Company NameClements Green (South Woodham Ferrers) Management Company Limited
Company StatusActive
Company Number01728218
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date1 June 1983(40 years, 11 months ago)

Business Activity

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

Directors

Director NameMr Leslie Ian Newman
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed17 January 2007(23 years, 7 months after company formation)
Appointment Duration17 years, 3 months
RoleEngineer
Country of ResidenceEngland
Correspondence Address3 Reeves Way
South Woodham Ferrers
Chelmsford
CM3 5XF
Director NameMr James Ian Messenger
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed17 December 2008(25 years, 6 months after company formation)
Appointment Duration15 years, 4 months
RolePrinter
Country of ResidenceEngland
Correspondence Address3 Reeves Way
South Woodham Ferrers
Chelmsford
CM3 5XF
Director NameMr Peter Orford
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed16 February 2012(28 years, 8 months after company formation)
Appointment Duration12 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Reeves Way
South Woodham Ferrers
Chelmsford
CM3 5XF
Secretary NameEssex Properties Ltd (Corporation)
StatusCurrent
Appointed01 January 2016(32 years, 7 months after company formation)
Appointment Duration8 years, 4 months
Correspondence Address11 Reeves Way
South Woodham Ferrers
Chelmsford
CM3 5XF
Director NameMr James Ian Messenger
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed08 January 1992(8 years, 7 months after company formation)
Appointment Duration3 months (resigned 13 April 1992)
RoleLithographer
Correspondence Address64 Culver Rise
South Woodham Ferrers
Chelmsford
Essex
CM3 5WG
Director NameMrs Samantha Hurrell
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed08 January 1992(8 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 04 May 1993)
RoleLegal Student
Correspondence Address70 Culver Rise
South Woodham Ferrers
Chelmsford
Essex
CM3 5WG
Director NameMr David Charles Belcher
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed08 January 1992(8 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 06 March 1993)
RoleInsurance Broker
Correspondence Address42 Culver Rise
South Woodham Ferrers
Chelmsford
Essex
CM3 5WG
Director NameMr Simon James Bennett
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed08 January 1992(8 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 06 March 1993)
RoleCivil Servant
Correspondence Address60 Culver Rise
South Woodham Ferrers
Chelmsford
Essex
CM3 5WG
Director NameMr Henry Bolt
Date of BirthApril 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed08 January 1992(8 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 06 March 1993)
RoleSalesman
Correspondence Address52 Culver Rise
South Woodham Ferrers
Chelmsford
Essex
CM3 5WG
Director NameMiss Lee Borley
Date of BirthJune 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed08 January 1992(8 years, 7 months after company formation)
Appointment Duration1 year (resigned 25 January 1993)
RoleAccountant
Correspondence Address56 Culver Rise
South Woodham Ferrers
Chelmsford
Essex
CM3 5WG
Secretary NameMr Anthony Justin Bintcliffe
NationalityBritish
StatusResigned
Appointed08 January 1992(8 years, 7 months after company formation)
Appointment Duration3 months, 1 week (resigned 18 April 1992)
RoleCompany Director
Correspondence Address9 Risebridge Road
Gidea Park
Romford
Essex
RM2 5PR
Secretary NameMrs Samantha Hurrell
NationalityBritish
StatusResigned
Appointed18 April 1992(8 years, 10 months after company formation)
Appointment Duration1 year (resigned 04 May 1993)
RoleLegal Student
Correspondence Address70 Culver Rise
South Woodham Ferrers
Chelmsford
Essex
CM3 5WG
Director NameMr Kevin Andrew Sloman
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed25 January 1993(9 years, 8 months after company formation)
Appointment Duration7 years (resigned 09 February 2000)
RoleElectric Engineer
Correspondence Address84 Culver Rise
South Wordham Ferrers
Chelmsford
Essex
CM3 5WG
Director NameMark Charles Lowrie
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1993(9 years, 11 months after company formation)
Appointment Duration1 year, 6 months (resigned 19 November 1994)
RolePipe Fitter
Correspondence Address58 Culver Rise
South Woodham Ferrers
Chelmsford
CM3 5WG
Secretary NameMrs Joan Davies
NationalityBritish
StatusResigned
Appointed04 May 1993(9 years, 11 months after company formation)
Appointment Duration1 year (resigned 10 May 1994)
RoleRetired
Correspondence Address46 Culver Rise
South Woodham Ferrers
Chelmsford
Essex
CM3 5WG
Director NameHenry Bolt
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1994(10 years, 11 months after company formation)
Appointment Duration10 years, 3 months (resigned 24 August 2004)
RoleSalesman
Correspondence Address52 Culver Rise
South Woodham Ferrers
Chelmsford
Essex
CM3 5WG
Director NameKieron Alexander Savill
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1994(10 years, 11 months after company formation)
Appointment Duration5 years, 8 months (resigned 20 January 2000)
RoleCarpenter
Correspondence Address24 Culver Rise
South Woodham Ferrers
Chelmsford
Essex
CM3 5WG
Director NameGary Mark Loman
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1994(10 years, 11 months after company formation)
Appointment Duration5 months, 1 week (resigned 18 October 1994)
RoleDraughtsman
Correspondence Address38 Culver Rise
5th Woodham Ferrers
Essex
CM3 5WG
Secretary NameMr Kevin Andrew Sloman
NationalityBritish
StatusResigned
Appointed10 May 1994(10 years, 11 months after company formation)
Appointment Duration5 years, 9 months (resigned 09 February 2000)
RoleElectric Engineer
Correspondence Address84 Culver Rise
South Wordham Ferrers
Chelmsford
Essex
CM3 5WG
Director NameMichael Stephen Brockway
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed02 June 1998(15 years after company formation)
Appointment Duration3 years, 9 months (resigned 12 March 2002)
RoleHoffman Presser
Correspondence Address44 Culver Rise
South Woodham
Essex
Director NameLynsey Jane Davis
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed05 February 2000(16 years, 8 months after company formation)
Appointment Duration3 years, 1 month (resigned 25 March 2003)
RoleInsurance
Correspondence Address56 Culver Rise
South Woodham Ferrers
Chelmsford
Essex
CM3 5WG
Director NameWayne Michael Dixon
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2000(16 years, 9 months after company formation)
Appointment Duration2 years (resigned 12 March 2002)
RoleCheck Segregation
Correspondence Address44 Culver Rise
South Woodham Ferrers
Chelmsford
Essex
CM3 5WG
Director NamePeter Colin Burridge
Date of BirthMay 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed30 May 2000(17 years after company formation)
Appointment Duration9 months, 3 weeks (resigned 21 March 2001)
RoleTrain Driver
Correspondence Address68 Culver Rise
South Woodham Ferrers
Chelmsford
Essex
CM3 5WG
Director NameDerek Peter Osborne
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed22 June 2000(17 years after company formation)
Appointment Duration2 years, 3 months (resigned 03 October 2002)
RoleResidential Letting
Correspondence Address202 Inchbonnie Road
South Woodham Ferrers
Chelmsford
Essex
CM3 5WU
Director NameHoward Philip Monk
Date of BirthJune 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2001(17 years, 9 months after company formation)
Appointment Duration4 years (resigned 30 March 2005)
RoleOptical Technician
Correspondence Address82 Culver Rise
South Woodham Ferrers
Essex
CM3 5WG
Director NameMr James Ian Messenger
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed29 March 2001(17 years, 10 months after company formation)
Appointment Duration7 years, 8 months (resigned 17 December 2008)
RolePrinter
Country of ResidenceEngland
Correspondence Address64 Culver Rise
South Woodham Ferrers
Chelmsford
Essex
CM3 5WG
Director NameMrs Joan Davies
Date of BirthMarch 1921 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed18 February 2004(20 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 May 2006)
RoleRetired
Correspondence Address46 Culver Rise
South Woodham Ferrers
Chelmsford
Essex
CM3 5WG
Director NameMrs Joan Davies
Date of BirthMarch 1921 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed18 February 2004(20 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 May 2006)
RoleRetired
Correspondence Address46 Culver Rise
South Woodham Ferrers
Chelmsford
Essex
CM3 5WG
Director NameMr Peter Orford
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed19 June 2007(24 years after company formation)
Appointment Duration4 years, 8 months (resigned 15 February 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Reeves Way
South Woodham Ferrers
Chelmsford
CM3 5XF
Secretary NameMrs Carol Ann Sullivan
NationalityBritish
StatusResigned
Appointed27 September 2007(24 years, 4 months after company formation)
Appointment Duration5 years, 7 months (resigned 30 April 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressShadow Fax 135 Gandalfs Ride
South Woodham Ferrers
Essex
CM3 5WS
Secretary NameMr James Victor Sullivan
StatusResigned
Appointed30 April 2013(29 years, 11 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 January 2016)
RoleCompany Director
Correspondence Address3 Reeves Way
Sth Woodham Ferrers
Chelmsford
Essex Cm35xf
Secretary NameHertford Company Secretaries Limited (Corporation)
StatusResigned
Appointed17 November 2000(17 years, 5 months after company formation)
Appointment Duration6 years, 10 months (resigned 27 September 2007)
Correspondence AddressRmg House Essex Road
Hoddesdon
Hertfordshire
EN11 0DR
Director NameClements Green (SWF) Management Co Ltd (Corporation)
StatusResigned
Appointed17 December 2008(25 years, 6 months after company formation)
Appointment DurationResigned same day (resigned 17 December 2008)
Correspondence Address64 Culver Rise
South Woodham Ferrers
Chelmsford
Essex
CM3 5WG

Contact

Websitechurchandhawes.com
Telephone01621 782652
Telephone regionMaldon

Location

Registered Address11 Reeves Way
South Woodham Ferrers
Chelmsford
CM3 5XF
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishSouth Woodham Ferrers
WardSouth Woodham-Elmwood and Woodville
Built Up AreaSouth Woodham Ferrers
Address MatchesOver 60 other UK companies use this postal address

Financials

Year2014
Net Worth£35,845
Current Liabilities£2,789

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 3 weeks from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return23 December 2023 (4 months, 2 weeks ago)
Next Return Due6 January 2025 (8 months from now)

Filing History

23 December 2023Confirmation statement made on 23 December 2023 with no updates (3 pages)
27 September 2023Accounts for a small company made up to 31 December 2022 (7 pages)
16 January 2023Confirmation statement made on 8 January 2023 with no updates (3 pages)
3 August 2022Accounts for a small company made up to 31 December 2021 (7 pages)
19 January 2022Confirmation statement made on 8 January 2022 with no updates (3 pages)
17 September 2021Accounts for a small company made up to 31 December 2020 (7 pages)
9 February 2021Confirmation statement made on 8 January 2021 with no updates (3 pages)
30 October 2020Accounts for a small company made up to 31 December 2019 (7 pages)
24 January 2020Confirmation statement made on 8 January 2020 with no updates (3 pages)
1 October 2019Accounts for a small company made up to 31 December 2018 (6 pages)
26 June 2019Registered office address changed from 3 Reeves Way Sth Woodham Ferrers Chelmsford Essex CM3 5XF to 11 Reeves Way South Woodham Ferrers Chelmsford CM3 5XF on 26 June 2019 (1 page)
8 January 2019Confirmation statement made on 8 January 2019 with no updates (3 pages)
30 September 2018Accounts for a small company made up to 31 December 2017 (7 pages)
18 January 2018Confirmation statement made on 8 January 2018 with no updates (3 pages)
18 January 2018Withdrawal of a person with significant control statement on 18 January 2018 (2 pages)
18 January 2018Notification of Peter Orford as a person with significant control on 1 January 2018 (2 pages)
18 January 2018Notification of Leslie Newman as a person with significant control on 1 January 2018 (2 pages)
18 January 2018Notification of James Messenger as a person with significant control on 1 January 2018 (2 pages)
2 October 2017Accounts for a small company made up to 31 December 2016 (7 pages)
2 October 2017Accounts for a small company made up to 31 December 2016 (7 pages)
17 January 2017Confirmation statement made on 8 January 2017 with updates (4 pages)
17 January 2017Confirmation statement made on 8 January 2017 with updates (4 pages)
26 September 2016Accounts for a small company made up to 31 December 2015 (5 pages)
26 September 2016Accounts for a small company made up to 31 December 2015 (5 pages)
8 January 2016Termination of appointment of James Victor Sullivan as a secretary on 1 January 2016 (1 page)
8 January 2016Appointment of Essex Properties Ltd as a secretary on 1 January 2016 (2 pages)
8 January 2016Annual return made up to 8 January 2016 no member list (5 pages)
8 January 2016Annual return made up to 8 January 2016 no member list (5 pages)
8 January 2016Appointment of Essex Properties Ltd as a secretary on 1 January 2016 (2 pages)
8 January 2016Termination of appointment of James Victor Sullivan as a secretary on 1 January 2016 (1 page)
8 October 2015Accounts for a small company made up to 31 December 2014 (5 pages)
8 October 2015Accounts for a small company made up to 31 December 2014 (5 pages)
14 January 2015Annual return made up to 8 January 2015 no member list (4 pages)
14 January 2015Annual return made up to 8 January 2015 no member list (4 pages)
14 January 2015Annual return made up to 8 January 2015 no member list (4 pages)
11 August 2014Accounts for a small company made up to 31 December 2013 (5 pages)
11 August 2014Accounts for a small company made up to 31 December 2013 (5 pages)
10 January 2014Annual return made up to 8 January 2014 no member list (4 pages)
10 January 2014Annual return made up to 8 January 2014 no member list (4 pages)
10 January 2014Annual return made up to 8 January 2014 no member list (4 pages)
31 July 2013Accounts for a small company made up to 31 December 2012 (5 pages)
31 July 2013Accounts for a small company made up to 31 December 2012 (5 pages)
7 June 2013Appointment of Mr James Victor Sullivan as a secretary (1 page)
7 June 2013Termination of appointment of Carol Sullivan as a secretary (1 page)
7 June 2013Termination of appointment of Carol Sullivan as a secretary (1 page)
7 June 2013Appointment of Mr James Victor Sullivan as a secretary (1 page)
17 January 2013Annual return made up to 8 January 2013 no member list (5 pages)
17 January 2013Annual return made up to 8 January 2013 no member list (5 pages)
17 January 2013Annual return made up to 8 January 2013 no member list (5 pages)
20 August 2012Accounts for a small company made up to 31 December 2011 (5 pages)
20 August 2012Accounts for a small company made up to 31 December 2011 (5 pages)
20 April 2012Appointment of Mr Peter Orford as a director (2 pages)
20 April 2012Termination of appointment of Peter Orford as a director (1 page)
20 April 2012Appointment of Mr Peter Orford as a director (2 pages)
20 April 2012Termination of appointment of Peter Orford as a director (1 page)
12 January 2012Annual return made up to 8 January 2012 no member list (5 pages)
12 January 2012Annual return made up to 8 January 2012 no member list (5 pages)
12 January 2012Annual return made up to 8 January 2012 no member list (5 pages)
12 November 2011Director's details changed for Mr Peter Orford on 20 June 2011 (2 pages)
12 November 2011Director's details changed for Mr Peter Orford on 20 June 2011 (2 pages)
9 November 2011Director's details changed for Mr James Ian Messenger on 20 June 2011 (2 pages)
9 November 2011Director's details changed for Mr James Ian Messenger on 20 June 2011 (2 pages)
8 November 2011Director's details changed for Mr James Ian Messenger on 20 June 2011 (2 pages)
8 November 2011Director's details changed for Leslie Ian Newman on 20 June 2011 (2 pages)
8 November 2011Director's details changed for Mr James Ian Messenger on 20 June 2011 (2 pages)
8 November 2011Director's details changed for Leslie Ian Newman on 20 June 2011 (2 pages)
4 October 2011Accounts for a small company made up to 31 December 2010 (5 pages)
4 October 2011Accounts for a small company made up to 31 December 2010 (5 pages)
20 January 2011Appointment of Mr James Ian Messenger as a director (1 page)
20 January 2011Annual return made up to 8 January 2011 no member list (5 pages)
20 January 2011Appointment of Clements Green (Swf) Management Co Ltd as a director (1 page)
20 January 2011Appointment of Clements Green (Swf) Management Co Ltd as a director (1 page)
20 January 2011Appointment of Mr James Ian Messenger as a director (1 page)
20 January 2011Termination of appointment of Clements Green (Swf) Management Co Ltd as a director (1 page)
20 January 2011Annual return made up to 8 January 2011 no member list (5 pages)
20 January 2011Annual return made up to 8 January 2011 no member list (5 pages)
20 January 2011Termination of appointment of Clements Green (Swf) Management Co Ltd as a director (1 page)
25 September 2010Accounts made up to 31 December 2009 (9 pages)
25 September 2010Accounts made up to 31 December 2009 (9 pages)
12 January 2010Director's details changed for Leslie Ian Newman on 1 January 2010 (2 pages)
12 January 2010Annual return made up to 8 January 2010 no member list (3 pages)
12 January 2010Annual return made up to 8 January 2010 no member list (3 pages)
12 January 2010Director's details changed for Leslie Ian Newman on 1 January 2010 (2 pages)
12 January 2010Director's details changed for Peter Orford on 1 January 2010 (2 pages)
12 January 2010Director's details changed for Peter Orford on 1 January 2010 (2 pages)
12 January 2010Director's details changed for Leslie Ian Newman on 1 January 2010 (2 pages)
12 January 2010Annual return made up to 8 January 2010 no member list (3 pages)
12 January 2010Director's details changed for Peter Orford on 1 January 2010 (2 pages)
21 October 2009Accounts made up to 31 December 2008 (9 pages)
21 October 2009Accounts made up to 31 December 2008 (9 pages)
6 April 2009Appointment terminated director james messenger (1 page)
6 April 2009Appointment terminated director james messenger (1 page)
8 January 2009Annual return made up to 08/01/09 (3 pages)
8 January 2009Annual return made up to 08/01/09 (3 pages)
29 October 2008Accounts made up to 31 December 2007 (9 pages)
29 October 2008Accounts made up to 31 December 2007 (9 pages)
8 January 2008Annual return made up to 08/01/08 (2 pages)
8 January 2008Annual return made up to 08/01/08 (2 pages)
2 November 2007Accounts made up to 31 December 2006 (11 pages)
2 November 2007Accounts made up to 31 December 2006 (11 pages)
2 October 2007Secretary resigned (1 page)
2 October 2007New secretary appointed (2 pages)
2 October 2007New secretary appointed (2 pages)
2 October 2007Registered office changed on 02/10/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
2 October 2007Registered office changed on 02/10/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
2 October 2007Secretary resigned (1 page)
19 July 2007New director appointed (2 pages)
19 July 2007New director appointed (2 pages)
8 February 2007Annual return made up to 08/01/07 (3 pages)
8 February 2007Annual return made up to 08/01/07 (3 pages)
29 January 2007New director appointed (2 pages)
29 January 2007New director appointed (2 pages)
5 November 2006Accounts made up to 31 December 2005 (10 pages)
5 November 2006Accounts made up to 31 December 2005 (10 pages)
31 May 2006Director resigned (1 page)
31 May 2006Director resigned (1 page)
3 January 2006Annual return made up to 08/01/06 (4 pages)
3 January 2006Annual return made up to 08/01/06 (4 pages)
12 July 2005Accounts made up to 31 December 2004 (9 pages)
12 July 2005Accounts made up to 31 December 2004 (9 pages)
22 April 2005Director resigned (1 page)
22 April 2005Director resigned (1 page)
21 January 2005Annual return made up to 08/01/05
  • 363(287) ‐ Registered office changed on 21/01/05
(4 pages)
21 January 2005Annual return made up to 08/01/05
  • 363(287) ‐ Registered office changed on 21/01/05
(4 pages)
16 November 2004Director resigned (1 page)
16 November 2004Director resigned (1 page)
3 August 2004Accounts made up to 31 December 2003 (9 pages)
3 August 2004Accounts made up to 31 December 2003 (9 pages)
13 March 2004New director appointed (2 pages)
13 March 2004New director appointed (2 pages)
20 January 2004Annual return made up to 08/01/04
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
20 January 2004Annual return made up to 08/01/04
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
3 November 2003Accounts made up to 31 December 2002 (10 pages)
3 November 2003Accounts made up to 31 December 2002 (10 pages)
28 May 2003Director resigned (1 page)
28 May 2003Director resigned (1 page)
13 January 2003Annual return made up to 08/01/03 (5 pages)
13 January 2003Annual return made up to 08/01/03 (5 pages)
27 October 2002Accounts made up to 31 December 2001 (9 pages)
27 October 2002Accounts made up to 31 December 2001 (9 pages)
25 October 2002Director resigned (1 page)
25 October 2002Director resigned (1 page)
28 March 2002Director resigned (1 page)
28 March 2002Director resigned (1 page)
28 March 2002Director resigned (1 page)
28 March 2002Director resigned (1 page)
11 January 2002Annual return made up to 08/01/02
  • 363(288) ‐ Director resigned
(5 pages)
11 January 2002Annual return made up to 08/01/02
  • 363(288) ‐ Director resigned
(5 pages)
8 October 2001Accounts made up to 31 December 2000 (10 pages)
8 October 2001Accounts made up to 31 December 2000 (10 pages)
30 May 2001Registered office changed on 30/05/01 from: 1-3 evron place hertford SG14 1PA (1 page)
30 May 2001Registered office changed on 30/05/01 from: 1-3 evron place hertford SG14 1PA (1 page)
5 April 2001New director appointed (2 pages)
5 April 2001New director appointed (2 pages)
28 March 2001New director appointed (2 pages)
28 March 2001Director resigned (1 page)
28 March 2001Director resigned (1 page)
28 March 2001New director appointed (2 pages)
23 January 2001Annual return made up to 08/01/01 (5 pages)
23 January 2001Annual return made up to 08/01/01 (5 pages)
30 November 2000New secretary appointed (2 pages)
30 November 2000New secretary appointed (2 pages)
26 October 2000Accounts made up to 31 December 1999 (9 pages)
26 October 2000Accounts made up to 31 December 1999 (9 pages)
19 July 2000New director appointed (2 pages)
19 July 2000New director appointed (2 pages)
12 July 2000New director appointed (2 pages)
12 July 2000New director appointed (2 pages)
12 July 2000New director appointed (2 pages)
12 July 2000New director appointed (2 pages)
22 March 2000New director appointed (2 pages)
22 March 2000New director appointed (2 pages)
21 February 2000Secretary resigned (1 page)
21 February 2000Secretary resigned (1 page)
18 February 2000Director resigned (1 page)
18 February 2000Director resigned (1 page)
11 February 2000Annual return made up to 08/01/00 (4 pages)
11 February 2000Annual return made up to 08/01/00 (4 pages)
8 August 1999Accounts made up to 31 December 1998 (8 pages)
8 August 1999Accounts made up to 31 December 1998 (8 pages)
26 March 1999Registered office changed on 26/03/99 from: gardners ardeley stevenage herts SG2 7AR (1 page)
26 March 1999Registered office changed on 26/03/99 from: gardners ardeley stevenage herts SG2 7AR (1 page)
15 March 1999Annual return made up to 08/01/99 (4 pages)
15 March 1999Annual return made up to 08/01/99 (4 pages)
5 November 1998Accounts made up to 31 December 1997 (8 pages)
5 November 1998Accounts made up to 31 December 1997 (8 pages)
29 June 1998New director appointed (2 pages)
29 June 1998New director appointed (2 pages)
2 February 1998Annual return made up to 08/01/98 (4 pages)
2 February 1998Annual return made up to 08/01/98 (4 pages)
26 September 1997Accounts made up to 31 December 1996 (8 pages)
26 September 1997Accounts made up to 31 December 1996 (8 pages)
26 January 1997Annual return made up to 08/01/97 (4 pages)
26 January 1997Annual return made up to 08/01/97 (4 pages)
23 May 1996Accounts made up to 31 December 1995 (8 pages)
23 May 1996Accounts made up to 31 December 1995 (8 pages)
18 April 1996Annual return made up to 08/01/96 (4 pages)
18 April 1996Annual return made up to 08/01/96 (4 pages)
16 May 1995Accounts for a small company made up to 31 December 1994 (9 pages)
16 May 1995Accounts for a small company made up to 31 December 1994 (9 pages)
1 June 1983Incorporation (25 pages)
1 June 1983Incorporation (25 pages)