Harlow
CM19 5FP
Director Name | Leonard Etheridge |
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Date of Birth | December 1914 (Born 109 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1991(12 years, 5 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 07 October 1992) |
Role | Retired |
Correspondence Address | 31 Eversley Lodge Hoddesdon Hertfordshire EN11 8PH |
Secretary Name | Eveline Soskin |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 1991(12 years, 5 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 02 October 1996) |
Role | Company Director |
Correspondence Address | 21 Eversley Lodge Park View Hoddesdon Hertfordshire EN11 8PH |
Secretary Name | Colin Maurice Sutton |
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Nationality | British |
Status | Resigned |
Appointed | 02 October 1996(17 years, 4 months after company formation) |
Appointment Duration | 5 years, 12 months (resigned 30 September 2002) |
Role | Company Director |
Correspondence Address | 73 Dudley Avenue Waltham Cross Hertfordshire EN8 8RN |
Director Name | David Green |
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Date of Birth | June 1930 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 1998(19 years, 1 month after company formation) |
Appointment Duration | 4 years, 11 months (resigned 05 June 2003) |
Role | Retired Electrical Engineer |
Correspondence Address | 36 Eversley Lodge Park View Hoddesdon Hertfordshire EN11 8PH |
Director Name | Derek Arthur Polak Kitteringham |
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Date of Birth | February 1919 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 2002(23 years, 1 month after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 05 June 2003) |
Role | Retired |
Correspondence Address | 26 Eversley Lodge Park View Hoddesdon Hertfordshire EN11 8PH |
Secretary Name | Lesley Ann Sykes |
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Nationality | British |
Status | Resigned |
Appointed | 01 October 2002(23 years, 4 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 05 June 2003) |
Role | Company Director |
Correspondence Address | 140 Heath Row Bishops Stortford Hertfordshire CM23 5DQ |
Secretary Name | Mrs Diane Jill Bolland |
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Nationality | British |
Status | Resigned |
Appointed | 10 June 2003(24 years after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 26 March 2004) |
Role | Company Director |
Correspondence Address | 11 Shakespeare Court Hoddesdon Hertfordshire EN11 9QS |
Director Name | Mr Mark Baker |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 2003(24 years, 1 month after company formation) |
Appointment Duration | 3 years, 5 months (resigned 01 December 2006) |
Role | Shopfitter |
Country of Residence | United Kingdom |
Correspondence Address | 23 Eversley Lodge Park View Hoddesdon Hertfordshire EN11 8PH |
Director Name | James Thomas Frederick Emery |
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Date of Birth | December 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 2003(24 years, 1 month after company formation) |
Appointment Duration | 5 years, 12 months (resigned 12 June 2009) |
Role | Retired |
Correspondence Address | 12 Eversley Lodge Park View Hoddesdon Hertfordshire EN11 8PH |
Director Name | Victoria Anne Jeynes |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 2003(24 years, 4 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 August 2006) |
Role | Human Resources Consultant |
Correspondence Address | 32 Eversley Lodge Park View Hoddesdon Hertfordshire EN11 8PH |
Secretary Name | Victoria Anne Jeynes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 March 2004(24 years, 10 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 September 2006) |
Role | Company Director |
Correspondence Address | 32 Eversley Lodge Park View Hoddesdon Hertfordshire EN11 8PH |
Director Name | Dr Harold John Davies |
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Date of Birth | March 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 2006(27 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 19 October 2007) |
Role | Retired |
Correspondence Address | 24 Eversley Lodge Park View Hoddesdon Hertfordshire EN11 8PH |
Secretary Name | Dr Harold John Davies |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 August 2006(27 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 19 October 2007) |
Role | Retired Pharmacist |
Correspondence Address | 24 Eversley Lodge Park View Hoddesdon Hertfordshire EN11 8PH |
Secretary Name | David Potter |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 October 2007(28 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 15 February 2009) |
Role | Retired |
Correspondence Address | 19 Eversley Lodge Park View Hoddesdon Hertfordshire EN11 8PH |
Director Name | Mr Herbert Edwards |
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Date of Birth | June 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 2009(29 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 04 March 2010) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 34 Eversley Lodge Park View Hoddesdon Hertfordshire |
Director Name | Alan Charles Francis |
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Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 2009(29 years, 9 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 06 November 2013) |
Role | Computer Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 21 Eversley Lodge Park View Hoddesdon Hertfordshire EN11 8PH |
Secretary Name | Alan Charles Francis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 February 2009(29 years, 9 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 01 December 2013) |
Role | Computer Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 21 Eversley Lodge Park View Hoddesdon Hertfordshire EN11 8PH |
Director Name | Denise Elaine Dyer |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 2009(30 years, 1 month after company formation) |
Appointment Duration | 4 years, 4 months (resigned 14 November 2013) |
Role | Data Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 8 Eversley Lodge Park View Hoddesdon Hertfordshire EN11 8PH |
Director Name | Barbara Jane Draisey |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 2009(30 years, 1 month after company formation) |
Appointment Duration | 4 years, 6 months (resigned 01 January 2014) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 32 Eversley Lodge Park View Hoddesdon Hertfordshire EN11 8PH |
Director Name | Mr Peter Michael Ellis |
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Date of Birth | September 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2013(34 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 16 September 2015) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Unit 98 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE |
Director Name | Mr Martin Bancroft Howard |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2013(34 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 16 September 2015) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Unit 98 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE |
Director Name | Mr Philip David Brandon |
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Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 2015(36 years, 4 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 27 June 2016) |
Role | Logistics Coordinator |
Country of Residence | United Kingdom |
Correspondence Address | 14 Park View Hoddesdon Hertfordshire EN11 8PH |
Director Name | Mr Peter Draisey |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 2016(37 years, 1 month after company formation) |
Appointment Duration | 3 years, 4 months (resigned 02 November 2019) |
Role | Warehouse Man |
Country of Residence | England |
Correspondence Address | Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN |
Director Name | Mr Thomas William Hardy |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 2019(40 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 18 January 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Eversley Lodge Park View Hoddesdon Hertfordshire EN11 8PH |
Director Name | Mr Stephen John Clapham |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 2019(40 years, 4 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 29 March 2024) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 4 Eversley Lodge Park View Hoddesdon Hertfordshire EN11 8PH |
Director Name | Mrs Susan Jean Ewer |
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Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 2020(40 years, 9 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 29 March 2024) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 4 Eversley Lodge Park View Hoddesdon Hertfordshire EN11 8PH |
Secretary Name | Mrs Susan Jean Ewer |
---|---|
Status | Resigned |
Appointed | 12 March 2020(40 years, 10 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 25 April 2024) |
Role | Company Director |
Correspondence Address | 4 Eversley Lodge Park View Hoddesdon Hertfordshire EN11 8PH |
Director Name | Mrs Ann Edwards |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 2020(40 years, 10 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 31 August 2020) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 4 Eversley Lodge Park View Hoddesdon Hertfordshire EN11 8PH |
Secretary Name | Management Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 November 2013(34 years, 6 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 16 July 2014) |
Correspondence Address | Unit 2 Netherfield Lane Stanstead Abbotts Ware Hertfordshire SG12 8HE |
Secretary Name | Warwick Estates Property Management Ltd (Corporation) |
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Status | Resigned |
Appointed | 04 November 2016(37 years, 5 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 05 March 2020) |
Correspondence Address | Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN |
Registered Address | The Lodge Stadium Way Harlow CM19 5FP |
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Region | East of England |
Constituency | Harlow |
County | Essex |
Ward | Little Parndon and Hare Street |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £42 |
Latest Accounts | 30 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 December 2024 (7 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 March |
Latest Return | 31 October 2023 (6 months, 1 week ago) |
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Next Return Due | 14 November 2024 (6 months, 1 week from now) |
21 January 2021 | Termination of appointment of Thomas William Hardy as a director on 18 January 2021 (1 page) |
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2 November 2020 | Confirmation statement made on 1 November 2020 with updates (7 pages) |
7 September 2020 | Termination of appointment of Ann Edwards as a director on 31 August 2020 (1 page) |
11 August 2020 | Total exemption full accounts made up to 30 March 2020 (8 pages) |
11 August 2020 | Termination of appointment of Herbert Edwards as a director on 3 August 2020 (1 page) |
26 March 2020 | Appointment of Mrs Ann Edwards as a director on 16 March 2020 (2 pages) |
25 March 2020 | Appointment of Mrs Susan Jean Ewer as a secretary on 12 March 2020 (2 pages) |
5 March 2020 | Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to 4 Eversley Lodge Park View Hoddesdon Hertfordshire EN11 8PH on 5 March 2020 (1 page) |
5 March 2020 | Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 5 March 2020 (1 page) |
25 February 2020 | Appointment of Mrs Susan Jean Ewer as a director on 13 February 2020 (2 pages) |
23 January 2020 | Termination of appointment of Robert Jeffrey Locke as a director on 2 November 2019 (1 page) |
23 January 2020 | Termination of appointment of Peter Draisey as a director on 2 November 2019 (1 page) |
22 November 2019 | Accounts for a dormant company made up to 30 March 2019 (2 pages) |
1 November 2019 | Confirmation statement made on 1 November 2019 with updates (8 pages) |
15 October 2019 | Appointment of Mr Herbert Edwards as a director on 23 September 2019 (2 pages) |
15 October 2019 | Appointment of Mr Thomas William Hardy as a director on 23 September 2019 (2 pages) |
15 October 2019 | Appointment of Mr Stephen John Clapham as a director on 23 September 2019 (2 pages) |
20 December 2018 | Micro company accounts made up to 30 March 2018 (2 pages) |
1 November 2018 | Confirmation statement made on 1 November 2018 with updates (8 pages) |
22 May 2018 | Appointment of Robert Jeffrey Locke as a director on 1 May 2018 (2 pages) |
22 December 2017 | Termination of appointment of Joan Money as a director on 15 December 2017 (1 page) |
22 December 2017 | Termination of appointment of Joan Money as a director on 15 December 2017 (1 page) |
15 November 2017 | Accounts for a dormant company made up to 30 March 2017 (2 pages) |
15 November 2017 | Accounts for a dormant company made up to 30 March 2017 (2 pages) |
1 November 2017 | Director's details changed for Mr Peter Draisey on 1 November 2017 (2 pages) |
1 November 2017 | Confirmation statement made on 1 November 2017 with updates (8 pages) |
1 November 2017 | Confirmation statement made on 1 November 2017 with updates (8 pages) |
1 November 2017 | Director's details changed for Mr Peter Draisey on 1 November 2017 (2 pages) |
29 June 2017 | Secretary's details changed for Warwick Estates Property Management Limited on 29 June 2017 (1 page) |
29 June 2017 | Secretary's details changed for Warwick Estates Property Management Limited on 29 June 2017 (1 page) |
12 May 2017 | Registered office address changed from Unit 9, Astra Centre Edinburgh Way Harlow CM20 2BN England to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 12 May 2017 (1 page) |
12 May 2017 | Registered office address changed from Unit 9, Astra Centre Edinburgh Way Harlow CM20 2BN England to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 12 May 2017 (1 page) |
13 March 2017 | Termination of appointment of Mark Baker as a director on 8 March 2017 (1 page) |
13 March 2017 | Termination of appointment of Mark Baker as a director on 8 March 2017 (1 page) |
23 November 2016 | Accounts for a dormant company made up to 30 March 2016 (2 pages) |
23 November 2016 | Accounts for a dormant company made up to 30 March 2016 (2 pages) |
4 November 2016 | Confirmation statement made on 1 November 2016 with updates (8 pages) |
4 November 2016 | Appointment of Warwick Estates Property Management Limited as a secretary on 4 November 2016 (2 pages) |
4 November 2016 | Appointment of Warwick Estates Property Management Limited as a secretary on 4 November 2016 (2 pages) |
4 November 2016 | Registered office address changed from 2 Tower Centre Hoddesdon Hertfordshire EN11 8UR England to Unit 9, Astra Centre Edinburgh Way Harlow CM20 2BN on 4 November 2016 (1 page) |
4 November 2016 | Registered office address changed from 2 Tower Centre Hoddesdon Hertfordshire EN11 8UR England to Unit 9, Astra Centre Edinburgh Way Harlow CM20 2BN on 4 November 2016 (1 page) |
4 November 2016 | Confirmation statement made on 1 November 2016 with updates (8 pages) |
1 August 2016 | Registered office address changed from C/O Carringtons Rml Unit 98 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE to 2 Tower Centre Hoddesdon Hertfordshire EN11 8UR on 1 August 2016 (1 page) |
1 August 2016 | Registered office address changed from C/O Carringtons Rml Unit 98 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE to 2 Tower Centre Hoddesdon Hertfordshire EN11 8UR on 1 August 2016 (1 page) |
1 August 2016 | Appointment of Mr Peter Draisey as a director on 21 June 2016 (2 pages) |
1 August 2016 | Appointment of Mr Peter Draisey as a director on 21 June 2016 (2 pages) |
29 July 2016 | Termination of appointment of Philip David Brandon as a director on 27 June 2016 (1 page) |
29 July 2016 | Termination of appointment of Philip David Brandon as a director on 27 June 2016 (1 page) |
23 December 2015 | Total exemption small company accounts made up to 30 March 2015 (3 pages) |
23 December 2015 | Total exemption small company accounts made up to 30 March 2015 (3 pages) |
26 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
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26 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
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26 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
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14 October 2015 | Appointment of Mr Mark Baker as a director on 16 September 2015 (2 pages) |
14 October 2015 | Termination of appointment of Ann Edwards as a director on 16 September 2015 (1 page) |
14 October 2015 | Appointment of Mrs Joan Money as a director on 16 September 2015 (2 pages) |
14 October 2015 | Termination of appointment of Peter Michael Ellis as a director on 16 September 2015 (1 page) |
14 October 2015 | Termination of appointment of Martin Bancroft Howard as a director on 16 September 2015 (1 page) |
14 October 2015 | Appointment of Mrs Joan Money as a director on 16 September 2015 (2 pages) |
14 October 2015 | Appointment of Mr Philip David Brandon as a director on 16 September 2015 (2 pages) |
14 October 2015 | Termination of appointment of Ann Edwards as a director on 16 September 2015 (1 page) |
14 October 2015 | Termination of appointment of Peter Michael Ellis as a director on 16 September 2015 (1 page) |
14 October 2015 | Appointment of Mr Mark Baker as a director on 16 September 2015 (2 pages) |
14 October 2015 | Appointment of Mr Philip David Brandon as a director on 16 September 2015 (2 pages) |
14 October 2015 | Termination of appointment of Martin Bancroft Howard as a director on 16 September 2015 (1 page) |
15 December 2014 | Termination of appointment of John Norrington as a director on 18 August 2014 (1 page) |
15 December 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
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15 December 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
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15 December 2014 | Termination of appointment of John Norrington as a director on 18 August 2014 (1 page) |
15 December 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
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7 November 2014 | Registered office address changed from Unit 2 Netherfield Lane Stanstead Abbotts Ware Hertfordshire SG12 8HE England to C/O Carringtons Rml Unit 98 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE on 7 November 2014 (1 page) |
7 November 2014 | Registered office address changed from Unit 2 Netherfield Lane Stanstead Abbotts Ware Hertfordshire SG12 8HE England to C/O Carringtons Rml Unit 98 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE on 7 November 2014 (1 page) |
7 November 2014 | Registered office address changed from Unit 2 Netherfield Lane Stanstead Abbotts Ware Hertfordshire SG12 8HE England to C/O Carringtons Rml Unit 98 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE on 7 November 2014 (1 page) |
27 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
27 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
25 July 2014 | Termination of appointment of Management Secretaries Limited as a secretary on 16 July 2014 (1 page) |
25 July 2014 | Termination of appointment of Management Secretaries Limited as a secretary on 16 July 2014 (1 page) |
10 January 2014 | Termination of appointment of Barbara Draisey as a director (1 page) |
10 January 2014 | Termination of appointment of Barbara Draisey as a director (1 page) |
12 December 2013 | Termination of appointment of Mark Baker as a director (1 page) |
12 December 2013 | Termination of appointment of Alan Francis as a secretary (1 page) |
12 December 2013 | Termination of appointment of Mark Baker as a director (1 page) |
12 December 2013 | Appointment of Mr Martin Bancroft Howard as a director (2 pages) |
12 December 2013 | Termination of appointment of Alan Francis as a secretary (1 page) |
12 December 2013 | Appointment of Mrs Ann Edwards as a director (2 pages) |
12 December 2013 | Appointment of Mr Peter Michael Ellis as a director (2 pages) |
12 December 2013 | Appointment of Mr John Norrington as a director (2 pages) |
12 December 2013 | Appointment of Mrs Ann Edwards as a director (2 pages) |
12 December 2013 | Termination of appointment of Denise Dyer as a director (1 page) |
12 December 2013 | Appointment of Management Secretaries Limited as a secretary (2 pages) |
12 December 2013 | Registered office address changed from 2 Tower House Hoddesdon Herts EN11 8UR on 12 December 2013 (1 page) |
12 December 2013 | Termination of appointment of Denise Dyer as a director (1 page) |
12 December 2013 | Appointment of Management Secretaries Limited as a secretary (2 pages) |
12 December 2013 | Appointment of Mr John Norrington as a director (2 pages) |
12 December 2013 | Appointment of Mr Martin Bancroft Howard as a director (2 pages) |
12 December 2013 | Termination of appointment of Alan Francis as a director (1 page) |
12 December 2013 | Registered office address changed from 2 Tower House Hoddesdon Herts EN11 8UR on 12 December 2013 (1 page) |
12 December 2013 | Termination of appointment of Alan Francis as a director (1 page) |
12 December 2013 | Appointment of Mr Peter Michael Ellis as a director (2 pages) |
2 December 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
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2 December 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
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2 December 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
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14 June 2013 | Total exemption full accounts made up to 30 March 2013 (4 pages) |
14 June 2013 | Total exemption full accounts made up to 30 March 2013 (4 pages) |
14 December 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (11 pages) |
14 December 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (11 pages) |
14 December 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (11 pages) |
20 June 2012 | Total exemption small company accounts made up to 30 March 2012 (4 pages) |
20 June 2012 | Total exemption small company accounts made up to 30 March 2012 (4 pages) |
10 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (11 pages) |
10 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (11 pages) |
10 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (11 pages) |
2 June 2011 | Total exemption full accounts made up to 30 March 2011 (5 pages) |
2 June 2011 | Total exemption full accounts made up to 30 March 2011 (5 pages) |
4 December 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (11 pages) |
4 December 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (11 pages) |
4 December 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (11 pages) |
25 May 2010 | Total exemption full accounts made up to 30 March 2010 (5 pages) |
25 May 2010 | Total exemption full accounts made up to 30 March 2010 (5 pages) |
12 March 2010 | Termination of appointment of Herbert Edwards as a director (1 page) |
12 March 2010 | Termination of appointment of Herbert Edwards as a director (1 page) |
3 December 2009 | Director's details changed for Denise Elaine Dyer on 1 November 2009 (2 pages) |
3 December 2009 | Director's details changed for Denise Elaine Dyer on 1 November 2009 (2 pages) |
3 December 2009 | Director's details changed for Mark Baker on 1 November 2009 (2 pages) |
3 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (20 pages) |
3 December 2009 | Director's details changed for Alan Charles Francis on 1 November 2009 (2 pages) |
3 December 2009 | Director's details changed for Barbara Jane Draisey on 1 November 2009 (2 pages) |
3 December 2009 | Director's details changed for Alan Charles Francis on 1 November 2009 (2 pages) |
3 December 2009 | Director's details changed for Barbara Jane Draisey on 1 November 2009 (2 pages) |
3 December 2009 | Director's details changed for Denise Elaine Dyer on 1 November 2009 (2 pages) |
3 December 2009 | Director's details changed for Mark Baker on 1 November 2009 (2 pages) |
3 December 2009 | Director's details changed for Herbert Edwards on 1 November 2009 (2 pages) |
3 December 2009 | Director's details changed for Mark Baker on 1 November 2009 (2 pages) |
3 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (20 pages) |
3 December 2009 | Director's details changed for Herbert Edwards on 1 November 2009 (2 pages) |
3 December 2009 | Director's details changed for Alan Charles Francis on 1 November 2009 (2 pages) |
3 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (20 pages) |
3 December 2009 | Director's details changed for Herbert Edwards on 1 November 2009 (2 pages) |
3 December 2009 | Director's details changed for Barbara Jane Draisey on 1 November 2009 (2 pages) |
13 July 2009 | Appointment terminated director james emery (1 page) |
13 July 2009 | Director appointed mark baker (2 pages) |
13 July 2009 | Director appointed denise elaine dyer (2 pages) |
13 July 2009 | Director appointed barbara jane draisey (2 pages) |
13 July 2009 | Appointment terminated director james emery (1 page) |
13 July 2009 | Director appointed mark baker (2 pages) |
13 July 2009 | Appointment terminated director john rose (1 page) |
13 July 2009 | Director appointed barbara jane draisey (2 pages) |
13 July 2009 | Director appointed denise elaine dyer (2 pages) |
13 July 2009 | Appointment terminated director john rose (1 page) |
8 June 2009 | Total exemption full accounts made up to 30 March 2009 (5 pages) |
8 June 2009 | Total exemption full accounts made up to 30 March 2009 (5 pages) |
11 March 2009 | Director appointed herbert edwards (2 pages) |
11 March 2009 | Appointment terminate, director and secretary david potter logged form (1 page) |
11 March 2009 | Director appointed herbert edwards (2 pages) |
11 March 2009 | Director and secretary appointed alan charles francis (2 pages) |
11 March 2009 | Return made up to 01/11/08; full list of members (29 pages) |
11 March 2009 | Director and secretary appointed alan charles francis (2 pages) |
11 March 2009 | Appointment terminate, director and secretary david potter logged form (1 page) |
11 March 2009 | Return made up to 01/11/08; full list of members (29 pages) |
20 February 2009 | Registered office changed on 20/02/2009 from 19 eversley lodge park view hoddesdon herts EN11 8PH (1 page) |
20 February 2009 | Registered office changed on 20/02/2009 from 19 eversley lodge park view hoddesdon herts EN11 8PH (1 page) |
10 June 2008 | Total exemption full accounts made up to 30 March 2008 (5 pages) |
10 June 2008 | Total exemption full accounts made up to 30 March 2008 (5 pages) |
20 November 2007 | Return made up to 01/11/07; change of members (8 pages) |
20 November 2007 | Return made up to 01/11/07; change of members (8 pages) |
13 November 2007 | Registered office changed on 13/11/07 from: 24 eversley lodge park view hoddesdon herts EN11 8PH (1 page) |
13 November 2007 | Registered office changed on 13/11/07 from: 24 eversley lodge park view hoddesdon herts EN11 8PH (1 page) |
13 November 2007 | Secretary resigned;director resigned (2 pages) |
13 November 2007 | Director's particulars changed (1 page) |
13 November 2007 | Secretary resigned;director resigned (2 pages) |
13 November 2007 | Director's particulars changed (1 page) |
22 October 2007 | New secretary appointed (1 page) |
22 October 2007 | New secretary appointed (1 page) |
4 July 2007 | New director appointed (2 pages) |
4 July 2007 | Director resigned (1 page) |
4 July 2007 | New director appointed (2 pages) |
4 July 2007 | Director resigned (1 page) |
26 June 2007 | Total exemption full accounts made up to 30 March 2007 (5 pages) |
26 June 2007 | Total exemption full accounts made up to 30 March 2007 (5 pages) |
19 February 2007 | Total exemption full accounts made up to 30 March 2006 (5 pages) |
19 February 2007 | Total exemption full accounts made up to 30 March 2006 (5 pages) |
19 December 2006 | Return made up to 01/11/06; full list of members
|
19 December 2006 | New secretary appointed (2 pages) |
19 December 2006 | Return made up to 01/11/06; full list of members
|
19 December 2006 | New secretary appointed (2 pages) |
23 August 2006 | Director resigned (1 page) |
23 August 2006 | Director resigned (1 page) |
27 June 2006 | New director appointed (2 pages) |
27 June 2006 | New director appointed (2 pages) |
23 November 2005 | Return made up to 01/11/05; change of members (9 pages) |
23 November 2005 | Return made up to 01/11/05; change of members (9 pages) |
6 July 2005 | New director appointed (2 pages) |
6 July 2005 | New director appointed (2 pages) |
25 June 2005 | Total exemption full accounts made up to 30 March 2005 (5 pages) |
25 June 2005 | Total exemption full accounts made up to 30 March 2005 (5 pages) |
18 November 2004 | Return made up to 01/11/04; change of members
|
18 November 2004 | Return made up to 01/11/04; change of members
|
17 June 2004 | Director resigned (1 page) |
17 June 2004 | Director resigned (1 page) |
4 June 2004 | Total exemption full accounts made up to 30 March 2004 (6 pages) |
4 June 2004 | Total exemption full accounts made up to 30 March 2004 (6 pages) |
23 March 2004 | New secretary appointed (1 page) |
23 March 2004 | New secretary appointed (1 page) |
23 March 2004 | Registered office changed on 23/03/04 from: 11 genotin terrace enfield middlesex EN1 2AF (1 page) |
23 March 2004 | Secretary resigned (1 page) |
23 March 2004 | Secretary resigned (1 page) |
23 March 2004 | Registered office changed on 23/03/04 from: 11 genotin terrace enfield middlesex EN1 2AF (1 page) |
28 November 2003 | Return made up to 01/11/03; full list of members (11 pages) |
28 November 2003 | Return made up to 01/11/03; full list of members (11 pages) |
24 October 2003 | New director appointed (2 pages) |
24 October 2003 | New director appointed (2 pages) |
16 September 2003 | New director appointed (2 pages) |
16 September 2003 | New director appointed (2 pages) |
9 September 2003 | New director appointed (2 pages) |
9 September 2003 | New director appointed (4 pages) |
9 September 2003 | New director appointed (4 pages) |
9 September 2003 | New director appointed (2 pages) |
16 July 2003 | Director resigned (1 page) |
16 July 2003 | Director resigned (1 page) |
7 July 2003 | Registered office changed on 07/07/03 from: 140 heath row bishops stortford hertfordshire CM23 5DQ (1 page) |
7 July 2003 | New secretary appointed (2 pages) |
7 July 2003 | Registered office changed on 07/07/03 from: 140 heath row bishops stortford hertfordshire CM23 5DQ (1 page) |
7 July 2003 | New secretary appointed (2 pages) |
16 June 2003 | Director resigned (1 page) |
16 June 2003 | Secretary resigned (1 page) |
16 June 2003 | Director resigned (1 page) |
16 June 2003 | Director resigned (1 page) |
16 June 2003 | Secretary resigned (1 page) |
16 June 2003 | Director resigned (1 page) |
30 May 2003 | Total exemption full accounts made up to 30 March 2003 (5 pages) |
30 May 2003 | Total exemption full accounts made up to 30 March 2003 (5 pages) |
27 January 2003 | Director resigned (1 page) |
27 January 2003 | Director resigned (1 page) |
7 November 2002 | Return made up to 01/11/02; full list of members (6 pages) |
7 November 2002 | Return made up to 01/11/02; full list of members (6 pages) |
5 November 2002 | New director appointed (2 pages) |
5 November 2002 | New director appointed (2 pages) |
5 November 2002 | New director appointed (2 pages) |
5 November 2002 | New director appointed (2 pages) |
28 October 2002 | Secretary resigned (1 page) |
28 October 2002 | Secretary resigned (1 page) |
15 October 2002 | Registered office changed on 15/10/02 from: 34 fawkon walk hoddesdon hertfordshire EN11 8TJ (1 page) |
15 October 2002 | New secretary appointed (2 pages) |
15 October 2002 | Registered office changed on 15/10/02 from: 34 fawkon walk hoddesdon hertfordshire EN11 8TJ (1 page) |
15 October 2002 | New secretary appointed (2 pages) |
30 April 2002 | Total exemption full accounts made up to 31 March 2002 (5 pages) |
30 April 2002 | Total exemption full accounts made up to 31 March 2002 (5 pages) |
6 November 2001 | Return made up to 01/11/01; full list of members
|
6 November 2001 | Return made up to 01/11/01; full list of members
|
1 June 2001 | Full accounts made up to 30 March 2001 (5 pages) |
1 June 2001 | Full accounts made up to 30 March 2001 (5 pages) |
28 November 2000 | Return made up to 01/11/00; full list of members
|
28 November 2000 | New director appointed (2 pages) |
28 November 2000 | Return made up to 01/11/00; full list of members
|
28 November 2000 | New director appointed (2 pages) |
7 June 2000 | Full accounts made up to 30 March 2000 (5 pages) |
7 June 2000 | Full accounts made up to 30 March 2000 (5 pages) |
2 December 1999 | Return made up to 01/11/99; no change of members
|
2 December 1999 | Return made up to 01/11/99; no change of members
|
26 May 1999 | Accounts for a small company made up to 30 March 1999 (2 pages) |
26 May 1999 | Accounts for a small company made up to 30 March 1999 (2 pages) |
2 December 1998 | Return made up to 01/11/98; no change of members
|
2 December 1998 | New director appointed (2 pages) |
2 December 1998 | New director appointed (2 pages) |
2 December 1998 | Return made up to 01/11/98; no change of members
|
13 May 1998 | Full accounts made up to 30 March 1998 (5 pages) |
13 May 1998 | Full accounts made up to 30 March 1998 (5 pages) |
8 April 1998 | Accounting reference date shortened from 23/06/98 to 30/03/98 (1 page) |
8 April 1998 | Accounting reference date shortened from 23/06/98 to 30/03/98 (1 page) |
12 November 1997 | Return made up to 01/11/97; full list of members (8 pages) |
12 November 1997 | Return made up to 01/11/97; full list of members (8 pages) |
21 August 1997 | Full accounts made up to 23 June 1997 (5 pages) |
21 August 1997 | Full accounts made up to 23 June 1997 (5 pages) |
27 November 1996 | Return made up to 01/11/96; full list of members (6 pages) |
27 November 1996 | Return made up to 01/11/96; full list of members (6 pages) |
22 October 1996 | New secretary appointed (2 pages) |
22 October 1996 | New secretary appointed (2 pages) |
22 October 1996 | New director appointed (2 pages) |
22 October 1996 | Secretary resigned (1 page) |
22 October 1996 | New director appointed (2 pages) |
22 October 1996 | New director appointed (2 pages) |
22 October 1996 | New director appointed (2 pages) |
22 October 1996 | Registered office changed on 22/10/96 from: 21,eversley lodge park view hoddesdon herts. EN11 8PH (1 page) |
22 October 1996 | Registered office changed on 22/10/96 from: 21,eversley lodge park view hoddesdon herts. EN11 8PH (1 page) |
22 October 1996 | Secretary resigned (1 page) |
22 August 1996 | Accounts for a small company made up to 23 June 1996 (2 pages) |
22 August 1996 | Accounts for a small company made up to 23 June 1996 (2 pages) |
1 November 1995 | Return made up to 01/11/95; change of members (6 pages) |
1 November 1995 | Return made up to 01/11/95; change of members (6 pages) |
24 October 1995 | Memorandum and Articles of Association (28 pages) |
24 October 1995 | Resolutions
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24 October 1995 | Memorandum and Articles of Association (28 pages) |
24 October 1995 | Resolutions
|
24 October 1995 | Accounts for a small company made up to 23 June 1995 (4 pages) |
24 October 1995 | Accounts for a small company made up to 23 June 1995 (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
8 November 1994 | Return made up to 01/11/94; change of members (5 pages) |
8 November 1994 | Return made up to 01/11/94; change of members (5 pages) |
16 August 1994 | Accounts for a small company made up to 23 June 1994 (5 pages) |
16 August 1994 | Accounts for a small company made up to 23 June 1994 (5 pages) |
7 September 1993 | New director appointed (2 pages) |
7 September 1993 | New director appointed (2 pages) |
22 September 1992 | Full accounts made up to 23 June 1992 (4 pages) |
22 September 1992 | Full accounts made up to 23 June 1992 (4 pages) |
18 November 1991 | Return made up to 01/11/91; change of members (7 pages) |
18 November 1991 | Return made up to 01/11/91; change of members (7 pages) |
17 September 1991 | Full accounts made up to 23 June 1991 (4 pages) |
17 September 1991 | Full accounts made up to 23 June 1991 (4 pages) |
11 December 1990 | Return made up to 01/11/90; full list of members (7 pages) |
11 December 1990 | Registered office changed on 11/12/90 from: 20 eversley lodge park view hoddesdon herts EN11 8PH (1 page) |
11 December 1990 | Full accounts made up to 23 June 1990 (4 pages) |
11 December 1990 | Return made up to 01/11/90; full list of members (7 pages) |
11 December 1990 | Full accounts made up to 23 June 1990 (4 pages) |
11 December 1990 | Registered office changed on 11/12/90 from: 20 eversley lodge park view hoddesdon herts EN11 8PH (1 page) |
13 November 1989 | Full accounts made up to 23 June 1989 (4 pages) |
13 November 1989 | Full accounts made up to 23 June 1989 (4 pages) |
13 November 1989 | Return made up to 01/11/89; full list of members (8 pages) |
13 November 1989 | Return made up to 01/11/89; full list of members (8 pages) |
15 August 1989 | Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages) |
15 August 1989 | Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages) |
4 December 1988 | Full accounts made up to 23 June 1988 (4 pages) |
4 December 1988 | Return made up to 02/11/88; full list of members (10 pages) |
4 December 1988 | Return made up to 02/11/88; full list of members (10 pages) |
4 December 1988 | Full accounts made up to 23 June 1988 (4 pages) |
24 November 1987 | Return made up to 28/10/87; full list of members (7 pages) |
24 November 1987 | Full accounts made up to 23 June 1987 (4 pages) |
24 November 1987 | Full accounts made up to 23 June 1987 (4 pages) |
24 November 1987 | Return made up to 28/10/87; full list of members (7 pages) |
9 November 1987 | Director resigned (2 pages) |
9 November 1987 | Director resigned (2 pages) |
24 September 1987 | Director resigned (2 pages) |
24 September 1987 | Director resigned (2 pages) |
15 July 1987 | New director appointed (2 pages) |
15 July 1987 | New director appointed (2 pages) |
10 January 1987 | Return made up to 29/10/86; full list of members (7 pages) |
10 January 1987 | Full accounts made up to 23 June 1986 (4 pages) |
10 January 1987 | Full accounts made up to 23 June 1986 (4 pages) |
10 January 1987 | Return made up to 29/10/86; full list of members (7 pages) |
14 October 1986 | New director appointed (2 pages) |
14 October 1986 | New director appointed (2 pages) |