Ipswich
Suffolk
IP1 4NH
Director Name | Mr Kevin John Garner |
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Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 September 2022(60 years, 11 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Telecoms Engineer |
Country of Residence | England |
Correspondence Address | Flat 41 Grand Court West Grand Drive Leigh On Sea Essex SS9 1BQ |
Director Name | Michael Warwick |
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Date of Birth | March 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 1991(29 years, 11 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 30 April 1998) |
Role | Solicitor |
Correspondence Address | 65 Chalkwell Esplanade Westcliff On Sea Essex SS0 8JH |
Director Name | Kenneth Charles Martin |
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Date of Birth | April 1915 (Born 109 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 1991(29 years, 11 months after company formation) |
Appointment Duration | 2 years (resigned 04 October 1993) |
Role | Retired |
Correspondence Address | 36 Grand Court West Leigh On Sea Essex SS9 1BQ |
Secretary Name | Michael Warwick |
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Nationality | British |
Status | Resigned |
Appointed | 15 September 1991(29 years, 11 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 16 June 1998) |
Role | Company Director |
Correspondence Address | 65 Chalkwell Esplanade Westcliff On Sea Essex SS0 8JH |
Director Name | Mr Philip Ellis |
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Date of Birth | November 1919 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 1992(30 years, 10 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 28 September 2000) |
Role | Retired |
Correspondence Address | Flat 17 Grand Court West Leigh On Sea Essex SS9 1BQ |
Director Name | Mrs Iris Gwendoline Griffiths |
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Date of Birth | January 1920 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 1992(30 years, 10 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 14 December 1999) |
Role | Company Director |
Correspondence Address | Flat 28 Grand Court West Leigh On Sea Essex SS9 1BQ |
Director Name | Leslie Harris |
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Date of Birth | January 1927 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 1992(30 years, 10 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 07 August 1996) |
Role | Retired |
Correspondence Address | Flat 2 Grand Court West Grand Drive Leigh On Sea Essex SS9 1BQ |
Director Name | Mr Robert Frederick Murray |
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Date of Birth | June 1921 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 1992(30 years, 10 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 28 September 2000) |
Role | Retired |
Correspondence Address | Flat 61 Grand Court West Grand Drive Leigh-On-Sea Essex SS9 1BQ |
Director Name | Peter William Henry Sykes |
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Date of Birth | December 1922 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 1993(31 years, 12 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 December 1995) |
Role | Company Director |
Correspondence Address | 33 Grand Court West Grand Drive Leigh On Sea Essex SS9 1BQ |
Director Name | Edward George Stone |
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Date of Birth | July 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 1995(33 years, 11 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 04 September 1997) |
Role | Retired |
Correspondence Address | 35 Grand Court West Grand Drive Leigh On Sea Essex SS9 1BQ |
Director Name | Gordon Hourston Johnston |
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Date of Birth | September 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 1996(34 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 02 June 1998) |
Role | Retired |
Correspondence Address | Flat 32 Grand Court West Grand Drive Leigh On Sea Essex SS9 1BQ |
Director Name | Olive Owers |
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Date of Birth | April 1919 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 1996(34 years, 10 months after company formation) |
Appointment Duration | 14 years, 1 month (resigned 08 October 2010) |
Role | Retired |
Correspondence Address | 27 Grand Court West Grand Drive Leigh On Sea Essex SS9 1BQ |
Director Name | Muriel Helen Rosenway |
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Date of Birth | July 1907 (Born 116 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 1996(34 years, 10 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 28 September 2000) |
Role | Company Director |
Correspondence Address | Flat 11 Grand Court West Grand Drive Leigh On Sea Essex SS9 1BQ |
Director Name | Ian Thomas Tickell |
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Date of Birth | April 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 1997(35 years, 11 months after company formation) |
Appointment Duration | 19 years (resigned 16 September 2016) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 31 Grand Court West Grand Drive Leigh On Sea Essex SS9 1BQ |
Secretary Name | Mrs Iris Gwendoline Griffiths |
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Nationality | British |
Status | Resigned |
Appointed | 20 April 1998(36 years, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 14 December 1999) |
Role | Company Director |
Correspondence Address | Flat 28 Grand Court West Leigh On Sea Essex SS9 1BQ |
Director Name | Lynne Sonia Letley |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 1999(38 years after company formation) |
Appointment Duration | 23 years, 10 months (resigned 06 September 2023) |
Role | Insurance Agent |
Country of Residence | England |
Correspondence Address | Flat 14 Grand Court West Grand Drive Leigh On Sea Essex SS9 1BQ |
Secretary Name | Olive Owers |
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Nationality | British |
Status | Resigned |
Appointed | 14 December 1999(38 years, 2 months after company formation) |
Appointment Duration | 10 years, 10 months (resigned 08 October 2010) |
Role | Company Director |
Correspondence Address | 27 Grand Court West Grand Drive Leigh On Sea Essex SS9 1BQ |
Director Name | Joyce Marles |
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Date of Birth | February 1926 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2000(38 years, 10 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 08 October 2010) |
Role | Retired |
Correspondence Address | 38 Grand Court West Grand Drive Leigh On Sea Essex SS9 1BQ |
Director Name | John Thomas Bradford |
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Date of Birth | April 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2000(38 years, 11 months after company formation) |
Appointment Duration | 6 years (resigned 24 October 2006) |
Role | Retired |
Correspondence Address | 36 Grand Court West Grand Drive Leigh On Sea Essex SS9 1BQ |
Director Name | Jacqueline Sarah Grover |
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Date of Birth | February 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2000(38 years, 11 months after company formation) |
Appointment Duration | 22 years (resigned 23 September 2022) |
Role | Business Proprietor |
Country of Residence | England |
Correspondence Address | 23 Grand Court West Grand Drive Leigh On Sea Essex SS9 1BQ |
Director Name | Ray Hayes |
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Date of Birth | August 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2002(41 years, 1 month after company formation) |
Appointment Duration | 20 years, 10 months (resigned 12 September 2023) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 42 Grand Court West Grand Drive Leigh On Sea Essex SS9 1BQ |
Director Name | Claire Harris |
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Date of Birth | May 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 2003(41 years, 6 months after company formation) |
Appointment Duration | 16 years, 1 month (resigned 15 May 2019) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Flat 2, Grand Court West Grand Drive Leigh On Sea Essex SS9 1BQ |
Director Name | Vera Marjorie Rosa Murray |
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Date of Birth | August 1928 (Born 95 years ago) |
Nationality | English-British |
Status | Resigned |
Appointed | 08 October 2010(49 years after company formation) |
Appointment Duration | 6 years (resigned 28 October 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 41 Grand Court West Grand Drive Leigh On Sea Essex SS9 1BQ |
Director Name | Doreen Margaret Moffat |
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Date of Birth | December 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 2010(49 years after company formation) |
Appointment Duration | 8 years, 2 months (resigned 11 December 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 40 Grand Court West Grand Drive Leigh On Sea Essex SS9 1BQ |
Secretary Name | Claire Harris |
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Nationality | British |
Status | Resigned |
Appointed | 08 October 2010(49 years after company formation) |
Appointment Duration | 8 years, 7 months (resigned 15 May 2019) |
Role | Company Director |
Correspondence Address | 2 Grand Court West Grand Drive Leigh On Sea Essex SS9 1BQ |
Director Name | Mrs Joan Flora Willder |
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Date of Birth | September 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 2016(54 years, 8 months after company formation) |
Appointment Duration | 4 years (resigned 06 July 2020) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Pinnacle House 2-10 Rectory Road Benfleet Essex SS7 2ND |
Director Name | Mr Gerald Patrick Abbott |
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Date of Birth | December 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2021(60 years, 2 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 23 September 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 40 Grand Court West Grand Drive Leigh On Sea Essex SS9 1BQ |
Director Name | Mr Teoman Haker |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 2022(60 years, 11 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 04 December 2023) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 28 Grand Court West Grand Drive Leigh On Sea Essex SS9 1BQ |
Registered Address | Pinnacle House 2-10 Rectory Road Benfleet Essex SS7 2ND |
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Region | East of England |
Constituency | Castle Point |
County | Essex |
Ward | St James |
Built Up Area | Southend-on-Sea |
Address Matches | Over 70 other UK companies use this postal address |
1 at £10 | Evelyn Elman 2.33% Ordinary |
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1 at £10 | Executors Of Andrew Nurse Garth 2.33% Ordinary |
1 at £10 | Gwendolin Edith Potter 2.33% Ordinary |
1 at £10 | Jeanette Fozard 2.33% Ordinary |
1 at £10 | Joan Flora Willder & Eric Sidney Willder 2.33% Ordinary |
1 at £10 | Leonard Anthony Dickens 2.33% Ordinary |
1 at £10 | Mark Charles Braxton 2.33% Ordinary |
1 at £10 | Megan Averil Wright 2.33% Ordinary |
1 at £10 | Mr E.g. Stone 2.33% Ordinary |
1 at £10 | Mr H. Seddon 2.33% Ordinary |
1 at £10 | Mr Ian Thomas Tickell 2.33% Ordinary |
1 at £10 | Mr Joseph Jerimiah Gear 2.33% Ordinary |
1 at £10 | Mr Kohring 2.33% Ordinary |
1 at £10 | Mr L. Harris 2.33% Ordinary |
1 at £10 | Mr P. Gibson 2.33% Ordinary |
1 at £10 | Mr P.r. Dain 2.33% Ordinary |
1 at £10 | Mr R.f. Murray 2.33% Ordinary |
1 at £10 | Mr Ray L. Hayes 2.33% Ordinary |
1 at £10 | Mr V.j. Smith 2.33% Ordinary |
1 at £10 | Mrs Ann Duff 2.33% Ordinary |
1 at £10 | Mrs B.g.g. Brown 2.33% Ordinary |
1 at £10 | Mrs C. Butler 2.33% Ordinary |
1 at £10 | Mrs Doreen Margaret Moffat 2.33% Ordinary |
1 at £10 | Mrs Elaine Cooper Rowbottom 2.33% Ordinary |
1 at £10 | Mrs Frances Wobschall 2.33% Ordinary |
1 at £10 | Mrs Irene Winifred Martin 2.33% Ordinary |
1 at £10 | Mrs J.m. Fleetwood 2.33% Ordinary |
1 at £10 | Mrs Jacinta Elizabeth Slaughter & Mr David Thomas Slaughter 2.33% Ordinary |
1 at £10 | Mrs L. Cast 2.33% Ordinary |
1 at £10 | Mrs Naseem Akhtar Khan & Mrs Beena Khan Chattaroo & Dr Akhtar Jamal Khan 2.33% Ordinary |
1 at £10 | Mrs Nicola Gibson & Mr Christopher Anthony Gibson 2.33% Ordinary |
1 at £10 | Mrs Patricia Ann Haker & Mr Teoman Haker 2.33% Ordinary |
1 at £10 | Ms B.m. Walker 2.33% Ordinary |
1 at £10 | Ms Jacqueline Sarah Grover 2.33% Ordinary |
1 at £10 | Ms Lynne Sonia Letley 2.33% Ordinary |
1 at £10 | Ms Mary Elizabeth Hopkins 2.33% Ordinary |
1 at £10 | Ms Maureen A. Smith & Mrs Gwyneth W.m. Calvert-painter 2.33% Ordinary |
1 at £10 | Ms Olive Owers 2.33% Ordinary |
1 at £10 | Rachel Elizabeth Rubbert & Matthew John Beaumont & Mark Gwyn Beaumont & Peter Gwyn Beaumont 2.33% Ordinary |
1 at £10 | Sally Joyce Lamborn 2.33% Ordinary |
1 at £10 | Sharon Maxine Wilson 2.33% Ordinary |
1 at £10 | Valerie Edith Clark & Jonathan Peter Clark 2.33% Ordinary |
1 at £10 | Vera Frances Ellis 2.33% Ordinary |
Latest Accounts | 25 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 25 December 2024 (7 months, 3 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 25 March |
Latest Return | 15 September 2023 (7 months, 3 weeks ago) |
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Next Return Due | 29 September 2024 (4 months, 4 weeks from now) |
1 May 1962 | Delivered on: 8 May 1962 Satisfied on: 23 June 2012 Persons entitled: National Provincial Bank Classification: Memo of deposit Secured details: All monies due from maydes LTD. Particulars: Grand court west grand drive, leigh-on-sea. Fully Satisfied |
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21 December 2023 | Micro company accounts made up to 25 March 2023 (5 pages) |
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14 December 2023 | Termination of appointment of Teoman Haker as a director on 4 December 2023 (1 page) |
18 September 2023 | Confirmation statement made on 15 September 2023 with no updates (3 pages) |
13 September 2023 | Termination of appointment of Lynne Sonia Letley as a director on 6 September 2023 (1 page) |
13 September 2023 | Termination of appointment of Ray Hayes as a director on 12 September 2023 (1 page) |
27 March 2023 | Termination of appointment of Jacqueline Sarah Grover as a director on 23 September 2022 (1 page) |
24 March 2023 | Appointment of Mr Teoman Haker as a director on 23 September 2022 (2 pages) |
24 March 2023 | Termination of appointment of Gerald Patrick Abbott as a director on 23 September 2022 (1 page) |
24 March 2023 | Appointment of Mr Kevin John Garner as a director on 23 September 2022 (2 pages) |
21 December 2022 | Micro company accounts made up to 25 March 2022 (5 pages) |
21 September 2022 | Confirmation statement made on 15 September 2022 with updates (8 pages) |
7 February 2022 | Appointment of Mr Gerald Patrick Abbott as a director on 12 December 2021 (2 pages) |
21 December 2021 | Micro company accounts made up to 25 March 2021 (5 pages) |
16 September 2021 | Confirmation statement made on 15 September 2021 with updates (8 pages) |
13 October 2020 | Micro company accounts made up to 25 March 2020 (5 pages) |
17 September 2020 | Confirmation statement made on 15 September 2020 with updates (4 pages) |
8 July 2020 | Termination of appointment of Joan Flora Willder as a director on 6 July 2020 (1 page) |
25 September 2019 | Micro company accounts made up to 25 March 2019 (4 pages) |
18 September 2019 | Confirmation statement made on 15 September 2019 with updates (8 pages) |
24 May 2019 | Termination of appointment of Claire Harris as a director on 15 May 2019 (1 page) |
23 May 2019 | Termination of appointment of Claire Harris as a secretary on 15 May 2019 (1 page) |
2 January 2019 | Director's details changed for Mr David Slaughter on 2 January 2019 (2 pages) |
13 December 2018 | Appointment of Mr David Slaughter as a director on 11 December 2018 (2 pages) |
13 December 2018 | Termination of appointment of Doreen Margaret Moffat as a director on 11 December 2018 (1 page) |
6 December 2018 | Micro company accounts made up to 25 March 2018 (4 pages) |
17 September 2018 | Confirmation statement made on 15 September 2018 with updates (3 pages) |
15 November 2017 | Registered office address changed from C/O Santry Davis 28 Stephenson Road Leigh-on-Sea Essex SS9 5LY to Pinnacle House 2-10 Rectory Road Benfleet Essex SS7 2nd on 15 November 2017 (1 page) |
15 November 2017 | Registered office address changed from C/O Santry Davis 28 Stephenson Road Leigh-on-Sea Essex SS9 5LY to Pinnacle House 2-10 Rectory Road Benfleet Essex SS7 2nd on 15 November 2017 (1 page) |
15 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
15 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
2 June 2017 | Micro company accounts made up to 25 March 2017 (5 pages) |
2 June 2017 | Micro company accounts made up to 25 March 2017 (5 pages) |
3 November 2016 | Total exemption small company accounts made up to 25 March 2016 (6 pages) |
3 November 2016 | Total exemption small company accounts made up to 25 March 2016 (6 pages) |
28 October 2016 | Termination of appointment of Vera Marjorie Rosa Murray as a director on 28 October 2016 (1 page) |
28 October 2016 | Termination of appointment of Vera Marjorie Rosa Murray as a director on 28 October 2016 (1 page) |
16 September 2016 | Confirmation statement made on 15 September 2016 with updates (10 pages) |
16 September 2016 | Termination of appointment of Ian Thomas Tickell as a director on 16 September 2016 (1 page) |
16 September 2016 | Confirmation statement made on 15 September 2016 with updates (10 pages) |
16 September 2016 | Termination of appointment of Ian Thomas Tickell as a director on 16 September 2016 (1 page) |
14 June 2016 | Appointment of Mrs Joan Flora Willder as a director on 14 June 2016 (2 pages) |
14 June 2016 | Appointment of Mrs Joan Flora Willder as a director on 14 June 2016 (2 pages) |
1 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
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1 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
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1 October 2015 | Director's details changed for Jacqueline Sarah Grover on 21 September 2015 (2 pages) |
1 October 2015 | Director's details changed for Lynne Sonia Letley on 21 September 2015 (2 pages) |
1 October 2015 | Director's details changed for Ian Thomas Tickell on 21 September 2015 (2 pages) |
1 October 2015 | Director's details changed for Claire Harris on 21 September 2015 (2 pages) |
1 October 2015 | Director's details changed for Jacqueline Sarah Grover on 21 September 2015 (2 pages) |
1 October 2015 | Director's details changed for Ray Hayes on 21 September 2015 (2 pages) |
1 October 2015 | Director's details changed for Ray Hayes on 21 September 2015 (2 pages) |
1 October 2015 | Director's details changed for Ian Thomas Tickell on 21 September 2015 (2 pages) |
1 October 2015 | Director's details changed for Lynne Sonia Letley on 21 September 2015 (2 pages) |
1 October 2015 | Director's details changed for Claire Harris on 21 September 2015 (2 pages) |
3 August 2015 | Total exemption small company accounts made up to 25 March 2015 (3 pages) |
3 August 2015 | Total exemption small company accounts made up to 25 March 2015 (3 pages) |
27 April 2015 | Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ to C/O Santry Davis 28 Stephenson Road Leigh-on-Sea Essex SS9 5LY on 27 April 2015 (1 page) |
27 April 2015 | Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ to C/O Santry Davis 28 Stephenson Road Leigh-on-Sea Essex SS9 5LY on 27 April 2015 (1 page) |
21 November 2014 | Total exemption full accounts made up to 25 March 2014 (10 pages) |
21 November 2014 | Total exemption full accounts made up to 25 March 2014 (10 pages) |
8 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
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8 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
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20 December 2013 | Accounts for a dormant company made up to 25 March 2013 (5 pages) |
20 December 2013 | Accounts for a dormant company made up to 25 March 2013 (5 pages) |
7 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
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7 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
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10 December 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (23 pages) |
10 December 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (23 pages) |
6 August 2012 | Accounts for a dormant company made up to 25 March 2012 (5 pages) |
6 August 2012 | Accounts for a dormant company made up to 25 March 2012 (5 pages) |
26 June 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
26 June 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
9 December 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (22 pages) |
9 December 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (22 pages) |
25 August 2011 | Total exemption full accounts made up to 25 March 2011 (9 pages) |
25 August 2011 | Total exemption full accounts made up to 25 March 2011 (9 pages) |
18 April 2011 | Amended accounts made up to 25 March 2010 (9 pages) |
18 April 2011 | Amended accounts made up to 25 March 2010 (9 pages) |
29 March 2011 | Appointment of Vera Marjorie Rosa Murray as a director (3 pages) |
29 March 2011 | Appointment of Doreen Margaret Moffat as a director (3 pages) |
29 March 2011 | Appointment of Vera Marjorie Rosa Murray as a director (3 pages) |
29 March 2011 | Appointment of Doreen Margaret Moffat as a director (3 pages) |
2 February 2011 | Termination of appointment of Olive Owers as a director (2 pages) |
2 February 2011 | Termination of appointment of Joyce Marles as a director (2 pages) |
2 February 2011 | Termination of appointment of Joyce Marles as a director (2 pages) |
2 February 2011 | Termination of appointment of Olive Owers as a director (2 pages) |
7 January 2011 | Annual return made up to 15 September 2010 with a full list of shareholders (25 pages) |
7 January 2011 | Annual return made up to 15 September 2010 with a full list of shareholders (25 pages) |
14 December 2010 | Termination of appointment of Olive Owers as a secretary (2 pages) |
14 December 2010 | Appointment of Claire Harris as a secretary (3 pages) |
14 December 2010 | Appointment of Claire Harris as a secretary (3 pages) |
14 December 2010 | Termination of appointment of Olive Owers as a secretary (2 pages) |
16 September 2010 | Total exemption full accounts made up to 25 March 2010 (8 pages) |
16 September 2010 | Total exemption full accounts made up to 25 March 2010 (8 pages) |
15 January 2010 | Total exemption full accounts made up to 25 March 2009 (9 pages) |
15 January 2010 | Total exemption full accounts made up to 25 March 2009 (9 pages) |
1 October 2009 | Return made up to 15/09/09; full list of members (22 pages) |
1 October 2009 | Return made up to 15/09/09; full list of members (22 pages) |
9 January 2009 | Full accounts made up to 25 March 2008 (12 pages) |
9 January 2009 | Full accounts made up to 25 March 2008 (12 pages) |
23 October 2008 | Return made up to 15/09/08; full list of members (21 pages) |
23 October 2008 | Return made up to 15/09/08; full list of members (21 pages) |
3 July 2008 | Return made up to 15/09/07; full list of members (21 pages) |
3 July 2008 | Return made up to 15/09/07; full list of members (21 pages) |
26 February 2008 | Full accounts made up to 24 March 2007 (12 pages) |
26 February 2008 | Full accounts made up to 24 March 2007 (12 pages) |
20 January 2007 | Full accounts made up to 24 March 2006 (12 pages) |
20 January 2007 | Full accounts made up to 24 March 2006 (12 pages) |
30 October 2006 | Director resigned (1 page) |
30 October 2006 | Director resigned (1 page) |
16 October 2006 | Return made up to 15/09/06; full list of members (26 pages) |
16 October 2006 | Return made up to 15/09/06; full list of members (26 pages) |
7 November 2005 | Return made up to 15/09/05; full list of members (26 pages) |
7 November 2005 | Return made up to 15/09/05; full list of members (26 pages) |
30 September 2005 | Full accounts made up to 25 March 2005 (10 pages) |
30 September 2005 | Full accounts made up to 25 March 2005 (10 pages) |
18 October 2004 | Return made up to 15/09/04; full list of members (26 pages) |
18 October 2004 | Return made up to 15/09/04; full list of members (26 pages) |
27 August 2004 | Full accounts made up to 25 March 2004 (10 pages) |
27 August 2004 | Full accounts made up to 25 March 2004 (10 pages) |
13 November 2003 | Full accounts made up to 25 March 2003 (10 pages) |
13 November 2003 | Full accounts made up to 25 March 2003 (10 pages) |
19 September 2003 | Return made up to 15/09/03; full list of members (25 pages) |
19 September 2003 | Return made up to 15/09/03; full list of members (25 pages) |
14 April 2003 | New director appointed (1 page) |
14 April 2003 | New director appointed (1 page) |
6 March 2003 | Registered office changed on 06/03/03 from: 11 weston road southend on sea essex SS1 1AS (1 page) |
6 March 2003 | Registered office changed on 06/03/03 from: 11 weston road southend on sea essex SS1 1AS (1 page) |
22 January 2003 | New director appointed (2 pages) |
22 January 2003 | New director appointed (2 pages) |
5 December 2002 | Total exemption full accounts made up to 24 March 2002 (7 pages) |
5 December 2002 | Total exemption full accounts made up to 24 March 2002 (7 pages) |
22 October 2002 | Return made up to 15/09/02; full list of members (19 pages) |
22 October 2002 | Return made up to 15/09/02; full list of members (19 pages) |
22 November 2001 | Total exemption full accounts made up to 24 March 2001 (6 pages) |
22 November 2001 | Total exemption full accounts made up to 24 March 2001 (6 pages) |
9 October 2001 | Return made up to 15/09/01; full list of members (8 pages) |
9 October 2001 | Return made up to 15/09/01; full list of members (8 pages) |
14 November 2000 | New director appointed (2 pages) |
14 November 2000 | New director appointed (2 pages) |
27 October 2000 | Director resigned (1 page) |
27 October 2000 | Director resigned (1 page) |
27 October 2000 | New director appointed (2 pages) |
27 October 2000 | New director appointed (2 pages) |
27 October 2000 | Director resigned (1 page) |
27 October 2000 | Director resigned (1 page) |
27 October 2000 | Director resigned (1 page) |
27 October 2000 | Director resigned (1 page) |
23 October 2000 | Full accounts made up to 24 March 2000 (7 pages) |
23 October 2000 | Full accounts made up to 24 March 2000 (7 pages) |
17 October 2000 | Return made up to 15/09/00; full list of members (15 pages) |
17 October 2000 | Return made up to 15/09/00; full list of members (15 pages) |
12 September 2000 | New director appointed (2 pages) |
12 September 2000 | New director appointed (2 pages) |
3 March 2000 | Registered office changed on 03/03/00 from: 9 nelson street southend on sea essex SS1 1EH (1 page) |
3 March 2000 | Registered office changed on 03/03/00 from: 9 nelson street southend on sea essex SS1 1EH (1 page) |
31 January 2000 | Secretary resigned;director resigned (1 page) |
31 January 2000 | New secretary appointed (2 pages) |
31 January 2000 | Secretary resigned;director resigned (1 page) |
31 January 2000 | New secretary appointed (2 pages) |
13 December 1999 | New director appointed (2 pages) |
13 December 1999 | New director appointed (2 pages) |
23 November 1999 | Full accounts made up to 24 March 1999 (6 pages) |
23 November 1999 | Full accounts made up to 24 March 1999 (6 pages) |
13 October 1999 | Return made up to 15/09/99; no change of members (6 pages) |
13 October 1999 | Return made up to 15/09/99; no change of members (6 pages) |
16 July 1999 | Registered office changed on 16/07/99 from: 1 weston road southend on sea essex SS1 1AS (1 page) |
16 July 1999 | Registered office changed on 16/07/99 from: 1 weston road southend on sea essex SS1 1AS (1 page) |
1 February 1999 | Registered office changed on 01/02/99 from: 11 weston road southend-on-sea essex SS1 1AS (1 page) |
1 February 1999 | Registered office changed on 01/02/99 from: 11 weston road southend-on-sea essex SS1 1AS (1 page) |
21 October 1998 | Return made up to 15/09/98; no change of members
|
21 October 1998 | Return made up to 15/09/98; no change of members
|
24 September 1998 | Full accounts made up to 24 March 1998 (6 pages) |
24 September 1998 | Full accounts made up to 24 March 1998 (6 pages) |
27 July 1998 | Secretary resigned (1 page) |
27 July 1998 | Secretary resigned (1 page) |
30 June 1998 | Director resigned (1 page) |
30 June 1998 | Director resigned (1 page) |
29 June 1998 | Director resigned (1 page) |
29 June 1998 | Director resigned (1 page) |
15 May 1998 | New secretary appointed (2 pages) |
15 May 1998 | New secretary appointed (2 pages) |
3 March 1998 | Return made up to 15/09/97; full list of members (8 pages) |
3 March 1998 | Return made up to 15/09/97; full list of members (8 pages) |
28 October 1997 | New director appointed (2 pages) |
28 October 1997 | New director appointed (2 pages) |
4 September 1997 | Full accounts made up to 24 March 1997 (6 pages) |
4 September 1997 | Full accounts made up to 24 March 1997 (6 pages) |
6 November 1996 | New director appointed (2 pages) |
6 November 1996 | New director appointed (2 pages) |
15 October 1996 | Return made up to 15/09/96; change of members (8 pages) |
15 October 1996 | Return made up to 15/09/96; change of members (8 pages) |
15 October 1996 | New director appointed (2 pages) |
15 October 1996 | New director appointed (2 pages) |
20 September 1996 | Director resigned (2 pages) |
20 September 1996 | Director resigned (2 pages) |
20 September 1996 | New director appointed (1 page) |
20 September 1996 | New director appointed (1 page) |
20 September 1996 | New director appointed (2 pages) |
20 September 1996 | New director appointed (2 pages) |
5 August 1996 | Full accounts made up to 24 March 1996 (6 pages) |
5 August 1996 | Full accounts made up to 24 March 1996 (6 pages) |
15 July 1996 | Director resigned (1 page) |
15 July 1996 | Director resigned (1 page) |
12 October 1995 | Return made up to 15/09/95; change of members (8 pages) |
12 October 1995 | Return made up to 15/09/95; change of members (8 pages) |
26 September 1995 | Director resigned (2 pages) |
26 September 1995 | New director appointed (2 pages) |
26 September 1995 | Director resigned (2 pages) |
26 September 1995 | New director appointed (2 pages) |
19 September 1995 | Full accounts made up to 24 March 1995 (6 pages) |
19 September 1995 | Full accounts made up to 24 March 1995 (6 pages) |
25 September 1992 | Memorandum and Articles of Association (18 pages) |
25 September 1992 | Memorandum and Articles of Association (18 pages) |
18 October 1961 | Incorporation (18 pages) |
18 October 1961 | Incorporation (18 pages) |