Company Name19/21 Maldon Road Management Company Limited
DirectorsJames Rowlands and Ashlea Clare Stephens
Company StatusActive
Company Number01133423
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date10 September 1973(50 years, 8 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr James Rowlands
Date of BirthJuly 1992 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2017(44 years, 2 months after company formation)
Appointment Duration6 years, 5 months
RoleBuilder Plumber
Country of ResidenceUnited Kingdom
Correspondence AddressC/0 Blockmanagement Uk 5 Stour Valley Business Cen
Sudbury
Suffolk
CO10 7GB
Director NameMiss Ashlea Clare Stephens
Date of BirthJune 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed22 January 2020(46 years, 4 months after company formation)
Appointment Duration4 years, 3 months
RoleSpeech And Language Therapist
Country of ResidenceEngland
Correspondence AddressFlat 3 Dymock House 19 Maldon Road
Wallington
Surrey
SM6 8BY
Secretary NameBlock Management UK Ltd (Corporation)
StatusCurrent
Appointed11 September 2009(36 years after company formation)
Appointment Duration14 years, 8 months
Correspondence Address5 Stour Valley Business Centre Brundon Lane
Sudbury
Suffolk
CO10 7GB
Director NameMrs Jane Marie Forbes
Date of BirthMay 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1991(17 years, 9 months after company formation)
Appointment Duration3 years, 11 months (resigned 18 May 1995)
RolePersonnel Officer
Correspondence AddressFlat 6 Dymock House
19/21 Maldon Road
Wallington
Surrey
SM6 8BY
Director NameMr David Anthony Hobbs
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1991(17 years, 9 months after company formation)
Appointment Duration3 years, 11 months (resigned 18 May 1995)
RoleGroundsman
Correspondence AddressFlat 7 Dymock House
19/21 Maldon Road
Wallington
Surrey
SM6 8BY
Director NameMr Eoin John Valdemar Mc Callum
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1991(17 years, 9 months after company formation)
Appointment Duration8 years (resigned 22 June 1999)
RoleOffice Manager
Correspondence AddressFlat 11 Dymock House
19/21 Maldon Road
Wallington
Surrey
SM6 8BY
Secretary NameMr Timothy Raymond Blair
NationalityBritish
StatusResigned
Appointed18 June 1991(17 years, 9 months after company formation)
Appointment Duration2 years, 9 months (resigned 01 April 1994)
RoleCompany Director
Correspondence AddressFlat 3 Dymock House
Wallington
Surrey
SM6 8BY
Secretary NameDavid Cole
NationalityBritish
StatusResigned
Appointed21 September 1994(21 years after company formation)
Appointment Duration2 years (resigned 30 September 1996)
RoleBt Engineer
Correspondence AddressFlat 5 Dymock House
19-21 Maldon Road
Wallington
Surrey
SM6 8BY
Director NameChristina Jane Roberts
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1995(21 years, 8 months after company formation)
Appointment Duration7 years (resigned 10 June 2002)
RoleManager
Correspondence Address9 Dymock House
19-21 Maldon Road
Wallington
Surrey
SM6 8BY
Director NameChristopher William Layton
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1995(21 years, 8 months after company formation)
Appointment Duration4 years, 1 month (resigned 22 June 1999)
RolePensions Officer
Correspondence Address10 Dymock House
19/21 Maldon Road
Wallington
Surrey
SM6 8BL
Director NameMr Frederick Potter
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed22 August 1999(25 years, 11 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 12 July 2000)
RoleDirector Of Potter Perring Ltd
Correspondence AddressThe Penthouse Dymock House
Maldon Road
Wallington
Surrey
SM6 8BY
Director NameMr Peter Ivor Baikie
Date of BirthFebruary 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed12 July 2000(26 years, 10 months after company formation)
Appointment Duration9 years, 5 months (resigned 11 December 2009)
RoleRetired
Correspondence Address21 Garrard Road
Banstead
Surrey
SM7 2ER
Secretary NameChristina Jane Roberts
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed12 July 2000(26 years, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 10 June 2002)
RoleTravel Agent
Correspondence Address9 Dymock House
19-21 Maldon Road
Wallington
Surrey
SM6 8BY
Secretary NameChristina Jane Roberts
NationalityBritish
StatusResigned
Appointed12 July 2000(26 years, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 10 June 2002)
RoleTravel Agent
Correspondence Address9 Dymock House
19-21 Maldon Road
Wallington
Surrey
SM6 8BY
Director NameAndrew David Pollock
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityNew Zealander
StatusResigned
Appointed16 July 2001(27 years, 10 months after company formation)
Appointment Duration8 years, 5 months (resigned 31 December 2009)
RoleVet
Correspondence Address13 Dymock House
19 Maldon Road
Wallington
Surrey
SM6 8BY
Director NameSimon Judges
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2001(27 years, 10 months after company formation)
Appointment Duration5 years, 9 months (resigned 16 April 2007)
RolePromotions Executive
Correspondence Address5 Dymock House
19-21 Maldon Road
Wallington
Surrey
SM6 8BY
Secretary NameWilliam Burton
NationalityBritish
StatusResigned
Appointed10 June 2002(28 years, 9 months after company formation)
Appointment Duration5 years, 11 months (resigned 01 June 2008)
RoleCompany Director
Correspondence Address21a The Grove
Coulsdon
Surrey
CR5 2BH
Director NameWilliam Burton
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2003(29 years, 6 months after company formation)
Appointment Duration5 years, 9 months (resigned 08 January 2009)
RoleEngineer
Correspondence Address21a The Grove
Coulsdon
Surrey
CR5 2BH
Director NameSean McDermott
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed16 April 2007(33 years, 7 months after company formation)
Appointment Duration8 years (resigned 13 May 2015)
RoleIT Technician
Correspondence Address7 Dymock House
19-21 Maldon Road
Wallington
Surrey
SM6 8BY
Director NameEmma Gowin
Date of BirthAugust 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed24 October 2012(39 years, 1 month after company formation)
Appointment Duration4 years, 9 months (resigned 21 July 2017)
RoleTelebusiness Sales
Country of ResidenceUnited Kingdom
Correspondence AddressC/0 Blockmanagement Uk 5 Stour Valley Business Cen
Sudbury
Suffolk
CO10 7GB
Director NameBarbara Nowicki
Date of BirthOctober 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2012(39 years, 2 months after company formation)
Appointment Duration2 years, 5 months (resigned 15 April 2015)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 Dymock House
19/21 Maldon Road
Wallington
Surrey
SM6 8BY
Director NameMr Richard James Sims
Date of BirthNovember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2012(39 years, 2 months after company formation)
Appointment Duration3 years, 1 month (resigned 07 December 2015)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressC/0 Blockmanagement Uk 5 Stour Valley Business Cen
Sudbury
Suffolk
CO10 7GB
Director NameMichael Francis
Date of BirthMay 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2012(39 years, 2 months after company formation)
Appointment Duration4 years, 8 months (resigned 03 July 2017)
RoleRadiographer
Country of ResidenceUnited Kingdom
Correspondence AddressC/0 Blockmanagement Uk 5 Stour Valley Business Cen
Sudbury
Suffolk
CO10 7GB
Director NameAlan John McMorran
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2012(39 years, 2 months after company formation)
Appointment Duration4 years, 5 months (resigned 07 April 2017)
RoleAssistant Branch Managet
Country of ResidenceUnited Kingdom
Correspondence AddressC/0 Blockmanagement Uk 5 Stour Valley Business Cen
Sudbury
Suffolk
CO10 7GB
Director NameBill Kerrigan
Date of BirthSeptember 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2012(39 years, 2 months after company formation)
Appointment Duration8 years, 10 months (resigned 27 August 2021)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressC/0 Blockmanagement Uk 5 Stour Valley Business Cen
Sudbury
Suffolk
CO10 7GB
Director NameNoel Nyss
Date of BirthDecember 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2012(39 years, 2 months after company formation)
Appointment Duration8 years, 10 months (resigned 27 August 2021)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressC/0 Blockmanagement Uk 5 Stour Valley Business Cen
Sudbury
Suffolk
CO10 7GB

Location

Registered AddressC/0 Blockmanagement Uk
5 Stour Valley Business Centre Brundon Lane
Sudbury
Suffolk
CO10 7GB
RegionEast of England
ConstituencySouth Suffolk
CountySuffolk
ParishSudbury
WardSudbury South
Built Up AreaSudbury
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts29 September 2023 (7 months, 1 week ago)
Next Accounts Due29 June 2025 (1 year, 1 month from now)
Accounts CategoryDormant
Accounts Year End29 September

Returns

Latest Return18 June 2023 (10 months, 3 weeks ago)
Next Return Due2 July 2024 (1 month, 3 weeks from now)

Filing History

4 October 2023Accounts for a dormant company made up to 29 September 2023 (2 pages)
20 June 2023Confirmation statement made on 18 June 2023 with no updates (3 pages)
4 October 2022Accounts for a dormant company made up to 29 September 2022 (2 pages)
23 September 2022Director's details changed for Miss Ashlea Clare Stephens on 23 September 2022 (2 pages)
21 June 2022Confirmation statement made on 18 June 2022 with no updates (3 pages)
1 October 2021Accounts for a dormant company made up to 29 September 2021 (2 pages)
27 August 2021Termination of appointment of Bill Kerrigan as a director on 27 August 2021 (1 page)
27 August 2021Termination of appointment of Noel Nyss as a director on 27 August 2021 (1 page)
18 June 2021Confirmation statement made on 18 June 2021 with no updates (3 pages)
2 October 2020Accounts for a dormant company made up to 29 September 2020 (2 pages)
18 June 2020Confirmation statement made on 18 June 2020 with no updates (3 pages)
29 January 2020Appointment of Miss Ashlea Clae Stephens as a director on 22 January 2020 (2 pages)
1 October 2019Accounts for a dormant company made up to 29 September 2019 (2 pages)
18 June 2019Confirmation statement made on 18 June 2019 with no updates (3 pages)
1 October 2018Accounts for a dormant company made up to 29 September 2018 (2 pages)
18 June 2018Confirmation statement made on 18 June 2018 with no updates (3 pages)
22 November 2017Director's details changed for Mr James Rowlands on 22 November 2017 (2 pages)
22 November 2017Appointment of Mr James Rowlands as a director on 22 November 2017 (2 pages)
22 November 2017Director's details changed for Mr James Rowlands on 22 November 2017 (2 pages)
22 November 2017Appointment of Mr James Rowlands as a director on 22 November 2017 (2 pages)
2 October 2017Accounts for a dormant company made up to 29 September 2017 (2 pages)
2 October 2017Accounts for a dormant company made up to 29 September 2017 (2 pages)
21 July 2017Termination of appointment of Emma Gowin as a director on 21 July 2017 (1 page)
21 July 2017Termination of appointment of Emma Gowin as a director on 21 July 2017 (1 page)
17 July 2017Termination of appointment of Michael Francis as a director on 3 July 2017 (2 pages)
17 July 2017Termination of appointment of Michael Francis as a director on 3 July 2017 (2 pages)
19 June 2017Confirmation statement made on 18 June 2017 with updates (4 pages)
19 June 2017Confirmation statement made on 18 June 2017 with updates (4 pages)
26 April 2017Termination of appointment of Alan John Mcmorran as a director on 7 April 2017 (2 pages)
26 April 2017Termination of appointment of Alan John Mcmorran as a director on 7 April 2017 (2 pages)
3 October 2016Accounts for a dormant company made up to 29 September 2016 (2 pages)
3 October 2016Accounts for a dormant company made up to 29 September 2016 (2 pages)
22 June 2016Annual return made up to 18 June 2016 no member list (4 pages)
22 June 2016Annual return made up to 18 June 2016 no member list (4 pages)
18 March 2016Accounts for a dormant company made up to 29 September 2015 (2 pages)
18 March 2016Accounts for a dormant company made up to 29 September 2015 (2 pages)
21 January 2016Termination of appointment of Sean Mcdermott as a director on 13 May 2015 (1 page)
21 January 2016Termination of appointment of Sean Mcdermott as a director on 13 May 2015 (1 page)
7 December 2015Termination of appointment of Richard James Sims as a director on 7 December 2015 (1 page)
7 December 2015Termination of appointment of Richard James Sims as a director on 7 December 2015 (1 page)
15 July 2015Termination of appointment of Sean Mcdermott as a director on 13 May 2015 (2 pages)
15 July 2015Termination of appointment of Sean Mcdermott as a director on 13 May 2015 (2 pages)
22 June 2015Annual return made up to 18 June 2015 no member list (5 pages)
22 June 2015Annual return made up to 18 June 2015 no member list (5 pages)
15 June 2015Accounts for a dormant company made up to 29 September 2014 (3 pages)
15 June 2015Accounts for a dormant company made up to 29 September 2014 (3 pages)
19 May 2015Director's details changed for Michael Francis on 19 May 2015 (2 pages)
19 May 2015Director's details changed for Mr Richard James Sims on 12 November 2012 (2 pages)
19 May 2015Director's details changed for Alan John Mcmorran on 19 May 2015 (2 pages)
19 May 2015Director's details changed for Alan John Mcmorran on 19 May 2015 (2 pages)
19 May 2015Director's details changed for Emma Gowin on 19 May 2015 (2 pages)
19 May 2015Director's details changed for Michael Francis on 19 May 2015 (2 pages)
19 May 2015Director's details changed for Bill Kerrigan on 19 May 2015 (2 pages)
19 May 2015Director's details changed for Bill Kerrigan on 19 May 2015 (2 pages)
19 May 2015Director's details changed for Mr Richard James Sims on 12 November 2012 (2 pages)
19 May 2015Director's details changed for Noel Nyss on 19 May 2015 (2 pages)
19 May 2015Director's details changed for Emma Gowin on 19 May 2015 (2 pages)
19 May 2015Director's details changed for Noel Nyss on 19 May 2015 (2 pages)
21 April 2015Termination of appointment of Barbara Nowicki as a director on 15 April 2015 (1 page)
21 April 2015Termination of appointment of Barbara Nowicki as a director on 15 April 2015 (1 page)
5 August 2014Secretary's details changed for Block Management Uk Ltd on 5 August 2014 (1 page)
5 August 2014Secretary's details changed for Block Management Uk Ltd on 5 August 2014 (1 page)
5 August 2014Registered office address changed from C/ Blockmanagement Uk Constable Court Barn Street Lavenham Suffolk CO10 9RB to C/ Blockmanagement Uk 5 Stour Valley Business Centre Brundon Lane Sudbury Suffolk CO10 7GB on 5 August 2014 (1 page)
5 August 2014Registered office address changed from C/ Blockmanagement Uk Constable Court Barn Street Lavenham Suffolk CO10 9RB to C/ Blockmanagement Uk 5 Stour Valley Business Centre Brundon Lane Sudbury Suffolk CO10 7GB on 5 August 2014 (1 page)
5 August 2014Registered office address changed from C/ Blockmanagement Uk Constable Court Barn Street Lavenham Suffolk CO10 9RB to C/ Blockmanagement Uk 5 Stour Valley Business Centre Brundon Lane Sudbury Suffolk CO10 7GB on 5 August 2014 (1 page)
5 August 2014Secretary's details changed for Block Management Uk Ltd on 5 August 2014 (1 page)
20 June 2014Accounts for a dormant company made up to 29 September 2013 (3 pages)
20 June 2014Accounts for a dormant company made up to 29 September 2013 (3 pages)
19 June 2014Annual return made up to 18 June 2014 no member list (10 pages)
19 June 2014Annual return made up to 18 June 2014 no member list (10 pages)
4 July 2013Accounts for a dormant company made up to 29 September 2012 (3 pages)
4 July 2013Accounts for a dormant company made up to 29 September 2012 (3 pages)
18 June 2013Secretary's details changed for Block Management Uk Ltd on 7 January 2013 (2 pages)
18 June 2013Annual return made up to 18 June 2013 no member list (10 pages)
18 June 2013Secretary's details changed for Block Management Uk Ltd on 7 January 2013 (2 pages)
18 June 2013Secretary's details changed for Block Management Uk Ltd on 7 January 2013 (2 pages)
18 June 2013Annual return made up to 18 June 2013 no member list (10 pages)
12 December 2012Registered office address changed from C/0 Blockmanagement Uk the Black Barn,Cygnet Court,Swan Street Boxford Suffolk CO10 5NZ United Kingdom on 12 December 2012 (1 page)
12 December 2012Registered office address changed from C/0 Blockmanagement Uk the Black Barn,Cygnet Court,Swan Street Boxford Suffolk CO10 5NZ United Kingdom on 12 December 2012 (1 page)
4 December 2012Appointment of Alan John Mcmorran as a director (2 pages)
4 December 2012Appointment of Alan John Mcmorran as a director (2 pages)
26 November 2012Appointment of Noel Nyss as a director (2 pages)
26 November 2012Appointment of Noel Nyss as a director (2 pages)
14 November 2012Appointment of Emma Gowin as a director (2 pages)
14 November 2012Appointment of Emma Gowin as a director (2 pages)
13 November 2012Director's details changed for Barbara Nowicki on 13 November 2012 (2 pages)
13 November 2012Appointment of Barbara Nowicki as a director (2 pages)
13 November 2012Appointment of Barbara Nowicki as a director (2 pages)
13 November 2012Appointment of Michael Francis as a director (2 pages)
13 November 2012Director's details changed for Mr Richard Sims on 12 November 2012 (2 pages)
13 November 2012Appointment of Michael Francis as a director (2 pages)
13 November 2012Director's details changed for Barbara Nowicki on 13 November 2012 (2 pages)
13 November 2012Director's details changed for Mr Richard Sims on 12 November 2012 (2 pages)
12 November 2012Appointment of Mr Richard Sims as a director (2 pages)
12 November 2012Appointment of Mr Richard Sims as a director (2 pages)
12 November 2012Appointment of Bill Kerrigan as a director (3 pages)
12 November 2012Appointment of Bill Kerrigan as a director (3 pages)
21 June 2012Accounts for a dormant company made up to 29 September 2011 (3 pages)
21 June 2012Accounts for a dormant company made up to 29 September 2011 (3 pages)
18 June 2012Annual return made up to 18 June 2012 no member list (3 pages)
18 June 2012Annual return made up to 18 June 2012 no member list (3 pages)
2 August 2011Registered office address changed from Block Management Uk Ltd the Black Barn Cygnet Court Swan Street Boxford Suffolk CO10 5NZ United Kingdom on 2 August 2011 (1 page)
2 August 2011Registered office address changed from Block Management Uk Ltd the Black Barn Cygnet Court Swan Street Boxford Suffolk CO10 5NZ United Kingdom on 2 August 2011 (1 page)
2 August 2011Registered office address changed from Block Management Uk Ltd the Black Barn Cygnet Court Swan Street Boxford Suffolk CO10 5NZ United Kingdom on 2 August 2011 (1 page)
13 July 2011Accounts for a dormant company made up to 29 September 2010 (3 pages)
13 July 2011Accounts for a dormant company made up to 29 September 2010 (3 pages)
21 June 2011Annual return made up to 18 June 2011 no member list (3 pages)
21 June 2011Annual return made up to 18 June 2011 no member list (3 pages)
1 July 2010Total exemption small company accounts made up to 29 September 2009 (4 pages)
1 July 2010Total exemption small company accounts made up to 29 September 2009 (4 pages)
21 June 2010Annual return made up to 18 June 2010 no member list (3 pages)
21 June 2010Annual return made up to 18 June 2010 no member list (3 pages)
18 June 2010Termination of appointment of Andrew Pollock as a director (1 page)
18 June 2010Termination of appointment of Andrew Pollock as a director (1 page)
11 December 2009Registered office address changed from C/0 Blockmanagement Uk the Black Barn,Cygnet Court,Swan Street Boxford Suffolk CO10 5NZ United Kingdom on 11 December 2009 (1 page)
11 December 2009Termination of appointment of Peter Baikie as a director (1 page)
11 December 2009Termination of appointment of Peter Baikie as a director (1 page)
11 December 2009Registered office address changed from C/0 Blockmanagement Uk the Black Barn,Cygnet Court,Swan Street Boxford Suffolk CO10 5NZ United Kingdom on 11 December 2009 (1 page)
11 December 2009Termination of appointment of a director (1 page)
11 December 2009Registered office address changed from Block Management Uk Ltd the Black Barn, Cygnet Court, Swan Street, Boxford Suffolk CO10 5NZ on 11 December 2009 (1 page)
11 December 2009Registered office address changed from Block Management Uk Ltd the Black Barn, Cygnet Court, Swan Street, Boxford Suffolk CO10 5NZ on 11 December 2009 (1 page)
11 December 2009Termination of appointment of a director (1 page)
16 October 2009Full accounts made up to 30 September 2008 (10 pages)
16 October 2009Full accounts made up to 30 September 2008 (10 pages)
14 September 2009Secretary appointed block management uk LTD (1 page)
14 September 2009Registered office changed on 14/09/2009 from block management uk LTD the black barn, cygnet court, swan street, boxford suffolk CO10 5NZ (1 page)
14 September 2009Secretary appointed block management uk LTD (1 page)
14 September 2009Registered office changed on 14/09/2009 from block management uk LTD the black barn, cygnet court, swan street, boxford suffolk CO10 5NZ (1 page)
11 September 2009Registered office changed on 11/09/2009 from c/0 blockmanagement uk the black barn,cygnet court,swan street boxford suffolk CO10 5NZ (1 page)
11 September 2009Registered office changed on 11/09/2009 from c/0 blockmanagement uk the black barn,cygnet court,swan street boxford suffolk CO10 5NZ (1 page)
11 September 2009Registered office changed on 11/09/2009 from flat 7 dymock house 19-21 maldon road wallington surrey SM6 8BL (1 page)
11 September 2009Registered office changed on 11/09/2009 from flat 7 dymock house 19-21 maldon road wallington surrey SM6 8BL (1 page)
22 June 2009Annual return made up to 18/06/09 (3 pages)
22 June 2009Annual return made up to 18/06/09 (3 pages)
10 February 2009Appointment terminated secretary william burton (2 pages)
10 February 2009Appointment terminated secretary william burton (2 pages)
8 January 2009Appointment terminated director william burton (1 page)
8 January 2009Annual return made up to 18/06/08 (3 pages)
8 January 2009Annual return made up to 18/06/08 (3 pages)
8 January 2009Registered office changed on 08/01/2009 from flat 7 dymock house 19-21 maldon road wallington surrey SM6 8BY (1 page)
8 January 2009Appointment terminated director william burton (1 page)
8 January 2009Registered office changed on 08/01/2009 from flat 7 dymock house 19-21 maldon road wallington surrey SM6 8BY (1 page)
5 January 2009Registered office changed on 05/01/2009 from flat 11, dymock house 19-21 maldon road wallington surrey SM6 8BL (1 page)
5 January 2009Registered office changed on 05/01/2009 from flat 11, dymock house 19-21 maldon road wallington surrey SM6 8BL (1 page)
18 March 2008Full accounts made up to 30 September 2007 (10 pages)
18 March 2008Full accounts made up to 30 September 2007 (10 pages)
12 September 2007New director appointed (2 pages)
12 September 2007Annual return made up to 18/06/07
  • 363(288) ‐ Director resigned
(5 pages)
12 September 2007New director appointed (2 pages)
12 September 2007Annual return made up to 18/06/07
  • 363(288) ‐ Director resigned
(5 pages)
19 March 2007Full accounts made up to 30 September 2006 (9 pages)
19 March 2007Full accounts made up to 30 September 2006 (9 pages)
10 July 2006Annual return made up to 18/06/06 (5 pages)
10 July 2006Annual return made up to 18/06/06 (5 pages)
10 January 2006Full accounts made up to 30 September 2005 (11 pages)
10 January 2006Full accounts made up to 30 September 2005 (11 pages)
4 July 2005Annual return made up to 18/06/05 (5 pages)
4 July 2005Annual return made up to 18/06/05 (5 pages)
12 January 2005Full accounts made up to 30 September 2004 (11 pages)
12 January 2005Full accounts made up to 30 September 2004 (11 pages)
1 July 2004Annual return made up to 18/06/04 (5 pages)
1 July 2004Annual return made up to 18/06/04 (5 pages)
16 March 2004Full accounts made up to 30 September 2003 (11 pages)
16 March 2004Full accounts made up to 30 September 2003 (11 pages)
15 July 2003New director appointed (2 pages)
15 July 2003New director appointed (2 pages)
28 June 2003Annual return made up to 18/06/03 (4 pages)
28 June 2003Annual return made up to 18/06/03 (4 pages)
21 February 2003Full accounts made up to 30 September 2002 (10 pages)
21 February 2003Full accounts made up to 30 September 2002 (10 pages)
14 July 2002Annual return made up to 18/06/02
  • 363(288) ‐ Director resigned
(5 pages)
14 July 2002Annual return made up to 18/06/02
  • 363(288) ‐ Director resigned
(5 pages)
12 July 2002Secretary resigned (1 page)
12 July 2002Secretary resigned (1 page)
25 June 2002New secretary appointed (2 pages)
25 June 2002New secretary appointed (2 pages)
23 May 2002Full accounts made up to 30 September 2001 (10 pages)
23 May 2002Full accounts made up to 30 September 2001 (10 pages)
12 November 2001New director appointed (2 pages)
12 November 2001New director appointed (2 pages)
12 November 2001New director appointed (2 pages)
12 November 2001New director appointed (2 pages)
12 November 2001New director appointed (2 pages)
12 November 2001New director appointed (2 pages)
23 August 2001Annual return made up to 18/06/01 (4 pages)
23 August 2001Annual return made up to 18/06/01 (4 pages)
5 March 2001Full accounts made up to 30 September 2000 (10 pages)
5 March 2001Full accounts made up to 30 September 2000 (10 pages)
15 August 2000Director resigned (1 page)
15 August 2000Director resigned (1 page)
15 August 2000Director resigned (1 page)
15 August 2000Director resigned (1 page)
19 July 2000New secretary appointed (2 pages)
19 July 2000New secretary appointed (2 pages)
4 July 2000Annual return made up to 18/06/00 (4 pages)
4 July 2000Annual return made up to 18/06/00 (4 pages)
27 March 2000Full accounts made up to 30 September 1999 (9 pages)
27 March 2000Full accounts made up to 30 September 1999 (9 pages)
4 November 1999New director appointed (2 pages)
4 November 1999New director appointed (2 pages)
24 August 1999Full accounts made up to 30 September 1998 (11 pages)
24 August 1999Full accounts made up to 30 September 1998 (11 pages)
29 July 1999Director resigned (1 page)
29 July 1999Secretary resigned (1 page)
29 July 1999Secretary resigned (1 page)
29 July 1999Director resigned (1 page)
29 July 1999Director resigned (1 page)
29 July 1999Director resigned (1 page)
18 June 1999Annual return made up to 18/06/99 (4 pages)
18 June 1999Annual return made up to 18/06/99 (4 pages)
3 November 1998Annual return made up to 18/06/98 (4 pages)
3 November 1998Annual return made up to 18/06/98 (4 pages)
24 May 1998Full accounts made up to 30 September 1997 (10 pages)
24 May 1998Full accounts made up to 30 September 1997 (10 pages)
22 August 1997Full accounts made up to 29 September 1996 (10 pages)
22 August 1997Full accounts made up to 29 September 1996 (10 pages)
1 July 1997Annual return made up to 18/06/97
  • 363(288) ‐ Secretary resigned
(6 pages)
1 July 1997Annual return made up to 18/06/97
  • 363(288) ‐ Secretary resigned
(6 pages)
9 May 1997Auditor's resignation (1 page)
9 May 1997Auditor's resignation (1 page)
10 November 1996New secretary appointed (2 pages)
10 November 1996New secretary appointed (2 pages)
9 July 1996Full accounts made up to 29 September 1995 (6 pages)
9 July 1996Full accounts made up to 29 September 1995 (6 pages)
10 June 1996Annual return made up to 18/06/96 (4 pages)
10 June 1996Annual return made up to 18/06/96 (4 pages)
5 July 1995New director appointed (2 pages)
5 July 1995New director appointed (2 pages)
21 June 1995Annual return made up to 18/06/95
  • 363(288) ‐ Director resigned
(4 pages)
21 June 1995New director appointed (2 pages)
21 June 1995New director appointed (2 pages)
21 June 1995Annual return made up to 18/06/95
  • 363(288) ‐ Director resigned
(4 pages)
1 June 1995Full accounts made up to 29 September 1994 (6 pages)
1 June 1995Full accounts made up to 29 September 1994 (6 pages)
3 March 1995New secretary appointed (2 pages)
3 March 1995New secretary appointed (2 pages)