Southend-On-Sea
Essex
SS2 5TE
Director Name | Ms Laura Joan Marchington |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 October 2023(44 years after company formation) |
Appointment Duration | 6 months, 1 week |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Gateway House 10 Coopers Way Southend-On-Sea Essex SS2 5TE |
Director Name | Ms Jayne Anne Halfhide |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 October 2023(44 years after company formation) |
Appointment Duration | 6 months, 1 week |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Gateway House 10 Coopers Way Southend-On-Sea Essex SS2 5TE |
Secretary Name | Gateway Corporate Solutions Limited (Corporation) |
---|---|
Status | Current |
Appointed | 06 December 2023(44 years, 1 month after company formation) |
Appointment Duration | 4 months, 3 weeks |
Correspondence Address | Gateway House 10 Coopers Way Southend-On-Sea Essex SS2 5TE |
Director Name | Mr Basil Alfred Caines |
---|---|
Date of Birth | June 1921 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 1991(11 years, 10 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 05 November 1995) |
Role | Retired |
Correspondence Address | 10 Shears Crescent West Mersea Colchester Essex CO5 8AR |
Secretary Name | Barry Richard Pearson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 August 1991(11 years, 10 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 15 November 1994) |
Role | Company Director |
Correspondence Address | 61 Empress Avenue West Mersea Colchester Essex CO5 8BL |
Director Name | Mr William Kevin Burr |
---|---|
Date of Birth | May 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 1995(16 years after company formation) |
Appointment Duration | 2 years, 6 months (resigned 16 May 1998) |
Role | Company Director |
Correspondence Address | 15 Firs Chase West Mersea Colchester Essex CO5 8NG |
Director Name | Michael Thomas Evers |
---|---|
Date of Birth | February 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 1995(16 years after company formation) |
Appointment Duration | 3 years, 9 months (resigned 27 August 1999) |
Role | Manager Of A Construction Co |
Correspondence Address | Estuary House Victoria Esplanade West Mersea Essex CO5 8AT |
Director Name | Thomas Richard Laughton |
---|---|
Date of Birth | October 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 1995(16 years after company formation) |
Appointment Duration | 2 years, 1 month (resigned 05 December 1997) |
Role | Company Director |
Correspondence Address | 11 Shears Court Shears Crescent West Mersea Colchester Essex CO5 8DB |
Secretary Name | Mr William Kevin Burr |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 November 1995(16 years after company formation) |
Appointment Duration | 2 years, 6 months (resigned 16 May 1998) |
Role | Company Director |
Correspondence Address | 15 Firs Chase West Mersea Colchester Essex CO5 8NG |
Director Name | Mr Trevor Lewis James |
---|---|
Date of Birth | October 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 1996(16 years, 9 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 03 November 2000) |
Role | Company Director |
Correspondence Address | Oak House Toad Lane Great Plumstead Norwich Norfolk NR13 5EQ |
Director Name | Frank Dyson Berry |
---|---|
Date of Birth | November 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 1998(18 years, 10 months after company formation) |
Appointment Duration | 16 years, 10 months (resigned 06 July 2015) |
Role | Retired Company Director |
Country of Residence | England |
Correspondence Address | 17 Shears Court Shears Crescent West Mersea Colchester Essex CO5 8DB |
Secretary Name | Frank Dyson Berry |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 August 1998(18 years, 10 months after company formation) |
Appointment Duration | 16 years, 10 months (resigned 06 July 2015) |
Role | Retired Company Director |
Country of Residence | England |
Correspondence Address | 17 Shears Court Shears Crescent West Mersea Colchester Essex CO5 8DB |
Director Name | Prof Andrew Thomas Blowers |
---|---|
Date of Birth | June 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 1999(20 years after company formation) |
Appointment Duration | 10 years, 3 months (resigned 07 February 2010) |
Role | Professor |
Country of Residence | England |
Correspondence Address | 2 Merlin Gardens Bedford Bedfordshire MK41 7HL |
Director Name | Patrick James Bowman |
---|---|
Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2000(21 years after company formation) |
Appointment Duration | 9 years, 9 months (resigned 15 August 2010) |
Role | Sales Engineer |
Correspondence Address | 7 Reynolds Avenue Colchester Essex CO3 4QT |
Director Name | Mr Ronald Clarke |
---|---|
Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 2005(25 years, 5 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 02 September 2012) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 15 Shears Court West Mersea Colchester Essex CO5 8DB |
Director Name | Mrs Varrie McKechnie Blowers |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 2010(30 years, 10 months after company formation) |
Appointment Duration | 3 years (resigned 30 August 2013) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 17 Shears Court Shears Crescent, West Mersea Colchester Essex CO5 8DB |
Director Name | Miss Anna Katherine Bowes |
---|---|
Date of Birth | November 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 2010(30 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 26 August 2011) |
Role | Financial Director |
Country of Residence | England |
Correspondence Address | 17 Shears Court Shears Crescent, West Mersea Colchester Essex CO5 8DB |
Director Name | Miss Patricia Forrest |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | Peruvian |
Status | Resigned |
Appointed | 26 August 2011(31 years, 10 months after company formation) |
Appointment Duration | 2 years (resigned 30 August 2013) |
Role | Head Of Inovation /Education |
Country of Residence | England |
Correspondence Address | 17 Shears Court Shears Crescent, West Mersea Colchester Essex CO5 8DB |
Director Name | Mrs Varrie McKechnie Blowers |
---|---|
Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 August 2011(31 years, 10 months after company formation) |
Appointment Duration | 3 years (resigned 06 September 2014) |
Role | Retired Academic Administrator |
Country of Residence | England |
Correspondence Address | 7 Shears Court Shears Crescent West Mersea Colchester CO5 8DB |
Director Name | Mr Richard John Hayden |
---|---|
Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 August 2011(31 years, 10 months after company formation) |
Appointment Duration | 2 years (resigned 30 August 2013) |
Role | Project Manager |
Country of Residence | England |
Correspondence Address | 17 Shears Court Shears Crescent, West Mersea Colchester Essex CO5 8DB |
Director Name | Mr Graham Frost |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 2012(32 years, 10 months after company formation) |
Appointment Duration | 3 years (resigned 06 September 2015) |
Role | Estate Agent |
Country of Residence | United Kingdom |
Correspondence Address | 7 Shears Court Shears Crescent West Mersea Colchester CO5 8DB |
Secretary Name | Prof Andrew Thomas Blowers |
---|---|
Status | Resigned |
Appointed | 07 September 2014(34 years, 10 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 13 November 2020) |
Role | Company Director |
Correspondence Address | 2 Merlin Gardens Bedford MK41 7HL |
Director Name | Mrs Teresa Grove |
---|---|
Date of Birth | April 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2015(35 years, 10 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 02 September 2018) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 14 Shears Court Shears Crescent West Mersea Colchester CO5 8DB |
Director Name | Mrs Susan Mary Long |
---|---|
Date of Birth | May 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2016(36 years, 10 months after company formation) |
Appointment Duration | 3 years (resigned 25 September 2019) |
Role | Office Manager |
Country of Residence | United Kingdom |
Correspondence Address | 3 Shears Court, West Mersea, Essex 3 Shears Court West Mersea Essex CO5 8DB |
Director Name | Mrs Pamela Anne Craner |
---|---|
Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2017(37 years, 10 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 23 October 2023) |
Role | Market Gardener |
Country of Residence | England |
Correspondence Address | Aston House 57-59 Crouch Street Colchester CO3 3EY |
Director Name | Mr Robert William Goodwin |
---|---|
Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 2018(38 years, 10 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 14 August 2023) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 58 Dickens Rise Chigwell IG7 6NY |
Director Name | Mr Francis John Harding |
---|---|
Date of Birth | December 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 2018(38 years, 10 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 14 August 2023) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 53 London Road Hitchin SG4 9EW |
Director Name | Mrs Laura Joan Marchington |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 2019(39 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 07 December 2021) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Aston House 57-59 Crouch Street Colchester CO3 3EY |
Director Name | Mr William Joseph McQuiston |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2022(43 years after company formation) |
Appointment Duration | 9 months, 1 week (resigned 14 August 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Aston House 57-59 Crouch Street Colchester CO3 3EY |
Secretary Name | S L Secretariat Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 March 1995(15 years, 5 months after company formation) |
Appointment Duration | 7 months (resigned 26 October 1995) |
Correspondence Address | 47 Butt Road Colchester Essex CO3 3BZ |
Secretary Name | Boydens Leasehold & Estate Management (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 January 2022(42 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 06 December 2023) |
Correspondence Address | Aston House 57-59 Crouch Street Colchester CO3 3EY |
Telephone | 01206 385422 |
---|---|
Telephone region | Colchester |
Registered Address | Gateway House 10 Coopers Way Southend-On-Sea Essex SS2 5TE |
---|---|
Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | St. Luke's |
Built Up Area | Southend-on-Sea |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £20,919 |
Net Worth | £20,430 |
Cash | £23,464 |
Current Liabilities | £10,849 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 21 August 2023 (8 months, 1 week ago) |
---|---|
Next Return Due | 4 September 2024 (4 months, 1 week from now) |
13 February 2024 | Registered office address changed from Aston House 57-59 Crouch Street Colchester CO3 3EY England to Gateway House 10 Coopers Way Southend-on-Sea Essex SS2 5TE on 13 February 2024 (1 page) |
---|---|
9 February 2024 | Appointment of Gateway Corporate Solutions Limited as a secretary on 6 December 2023 (2 pages) |
9 February 2024 | Termination of appointment of Boydens Leasehold & Estate Management as a secretary on 6 December 2023 (1 page) |
31 October 2023 | Appointment of Ms Jayne Anne Halfhide as a director on 19 October 2023 (2 pages) |
31 October 2023 | Termination of appointment of Pamela Anne Craner as a director on 23 October 2023 (1 page) |
31 October 2023 | Appointment of Ms Laura Joan Marchington as a director on 19 October 2023 (2 pages) |
4 September 2023 | Notification of a person with significant control statement (2 pages) |
22 August 2023 | Confirmation statement made on 21 August 2023 with updates (5 pages) |
22 August 2023 | Cessation of Andrew Thomas Blowers as a person with significant control on 13 November 2020 (1 page) |
14 August 2023 | Termination of appointment of Robert William Goodwin as a director on 14 August 2023 (1 page) |
14 August 2023 | Termination of appointment of Francis John Harding as a director on 14 August 2023 (1 page) |
14 August 2023 | Termination of appointment of William Joseph Mcquiston as a director on 14 August 2023 (1 page) |
4 July 2023 | Termination of appointment of Stephen John Sugden as a director on 4 July 2023 (1 page) |
15 May 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
14 November 2022 | Appointment of Mr William Joseph Mcquiston as a director on 7 November 2022 (2 pages) |
22 August 2022 | Confirmation statement made on 21 August 2022 with updates (5 pages) |
3 August 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
27 January 2022 | Appointment of Boydens Leasehold & Estate Management as a secretary on 8 January 2022 (2 pages) |
11 January 2022 | Director's details changed for Mrs. Pamela Anne Craner on 10 January 2022 (2 pages) |
8 December 2021 | Termination of appointment of Laura Joan Marchington as a director on 7 December 2021 (1 page) |
26 August 2021 | Confirmation statement made on 21 August 2021 with updates (3 pages) |
18 May 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
22 February 2021 | Termination of appointment of Jane Roman as a director on 13 November 2020 (1 page) |
22 February 2021 | Termination of appointment of Andrew Thomas Blowers as a director on 13 November 2020 (1 page) |
22 February 2021 | Termination of appointment of Andrew Thomas Blowers as a secretary on 13 November 2020 (1 page) |
23 September 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
28 August 2020 | Confirmation statement made on 21 August 2020 with updates (5 pages) |
28 January 2020 | Appointment of Mrs Laura Gander-Howe as a director on 20 January 2020 (2 pages) |
27 September 2019 | Appointment of Mrs Laura Joan Marchington as a director on 23 September 2019 (2 pages) |
26 September 2019 | Appointment of Mr Stephen John Sugden as a director on 15 September 2019 (2 pages) |
26 September 2019 | Termination of appointment of Susan Mary Long as a director on 25 September 2019 (1 page) |
26 September 2019 | Termination of appointment of Patricia Forrest as a director on 25 September 2019 (1 page) |
26 September 2019 | Termination of appointment of Richard John Hayden as a director on 25 September 2019 (1 page) |
21 August 2019 | Confirmation statement made on 21 August 2019 with updates (5 pages) |
2 August 2019 | Registered office address changed from Shears Court 3 Shears Court Colchester Essex CO5 8DB England to Aston House 57-59 Crouch Street Colchester CO3 3EY on 2 August 2019 (1 page) |
4 July 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
25 September 2018 | Appointment of Mr. Robert Goodwin as a director on 2 September 2018 (2 pages) |
25 September 2018 | Appointment of Mr. Francis John Harding as a director on 2 September 2018 (2 pages) |
14 September 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
3 September 2018 | Confirmation statement made on 21 August 2018 with updates (5 pages) |
3 September 2018 | Termination of appointment of James Stewart as a director on 2 September 2018 (1 page) |
3 September 2018 | Termination of appointment of Teresa Grove as a director on 2 September 2018 (1 page) |
20 September 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
20 September 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
14 September 2017 | Appointment of Mrs. Pamela Anne Craner as a director on 3 September 2017 (2 pages) |
14 September 2017 | Appointment of Mrs. Pamela Anne Craner as a director on 3 September 2017 (2 pages) |
13 September 2017 | Termination of appointment of John Stewart Vince as a director on 3 September 2017 (1 page) |
13 September 2017 | Termination of appointment of John Stewart Vince as a director on 3 September 2017 (1 page) |
24 August 2017 | Confirmation statement made on 21 August 2017 with updates (5 pages) |
24 August 2017 | Confirmation statement made on 21 August 2017 with updates (5 pages) |
14 August 2017 | Registered office address changed from 7 Shears Court Shears Crescent West Mersea Colchester CO5 8DB to Shears Court 3 Shears Court Colchester Essex CO5 8DB on 14 August 2017 (1 page) |
14 August 2017 | Registered office address changed from 7 Shears Court Shears Crescent West Mersea Colchester CO5 8DB to Shears Court 3 Shears Court Colchester Essex CO5 8DB on 14 August 2017 (1 page) |
17 October 2016 | Total exemption full accounts made up to 31 March 2016 (10 pages) |
17 October 2016 | Total exemption full accounts made up to 31 March 2016 (10 pages) |
8 September 2016 | Appointment of Mrs Susan Mary Long as a director on 4 September 2016 (2 pages) |
8 September 2016 | Appointment of Mrs Susan Mary Long as a director on 4 September 2016 (2 pages) |
23 August 2016 | Confirmation statement made on 21 August 2016 with updates (7 pages) |
23 August 2016 | Confirmation statement made on 21 August 2016 with updates (7 pages) |
5 January 2016 | Termination of appointment of Graham Frost as a director on 6 September 2015 (1 page) |
5 January 2016 | Termination of appointment of Graham Frost as a director on 6 September 2015 (1 page) |
22 November 2015 | Appointment of Mrs Teresa Grove as a director on 6 September 2015 (2 pages) |
22 November 2015 | Appointment of Mrs Teresa Grove as a director on 6 September 2015 (2 pages) |
17 September 2015 | Appointment of Professor Andrew Thomas Blowers as a director on 7 September 2014 (2 pages) |
17 September 2015 | Appointment of Professor Andrew Thomas Blowers as a secretary on 7 September 2014 (2 pages) |
17 September 2015 | Appointment of Professor Andrew Thomas Blowers as a secretary on 7 September 2014 (2 pages) |
17 September 2015 | Appointment of Professor Andrew Thomas Blowers as a director on 7 September 2014 (2 pages) |
17 September 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
17 September 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
16 September 2015 | Termination of appointment of Frank Dyson Berry as a secretary on 6 July 2015 (1 page) |
16 September 2015 | Termination of appointment of Varrie Mckechnie Blowers as a director on 6 September 2014 (1 page) |
16 September 2015 | Termination of appointment of Frank Dyson Berry as a director on 6 July 2015 (1 page) |
16 September 2015 | Termination of appointment of Varrie Mckechnie Blowers as a director on 6 September 2014 (1 page) |
16 September 2015 | Termination of appointment of Frank Dyson Berry as a secretary on 6 July 2015 (1 page) |
16 September 2015 | Termination of appointment of Frank Dyson Berry as a director on 6 July 2015 (1 page) |
11 September 2015 | Registered office address changed from 17 Shears Court Shears Crescent, West Mersea Colchester Essex CO5 8DB to 7 Shears Court Shears Crescent West Mersea Colchester CO5 8DB on 11 September 2015 (1 page) |
11 September 2015 | Registered office address changed from 17 Shears Court Shears Crescent, West Mersea Colchester Essex CO5 8DB to 7 Shears Court Shears Crescent West Mersea Colchester CO5 8DB on 11 September 2015 (1 page) |
19 June 2015 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
19 June 2015 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
4 September 2014 | Termination of appointment of Varrie Mckechnie Blowers as a director on 30 August 2013 (1 page) |
4 September 2014 | Termination of appointment of Richard John Hayden as a director on 30 August 2013 (1 page) |
4 September 2014 | Termination of appointment of Varrie Mckechnie Blowers as a director on 30 August 2013 (1 page) |
4 September 2014 | Termination of appointment of Richard John Hayden as a director on 30 August 2013 (1 page) |
4 September 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
4 September 2014 | Termination of appointment of Patricia Forrest as a director on 30 August 2013 (1 page) |
4 September 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
4 September 2014 | Termination of appointment of Patricia Forrest as a director on 30 August 2013 (1 page) |
11 June 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
11 June 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
3 September 2013 | Annual return made up to 21 August 2013 no member list Statement of capital on 2013-09-03
|
3 September 2013 | Termination of appointment of Ronald Clarke as a director (1 page) |
3 September 2013 | Annual return made up to 21 August 2013 no member list Statement of capital on 2013-09-03
|
3 September 2013 | Termination of appointment of Ronald Clarke as a director (1 page) |
3 September 2013 | Termination of appointment of Ronald Clarke as a director (1 page) |
3 September 2013 | Termination of appointment of Ronald Clarke as a director (1 page) |
17 June 2013 | Total exemption full accounts made up to 31 March 2013 (13 pages) |
17 June 2013 | Total exemption full accounts made up to 31 March 2013 (13 pages) |
6 September 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (13 pages) |
6 September 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (13 pages) |
5 September 2012 | Appointment of Mr Graham Frost as a director (2 pages) |
5 September 2012 | Appointment of Mr Graham Frost as a director (2 pages) |
19 June 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
19 June 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
7 September 2011 | Termination of appointment of Anna Bowes as a director (1 page) |
7 September 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (11 pages) |
7 September 2011 | Termination of appointment of Maria Montgomery as a director (1 page) |
7 September 2011 | Termination of appointment of Anna Bowes as a director (1 page) |
7 September 2011 | Termination of appointment of Maria Montgomery as a director (1 page) |
7 September 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (11 pages) |
6 September 2011 | Appointment of Miss Patricia Forrest as a director (2 pages) |
6 September 2011 | Appointment of Mrs Jane Roman as a director (2 pages) |
6 September 2011 | Termination of appointment of Maria Montgomery as a director (1 page) |
6 September 2011 | Appointment of Mrs Jane Roman as a director (2 pages) |
6 September 2011 | Appointment of Mrs Varrie Mckechnie Blowers as a director (2 pages) |
6 September 2011 | Termination of appointment of Anna Bowes as a director (1 page) |
6 September 2011 | Appointment of Mr Richard John Hayden as a director (2 pages) |
6 September 2011 | Appointment of Mr Richard John Hayden as a director (2 pages) |
6 September 2011 | Appointment of Mrs Varrie Mckechnie Blowers as a director (2 pages) |
6 September 2011 | Appointment of Mr John Stewart Vince as a director (2 pages) |
6 September 2011 | Termination of appointment of Anna Bowes as a director (1 page) |
6 September 2011 | Appointment of Miss Patricia Forrest as a director (2 pages) |
6 September 2011 | Termination of appointment of Maria Montgomery as a director (1 page) |
6 September 2011 | Appointment of Mr John Stewart Vince as a director (2 pages) |
23 June 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
23 June 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
24 August 2010 | Appointment of Mrs Varrie Mckechnie Blowers as a director (2 pages) |
24 August 2010 | Appointment of Mrs Varrie Mckechnie Blowers as a director (2 pages) |
23 August 2010 | Director's details changed for Ronald Clarke on 21 August 2010 (2 pages) |
23 August 2010 | Director's details changed for Mr James Stewart on 21 August 2010 (2 pages) |
23 August 2010 | Director's details changed for Patricia Forrest on 21 August 2010 (2 pages) |
23 August 2010 | Appointment of Mr Richard John Hayden as a director (2 pages) |
23 August 2010 | Appointment of Miss Anna Katherine Bowes as a director (2 pages) |
23 August 2010 | Termination of appointment of Andrew Blowers as a director (1 page) |
23 August 2010 | Director's details changed for Mr James Stewart on 21 August 2010 (2 pages) |
23 August 2010 | Director's details changed for Maria Jane Montgomery on 21 August 2010 (2 pages) |
23 August 2010 | Termination of appointment of Martin Sulley as a director (1 page) |
23 August 2010 | Director's details changed for Patricia Forrest on 21 August 2010 (2 pages) |
23 August 2010 | Termination of appointment of Patrick Bowman as a director (1 page) |
23 August 2010 | Director's details changed for Ronald Clarke on 21 August 2010 (2 pages) |
23 August 2010 | Director's details changed for Maria Jane Montgomery on 21 August 2010 (2 pages) |
23 August 2010 | Termination of appointment of Martin Sulley as a director (1 page) |
23 August 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (11 pages) |
23 August 2010 | Appointment of Miss Anna Katherine Bowes as a director (2 pages) |
23 August 2010 | Termination of appointment of Andrew Blowers as a director (1 page) |
23 August 2010 | Termination of appointment of Patrick Bowman as a director (1 page) |
23 August 2010 | Appointment of Mr Richard John Hayden as a director (2 pages) |
23 August 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (11 pages) |
1 July 2010 | Full accounts made up to 31 March 2010 (12 pages) |
1 July 2010 | Full accounts made up to 31 March 2010 (12 pages) |
25 August 2009 | Return made up to 21/08/09; full list of members (11 pages) |
25 August 2009 | Return made up to 21/08/09; full list of members (11 pages) |
1 August 2009 | Full accounts made up to 31 March 2009 (12 pages) |
1 August 2009 | Full accounts made up to 31 March 2009 (12 pages) |
26 August 2008 | Director appointed mr james stewart (1 page) |
26 August 2008 | Return made up to 21/08/08; full list of members (11 pages) |
26 August 2008 | Director appointed mr james stewart (1 page) |
26 August 2008 | Return made up to 21/08/08; full list of members (11 pages) |
26 June 2008 | Full accounts made up to 31 March 2008 (13 pages) |
26 June 2008 | Full accounts made up to 31 March 2008 (13 pages) |
4 September 2007 | Return made up to 21/08/07; change of members (9 pages) |
4 September 2007 | Return made up to 21/08/07; change of members (9 pages) |
28 June 2007 | Full accounts made up to 31 March 2007 (11 pages) |
28 June 2007 | Full accounts made up to 31 March 2007 (11 pages) |
31 August 2006 | Return made up to 21/08/06; full list of members
|
31 August 2006 | Return made up to 21/08/06; full list of members
|
13 June 2006 | Full accounts made up to 31 March 2006 (11 pages) |
13 June 2006 | Full accounts made up to 31 March 2006 (11 pages) |
12 September 2005 | New director appointed (2 pages) |
12 September 2005 | Return made up to 21/08/05; full list of members
|
12 September 2005 | Return made up to 21/08/05; full list of members
|
12 September 2005 | New director appointed (2 pages) |
13 July 2005 | Full accounts made up to 31 March 2005 (10 pages) |
13 July 2005 | Full accounts made up to 31 March 2005 (10 pages) |
1 September 2004 | Return made up to 21/08/04; full list of members (15 pages) |
1 September 2004 | Return made up to 21/08/04; full list of members (15 pages) |
16 July 2004 | Full accounts made up to 31 March 2004 (10 pages) |
16 July 2004 | Full accounts made up to 31 March 2004 (10 pages) |
9 July 2004 | New director appointed (1 page) |
9 July 2004 | New director appointed (1 page) |
9 July 2004 | New director appointed (1 page) |
9 July 2004 | New director appointed (1 page) |
24 September 2003 | Full accounts made up to 31 March 2003 (10 pages) |
24 September 2003 | Full accounts made up to 31 March 2003 (10 pages) |
3 September 2003 | Return made up to 21/08/03; full list of members (14 pages) |
3 September 2003 | Return made up to 21/08/03; full list of members (14 pages) |
7 October 2002 | Full accounts made up to 31 March 2002 (10 pages) |
7 October 2002 | Full accounts made up to 31 March 2002 (10 pages) |
29 August 2002 | Return made up to 21/08/02; full list of members (14 pages) |
29 August 2002 | Return made up to 21/08/02; full list of members (14 pages) |
19 March 2002 | Resolutions
|
19 March 2002 | Resolutions
|
22 January 2002 | Full accounts made up to 31 March 2001 (10 pages) |
22 January 2002 | Full accounts made up to 31 March 2001 (10 pages) |
10 September 2001 | Return made up to 21/08/01; full list of members (10 pages) |
10 September 2001 | Director resigned (1 page) |
10 September 2001 | Return made up to 21/08/01; full list of members (10 pages) |
10 September 2001 | New director appointed (2 pages) |
10 September 2001 | New director appointed (2 pages) |
10 September 2001 | Director resigned (1 page) |
30 October 2000 | Full accounts made up to 31 March 2000 (10 pages) |
30 October 2000 | Full accounts made up to 31 March 2000 (10 pages) |
31 August 2000 | Return made up to 21/08/00; change of members
|
31 August 2000 | Return made up to 21/08/00; change of members
|
24 March 2000 | New director appointed (2 pages) |
24 March 2000 | New director appointed (2 pages) |
23 March 2000 | New director appointed (2 pages) |
23 March 2000 | New director appointed (2 pages) |
19 November 1999 | Registered office changed on 19/11/99 from: 9 victoria esplanade west mersea colchester essex CO5 8AT (1 page) |
19 November 1999 | Registered office changed on 19/11/99 from: 9 victoria esplanade west mersea colchester essex CO5 8AT (1 page) |
16 November 1999 | Director resigned (1 page) |
16 November 1999 | Director resigned (1 page) |
21 September 1999 | Return made up to 21/08/99; change of members
|
21 September 1999 | Return made up to 21/08/99; change of members
|
21 July 1999 | Full accounts made up to 31 March 1999 (10 pages) |
21 July 1999 | Full accounts made up to 31 March 1999 (10 pages) |
24 September 1998 | Return made up to 21/08/98; full list of members (8 pages) |
24 September 1998 | Return made up to 21/08/98; full list of members (8 pages) |
16 September 1998 | New secretary appointed;new director appointed (2 pages) |
16 September 1998 | New director appointed (2 pages) |
16 September 1998 | New director appointed (2 pages) |
16 September 1998 | New secretary appointed;new director appointed (2 pages) |
13 August 1998 | Full accounts made up to 31 March 1998 (10 pages) |
13 August 1998 | Full accounts made up to 31 March 1998 (10 pages) |
20 July 1998 | Director resigned (1 page) |
20 July 1998 | Director resigned (1 page) |
9 July 1998 | Secretary resigned;director resigned (1 page) |
9 July 1998 | Secretary resigned;director resigned (1 page) |
11 September 1997 | Full accounts made up to 31 March 1997 (10 pages) |
11 September 1997 | Full accounts made up to 31 March 1997 (10 pages) |
9 September 1997 | Return made up to 21/08/97; full list of members
|
9 September 1997 | Return made up to 21/08/97; full list of members
|
28 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
28 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
23 October 1996 | Return made up to 21/08/96; no change of members
|
23 October 1996 | Return made up to 21/08/96; no change of members
|
4 September 1996 | New director appointed (2 pages) |
4 September 1996 | New director appointed (2 pages) |
1 April 1996 | Full accounts made up to 31 March 1995 (11 pages) |
1 April 1996 | Full accounts made up to 31 March 1995 (11 pages) |
6 December 1995 | Secretary resigned (2 pages) |
6 December 1995 | New secretary appointed;director resigned;new director appointed (2 pages) |
6 December 1995 | Director resigned;new director appointed (2 pages) |
6 December 1995 | Director resigned;new director appointed (2 pages) |
6 December 1995 | Director resigned;new director appointed (2 pages) |
6 December 1995 | New secretary appointed;director resigned;new director appointed (2 pages) |
6 December 1995 | Registered office changed on 06/12/95 from: 47 butt road colchester essex CO3 3BZ (1 page) |
6 December 1995 | Director resigned;new director appointed (2 pages) |
6 December 1995 | Registered office changed on 06/12/95 from: 47 butt road colchester essex CO3 3BZ (1 page) |
6 December 1995 | Secretary resigned (2 pages) |
23 November 1995 | Auditor's resignation (2 pages) |
23 November 1995 | Auditor's resignation (2 pages) |
23 November 1995 | Auditor's resignation (2 pages) |
23 November 1995 | Auditor's resignation (2 pages) |
17 October 1995 | Return made up to 21/08/95; full list of members (12 pages) |
17 October 1995 | Return made up to 21/08/95; full list of members (12 pages) |
23 April 1995 | New secretary appointed (2 pages) |
23 April 1995 | New secretary appointed (2 pages) |
15 March 1995 | Secretary resigned (2 pages) |
15 March 1995 | Secretary resigned (2 pages) |
10 March 1995 | Registered office changed on 10/03/95 from: 12 shears court shears crescent west mersea essex CO5 8AR (1 page) |
10 March 1995 | Registered office changed on 10/03/95 from: 12 shears court shears crescent west mersea essex CO5 8AR (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
25 October 1979 | Incorporation (17 pages) |