Potters Bar
Hertfordshire
EN6 2DU
Director Name | Charles Mortimer Tracy |
---|---|
Date of Birth | March 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 March 2011(same day as company formation) |
Role | Education Manager |
Country of Residence | United Kingdom |
Correspondence Address | Dame Alice Owen's School Dugdale Hill Lane Potters Bar Hertfordshire EN6 2DU |
Director Name | Mr Timothy Eric Bonham |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2011(3 weeks after company formation) |
Appointment Duration | 12 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Dame Alice Owen's School Dugdale Hill Lane Potters Bar Hertfordshire EN6 2DU |
Director Name | Mrs Sandra Dawn Huckle |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2011(4 months, 3 weeks after company formation) |
Appointment Duration | 12 years, 1 month |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Dame Alice Owen's School Dugdale Hill Lane Potters Bar Hertfordshire EN6 2DU |
Director Name | Mr Richard Hamilton Fleetwood Fuller |
---|---|
Date of Birth | January 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2013(2 years after company formation) |
Appointment Duration | 10 years, 5 months |
Role | Sales And Personnel Director, Fuller'S |
Country of Residence | England |
Correspondence Address | Penwood Grange Penwood Highclere Newbury Berkshire RG20 9EW |
Director Name | Mr Jonathan Robinson |
---|---|
Date of Birth | April 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 February 2014(2 years, 11 months after company formation) |
Appointment Duration | 9 years, 7 months |
Role | Teacher |
Country of Residence | England |
Correspondence Address | Dame Alice Owen's School Dugdale Hill Lane Potters Bar Hertfordshire EN6 2DU |
Director Name | Mr Nicholas Matthew Barnes |
---|---|
Date of Birth | December 1974 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 July 2014(3 years, 4 months after company formation) |
Appointment Duration | 9 years, 2 months |
Role | CEO |
Country of Residence | England |
Correspondence Address | Dame Alice Owen's School Dugdale Hill Lane Potters Bar Hertfordshire EN6 2DU |
Director Name | Mrs Jacqueline Tyler |
---|---|
Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 February 2015(3 years, 11 months after company formation) |
Appointment Duration | 8 years, 7 months |
Role | Administrator |
Country of Residence | England |
Correspondence Address | Dame Alice Owen's School Dugdale Hill Lane Potters Bar Hertfordshire EN6 2DU |
Director Name | Mrs Hannah Nemko |
---|---|
Date of Birth | November 1975 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2016(5 years, 5 months after company formation) |
Appointment Duration | 7 years |
Role | Headteacher |
Country of Residence | England |
Correspondence Address | Dame Alice Owen's School Dugdale Hill Lane Potters Bar Hertfordshire EN6 2DU |
Director Name | Mr Paul Richard Wells |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 November 2016(5 years, 8 months after company formation) |
Appointment Duration | 6 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Dame Alice Owen's School Dugdale Hill Lane Potters Bar Hertfordshire EN6 2DU |
Director Name | Ms Sally Louise Tanner |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2018(6 years, 9 months after company formation) |
Appointment Duration | 5 years, 8 months |
Role | Ibm Employee |
Country of Residence | England |
Correspondence Address | Dame Alice Owen's School Dugdale Hill Lane Potters Bar Hertfordshire EN6 2DU |
Director Name | Mr David John Barrington Burrowes |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2018(6 years, 9 months after company formation) |
Appointment Duration | 5 years, 8 months |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | Dame Alice Owen's School Dugdale Hill Lane Potters Bar Hertfordshire EN6 2DU |
Director Name | Mr Daniel Latham |
---|---|
Date of Birth | August 1993 (Born 30 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 January 2018(6 years, 10 months after company formation) |
Appointment Duration | 5 years, 8 months |
Role | Teacher |
Country of Residence | England |
Correspondence Address | Dame Alice Owen's School Dugdale Hill Lane Potters Bar Hertfordshire EN6 2DU |
Director Name | Mr Gary Kenneth Haigh |
---|---|
Date of Birth | January 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 March 2018(7 years after company formation) |
Appointment Duration | 5 years, 5 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | Dame Alice Owen's School Dugdale Hill Lane Potters Bar Hertfordshire EN6 2DU |
Secretary Name | Mrs Lona Hennigan |
---|---|
Status | Current |
Appointed | 19 June 2018(7 years, 3 months after company formation) |
Appointment Duration | 5 years, 3 months |
Role | Company Director |
Correspondence Address | Dame Alice Owen's School Dugdale Hill Lane Potters Bar Hertfordshire EN6 2DU |
Director Name | Mr Andrew James Porter |
---|---|
Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 September 2018(7 years, 5 months after company formation) |
Appointment Duration | 5 years |
Role | Partner At Communications Agency |
Country of Residence | England |
Correspondence Address | Dame Alice Owen's School Dugdale Hill Lane Potters Bar Hertfordshire EN6 2DU |
Director Name | Mr Glenn Taylor |
---|---|
Date of Birth | February 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 November 2018(7 years, 8 months after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Dame Alice Owen's School Dugdale Hill Lane Potters Bar Hertfordshire EN6 2DU |
Director Name | Mr Bevis James Mark Mills-Bishop |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 June 2020(9 years, 3 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | County Councillor |
Country of Residence | England |
Correspondence Address | Dame Alice Owen's School Dugdale Hill Lane Potters Bar Hertfordshire EN6 2DU |
Director Name | Mr Adrian Anthony Sykes |
---|---|
Date of Birth | February 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 June 2021(10 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Dame Alice Owen's School Dugdale Hill Lane Potters Bar Hertfordshire EN6 2DU |
Director Name | Mrs Gillian Christina Keating |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 June 2021(10 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | Dame Alice Owen's School Dugdale Hill Lane Potters Bar Hertfordshire EN6 2DU |
Director Name | Mr Tristan Sanjiv Balakrishna |
---|---|
Date of Birth | January 1997 (Born 26 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 June 2021(10 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Commercial Banking Global Graduate |
Country of Residence | England |
Correspondence Address | Dame Alice Owen's School Dugdale Hill Lane Potters Bar Hertfordshire EN6 2DU |
Director Name | Mrs Amy Harker |
---|---|
Date of Birth | March 1987 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 November 2021(10 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | Dame Alice Owen's School Dugdale Hill Lane Potters Bar Hertfordshire EN6 2DU |
Director Name | Dr Michael Rose |
---|---|
Date of Birth | April 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 January 2022(10 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | NHS Consultant |
Country of Residence | England |
Correspondence Address | Dame Alice Owen's School Dugdale Hill Lane Potters Bar Hertfordshire EN6 2DU |
Director Name | Mrs Patricia Bruno |
---|---|
Date of Birth | June 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 January 2022(10 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Dame Alice Owen's School Dugdale Hill Lane Potters Bar Hertfordshire EN6 2DU |
Director Name | Mr Jon Buoy |
---|---|
Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2022(11 years, 5 months after company formation) |
Appointment Duration | 1 year |
Role | Retired |
Country of Residence | England |
Correspondence Address | Dame Alice Owen's School Dugdale Hill Lane Potters Bar Hertfordshire EN6 2DU |
Director Name | Carole Joanne James |
---|---|
Date of Birth | April 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Dame Alice Owen's School Dugdale Hill Lane Potters Bar Hertfordshire EN6 2DU |
Director Name | Sikander Azam Khan |
---|---|
Date of Birth | January 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2011(same day as company formation) |
Role | Property Developer |
Country of Residence | United Kingdom |
Correspondence Address | Dame Alice Owen's School Dugdale Hill Lane Potters Bar Hertfordshire EN6 2DU |
Director Name | Michele Constantinou |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2011(same day as company formation) |
Role | Curriculum And Reports Admin |
Country of Residence | United Kingdom |
Correspondence Address | Dame Alice Owen's School Dugdale Hill Lane Potters Bar Hertfordshire EN6 2DU |
Director Name | Thomas Charles Imber |
---|---|
Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Dame Alice Owen's School Dugdale Hill Lane Potters Bar Hertfordshire EN6 2DU |
Director Name | Dr Alan John Davison |
---|---|
Date of Birth | April 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2011(same day as company formation) |
Role | Headteacher |
Country of Residence | England |
Correspondence Address | Dame Alice Owen's School Dugdale Hill Lane Potters Bar Hertfordshire EN6 2DU |
Director Name | Miss Theodora Georgina Karavasili |
---|---|
Date of Birth | July 1988 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 2011(2 days after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 26 April 2011) |
Role | Cover Supervisor |
Country of Residence | United Kingdom |
Correspondence Address | Dame Alice Owen's School Dugdale Hill Lane Potters Bar Hertfordshire EN6 2DU |
Director Name | Mr Stephen Frederick Goodyear |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2011(3 weeks after company formation) |
Appointment Duration | 9 years, 8 months (resigned 03 December 2020) |
Role | Ceo Youngs Brewery |
Country of Residence | England |
Correspondence Address | Dame Alice Owen's School Dugdale Hill Lane Potters Bar Hertfordshire EN6 2DU |
Director Name | Mr Timothy Eric Bonham |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2011(3 weeks after company formation) |
Appointment Duration | 10 years, 9 months (resigned 30 December 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Dame Alice Owen's School Dugdale Hill Lane Potters Bar Hertfordshire EN6 2DU |
Director Name | Mrs Sandra Dawn Huckle |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2011(4 months, 3 weeks after company formation) |
Appointment Duration | 10 years, 4 months (resigned 30 November 2021) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Dame Alice Owen's School Dugdale Hill Lane Potters Bar Hertfordshire EN6 2DU |
Director Name | Mr Colin Walter Chick |
---|---|
Date of Birth | November 1956 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 2011(5 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 4 months (resigned 01 January 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Dame Alice Owen's School Dugdale Hill Lane Potters Bar Hertfordshire EN6 2DU |
Director Name | Mrs Monique Choudhuri |
---|---|
Date of Birth | March 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 2013(2 years, 4 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 17 October 2020) |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 13 Russet Drive Shenley Radlett Hertfordshire WD7 9RH |
Director Name | Mrs Jacqueline Cheryl Campbell |
---|---|
Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 2014(2 years, 11 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 31 August 2017) |
Role | Senior Finance Manager |
Country of Residence | England |
Correspondence Address | Dame Alice Owen's School Dugdale Hill Lane Potters Bar Hertfordshire EN6 2DU |
Director Name | Mr Seamus Joseph Gillen |
---|---|
Date of Birth | January 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 2014(3 years, 7 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 25 February 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Dame Alice Owen's School Dugdale Hill Lane Potters Bar Hertfordshire EN6 2DU |
Secretary Name | Miss Amy Larissa Elizabeth Clarke |
---|---|
Status | Resigned |
Appointed | 02 October 2017(6 years, 6 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 19 June 2018) |
Role | Company Director |
Correspondence Address | Dame Alice Owen's School Dugdale Hill Lane Potters Bar Hertfordshire EN6 2DU |
Director Name | Ms Lucy Amelia Furlong |
---|---|
Date of Birth | May 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2018(6 years, 9 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 31 December 2019) |
Role | School Administrator |
Country of Residence | England |
Correspondence Address | Dame Alice Owen's School Dugdale Hill Lane Potters Bar Hertfordshire EN6 2DU |
Director Name | Mr George Barnes |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2020(9 years, 9 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 21 January 2021) |
Role | Tenanted Trade And Property Director |
Country of Residence | England |
Correspondence Address | Dame Alice Owen's School Dugdale Hill Lane Potters Bar Hertfordshire EN6 2DU |
Website | damealiceowens.herts.sch.uk |
---|---|
Telephone | 07 864517175 |
Telephone region | Mobile |
Registered Address | Dame Alice Owen's School Dugdale Hill Lane Potters Bar Hertfordshire EN6 2DU |
---|---|
Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Ward | Potters Bar Furzefield |
Built Up Area | Potters Bar |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £9,790 |
Net Worth | £31,132 |
Cash | £3,398 |
Current Liabilities | £672 |
Latest Accounts | 31 August 2022 (1 year ago) |
---|---|
Next Accounts Due | 31 May 2024 (8 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 August |
Latest Return | 10 March 2023 (6 months, 2 weeks ago) |
---|---|
Next Return Due | 24 March 2024 (6 months from now) |
4 March 2021 | Termination of appointment of Seamus Joseph Gillen as a director on 25 February 2021 (1 page) |
---|---|
27 January 2021 | Termination of appointment of George Barnes as a director on 21 January 2021 (1 page) |
21 December 2020 | Appointment of Mr George Barnes as a director on 3 December 2020 (2 pages) |
14 December 2020 | Termination of appointment of Stephen Frederick Goodyear as a director on 3 December 2020 (1 page) |
17 October 2020 | Termination of appointment of Monique Choudhuri as a director on 17 October 2020 (1 page) |
20 July 2020 | Cessation of James Staughton Dl as a person with significant control on 9 July 2020 (1 page) |
20 July 2020 | Notification of Katherine Smart as a person with significant control on 9 July 2020 (2 pages) |
30 June 2020 | Appointment of Mr Bevis James Mark Mills-Bishop as a director on 29 June 2020 (2 pages) |
24 March 2020 | Confirmation statement made on 10 March 2020 with no updates (3 pages) |
14 March 2020 | Termination of appointment of Lucy Amelia Furlong as a director on 31 December 2019 (1 page) |
8 January 2020 | Full accounts made up to 31 August 2019 (48 pages) |
5 November 2019 | Termination of appointment of Peter Frederick John Knell as a director on 1 July 2019 (1 page) |
12 July 2019 | Cessation of Jonathan Neame Dl as a person with significant control on 10 July 2019 (1 page) |
12 July 2019 | Notification of James Staughton Dl as a person with significant control on 11 July 2019 (2 pages) |
4 April 2019 | Director's details changed for Ms Lucy Amelia Bailie on 1 April 2019 (2 pages) |
25 March 2019 | Confirmation statement made on 10 March 2019 with no updates (3 pages) |
21 March 2019 | Cessation of Richard Hamilton Fleetwood Fuller as a person with significant control on 12 July 2018 (1 page) |
21 March 2019 | Notification of Jonathan Neame Dl as a person with significant control on 12 July 2018 (2 pages) |
28 December 2018 | Full accounts made up to 31 August 2018 (50 pages) |
18 December 2018 | Appointment of Mr Glenn Taylor as a director on 27 November 2018 (2 pages) |
8 November 2018 | Appointment of Mr Gary Haigh as a director on 30 March 2018 (2 pages) |
4 October 2018 | Appointment of Mr Daniel Latham as a director on 4 January 2018 (2 pages) |
10 September 2018 | Appointment of Mr Andrew James Porter as a director on 4 September 2018 (2 pages) |
25 July 2018 | Termination of appointment of Sikander Azam Khan as a director on 20 July 2018 (1 page) |
25 July 2018 | Termination of appointment of Kevin Whelan as a director on 20 July 2018 (1 page) |
5 July 2018 | Termination of appointment of Desmond O'flanagan as a director on 26 June 2018 (1 page) |
19 June 2018 | Termination of appointment of Amy Larissa Elizabeth Clarke as a secretary on 19 June 2018 (1 page) |
19 June 2018 | Appointment of Mrs Lona Hennigan as a secretary on 19 June 2018 (2 pages) |
29 March 2018 | Notification of Michael Gillespie Carew O'dwyer as a person with significant control on 20 May 2016 (2 pages) |
28 March 2018 | Notification of Peter James Martin as a person with significant control on 20 May 2016 (2 pages) |
28 March 2018 | Withdrawal of a person with significant control statement on 28 March 2018 (2 pages) |
28 March 2018 | Notification of Richard Fuller as a person with significant control on 24 July 2017 (2 pages) |
23 March 2018 | Confirmation statement made on 10 March 2018 with no updates (3 pages) |
5 January 2018 | Appointment of Mr David John Barrington Burrowes as a director on 1 January 2018 (2 pages) |
4 January 2018 | Termination of appointment of Colin Walter Chick as a director on 1 January 2018 (1 page) |
4 January 2018 | Appointment of Ms Lucy Amelia Bailie as a director on 1 January 2018 (2 pages) |
4 January 2018 | Appointment of Mrs Sally Louise Tanner as a director on 1 January 2018 (2 pages) |
28 December 2017 | Full accounts made up to 31 August 2017 (47 pages) |
5 October 2017 | Appointment of Miss Amy Larissa Elizabeth Clarke as a secretary on 2 October 2017 (2 pages) |
5 October 2017 | Appointment of Miss Amy Larissa Elizabeth Clarke as a secretary on 2 October 2017 (2 pages) |
13 September 2017 | Termination of appointment of Jacqueline Cheryl Campbell as a director on 31 August 2017 (1 page) |
13 September 2017 | Termination of appointment of Jacqueline Cheryl Campbell as a director on 31 August 2017 (1 page) |
20 July 2017 | Termination of appointment of Carole Joanne James as a director on 20 July 2017 (1 page) |
20 July 2017 | Termination of appointment of Carole Joanne James as a director on 20 July 2017 (1 page) |
15 March 2017 | Confirmation statement made on 10 March 2017 with updates (4 pages) |
15 March 2017 | Confirmation statement made on 10 March 2017 with updates (4 pages) |
11 January 2017 | Termination of appointment of Michael John Ovey as a director on 8 January 2017 (1 page) |
11 January 2017 | Termination of appointment of Michael John Ovey as a director on 8 January 2017 (1 page) |
21 December 2016 | Full accounts made up to 31 August 2016 (42 pages) |
21 December 2016 | Full accounts made up to 31 August 2016 (42 pages) |
30 November 2016 | Appointment of Mr Paul Richard Wells as a director on 29 November 2016 (2 pages) |
30 November 2016 | Appointment of Mr Paul Richard Wells as a director on 29 November 2016 (2 pages) |
9 November 2016 | Termination of appointment of Alan John Davison as a director on 31 August 2016 (1 page) |
9 November 2016 | Appointment of Mrs Hannah Nemko as a director on 1 September 2016 (2 pages) |
9 November 2016 | Appointment of Mrs Hannah Nemko as a director on 1 September 2016 (2 pages) |
9 November 2016 | Termination of appointment of Alan John Davison as a director on 31 August 2016 (1 page) |
18 March 2016 | Annual return made up to 10 March 2016 no member list (13 pages) |
18 March 2016 | Annual return made up to 10 March 2016 no member list (13 pages) |
12 December 2015 | Full accounts made up to 31 August 2015 (43 pages) |
12 December 2015 | Full accounts made up to 31 August 2015 (43 pages) |
2 December 2015 | Appointment of Mr Peter Frederick John Knell as a director on 24 November 2015 (2 pages) |
2 December 2015 | Appointment of Mr Peter Frederick John Knell as a director on 24 November 2015 (2 pages) |
15 July 2015 | Termination of appointment of Thomas Charles Imber as a director on 15 July 2015 (1 page) |
15 July 2015 | Termination of appointment of Thomas Charles Imber as a director on 15 July 2015 (1 page) |
11 March 2015 | Appointment of Mrs Jacqueline Tyler as a director on 27 February 2015 (2 pages) |
11 March 2015 | Appointment of Mrs Jacqueline Tyler as a director on 27 February 2015 (2 pages) |
10 March 2015 | Annual return made up to 10 March 2015 no member list (12 pages) |
10 March 2015 | Annual return made up to 10 March 2015 no member list (12 pages) |
22 December 2014 | Full accounts made up to 31 August 2014 (41 pages) |
22 December 2014 | Full accounts made up to 31 August 2014 (41 pages) |
4 November 2014 | Appointment of Mr Seamus Gillen as a director on 23 October 2014 (2 pages) |
4 November 2014 | Appointment of Mr Seamus Gillen as a director on 23 October 2014 (2 pages) |
24 July 2014 | Termination of appointment of Timothy Howard Rayner as a director on 23 July 2014 (1 page) |
24 July 2014 | Termination of appointment of John William Alfred Usher as a director on 23 July 2014 (1 page) |
24 July 2014 | Termination of appointment of Timothy Howard Rayner as a director on 23 July 2014 (1 page) |
24 July 2014 | Termination of appointment of John William Alfred Usher as a director on 23 July 2014 (1 page) |
24 July 2014 | Termination of appointment of Edwin Thomas Roach as a director on 23 July 2014 (1 page) |
24 July 2014 | Termination of appointment of Edwin Thomas Roach as a director on 23 July 2014 (1 page) |
15 July 2014 | Appointment of Mr Nicholas Matthew Barnes as a director on 10 July 2014 (2 pages) |
15 July 2014 | Appointment of Mr Nicholas Matthew Barnes as a director on 10 July 2014 (2 pages) |
11 March 2014 | Termination of appointment of Stephen Roberts as a director (1 page) |
11 March 2014 | Annual return made up to 10 March 2014 no member list (13 pages) |
11 March 2014 | Annual return made up to 10 March 2014 no member list (13 pages) |
11 March 2014 | Termination of appointment of Stephen Roberts as a director (1 page) |
14 February 2014 | Appointment of Mrs Jacqueline Cheryl Campbell as a director (2 pages) |
14 February 2014 | Appointment of Mrs Jacqueline Cheryl Campbell as a director (2 pages) |
14 February 2014 | Appointment of Mr Jonathan Robinson as a director (2 pages) |
14 February 2014 | Appointment of Mr Jonathan Robinson as a director (2 pages) |
12 February 2014 | Termination of appointment of Michele Constantinou as a director (1 page) |
12 February 2014 | Termination of appointment of Michele Constantinou as a director (1 page) |
11 December 2013 | Full accounts made up to 31 August 2013 (40 pages) |
11 December 2013 | Full accounts made up to 31 August 2013 (40 pages) |
19 July 2013 | Appointment of Mrs Monique Choudhuri as a director (2 pages) |
19 July 2013 | Appointment of Mrs Monique Choudhuri as a director (2 pages) |
19 July 2013 | Termination of appointment of Sally-Ann Underhill as a director (1 page) |
19 July 2013 | Termination of appointment of Sally-Ann Underhill as a director (1 page) |
4 April 2013 | Appointment of Mr Richard Hamilton Fleetwood Fuller as a director (2 pages) |
4 April 2013 | Appointment of Mr Richard Hamilton Fleetwood Fuller as a director (2 pages) |
11 March 2013 | Annual return made up to 10 March 2013 no member list (11 pages) |
11 March 2013 | Annual return made up to 10 March 2013 no member list (11 pages) |
14 December 2012 | Full accounts made up to 31 August 2012 (46 pages) |
14 December 2012 | Full accounts made up to 31 August 2012 (46 pages) |
22 November 2012 | Statement of company's objects (2 pages) |
22 November 2012 | Resolutions
|
22 November 2012 | Resolutions
|
22 November 2012 | Statement of company's objects (2 pages) |
23 March 2012 | Annual return made up to 10 March 2012 no member list (11 pages) |
23 March 2012 | Annual return made up to 10 March 2012 no member list (11 pages) |
30 August 2011 | Appointment of Mr Colin Walter Chick as a director (2 pages) |
30 August 2011 | Appointment of Mr Colin Walter Chick as a director (2 pages) |
23 August 2011 | Appointment of Mrs Sandra Dawn Huckle as a director (2 pages) |
23 August 2011 | Appointment of Mrs Sandra Dawn Huckle as a director (2 pages) |
22 August 2011 | Termination of appointment of Thomas Morkill as a director (1 page) |
22 August 2011 | Termination of appointment of Thomas Morkill as a director (1 page) |
3 May 2011 | Appointment of Mr Stephen Frederick Goodyear as a director (2 pages) |
3 May 2011 | Appointment of Mr Stephen Frederick Goodyear as a director (2 pages) |
28 April 2011 | Appointment of Mr Timothy Eric Bonham as a director (2 pages) |
28 April 2011 | Appointment of Mr Timothy Eric Bonham as a director (2 pages) |
28 April 2011 | Appointment of Mr Thomas William Morkill as a director (2 pages) |
28 April 2011 | Appointment of Mr Thomas William Morkill as a director (2 pages) |
26 April 2011 | Appointment of Miss Theodora Georgina Karavasili as a director (2 pages) |
26 April 2011 | Appointment of Miss Theodora Georgina Karavasili as a director (2 pages) |
26 April 2011 | Termination of appointment of Theodora Karavasili as a director (1 page) |
26 April 2011 | Termination of appointment of Theodora Karavasili as a director (1 page) |
24 March 2011 | Current accounting period extended from 31 March 2012 to 31 August 2012 (3 pages) |
24 March 2011 | Current accounting period extended from 31 March 2012 to 31 August 2012 (3 pages) |
10 March 2011 | Incorporation (70 pages) |
10 March 2011 | Incorporation (70 pages) |