Southfields Business Park
Basildon
Essex
SS15 6TH
Director Name | Mrs Julie Sampson |
---|---|
Date of Birth | April 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 October 2016(114 years, 11 months after company formation) |
Appointment Duration | 6 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH |
Director Name | Mr Timothy Ian Gass |
---|---|
Date of Birth | September 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 October 2019(117 years, 10 months after company formation) |
Appointment Duration | 3 years, 11 months |
Role | Legal Advisor |
Country of Residence | England |
Correspondence Address | 1 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH |
Director Name | Mrs Louise Clare Baxter |
---|---|
Date of Birth | February 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 December 2020(119 years after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Head Of National Trading Standards Scams Team |
Country of Residence | England |
Correspondence Address | 1 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH |
Director Name | Mr John Andrew Herriman |
---|---|
Date of Birth | April 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 April 2021(119 years, 5 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 1 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH |
Director Name | Mr Ben Meredith |
---|---|
Date of Birth | November 1980 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2021(119 years, 5 months after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Systemic Investigations Manager |
Country of Residence | England |
Correspondence Address | 1 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH |
Director Name | Mr Adrian Ganesh Simpson |
---|---|
Date of Birth | March 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2021(119 years, 5 months after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Policy Advisor |
Country of Residence | England |
Correspondence Address | 1 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH |
Director Name | Mr Uday Kumar Dholakia |
---|---|
Date of Birth | January 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 October 2021(119 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH |
Director Name | Mr Stephen John Ruddy |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 October 2021(119 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Local Government Officer |
Country of Residence | England |
Correspondence Address | 1 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH |
Director Name | Ms Tendy Lindsay |
---|---|
Date of Birth | March 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 December 2021(120 years after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Trading Standards Consultant |
Country of Residence | England |
Correspondence Address | 1 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH |
Director Name | Mr Duncan Stephenson |
---|---|
Date of Birth | December 1977 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 April 2022(120 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Policy And Public Affairs Director |
Country of Residence | England |
Correspondence Address | 1 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH |
Director Name | Mr Riyad Islam |
---|---|
Date of Birth | March 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 June 2022(120 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Finance & Corporate Services Director |
Country of Residence | England |
Correspondence Address | 1 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH |
Secretary Name | Mr Riyad Islam |
---|---|
Status | Current |
Appointed | 06 June 2022(120 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Company Director |
Correspondence Address | 1 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH |
Director Name | Mr James Munro |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 October 2022(120 years, 10 months after company formation) |
Appointment Duration | 11 months, 3 weeks |
Role | Trading Standards Officer |
Country of Residence | United Kingdom |
Correspondence Address | 1 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH |
Director Name | Mr Philip John Owen |
---|---|
Date of Birth | December 1966 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 November 2022(120 years, 11 months after company formation) |
Appointment Duration | 10 months, 2 weeks |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 1 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH |
Director Name | Philip Bottomley |
---|---|
Date of Birth | March 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1991(89 years, 8 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 13 June 2000) |
Role | Retired |
Correspondence Address | 2 Pollards Green Chelmer Village Chelmsford Essex CM2 6UH |
Director Name | Mr Frederick James Appleton |
---|---|
Date of Birth | February 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1992(90 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 03 August 1994) |
Role | Trading Standards Officer |
Correspondence Address | 9 Marsh Hall Road Widnes Cheshire WA8 9LT |
Director Name | Mr Anthony Paul Allen |
---|---|
Date of Birth | June 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1992(90 years, 8 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 26 July 1995) |
Role | Trading Standards Officer |
Country of Residence | England |
Correspondence Address | 19 Cranedown Lewes East Sussex BN7 3NA |
Secretary Name | Mr Alan James Street |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 July 1992(90 years, 8 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 31 March 1999) |
Role | Company Director |
Correspondence Address | 2 Rydal Gardens West Bridgford Nottingham Nottinghamshire NG2 6JR |
Director Name | David Blackburn |
---|---|
Date of Birth | April 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 1993(91 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 26 July 1995) |
Role | Trading Standards Officer |
Correspondence Address | 17 Flambard Road Framwellgate Moor Durham County Durham DH1 5HY |
Director Name | Peter David Beaumont |
---|---|
Date of Birth | February 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 1994(92 years, 8 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 24 June 2004) |
Role | Senior Trading Standards Offic |
Correspondence Address | 2 Lee Road Burton Joyce Nottingham NG14 5GP |
Director Name | Malcolm Kenneth Ashton |
---|---|
Date of Birth | May 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 1997(95 years, 7 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 06 December 2002) |
Role | Trading Standards Officer |
Correspondence Address | 41 Manor Drive Surbiton Surrey KT5 8NF |
Director Name | Mr Peter David Frank Adshead |
---|---|
Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1998(96 years, 9 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 17 July 2001) |
Role | Trading Standards Officer |
Country of Residence | England |
Correspondence Address | 10 Griffin Road Thame Oxfordshire OX9 3LB |
Secretary Name | Philip Bottomley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 May 1999(97 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 13 June 2000) |
Role | Company Director |
Correspondence Address | 2 Pollards Green Chelmer Village Chelmsford Essex CM2 6UH |
Director Name | Andrew Beckett |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 1999(97 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 17 July 2001) |
Role | Trading Standards Officer |
Correspondence Address | 6 Wilsden Grove Barnsley South Yorkshire S75 2QU |
Director Name | Mr Christopher Leslie Armstrong |
---|---|
Date of Birth | January 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 2000(98 years, 3 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 08 July 2008) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 153 Main Road Sutton At Hone Dartford Kent DA4 9HW |
Secretary Name | Mr Christopher Leslie Armstrong |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 March 2000(98 years, 3 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 18 August 2009) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 153 Main Road Sutton At Hone Dartford Kent DA4 9HW |
Director Name | Tony Iain Allen |
---|---|
Date of Birth | January 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 2002(100 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 24 June 2004) |
Role | Team Leader Investigations |
Correspondence Address | 31 Heron Close Rayleigh Essex SS6 9GF |
Director Name | Liane Mignon Bishop |
---|---|
Date of Birth | December 1958 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2002(101 years after company formation) |
Appointment Duration | 2 years, 6 months (resigned 23 June 2005) |
Role | Trading Standards Officer |
Correspondence Address | 21 The Fairway New Barnet Hertfordshire EN5 1HH |
Director Name | Mr Bryn Aldridge |
---|---|
Date of Birth | December 1947 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 2003(101 years, 7 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 23 June 2005) |
Role | Local Government Officer |
Country of Residence | England |
Correspondence Address | 8 Windermere Close Hemel Hempstead Hertfordshire HP3 8QN |
Director Name | Philip Bottomley |
---|---|
Date of Birth | March 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 2009(107 years, 2 months after company formation) |
Appointment Duration | 2 months (resigned 06 April 2009) |
Role | Finance Manager |
Correspondence Address | 2 Pollards Green Chelmer Village Chelmsford Essex CM2 6UH |
Secretary Name | Mr Neil Andrew Warren |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 August 2009(107 years, 9 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 23 October 2012) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 1 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH |
Secretary Name | Mr Christopher Leslie Armstrong |
---|---|
Status | Resigned |
Appointed | 23 October 2012(110 years, 11 months after company formation) |
Appointment Duration | 4 months (resigned 25 February 2013) |
Role | Company Director |
Correspondence Address | 1 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH |
Secretary Name | Mr Roy Christopher Martin |
---|---|
Status | Resigned |
Appointed | 25 February 2013(111 years, 3 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 January 2016) |
Role | Company Director |
Correspondence Address | 1 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH |
Director Name | Ms Sara Katherine Barry |
---|---|
Date of Birth | November 1964 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2015(113 years, 10 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 12 September 2018) |
Role | Local Government Manager |
Country of Residence | England |
Correspondence Address | 1 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH |
Secretary Name | Mr Leon Stewart Frederick Livermore |
---|---|
Status | Resigned |
Appointed | 01 February 2016(114 years, 2 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 13 October 2020) |
Role | Company Director |
Correspondence Address | 1 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH |
Website | tradingstandards.co.uk |
---|
Registered Address | 1 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH |
---|---|
Region | East of England |
Constituency | Basildon and Billericay |
County | Essex |
Ward | Laindon Park |
Built Up Area | Basildon |
Address Matches | 3 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £1,701,204 |
Cash | £2,135,084 |
Current Liabilities | £2,521,305 |
Latest Accounts | 31 December 2021 (1 year, 8 months ago) |
---|---|
Next Accounts Due | 30 September 2023 (6 days from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 31 July 2023 (1 month, 3 weeks ago) |
---|---|
Next Return Due | 14 August 2024 (10 months, 3 weeks from now) |
30 November 2005 | Delivered on: 3 December 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: £250,000 due or to become due from the company to. Particulars: The property known as unit 1 sylvan court sylvan way southfields business park basildon,plant and machinery, furniture equipment and other chattels goodwill, rents, the proceeds of any insurance affecting the property,. See the mortgage charge document for full details. Outstanding |
---|---|
10 July 1989 | Delivered on: 14 July 1989 Satisfied on: 17 July 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold property k/a offices 4 & 5 351 london road hadleigh essex and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
18 December 2020 | Accounts for a small company made up to 31 December 2019 (20 pages) |
---|---|
10 December 2020 | Appointment of Ms Louise Clare Baxter as a director on 4 December 2020 (2 pages) |
9 December 2020 | Termination of appointment of David Andrew Riley as a director on 4 December 2020 (1 page) |
16 October 2020 | Termination of appointment of Leon Stewart Frederick Livermore as a director on 13 October 2020 (1 page) |
16 October 2020 | Termination of appointment of Leon Stewart Frederick Livermore as a secretary on 13 October 2020 (1 page) |
18 September 2020 | Termination of appointment of Daniel Ireland as a director on 14 September 2020 (1 page) |
5 August 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
14 October 2019 | Appointment of Mr Timothy Ian Gass as a director on 3 October 2019 (2 pages) |
2 October 2019 | Termination of appointment of Malcolm James George Craig as a director on 26 September 2019 (1 page) |
2 October 2019 | Appointment of Ms Wendy Jean Potts as a director on 26 September 2019 (2 pages) |
18 September 2019 | Accounts for a small company made up to 31 December 2018 (21 pages) |
13 August 2019 | Termination of appointment of Ian Claude Simpson as a director on 22 July 2019 (1 page) |
13 August 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
9 January 2019 | Appointment of Mr Daniel Ireland as a director on 7 January 2019 (2 pages) |
13 September 2018 | Appointment of Mr Brian Robert Taylour as a director on 11 September 2018 (2 pages) |
12 September 2018 | Termination of appointment of Sara Katherine Barry as a director on 12 September 2018 (1 page) |
13 August 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
3 August 2018 | Accounts for a small company made up to 31 December 2017 (16 pages) |
2 January 2018 | Termination of appointment of Nicola Louise Pasek as a director on 31 December 2017 (1 page) |
2 January 2018 | Termination of appointment of Nicola Louise Pasek as a director on 31 December 2017 (1 page) |
14 November 2017 | Termination of appointment of Adam Scorer as a director on 5 November 2017 (1 page) |
14 November 2017 | Termination of appointment of Adam Scorer as a director on 5 November 2017 (1 page) |
14 September 2017 | Appointment of Mr David Andrew Riley as a director on 5 September 2017 (2 pages) |
14 September 2017 | Appointment of Mr David Andrew Riley as a director on 5 September 2017 (2 pages) |
11 September 2017 | Termination of appointment of Christine Elizabeth Heemskerk as a director on 5 September 2017 (1 page) |
11 September 2017 | Termination of appointment of Christine Elizabeth Heemskerk as a director on 5 September 2017 (1 page) |
8 August 2017 | Accounts for a small company made up to 31 December 2016 (17 pages) |
8 August 2017 | Accounts for a small company made up to 31 December 2016 (17 pages) |
7 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
7 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
25 July 2017 | Termination of appointment of Carol Brady as a director on 17 July 2017 (1 page) |
25 July 2017 | Termination of appointment of Carol Brady as a director on 17 July 2017 (1 page) |
19 June 2017 | Appointment of Mr Adam Scorer as a director on 5 June 2017 (2 pages) |
19 June 2017 | Appointment of Mr Adam Scorer as a director on 5 June 2017 (2 pages) |
27 October 2016 | Appointment of Mrs Julie Sampson as a director on 20 October 2016 (2 pages) |
27 October 2016 | Termination of appointment of Mark Anthony Mcginty as a director on 20 October 2016 (1 page) |
27 October 2016 | Appointment of Mrs Julie Sampson as a director on 20 October 2016 (2 pages) |
27 October 2016 | Appointment of Mr Malcolm James George Craig as a director on 20 October 2016 (2 pages) |
27 October 2016 | Termination of appointment of Mark Anthony Mcginty as a director on 20 October 2016 (1 page) |
27 October 2016 | Appointment of Mr Malcolm James George Craig as a director on 20 October 2016 (2 pages) |
29 September 2016 | Auditor's resignation (1 page) |
29 September 2016 | Auditor's resignation (1 page) |
26 September 2016 | Accounts for a small company made up to 31 December 2015 (7 pages) |
26 September 2016 | Accounts for a small company made up to 31 December 2015 (7 pages) |
3 August 2016 | Confirmation statement made on 31 July 2016 with updates (4 pages) |
3 August 2016 | Confirmation statement made on 31 July 2016 with updates (4 pages) |
20 April 2016 | Satisfaction of charge 2 in full (1 page) |
20 April 2016 | Satisfaction of charge 2 in full (1 page) |
9 February 2016 | Appointment of Mr Leon Stewart Frederick Livermore as a secretary on 1 February 2016 (2 pages) |
9 February 2016 | Termination of appointment of Roy Christopher Martin as a secretary on 31 January 2016 (1 page) |
9 February 2016 | Termination of appointment of Roy Christopher Martin as a director on 31 January 2016 (1 page) |
9 February 2016 | Termination of appointment of Roy Christopher Martin as a secretary on 31 January 2016 (1 page) |
9 February 2016 | Termination of appointment of Roy Christopher Martin as a director on 31 January 2016 (1 page) |
9 February 2016 | Appointment of Mr Leon Stewart Frederick Livermore as a secretary on 1 February 2016 (2 pages) |
20 November 2015 | Appointment of Ms Sara Katherine Barry as a director on 17 September 2015 (2 pages) |
20 November 2015 | Appointment of Ms Sara Katherine Barry as a director on 17 September 2015 (2 pages) |
9 November 2015 | Termination of appointment of John Colin Peerless-Mountford as a director on 17 September 2015 (1 page) |
9 November 2015 | Termination of appointment of John Colin Peerless-Mountford as a director on 17 September 2015 (1 page) |
15 October 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
15 October 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
31 July 2015 | Annual return made up to 31 July 2015 no member list (8 pages) |
31 July 2015 | Annual return made up to 31 July 2015 no member list (8 pages) |
5 June 2015 | Termination of appointment of Ella Vine as a director on 26 May 2015 (1 page) |
5 June 2015 | Termination of appointment of Ella Vine as a director on 26 May 2015 (1 page) |
23 April 2015 | Appointment of Mrs Nicola Louise Pasek as a director on 15 April 2015 (2 pages) |
23 April 2015 | Appointment of Mrs Nicola Louise Pasek as a director on 15 April 2015 (2 pages) |
15 October 2014 | Appointment of Mr Mark Anthony Mcginty as a director on 25 September 2014 (2 pages) |
15 October 2014 | Appointment of Mr Mark Anthony Mcginty as a director on 25 September 2014 (2 pages) |
1 October 2014 | Termination of appointment of Andrew George Foster as a director on 26 September 2014 (1 page) |
1 October 2014 | Termination of appointment of Andrew George Foster as a director on 26 September 2014 (1 page) |
1 October 2014 | Termination of appointment of David Louis Mullins as a director on 25 September 2014 (1 page) |
1 October 2014 | Termination of appointment of David Louis Mullins as a director on 25 September 2014 (1 page) |
29 September 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
29 September 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
1 August 2014 | Annual return made up to 31 July 2014 no member list (8 pages) |
1 August 2014 | Annual return made up to 31 July 2014 no member list (8 pages) |
21 July 2014 | Termination of appointment of Harold Gay as a director on 19 July 2014 (1 page) |
21 July 2014 | Appointment of Mr Paul Ramsden as a director on 19 July 2014 (2 pages) |
21 July 2014 | Termination of appointment of Nicola Louise Pasek as a director on 19 July 2014 (1 page) |
21 July 2014 | Appointment of Mr Ian Claude Simpson as a director on 19 July 2014 (2 pages) |
21 July 2014 | Appointment of Mr Paul Ramsden as a director on 19 July 2014 (2 pages) |
21 July 2014 | Appointment of Mr Ian Claude Simpson as a director on 19 July 2014 (2 pages) |
21 July 2014 | Termination of appointment of Nicola Louise Pasek as a director on 19 July 2014 (1 page) |
21 July 2014 | Termination of appointment of Harold Gay as a director on 19 July 2014 (1 page) |
9 June 2014 | Appointment of Ms Ella Vine as a director (2 pages) |
9 June 2014 | Appointment of Mr Stephen Mcardle as a director (2 pages) |
9 June 2014 | Appointment of Ms Ella Vine as a director (2 pages) |
9 June 2014 | Appointment of Mr Stephen Mcardle as a director (2 pages) |
13 May 2014 | Resolutions
|
13 May 2014 | Resolutions
|
17 September 2013 | Memorandum and Articles of Association (38 pages) |
17 September 2013 | Resolutions
|
17 September 2013 | Resolutions
|
17 September 2013 | Memorandum and Articles of Association (38 pages) |
9 September 2013 | Appointment of Mr David Louis Mullins as a director (2 pages) |
9 September 2013 | Appointment of Mr David Louis Mullins as a director (2 pages) |
1 August 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
1 August 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
31 July 2013 | Annual return made up to 31 July 2013 no member list (7 pages) |
31 July 2013 | Annual return made up to 31 July 2013 no member list (7 pages) |
19 July 2013 | Termination of appointment of John Hillier as a director (1 page) |
19 July 2013 | Termination of appointment of John Hillier as a director (1 page) |
19 July 2013 | Termination of appointment of Ian Warwick as a director (1 page) |
19 July 2013 | Termination of appointment of Ian Warwick as a director (1 page) |
2 April 2013 | Termination of appointment of Ronald Gainsford as a director (1 page) |
2 April 2013 | Appointment of Mr Roy Christopher Martin as a secretary (1 page) |
2 April 2013 | Appointment of Mr Roy Christopher Martin as a director (2 pages) |
2 April 2013 | Termination of appointment of Christopher Armstrong as a secretary (1 page) |
2 April 2013 | Termination of appointment of Christopher Armstrong as a secretary (1 page) |
2 April 2013 | Termination of appointment of Ronald Gainsford as a director (1 page) |
2 April 2013 | Appointment of Mr Roy Christopher Martin as a director (2 pages) |
2 April 2013 | Appointment of Mr Roy Christopher Martin as a secretary (1 page) |
23 October 2012 | Termination of appointment of Neil Warren as a director (1 page) |
23 October 2012 | Appointment of Mr Christopher Leslie Armstrong as a secretary (1 page) |
23 October 2012 | Appointment of Mr Christopher Leslie Armstrong as a secretary (1 page) |
23 October 2012 | Termination of appointment of Neil Warren as a director (1 page) |
23 October 2012 | Termination of appointment of Neil Warren as a secretary (1 page) |
23 October 2012 | Termination of appointment of Neil Warren as a secretary (1 page) |
17 October 2012 | Memorandum and Articles of Association (38 pages) |
17 October 2012 | Resolutions
|
17 October 2012 | Resolutions
|
17 October 2012 | Memorandum and Articles of Association (38 pages) |
16 October 2012 | Appointment of Mr John Colin Peerless-Mountford as a director (2 pages) |
16 October 2012 | Appointment of Mr John Colin Peerless-Mountford as a director (2 pages) |
15 October 2012 | Termination of appointment of Peter Heafield as a director (1 page) |
15 October 2012 | Termination of appointment of Peter Heafield as a director (1 page) |
21 August 2012 | Full accounts made up to 31 December 2011 (18 pages) |
21 August 2012 | Full accounts made up to 31 December 2011 (18 pages) |
2 August 2012 | Annual return made up to 31 July 2012 no member list (8 pages) |
2 August 2012 | Annual return made up to 31 July 2012 no member list (8 pages) |
5 August 2011 | Appointment of Mrs Gaynor Jane Jackson as a director (2 pages) |
5 August 2011 | Annual return made up to 31 July 2011 no member list (8 pages) |
5 August 2011 | Annual return made up to 31 July 2011 no member list (8 pages) |
5 August 2011 | Appointment of Mrs Gaynor Jane Jackson as a director (2 pages) |
2 August 2011 | Appointment of Mrs Nicola Louise Pasek as a director (2 pages) |
2 August 2011 | Appointment of Mrs Nicola Louise Pasek as a director (2 pages) |
1 August 2011 | Appointment of Mrs Carol Brady as a director (2 pages) |
1 August 2011 | Termination of appointment of David Sanders as a director (1 page) |
1 August 2011 | Appointment of Miss Christine Elizabeth Heemskerk as a director (2 pages) |
1 August 2011 | Termination of appointment of James Drewry as a director (1 page) |
1 August 2011 | Termination of appointment of Harold Meiehofer as a director (1 page) |
1 August 2011 | Termination of appointment of Peter Stoney as a director (1 page) |
1 August 2011 | Termination of appointment of James Drewry as a director (1 page) |
1 August 2011 | Appointment of Mr Harold Gay as a director (2 pages) |
1 August 2011 | Appointment of Mr Harold Gay as a director (2 pages) |
1 August 2011 | Appointment of Mrs Carol Brady as a director (2 pages) |
1 August 2011 | Termination of appointment of Clive Graham as a director (1 page) |
1 August 2011 | Termination of appointment of Harold Meiehofer as a director (1 page) |
1 August 2011 | Termination of appointment of Clive Graham as a director (1 page) |
1 August 2011 | Appointment of Mr Leon Stewart Frederick Livermore as a director (2 pages) |
1 August 2011 | Termination of appointment of Nigel Strick as a director (1 page) |
1 August 2011 | Termination of appointment of David Sanders as a director (1 page) |
1 August 2011 | Termination of appointment of Nigel Strick as a director (1 page) |
1 August 2011 | Appointment of Mr Leon Stewart Frederick Livermore as a director (2 pages) |
1 August 2011 | Termination of appointment of Peter Stoney as a director (1 page) |
1 August 2011 | Appointment of Miss Christine Elizabeth Heemskerk as a director (2 pages) |
25 July 2011 | Full accounts made up to 31 December 2010 (23 pages) |
25 July 2011 | Full accounts made up to 31 December 2010 (23 pages) |
20 August 2010 | Full accounts made up to 31 December 2009 (14 pages) |
20 August 2010 | Full accounts made up to 31 December 2009 (14 pages) |
16 August 2010 | Resolutions
|
16 August 2010 | Resolutions
|
10 August 2010 | Director's details changed for Peter John Heafield on 31 July 2010 (2 pages) |
10 August 2010 | Annual return made up to 31 July 2010 no member list (8 pages) |
10 August 2010 | Director's details changed for Peter John Heafield on 31 July 2010 (2 pages) |
10 August 2010 | Director's details changed for Clive Harry Graham on 31 July 2010 (2 pages) |
10 August 2010 | Director's details changed for Clive Harry Graham on 31 July 2010 (2 pages) |
10 August 2010 | Annual return made up to 31 July 2010 no member list (8 pages) |
9 August 2010 | Director's details changed for Ian Warwick on 31 July 2010 (2 pages) |
9 August 2010 | Secretary's details changed for Mr Neil Andrew Warren on 31 July 2010 (1 page) |
9 August 2010 | Director's details changed for John Hillier on 31 July 2010 (2 pages) |
9 August 2010 | Director's details changed for Mr Ronald Francis Gainsford on 31 July 2010 (2 pages) |
9 August 2010 | Director's details changed for Nigel Neil Strick on 31 July 2010 (2 pages) |
9 August 2010 | Director's details changed for Ian Warwick on 31 July 2010 (2 pages) |
9 August 2010 | Director's details changed for Mr James Michael Drewry on 31 July 2010 (2 pages) |
9 August 2010 | Director's details changed for Peter James Stoney on 31 July 2010 (2 pages) |
9 August 2010 | Director's details changed for David Charles Sanders on 31 July 2010 (2 pages) |
9 August 2010 | Director's details changed for Mr Neil Andrew Warren on 31 July 2010 (2 pages) |
9 August 2010 | Director's details changed for Mr Neil Andrew Warren on 31 July 2010 (2 pages) |
9 August 2010 | Director's details changed for David Charles Sanders on 31 July 2010 (2 pages) |
9 August 2010 | Director's details changed for Mr Ronald Francis Gainsford on 31 July 2010 (2 pages) |
9 August 2010 | Director's details changed for Mr Noel Campbell Hunter on 31 July 2010 (2 pages) |
9 August 2010 | Secretary's details changed for Mr Neil Andrew Warren on 31 July 2010 (1 page) |
9 August 2010 | Director's details changed for Nigel Neil Strick on 31 July 2010 (2 pages) |
9 August 2010 | Director's details changed for John Hillier on 31 July 2010 (2 pages) |
9 August 2010 | Director's details changed for Mr James Michael Drewry on 31 July 2010 (2 pages) |
9 August 2010 | Director's details changed for Mr Noel Campbell Hunter on 31 July 2010 (2 pages) |
9 August 2010 | Director's details changed for Peter James Stoney on 31 July 2010 (2 pages) |
6 August 2010 | Appointment of Mr Harold Meiehofer as a director (2 pages) |
6 August 2010 | Appointment of Mr Harold Meiehofer as a director (2 pages) |
20 July 2010 | Termination of appointment of Christopher Denard as a director (1 page) |
20 July 2010 | Termination of appointment of Christopher Denard as a director (1 page) |
18 February 2010 | Appointment of Mr Andrew George Foster as a director (2 pages) |
18 February 2010 | Appointment of Mr Andrew George Foster as a director (2 pages) |
7 September 2009 | Secretary appointed mr neil andrew warren (1 page) |
7 September 2009 | Appointment terminated secretary christopher armstrong (1 page) |
7 September 2009 | Appointment terminated secretary christopher armstrong (1 page) |
7 September 2009 | Secretary appointed mr neil andrew warren (1 page) |
6 August 2009 | Annual return made up to 31/07/09 (6 pages) |
6 August 2009 | Annual return made up to 31/07/09 (6 pages) |
27 July 2009 | Full accounts made up to 31 December 2008 (20 pages) |
27 July 2009 | Full accounts made up to 31 December 2008 (20 pages) |
24 July 2009 | Director appointed peter john heafield (2 pages) |
24 July 2009 | Director appointed peter john heafield (2 pages) |
15 July 2009 | Resolutions
|
15 July 2009 | Appointment terminated director bryan lewin (1 page) |
15 July 2009 | Resolutions
|
15 July 2009 | Appointment terminated director bryan lewin (1 page) |
15 April 2009 | Director appointed neil warren (2 pages) |
15 April 2009 | Director appointed neil warren (2 pages) |
15 April 2009 | Appointment terminated director philip bottomley (1 page) |
15 April 2009 | Appointment terminated director philip bottomley (1 page) |
16 February 2009 | Director appointed philip bottomley (2 pages) |
16 February 2009 | Director appointed philip bottomley (2 pages) |
26 August 2008 | Annual return made up to 31/07/08 (5 pages) |
26 August 2008 | Annual return made up to 31/07/08 (5 pages) |
20 August 2008 | Full accounts made up to 31 December 2007 (18 pages) |
20 August 2008 | Full accounts made up to 31 December 2007 (18 pages) |
28 July 2008 | Director appointed clive harry graham (2 pages) |
28 July 2008 | Director appointed peter james stoney (2 pages) |
28 July 2008 | Director appointed ronald francis gainsford (2 pages) |
28 July 2008 | Director appointed ronald francis gainsford (2 pages) |
28 July 2008 | Director appointed peter james stoney (2 pages) |
28 July 2008 | Director appointed clive harry graham (2 pages) |
16 July 2008 | Resolutions
|
16 July 2008 | Resolutions
|
15 July 2008 | Appointment terminated director stephen butterworth (1 page) |
15 July 2008 | Appointment terminated director stephen butterworth (1 page) |
14 July 2008 | Appointment terminated director christine heemskerk (1 page) |
14 July 2008 | Appointment terminated director stephanie hudson (1 page) |
14 July 2008 | Appointment terminated director david roderick (1 page) |
14 July 2008 | Appointment terminated director patricia farrington (1 page) |
14 July 2008 | Appointment terminated director andrew stephenson (1 page) |
14 July 2008 | Appointment terminated director katherine preston (1 page) |
14 July 2008 | Appointment terminated director helen o neill (1 page) |
14 July 2008 | Appointment terminated director clair dathan (1 page) |
14 July 2008 | Appointment terminated director andrew stephenson (1 page) |
14 July 2008 | Appointment terminated director anthony mcauley (1 page) |
14 July 2008 | Appointment terminated director sarah smith (1 page) |
14 July 2008 | Appointment terminated director paul clarke (1 page) |
14 July 2008 | Appointment terminated director wendy woodhouse (1 page) |
14 July 2008 | Appointment terminated director anthony mcauley (1 page) |
14 July 2008 | Appointment terminated director anthony haughan (1 page) |
14 July 2008 | Appointment terminated director timothy keohane (1 page) |
14 July 2008 | Appointment terminated director patricia farrington (1 page) |
14 July 2008 | Appointment terminated director stephanie hudson (1 page) |
14 July 2008 | Appointment terminated director gerard howell (1 page) |
14 July 2008 | Appointment terminated director anthony northcott (1 page) |
14 July 2008 | Appointment terminated director gary urquhart (1 page) |
14 July 2008 | Appointment terminated director wendy woodhouse (1 page) |
14 July 2008 | Appointment terminated director paul clarke (1 page) |
14 July 2008 | Appointment terminated director sarah smith (1 page) |
14 July 2008 | Appointment terminated director clair dathan (1 page) |
14 July 2008 | Appointment terminated director elizabeth forrow (1 page) |
14 July 2008 | Appointment terminated director anthony haughan (1 page) |
14 July 2008 | Appointment terminated director christine heemskerk (1 page) |
14 July 2008 | Appointment terminated director john paddock (1 page) |
14 July 2008 | Appointment terminated director anthony northcott (1 page) |
14 July 2008 | Appointment terminated director anthea davies (1 page) |
14 July 2008 | Appointment terminated director jane tomlinson (1 page) |
14 July 2008 | Appointment terminated director jane tomlinson (1 page) |
14 July 2008 | Appointment terminated director john paddock (1 page) |
14 July 2008 | Appointment terminated director anthea davies (1 page) |
14 July 2008 | Appointment terminated director david roderick (1 page) |
14 July 2008 | Appointment terminated director elizabeth forrow (1 page) |
14 July 2008 | Appointment terminated director christopher armstrong (1 page) |
14 July 2008 | Appointment terminated director richard carr (1 page) |
14 July 2008 | Appointment terminated director timothy keohane (1 page) |
14 July 2008 | Appointment terminated director katherine preston (1 page) |
14 July 2008 | Appointment terminated director helen o neill (1 page) |
14 July 2008 | Appointment terminated director richard carr (1 page) |
14 July 2008 | Appointment terminated director terry thurston (1 page) |
14 July 2008 | Appointment terminated director gerard howell (1 page) |
14 July 2008 | Appointment terminated director gary urquhart (1 page) |
14 July 2008 | Appointment terminated director terry thurston (1 page) |
14 July 2008 | Appointment terminated director christopher armstrong (1 page) |
19 October 2007 | Full accounts made up to 31 December 2006 (18 pages) |
19 October 2007 | Full accounts made up to 31 December 2006 (18 pages) |
19 September 2007 | Annual return made up to 31/07/07 (7 pages) |
19 September 2007 | Annual return made up to 31/07/07 (7 pages) |
15 August 2007 | New director appointed (2 pages) |
15 August 2007 | New director appointed (2 pages) |
31 July 2007 | Resolutions
|
31 July 2007 | Director resigned (1 page) |
31 July 2007 | Director resigned (1 page) |
31 July 2007 | Resolutions
|
31 July 2007 | Director resigned (1 page) |
31 July 2007 | Director resigned (1 page) |
31 July 2007 | Director resigned (1 page) |
31 July 2007 | Director resigned (1 page) |
21 January 2007 | Director's particulars changed (1 page) |
21 January 2007 | Director's particulars changed (1 page) |
30 November 2006 | Registered office changed on 30/11/06 from: first floor 1 sylvan court sylvan way southfields business park basildon essex SS15 6TH (1 page) |
30 November 2006 | Registered office changed on 30/11/06 from: first floor 1 sylvan court sylvan way southfields business park basildon essex SS15 6TH (1 page) |
20 November 2006 | Director's particulars changed (1 page) |
20 November 2006 | Director's particulars changed (1 page) |
16 November 2006 | Full accounts made up to 31 December 2005 (20 pages) |
16 November 2006 | Full accounts made up to 31 December 2005 (20 pages) |
15 September 2006 | New director appointed (2 pages) |
15 September 2006 | New director appointed (2 pages) |
16 August 2006 | Director's particulars changed (1 page) |
16 August 2006 | Director's particulars changed (1 page) |
16 August 2006 | Director's particulars changed (1 page) |
16 August 2006 | Director's particulars changed (1 page) |
8 August 2006 | Director's particulars changed (1 page) |
8 August 2006 | Director's particulars changed (1 page) |
8 August 2006 | Director's particulars changed (1 page) |
8 August 2006 | Director's particulars changed (1 page) |
8 August 2006 | Director's particulars changed (1 page) |
8 August 2006 | Director's particulars changed (1 page) |
8 August 2006 | Director's particulars changed (1 page) |
8 August 2006 | Director's particulars changed (1 page) |
8 August 2006 | Annual return made up to 31/07/06 (7 pages) |
8 August 2006 | Annual return made up to 31/07/06 (7 pages) |
2 August 2006 | New director appointed (2 pages) |
2 August 2006 | New director appointed (2 pages) |
26 July 2006 | New director appointed (2 pages) |
26 July 2006 | New director appointed (2 pages) |
24 July 2006 | Director resigned (1 page) |
24 July 2006 | Director's particulars changed (1 page) |
24 July 2006 | Director's particulars changed (1 page) |
24 July 2006 | Director resigned (1 page) |
24 July 2006 | New director appointed (2 pages) |
24 July 2006 | New director appointed (2 pages) |
11 July 2006 | Resolutions
|
11 July 2006 | Resolutions
|
3 December 2005 | Particulars of mortgage/charge (3 pages) |
3 December 2005 | Particulars of mortgage/charge (3 pages) |
2 November 2005 | Full accounts made up to 31 December 2004 (19 pages) |
2 November 2005 | Full accounts made up to 31 December 2004 (19 pages) |
29 September 2005 | New director appointed (2 pages) |
29 September 2005 | New director appointed (2 pages) |
23 August 2005 | Annual return made up to 31/07/05 (7 pages) |
23 August 2005 | Director's particulars changed (1 page) |
23 August 2005 | Director's particulars changed (1 page) |
23 August 2005 | Annual return made up to 31/07/05 (7 pages) |
25 July 2005 | Director resigned (1 page) |
25 July 2005 | Director resigned (1 page) |
25 July 2005 | Director resigned (1 page) |
25 July 2005 | Director resigned (1 page) |
25 July 2005 | New director appointed (2 pages) |
25 July 2005 | New director appointed (2 pages) |
19 July 2005 | New director appointed (2 pages) |
19 July 2005 | New director appointed (2 pages) |
19 July 2005 | New director appointed (2 pages) |
19 July 2005 | New director appointed (2 pages) |
19 July 2005 | New director appointed (2 pages) |
19 July 2005 | New director appointed (2 pages) |
11 July 2005 | Director resigned (1 page) |
11 July 2005 | Director resigned (1 page) |
11 July 2005 | Resolutions
|
11 July 2005 | Resolutions
|
11 July 2005 | Director resigned (1 page) |
11 July 2005 | Director resigned (1 page) |
9 March 2005 | Director resigned (1 page) |
9 March 2005 | Director resigned (1 page) |
27 January 2005 | Director's particulars changed (1 page) |
27 January 2005 | Director's particulars changed (1 page) |
18 January 2005 | Director's particulars changed (1 page) |
18 January 2005 | Director's particulars changed (1 page) |
18 January 2005 | Director's particulars changed (1 page) |
18 January 2005 | Director's particulars changed (1 page) |
18 January 2005 | Director's particulars changed (1 page) |
18 January 2005 | Director's particulars changed (1 page) |
18 January 2005 | Director's particulars changed (1 page) |
18 January 2005 | Director's particulars changed (1 page) |
14 October 2004 | Full accounts made up to 31 December 2003 (17 pages) |
14 October 2004 | Full accounts made up to 31 December 2003 (17 pages) |
20 September 2004 | New director appointed (2 pages) |
20 September 2004 | New director appointed (2 pages) |
6 September 2004 | Annual return made up to 31/07/04
|
6 September 2004 | Annual return made up to 31/07/04
|
10 August 2004 | New director appointed (1 page) |
10 August 2004 | New director appointed (1 page) |
10 August 2004 | New director appointed (1 page) |
10 August 2004 | New director appointed (1 page) |
10 August 2004 | New director appointed (1 page) |
10 August 2004 | New director appointed (1 page) |
10 August 2004 | New director appointed (1 page) |
10 August 2004 | New director appointed (1 page) |
10 August 2004 | New director appointed (1 page) |
10 August 2004 | New director appointed (1 page) |
30 July 2004 | New director appointed (2 pages) |
30 July 2004 | New director appointed (2 pages) |
26 July 2004 | New director appointed (2 pages) |
26 July 2004 | New director appointed (2 pages) |
21 July 2004 | New director appointed (2 pages) |
21 July 2004 | New director appointed (2 pages) |
21 July 2004 | New director appointed (2 pages) |
21 July 2004 | New director appointed (2 pages) |
21 July 2004 | New director appointed (2 pages) |
21 July 2004 | New director appointed (2 pages) |
17 July 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 July 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
6 July 2004 | Resolutions
|
6 July 2004 | Resolutions
|
5 July 2004 | Director resigned (1 page) |
5 July 2004 | Director resigned (1 page) |
5 July 2004 | Director resigned (1 page) |
5 July 2004 | Director resigned (1 page) |
5 July 2004 | Director resigned (1 page) |
5 July 2004 | Director resigned (1 page) |
5 July 2004 | Director resigned (1 page) |
5 July 2004 | Director resigned (1 page) |
5 July 2004 | Director resigned (1 page) |
5 July 2004 | Director resigned (1 page) |
5 July 2004 | Director resigned (1 page) |
5 July 2004 | Director resigned (1 page) |
8 June 2004 | New director appointed (2 pages) |
8 June 2004 | New director appointed (2 pages) |
4 May 2004 | New director appointed (1 page) |
4 May 2004 | New director appointed (1 page) |
4 May 2004 | New director appointed (1 page) |
4 May 2004 | New director appointed (1 page) |
23 January 2004 | Director resigned (1 page) |
23 January 2004 | Director resigned (1 page) |
23 December 2003 | Registered office changed on 23/12/03 from: 4/5 hadleigh business centre 351 london road hadleigh essex SS7 2BT (1 page) |
23 December 2003 | Registered office changed on 23/12/03 from: 4/5 hadleigh business centre 351 london road hadleigh essex SS7 2BT (1 page) |
10 October 2003 | Full accounts made up to 31 December 2002 (17 pages) |
10 October 2003 | Full accounts made up to 31 December 2002 (17 pages) |
10 August 2003 | Annual return made up to 31/07/03 (18 pages) |
10 August 2003 | Annual return made up to 31/07/03 (18 pages) |
1 August 2003 | Resolutions
|
1 August 2003 | Resolutions
|
28 July 2003 | New director appointed (2 pages) |
28 July 2003 | New director appointed (2 pages) |
28 July 2003 | New director appointed (2 pages) |
28 July 2003 | New director appointed (2 pages) |
14 July 2003 | Director resigned (1 page) |
14 July 2003 | Director resigned (1 page) |
14 July 2003 | Director resigned (1 page) |
14 July 2003 | Director resigned (1 page) |
14 April 2003 | New director appointed (2 pages) |
14 April 2003 | New director appointed (2 pages) |
14 April 2003 | Director resigned (1 page) |
14 April 2003 | Director resigned (1 page) |
28 February 2003 | Resolutions
|
28 February 2003 | Resolutions
|
21 January 2003 | New director appointed (2 pages) |
21 January 2003 | New director appointed (2 pages) |
20 December 2002 | Director's particulars changed (1 page) |
20 December 2002 | Director's particulars changed (1 page) |
17 December 2002 | Director resigned (1 page) |
17 December 2002 | Director resigned (1 page) |
5 December 2002 | Full accounts made up to 31 December 2001 (17 pages) |
5 December 2002 | Full accounts made up to 31 December 2001 (17 pages) |
9 September 2002 | Director's particulars changed (1 page) |
9 September 2002 | Director's particulars changed (1 page) |
9 September 2002 | Director's particulars changed (1 page) |
9 September 2002 | Director's particulars changed (1 page) |
4 September 2002 | New director appointed (2 pages) |
4 September 2002 | New director appointed (2 pages) |
29 August 2002 | Annual return made up to 31/07/02 (18 pages) |
29 August 2002 | Annual return made up to 31/07/02 (18 pages) |
27 August 2002 | Resolutions
|
27 August 2002 | Resolutions
|
23 August 2002 | Director's particulars changed (2 pages) |
23 August 2002 | New director appointed (2 pages) |
23 August 2002 | New director appointed (2 pages) |
23 August 2002 | New director appointed (2 pages) |
23 August 2002 | Director's particulars changed (2 pages) |
23 August 2002 | Director's particulars changed (1 page) |
23 August 2002 | New director appointed (2 pages) |
23 August 2002 | Director's particulars changed (1 page) |
23 August 2002 | New director appointed (2 pages) |
23 August 2002 | New director appointed (2 pages) |
3 August 2002 | Director resigned (1 page) |
3 August 2002 | Director resigned (1 page) |
3 August 2002 | Director resigned (1 page) |
3 August 2002 | Director resigned (1 page) |
3 August 2002 | Director resigned (1 page) |
3 August 2002 | Director resigned (1 page) |
3 August 2002 | Director resigned (1 page) |
3 August 2002 | Director resigned (1 page) |
17 June 2002 | New director appointed (2 pages) |
17 June 2002 | New director appointed (2 pages) |
17 June 2002 | Director's particulars changed (1 page) |
17 June 2002 | New director appointed (2 pages) |
17 June 2002 | Director's particulars changed (1 page) |
17 June 2002 | Director resigned (1 page) |
17 June 2002 | Director resigned (1 page) |
17 June 2002 | New director appointed (2 pages) |
14 February 2002 | Director resigned (1 page) |
14 February 2002 | Director resigned (1 page) |
14 November 2001 | New director appointed (2 pages) |
14 November 2001 | New director appointed (2 pages) |
14 November 2001 | New director appointed (2 pages) |
14 November 2001 | New director appointed (2 pages) |
19 October 2001 | Full accounts made up to 31 December 2000 (16 pages) |
19 October 2001 | Full accounts made up to 31 December 2000 (16 pages) |
6 September 2001 | New director appointed (2 pages) |
6 September 2001 | New director appointed (2 pages) |
6 September 2001 | New director appointed (2 pages) |
6 September 2001 | New director appointed (2 pages) |
6 September 2001 | New director appointed (2 pages) |
6 September 2001 | New director appointed (2 pages) |
30 August 2001 | Annual return made up to 31/07/01 (13 pages) |
30 August 2001 | Annual return made up to 31/07/01 (13 pages) |
29 August 2001 | Director resigned (1 page) |
29 August 2001 | Director resigned (1 page) |
29 August 2001 | New director appointed (2 pages) |
29 August 2001 | New director appointed (2 pages) |
29 August 2001 | Director resigned (1 page) |
29 August 2001 | Director resigned (1 page) |
29 August 2001 | Director resigned (1 page) |
29 August 2001 | New director appointed (2 pages) |
29 August 2001 | Director resigned (1 page) |
29 August 2001 | Director resigned (1 page) |
29 August 2001 | Director resigned (1 page) |
29 August 2001 | Director resigned (1 page) |
29 August 2001 | Director resigned (1 page) |
29 August 2001 | Director resigned (1 page) |
29 August 2001 | Director resigned (1 page) |
29 August 2001 | Director resigned (1 page) |
29 August 2001 | New director appointed (2 pages) |
29 August 2001 | Director resigned (1 page) |
29 August 2001 | Director resigned (1 page) |
29 August 2001 | New director appointed (2 pages) |
29 August 2001 | Director resigned (1 page) |
29 August 2001 | New director appointed (2 pages) |
21 August 2001 | Resolutions
|
21 August 2001 | Resolutions
|
13 November 2000 | Director resigned (1 page) |
13 November 2000 | Director resigned (1 page) |
30 October 2000 | New director appointed (2 pages) |
30 October 2000 | New director appointed (2 pages) |
27 October 2000 | Full accounts made up to 31 December 1999 (15 pages) |
27 October 2000 | Full accounts made up to 31 December 1999 (15 pages) |
11 September 2000 | Director's particulars changed (1 page) |
11 September 2000 | Director's particulars changed (1 page) |
11 September 2000 | Director's particulars changed (1 page) |
11 September 2000 | Director's particulars changed (1 page) |
8 September 2000 | Company name changed institute of trading standards a dmininstration(the)\certificate issued on 11/09/00 (2 pages) |
8 September 2000 | Company name changed institute of trading standards a dmininstration(the)\certificate issued on 11/09/00 (2 pages) |
29 August 2000 | Annual return made up to 31/07/00
|
29 August 2000 | Annual return made up to 31/07/00
|
24 August 2000 | New director appointed (2 pages) |
24 August 2000 | New director appointed (2 pages) |
10 August 2000 | New director appointed (2 pages) |
10 August 2000 | New director appointed (2 pages) |
10 July 2000 | Director resigned (1 page) |
10 July 2000 | Director resigned (1 page) |
3 April 2000 | New secretary appointed;new director appointed (2 pages) |
3 April 2000 | New secretary appointed;new director appointed (2 pages) |
23 December 1999 | Director resigned (1 page) |
23 December 1999 | Director resigned (1 page) |
29 October 1999 | Full accounts made up to 31 December 1998 (16 pages) |
29 October 1999 | Full accounts made up to 31 December 1998 (16 pages) |
4 October 1999 | New director appointed (2 pages) |
4 October 1999 | New director appointed (2 pages) |
4 October 1999 | New director appointed (2 pages) |
4 October 1999 | New director appointed (2 pages) |
4 October 1999 | New director appointed (2 pages) |
4 October 1999 | New director appointed (2 pages) |
4 October 1999 | New director appointed (2 pages) |
4 October 1999 | New director appointed (2 pages) |
2 September 1999 | Director resigned (1 page) |
2 September 1999 | New director appointed (2 pages) |
2 September 1999 | Director resigned (1 page) |
2 September 1999 | New director appointed (2 pages) |
2 September 1999 | New director appointed (2 pages) |
2 September 1999 | Annual return made up to 31/07/99 (12 pages) |
2 September 1999 | Director resigned (1 page) |
2 September 1999 | Director resigned (1 page) |
2 September 1999 | Annual return made up to 31/07/99 (12 pages) |
2 September 1999 | New director appointed (2 pages) |
2 September 1999 | Director resigned (1 page) |
2 September 1999 | Director resigned (1 page) |
19 August 1999 | New director appointed (2 pages) |
19 August 1999 | New director appointed (2 pages) |
22 July 1999 | New director appointed (2 pages) |
22 July 1999 | New director appointed (2 pages) |
23 June 1999 | New secretary appointed (2 pages) |
23 June 1999 | New secretary appointed (2 pages) |
3 June 1999 | Secretary resigned (1 page) |
3 June 1999 | Secretary resigned (1 page) |
3 September 1998 | Full accounts made up to 31 December 1997 (15 pages) |
3 September 1998 | Full accounts made up to 31 December 1997 (15 pages) |
1 September 1998 | Annual return made up to 31/07/98
|
1 September 1998 | Annual return made up to 31/07/98
|
11 May 1998 | Director's particulars changed (1 page) |
11 May 1998 | Director's particulars changed (1 page) |
27 October 1997 | Full accounts made up to 31 December 1996 (18 pages) |
27 October 1997 | Full accounts made up to 31 December 1996 (18 pages) |
5 September 1997 | New director appointed (2 pages) |
5 September 1997 | New director appointed (2 pages) |
26 August 1997 | New director appointed (2 pages) |
26 August 1997 | New director appointed (2 pages) |
26 August 1997 | New director appointed (2 pages) |
26 August 1997 | Annual return made up to 31/07/97
|
26 August 1997 | New director appointed (2 pages) |
26 August 1997 | New director appointed (2 pages) |
26 August 1997 | New director appointed (2 pages) |
26 August 1997 | New director appointed (2 pages) |
26 August 1997 | New director appointed (2 pages) |
26 August 1997 | New director appointed (2 pages) |
26 August 1997 | New director appointed (2 pages) |
26 August 1997 | New director appointed (2 pages) |
26 August 1997 | Annual return made up to 31/07/97
|
26 August 1997 | New director appointed (2 pages) |
29 August 1996 | Full accounts made up to 31 December 1995 (18 pages) |
29 August 1996 | Full accounts made up to 31 December 1995 (18 pages) |
22 August 1996 | New director appointed (2 pages) |
22 August 1996 | New director appointed (2 pages) |
22 August 1996 | Annual return made up to 31/07/96
|
22 August 1996 | Annual return made up to 31/07/96
|
24 October 1995 | Full accounts made up to 31 December 1994 (19 pages) |
24 October 1995 | Full accounts made up to 31 December 1994 (19 pages) |
19 September 1995 | New director appointed (2 pages) |
19 September 1995 | New director appointed (2 pages) |
19 September 1995 | New director appointed (2 pages) |
19 September 1995 | New director appointed (2 pages) |
9 August 1995 | New director appointed (2 pages) |
9 August 1995 | Annual return made up to 31/07/95
|
9 August 1995 | New director appointed (2 pages) |
9 August 1995 | Annual return made up to 31/07/95
|
19 August 1994 | Annual return made up to 31/07/94
|
19 August 1994 | Annual return made up to 31/07/94
|
7 September 1993 | Annual return made up to 31/07/93
|
7 September 1993 | Annual return made up to 31/07/93
|
15 December 1992 | Memorandum and Articles of Association (9 pages) |
15 December 1992 | Memorandum and Articles of Association (9 pages) |
30 November 1992 | Annual return made up to 31/07/92 (11 pages) |
30 November 1992 | Annual return made up to 31/07/92 (11 pages) |
29 August 1991 | Annual return made up to 31/07/91 (19 pages) |
29 August 1991 | Annual return made up to 31/07/91 (19 pages) |
20 August 1990 | Annual return made up to 31/07/90 (14 pages) |
20 August 1990 | Annual return made up to 31/07/90 (14 pages) |
8 September 1989 | Annual return made up to 31/07/89 (46 pages) |
8 September 1989 | Annual return made up to 31/07/89 (46 pages) |
22 August 1988 | Annual return made up to 31/07/88 (14 pages) |
22 August 1988 | Annual return made up to 31/07/88 (14 pages) |
28 August 1987 | Annual return made up to 31/07/87 (14 pages) |
28 August 1987 | Annual return made up to 31/07/87 (14 pages) |
16 July 1986 | Annual return made up to 09/07/86 (5 pages) |
16 July 1986 | Annual return made up to 09/07/86 (5 pages) |
13 July 1985 | Annual return made up to 03/07/85 (5 pages) |
13 July 1985 | Annual return made up to 03/07/85 (5 pages) |
3 August 1984 | Annual return made up to 04/07/84 (5 pages) |
3 August 1984 | Annual return made up to 04/07/84 (5 pages) |
7 June 1984 | Annual return made up to 13/07/83 (5 pages) |
7 June 1984 | Annual return made up to 13/07/83 (5 pages) |
24 July 1982 | Annual return made up to 01/07/82 (5 pages) |
24 July 1982 | Annual return made up to 01/07/82 (5 pages) |
18 August 1981 | Annual return made up to 02/07/81 (5 pages) |
18 August 1981 | Annual return made up to 02/07/81 (5 pages) |
25 September 1980 | Annual return made up to 26/06/80 (5 pages) |
25 September 1980 | Annual return made up to 26/06/80 (5 pages) |
18 August 1979 | Annual return made up to 12/07/79 (4 pages) |
18 August 1979 | Annual return made up to 12/07/79 (4 pages) |
25 July 1972 | Company name changed\certificate issued on 25/07/72 (2 pages) |
25 July 1972 | Company name changed\certificate issued on 25/07/72 (2 pages) |
5 July 1949 | Company name changed\certificate issued on 05/07/49 (3 pages) |
5 July 1949 | Company name changed\certificate issued on 05/07/49 (3 pages) |
13 December 1901 | Incorporation (10 pages) |
13 December 1901 | Incorporation (10 pages) |
13 December 1901 | Incorporation (10 pages) |
13 December 1901 | Incorporation (10 pages) |