muriel Barclay as a director (3 pages) |
11 October 2010 | Appointment of Peter Edward Saunders as a director (3 pages) |
11 October 2010 | Appointment of Mark Howdle as a director (3 pages) |
11 October 2010 | Appointment of Mark Howdle as a director (3 pages) |
11 October 2010 | Appointment of Caroline Kolek as a director (3 pages) |
11 October 2010 | Appointment of Caroline Kolek as a director (3 pages) |
2 September 2010 | Termination of appointment of Nicholas Rowell as a director (1 page) |
2 September 2010 | Termination of appointment of Nicholas Rowell as a director (1 page) |
2 September 2010 | Termination of appointment of Hazel Saxton as a director (1 page) |
2 September 2010 | Termination of appointment of Hazel Saxton as a director (1 page) |
22 June 2010 | Full accounts made up to 30 September 2009 (15 pages) |
22 June 2010 | Full accounts made up to 30 September 2009 (15 pages) |
13 October 2009 | Annual return made up to 10 September 2009 no member list (4 pages) |
13 October 2009 | Annual return made up to 10 September 2009 no member list (4 pages) |
6 July 2009 | Total exemption full accounts made up to 30 September 2008 (7 pages) |
6 July 2009 | Total exemption full accounts made up to 30 September 2008 (7 pages) |
4 July 2009 | Accounting reference date shortened from 31/12/2008 to 30/09/2008 (1 page) |
4 July 2009 | Accounting reference date shortened from 31/12/2008 to 30/09/2008 (1 page) |
8 June 2009 | Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page) |
8 June 2009 | Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page) |
20 November 2008 | Appointment terminated director martin lawes (1 page) |
20 November 2008 | Appointment terminated director martin lawes (1 page) |
20 November 2008 | Appointment terminated director jacqueline howe (1 page) |
20 November 2008 | Appointment terminated director jacqueline howe (1 page) |
20 November 2008 | Director appointed john alfred puckrin (1 page) |
20 November 2008 | Director appointed john graham paul (1 page) |
20 November 2008 | Director appointed john graham paul (1 page) |
20 November 2008 | Director appointed john alfred puckrin (1 page) |
17 September 2008 | Annual return made up to 10/09/08 (6 pages) |
17 September 2008 | Annual return made up to 10/09/08 (6 pages) |
19 February 2008 | New director appointed (1 page) |
19 February 2008 | New director appointed (1 page) |
19 February 2008 | New secretary appointed (1 page) |
19 February 2008 | New director appointed (1 page) |
19 February 2008 | New director appointed (1 page) |
19 February 2008 | New director appointed (1 page) |
19 February 2008 | Secretary resigned (1 page) |
19 February 2008 | Secretary resigned (1 page) |
19 February 2008 | New secretary appointed (1 page) |
19 February 2008 | New director appointed (1 page) |
10 September 2007 | Incorporation (24 pages) |
10 September 2007 | Incorporation (24 pages) |