Stadium Way
Harlow
Essex
CM19 5FP
Director Name | Mr Laurence Richard Mifsud |
---|---|
Date of Birth | January 1977 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 September 2018(39 years, 8 months after company formation) |
Appointment Duration | 5 years, 7 months |
Role | Not Known |
Country of Residence | England |
Correspondence Address | Carringtons Rml The Lodge Stadium Way Harlow Essex CM19 5FP |
Director Name | Mrs Kathleen Ramsden |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 December 2019(40 years, 11 months after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Retired |
Country of Residence | Wales |
Correspondence Address | Carringtons Rml The Lodge Stadium Way Harlow Essex CM19 5FP |
Director Name | Mr Elliot McGregor Stratton |
---|---|
Date of Birth | March 1991 (Born 33 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 September 2021(42 years, 8 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Professional |
Country of Residence | England |
Correspondence Address | Carringtons Rml The Lodge Stadium Way Harlow Essex CM19 5FP |
Director Name | Ms Aimee Kleinman |
---|---|
Date of Birth | November 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 September 2021(42 years, 8 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Marketing |
Country of Residence | England |
Correspondence Address | Carringtons Rml The Lodge Stadium Way Harlow Essex CM19 5FP |
Director Name | Miss Michelle Royal |
---|---|
Date of Birth | December 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 November 2023(44 years, 10 months after company formation) |
Appointment Duration | 5 months, 3 weeks |
Role | Personal Assistant |
Country of Residence | England |
Correspondence Address | Carringtons Rml The Lodge Stadium Way Harlow Essex CM19 5FP |
Director Name | Mr John Constantine |
---|---|
Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 November 2023(44 years, 10 months after company formation) |
Appointment Duration | 5 months, 3 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Carringtons Rml The Lodge Stadium Way Harlow Essex CM19 5FP |
Secretary Name | Carringtons Secretarial Services Limited (Corporation) |
---|---|
Status | Current |
Appointed | 25 July 2012(33 years, 6 months after company formation) |
Appointment Duration | 11 years, 9 months |
Correspondence Address | The Lodge Stadium Way Harlow Essex CM19 5FP |
Director Name | Mr Paul James Hewitt |
---|---|
Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1991(12 years, 10 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 07 November 1992) |
Role | Lut Booking Clerk |
Correspondence Address | 46 Crofton Way Enfield Middlesex EN2 8HS |
Director Name | Mr Seton Aubrey Rossano Olu During |
---|---|
Date of Birth | August 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1991(12 years, 10 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 12 April 1994) |
Role | Chartered Engineer |
Country of Residence | England |
Correspondence Address | 18 Falcon Crescent Enfield Middlesex EN3 4LT |
Director Name | Mr Christopher James Duke |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1991(12 years, 10 months after company formation) |
Appointment Duration | 4 years (resigned 07 December 1995) |
Role | Mechanical Engineer |
Correspondence Address | 33 Crofton Way Enfield Middlesex EN2 8HR |
Director Name | Nadia Conway |
---|---|
Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1991(12 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 18 May 1994) |
Role | Manufacturer |
Correspondence Address | 126 Green Dragon Lane Winchmore Hill London N21 1HA |
Director Name | Miss Pauline Anne Bettley |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1991(12 years, 10 months after company formation) |
Appointment Duration | 17 years (resigned 19 November 2008) |
Role | Local Government Officer |
Correspondence Address | 22 Whitehouse Lane Enfield Middlesex EN2 0NG |
Director Name | Mr Stephen Roy Edward Baldwin |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1991(12 years, 10 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 23 May 1995) |
Role | District Estates Manager |
Country of Residence | England |
Correspondence Address | 18 Cambridge Gardens Winchmore Hill London N21 2AT |
Secretary Name | Miss Sylvia Constance Gunther |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 November 1991(12 years, 10 months after company formation) |
Appointment Duration | 15 years (resigned 15 November 2006) |
Role | Company Director |
Correspondence Address | 45 Crofton Way Enfield Middlesex EN2 8HR |
Director Name | Miss Lisa Rosalind Ebsworth |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1992(13 years, 10 months after company formation) |
Appointment Duration | 2 years (resigned 17 November 1994) |
Role | Secretary |
Correspondence Address | 27 Crofton Way The Ridgeway Enfield Middlesex EN2 8HR |
Director Name | Gillian Kelly |
---|---|
Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1994(15 years, 10 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 08 April 1997) |
Role | Management Accountant |
Correspondence Address | 63 Crofton Way Enfield Middlesex EN2 8HR |
Director Name | Russell Harrison |
---|---|
Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 1995(16 years, 10 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 22 September 1998) |
Role | Systems Analyst |
Correspondence Address | 73 Crofton Way Enfield Middlesex EN2 8HR |
Director Name | Marilyn Jennifer Bidmead |
---|---|
Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 1995(16 years, 10 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 19 May 1998) |
Role | Bt Manager |
Correspondence Address | 61 Crofton Way Enfield Middlesex EN2 8HR |
Director Name | Margaret Hall |
---|---|
Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1998(19 years, 5 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 14 February 2006) |
Role | Legal Secretary |
Correspondence Address | 87 Crofton Way Enfield Middlesex EN2 8HR |
Director Name | Daniel James Crowley |
---|---|
Date of Birth | November 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1998(19 years, 5 months after company formation) |
Appointment Duration | 6 months, 4 weeks (resigned 24 January 1999) |
Role | Retired |
Correspondence Address | 47 Crofton Way Enfield Middlesex EN2 8HR |
Director Name | Laurie Adrian Hillman |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 1998(19 years, 10 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 19 July 2001) |
Role | Diamond Control Assistant |
Correspondence Address | 67 Crofton Way Enfield Middlesex EN2 8HR |
Director Name | Clare Boudier |
---|---|
Date of Birth | May 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2000(21 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 29 November 2001) |
Role | Property Manager |
Correspondence Address | 35 Crofton Way Enfield Middlesex EN2 8HR |
Director Name | John Andrew Cude |
---|---|
Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2001(22 years, 10 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 26 October 2006) |
Role | Banker |
Correspondence Address | 33 Crofton Way Enfield Middlesex EN2 8HR |
Director Name | Robert James Gorman |
---|---|
Date of Birth | February 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2001(22 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 11 June 2003) |
Role | Production Manager |
Correspondence Address | 23 Crofton Way Enfield Middlesex EN2 8HR |
Director Name | Dr Richard Jeffries |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2005(26 years after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 May 2007) |
Role | Lecturer |
Correspondence Address | 58 Crofton Way Enfield Middlesex EN2 8HS |
Director Name | Deborah Jayne Crook |
---|---|
Date of Birth | July 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2006(27 years, 1 month after company formation) |
Appointment Duration | 5 years, 4 months (resigned 21 June 2011) |
Role | IT Project Manager |
Country of Residence | England |
Correspondence Address | 67 Crofton Way Enfield Middlesex EN2 8HR |
Director Name | Dr Ashish Dwivedi |
---|---|
Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 2006(27 years, 9 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 10 June 2009) |
Role | Ceo Seldoc |
Country of Residence | United Kingdom |
Correspondence Address | 33 Crofton Way Enfield Middlesex EN2 8HR |
Director Name | Corina Darnborough |
---|---|
Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 2006(27 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 01 November 2007) |
Role | Company Director |
Correspondence Address | 32 Crofton Way Enfield Middlesex EN2 8HS |
Secretary Name | Althea D'Oyley Bowen |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 October 2006(27 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 08 December 2008) |
Role | Company Director |
Correspondence Address | 77 Crofton Way Enfield Middlesex EN2 8HR |
Director Name | Victor Ernest Clark |
---|---|
Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2008(29 years, 10 months after company formation) |
Appointment Duration | 6 years (resigned 25 November 2014) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Unit 98 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE |
Director Name | Lee Gullick |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2008(29 years, 10 months after company formation) |
Appointment Duration | 11 years, 10 months (resigned 29 September 2020) |
Role | Environmental Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Carringtons Rml The Lodge Stadium Way Harlow Essex CM19 5FP |
Secretary Name | Mr Robert Pavitt |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 December 2008(29 years, 11 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 30 May 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 31 Marshalls Close Southgate London N11 1TD |
Director Name | Miss Cecilia Ruth Darcy |
---|---|
Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2009(30 years, 10 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 15 October 2017) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | Carringtons Rml The Lodge Stadium Way Harlow Essex CM19 5FP |
Director Name | Miss Angela Green |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2009(30 years, 10 months after company formation) |
Appointment Duration | 10 years (resigned 02 December 2019) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | Carringtons Rml The Lodge Stadium Way Harlow Essex CM19 5FP |
Director Name | Mr Paul James Hewitt |
---|---|
Date of Birth | February 1950 (Born 74 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 20 September 2018(39 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 10 February 2020) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Carringtons Rml The Lodge Stadium Way Harlow Essex CM19 5FP |
Director Name | Ms Henrietta Jones |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 2023(44 years after company formation) |
Appointment Duration | 4 days (resigned 20 January 2023) |
Role | Reired |
Country of Residence | England |
Correspondence Address | Carringtons Rml The Lodge Stadium Way Harlow Essex CM19 5FP |
Registered Address | Carringtons Rml The Lodge Stadium Way Harlow Essex CM19 5FP |
---|---|
Region | East of England |
Constituency | Harlow |
County | Essex |
Ward | Little Parndon and Hare Street |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 12 September 2023 (7 months, 2 weeks ago) |
---|---|
Next Return Due | 26 September 2024 (5 months from now) |
26 January 2021 | Termination of appointment of Paul James Hewitt as a director on 10 February 2020 (1 page) |
---|---|
29 September 2020 | Termination of appointment of Lee Gullick as a director on 29 September 2020 (1 page) |
14 September 2020 | Confirmation statement made on 12 September 2020 with no updates (3 pages) |
4 June 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
3 December 2019 | Appointment of Mrs Kathleen Ramsden as a director on 2 December 2019 (2 pages) |
3 December 2019 | Termination of appointment of Angela Green as a director on 2 December 2019 (1 page) |
12 September 2019 | Confirmation statement made on 12 September 2019 with no updates (3 pages) |
13 June 2019 | Total exemption full accounts made up to 31 December 2018 (4 pages) |
21 September 2018 | Confirmation statement made on 12 September 2018 with no updates (3 pages) |
20 September 2018 | Appointment of Mr David James Malleson as a director on 19 September 2018 (2 pages) |
20 September 2018 | Appointment of Mr Paul James Hewitt as a director on 20 September 2018 (2 pages) |
12 September 2018 | Appointment of Mr Laurence Richard Mifsud as a director on 11 September 2018 (2 pages) |
22 March 2018 | Total exemption full accounts made up to 31 December 2017 (4 pages) |
19 January 2018 | Termination of appointment of Cecilia Ruth Darcy as a director on 15 October 2017 (1 page) |
18 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
18 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
18 April 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
18 April 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
13 October 2016 | Secretary's details changed for Carringtons Secretarial Services Limited on 30 September 2016 (1 page) |
13 October 2016 | Secretary's details changed for Carringtons Secretarial Services Limited on 30 September 2016 (1 page) |
21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
12 September 2016 | Confirmation statement made on 12 September 2016 with updates (4 pages) |
12 September 2016 | Confirmation statement made on 12 September 2016 with updates (4 pages) |
2 August 2016 | Registered office address changed from The Lodge Stadium Way Harlow Essex CM19 5FP England to Carringtons Rml the Lodge Stadium Way Harlow Essex CM19 5FP on 2 August 2016 (1 page) |
2 August 2016 | Registered office address changed from C/O Carringtons Rml Unit 98 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE to The Lodge Stadium Way Harlow Essex CM19 5FP on 2 August 2016 (1 page) |
2 August 2016 | Registered office address changed from C/O Carringtons Rml Unit 98 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE to The Lodge Stadium Way Harlow Essex CM19 5FP on 2 August 2016 (1 page) |
2 August 2016 | Director's details changed for Mrs Geraldine Ann Waterman on 1 August 2016 (2 pages) |
2 August 2016 | Registered office address changed from The Lodge Stadium Way Harlow Essex CM19 5FP England to Carringtons Rml the Lodge Stadium Way Harlow Essex CM19 5FP on 2 August 2016 (1 page) |
2 August 2016 | Director's details changed for Mrs Geraldine Ann Waterman on 1 August 2016 (2 pages) |
29 February 2016 | Appointment of Mrs Geraldine Ann Waterman as a director on 25 February 2016 (2 pages) |
29 February 2016 | Appointment of Mrs Geraldine Ann Waterman as a director on 25 February 2016 (2 pages) |
30 November 2015 | Annual return made up to 16 November 2015 no member list (3 pages) |
30 November 2015 | Annual return made up to 16 November 2015 no member list (3 pages) |
1 May 2015 | Director's details changed for Miss Angela Green on 30 April 2015 (2 pages) |
1 May 2015 | Director's details changed for Miss Angela Green on 30 April 2015 (2 pages) |
1 May 2015 | Director's details changed for Lee Gullick on 30 April 2015 (2 pages) |
1 May 2015 | Director's details changed for Lee Gullick on 30 April 2015 (2 pages) |
30 April 2015 | Director's details changed for Miss Cecilia Ruth Darcy on 30 April 2015 (2 pages) |
30 April 2015 | Director's details changed for Miss Cecilia Ruth Darcy on 30 April 2015 (2 pages) |
30 April 2015 | Director's details changed for Miss Cecilia Ruth Darcy on 30 April 2015 (2 pages) |
30 April 2015 | Director's details changed for Miss Cecilia Ruth Darcy on 30 April 2015 (2 pages) |
30 April 2015 | Director's details changed for Miss Angela Green on 30 April 2015 (2 pages) |
30 April 2015 | Director's details changed for Miss Angela Green on 30 April 2015 (2 pages) |
30 April 2015 | Director's details changed for Lee Gullick on 30 April 2015 (2 pages) |
30 April 2015 | Director's details changed for Lee Gullick on 30 April 2015 (2 pages) |
27 April 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
27 April 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
16 December 2014 | Annual return made up to 16 November 2014 no member list (3 pages) |
16 December 2014 | Annual return made up to 16 November 2014 no member list (3 pages) |
15 December 2014 | Termination of appointment of a director (1 page) |
15 December 2014 | Termination of appointment of a director (1 page) |
25 November 2014 | Termination of appointment of Victor Ernest Clark as a director on 25 November 2014 (1 page) |
25 November 2014 | Termination of appointment of Victor Ernest Clark as a director on 25 November 2014 (1 page) |
2 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
2 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
21 November 2013 | Annual return made up to 16 November 2013 no member list (4 pages) |
21 November 2013 | Annual return made up to 16 November 2013 no member list (4 pages) |
15 February 2013 | Total exemption full accounts made up to 30 June 2012 (8 pages) |
15 February 2013 | Total exemption full accounts made up to 30 June 2012 (8 pages) |
15 January 2013 | Termination of appointment of David Weiland as a director (1 page) |
15 January 2013 | Termination of appointment of David Weiland as a director (1 page) |
11 January 2013 | Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page) |
11 January 2013 | Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page) |
23 November 2012 | Director's details changed for Victor Ernest Clark on 23 November 2012 (2 pages) |
23 November 2012 | Director's details changed for David Weiland on 23 November 2012 (2 pages) |
23 November 2012 | Annual return made up to 16 November 2012 no member list (4 pages) |
23 November 2012 | Director's details changed for Lee Gullick on 23 November 2012 (2 pages) |
23 November 2012 | Director's details changed for Victor Ernest Clark on 23 November 2012 (2 pages) |
23 November 2012 | Director's details changed for David Weiland on 23 November 2012 (2 pages) |
23 November 2012 | Annual return made up to 16 November 2012 no member list (4 pages) |
23 November 2012 | Director's details changed for Lee Gullick on 23 November 2012 (2 pages) |
21 August 2012 | Appointment of Carringtons Secretarial Services Limited as a secretary (2 pages) |
21 August 2012 | Appointment of Carringtons Secretarial Services Limited as a secretary (2 pages) |
16 August 2012 | Registered office address changed from 205 Crescent Road New Barnet Herts EN4 8JB on 16 August 2012 (1 page) |
16 August 2012 | Termination of appointment of Shelley Taylor as a director (1 page) |
16 August 2012 | Termination of appointment of Ashish Dwivedi as a director (1 page) |
16 August 2012 | Registered office address changed from 205 Crescent Road New Barnet Herts EN4 8JB on 16 August 2012 (1 page) |
16 August 2012 | Termination of appointment of Shelley Taylor as a director (1 page) |
16 August 2012 | Termination of appointment of Ashish Dwivedi as a director (1 page) |
30 May 2012 | Termination of appointment of Robert Pavitt as a secretary (1 page) |
30 May 2012 | Termination of appointment of Robert Pavitt as a secretary (1 page) |
30 November 2011 | Annual return made up to 16 November 2011 no member list (9 pages) |
30 November 2011 | Annual return made up to 16 November 2011 no member list (9 pages) |
15 November 2011 | Total exemption full accounts made up to 30 June 2011 (9 pages) |
15 November 2011 | Total exemption full accounts made up to 30 June 2011 (9 pages) |
21 June 2011 | Termination of appointment of Deborah Crook as a director (1 page) |
21 June 2011 | Termination of appointment of Deborah Crook as a director (1 page) |
16 November 2010 | Annual return made up to 16 November 2010 no member list (10 pages) |
16 November 2010 | Annual return made up to 16 November 2010 no member list (10 pages) |
26 October 2010 | Total exemption full accounts made up to 30 June 2010 (10 pages) |
26 October 2010 | Total exemption full accounts made up to 30 June 2010 (10 pages) |
18 February 2010 | Appointment of Miss Angela Green as a director (2 pages) |
18 February 2010 | Appointment of Miss Cecilia Ruth Darcy as a director (2 pages) |
18 February 2010 | Appointment of Miss Angela Green as a director (2 pages) |
18 February 2010 | Appointment of Miss Cecilia Ruth Darcy as a director (2 pages) |
17 November 2009 | Director's details changed for Shelley Taylor on 1 November 2009 (2 pages) |
17 November 2009 | Director's details changed for David Weiland on 1 November 2009 (2 pages) |
17 November 2009 | Director's details changed for Shelley Taylor on 1 November 2009 (2 pages) |
17 November 2009 | Annual return made up to 16 November 2009 no member list (5 pages) |
17 November 2009 | Director's details changed for Victor Ernest Clark on 1 November 2009 (2 pages) |
17 November 2009 | Director's details changed for Lee Gullick on 1 November 2009 (2 pages) |
17 November 2009 | Director's details changed for Deborah Jayne Crook on 1 November 2009 (2 pages) |
17 November 2009 | Director's details changed for Shelley Taylor on 1 November 2009 (2 pages) |
17 November 2009 | Director's details changed for Dr Ashish Dwivedi on 1 November 2009 (2 pages) |
17 November 2009 | Director's details changed for David Weiland on 1 November 2009 (2 pages) |
17 November 2009 | Director's details changed for Lee Gullick on 1 November 2009 (2 pages) |
17 November 2009 | Director's details changed for Victor Ernest Clark on 1 November 2009 (2 pages) |
17 November 2009 | Director's details changed for Deborah Jayne Crook on 1 November 2009 (2 pages) |
17 November 2009 | Director's details changed for Victor Ernest Clark on 1 November 2009 (2 pages) |
17 November 2009 | Director's details changed for Lee Gullick on 1 November 2009 (2 pages) |
17 November 2009 | Director's details changed for David Weiland on 1 November 2009 (2 pages) |
17 November 2009 | Annual return made up to 16 November 2009 no member list (5 pages) |
17 November 2009 | Director's details changed for Deborah Jayne Crook on 1 November 2009 (2 pages) |
17 November 2009 | Director's details changed for Dr Ashish Dwivedi on 1 November 2009 (2 pages) |
17 November 2009 | Director's details changed for Dr Ashish Dwivedi on 1 November 2009 (2 pages) |
22 September 2009 | Director appointed dr ashish dwivedi (1 page) |
22 September 2009 | Director appointed dr ashish dwivedi (1 page) |
14 September 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
14 September 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
19 August 2009 | Registered office changed on 19/08/2009 from 51 church hill road east barnet herts EN4 8SY england (1 page) |
19 August 2009 | Registered office changed on 19/08/2009 from 51 church hill road east barnet herts EN4 8SY england (1 page) |
22 June 2009 | Appointment terminated director ashish dwivedi (1 page) |
22 June 2009 | Appointment terminated director ashish dwivedi (1 page) |
2 May 2009 | Total exemption full accounts made up to 30 June 2008 (7 pages) |
2 May 2009 | Total exemption full accounts made up to 30 June 2008 (7 pages) |
7 February 2009 | Director appointed lee gullick (2 pages) |
7 February 2009 | Director appointed lee gullick (2 pages) |
28 January 2009 | Director appointed victor ernest clark (2 pages) |
28 January 2009 | Director appointed victor ernest clark (2 pages) |
23 December 2008 | Appointment terminated secretary althea d'oyley bowen (1 page) |
23 December 2008 | Secretary appointed robert james gorman (2 pages) |
23 December 2008 | Secretary appointed robert james gorman (2 pages) |
23 December 2008 | Appointment terminated secretary althea d'oyley bowen (1 page) |
19 November 2008 | Annual return made up to 16/11/08 (3 pages) |
19 November 2008 | Appointment terminated director pauline bettley (1 page) |
19 November 2008 | Annual return made up to 16/11/08 (3 pages) |
19 November 2008 | Appointment terminated director pauline bettley (1 page) |
4 June 2008 | Registered office changed on 04/06/2008 from 67 crofton way enfield middlesex EN2 8HR (1 page) |
4 June 2008 | Registered office changed on 04/06/2008 from 67 crofton way enfield middlesex EN2 8HR (1 page) |
2 January 2008 | Annual return made up to 16/11/07
|
2 January 2008 | Annual return made up to 16/11/07
|
27 December 2007 | Total exemption full accounts made up to 30 June 2007 (6 pages) |
27 December 2007 | Total exemption full accounts made up to 30 June 2007 (6 pages) |
28 December 2006 | New director appointed (2 pages) |
28 December 2006 | New director appointed (2 pages) |
28 December 2006 | New director appointed (2 pages) |
28 December 2006 | New director appointed (2 pages) |
20 December 2006 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
20 December 2006 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
1 December 2006 | Secretary resigned (1 page) |
1 December 2006 | New secretary appointed (2 pages) |
1 December 2006 | Annual return made up to 16/11/06 (6 pages) |
1 December 2006 | Director resigned (1 page) |
1 December 2006 | Registered office changed on 01/12/06 from: 45 crofton way enfield middx EN2 8HR (1 page) |
1 December 2006 | Secretary resigned (1 page) |
1 December 2006 | New director appointed (2 pages) |
1 December 2006 | Annual return made up to 16/11/06 (6 pages) |
1 December 2006 | New director appointed (2 pages) |
1 December 2006 | Director resigned (1 page) |
1 December 2006 | New secretary appointed (2 pages) |
1 December 2006 | Registered office changed on 01/12/06 from: 45 crofton way enfield middx EN2 8HR (1 page) |
16 March 2006 | Director resigned (1 page) |
16 March 2006 | New director appointed (2 pages) |
16 March 2006 | New director appointed (2 pages) |
16 March 2006 | Director resigned (1 page) |
5 December 2005 | Annual return made up to 16/11/05
|
5 December 2005 | Annual return made up to 16/11/05
|
16 November 2005 | Total exemption full accounts made up to 30 June 2005 (6 pages) |
16 November 2005 | Total exemption full accounts made up to 30 June 2005 (6 pages) |
7 February 2005 | New director appointed (2 pages) |
7 February 2005 | New director appointed (2 pages) |
13 January 2005 | Total exemption full accounts made up to 30 June 2004 (5 pages) |
13 January 2005 | Total exemption full accounts made up to 30 June 2004 (5 pages) |
17 December 2004 | Annual return made up to 16/11/04 (6 pages) |
17 December 2004 | Annual return made up to 16/11/04 (6 pages) |
7 January 2004 | Total exemption full accounts made up to 30 June 2003 (6 pages) |
7 January 2004 | Total exemption full accounts made up to 30 June 2003 (6 pages) |
11 December 2003 | Annual return made up to 16/11/03
|
11 December 2003 | Annual return made up to 16/11/03
|
1 September 2003 | New director appointed (2 pages) |
1 September 2003 | New director appointed (2 pages) |
1 September 2003 | Director resigned (1 page) |
1 September 2003 | Director resigned (1 page) |
7 January 2003 | New director appointed (2 pages) |
7 January 2003 | New director appointed (2 pages) |
30 December 2002 | Total exemption full accounts made up to 30 June 2002 (6 pages) |
30 December 2002 | Total exemption full accounts made up to 30 June 2002 (6 pages) |
10 December 2002 | Annual return made up to 16/11/02
|
10 December 2002 | Annual return made up to 16/11/02
|
12 February 2002 | New director appointed (2 pages) |
12 February 2002 | New director appointed (2 pages) |
12 February 2002 | New director appointed (2 pages) |
12 February 2002 | New director appointed (2 pages) |
12 February 2002 | New director appointed (2 pages) |
12 February 2002 | New director appointed (2 pages) |
11 December 2001 | Annual return made up to 16/11/01
|
11 December 2001 | Annual return made up to 16/11/01
|
6 November 2001 | Total exemption full accounts made up to 30 June 2001 (6 pages) |
6 November 2001 | Total exemption full accounts made up to 30 June 2001 (6 pages) |
9 January 2001 | New director appointed (2 pages) |
9 January 2001 | New director appointed (2 pages) |
19 December 2000 | Annual return made up to 16/11/00
|
19 December 2000 | Annual return made up to 16/11/00
|
10 December 2000 | Full accounts made up to 30 June 2000 (6 pages) |
10 December 2000 | Full accounts made up to 30 June 2000 (6 pages) |
9 December 1999 | Annual return made up to 16/11/99 (5 pages) |
9 December 1999 | Annual return made up to 16/11/99 (5 pages) |
29 October 1999 | Full accounts made up to 30 June 1999 (6 pages) |
29 October 1999 | Full accounts made up to 30 June 1999 (6 pages) |
8 February 1999 | New director appointed (2 pages) |
8 February 1999 | New director appointed (2 pages) |
22 December 1998 | Full accounts made up to 30 June 1998 (6 pages) |
22 December 1998 | Full accounts made up to 30 June 1998 (6 pages) |
14 December 1998 | Annual return made up to 16/11/98
|
14 December 1998 | Annual return made up to 16/11/98
|
29 September 1998 | New director appointed (2 pages) |
29 September 1998 | New director appointed (2 pages) |
29 September 1998 | New director appointed (2 pages) |
29 September 1998 | New director appointed (2 pages) |
29 September 1998 | New director appointed (2 pages) |
29 September 1998 | New director appointed (2 pages) |
16 December 1997 | Annual return made up to 16/11/97
|
16 December 1997 | Annual return made up to 16/11/97
|
29 October 1997 | Full accounts made up to 30 June 1997 (8 pages) |
29 October 1997 | Full accounts made up to 30 June 1997 (8 pages) |
29 November 1996 | Annual return made up to 16/11/96 (6 pages) |
29 November 1996 | Annual return made up to 16/11/96 (6 pages) |
29 October 1996 | Full accounts made up to 30 June 1996 (8 pages) |
29 October 1996 | Full accounts made up to 30 June 1996 (8 pages) |
15 January 1996 | Director resigned (1 page) |
15 January 1996 | New director appointed (2 pages) |
15 January 1996 | New director appointed (2 pages) |
15 January 1996 | Director's particulars changed (1 page) |
15 January 1996 | New director appointed (2 pages) |
15 January 1996 | New director appointed (2 pages) |
15 January 1996 | Director resigned (1 page) |
15 January 1996 | Director's particulars changed (1 page) |
15 January 1996 | New director appointed (2 pages) |
15 January 1996 | New director appointed (2 pages) |
27 November 1995 | Full accounts made up to 30 June 1995 (8 pages) |
27 November 1995 | Full accounts made up to 30 June 1995 (8 pages) |
21 November 1995 | Annual return made up to 16/11/95
|
21 November 1995 | Annual return made up to 16/11/95
|
16 January 1979 | Incorporation (25 pages) |
16 January 1979 | Incorporation (25 pages) |