Thorpe Hall Golf Company,Limited(The)

Company Name	Thorpe Hall Golf Company,Limited(The)
Company Status	Active
Company Number	00127335
Category	Private Limited Company
Incorporation Date	21 February 1913(111 years, 3 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Mr Simon Thomas Meddle
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 November 2021(108 years, 9 months after company formation)
Appointment Duration	2 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	Thorpe Hall Avenue Thorpe Bay Southend On Sea Essex SS1 3AT

Director Name	Mr James Alexander Circus
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	16 May 2023(110 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thorpe Hall Avenue Thorpe Bay Southend On Sea Essex SS1 3AT

Director Name	Mr James Matthew Clarke
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	16 May 2023(110 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Thorpe Hall Avenue Thorpe Bay Southend On Sea Essex SS1 3AT

Director Name	Mrs Helen Tong
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 January 2024(110 years, 11 months after company formation)
Appointment Duration	3 months, 1 week
Role	Retired
Country of Residence	England
Correspondence Address	Thorpe Hall Avenue Thorpe Bay Southend On Sea Essex SS1 3AT

Director Name	Mr Mark Sperrin
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	26 January 2024(111 years after company formation)
Appointment Duration	3 months
Role	Retired
Country of Residence	England
Correspondence Address	Thorpe Hall Avenue Thorpe Bay Southend On Sea Essex SS1 3AT

Director Name	Albert Vassar Alcock
Date of Birth	January 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1991(78 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 April 1994)
Role	Retired
Correspondence Address	86 Southchurch Boulevard Southend On Sea Essex SS2 4UZ

Secretary Name	Graham Roy George Winckless
Nationality	British
Status	Resigned
Appointed	12 May 1991(78 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 1995)
Role	Company Director
Correspondence Address	6 Porlock Avenue Westcliff On Sea Essex SS0 0EA

Director Name	Brian Neville Dick
Date of Birth	February 1938 (Born 86 years ago)
Nationality	South African
Status	Resigned
Appointed	24 April 1992(79 years, 2 months after company formation)
Appointment Duration	1 year (resigned 30 April 1993)
Role	Quantity Surveyor
Correspondence Address	8 Wick Glen Billericay Essex CM12 0HS

Director Name	Terence Charles Burgess
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1994(81 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 25 April 1997)
Role	Company Director
Correspondence Address	19 Chalkwell Esplanade Westcliff On Sea Essex SS0 8JQ

Secretary Name	Keith Sims
Nationality	British
Status	Resigned
Appointed	01 September 1995(82 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 February 1997)
Role	Secretary
Correspondence Address	1 Sandpipers Shoeburyness Southend On Sea Essex SS3 9AD

Secretary Name	Robert McMaster Ohara
Nationality	British
Status	Resigned
Appointed	12 May 1997(84 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 14 March 2003)
Role	Business Manager /Secretary
Correspondence Address	Thorpe Hall Gc Thorpe Hall Avenue Thorpe Bay Essex SS1 3AT

Director Name	Kenneth Richard Berry
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1998(85 years, 2 months after company formation)
Appointment Duration	3 years (resigned 27 April 2001)
Role	Retired
Correspondence Address	87 Maplin Way Southend On Sea Essex SS1 3NL

Director Name	Reginald Harold Ashley
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1998(85 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 23 May 1999)
Role	Retired
Correspondence Address	84 Willingale Way Southend On Sea Essex SS1 3SX

Director Name	Terrance Cooper
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1998(85 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 26 April 2002)
Role	Consultants
Correspondence Address	106 Aylesbeare Shoeburyness Essex SS3 8DB

Director Name	Mr Francis Edward Collyer
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(85 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 April 2002)
Role	Solicitor
Correspondence Address	19 Galton Road Westcliff On Sea Essex SS0 8LE

Director Name	Henrica Adriana Carolina Bush
Date of Birth	February 1946 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 January 2001(87 years, 11 months after company formation)
Appointment Duration	12 months (resigned 17 January 2002)
Role	Retired
Correspondence Address	62 Thorpe Hall Avenue Thorpe Bay Essex SS1 3AU

Director Name	Derek Robert Bush
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2001(87 years, 12 months after company formation)
Appointment Duration	12 months (resigned 25 January 2002)
Role	Retired
Correspondence Address	62 Thorpe Hall Avenue Thorpe Bay Essex SS1 3AU

Director Name	Terrance Cooper
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2003(89 years, 11 months after company formation)
Appointment Duration	12 months (resigned 23 January 2004)
Role	Consultants
Correspondence Address	106 Aylesbeare Shoeburyness Essex SS3 8DB

Secretary Name	Gary Hutton Smith
Nationality	British
Status	Resigned
Appointed	14 March 2003(90 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 28 January 2007)
Role	Company Director
Correspondence Address	3 Corasway The Chase Thundersley Essex SS7 3DW

Director Name	Christopher Norman Andrews
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2006(92 years, 12 months after company formation)
Appointment Duration	12 months (resigned 26 January 2007)
Role	Retired
Correspondence Address	11 Bickenhall Shoeburyness Southend On Sea Essex SS3 8AT

Director Name	Peter David Cave
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2006(93 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 12 December 2012)
Role	Horticulture
Country of Residence	England
Correspondence Address	116 Marcus Avenue Thorpe Bay Southend-On-Sea Essex SS1 3LQ

Director Name	Graham Easton
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2007(93 years, 12 months after company formation)
Appointment Duration	1 year (resigned 26 January 2008)
Role	Company Director
Correspondence Address	52 Dungannon Drive Thorpe Bay Essex SS1 3NQ

Secretary Name	James Hetherington
Nationality	British
Status	Resigned
Appointed	29 January 2007(94 years after company formation)
Appointment Duration	1 year, 8 months (resigned 29 September 2008)
Role	Secretary
Correspondence Address	2 Strawberry Field Hatfield AL10 8LS

Secretary Name	Mrs Fiona Gale
Status	Resigned
Appointed	23 January 2009(95 years, 12 months after company formation)
Appointment Duration	15 years (resigned 29 January 2024)
Role	Company Director
Correspondence Address	Thorpe Hall Golf Club Thorpe Hall Avenue Thorpe Bay Southend-On-Sea SS1 3AT

Director Name	Mr Roberto Bonora
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 January 2010(97 years after company formation)
Appointment Duration	12 months (resigned 28 January 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Thorpe Hall Avenue Thorpe Bay Southend On Sea Essex SS1 3AT

Director Name	Mr Paul Alvin Crocker
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2010(97 years, 6 months after company formation)
Appointment Duration	1 year (resigned 22 September 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Thorpe Hall Avenue Thorpe Bay Southend On Sea Essex SS1 3AT

Director Name	Mrs Shirley Dalman
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2011(97 years, 11 months after company formation)
Appointment Duration	12 months (resigned 12 January 2012)
Role	Retired
Country of Residence	England
Correspondence Address	Thorpe Hall Avenue Thorpe Bay Southend On Sea Essex SS1 3AT

Director Name	Mr Tony Allum
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2012(99 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 25 January 2013)
Role	Tree Surgeon
Country of Residence	England
Correspondence Address	Thorpe Hall Avenue Thorpe Bay Southend On Sea Essex SS1 3AT

Director Name	Mr Talat Buta
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2012(99 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 21 April 2017)
Role	Shipping
Country of Residence	England
Correspondence Address	Thorpe Hall Avenue Thorpe Bay Southend On Sea Essex SS1 3AT

Director Name	Mr Brian David Carrington
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2014(101 years, 3 months after company formation)
Appointment Duration	7 years (resigned 08 May 2021)
Role	Retired
Country of Residence	England
Correspondence Address	Thorpe Hall Avenue Thorpe Bay Southend On Sea Essex SS1 3AT

Director Name	Mr Gurmit Chana
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2016(103 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 21 April 2017)
Role	Retired
Country of Residence	England
Correspondence Address	Thorpe Hall Avenue Thorpe Bay Southend On Sea Essex SS1 3AT

Director Name	Mrs Lisa Blackman
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2016(103 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 21 April 2017)
Role	Retired
Country of Residence	England
Correspondence Address	Thorpe Hall Avenue Thorpe Bay Southend On Sea Essex SS1 3AT

Director Name	Mr Michael Kevin Ashby
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2017(104 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 22 September 2022)
Role	Retired
Country of Residence	England
Correspondence Address	Thorpe Hall Avenue Thorpe Bay Southend On Sea Essex SS1 3AT

Director Name	Mr Graham Dods
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2017(104 years, 2 months after company formation)
Appointment Duration	1 year (resigned 27 April 2018)
Role	Retired
Country of Residence	England
Correspondence Address	Thorpe Hall Avenue Thorpe Bay Southend On Sea Essex SS1 3AT

Director Name	Mrs Anita Cave
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2023(110 years, 3 months after company formation)
Appointment Duration	2 months (resigned 18 July 2023)
Role	Retired
Country of Residence	England
Correspondence Address	Thorpe Hall Avenue Thorpe Bay Southend On Sea Essex SS1 3AT

Contact

Website	thorpehallgc.co.uk

Location

Registered Address	Thorpe Hall Avenue Thorpe Bay Southend On Sea Essex SS1 3AT
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Thorpe
Built Up Area	Southend-on-Sea

Shareholders

-	OTHER 95.73% -
3 at £1	J. James 0.40% Ordinary
3 at £1	P. Murray 0.40% Ordinary
2 at £1	A. Wright 0.27% Ordinary
2 at £1	C. Rawlings 0.27% Ordinary
2 at £1	D. Leslie 0.27% Ordinary
2 at £1	J. Klein 0.27% Ordinary
2 at £1	J. Turner 0.27% Ordinary
2 at £1	J. Watson 0.27% Ordinary
2 at £1	J. Wilson 0.27% Ordinary
2 at £1	M. Sedgwick 0.27% Ordinary
1 at £1	A. Andrew 0.13% Ordinary
1 at £1	A. Arnold 0.13% Ordinary
1 at £1	C. Andrews 0.13% Ordinary
1 at £1	D. Alen 0.13% Ordinary
1 at £1	D. Anderson 0.13% Ordinary
1 at £1	M. Acton 0.13% Ordinary
1 at £1	R. Ambler 0.13% Ordinary
1 at £1	T. Allum 0.13% Ordinary
1 at £1	V. Aggarwal 0.13% Ordinary
1 at £1	V. Andrews 0.13% Ordinary

Financials

Year	2014
Turnover	£1,180,600
Gross Profit	£1,025,424
Net Worth	£678,819
Cash	£488,823
Current Liabilities	£563,379

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	9 May 2023 (11 months, 3 weeks ago)
Next Return Due	23 May 2024 (3 weeks, 5 days from now)

Charges

22 October 2020	Delivered on: 28 October 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
8 May 1972	Delivered on: 24 May 1972 Persons entitled: Barclays 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: Thorpe hall golf club thorpe bay, essex. Outstanding
23 July 1969	Delivered on: 30 July 1969 Persons entitled: Bristol & West Building Society Classification: Legal charge Secured details: 20000 & further advances. Particulars: Thorpe hall golf club thorpe bay, essex. Outstanding
3 April 1958	Delivered on: 21 April 1958 Persons entitled: The Southend-on-Sea Estates Co LTD Classification: Legal charge Secured details: 800. Particulars: Land at thorpe bay, essex, farming part of the thorpe hall golf course and posting on to a road known as wyatts drive. Outstanding
15 March 1913	Delivered on: 4 April 1913 Persons entitled: J Allen P J Machin Classification: Series of debentures Outstanding

Filing History

1 February 2024	Termination of appointment of Martin Robert Sheern as a director on 26 January 2024 (1 page)
29 January 2024	Termination of appointment of Fiona Gale as a secretary on 29 January 2024 (1 page)
29 January 2024	Appointment of Mr Mark Sperrin as a director on 26 January 2024 (2 pages)
29 January 2024	Termination of appointment of Darren Lewis Marco as a director on 27 January 2024 (1 page)
29 January 2024	Termination of appointment of Jason Eaton as a director on 27 January 2024 (1 page)
18 January 2024	Termination of appointment of Johanna Wilson as a director on 18 January 2024 (1 page)
18 January 2024	Appointment of Mrs Helen Tong as a director on 18 January 2024 (2 pages)
26 October 2023	Appointment of Mr Jason Eaton as a director on 13 October 2023 (2 pages)
18 July 2023	Termination of appointment of Anita Cave as a director on 18 July 2023 (1 page)
23 May 2023	Appointment of Mr James Circus as a director on 16 May 2023 (2 pages)
23 May 2023	Appointment of Mr James Matthew Clarke as a director on 16 May 2023 (2 pages)
23 May 2023	Appointment of Mrs Anita Cave as a director on 16 May 2023 (2 pages)
16 May 2023	Termination of appointment of Timothy Edward Quinlan as a director on 16 May 2023 (1 page)
10 May 2023	Accounts for a small company made up to 31 December 2022 (13 pages)
9 May 2023	Confirmation statement made on 9 May 2023 with updates (50 pages)
2 February 2023	Termination of appointment of Nicola Holland as a director on 19 January 2023 (1 page)
2 February 2023	Appointment of Mrs Johanna Wilson as a director on 19 January 2023 (2 pages)
30 September 2022	Termination of appointment of Michael Kevin Ashby as a director on 22 September 2022 (1 page)
9 June 2022	Confirmation statement made on 9 May 2022 with no updates (3 pages)
17 May 2022	Accounts for a small company made up to 31 December 2021 (13 pages)
1 March 2022	Termination of appointment of Carl Neal as a director on 1 March 2022 (1 page)
9 February 2022	Termination of appointment of Alan Mullen as a director on 28 January 2022 (1 page)
9 February 2022	Appointment of Mr Martin Robert Sheern as a director on 28 January 2022 (2 pages)
28 January 2022	Termination of appointment of Linda Wilkins as a director on 20 January 2022 (1 page)
28 January 2022	Appointment of Mrs Nicola Holland as a director on 20 January 2022 (2 pages)
12 November 2021	Director's details changed for Mr Carl Neal on 12 November 2021 (2 pages)
12 November 2021	Director's details changed for Mr Carl Neal on 12 November 2021 (2 pages)
9 November 2021	Secretary's details changed for Mrs Fiona Gale on 2 November 2021 (1 page)
5 November 2021	Appointment of Mr Timothy Quinlan as a director on 2 November 2021 (2 pages)
5 November 2021	Appointment of Mr Simon Meddle as a director on 2 November 2021 (2 pages)
5 November 2021	Appointment of Mr Carl Neal as a director on 2 November 2021 (2 pages)
5 November 2021	Termination of appointment of Jill James as a director on 2 November 2021 (1 page)
5 September 2021	Accounts for a small company made up to 31 December 2020 (13 pages)
19 May 2021	Confirmation statement made on 9 May 2021 with updates (50 pages)
19 May 2021	Termination of appointment of Brian David Carrington as a director on 8 May 2021 (1 page)
11 December 2020	Accounts for a small company made up to 31 December 2019 (13 pages)
28 October 2020	Registration of charge 001273350005, created on 22 October 2020 (41 pages)
20 October 2020	Satisfaction of charge 1 in full (1 page)
28 July 2020	Termination of appointment of Alam Lionel Grace as a director on 27 July 2020 (1 page)
12 May 2020	Confirmation statement made on 9 May 2020 with updates (50 pages)
9 March 2020	Appointment of Mr Alan Mullen as a director on 31 January 2020 (2 pages)
6 March 2020	Appointment of Mrs Linda Wilkins as a director on 16 January 2020 (2 pages)
21 May 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
14 May 2019	Confirmation statement made on 9 May 2019 with updates (48 pages)
9 May 2019	Appointment of Mr Darren Lewis Marco as a director on 3 May 2019 (2 pages)
9 May 2019	Appointment of Mr Alam Lionel Grace as a director on 3 May 2019 (2 pages)
3 May 2019	Termination of appointment of Mandy Grant as a director on 3 May 2019 (1 page)
3 May 2019	Termination of appointment of Terence Wiggett as a director on 3 May 2019 (1 page)
3 May 2019	Termination of appointment of Frank Leigh as a director on 3 May 2019 (1 page)
14 May 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
14 May 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
9 May 2018	Termination of appointment of Bruce Green as a director on 6 May 2018 (1 page)
9 May 2018	Appointment of Mrs Jill James as a director on 4 May 2018 (2 pages)
2 May 2018	Termination of appointment of Brent Andrew Smith as a director on 27 April 2018 (1 page)
2 May 2018	Termination of appointment of Jill James as a director on 27 April 2018 (1 page)
2 May 2018	Appointment of Mr Frank Leigh as a director on 27 April 2018 (2 pages)
2 May 2018	Termination of appointment of Graham Dods as a director on 27 April 2018 (1 page)
2 May 2018	Appointment of Mrs Mandy Grant as a director on 27 April 2018 (2 pages)
22 June 2017	Confirmation statement made on 9 May 2017 with updates (51 pages)
22 June 2017	Confirmation statement made on 9 May 2017 with updates (51 pages)
6 June 2017	Purchase of own shares. (3 pages)
6 June 2017	Cancellation of shares. Statement of capital on 3 January 2017 GBP 709 (4 pages)
6 June 2017	Purchase of own shares. (3 pages)
6 June 2017	Cancellation of shares. Statement of capital on 3 January 2017 GBP 709 (4 pages)
10 May 2017	Full accounts made up to 31 December 2016 (12 pages)
10 May 2017	Full accounts made up to 31 December 2016 (12 pages)
25 April 2017	Termination of appointment of Ian Malcolm Holdsworth as a director on 21 April 2017 (1 page)
25 April 2017	Termination of appointment of Talat Buta as a director on 21 April 2017 (1 page)
25 April 2017	Appointment of Mr Michael Kevin Ashby as a director on 21 April 2017 (2 pages)
25 April 2017	Termination of appointment of Gurmit Chana as a director on 21 April 2017 (1 page)
25 April 2017	Termination of appointment of Talat Buta as a director on 21 April 2017 (1 page)
25 April 2017	Appointment of Mr Graham Dods as a director on 21 April 2017 (2 pages)
25 April 2017	Appointment of Mrs Jill James as a director on 21 April 2017 (2 pages)
25 April 2017	Appointment of Mr Graham Dods as a director on 21 April 2017 (2 pages)
25 April 2017	Appointment of Mr Terence Wiggett as a director on 21 April 2017 (2 pages)
25 April 2017	Appointment of Mr Brent Smith as a director on 21 April 2017 (2 pages)
25 April 2017	Appointment of Mrs Jill James as a director on 21 April 2017 (2 pages)
25 April 2017	Appointment of Mr Brent Smith as a director on 21 April 2017 (2 pages)
25 April 2017	Termination of appointment of Ian Malcolm Holdsworth as a director on 21 April 2017 (1 page)
25 April 2017	Appointment of Mr Terence Wiggett as a director on 21 April 2017 (2 pages)
25 April 2017	Termination of appointment of Lisa Blackman as a director on 21 April 2017 (1 page)
25 April 2017	Termination of appointment of Gurmit Chana as a director on 21 April 2017 (1 page)
25 April 2017	Appointment of Mr Michael Kevin Ashby as a director on 21 April 2017 (2 pages)
25 April 2017	Termination of appointment of Lisa Blackman as a director on 21 April 2017 (1 page)
30 September 2016	Termination of appointment of Alan Lionel Grace as a director on 25 July 2016 (1 page)
30 September 2016	Termination of appointment of Alan Lionel Grace as a director on 25 July 2016 (1 page)
10 June 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
10 June 2016	Memorandum and Articles of Association (8 pages)
10 June 2016	Memorandum and Articles of Association (8 pages)
10 June 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
27 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 731 (56 pages)
27 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 731 (56 pages)
25 May 2016	Full accounts made up to 31 December 2015 (11 pages)
25 May 2016	Full accounts made up to 31 December 2015 (11 pages)
19 May 2016	Appointment of Mr Gurmit Chana as a director on 29 April 2016 (2 pages)
19 May 2016	Appointment of Mr Gurmit Chana as a director on 29 April 2016 (2 pages)
11 May 2016	Termination of appointment of Kenneth Walter Swallow as a director on 29 April 2016 (1 page)
11 May 2016	Appointment of Mrs Lisa Blackman as a director on 29 April 2016 (2 pages)
11 May 2016	Termination of appointment of Ashley Stuart Reynolds as a director on 29 April 2016 (1 page)
11 May 2016	Appointment of Mrs Lisa Blackman as a director on 29 April 2016 (2 pages)
11 May 2016	Termination of appointment of Kenneth Walter Swallow as a director on 29 April 2016 (1 page)
11 May 2016	Termination of appointment of Patrick David Murray as a director on 29 April 2016 (1 page)
11 May 2016	Termination of appointment of Yvonne Jacqueline Healy as a director on 29 April 2016 (1 page)
11 May 2016	Termination of appointment of Ashley Stuart Reynolds as a director on 29 April 2016 (1 page)
11 May 2016	Appointment of Mr Bruce Green as a director on 29 April 2016 (2 pages)
11 May 2016	Termination of appointment of Yvonne Jacqueline Healy as a director on 29 April 2016 (1 page)
11 May 2016	Appointment of Mr Ian Malcolm Holdsworth as a director on 29 April 2016 (2 pages)
11 May 2016	Appointment of Mr Ian Malcolm Holdsworth as a director on 29 April 2016 (2 pages)
11 May 2016	Termination of appointment of Patrick David Murray as a director on 29 April 2016 (1 page)
11 May 2016	Appointment of Mr Bruce Green as a director on 29 April 2016 (2 pages)
28 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 749 (57 pages)
28 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 749 (57 pages)
22 May 2015	Full accounts made up to 31 December 2014 (11 pages)
22 May 2015	Full accounts made up to 31 December 2014 (11 pages)
13 February 2015	Appointment of Mrs Yvonne Jacqueline Healy as a director on 15 January 2015 (2 pages)
13 February 2015	Appointment of Mrs Yvonne Jacqueline Healy as a director on 15 January 2015 (2 pages)
9 February 2015	Appointment of Mr Kenneth Walter Swallow as a director on 23 January 2015 (2 pages)
9 February 2015	Termination of appointment of Jane Pacey as a director on 15 January 2015 (1 page)
9 February 2015	Termination of appointment of Jane Pacey as a director on 15 January 2015 (1 page)
9 February 2015	Appointment of Mr Kenneth Walter Swallow as a director on 23 January 2015 (2 pages)
9 February 2015	Termination of appointment of Alastair Lintern as a director on 23 January 2015 (1 page)
9 February 2015	Termination of appointment of Alastair Lintern as a director on 23 January 2015 (1 page)
28 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 661 (59 pages)
28 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 661 (59 pages)
14 May 2014	Appointment of Mr Brian David Carrington as a director (2 pages)
14 May 2014	Appointment of Mr Alan Lionel Grace as a director (2 pages)
14 May 2014	Appointment of Mr Brian David Carrington as a director (2 pages)
14 May 2014	Appointment of Mr Alan Lionel Grace as a director (2 pages)
9 May 2014	Termination of appointment of Peter Mccarthy as a director (1 page)
9 May 2014	Termination of appointment of Peter Mccarthy as a director (1 page)
30 April 2014	Full accounts made up to 31 December 2013 (11 pages)
30 April 2014	Full accounts made up to 31 December 2013 (11 pages)
17 February 2014	Termination of appointment of Kenneth Swallow as a director (1 page)
17 February 2014	Termination of appointment of Kenneth Swallow as a director (1 page)
29 January 2014	Appointment of Mr Alastair Lintern as a director (2 pages)
29 January 2014	Appointment of Mr Alastair Lintern as a director (2 pages)
29 January 2014	Appointment of Miss Jane Pacey as a director (2 pages)
29 January 2014	Appointment of Miss Jane Pacey as a director (2 pages)
28 January 2014	Termination of appointment of Declan Leggett as a director (1 page)
28 January 2014	Termination of appointment of Iris Shiret as a director (1 page)
28 January 2014	Termination of appointment of Declan Leggett as a director (1 page)
28 January 2014	Termination of appointment of Iris Shiret as a director (1 page)
30 July 2013	Full accounts made up to 31 December 2012 (11 pages)
30 July 2013	Full accounts made up to 31 December 2012 (11 pages)
17 June 2013	Appointment of Mrs Iris Shiret as a director (2 pages)
17 June 2013	Appointment of Mrs Iris Shiret as a director (2 pages)
6 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders (53 pages)
6 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders (53 pages)
4 June 2013	Appointment of Mr Declan Leggett as a director (2 pages)
4 June 2013	Appointment of Mr Declan Leggett as a director (2 pages)
3 June 2013	Appointment of Mr Patrick David Murray as a director (2 pages)
3 June 2013	Appointment of Mr Patrick David Murray as a director (2 pages)
4 April 2013	Termination of appointment of Tony Allum as a director (1 page)
4 April 2013	Termination of appointment of Isobelle Johnson as a director (1 page)
4 April 2013	Termination of appointment of Isobelle Johnson as a director (1 page)
4 April 2013	Termination of appointment of Tony Allum as a director (1 page)
13 December 2012	Termination of appointment of Peter Cave as a director (1 page)
13 December 2012	Termination of appointment of Peter Cave as a director (1 page)
6 June 2012	Appointment of Mr Tony Allum as a director (2 pages)
6 June 2012	Appointment of Mr Tony Allum as a director (2 pages)
6 June 2012	Appointment of Mr Kenneth Walter Swallow as a director (2 pages)
6 June 2012	Appointment of Mr Kenneth Walter Swallow as a director (2 pages)
29 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (60 pages)
29 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (60 pages)
14 May 2012	Appointment of Mr Kenneth Walter Swallow as a director (2 pages)
14 May 2012	Appointment of Mrs Isobelle Johnson as a director (2 pages)
14 May 2012	Appointment of Mrs Isobelle Johnson as a director (2 pages)
14 May 2012	Appointment of Mr Kenneth Walter Swallow as a director (2 pages)
9 May 2012	Termination of appointment of Adrian Peters as a director (1 page)
9 May 2012	Appointment of Mr Talat Buta as a director (2 pages)
9 May 2012	Termination of appointment of Adrian Peters as a director (1 page)
9 May 2012	Appointment of Mr Talat Buta as a director (2 pages)
18 April 2012	Full accounts made up to 31 December 2011 (12 pages)
18 April 2012	Full accounts made up to 31 December 2011 (12 pages)
8 March 2012	Termination of appointment of Neil Johnson as a director (1 page)
8 March 2012	Termination of appointment of Neil Johnson as a director (1 page)
7 March 2012	Termination of appointment of Shirley Dalman as a director (1 page)
7 March 2012	Termination of appointment of Shirley Dalman as a director (1 page)
7 March 2012	Termination of appointment of Neil Johnson as a director (1 page)
7 March 2012	Termination of appointment of Neil Johnson as a director (1 page)
22 September 2011	Termination of appointment of Paul Crocker as a director (1 page)
22 September 2011	Termination of appointment of Paul Crocker as a director (1 page)
2 June 2011	Full accounts made up to 31 December 2010 (11 pages)
2 June 2011	Full accounts made up to 31 December 2010 (11 pages)
27 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (59 pages)
27 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (59 pages)
26 May 2011	Director's details changed for Adrian Peters on 12 May 2011 (2 pages)
26 May 2011	Director's details changed for Adrian Peters on 12 May 2011 (2 pages)
28 March 2011	Appointment of Mr Neil William Johnson as a director (2 pages)
28 March 2011	Appointment of Mrs Shirley Dalman as a director (2 pages)
28 March 2011	Appointment of Mr Neil William Johnson as a director (2 pages)
28 March 2011	Appointment of Mrs Shirley Dalman as a director (2 pages)
14 February 2011	Termination of appointment of Roberto Bonora as a director (1 page)
14 February 2011	Termination of appointment of Roberto Bonora as a director (1 page)
17 January 2011	Termination of appointment of Barbara Ridgwell as a director (1 page)
17 January 2011	Termination of appointment of Barbara Ridgwell as a director (1 page)
29 November 2010	Memorandum and Articles of Association (5 pages)
29 November 2010	Memorandum and Articles of Association (5 pages)
6 September 2010	Appointment of Mr Paul Crocker as a director (2 pages)
6 September 2010	Termination of appointment of Jonathan Neal as a director (1 page)
6 September 2010	Appointment of Mr Paul Crocker as a director (2 pages)
6 September 2010	Termination of appointment of Jonathan Neal as a director (1 page)
10 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (31 pages)
10 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (31 pages)
21 May 2010	Full accounts made up to 31 December 2009 (11 pages)
21 May 2010	Full accounts made up to 31 December 2009 (11 pages)
17 May 2010	Appointment of Mr Jonathan Neal as a director (2 pages)
17 May 2010	Appointment of Mr Jonathan Neal as a director (2 pages)
12 May 2010	Termination of appointment of Patrick Murray as a director (1 page)
12 May 2010	Appointment of Mr Peter Laurence Mccarthy as a director (2 pages)
12 May 2010	Termination of appointment of Patrick Murray as a director (1 page)
12 May 2010	Appointment of Mr Peter Laurence Mccarthy as a director (2 pages)
12 February 2010	Appointment of Mr Roberto Bonora as a director (2 pages)
12 February 2010	Appointment of Mrs Barbara Ridgwell as a director (2 pages)
12 February 2010	Appointment of Mr Roberto Bonora as a director (2 pages)
12 February 2010	Appointment of Mrs Barbara Ridgwell as a director (2 pages)
11 February 2010	Termination of appointment of Jonathan Neal as a director (1 page)
11 February 2010	Termination of appointment of Lucille Palmer as a director (1 page)
11 February 2010	Termination of appointment of Lucille Palmer as a director (1 page)
11 February 2010	Termination of appointment of Jonathan Neal as a director (1 page)
26 August 2009	Return made up to 12/05/09; full list of members (24 pages)
26 August 2009	Return made up to 12/05/09; full list of members (24 pages)
29 July 2009	Director appointed mr ashley stuart reynolds (2 pages)
29 July 2009	Director appointed mr ashley stuart reynolds (2 pages)
23 July 2009	Director's change of particulars / jonathan neal / 23/07/2009 (2 pages)
23 July 2009	Director's change of particulars / jonathan neal / 23/07/2009 (2 pages)
5 June 2009	Full accounts made up to 31 December 2008 (11 pages)
5 June 2009	Full accounts made up to 31 December 2008 (11 pages)
1 June 2009	Appointment terminated director clive shiret (1 page)
1 June 2009	Appointment terminated director clive shiret (1 page)
21 April 2009	Appointment terminated director anthony wilkes (1 page)
21 April 2009	Appointment terminated director anthony wilkes (1 page)
9 March 2009	Director appointed lucille palmer (2 pages)
9 March 2009	Director appointed lucille palmer (2 pages)
23 February 2009	Director appointed jonathan david neal (2 pages)
23 February 2009	Director appointed jonathan david neal (2 pages)
7 February 2009	Secretary appointed fiona gale (2 pages)
7 February 2009	Secretary appointed fiona gale (2 pages)
29 January 2009	Appointment terminated director sandra goy (1 page)
29 January 2009	Director's change of particulars / peter cave / 27/01/2009 (1 page)
29 January 2009	Appointment terminated director sandra goy (1 page)
29 January 2009	Appointment terminated director peter mccarthy (1 page)
29 January 2009	Director's change of particulars / peter cave / 27/01/2009 (1 page)
29 January 2009	Appointment terminated director peter mccarthy (1 page)
29 January 2009	Director's change of particulars / patrick murray / 27/01/2009 (1 page)
29 January 2009	Director's change of particulars / patrick murray / 27/01/2009 (1 page)
11 November 2008	Appointment terminated secretary james hetherington (1 page)
11 November 2008	Appointment terminated secretary james hetherington (1 page)
17 July 2008	Return made up to 12/05/08; full list of members 363(287) ‐ Registered office changed on 17/07/08 (19 pages)
17 July 2008	Return made up to 12/05/08; full list of members 363(287) ‐ Registered office changed on 17/07/08 (19 pages)
5 June 2008	Appointment terminated director tarlok mandair (1 page)
5 June 2008	Appointment terminated director tarlok mandair (1 page)
5 June 2008	Appointment terminated director john lavery (1 page)
5 June 2008	Appointment terminated director john lavery (1 page)
4 June 2008	Director appointed adrian peters (2 pages)
4 June 2008	Director appointed adrian peters (2 pages)
28 May 2008	Director appointed anthony ronald wilkes (2 pages)
28 May 2008	Director appointed anthony ronald wilkes (2 pages)
23 May 2008	Full accounts made up to 31 December 2007 (11 pages)
23 May 2008	Full accounts made up to 31 December 2007 (11 pages)
5 February 2008	New director appointed (2 pages)
5 February 2008	New director appointed (2 pages)
29 January 2008	New director appointed (2 pages)
29 January 2008	Director resigned (1 page)
29 January 2008	Director resigned (1 page)
29 January 2008	New director appointed (2 pages)
10 January 2008	Director resigned (1 page)
10 January 2008	New director appointed (2 pages)
10 January 2008	New director appointed (2 pages)
10 January 2008	Director resigned (1 page)
21 December 2007	New director appointed (2 pages)
21 December 2007	New director appointed (2 pages)
16 October 2007	New director appointed (2 pages)
16 October 2007	New director appointed (2 pages)
12 October 2007	Full accounts made up to 31 December 2006 (12 pages)
12 October 2007	Full accounts made up to 31 December 2006 (12 pages)
4 October 2007	Director resigned (1 page)
4 October 2007	Director resigned (1 page)
4 October 2007	Director resigned (1 page)
4 October 2007	Director resigned (1 page)
19 July 2007	New director appointed (2 pages)
19 July 2007	New director appointed (2 pages)
29 May 2007	Return made up to 12/05/07; full list of members (19 pages)
29 May 2007	Return made up to 12/05/07; full list of members (19 pages)
18 February 2007	Director resigned (1 page)
18 February 2007	New secretary appointed (2 pages)
18 February 2007	Director resigned (1 page)
18 February 2007	Secretary resigned (1 page)
18 February 2007	New director appointed (2 pages)
18 February 2007	Secretary resigned (1 page)
18 February 2007	Director resigned (1 page)
18 February 2007	Director resigned (1 page)
18 February 2007	New director appointed (2 pages)
18 February 2007	New secretary appointed (2 pages)
18 February 2007	New director appointed (2 pages)
18 February 2007	New director appointed (2 pages)
1 November 2006	Full accounts made up to 31 December 2005 (12 pages)
1 November 2006	Full accounts made up to 31 December 2005 (12 pages)
25 May 2006	Return made up to 12/05/06; full list of members 363(288) ‐ Director's particulars changed (19 pages)
25 May 2006	Return made up to 12/05/06; full list of members 363(288) ‐ Director's particulars changed (19 pages)
10 May 2006	New director appointed (1 page)
10 May 2006	New director appointed (1 page)
8 May 2006	New director appointed (1 page)
8 May 2006	New director appointed (1 page)
3 May 2006	Director resigned (1 page)
3 May 2006	Director resigned (1 page)
3 May 2006	Director resigned (1 page)
3 May 2006	Director resigned (1 page)
8 February 2006	New director appointed (2 pages)
8 February 2006	New director appointed (2 pages)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	New director appointed (2 pages)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	New director appointed (2 pages)
7 July 2005	Full accounts made up to 31 December 2004 (11 pages)
7 July 2005	Full accounts made up to 31 December 2004 (11 pages)
2 June 2005	Return made up to 12/05/05; full list of members (24 pages)
2 June 2005	Return made up to 12/05/05; full list of members (24 pages)
8 April 2005	New director appointed (2 pages)
8 April 2005	New director appointed (2 pages)
10 March 2005	Director resigned (1 page)
10 March 2005	Director resigned (1 page)
10 March 2005	New director appointed (2 pages)
10 March 2005	Director resigned (1 page)
10 March 2005	Director resigned (1 page)
10 March 2005	New director appointed (2 pages)
15 October 2004	New director appointed (2 pages)
15 October 2004	New director appointed (2 pages)
20 September 2004	Director resigned (1 page)
20 September 2004	Director resigned (1 page)
1 June 2004	Return made up to 12/05/04; full list of members (24 pages)
1 June 2004	Return made up to 12/05/04; full list of members (24 pages)
13 May 2004	Full accounts made up to 31 December 2003 (11 pages)
13 May 2004	Full accounts made up to 31 December 2003 (11 pages)
22 March 2004	New director appointed (2 pages)
22 March 2004	Director resigned (2 pages)
22 March 2004	New director appointed (2 pages)
22 March 2004	Director resigned (1 page)
22 March 2004	New director appointed (2 pages)
22 March 2004	New director appointed (2 pages)
22 March 2004	Director resigned (1 page)
22 March 2004	Director resigned (2 pages)
13 January 2004	Return made up to 12/05/03; full list of members; amend (25 pages)
13 January 2004	Return made up to 12/05/03; full list of members; amend (25 pages)
5 July 2003	Full accounts made up to 31 December 2002 (14 pages)
5 July 2003	Full accounts made up to 31 December 2002 (14 pages)
1 June 2003	Return made up to 12/05/03; full list of members (25 pages)
1 June 2003	Director resigned (1 page)
1 June 2003	Director resigned (1 page)
1 June 2003	New director appointed (2 pages)
1 June 2003	New director appointed (2 pages)
1 June 2003	Return made up to 12/05/03; full list of members (25 pages)
21 March 2003	New secretary appointed (2 pages)
21 March 2003	New secretary appointed (2 pages)
21 March 2003	Secretary resigned (1 page)
21 March 2003	Secretary resigned (1 page)
9 March 2003	Director resigned (1 page)
9 March 2003	Director resigned (1 page)
20 February 2003	New director appointed (2 pages)
20 February 2003	Director resigned (1 page)
20 February 2003	Director resigned (1 page)
20 February 2003	New director appointed (2 pages)
20 February 2003	New director appointed (2 pages)
20 February 2003	Director resigned (1 page)
20 February 2003	New director appointed (2 pages)
20 February 2003	Director resigned (1 page)
25 July 2002	Full accounts made up to 31 December 2001 (12 pages)
25 July 2002	Full accounts made up to 31 December 2001 (12 pages)
4 July 2002	Return made up to 12/05/02; full list of members (21 pages)
4 July 2002	Return made up to 12/05/02; full list of members (21 pages)
19 June 2002	New director appointed (2 pages)
19 June 2002	New director appointed (2 pages)
23 May 2002	New director appointed (2 pages)
23 May 2002	New director appointed (2 pages)
23 May 2002	New director appointed (2 pages)
23 May 2002	New director appointed (2 pages)
10 May 2002	Director resigned (1 page)
10 May 2002	Director resigned (1 page)
10 May 2002	Director resigned (1 page)
10 May 2002	Director resigned (1 page)
10 May 2002	Director resigned (1 page)
10 May 2002	Director resigned (1 page)
26 March 2002	New director appointed (2 pages)
26 March 2002	Director resigned (1 page)
26 March 2002	New director appointed (2 pages)
26 March 2002	Director resigned (1 page)
26 March 2002	Director resigned (1 page)
26 March 2002	New director appointed (2 pages)
26 March 2002	New director appointed (2 pages)
26 March 2002	Director resigned (1 page)
25 July 2001	Memorandum and Articles of Association (11 pages)
25 July 2001	Memorandum and Articles of Association (11 pages)
23 July 2001	Return made up to 12/05/01; full list of members (23 pages)
23 July 2001	Return made up to 12/05/01; full list of members (23 pages)
10 May 2001	Director resigned (1 page)
10 May 2001	New director appointed (2 pages)
10 May 2001	Director resigned (1 page)
10 May 2001	New director appointed (2 pages)
26 March 2001	Full accounts made up to 31 December 2000 (11 pages)
26 March 2001	Full accounts made up to 31 December 2000 (11 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	Director resigned (2 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	Director resigned (2 pages)
26 January 2001	Director resigned (1 page)
26 January 2001	New director appointed (2 pages)
26 January 2001	New director appointed (2 pages)
26 January 2001	Director resigned (1 page)
1 June 2000	Return made up to 12/05/00; full list of members (22 pages)
1 June 2000	Return made up to 12/05/00; full list of members (22 pages)
4 April 2000	Full accounts made up to 31 December 1999 (12 pages)
4 April 2000	Full accounts made up to 31 December 1999 (12 pages)
20 March 2000	New director appointed (2 pages)
20 March 2000	New director appointed (2 pages)
16 February 2000	New director appointed (2 pages)
16 February 2000	Director resigned (1 page)
16 February 2000	Director resigned (1 page)
16 February 2000	New director appointed (2 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	Director resigned (1 page)
7 September 1999	Director resigned (1 page)
29 June 1999	Full accounts made up to 31 December 1998 (10 pages)
29 June 1999	Full accounts made up to 31 December 1998 (10 pages)
20 June 1999	Director resigned (1 page)
20 June 1999	Director resigned (1 page)
10 May 1999	Return made up to 12/05/99; full list of members (22 pages)
10 May 1999	Return made up to 12/05/99; full list of members (22 pages)
3 March 1999	New director appointed (2 pages)
3 March 1999	New director appointed (2 pages)
16 February 1999	Director resigned (1 page)
16 February 1999	New director appointed (2 pages)
16 February 1999	Director resigned (1 page)
16 February 1999	New director appointed (2 pages)
16 February 1999	Director resigned (1 page)
16 February 1999	Director resigned (1 page)
21 December 1998	New director appointed (2 pages)
21 December 1998	New director appointed (2 pages)
7 December 1998	Director resigned (1 page)
7 December 1998	Director resigned (1 page)
3 September 1998	New director appointed (2 pages)
3 September 1998	New director appointed (2 pages)
3 September 1998	New director appointed (2 pages)
3 September 1998	New director appointed (2 pages)
21 August 1998	New director appointed (2 pages)
21 August 1998	New director appointed (2 pages)
21 August 1998	New director appointed (2 pages)
21 August 1998	New director appointed (2 pages)
24 July 1998	New director appointed (2 pages)
24 July 1998	New director appointed (2 pages)
30 April 1998	Full accounts made up to 31 December 1997 (11 pages)
30 April 1998	Full accounts made up to 31 December 1997 (11 pages)
31 March 1998	Memorandum and Articles of Association (11 pages)
31 March 1998	Memorandum and Articles of Association (11 pages)
18 August 1997	Director's particulars changed (1 page)
18 August 1997	Director's particulars changed (1 page)
20 July 1997	Return made up to 12/05/97; full list of members 363(288) ‐ Secretary resigned;director resigned (23 pages)
20 July 1997	Return made up to 12/05/97; full list of members 363(288) ‐ Secretary resigned;director resigned (23 pages)
11 July 1997	New director appointed (2 pages)
11 July 1997	New secretary appointed (2 pages)
11 July 1997	New director appointed (2 pages)
11 July 1997	New secretary appointed (2 pages)
19 May 1997	Memorandum and Articles of Association (11 pages)
19 May 1997	Memorandum and Articles of Association (11 pages)
21 March 1997	Full accounts made up to 31 December 1996 (11 pages)
21 March 1997	Full accounts made up to 31 December 1996 (11 pages)
18 June 1996	Return made up to 12/05/96; bulk list available separately 363(288) ‐ Secretary resigned;director resigned (7 pages)
18 June 1996	Return made up to 12/05/96; bulk list available separately 363(288) ‐ Secretary resigned;director resigned (7 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	New director appointed (2 pages)
18 March 1996	Full accounts made up to 31 December 1995 (11 pages)
18 March 1996	Full accounts made up to 31 December 1995 (11 pages)
29 February 1996	New secretary appointed (2 pages)
29 February 1996	New secretary appointed (2 pages)
26 June 1995	Return made up to 12/05/95; full list of members (40 pages)
26 June 1995	Return made up to 12/05/95; full list of members (40 pages)
27 March 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
27 March 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (57 pages)
10 March 1994	Accounts for a small company made up to 31 December 1993 (10 pages)
10 March 1994	Accounts for a small company made up to 31 December 1993 (10 pages)
12 May 1993	Full accounts made up to 31 December 1992 (14 pages)
12 May 1993	Full accounts made up to 31 December 1992 (14 pages)
6 April 1992	Full accounts made up to 31 December 1991 (13 pages)
6 April 1992	Full accounts made up to 31 December 1991 (13 pages)
25 October 1991	Full accounts made up to 31 December 1990 (14 pages)
25 October 1991	Full accounts made up to 31 December 1990 (14 pages)
10 August 1990	Full accounts made up to 31 December 1989 (14 pages)
10 August 1990	Full accounts made up to 31 December 1989 (14 pages)
11 August 1989	Full accounts made up to 31 December 1988 (9 pages)
11 August 1989	Full accounts made up to 31 December 1988 (9 pages)
1 July 1988	Full accounts made up to 31 December 1987 (11 pages)
1 July 1988	Full accounts made up to 31 December 1987 (11 pages)
14 August 1987	Full accounts made up to 31 December 1986 (9 pages)
14 August 1987	Full accounts made up to 31 December 1986 (9 pages)
5 September 1986	Full accounts made up to 31 December 1985 (9 pages)
5 September 1986	Full accounts made up to 31 December 1985 (9 pages)
22 July 1985	Accounts made up to 31 December 1984 (11 pages)
22 July 1985	Accounts made up to 31 December 1984 (11 pages)
24 July 1984	Accounts made up to 31 December 1983 (11 pages)
24 July 1984	Accounts made up to 31 December 1983 (11 pages)
28 July 1983	Accounts made up to 31 December 1982 (13 pages)
28 July 1983	Accounts made up to 31 December 1982 (13 pages)
25 November 1978	Accounts made up to 31 December 1977 (8 pages)
25 November 1978	Accounts made up to 31 December 1977 (8 pages)
29 November 1977	Accounts made up to 31 December 1976 (8 pages)
29 November 1977	Accounts made up to 31 December 1976 (8 pages)
20 July 1976	Accounts made up to 31 December 1975 (13 pages)
20 July 1976	Accounts made up to 31 December 1975 (13 pages)
28 July 1975	Accounts made up to 31 December 1974 (8 pages)
28 July 1975	Accounts made up to 31 December 1974 (8 pages)
30 August 1974	Accounts made up to 31 December 2073 (8 pages)
30 August 1974	Accounts made up to 31 December 2073 (8 pages)
21 February 1913	Incorporation (15 pages)
21 February 1913	Incorporation (15 pages)

Thorpe Hall Golf Company,Limited(The)

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