Southend-On-Sea
Essex
SS2 6LT
Director Name | Mr John William Joseph Tull |
---|---|
Date of Birth | February 1946 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 August 2015(105 years, 10 months after company formation) |
Appointment Duration | 7 years, 7 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 7 Tunbridge Road Southend-On-Sea Essex SS2 6LT |
Director Name | Mr Raymond Edward Walter |
---|---|
Date of Birth | March 1944 (Born 79 years ago) |
Nationality | English |
Status | Current |
Appointed | 04 August 2018(108 years, 9 months after company formation) |
Appointment Duration | 4 years, 7 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 7 Tunbridge Road Southend-On-Sea Essex SS2 6LT |
Director Name | Mr Patrick Joseph Whitbread |
---|---|
Date of Birth | March 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 January 2020(110 years, 3 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 7 Tunbridge Road Southend-On-Sea Essex SS2 6LT |
Director Name | Mr Taylor Marshall |
---|---|
Date of Birth | February 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2020(110 years, 11 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 7 Tunbridge Road Southend-On-Sea Essex SS2 6LT |
Secretary Name | Mr Adrian Wood |
---|---|
Status | Current |
Appointed | 26 July 2022(112 years, 9 months after company formation) |
Appointment Duration | 7 months, 4 weeks |
Role | Company Director |
Correspondence Address | 7 Tunbridge Road Southend-On-Sea Essex SS2 6LT |
Director Name | Mrs Annette Little |
---|---|
Date of Birth | May 1964 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 October 2022(113 years after company formation) |
Appointment Duration | 5 months |
Role | Treasurer |
Country of Residence | England |
Correspondence Address | 7 Tunbridge Road Southend-On-Sea Essex SS2 6LT |
Director Name | Mr Dennis Peter Anderson |
---|---|
Date of Birth | February 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 1991(81 years, 5 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 06 June 1996) |
Role | Clerk |
Correspondence Address | 28 Royston Avenue Southend On Sea Essex SS2 5JZ |
Director Name | Mr Brian Ernest George Ford |
---|---|
Date of Birth | March 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 1991(81 years, 5 months after company formation) |
Appointment Duration | 6 months (resigned 12 October 1991) |
Role | British Telecom Employes |
Correspondence Address | 57 Wenham Drive Westcliff On Sea Essex SS0 9BJ |
Director Name | Mr Albert John Gowlett |
---|---|
Date of Birth | March 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 1991(81 years, 5 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 21 October 1993) |
Role | Company Director |
Correspondence Address | 63 Wenham Drive Westcliff On Sea Essex SS0 9BJ |
Director Name | Mr Harold Judd |
---|---|
Date of Birth | August 1922 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 1991(81 years, 5 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 12 September 2000) |
Role | Retired |
Correspondence Address | 35 Victoria Drive Great Wakeling Essex SS3 0AT |
Secretary Name | Mr Leonard Charles Stibbalds |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 April 1991(81 years, 5 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 14 August 1999) |
Role | Company Director |
Correspondence Address | 78 Tudor Gardens Shoeburyness Southend On Sea Essex SS3 9JH |
Director Name | Mr Dudley Leon Green |
---|---|
Date of Birth | July 1924 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 1991(81 years, 11 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 13 August 1994) |
Role | Retired |
Correspondence Address | 23 Roedean Gardens Thorpe Bay Southend On Sea Essex SS2 4TQ |
Director Name | Ronald Arthur Baines |
---|---|
Date of Birth | July 1931 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 1994(84 years, 9 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 19 July 1997) |
Role | Retired |
Correspondence Address | 131 Southchurch Boulevard Southend On Sea Essex SS2 4UR |
Director Name | Donald Arthur Fowler |
---|---|
Date of Birth | January 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 1996(86 years, 8 months after company formation) |
Appointment Duration | 22 years, 10 months (resigned 11 May 2019) |
Role | Retired |
Correspondence Address | 42 Broad Walk Hockley Essex SS5 5DD |
Director Name | Graham Owen Cable |
---|---|
Date of Birth | February 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 1997(87 years, 9 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 08 April 2003) |
Role | Works Manager |
Correspondence Address | 114 Priory Crescent Southend On Sea Essex SS2 6JZ |
Secretary Name | Mr Peter Edward Ramsey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 August 1999(89 years, 10 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 05 October 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 49 The Grove Southend On Sea Essex SS2 4DD |
Director Name | James Armour |
---|---|
Date of Birth | April 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 2000(90 years, 11 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 16 August 2003) |
Role | Retired |
Correspondence Address | 165 Maplin Way Thorpe Bay Southend On Sea Essex SS1 3NE |
Director Name | David Jennings |
---|---|
Date of Birth | March 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2001(91 years, 11 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 22 April 2003) |
Role | Retired |
Correspondence Address | 17 Woodlands Close Hockley Essex SS5 4PN |
Director Name | Peter Colloff |
---|---|
Date of Birth | September 1934 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2003(93 years, 10 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 08 April 2008) |
Role | Retired |
Correspondence Address | 45 Sunningdale Avenue Leigh On Sea Essex SS9 1JY |
Director Name | Ronald Arthur Baines |
---|---|
Date of Birth | July 1931 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 2004(94 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 06 July 2005) |
Role | Retired |
Correspondence Address | 44 Poynings Avenue Southend On Sea Essex SS2 4RU |
Director Name | Brian Hennessy |
---|---|
Date of Birth | April 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 2004(94 years, 3 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 06 July 2006) |
Role | Company Director |
Correspondence Address | 62 Barling Road Great Wakering Essex SS3 0QG |
Director Name | Mr David Cane |
---|---|
Date of Birth | September 1940 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 2004(94 years, 3 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 15 August 2006) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 72 Barling Road Great Wakering Southend On Sea Essex SS3 0QG |
Director Name | Christopher John Down |
---|---|
Date of Birth | October 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2005(95 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 11 August 2007) |
Role | Biulder |
Correspondence Address | 86 Coniston Southend On Sea Essex SS2 6SN |
Director Name | Alan George Lacy |
---|---|
Date of Birth | August 1933 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2005(95 years, 11 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 25 July 2009) |
Role | Retired |
Correspondence Address | 137 Steeplefield Eastwood Leigh On Sea Essex SS9 5XP |
Secretary Name | John Edward Vile |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 November 2007(98 years after company formation) |
Appointment Duration | 7 years, 8 months (resigned 08 August 2015) |
Role | Retired |
Correspondence Address | Flat 1 Princes Park 372 Prince Avenue Westcliff On Sea Essex SS0 0NB |
Director Name | Geraldine Cane |
---|---|
Date of Birth | March 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 2008(98 years, 9 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 30 April 2011) |
Role | Retired |
Correspondence Address | 72 Barling Road Great Wakering Essex SS3 0QG |
Director Name | Mr David Cane |
---|---|
Date of Birth | September 1940 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 2009(99 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 April 2011) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 72 Barling Road Great Wakering Southend On Sea Essex SS3 0QG |
Director Name | Mr Mark Abraham Cohen |
---|---|
Date of Birth | October 1945 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 2009(99 years, 9 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 09 November 2016) |
Role | Senior Manager Leisure Company |
Country of Residence | United Kingdom |
Correspondence Address | 49 Bishopsteignton Shoeburyness Southend On Sea Essex SS1 1EE |
Director Name | Mrs Jill Denise Jenner |
---|---|
Date of Birth | January 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 2011(101 years, 10 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 18 January 2020) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 30 Albany Road Rayleigh Essex SS6 8TE |
Director Name | Mr George William Fincham |
---|---|
Date of Birth | June 1937 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 2011(101 years, 10 months after company formation) |
Appointment Duration | 6 years (resigned 15 August 2017) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 21 Benvenue Avenue Eastwood Essex SS9 5SJ |
Director Name | Mr John Royston Horner |
---|---|
Date of Birth | July 1936 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 2013(103 years, 9 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 11 May 2019) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 44 44 Southbourne Grove Hockley Essex SS5 5EE |
Secretary Name | Mr John Royston Horner |
---|---|
Status | Resigned |
Appointed | 11 August 2015(105 years, 10 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 11 May 2019) |
Role | Company Director |
Correspondence Address | 44 Southbourne Grove Hockley Essex SS5 5EE |
Director Name | Mr James Terence Brighton |
---|---|
Date of Birth | September 1929 (Born 93 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 04 August 2018(108 years, 9 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 18 January 2020) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 7 Tunbridge Road Southend-On-Sea Essex SS2 6LT |
Secretary Name | Mr Terence John Measom |
---|---|
Status | Resigned |
Appointed | 11 May 2019(109 years, 7 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 18 January 2020) |
Role | Company Director |
Correspondence Address | 7 Tunbridge Road Southend-On-Sea Essex SS2 6LT |
Director Name | Mr Robin Michael Booth |
---|---|
Date of Birth | August 1944 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 2020(110 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 19 February 2021) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 7 Tunbridge Road Southend-On-Sea Essex SS2 6LT |
Director Name | Mr John Addy |
---|---|
Date of Birth | December 1951 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 2022(112 years, 9 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 21 October 2022) |
Role | Treasurer |
Country of Residence | England |
Correspondence Address | 7 Tunbridge Road Southend-On-Sea Essex SS2 6LT |
Website | www.sovereignfoods.co.za |
---|
Registered Address | 7 Tunbridge Road Southend-On-Sea Essex SS2 6LT |
---|---|
Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Victoria |
Built Up Area | Southend-on-Sea |
Year | 2013 |
---|---|
Turnover | £129,836 |
Gross Profit | £71,377 |
Net Worth | £279,964 |
Cash | £87,133 |
Current Liabilities | £6,543 |
Latest Accounts | 31 December 2021 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2023 (6 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 8 June 2022 (9 months, 2 weeks ago) |
---|---|
Next Return Due | 22 June 2023 (3 months from now) |
3 October 1977 | Delivered on: 11 October 1977 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on westerly side of tunbridge road, southend-on-sea, essex comprised in a lease dated 1/11/67. Outstanding |
---|
30 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
---|---|
27 September 2021 | Company name changed southend-on-sea bowling club LIMITED\certificate issued on 27/09/21
|
8 June 2021 | Confirmation statement made on 8 June 2021 with updates (5 pages) |
22 May 2021 | Director's details changed for Mr Raymond Edward Walter on 10 May 2021 (2 pages) |
5 May 2021 | Statement of capital on 5 May 2021
|
5 May 2021 | Solvency Statement dated 15/04/21 (1 page) |
5 May 2021 | Resolutions
|
5 April 2021 | Termination of appointment of Michael Henry Root as a director on 1 April 2021 (1 page) |
23 February 2021 | Termination of appointment of Robin Michael Booth as a director on 19 February 2021 (1 page) |
23 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
5 October 2020 | Appointment of Mr Taylor Marshall as a director on 1 October 2020 (2 pages) |
21 August 2020 | Termination of appointment of Geoffrey Hedley May as a director on 21 August 2020 (1 page) |
1 July 2020 | Confirmation statement made on 8 June 2020 with updates (4 pages) |
25 February 2020 | Director's details changed for Mr Michael Henry Root on 25 February 2020 (2 pages) |
25 February 2020 | Director's details changed for Mr John William Joseph Tull on 25 February 2020 (2 pages) |
25 February 2020 | Director's details changed for Mrs Jacqueline Ann Lovett on 25 February 2020 (2 pages) |
25 February 2020 | Director's details changed for Mr Patrick Joseph Whitbread on 25 February 2020 (2 pages) |
25 February 2020 | Director's details changed for Mr. Robin Booth on 25 February 2020 (2 pages) |
25 February 2020 | Appointment of Mr. Robin Booth as a director on 18 January 2020 (2 pages) |
26 January 2020 | Appointment of Mr Patrick Joseph Whitbread as a director on 18 January 2020 (2 pages) |
23 January 2020 | Termination of appointment of James Terence Brighton as a director on 18 January 2020 (1 page) |
19 January 2020 | Appointment of Mr Geoffrey Hedley May as a director on 18 January 2020 (2 pages) |
18 January 2020 | Termination of appointment of Terence John Measom as a director on 18 January 2020 (1 page) |
18 January 2020 | Termination of appointment of Barry Seymour Tattoo as a director on 18 January 2020 (1 page) |
18 January 2020 | Termination of appointment of Peter Edward Ramsey as a director on 18 January 2020 (1 page) |
18 January 2020 | Termination of appointment of Terence John Measom as a secretary on 18 January 2020 (1 page) |
18 January 2020 | Termination of appointment of Jill Denise Jenner as a director on 18 January 2020 (1 page) |
18 January 2020 | Termination of appointment of David Cane as a director on 18 January 2020 (1 page) |
24 September 2019 | Total exemption full accounts made up to 31 December 2018 (13 pages) |
9 July 2019 | Confirmation statement made on 8 June 2019 with no updates (2 pages) |
16 May 2019 | Termination of appointment of John Royston Horner as a director on 11 May 2019 (1 page) |
16 May 2019 | Appointment of Mr Terence John Measom as a director on 11 May 2019 (2 pages) |
16 May 2019 | Termination of appointment of John Royston Horner as a secretary on 11 May 2019 (1 page) |
16 May 2019 | Appointment of Mr Terence John Measom as a secretary on 11 May 2019 (2 pages) |
16 May 2019 | Termination of appointment of Donald Arthur Fowler as a director on 11 May 2019 (1 page) |
16 May 2019 | Appointment of Mr David Cane as a director on 11 May 2019 (2 pages) |
25 September 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
14 August 2018 | Notification of a person with significant control statement (2 pages) |
11 August 2018 | Appointment of Mr Raymond Edward Walter as a director on 4 August 2018 (2 pages) |
11 August 2018 | Appointment of Mr James Terence Brighton as a director on 4 August 2018 (2 pages) |
11 August 2018 | Termination of appointment of Jennifer Mary Vile as a director on 4 August 2018 (1 page) |
11 August 2018 | Termination of appointment of Peter Harry Maley as a director on 4 August 2018 (1 page) |
18 June 2018 | Confirmation statement made on 8 June 2018 with no updates (2 pages) |
23 September 2017 | Appointment of Mr Michael Henry Root as a director on 19 September 2017 (2 pages) |
23 September 2017 | Termination of appointment of Peter Lovett as a director on 19 September 2017 (1 page) |
23 September 2017 | Appointment of Mr Michael Henry Root as a director on 19 September 2017 (2 pages) |
23 September 2017 | Termination of appointment of Peter Lovett as a director on 19 September 2017 (1 page) |
17 August 2017 | Appointment of Mr Peter Edward Ramsey as a director on 15 August 2017 (2 pages) |
17 August 2017 | Appointment of Mr Peter Lovett as a director on 15 August 2017 (2 pages) |
17 August 2017 | Termination of appointment of George William Fincham as a director on 15 August 2017 (1 page) |
17 August 2017 | Appointment of Mr Peter Edward Ramsey as a director on 15 August 2017 (2 pages) |
17 August 2017 | Appointment of Mr Peter Lovett as a director on 15 August 2017 (2 pages) |
17 August 2017 | Termination of appointment of George William Fincham as a director on 15 August 2017 (1 page) |
27 July 2017 | Confirmation statement made on 8 June 2017 with no updates (2 pages) |
27 July 2017 | Confirmation statement made on 8 June 2017 with no updates (2 pages) |
11 April 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
11 April 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
7 December 2016 | Termination of appointment of Mark Abraham Cohen as a director on 9 November 2016 (2 pages) |
7 December 2016 | Termination of appointment of Mark Abraham Cohen as a director on 9 November 2016 (2 pages) |
19 September 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-09-19
|
19 September 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-09-19
|
22 March 2016 | Total exemption full accounts made up to 31 December 2015 (13 pages) |
22 March 2016 | Total exemption full accounts made up to 31 December 2015 (13 pages) |
18 August 2015 | Appointment of Mrs Jacqueline Ann Lovett as a director on 11 August 2015 (2 pages) |
18 August 2015 | Appointment of Mrs Jacqueline Ann Lovett as a director on 11 August 2015 (2 pages) |
17 August 2015 | Appointment of Mrs Jennifer Mary Vile as a director on 11 August 2015 (2 pages) |
17 August 2015 | Appointment of Mr John William Joseph Tull as a director on 11 August 2015 (2 pages) |
17 August 2015 | Appointment of Mr John Royston Horner as a secretary on 11 August 2015 (2 pages) |
17 August 2015 | Appointment of Mrs Jennifer Mary Vile as a director on 11 August 2015 (2 pages) |
17 August 2015 | Appointment of Mr John William Joseph Tull as a director on 11 August 2015 (2 pages) |
17 August 2015 | Appointment of Mr John Royston Horner as a secretary on 11 August 2015 (2 pages) |
10 August 2015 | Termination of appointment of John Edward Vile as a director on 8 August 2015 (1 page) |
10 August 2015 | Termination of appointment of John Edward Vile as a secretary on 8 August 2015 (1 page) |
10 August 2015 | Termination of appointment of John Edward Vile as a director on 8 August 2015 (1 page) |
10 August 2015 | Termination of appointment of John Edward Vile as a secretary on 8 August 2015 (1 page) |
10 August 2015 | Termination of appointment of John Edward Vile as a director on 8 August 2015 (1 page) |
10 August 2015 | Termination of appointment of John Edward Vile as a secretary on 8 August 2015 (1 page) |
3 July 2015 | Annual return made up to 8 June 2015 Statement of capital on 2015-07-03
|
3 July 2015 | Annual return made up to 8 June 2015 Statement of capital on 2015-07-03
|
3 July 2015 | Annual return made up to 8 June 2015 Statement of capital on 2015-07-03
|
16 June 2015 | Total exemption full accounts made up to 31 December 2014 (13 pages) |
16 June 2015 | Total exemption full accounts made up to 31 December 2014 (13 pages) |
17 June 2014 | Annual return made up to 11 June 2014 Statement of capital on 2014-06-17
|
17 June 2014 | Annual return made up to 11 June 2014 Statement of capital on 2014-06-17
|
14 April 2014 | Total exemption full accounts made up to 31 December 2013 (13 pages) |
14 April 2014 | Total exemption full accounts made up to 31 December 2013 (13 pages) |
12 August 2013 | Appointment of Mr John Royston Horner as a director (2 pages) |
12 August 2013 | Appointment of Mr John Royston Horner as a director (2 pages) |
18 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders (28 pages) |
18 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders (28 pages) |
25 June 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
25 June 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
14 May 2013 | Termination of appointment of Raymond Woollard as a director (1 page) |
14 May 2013 | Termination of appointment of Raymond Woollard as a director (1 page) |
25 February 2013 | Director's details changed for Mr Barry Seymour Tattoo on 25 February 2013 (2 pages) |
25 February 2013 | Director's details changed for Mr Barry Seymour Tattoo on 25 February 2013 (2 pages) |
22 January 2013 | Section 519 (1 page) |
22 January 2013 | Section 519 (1 page) |
29 June 2012 | Annual return made up to 25 June 2012 (20 pages) |
29 June 2012 | Annual return made up to 25 June 2012 (20 pages) |
18 April 2012 | Full accounts made up to 31 December 2011 (11 pages) |
18 April 2012 | Full accounts made up to 31 December 2011 (11 pages) |
3 October 2011 | Appointment of Mr George William Fincham as a director (2 pages) |
3 October 2011 | Appointment of Mr George William Fincham as a director (2 pages) |
30 September 2011 | Appointment of Mrs Jill Denise Jenner as a director (2 pages) |
30 September 2011 | Appointment of Mr Barry Seymour Tattoo as a director (2 pages) |
30 September 2011 | Appointment of Mrs Jill Denise Jenner as a director (2 pages) |
30 September 2011 | Appointment of Mr Barry Seymour Tattoo as a director (2 pages) |
14 September 2011 | Full accounts made up to 31 December 2010 (12 pages) |
14 September 2011 | Full accounts made up to 31 December 2010 (12 pages) |
16 August 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (26 pages) |
16 August 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (26 pages) |
16 August 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (26 pages) |
20 May 2011 | Secretary's details changed for John Edward Vile on 1 May 2011 (2 pages) |
20 May 2011 | Termination of appointment of Geraldine Cane as a director (1 page) |
20 May 2011 | Termination of appointment of David Cane as a director (1 page) |
20 May 2011 | Secretary's details changed for John Edward Vile on 1 May 2011 (2 pages) |
20 May 2011 | Secretary's details changed for John Edward Vile on 1 May 2011 (2 pages) |
20 May 2011 | Termination of appointment of Geraldine Cane as a director (1 page) |
20 May 2011 | Termination of appointment of David Cane as a director (1 page) |
22 July 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (24 pages) |
22 July 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (24 pages) |
26 April 2010 | Accounts for a small company made up to 31 December 2009 (12 pages) |
26 April 2010 | Accounts for a small company made up to 31 December 2009 (12 pages) |
3 November 2009 | Termination of appointment of Alan Lacy as a director (1 page) |
3 November 2009 | Termination of appointment of Stephen Lidlow as a director (1 page) |
3 November 2009 | Termination of appointment of Alan Lacy as a director (1 page) |
3 November 2009 | Termination of appointment of Stephen Lidlow as a director (1 page) |
26 October 2009 | Termination of appointment of Arthur Wain as a director (1 page) |
26 October 2009 | Termination of appointment of Arthur Wain as a director (1 page) |
6 August 2009 | Director appointed mr david cane (1 page) |
6 August 2009 | Director appointed mr david cane (1 page) |
5 August 2009 | Director appointed mr peter harry maley (1 page) |
5 August 2009 | Director appointed mr mark abraham cohen (1 page) |
5 August 2009 | Director appointed mr peter harry maley (1 page) |
5 August 2009 | Director appointed mr mark abraham cohen (1 page) |
15 July 2009 | Return made up to 03/06/09; no change of members (11 pages) |
15 July 2009 | Director appointed raymond woollard (2 pages) |
15 July 2009 | Return made up to 03/06/09; no change of members (11 pages) |
15 July 2009 | Director appointed raymond woollard (2 pages) |
6 July 2009 | Director appointed geraldine cane (2 pages) |
6 July 2009 | Director appointed geraldine cane (2 pages) |
15 May 2009 | Appointment terminated director brian manning (1 page) |
15 May 2009 | Appointment terminated director brian manning (1 page) |
20 April 2009 | Full accounts made up to 31 December 2008 (10 pages) |
20 April 2009 | Full accounts made up to 31 December 2008 (10 pages) |
11 July 2008 | Return made up to 03/06/08; no change of members
|
11 July 2008 | Return made up to 03/06/08; no change of members
|
25 April 2008 | Full accounts made up to 31 December 2007 (10 pages) |
25 April 2008 | Full accounts made up to 31 December 2007 (10 pages) |
22 November 2007 | New secretary appointed (2 pages) |
22 November 2007 | Secretary resigned;director resigned (1 page) |
22 November 2007 | New secretary appointed (2 pages) |
22 November 2007 | Secretary resigned;director resigned (1 page) |
19 September 2007 | New director appointed (2 pages) |
19 September 2007 | New director appointed (2 pages) |
13 September 2007 | Director resigned (1 page) |
13 September 2007 | Director resigned (1 page) |
22 June 2007 | Return made up to 03/06/07; full list of members (19 pages) |
22 June 2007 | Return made up to 03/06/07; full list of members (19 pages) |
22 May 2007 | Full accounts made up to 31 December 2006 (10 pages) |
22 May 2007 | Full accounts made up to 31 December 2006 (10 pages) |
2 October 2006 | New director appointed (2 pages) |
2 October 2006 | Director resigned (1 page) |
2 October 2006 | New director appointed (2 pages) |
2 October 2006 | Director resigned (1 page) |
30 June 2006 | Return made up to 03/06/06; no change of members
|
30 June 2006 | Return made up to 03/06/06; no change of members
|
13 April 2006 | Full accounts made up to 31 December 2005 (11 pages) |
13 April 2006 | Full accounts made up to 31 December 2005 (11 pages) |
8 March 2006 | New director appointed (2 pages) |
8 March 2006 | New director appointed (2 pages) |
8 March 2006 | New director appointed (2 pages) |
8 March 2006 | New director appointed (2 pages) |
17 June 2005 | Return made up to 03/06/05; full list of members
|
17 June 2005 | Return made up to 03/06/05; full list of members
|
26 May 2005 | Full accounts made up to 31 December 2004 (11 pages) |
26 May 2005 | Full accounts made up to 31 December 2004 (11 pages) |
10 August 2004 | Full accounts made up to 31 December 2003 (11 pages) |
10 August 2004 | Full accounts made up to 31 December 2003 (11 pages) |
10 June 2004 | Return made up to 03/06/04; no change of members (10 pages) |
10 June 2004 | Return made up to 03/06/04; no change of members (10 pages) |
2 March 2004 | New director appointed (2 pages) |
2 March 2004 | New director appointed (2 pages) |
16 February 2004 | New director appointed (2 pages) |
16 February 2004 | New director appointed (2 pages) |
16 February 2004 | New director appointed (2 pages) |
16 February 2004 | New director appointed (2 pages) |
16 February 2004 | Director resigned (1 page) |
16 February 2004 | Director resigned (1 page) |
16 February 2004 | Director resigned (1 page) |
16 February 2004 | New director appointed (2 pages) |
16 February 2004 | New director appointed (2 pages) |
16 February 2004 | New director appointed (2 pages) |
16 February 2004 | New director appointed (2 pages) |
16 February 2004 | Director resigned (1 page) |
16 February 2004 | Director resigned (1 page) |
16 February 2004 | Director resigned (1 page) |
21 August 2003 | Full accounts made up to 31 December 2002 (10 pages) |
21 August 2003 | Full accounts made up to 31 December 2002 (10 pages) |
6 July 2003 | Return made up to 03/06/03; no change of members
|
6 July 2003 | Return made up to 03/06/03; no change of members
|
29 July 2002 | Full accounts made up to 31 December 2001 (12 pages) |
29 July 2002 | Full accounts made up to 31 December 2001 (12 pages) |
29 June 2002 | Return made up to 09/06/02; full list of members (18 pages) |
29 June 2002 | Return made up to 09/06/02; full list of members (18 pages) |
20 June 2002 | New director appointed (2 pages) |
20 June 2002 | New director appointed (2 pages) |
6 August 2001 | Full accounts made up to 31 December 2000 (10 pages) |
6 August 2001 | Full accounts made up to 31 December 2000 (10 pages) |
25 June 2001 | New director appointed (2 pages) |
25 June 2001 | New director appointed (2 pages) |
25 June 2001 | New director appointed (2 pages) |
25 June 2001 | New director appointed (2 pages) |
14 June 2001 | Return made up to 09/06/01; change of members
|
14 June 2001 | Return made up to 09/06/01; change of members
|
19 June 2000 | Return made up to 09/06/00; full list of members (8 pages) |
19 June 2000 | Full accounts made up to 31 December 1999 (12 pages) |
19 June 2000 | Return made up to 09/06/00; full list of members (8 pages) |
19 June 2000 | Full accounts made up to 31 December 1999 (12 pages) |
8 September 1999 | New secretary appointed (2 pages) |
8 September 1999 | Secretary resigned;director resigned (1 page) |
8 September 1999 | New secretary appointed (2 pages) |
8 September 1999 | Secretary resigned;director resigned (1 page) |
23 June 1999 | Full accounts made up to 31 December 1998 (11 pages) |
23 June 1999 | Return made up to 09/06/99; full list of members (17 pages) |
23 June 1999 | Full accounts made up to 31 December 1998 (11 pages) |
23 June 1999 | Return made up to 09/06/99; full list of members (17 pages) |
23 June 1998 | Full accounts made up to 31 December 1997 (11 pages) |
23 June 1998 | Return made up to 09/06/98; full list of members (15 pages) |
23 June 1998 | Full accounts made up to 31 December 1997 (11 pages) |
23 June 1998 | Return made up to 09/06/98; full list of members (15 pages) |
5 August 1997 | New director appointed (2 pages) |
5 August 1997 | Director resigned (1 page) |
5 August 1997 | New director appointed (2 pages) |
5 August 1997 | Director resigned (1 page) |
25 June 1997 | Full accounts made up to 31 December 1996 (11 pages) |
25 June 1997 | Return made up to 09/06/97; no change of members
|
25 June 1997 | Full accounts made up to 31 December 1996 (11 pages) |
25 June 1997 | Return made up to 09/06/97; no change of members
|
16 July 1996 | New director appointed (2 pages) |
16 July 1996 | New director appointed (2 pages) |
3 July 1996 | Full accounts made up to 31 December 1995 (11 pages) |
3 July 1996 | Full accounts made up to 31 December 1995 (11 pages) |
19 June 1996 | Return made up to 09/06/96; no change of members
|
19 June 1996 | Return made up to 09/06/96; no change of members
|
13 June 1995 | Full accounts made up to 31 December 1994 (11 pages) |
13 June 1995 | Return made up to 09/06/95; full list of members (24 pages) |
13 June 1995 | Full accounts made up to 31 December 1994 (11 pages) |
13 June 1995 | Return made up to 09/06/95; full list of members (24 pages) |