West Kirby
Wirral
Merseyside
L48 7HR
Director Name | Penelope Elizabeth Richardson |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 September 1999(16 years, 11 months after company formation) |
Appointment Duration | 24 years, 7 months |
Role | Communication Manager |
Country of Residence | United Kingdom |
Correspondence Address | Flat 5 Sandlea House Sandlea Park Wirral Merseyside CH48 0QF Wales |
Director Name | Patricia Jones |
---|---|
Date of Birth | August 1936 (Born 87 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2002(19 years, 11 months after company formation) |
Appointment Duration | 21 years, 8 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 21 Whitegates Crescent Willaston South Wirral CH64 2UX Wales |
Director Name | Mrs Marie Ryder |
---|---|
Date of Birth | May 1941 (Born 83 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2002(19 years, 11 months after company formation) |
Appointment Duration | 21 years, 8 months |
Role | Carer |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 Sandlea House Sandlea Park West Kirby Wirral Merseyside CH48 0QF Wales |
Director Name | Jean Corbett |
---|---|
Date of Birth | January 1928 (Born 96 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 May 2003(20 years, 7 months after company formation) |
Appointment Duration | 20 years, 11 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 6 Sandlea House Sandlea Park Wirral Merseyside CH48 0QF Wales |
Director Name | Mrs Beryl Mitchell |
---|---|
Date of Birth | March 1937 (Born 87 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 June 2015(32 years, 9 months after company formation) |
Appointment Duration | 8 years, 10 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 377 Hoylake Road Moreton Merseyside CH46 0RW Wales |
Director Name | Mr David Rigg |
---|---|
Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 October 2017(35 years, 1 month after company formation) |
Appointment Duration | 6 years, 6 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 377 Hoylake Road Moreton Merseyside CH46 0RW Wales |
Secretary Name | HHL Company Secretaries Limited (Corporation) |
---|---|
Status | Current |
Appointed | 18 July 2016(33 years, 10 months after company formation) |
Appointment Duration | 7 years, 9 months |
Correspondence Address | 377 Hoylake Road Moreton Merseyside CH46 0RW Wales |
Director Name | Mrs Zena Thorn |
---|---|
Date of Birth | May 1920 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 1991(8 years, 11 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 26 January 1994) |
Role | Retired |
Correspondence Address | Flat 4 Sandlea House Wirral Merseyside L48 0QF |
Director Name | Mr Stephen Wright |
---|---|
Date of Birth | June 1906 (Born 117 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 1991(8 years, 11 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 20 December 1993) |
Role | Retired |
Correspondence Address | Flat 7 Sandlea House Wirral Merseyside L48 0QF |
Director Name | Miss Constance Muriel Jones |
---|---|
Date of Birth | December 1910 (Born 113 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 1991(8 years, 11 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 11 October 2000) |
Role | Retired |
Correspondence Address | Flat 9 Sandlea House Wirral Merseyside CH48 0QF Wales |
Director Name | Mrs Mary Entwistle |
---|---|
Date of Birth | March 1905 (Born 119 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 1991(8 years, 11 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 26 March 1997) |
Role | Retired |
Correspondence Address | Flat 5 Sandlea House Wirral Merseyside L48 0QF |
Director Name | Mrs Louise Davis |
---|---|
Date of Birth | April 1913 (Born 111 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 1991(8 years, 11 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 09 March 1994) |
Role | Retired |
Correspondence Address | Flat 2 Sandlea House Wirral Merseyside L48 0QF |
Director Name | Mrs Sylvia Ainley |
---|---|
Date of Birth | April 1918 (Born 106 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 1991(8 years, 11 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 20 August 1995) |
Role | Retired |
Correspondence Address | Flat 1 Sandlea House Wirral Merseyside L48 0QF |
Secretary Name | Miss Constance Muriel Jones |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 September 1991(8 years, 11 months after company formation) |
Appointment Duration | 1 month (resigned 09 October 1991) |
Role | Company Director |
Correspondence Address | Flat 9 Sandlea House Wirral Merseyside CH48 0QF Wales |
Director Name | Mrs Emma Louise Banks |
---|---|
Date of Birth | July 1911 (Born 112 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 1991(9 years after company formation) |
Appointment Duration | 10 years, 9 months (resigned 17 July 2002) |
Role | Retired |
Correspondence Address | Flat 3 Sandlea House Wirral Merseyside CH48 0QF Wales |
Secretary Name | Mrs Louise Davis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 October 1991(9 years after company formation) |
Appointment Duration | 2 years, 3 months (resigned 25 January 1994) |
Role | Company Director |
Correspondence Address | Flat 2 Sandlea House Wirral Merseyside L48 0QF |
Secretary Name | Mrs Emma Louise Banks |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 January 1994(11 years, 4 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 29 October 1997) |
Role | Secretary |
Correspondence Address | Flat 3 Sandlea House Wirral Merseyside CH48 0QF Wales |
Director Name | Sybil Kathleen Wright |
---|---|
Date of Birth | April 1911 (Born 113 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 1994(12 years, 1 month after company formation) |
Appointment Duration | 5 years, 10 months (resigned 23 September 2000) |
Role | Retired |
Correspondence Address | Flat 7 Sandlea House West Kirby Wirral Merseyside CH48 0QF Wales |
Director Name | Audrey Constance Fraser |
---|---|
Date of Birth | July 1921 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1997(15 years, 1 month after company formation) |
Appointment Duration | 19 years, 12 months (resigned 20 October 2017) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4 Sandlea House West Kirby Wirral Merseyside CH48 0QF Wales |
Director Name | John Joseph Henderson |
---|---|
Date of Birth | February 1928 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1997(15 years, 1 month after company formation) |
Appointment Duration | 6 years, 2 months (resigned 21 January 2004) |
Role | Retired |
Correspondence Address | Flat 1 Sandlea House West Kirby Wirral Merseyside CH48 0QF Wales |
Secretary Name | John Joseph Henderson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 October 1997(15 years, 1 month after company formation) |
Appointment Duration | 6 years, 2 months (resigned 21 January 2004) |
Role | Retired |
Correspondence Address | Flat 1 Sandlea House West Kirby Wirral Merseyside CH48 0QF Wales |
Director Name | Margaret Mae Thomas |
---|---|
Date of Birth | November 1918 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 1998(16 years after company formation) |
Appointment Duration | 2 years, 3 months (resigned 19 January 2001) |
Role | Retired |
Correspondence Address | Flat 2 Sandlea House West Kirby Merseyside CH48 0QF Wales |
Director Name | Jessica Procter |
---|---|
Date of Birth | October 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 1999(16 years, 11 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 12 May 2003) |
Role | Retired |
Correspondence Address | Flat 6 Sandlea House Sandlea Park Wirral Merseyside CH48 0QF Wales |
Director Name | Mr Ian Edward Coleman |
---|---|
Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2002(19 years, 11 months after company formation) |
Appointment Duration | 19 years, 11 months (resigned 14 August 2022) |
Role | Director Of Finance |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 Sandlea House Sandlea Park West Kirby Wirral Merseyside CH48 0QF Wales |
Director Name | Norah Wentworth |
---|---|
Date of Birth | February 1917 (Born 107 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2002(20 years, 2 months after company formation) |
Appointment Duration | 11 years, 6 months (resigned 28 June 2014) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 7 Sandlea House Sandlea Park Wirral Merseyside CH48 0QF Wales |
Director Name | William Hallows |
---|---|
Date of Birth | September 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 2004(21 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 04 July 2006) |
Role | Retired |
Correspondence Address | 1 Sandlea House In Sandlea Park West Kirby Wirral Merseyside CH48 0QF Wales |
Director Name | William Hallows |
---|---|
Date of Birth | September 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 2004(21 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 04 July 2006) |
Role | Retired |
Correspondence Address | 1 Sandlea House In Sandlea Park West Kirby Wirral Merseyside CH48 0QF Wales |
Secretary Name | Penelope Elizabeth Richardson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 June 2004(21 years, 8 months after company formation) |
Appointment Duration | 12 years, 1 month (resigned 18 July 2016) |
Role | Comunications Manager |
Country of Residence | United Kingdom |
Correspondence Address | Flat 5 Sandlea House Sandlea Park Wirral Merseyside CH48 0QF Wales |
Director Name | Michael Beal |
---|---|
Date of Birth | October 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2006(24 years after company formation) |
Appointment Duration | 9 years, 9 months (resigned 18 July 2016) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 1 Sandlea House Sandlea Park West Kirby Merseyside CH48 0QF Wales |
Director Name | Mrs Veronica Clarke |
---|---|
Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2015(32 years, 6 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 17 June 2015) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Sandlea House West Kirby Wirral CH48 0QF Wales |
Director Name | Mr John Barrymore Stanley |
---|---|
Date of Birth | July 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 2016(33 years, 11 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 16 September 2021) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 377 Hoylake Road Moreton Merseyside CH46 0RW Wales |
Director Name | Fencroft Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 September 1991(8 years, 11 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 30 July 1999) |
Correspondence Address | 113 Banks Road West Kirby Wirral Merseyside L48 0RB |
Registered Address | 377 Hoylake Road Moreton Merseyside CH46 0RW Wales |
---|---|
Region | North West |
Constituency | Wallasey |
County | Merseyside |
Ward | Moreton West and Saughall Massie |
Built Up Area | Birkenhead |
Address Matches | Over 50 other UK companies use this postal address |
1 at £1 | Beryl Mitchell 11.11% Ordinary |
---|---|
1 at £1 | Michael Beal 11.11% Ordinary |
1 at £1 | Miss A.c. Fraser 11.11% Ordinary |
1 at £1 | Mr E.g. Jones & Mrs P. Jones 11.11% Ordinary |
1 at £1 | Mr Ian Coleman 11.11% Ordinary |
1 at £1 | Mrs Fiona Williams 11.11% Ordinary |
1 at £1 | Mrs Jean Corbett 11.11% Ordinary |
1 at £1 | Mrs M. Ryder & Mr A. Ryder 11.11% Ordinary |
1 at £1 | Mrs P.e. Richardson 11.11% Ordinary |
Year | 2014 |
---|---|
Net Worth | £6,972 |
Cash | £6,647 |
Current Liabilities | £215 |
Latest Accounts | 1 July 2023 (9 months, 4 weeks ago) |
---|---|
Next Accounts Due | 1 April 2025 (11 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 01 July |
Latest Return | 7 September 2023 (7 months, 3 weeks ago) |
---|---|
Next Return Due | 21 September 2024 (4 months, 4 weeks from now) |
16 November 2020 | Confirmation statement made on 7 September 2020 with no updates (3 pages) |
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23 March 2020 | Accounts for a dormant company made up to 1 July 2019 (2 pages) |
10 September 2019 | Confirmation statement made on 7 September 2019 with no updates (3 pages) |
29 March 2019 | Accounts for a dormant company made up to 1 July 2018 (2 pages) |
20 September 2018 | Confirmation statement made on 7 September 2018 with updates (4 pages) |
23 April 2018 | Notification of a person with significant control statement (2 pages) |
12 March 2018 | Accounts for a dormant company made up to 1 July 2017 (2 pages) |
20 October 2017 | Director's details changed for Mr Favid Rigg on 20 October 2017 (2 pages) |
20 October 2017 | Termination of appointment of Audrey Constance Fraser as a director on 20 October 2017 (1 page) |
20 October 2017 | Director's details changed for Mr Favid Rigg on 20 October 2017 (2 pages) |
20 October 2017 | Cessation of Marie Ryder as a person with significant control on 20 October 2017 (1 page) |
20 October 2017 | Termination of appointment of Audrey Constance Fraser as a director on 20 October 2017 (1 page) |
20 October 2017 | Appointment of Mr Favid Rigg as a director on 20 October 2017 (2 pages) |
20 October 2017 | Cessation of Marie Ryder as a person with significant control on 20 October 2017 (1 page) |
20 October 2017 | Appointment of Mr Favid Rigg as a director on 20 October 2017 (2 pages) |
4 October 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
4 October 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
29 September 2016 | Total exemption small company accounts made up to 1 July 2016 (6 pages) |
29 September 2016 | Total exemption small company accounts made up to 1 July 2016 (6 pages) |
9 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
9 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
12 August 2016 | Appointment of Mr John Barrymore Stanley as a director on 12 August 2016 (2 pages) |
12 August 2016 | Appointment of Mr John Barrymore Stanley as a director on 12 August 2016 (2 pages) |
19 July 2016 | Registered office address changed from Sandlea House West Kirby Wirral CH48 0QF to 377 Hoylake Road Moreton Merseyside CH46 0RW on 19 July 2016 (1 page) |
19 July 2016 | Registered office address changed from Sandlea House West Kirby Wirral CH48 0QF to 377 Hoylake Road Moreton Merseyside CH46 0RW on 19 July 2016 (1 page) |
18 July 2016 | Termination of appointment of Michael Beal as a director on 18 July 2016 (1 page) |
18 July 2016 | Termination of appointment of Penelope Elizabeth Richardson as a secretary on 18 July 2016 (1 page) |
18 July 2016 | Appointment of Hhl Company Secretaries Limited as a secretary on 18 July 2016 (2 pages) |
18 July 2016 | Appointment of Hhl Company Secretaries Limited as a secretary on 18 July 2016 (2 pages) |
18 July 2016 | Termination of appointment of Penelope Elizabeth Richardson as a secretary on 18 July 2016 (1 page) |
18 July 2016 | Termination of appointment of Michael Beal as a director on 18 July 2016 (1 page) |
9 September 2015 | Total exemption small company accounts made up to 1 July 2015 (6 pages) |
9 September 2015 | Total exemption small company accounts made up to 1 July 2015 (6 pages) |
7 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
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7 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
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21 July 2015 | Termination of appointment of Veronica Clarke as a director on 17 June 2015 (1 page) |
21 July 2015 | Termination of appointment of Veronica Clarke as a director on 17 June 2015 (1 page) |
21 July 2015 | Appointment of Mrs Beryl Mitchell as a director on 17 June 2015 (2 pages) |
21 July 2015 | Appointment of Mrs Beryl Mitchell as a director on 17 June 2015 (2 pages) |
1 April 2015 | Appointment of Mrs Veronica Clarke as a director on 1 April 2015 (2 pages) |
1 April 2015 | Appointment of Mrs Veronica Clarke as a director on 1 April 2015 (2 pages) |
1 April 2015 | Appointment of Mrs Veronica Clarke as a director on 1 April 2015 (2 pages) |
13 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
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13 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
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13 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
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17 September 2014 | Total exemption small company accounts made up to 1 July 2014 (3 pages) |
17 September 2014 | Total exemption small company accounts made up to 1 July 2014 (3 pages) |
17 September 2014 | Total exemption small company accounts made up to 1 July 2014 (3 pages) |
6 July 2014 | Termination of appointment of Norah Wentworth as a director (1 page) |
6 July 2014 | Termination of appointment of Norah Wentworth as a director (1 page) |
29 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-29
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29 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-29
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29 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-29
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2 September 2013 | Total exemption small company accounts made up to 1 July 2013 (3 pages) |
2 September 2013 | Total exemption small company accounts made up to 1 July 2013 (3 pages) |
2 September 2013 | Total exemption small company accounts made up to 1 July 2013 (3 pages) |
9 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (13 pages) |
9 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (13 pages) |
9 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (13 pages) |
2 October 2012 | Total exemption full accounts made up to 1 July 2012 (12 pages) |
2 October 2012 | Total exemption full accounts made up to 1 July 2012 (12 pages) |
2 October 2012 | Total exemption full accounts made up to 1 July 2012 (12 pages) |
7 October 2011 | Total exemption full accounts made up to 1 July 2011 (10 pages) |
7 October 2011 | Total exemption full accounts made up to 1 July 2011 (10 pages) |
6 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (13 pages) |
6 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (13 pages) |
6 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (13 pages) |
26 November 2010 | Director's details changed for Norah Wentworth on 1 October 2009 (2 pages) |
26 November 2010 | Director's details changed for Audrey Constance Fraser on 1 October 2009 (2 pages) |
26 November 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (13 pages) |
26 November 2010 | Director's details changed for Patricia Jones on 1 October 2009 (2 pages) |
26 November 2010 | Director's details changed for Fiona Margaret Williams on 1 October 2009 (2 pages) |
26 November 2010 | Director's details changed for Audrey Constance Fraser on 1 October 2009 (2 pages) |
26 November 2010 | Director's details changed for Jean Corbett on 1 October 2009 (2 pages) |
26 November 2010 | Director's details changed for Marie Ryder on 1 October 2009 (2 pages) |
26 November 2010 | Director's details changed for Norah Wentworth on 1 October 2009 (2 pages) |
26 November 2010 | Director's details changed for Fiona Margaret Williams on 1 October 2009 (2 pages) |
26 November 2010 | Director's details changed for Marie Ryder on 1 October 2009 (2 pages) |
26 November 2010 | Director's details changed for Penelope Elizabeth Richardson on 1 October 2009 (2 pages) |
26 November 2010 | Director's details changed for Patricia Jones on 1 October 2009 (2 pages) |
26 November 2010 | Director's details changed for Patricia Jones on 1 October 2009 (2 pages) |
26 November 2010 | Director's details changed for Ian Coleman on 1 October 2009 (2 pages) |
26 November 2010 | Director's details changed for Michael Beal on 1 October 2009 (2 pages) |
26 November 2010 | Director's details changed for Penelope Elizabeth Richardson on 1 October 2009 (2 pages) |
26 November 2010 | Director's details changed for Norah Wentworth on 1 October 2009 (2 pages) |
26 November 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (13 pages) |
26 November 2010 | Director's details changed for Michael Beal on 1 October 2009 (2 pages) |
26 November 2010 | Director's details changed for Fiona Margaret Williams on 1 October 2009 (2 pages) |
26 November 2010 | Director's details changed for Penelope Elizabeth Richardson on 1 October 2009 (2 pages) |
26 November 2010 | Director's details changed for Jean Corbett on 1 October 2009 (2 pages) |
26 November 2010 | Director's details changed for Ian Coleman on 1 October 2009 (2 pages) |
26 November 2010 | Director's details changed for Jean Corbett on 1 October 2009 (2 pages) |
26 November 2010 | Director's details changed for Audrey Constance Fraser on 1 October 2009 (2 pages) |
26 November 2010 | Director's details changed for Michael Beal on 1 October 2009 (2 pages) |
26 November 2010 | Director's details changed for Marie Ryder on 1 October 2009 (2 pages) |
26 November 2010 | Director's details changed for Ian Coleman on 1 October 2009 (2 pages) |
26 November 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (13 pages) |
24 September 2010 | Total exemption full accounts made up to 1 July 2010 (10 pages) |
24 September 2010 | Total exemption full accounts made up to 1 July 2010 (10 pages) |
24 September 2010 | Total exemption full accounts made up to 1 July 2010 (10 pages) |
6 October 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (9 pages) |
6 October 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (9 pages) |
6 October 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (9 pages) |
22 September 2009 | Total exemption small company accounts made up to 1 July 2009 (5 pages) |
22 September 2009 | Total exemption small company accounts made up to 1 July 2009 (5 pages) |
22 September 2009 | Total exemption small company accounts made up to 1 July 2009 (5 pages) |
16 December 2008 | Return made up to 07/09/08; full list of members (10 pages) |
16 December 2008 | Return made up to 07/09/08; full list of members (10 pages) |
18 August 2008 | Total exemption full accounts made up to 1 July 2008 (13 pages) |
18 August 2008 | Total exemption full accounts made up to 1 July 2008 (13 pages) |
18 August 2008 | Total exemption full accounts made up to 1 July 2008 (13 pages) |
18 October 2007 | Return made up to 07/09/07; no change of members (10 pages) |
18 October 2007 | Return made up to 07/09/07; no change of members (10 pages) |
5 October 2007 | Total exemption full accounts made up to 1 July 2007 (13 pages) |
5 October 2007 | Total exemption full accounts made up to 1 July 2007 (13 pages) |
5 October 2007 | Total exemption full accounts made up to 1 July 2007 (13 pages) |
22 December 2006 | Return made up to 07/09/06; full list of members
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22 December 2006 | Return made up to 07/09/06; full list of members
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20 December 2006 | Total exemption full accounts made up to 1 July 2006 (12 pages) |
20 December 2006 | Total exemption full accounts made up to 1 July 2006 (12 pages) |
20 December 2006 | Total exemption full accounts made up to 1 July 2006 (12 pages) |
28 November 2006 | New director appointed (2 pages) |
28 November 2006 | New director appointed (2 pages) |
10 October 2006 | Director resigned (1 page) |
10 October 2006 | Director resigned (1 page) |
3 January 2006 | Total exemption full accounts made up to 1 July 2005 (12 pages) |
3 January 2006 | Total exemption full accounts made up to 1 July 2005 (12 pages) |
3 January 2006 | Total exemption full accounts made up to 1 July 2005 (12 pages) |
14 September 2005 | Return made up to 07/09/05; full list of members
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14 September 2005 | Return made up to 07/09/05; full list of members
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26 January 2005 | Return made up to 07/09/04; change of members
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26 January 2005 | Return made up to 07/09/04; change of members
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5 October 2004 | Total exemption small company accounts made up to 1 July 2004 (3 pages) |
5 October 2004 | Total exemption small company accounts made up to 1 July 2004 (3 pages) |
5 October 2004 | Total exemption small company accounts made up to 1 July 2004 (3 pages) |
21 September 2004 | New director appointed (2 pages) |
21 September 2004 | New director appointed (2 pages) |
8 September 2004 | New secretary appointed (2 pages) |
8 September 2004 | Secretary resigned (1 page) |
8 September 2004 | New secretary appointed (2 pages) |
8 September 2004 | Secretary resigned (1 page) |
29 September 2003 | Return made up to 07/09/03; full list of members (14 pages) |
29 September 2003 | Return made up to 07/09/03; full list of members (14 pages) |
14 September 2003 | New director appointed (2 pages) |
14 September 2003 | Director resigned (1 page) |
14 September 2003 | New director appointed (2 pages) |
14 September 2003 | New director appointed (2 pages) |
14 September 2003 | Director resigned (1 page) |
14 September 2003 | New director appointed (2 pages) |
14 September 2003 | Director resigned (1 page) |
14 September 2003 | Director resigned (1 page) |
11 September 2003 | Total exemption small company accounts made up to 1 July 2003 (3 pages) |
11 September 2003 | Total exemption small company accounts made up to 1 July 2003 (3 pages) |
11 September 2003 | Total exemption small company accounts made up to 1 July 2003 (3 pages) |
31 October 2002 | Total exemption small company accounts made up to 1 July 2002 (3 pages) |
31 October 2002 | Total exemption small company accounts made up to 1 July 2002 (3 pages) |
31 October 2002 | Total exemption small company accounts made up to 1 July 2002 (3 pages) |
27 September 2002 | Return made up to 07/09/02; full list of members
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27 September 2002 | New director appointed (2 pages) |
27 September 2002 | Return made up to 07/09/02; full list of members
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27 September 2002 | New director appointed (2 pages) |
19 September 2002 | New director appointed (2 pages) |
19 September 2002 | New director appointed (2 pages) |
19 September 2002 | New director appointed (2 pages) |
19 September 2002 | New director appointed (2 pages) |
9 September 2002 | New director appointed (2 pages) |
9 September 2002 | New director appointed (2 pages) |
12 September 2001 | Total exemption small company accounts made up to 1 July 2001 (3 pages) |
12 September 2001 | Total exemption small company accounts made up to 1 July 2001 (3 pages) |
12 September 2001 | Total exemption small company accounts made up to 1 July 2001 (3 pages) |
10 September 2001 | Return made up to 07/09/01; full list of members (11 pages) |
10 September 2001 | Return made up to 07/09/01; full list of members (11 pages) |
15 August 2001 | Director resigned (1 page) |
15 August 2001 | Director resigned (1 page) |
8 August 2001 | Director resigned (1 page) |
8 August 2001 | Director resigned (1 page) |
8 August 2001 | Director resigned (1 page) |
8 August 2001 | Director resigned (1 page) |
13 March 2001 | Accounts for a small company made up to 1 July 2000 (3 pages) |
13 March 2001 | Accounts for a small company made up to 1 July 2000 (3 pages) |
13 March 2001 | Accounts for a small company made up to 1 July 2000 (3 pages) |
11 September 2000 | Return made up to 07/09/00; full list of members
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11 September 2000 | Return made up to 07/09/00; full list of members
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13 March 2000 | Accounts for a small company made up to 1 July 1999 (4 pages) |
13 March 2000 | Accounts for a small company made up to 1 July 1999 (4 pages) |
13 March 2000 | Accounts for a small company made up to 1 July 1999 (4 pages) |
9 November 1999 | New director appointed (2 pages) |
9 November 1999 | New director appointed (2 pages) |
22 October 1999 | Return made up to 07/09/99; change of members (10 pages) |
22 October 1999 | Location of register of members (1 page) |
22 October 1999 | Location of register of members (1 page) |
22 October 1999 | Return made up to 07/09/99; change of members (10 pages) |
13 October 1999 | New secretary appointed;new director appointed (2 pages) |
13 October 1999 | New secretary appointed;new director appointed (2 pages) |
1 October 1999 | New director appointed (2 pages) |
1 October 1999 | Director resigned (1 page) |
1 October 1999 | Director resigned (1 page) |
1 October 1999 | New director appointed (2 pages) |
15 September 1999 | Resolutions
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15 September 1999 | Resolutions
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30 September 1998 | Return made up to 07/09/98; change of members (10 pages) |
30 September 1998 | New director appointed (2 pages) |
30 September 1998 | Accounts for a small company made up to 1 July 1998 (4 pages) |
30 September 1998 | Return made up to 07/09/98; change of members (10 pages) |
30 September 1998 | New director appointed (2 pages) |
30 September 1998 | Accounts for a small company made up to 1 July 1998 (4 pages) |
30 September 1998 | Accounts for a small company made up to 1 July 1998 (4 pages) |
3 November 1997 | Secretary resigned (1 page) |
3 November 1997 | Secretary resigned (1 page) |
3 November 1997 | New director appointed (2 pages) |
3 November 1997 | New director appointed (2 pages) |
2 November 1997 | Accounts for a small company made up to 1 July 1997 (5 pages) |
2 November 1997 | New director appointed (2 pages) |
2 November 1997 | Accounts for a small company made up to 1 July 1997 (5 pages) |
2 November 1997 | New director appointed (2 pages) |
2 November 1997 | Accounts for a small company made up to 1 July 1997 (5 pages) |
12 October 1997 | Director resigned (1 page) |
12 October 1997 | Return made up to 07/09/97; full list of members
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12 October 1997 | Return made up to 07/09/97; full list of members
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12 October 1997 | Director resigned (1 page) |
30 December 1996 | Full accounts made up to 1 July 1996 (6 pages) |
30 December 1996 | Full accounts made up to 1 July 1996 (6 pages) |
30 December 1996 | Full accounts made up to 1 July 1996 (6 pages) |
9 December 1996 | Return made up to 07/09/96; no change of members
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9 December 1996 | Return made up to 07/09/96; no change of members
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22 November 1995 | Full accounts made up to 1 July 1995 (6 pages) |
22 November 1995 | Full accounts made up to 1 July 1995 (6 pages) |
22 November 1995 | Full accounts made up to 1 July 1995 (6 pages) |
15 November 1995 | Return made up to 07/09/95; no change of members (12 pages) |
15 November 1995 | Return made up to 07/09/95; no change of members (12 pages) |
9 November 1995 | Director resigned (2 pages) |
9 November 1995 | Director resigned (2 pages) |