South Bank
London
SE1 9PZ
Secretary Name | Emma Danielle Wright |
---|---|
Status | Current |
Appointed | 01 April 2021(13 years, 6 months after company formation) |
Appointment Duration | 2 years, 12 months |
Role | Company Director |
Correspondence Address | Ibm United Kingdom Limited (Legal Department) 76 U South Bank London SE1 9PZ |
Director Name | Olivia Bagai |
---|---|
Date of Birth | September 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2007(1 week, 1 day after company formation) |
Appointment Duration | 2 days (resigned 28 September 2007) |
Role | Trainee Solicitor |
Correspondence Address | 33 Whiston House Bingham Court Halton London N1 2DH |
Secretary Name | Mr Jonathan Michael Turner |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 September 2007(1 week, 1 day after company formation) |
Appointment Duration | 2 days (resigned 28 September 2007) |
Role | Trainee Solicitor |
Correspondence Address | Flat 506 9 Steedman Street London SE17 3BA |
Director Name | Mr Simon Everard Humberstone |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2007(1 week, 3 days after company formation) |
Appointment Duration | 9 years, 8 months (resigned 12 June 2017) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Ibm United Kingdom Limited 76 Upper Ground South Bank London SE1 9PZ |
Secretary Name | Emma Danielle Wright |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 September 2007(1 week, 3 days after company formation) |
Appointment Duration | 1 year, 2 months (resigned 28 November 2008) |
Role | Solicitor |
Correspondence Address | 76 Upper Ground London SE1 9PZ |
Director Name | John Granger |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2007(1 week, 4 days after company formation) |
Appointment Duration | 2 years, 8 months (resigned 24 June 2010) |
Role | Company Director |
Correspondence Address | Ibm United Kingdom Limited 76 Upper Ground London SE1 9PZ |
Director Name | David Augustus Greene |
---|---|
Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2007(1 week, 4 days after company formation) |
Appointment Duration | 1 year, 11 months (resigned 22 September 2009) |
Role | Councillor |
Correspondence Address | 75 Magna Close Yeovil Somerset BA21 5RS |
Director Name | Simon-Adrien Paulian Coles |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2008(4 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 25 June 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Alfred Street Taunton Somerset TA1 3HU |
Director Name | Graeme Butterworth |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 20 March 2008(6 months after company formation) |
Appointment Duration | 4 years (resigned 20 March 2012) |
Role | Business Executive |
Correspondence Address | 76 Upper Ground London SE1 9PZ |
Director Name | Colin Port |
---|---|
Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2008(6 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 30 August 2011) |
Role | Police Officer |
Country of Residence | United Kingdom |
Correspondence Address | PO Box 37 Portishead Somerset BS20 8QJ |
Director Name | Sir James Napier Tidmarsh |
---|---|
Date of Birth | September 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2008(1 year after company formation) |
Appointment Duration | 2 years, 9 months (resigned 30 June 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Princes Building Clifton Bristol BS8 4LB |
Secretary Name | Ian Duncan Ferguson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 November 2008(1 year, 2 months after company formation) |
Appointment Duration | 12 years, 4 months (resigned 01 April 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ibm United Kingdom Limited 76 Upper Ground South Bank London SE1 9PZ |
Director Name | Mr Robert Little |
---|---|
Date of Birth | August 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 2009(2 years after company formation) |
Appointment Duration | 2 years, 10 months (resigned 30 July 2012) |
Role | Retired |
Correspondence Address | The Red House Sutton Montis Yeovil Somerset BA22 7HG |
Director Name | Ms Christine Jane Wyatt |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 2010(2 years, 9 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 01 August 2013) |
Role | Ibm General Manager, Global Business Service Uk & |
Country of Residence | United Kingdom |
Correspondence Address | Uk Legal Department 2 Ibm United Kingdom Limited 76 Upper Ground London SE1 9PZ |
Director Name | Mr William Anthony McMahon |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 2010(2 years, 9 months after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 20 May 2011) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Uk Legal Department 2 Ibm United Kingdom Limited 76 Upper Ground London SE1 9PZ |
Director Name | Mr Bruce Nottrodt |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 2011(3 years, 8 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 07 May 2015) |
Role | Company Director/Business Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Ibm United Kingdom Limited Uk Legal Department 2 76 Upper Ground London SE1 9PZ |
Director Name | Mr Derek William Methven Pretty |
---|---|
Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2011(3 years, 11 months after company formation) |
Appointment Duration | 5 years, 12 months (resigned 29 August 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Uk Legal Department 2 Ibm United Kingdom Limited 76 Upper Ground London SE1 9PZ |
Director Name | Mr Jonathan Richard Smith |
---|---|
Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2011(3 years, 11 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 12 July 2017) |
Role | Local Government Official |
Country of Residence | England |
Correspondence Address | Uk Legal Department 2 Ibm United Kingdom Limited 76 Upper Ground London SE1 9PZ |
Director Name | Mr William Thomas Fisher |
---|---|
Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2012(4 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 10 September 2013) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Uk Legal Department 2 Ibm United Kingdom Limited 76 Upper Ground London SE1 9PZ |
Director Name | Mr John Charles Woodman |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2012(4 years, 10 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 09 December 2016) |
Role | Councillor |
Country of Residence | United Kingdom |
Correspondence Address | Uk Legal Department 2 Ibm United Kingdom Limited 76 Upper Ground London SE1 9PZ |
Director Name | Quentin Alan Edward Vaughan |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2013(5 years, 10 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 09 September 2022) |
Role | Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | Uk Legal Department Ibm United Kingdom Limited 76 Upper Ground London SE1 9PZ |
Director Name | Mrs Joanna Maeve Davinson |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2013(6 years, 1 month after company formation) |
Appointment Duration | 4 years (resigned 03 November 2017) |
Role | Government Industry Leader, Europe, Ibm Global Bus |
Country of Residence | England |
Correspondence Address | Uk Legal Department Ibm United Kingdom Limited 76 Upper Ground London SE1 9PZ |
Director Name | Terence John Hall |
---|---|
Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 2015(7 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 09 December 2016) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Uk Legal Department Ibm United Kingdom Limited 76 Upper Ground London SE1 9PZ |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 September 2007(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 September 2007(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | southwestone.co.uk |
---|---|
Telephone | 01275 816142 |
Telephone region | Clevedon |
Registered Address | C/O Interpath Ltd 10 Fleet Place London EC4M 7RB |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
825 at £1 | Avon & Somerset Police & Crime Commissioner 8.25% A3 |
---|---|
7.5k at £1 | Ibm Uk Holdings LTD 75.00% B |
500 at £1 | Taunton Deane Borough Council 5.00% A2 |
1.2k at £1 | Somerset County Council 11.75% A1 |
Year | 2014 |
---|---|
Turnover | £27,518,000 |
Gross Profit | -£410,000 |
Net Worth | -£47,939,000 |
Cash | £1,043,000 |
Current Liabilities | £58,119,000 |
Latest Accounts | 31 December 2019 (4 years, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2021 (overdue) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 18 September 2021 (2 years, 6 months ago) |
---|---|
Next Return Due | 2 October 2022 (overdue) |
17 January 2012 | Delivered on: 30 January 2012 Persons entitled: Ibm United Kingdom Limited Classification: Security agreement Secured details: All monies due or to become due up to a financial limit of £10 million from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
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17 November 2023 | Liquidators' statement of receipts and payments to 28 September 2022 (16 pages) |
---|---|
24 November 2022 | Termination of appointment of Quentin Alan Edward Vaughan as a director on 9 September 2022 (1 page) |
15 July 2022 | Appointment of a voluntary liquidator (3 pages) |
15 July 2022 | Removal of liquidator by court order (104 pages) |
4 July 2022 | Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on 4 July 2022 (2 pages) |
14 December 2021 | Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 14 December 2021 (2 pages) |
14 October 2021 | Appointment of a voluntary liquidator (3 pages) |
14 October 2021 | Declaration of solvency (7 pages) |
14 October 2021 | Resolutions
|
14 October 2021 | Registered office address changed from PO Box 41 North Harbour Portsmouth Hants PO6 3AU to 15 Canada Square London E14 5GL on 14 October 2021 (2 pages) |
20 September 2021 | Confirmation statement made on 18 September 2021 with no updates (3 pages) |
17 May 2021 | Appointment of Emma Danielle Wright as a secretary on 1 April 2021 (2 pages) |
14 May 2021 | Termination of appointment of Ian Duncan Ferguson as a secretary on 1 April 2021 (1 page) |
22 September 2020 | Full accounts made up to 31 December 2019 (34 pages) |
18 September 2020 | Confirmation statement made on 18 September 2020 with no updates (3 pages) |
18 September 2019 | Confirmation statement made on 18 September 2019 with updates (5 pages) |
9 August 2019 | Satisfaction of charge 1 in full (4 pages) |
9 August 2019 | Full accounts made up to 31 December 2018 (42 pages) |
5 October 2018 | Full accounts made up to 31 December 2017 (42 pages) |
18 September 2018 | Confirmation statement made on 18 September 2018 with updates (5 pages) |
6 November 2017 | Termination of appointment of Joanna Maeve Davinson as a director on 3 November 2017 (1 page) |
6 November 2017 | Appointment of Mr Ian Bowman as a director on 3 November 2017 (2 pages) |
6 November 2017 | Termination of appointment of Joanna Maeve Davinson as a director on 3 November 2017 (1 page) |
6 November 2017 | Appointment of Mr Ian Bowman as a director on 3 November 2017 (2 pages) |
27 September 2017 | Particulars of variation of rights attached to shares (2 pages) |
27 September 2017 | Particulars of variation of rights attached to shares (2 pages) |
18 September 2017 | Confirmation statement made on 18 September 2017 with updates (6 pages) |
18 September 2017 | Confirmation statement made on 18 September 2017 with updates (6 pages) |
13 September 2017 | Full accounts made up to 31 December 2016 (45 pages) |
13 September 2017 | Full accounts made up to 31 December 2016 (45 pages) |
11 September 2017 | Termination of appointment of Derek William Methven Pretty as a director on 29 August 2017 (1 page) |
11 September 2017 | Termination of appointment of Derek William Methven Pretty as a director on 29 August 2017 (1 page) |
29 August 2017 | Resolutions
|
29 August 2017 | Resolutions
|
18 August 2017 | Termination of appointment of Simon Everard Humberstone as a director on 12 June 2017 (1 page) |
18 August 2017 | Termination of appointment of Jonathan Richard Smith as a director on 12 July 2017 (1 page) |
18 August 2017 | Termination of appointment of Simon Everard Humberstone as a director on 12 June 2017 (1 page) |
18 August 2017 | Termination of appointment of Jonathan Richard Smith as a director on 12 July 2017 (1 page) |
15 December 2016 | Termination of appointment of Terence John Hall as a director on 9 December 2016 (1 page) |
15 December 2016 | Termination of appointment of Terence John Hall as a director on 9 December 2016 (1 page) |
15 December 2016 | Termination of appointment of John Charles Woodman as a director on 9 December 2016 (1 page) |
15 December 2016 | Termination of appointment of John Charles Woodman as a director on 9 December 2016 (1 page) |
23 November 2016 | Confirmation statement made on 18 September 2016 with updates (6 pages) |
23 November 2016 | Confirmation statement made on 18 September 2016 with updates (6 pages) |
23 September 2016 | Full accounts made up to 31 December 2015 (45 pages) |
23 September 2016 | Full accounts made up to 31 December 2015 (45 pages) |
3 October 2015 | Full accounts made up to 31 December 2014 (44 pages) |
3 October 2015 | Full accounts made up to 31 December 2014 (44 pages) |
22 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
22 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
31 July 2015 | Appointment of Terence John Hall as a director on 15 July 2015 (2 pages) |
31 July 2015 | Appointment of Terence John Hall as a director on 15 July 2015 (2 pages) |
7 May 2015 | Termination of appointment of Bruce Nottrodt as a director on 7 May 2015 (1 page) |
7 May 2015 | Termination of appointment of Bruce Nottrodt as a director on 7 May 2015 (1 page) |
7 May 2015 | Termination of appointment of Bruce Nottrodt as a director on 7 May 2015 (1 page) |
26 September 2014 | Full accounts made up to 31 December 2013 (46 pages) |
26 September 2014 | Full accounts made up to 31 December 2013 (46 pages) |
22 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
22 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
5 November 2013 | Appointment of Joanna Maeve Davinson as a director (2 pages) |
5 November 2013 | Appointment of Joanna Maeve Davinson as a director (2 pages) |
7 October 2013 | Termination of appointment of William Fisher as a director (1 page) |
7 October 2013 | Termination of appointment of William Fisher as a director (1 page) |
19 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
19 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
3 September 2013 | Full accounts made up to 31 December 2012 (47 pages) |
3 September 2013 | Full accounts made up to 31 December 2012 (47 pages) |
1 August 2013 | Termination of appointment of Christine Wyatt as a director (1 page) |
1 August 2013 | Appointment of Quentin Alan Edward Vaughan as a director (2 pages) |
1 August 2013 | Termination of appointment of Christine Wyatt as a director (1 page) |
1 August 2013 | Appointment of Quentin Alan Edward Vaughan as a director (2 pages) |
21 September 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (13 pages) |
21 September 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (13 pages) |
28 August 2012 | Full accounts made up to 31 December 2011 (52 pages) |
28 August 2012 | Full accounts made up to 31 December 2011 (52 pages) |
13 August 2012 | Appointment of John Charles Woodman as a director (2 pages) |
13 August 2012 | Appointment of John Charles Woodman as a director (2 pages) |
10 August 2012 | Termination of appointment of Robert Little as a director (1 page) |
10 August 2012 | Termination of appointment of Robert Little as a director (1 page) |
24 April 2012 | Director's details changed for Mr Derek William Methven Pretty on 3 April 2012 (2 pages) |
24 April 2012 | Director's details changed for Ms Christine Jane Wyatt on 23 April 2012 (2 pages) |
24 April 2012 | Director's details changed for Mr Derek William Methven Pretty on 3 April 2012 (2 pages) |
24 April 2012 | Director's details changed for Mr Derek William Methven Pretty on 3 April 2012 (2 pages) |
24 April 2012 | Director's details changed for Ms Christine Jane Wyatt on 23 April 2012 (2 pages) |
23 March 2012 | Appointment of Mr William Thomas Fisher as a director (2 pages) |
23 March 2012 | Appointment of Mr William Thomas Fisher as a director (2 pages) |
22 March 2012 | Termination of appointment of Graeme Butterworth as a director (1 page) |
22 March 2012 | Termination of appointment of Graeme Butterworth as a director (1 page) |
9 February 2012 | Register(s) moved to registered inspection location (1 page) |
9 February 2012 | Register(s) moved to registered inspection location (1 page) |
30 January 2012 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
30 January 2012 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
20 January 2012 | Full accounts made up to 31 December 2010 (49 pages) |
20 January 2012 | Full accounts made up to 31 December 2010 (49 pages) |
4 October 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (13 pages) |
4 October 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (13 pages) |
29 September 2011 | Appointment of Mr Jonathan Richard Smith as a director (2 pages) |
29 September 2011 | Appointment of Mr Jonathan Richard Smith as a director (2 pages) |
19 September 2011 | Appointment of Mr Derek William Methven Pretty as a director (2 pages) |
19 September 2011 | Appointment of Mr Derek William Methven Pretty as a director (2 pages) |
16 September 2011 | Termination of appointment of James Tidmarsh as a director (1 page) |
16 September 2011 | Termination of appointment of Colin Port as a director (1 page) |
16 September 2011 | Termination of appointment of Colin Port as a director (1 page) |
16 September 2011 | Termination of appointment of James Tidmarsh as a director (1 page) |
7 July 2011 | Termination of appointment of William Mcmahon as a director (1 page) |
7 July 2011 | Appointment of Mr Bruce Nottrodt as a director (2 pages) |
7 July 2011 | Termination of appointment of William Mcmahon as a director (1 page) |
7 July 2011 | Appointment of Mr Bruce Nottrodt as a director (2 pages) |
4 July 2011 | Termination of appointment of William Mcmahon as a director (1 page) |
4 July 2011 | Termination of appointment of William Mcmahon as a director (1 page) |
14 October 2010 | Register(s) moved to registered inspection location (1 page) |
14 October 2010 | Register(s) moved to registered inspection location (1 page) |
14 October 2010 | Register(s) moved to registered inspection location (1 page) |
14 October 2010 | Register(s) moved to registered inspection location (1 page) |
14 October 2010 | Register(s) moved to registered inspection location (1 page) |
14 October 2010 | Register(s) moved to registered inspection location (1 page) |
14 October 2010 | Register(s) moved to registered inspection location (1 page) |
14 October 2010 | Register(s) moved to registered inspection location (1 page) |
13 October 2010 | Register inspection address has been changed (1 page) |
13 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (12 pages) |
13 October 2010 | Register inspection address has been changed (1 page) |
13 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (12 pages) |
5 October 2010 | Full accounts made up to 31 December 2009 (40 pages) |
5 October 2010 | Full accounts made up to 31 December 2009 (40 pages) |
6 July 2010 | Termination of appointment of Simon-Adrien Coles as a director (1 page) |
6 July 2010 | Appointment of Mr William Anthony Mcmahon as a director (2 pages) |
6 July 2010 | Appointment of Mr William Anthony Mcmahon as a director (2 pages) |
6 July 2010 | Termination of appointment of Simon-Adrien Coles as a director (1 page) |
30 June 2010 | Termination of appointment of John Granger as a director (1 page) |
30 June 2010 | Appointment of Ms Christine Jane Wyatt as a director
|
30 June 2010 | Termination of appointment of John Granger as a director (1 page) |
30 June 2010 | Appointment of Ms Christine Jane Wyatt as a director (2 pages) |
30 June 2010 | Appointment of Ms Christine Jane Wyatt as a director (2 pages) |
30 June 2010 | Appointment of Ms Christine Jane Wyatt as a director
|
20 November 2009 | Full accounts made up to 31 December 2008 (34 pages) |
20 November 2009 | Full accounts made up to 31 December 2008 (34 pages) |
18 November 2009 | Director's details changed for Simon Everard Humberstone on 1 November 2009 (2 pages) |
18 November 2009 | Director's details changed for Simon Everard Humberstone on 1 November 2009 (2 pages) |
18 November 2009 | Director's details changed for Simon Everard Humberstone on 1 November 2009 (2 pages) |
2 October 2009 | Director appointed robert little logged form (2 pages) |
2 October 2009 | Director appointed robert little logged form (2 pages) |
29 September 2009 | Return made up to 18/09/09; full list of members (6 pages) |
29 September 2009 | Return made up to 18/09/09; full list of members (6 pages) |
24 September 2009 | Director appointed robert little (1 page) |
24 September 2009 | Director appointed robert little (1 page) |
23 September 2009 | Appointment terminated director david greene (1 page) |
23 September 2009 | Appointment terminated director david greene (1 page) |
5 January 2009 | Return made up to 18/09/08; full list of members (13 pages) |
5 January 2009 | Return made up to 18/09/08; full list of members (13 pages) |
9 December 2008 | Secretary appointed ian duncan ferguson (2 pages) |
9 December 2008 | Secretary appointed ian duncan ferguson (2 pages) |
5 December 2008 | Appointment terminated secretary emma wright (1 page) |
5 December 2008 | Appointment terminated secretary emma wright (1 page) |
16 October 2008 | Director appointed james tidmarsh (2 pages) |
16 October 2008 | Resolutions
|
16 October 2008 | Resolutions
|
16 October 2008 | Director appointed james tidmarsh (2 pages) |
9 September 2008 | Director appointed colin port (2 pages) |
9 September 2008 | Director appointed colin port (2 pages) |
3 September 2008 | Resolutions
|
3 September 2008 | Ad 17/01/08\gbp si 6750@1=6750\gbp ic 3250/10000\ (2 pages) |
3 September 2008 | Ad 29/09/07\gbp si 50@1=50\gbp ic 201/251\ (2 pages) |
3 September 2008 | Ad 17/01/08\gbp si 1800@1=1800\gbp ic 1000/2800\ (2 pages) |
3 September 2008 | Ad 29/09/07\gbp si 50@1=50\gbp ic 201/251\ (2 pages) |
3 September 2008 | Ad 17/01/08\gbp si 1800@1=1800\gbp ic 1000/2800\ (2 pages) |
3 September 2008 | Director appointed graeme butterworth (2 pages) |
3 September 2008 | Nc inc already adjusted 17/01/08 (2 pages) |
3 September 2008 | Ad 17/01/08\gbp si 450@1=450\gbp ic 2800/3250\ (2 pages) |
3 September 2008 | Ad 29/09/07\gbp si 749@1=749\gbp ic 251/1000\ (2 pages) |
3 September 2008 | Ad 29/09/07\gbp si 200@1=200\gbp ic 1/201\ (2 pages) |
3 September 2008 | Ad 29/09/07\gbp si 200@1=200\gbp ic 1/201\ (2 pages) |
3 September 2008 | Ad 17/01/08\gbp si 6750@1=6750\gbp ic 3250/10000\ (2 pages) |
3 September 2008 | Resolutions
|
3 September 2008 | Director appointed graeme butterworth (2 pages) |
3 September 2008 | Location of register of members (1 page) |
3 September 2008 | Resolutions
|
3 September 2008 | Nc inc already adjusted 17/01/08 (2 pages) |
3 September 2008 | Ad 17/01/08\gbp si 450@1=450\gbp ic 2800/3250\ (2 pages) |
3 September 2008 | Ad 29/09/07\gbp si 749@1=749\gbp ic 251/1000\ (2 pages) |
3 September 2008 | Resolutions
|
3 September 2008 | Location of register of members (1 page) |
19 February 2008 | New director appointed (3 pages) |
19 February 2008 | New director appointed (3 pages) |
18 February 2008 | New director appointed (2 pages) |
18 February 2008 | New director appointed (2 pages) |
19 December 2007 | New secretary appointed (2 pages) |
19 December 2007 | Secretary resigned (1 page) |
19 December 2007 | Director resigned (1 page) |
19 December 2007 | Director resigned (1 page) |
19 December 2007 | New director appointed (2 pages) |
19 December 2007 | Registered office changed on 19/12/07 from: po box 41 north harbour portsmouth hants PO6 3AU (1 page) |
19 December 2007 | New director appointed (2 pages) |
19 December 2007 | New secretary appointed (2 pages) |
19 December 2007 | New director appointed (2 pages) |
19 December 2007 | Secretary resigned (1 page) |
19 December 2007 | New director appointed (2 pages) |
19 December 2007 | Registered office changed on 19/12/07 from: po box 41 north harbour portsmouth hants PO6 3AU (1 page) |
22 October 2007 | Accounting reference date extended from 30/09/08 to 31/12/08 (1 page) |
22 October 2007 | Accounting reference date extended from 30/09/08 to 31/12/08 (1 page) |
15 October 2007 | Registered office changed on 15/10/07 from: ashurst broadwalk house 5 appold street london EC2A 2HA (1 page) |
15 October 2007 | Registered office changed on 15/10/07 from: ashurst broadwalk house 5 appold street london EC2A 2HA (1 page) |
28 September 2007 | Company name changed holdtile LIMITED\certificate issued on 28/09/07 (2 pages) |
28 September 2007 | New secretary appointed (2 pages) |
28 September 2007 | New director appointed (2 pages) |
28 September 2007 | Registered office changed on 28/09/07 from: 1 mitchell lane bristol BS1 6BU (1 page) |
28 September 2007 | New director appointed (2 pages) |
28 September 2007 | Registered office changed on 28/09/07 from: 1 mitchell lane bristol BS1 6BU (1 page) |
28 September 2007 | Company name changed holdtile LIMITED\certificate issued on 28/09/07 (2 pages) |
28 September 2007 | New secretary appointed (2 pages) |
26 September 2007 | Secretary resigned (1 page) |
26 September 2007 | Director resigned (1 page) |
26 September 2007 | Secretary resigned (1 page) |
26 September 2007 | Director resigned (1 page) |
18 September 2007 | Incorporation (17 pages) |
18 September 2007 | Incorporation (17 pages) |