Company NameEssex Yacht Club,Limited
Company StatusActive
Company Number00246431
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date10 March 1930 (88 years, 9 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 93199Other sports activities

Directors

Director NameMrs Barbara Ann Sullivan
Date of BirthFebruary 1938 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 1992(61 years, 11 months after company formation)
Appointment Duration26 years, 9 months
RoleSchool Teacher
Country of ResidenceUnited Kingdom
Correspondence Address103 Kings Road
Westcliff On Sea
Essex
SS0 8PH
Director NameMr Peter James Brooker
Date of BirthJune 1960 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed05 February 1999(68 years, 11 months after company formation)
Appointment Duration19 years, 9 months
RoleComputer Consultancy Director
Country of ResidenceEngland
Correspondence Address12 Sunningdale Avenue
Leigh-On-Sea
Essex
SS9 1JZ
Director NameGail Helena Cooper Monk
Date of BirthApril 1945 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed08 April 2003(73 years, 1 month after company formation)
Appointment Duration15 years, 7 months
RoleContracts Manager
Country of ResidenceUnited Kingdom
Correspondence Address91 Beach Avenue
Leigh On Sea
Essex
SS9 1HD
Secretary NameMrs Barbara Ann Sullivan
NationalityBritish
StatusCurrent
Appointed23 February 2007(77 years after company formation)
Appointment Duration11 years, 8 months
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence Address103 Kings Road
Westcliff On Sea
Essex
SS0 8PH
Director NameNicholas Veitch
Date of BirthJanuary 1968 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed22 February 2008(78 years after company formation)
Appointment Duration10 years, 8 months
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence Address30 Undercliff Gardens
Leigh On Sea
Essex
SS9 1EA
Director NameMr Robert Christopher Redman
Date of BirthJuly 1951 (Born 67 years ago)
NationalityEnglish
StatusCurrent
Appointed24 February 2012(82 years after company formation)
Appointment Duration6 years, 8 months
RoleIT Consultant
Country of ResidenceEngland
Correspondence Address40 Ditton Court Road
Westcliff-On-Sea
Essex
SS0 7HG
Director NameMrs Louise Tothill
Date of BirthMarch 1963 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed24 February 2012(82 years after company formation)
Appointment Duration6 years, 8 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address41 Crosby Road
Westcliff-On-Sea
Essex
SS0 8LF
Director NameMr Paul Milton Edwards
Date of BirthMarch 1962 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed08 February 2013(82 years, 11 months after company formation)
Appointment Duration5 years, 9 months
RoleDirector (It)
Country of ResidenceEngland
Correspondence Address20 Sutherland Boulevard
Leigh-On-Sea
Essex
SS9 3PS
Director NameMr Patrick Edwards Grant
Date of BirthMarch 1951 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed08 February 2013(82 years, 11 months after company formation)
Appointment Duration5 years, 9 months
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address36 Hall Park Avenue
Westcliff-On-Sea
Essex
SS0 8NP
Director NameMr Andrew John Baucutt
Date of BirthJuly 1962 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed14 July 2014(84 years, 4 months after company formation)
Appointment Duration4 years, 4 months
RoleRetired Accountant
Country of ResidenceEngland
Correspondence Address91 Southsea Avenue
Leigh-On-Sea
Essex
SS9 2BH
Director NameMr Simon Gaze
Date of BirthNovember 1956 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed26 February 2015(85 years after company formation)
Appointment Duration3 years, 8 months
RoleOffice Clerk
Country of ResidenceEngland
Correspondence Address102 Kings Road
Westcliff-On-Sea
Essex
SS0 8PH
Director NameMr Simon Lawrence
Date of BirthAugust 1969 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed26 February 2016(86 years after company formation)
Appointment Duration2 years, 8 months
RoleSocial Worker
Country of ResidenceEngland
Correspondence Address50b Cambridge Road
Southend-On-Sea
Essex
SS1 1ES
Director NameMr Andrew Middleton
Date of BirthOctober 1959 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed26 February 2016(86 years after company formation)
Appointment Duration2 years, 8 months
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address35 Medway Crescent
Leigh-On-Sea
Essex
SS9 2UX
Director NameMr James Edward Richardson
Date of BirthJune 1970 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed24 February 2017(87 years after company formation)
Appointment Duration1 year, 8 months
RoleCompany Director
Country of ResidenceU.K
Correspondence Address156 Hadleigh Road
Leigh-On-Sea
Essex
Director NameMr Alexander Pilgrim
Date of BirthJuly 1990 (Born 28 years ago)
NationalityBritish
StatusCurrent
Appointed24 February 2017(87 years after company formation)
Appointment Duration1 year, 8 months
RoleStudent
Country of ResidenceUnited Kingdom
Correspondence Address7 Canvey Road
Leigh-On-Sea
SS9 2NN
Director NameMr Paul David Gilson
Date of BirthNovember 1953 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed24 February 2017(87 years after company formation)
Appointment Duration1 year, 8 months
RoleFisherman
Country of ResidenceEngland
Correspondence Address104 Undercliff Gardens
Leigh-On-Sea
Essex
Director NameMr Giles William Starkey
Date of BirthSeptember 1974 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed23 February 2018(88 years after company formation)
Appointment Duration8 months, 3 weeks
RoleHead Of Marketing Emea
Country of ResidenceEngland
Correspondence Address72 Dundonald Drive
Leigh-On-Sea
Essex
SS9 1NB
Director NameMr Anthony Alan Weber
Date of BirthJuly 1946 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed23 February 2018(88 years after company formation)
Appointment Duration8 months, 3 weeks
RoleRetired
Country of ResidenceEngland
Correspondence AddressFlat 14 46
Undercliff Gardens
Leigh-On-Sea
Essex
SS9 1EA
Director NameMs Claire Tranah
Date of BirthJanuary 1973 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed09 April 2018(88 years, 1 month after company formation)
Appointment Duration7 months, 1 week
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36 Seaview Road
Leigh-On-Sea
SS9 1AT
Director NameMr Guy Eugene Felix Bragard
Date of BirthFebruary 1928 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1992(61 years, 11 months after company formation)
Appointment Duration10 years (resigned 08 February 2002)
RoleHeadmaster
Correspondence Address50 Mount Avenue
Westcliff On Sea
Essex
SS0 8PT
Director NameMr Hugh Richard Brellisford
Date of BirthAugust 1941 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1992(61 years, 11 months after company formation)
Appointment Duration2 years (resigned 04 February 1994)
RoleEngineer
Correspondence Address27 St Clements Drive
Leigh On Sea
Essex
SS9 3BJ
Secretary NameMr Alfred Manning
NationalityBritish
StatusResigned
Appointed31 January 1992(61 years, 11 months after company formation)
Appointment Duration3 years, 1 month (resigned 07 March 1995)
RoleCompany Director
Correspondence Address65 Dering Crescent
Leigh On Sea
Essex
SS9 5RD
Secretary NameMr Christopher Stanley Marsh
NationalityBritish
StatusResigned
Appointed10 March 1995(65 years after company formation)
Appointment Duration5 months, 3 weeks (resigned 01 September 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address58 Bailey Road
Leigh On Sea
Essex
SS9 3PJ
Secretary NameJulie Allyson Readman
NationalityBritish
StatusResigned
Appointed01 September 1995(65 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 December 1996)
RoleHousewife
Correspondence Address110 Western Road
Leigh On Sea
Essex
SS9 1PN
Director NameMr Douglas Michael Graham Brown
Date of BirthApril 1939 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed26 January 1996(65 years, 11 months after company formation)
Appointment Duration5 years (resigned 16 February 2001)
RoleCompany Director
Correspondence Address22 Highcliff Drive
Leigh On Sea
Essex
SS9 1DG
Secretary NamePauline Dawn Johnson
NationalityBritish
StatusResigned
Appointed01 January 1997(66 years, 10 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 28 April 1997)
RoleCompany Director
Correspondence Address96 Undercliff Gardens
Leigh On Sea
Essex
SS9 1ED
Secretary NameLynda Louise Kelly
NationalityBritish
StatusResigned
Appointed28 April 1997(67 years, 2 months after company formation)
Appointment Duration4 years, 9 months (resigned 08 February 2002)
RoleCompany Director
Correspondence Address35 Victoria Road
Leigh On Sea
Essex
SS9 1AU
Secretary NameKay Elizabeth Hanman
NationalityBritish
StatusResigned
Appointed08 February 2002(71 years, 11 months after company formation)
Appointment Duration5 years (resigned 23 February 2007)
RoleCompany Director
Correspondence Address7 Leigh Park Road
Leigh On Sea
Essex
SS9 2DU
Director NameIan Bowler
Date of BirthNovember 1982 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed16 February 2002(71 years, 12 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 09 September 2002)
RoleStudent
Correspondence Address33 Cottesmore Gardens
Leigh On Sea
Essex
SS9 2TF
Director NameBarry Barnes
Date of BirthJuly 1957 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2005(75 years, 9 months after company formation)
Appointment Duration8 years, 4 months (resigned 29 March 2014)
RoleProperty Manager
Country of ResidenceUnited Kingdom
Correspondence Address250 Highlands Boulevard
Leigh On Sea
Essex
SS9 3QZ
Director NameKaren Jane Bowden
Date of BirthAugust 1957 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed06 February 2006(75 years, 11 months after company formation)
Appointment Duration1 year (resigned 23 February 2007)
RoleSwimming Coach Teacher
Correspondence Address56 Eastwood Lane South
Southend
Essex
SS0 9XJ
Director NameAndrew John Baucutt
Date of BirthJuly 1962 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed27 February 2009(79 years after company formation)
Appointment Duration4 years, 2 months (resigned 18 May 2013)
RoleBuilding Co Director
Country of ResidenceUnited Kingdom
Correspondence Address39 Hadleigh Road
Leigh-On-Sea
Essex
SS9 2DY
Director NameBruce Vernon Bowler
Date of BirthMay 1947 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed27 February 2009(79 years after company formation)
Appointment Duration1 year, 11 months (resigned 11 February 2011)
RoleRetired Solicitor
Country of ResidenceUnited Kingdom
Correspondence Address33 Cottesmore Gardens
Leigh-On-Sea
Essex
SS9 2TF
Director NameMr Toby David Hamilton Britton
Date of BirthJune 1970 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed08 February 2013(82 years, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 January 2015)
RoleSales Director
Country of ResidenceU.K
Correspondence Address262 Manchester Drive
Leigh-On-Sea
Essex
SS9 3ES
Director NameMr Nicholas Beaver
Date of BirthJune 1958 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed26 February 2015(85 years after company formation)
Appointment Duration2 years, 12 months (resigned 23 February 2018)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address62 Highlands Boulevard
Leigh-On-Sea
Essex
SS9 3QN

Contact

Websiteessexyachtclub.co.uk
Email address[email protected]
Telephone01702 478404
Telephone regionSouthend-on-Sea

Location

Registered AddressMv Wilton
Leigh On Sea
Essex
SS9 1BD
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardLeigh
Built Up AreaSouthend-on-Sea

Financials

Year2014
Net Worth£467,067
Cash£67,365
Current Liabilities£34,816

Accounts

Latest Accounts30 September 2017 (1 year, 1 month ago)
Next Accounts Due30 June 2019 (7 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return31 January 2018 (9 months, 2 weeks ago)
Next Return Due14 February 2019 (3 months from now)

Charges

25 May 1976Delivered on: 4 June 1976
Persons entitled: Barclays Bank LTD

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge on the undertaking and all property and assets present and future including goodwill uncalled capital. (See doc 68).
Outstanding

Filing History

14 June 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
21 March 2017Appointment of Mr James Richardson as a director on 24 February 2017 (2 pages)
21 March 2017Appointment of Mr Paul Gilson as a director on 24 February 2017 (2 pages)
20 March 2017Appointment of Mr Alexander Pilgrim as a director on 24 February 2017 (2 pages)
10 February 2017Confirmation statement made on 31 January 2017 with updates (4 pages)
4 October 2016Termination of appointment of Alec Pell-Johnson as a director on 4 October 2016 (1 page)
29 August 2016Termination of appointment of James Edward Richardson as a director on 1 August 2016 (1 page)
29 April 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
30 March 2016Appointment of Mr Andrew Middleton as a director on 26 February 2016 (2 pages)
30 March 2016Appointment of Mr Simon Lawrence as a director on 26 February 2016 (2 pages)
5 February 2016Annual return made up to 31 January 2016 no member list (16 pages)
5 February 2016Director's details changed for Mrs Louise Tothill on 5 February 2016 (2 pages)
5 February 2016Director's details changed for Mr Robert Christopher Redman on 5 February 2016 (2 pages)
4 August 2015Amended total exemption small company accounts made up to 30 September 2014 (4 pages)
19 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
13 March 2015Appointment of Mr Nicholas Beaver as a director on 26 February 2015 (2 pages)
13 March 2015Appointment of Mr Simon Gaze as a director on 26 February 2015 (2 pages)
10 February 2015Annual return made up to 31 January 2015 no member list (14 pages)
10 February 2015Director's details changed for Alec Pell-Johnson on 1 January 2015 (2 pages)
10 February 2015Termination of appointment of Toby David Hamilton Britton as a director on 1 January 2015 (1 page)
10 February 2015Director's details changed for Alec Pell-Johnson on 1 January 2015 (2 pages)
10 February 2015Termination of appointment of Toby David Hamilton Britton as a director on 1 January 2015 (1 page)
2 October 2014Termination of appointment of Audrey Sheila Wenden as a director on 30 September 2014 (1 page)
15 July 2014Appointment of Mr Andrew John Baucutt as a director on 14 July 2014 (2 pages)
22 May 2014Termination of appointment of Garry Watkins as a director (1 page)
29 March 2014Termination of appointment of Barry Barnes as a director (1 page)
14 March 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
17 February 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
1 February 2014Annual return made up to 31 January 2014 no member list (19 pages)
1 February 2014Termination of appointment of Anna Mitchell as a director (1 page)
1 February 2014Termination of appointment of Simon Cheshire as a director (1 page)
4 October 2013Termination of appointment of Andrew Baucutt as a director (1 page)
21 May 2013Appointment of Mr Paul Edwards as a director (2 pages)
20 May 2013Appointment of Mr James Edward Richardson as a director (2 pages)
20 May 2013Appointment of Mr Patrick Grant as a director (2 pages)
20 May 2013Appointment of Mr Toby David Britton as a director (2 pages)
18 May 2013Termination of appointment of Nichola Veitch as a director (1 page)
18 May 2013Termination of appointment of Darren Taylor as a director (1 page)
18 May 2013Termination of appointment of Paul Gilson as a director (1 page)
7 March 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
9 February 2013Annual return made up to 31 January 2013 no member list (18 pages)
13 March 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
6 March 2012Termination of appointment of Peter Thorpe as a director (1 page)
6 March 2012Appointment of Mr Robert Redman as a director (2 pages)
6 March 2012Appointment of Mrs Louise Tothill as a director (2 pages)
6 March 2012Appointment of Mrs Anna Mitchell as a director (2 pages)
5 March 2012Appointment of Mr Darren Frank Taylor as a director (2 pages)
3 February 2012Annual return made up to 31 January 2012 no member list (16 pages)
30 November 2011Termination of appointment of Christine Silcock as a director (1 page)
14 March 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
18 February 2011Termination of appointment of Bruce Bowler as a director (1 page)
18 February 2011Termination of appointment of Peter Watkins as a director (1 page)
18 February 2011Termination of appointment of Martin Grindley as a director (1 page)
31 January 2011Annual return made up to 31 January 2011 no member list (20 pages)
31 January 2011Termination of appointment of Penelope Oswald as a director (1 page)
1 January 2011Termination of appointment of Nigel Readman as a director (1 page)
1 January 2011Termination of appointment of Darren Taylor as a director (1 page)
1 January 2011Termination of appointment of Christopher Marsh as a director (1 page)
1 January 2011Appointment of Mrs Nichola Helen Veitch as a director (2 pages)
25 March 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
26 February 2010Annual return made up to 31 January 2010 no member list (13 pages)
26 February 2010Director's details changed for Peter Watkins on 31 January 2010 (2 pages)
26 February 2010Director's details changed for Audrey Sheila Wenden on 31 January 2010 (2 pages)
26 February 2010Director's details changed for Mr Christopher Stanley Marsh on 31 January 2010 (2 pages)
26 February 2010Director's details changed for Garry William Watkins on 31 January 2010 (2 pages)
26 February 2010Director's details changed for Colin Richard Newton Taylor on 31 January 2010 (2 pages)
26 February 2010Director's details changed for Simon Mckenzie Cheshire on 31 January 2010 (2 pages)
26 February 2010Director's details changed for Paul Gilson on 31 January 2010 (2 pages)
26 February 2010Director's details changed for Darren Frank Taylor on 31 January 2010 (2 pages)
26 February 2010Director's details changed for Mrs Barbara Ann Sullivan on 31 January 2010 (2 pages)
26 February 2010Director's details changed for Penelope Anne Oswald on 31 January 2010 (2 pages)
26 February 2010Director's details changed for Nicholas Veitch on 31 January 2010 (2 pages)
26 February 2010Director's details changed for Christine Ann Silcock on 31 January 2010 (2 pages)
26 February 2010Director's details changed for Martin Grindley on 31 January 2010 (2 pages)
26 February 2010Director's details changed for Peter Thorpe on 31 January 2010 (2 pages)
26 February 2010Director's details changed for Bruce Vernon Bowler on 31 January 2010 (2 pages)
26 February 2010Director's details changed for Barry Barnes on 31 January 2010 (2 pages)
26 February 2010Director's details changed for Peter Brooker on 31 January 2010 (2 pages)
26 February 2010Director's details changed for Nigel Readman on 31 January 2010 (2 pages)
26 February 2010Director's details changed for Alec Pell-Johnson on 31 January 2010 (2 pages)
26 February 2010Director's details changed for Andrew John Baucutt on 31 January 2010 (2 pages)
26 February 2010Director's details changed for Gail Helena Cooper Monk on 31 January 2010 (2 pages)
25 February 2010Termination of appointment of Hilary Cheshire as a director (1 page)
25 February 2010Termination of appointment of Paul Edwards as a director (1 page)
25 February 2010Termination of appointment of a director (1 page)
24 February 2010Termination of appointment of Richard Green as a director (1 page)
24 February 2010Appointment of Martin Grindley as a director (2 pages)
24 February 2010Appointment of Andrew John Baucutt as a director (2 pages)
24 February 2010Appointment of Peter Thorpe as a director (2 pages)
24 February 2010Appointment of Bruce Vernon Bowler as a director (2 pages)
20 May 2009Director's change of particulars / simon cheshire / 18/05/2009 (1 page)
17 March 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
4 February 2009Annual return made up to 31/01/09 (8 pages)
29 April 2008Director appointed nigel ingram readman (2 pages)
22 April 2008Appointment terminated director brian hardwick (1 page)
22 April 2008Director appointed alec pell-johnson (2 pages)
22 April 2008Director appointed darren taylor (2 pages)
22 April 2008Director appointed paul milton edwards (2 pages)
22 April 2008Director appointed nicholas veitch (2 pages)
7 March 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
5 March 2008Annual return made up to 31/01/08 (7 pages)
5 March 2008Director's change of particulars / penelope oswald / 05/03/2008 (1 page)
5 March 2008Director's change of particulars / peter brooker / 05/03/2008 (1 page)
5 March 2008Director's change of particulars / hilary cheshire / 05/03/2008 (1 page)
5 March 2008Director's change of particulars / garry watkins / 05/03/2008 (1 page)
28 June 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
24 May 2007New director appointed (2 pages)
1 April 2007New director appointed (2 pages)
1 April 2007New director appointed (2 pages)
1 April 2007New secretary appointed (2 pages)
1 April 2007Director resigned (1 page)
1 April 2007Director resigned (1 page)
1 April 2007Director resigned (1 page)
1 April 2007Secretary resigned (1 page)
1 April 2007Director resigned (1 page)
7 March 2007Annual return made up to 31/01/07 (11 pages)
24 January 2007Director resigned (1 page)
24 January 2007Director resigned (1 page)
24 January 2007New director appointed (2 pages)
20 March 2006Annual return made up to 31/01/06 (12 pages)
6 March 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
29 December 2005New director appointed (2 pages)
29 December 2005Director resigned (1 page)
26 May 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
14 March 2005New director appointed (2 pages)
1 March 2005Annual return made up to 31/01/05
  • 363(287) ‐ Registered office changed on 01/03/05
(12 pages)
1 March 2005Director resigned (1 page)
1 March 2005Director resigned (1 page)
1 March 2005Director resigned (1 page)
1 March 2005New director appointed (2 pages)
1 March 2005New director appointed (2 pages)
22 June 2004Total exemption full accounts made up to 30 September 2003 (9 pages)
10 March 2004New director appointed (2 pages)
10 March 2004New director appointed (2 pages)
10 March 2004New director appointed (2 pages)
17 February 2004Annual return made up to 31/01/04
  • 363(288) ‐ Director's particulars changed;director resigned
(11 pages)
10 December 2003New director appointed (2 pages)
10 December 2003New director appointed (2 pages)
10 December 2003Director resigned (1 page)
15 April 2003Total exemption full accounts made up to 30 September 2002 (10 pages)
13 April 2003Director resigned (1 page)
2 April 2003Director resigned (1 page)
2 April 2003Director resigned (1 page)
18 March 2003Annual return made up to 31/01/03
  • 363(288) ‐ Director resigned
(11 pages)
24 January 2003New director appointed (2 pages)
24 January 2003New director appointed (2 pages)
3 January 2003Director resigned (1 page)
3 January 2003Director resigned (1 page)
3 January 2003Director resigned (1 page)
3 January 2003Director resigned (1 page)
3 January 2003Secretary resigned (1 page)
3 January 2003New director appointed (2 pages)
3 January 2003New secretary appointed (2 pages)
3 January 2003New director appointed (2 pages)
25 June 2002New director appointed (2 pages)
11 June 2002Annual return made up to 31/01/02
  • 363(288) ‐ Director resigned
(7 pages)
20 May 2002New director appointed (2 pages)
20 May 2002New director appointed (2 pages)
20 May 2002New director appointed (2 pages)
20 May 2002New director appointed (2 pages)
20 May 2002New director appointed (2 pages)
20 May 2002New director appointed (2 pages)
3 May 2002Total exemption full accounts made up to 30 September 2001 (9 pages)
1 August 2001Total exemption full accounts made up to 30 September 2000 (9 pages)
21 May 2001Annual return made up to 31/01/01
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 21/05/01
(8 pages)
1 August 2000Full accounts made up to 30 September 1999 (9 pages)
23 March 2000New director appointed (2 pages)
23 March 2000New director appointed (2 pages)
14 March 2000Annual return made up to 31/01/00
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
14 March 2000New director appointed (2 pages)
14 March 2000New director appointed (2 pages)
14 March 2000New director appointed (2 pages)
30 July 1999Full accounts made up to 30 September 1998 (9 pages)
3 March 1999Annual return made up to 31/01/99 (8 pages)
23 July 1998Accounts for a small company made up to 30 September 1997 (4 pages)
3 March 1998Annual return made up to 31/01/98
  • 363(288) ‐ Secretary resigned;director resigned
(10 pages)
3 March 1998New director appointed (2 pages)
3 March 1998New director appointed (2 pages)
3 March 1998New secretary appointed (2 pages)
18 March 1997Accounts for a small company made up to 30 September 1996 (5 pages)
18 March 1997Annual return made up to 31/01/97
  • 363(288) ‐ Secretary resigned;director resigned
(10 pages)
18 March 1997New secretary appointed (2 pages)
16 September 1996Full accounts made up to 30 September 1995 (11 pages)
29 February 1996New director appointed (2 pages)
29 February 1996New director appointed (2 pages)
29 February 1996New secretary appointed (2 pages)
29 February 1996Annual return made up to 31/01/96
  • 363(288) ‐ Secretary resigned;director resigned
(10 pages)
18 February 1996New director appointed (2 pages)
18 February 1996New director appointed (2 pages)
18 February 1996New director appointed (2 pages)
18 February 1996New director appointed (2 pages)
9 May 1995New director appointed (2 pages)
18 April 1995Secretary resigned;new director appointed (2 pages)
9 April 1995New secretary appointed;director resigned (2 pages)
29 December 1979Memorandum and Articles of Association (17 pages)