Goring By Sea
Worthing
West Sussex
BN12 6NS
Director Name | Mr Roger Trigg |
---|---|
Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 December 2012(26 years, 9 months after company formation) |
Appointment Duration | 11 years, 4 months |
Role | Property Manager |
Country of Residence | United Kingdom |
Correspondence Address | 8 Tanglewood Welwyn Hertfordshire AL6 0RU |
Director Name | Miss Shula Rich |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 December 2014(28 years, 9 months after company formation) |
Appointment Duration | 9 years, 4 months |
Role | Lecturer |
Country of Residence | United Kingdom |
Correspondence Address | 26 Hill Road Theydon Bois Epping CM16 7LX |
Secretary Name | Mrs Caroline Jane Carroll |
---|---|
Status | Current |
Appointed | 20 May 2020(34 years, 3 months after company formation) |
Appointment Duration | 3 years, 11 months |
Role | Company Director |
Correspondence Address | 26 Hill Road Theydon Bois Epping CM16 7LX |
Director Name | Mr Ross Neil Weddell |
---|---|
Date of Birth | January 1991 (Born 33 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 May 2021(35 years, 3 months after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Rmc Director |
Country of Residence | England |
Correspondence Address | Flat 24 Marine Parade Saltburn-By-The-Sea TS12 1BU |
Director Name | Mr Jonathan Gough |
---|---|
Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 May 2021(35 years, 3 months after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Head Of Health & Safety |
Country of Residence | United Kingdom |
Correspondence Address | 27 27 Mulberry Gardens Fordingbridge Hampshire SP6 1UP |
Director Name | Mr Colin Frederic Cohen |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 September 2021(35 years, 7 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | PO Box 10271 PO Box 10271 Epping CM16 9DB |
Director Name | Peter Little |
---|---|
Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1992(6 years, 8 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 16 December 1996) |
Role | Engineer |
Correspondence Address | 18 Claire Court Woodside Avenue London N12 8TD |
Director Name | Thomas Gordon Buckeridge |
---|---|
Date of Birth | June 1922 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(6 years, 10 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 17 July 1997) |
Role | Lawyer |
Correspondence Address | 97 Onslow Square London SW7 3LU |
Director Name | Mrs Nancy Crawshaw |
---|---|
Date of Birth | August 1914 (Born 109 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(6 years, 10 months after company formation) |
Appointment Duration | 2 weeks (resigned 14 January 1993) |
Role | Journalist |
Correspondence Address | 88 Portland Place London W1N 3HB |
Director Name | Miss Pauline Fowler |
---|---|
Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(6 years, 10 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 11 August 1997) |
Role | Architect |
Correspondence Address | 2 Kensington Hall Gardens London W14 9LS |
Director Name | Dr Michael Fernand Alexander Derome |
---|---|
Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(6 years, 10 months after company formation) |
Appointment Duration | 22 years, 10 months (resigned 10 November 2015) |
Role | Engineer/Lecturer |
Country of Residence | England |
Correspondence Address | 1 Playfair Mansions London W14 9TR |
Director Name | Muriel Winifred Guest-Smith |
---|---|
Date of Birth | May 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(6 years, 10 months after company formation) |
Appointment Duration | 15 years, 8 months (resigned 23 September 2008) |
Role | Retired |
Correspondence Address | 18 Brendon House London W1V 5LB |
Director Name | Mr Reginald Jones |
---|---|
Date of Birth | February 1919 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(6 years, 10 months after company formation) |
Appointment Duration | 12 years, 7 months (resigned 18 August 2005) |
Role | Retired Barrister |
Correspondence Address | 69 Ashley Gardens London SW1P 1QG |
Secretary Name | Muriel Winifred Guest-Smith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(6 years, 10 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 27 November 1997) |
Role | Company Director |
Correspondence Address | 18 Brendon House London W1V 5LB |
Director Name | Anna Catherine Christian O'Connor |
---|---|
Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 1993(7 years, 1 month after company formation) |
Appointment Duration | 14 years, 9 months (resigned 03 January 2008) |
Role | Lawyer |
Correspondence Address | St Catherines Mews 12 (3) Milner Street London SW3 2PU |
Director Name | Mrs Gillian Susan Leon |
---|---|
Date of Birth | May 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 1993(7 years, 6 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 26 June 2000) |
Role | Solicitor |
Correspondence Address | 38 Blandford Road Chiswick London W4 1DX |
Secretary Name | Anna Catherine Christian O'Connor |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 November 1997(11 years, 9 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 03 January 2008) |
Role | Company Director |
Correspondence Address | St Catherines Mews 12 (3) Milner Street London SW3 2PU |
Director Name | Francis William Richard Cherry |
---|---|
Date of Birth | May 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 1998(12 years, 1 month after company formation) |
Appointment Duration | 7 years, 4 months (resigned 18 August 2005) |
Role | Builder |
Correspondence Address | 12 Lonsdale Road London W4 1ND |
Director Name | Robert Levene |
---|---|
Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 1998(12 years, 5 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 27 November 2003) |
Role | Insurance Broker |
Country of Residence | United Kingdom |
Correspondence Address | 10 Eagle Court Hermon Hill London E11 1PD |
Director Name | Jacob Gerald Edward Dowek |
---|---|
Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 1998(12 years, 5 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 14 January 1999) |
Role | Chartered Surveyor |
Correspondence Address | 58 Birnam Road London N4 3LQ |
Director Name | Dr Stephen Guy |
---|---|
Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 2001(14 years, 11 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 30 October 2003) |
Role | Historian |
Country of Residence | United Kingdom |
Correspondence Address | 8a Greenwich Court Cavell Street London E1 2BS |
Director Name | Mr John Gower |
---|---|
Date of Birth | April 1934 (Born 90 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 23 January 2001(14 years, 11 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 12 July 2001) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 17 Tulk House Ottershaw Park Ottershaw Chertsey Surrey KT16 0QG |
Director Name | Mr William James George |
---|---|
Date of Birth | January 1926 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 2001(14 years, 11 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 30 September 2001) |
Role | Retired Oil Co Executive |
Correspondence Address | Regis House 49 Beaumont Street London W1N 1RE |
Director Name | Mr Robert Levene |
---|---|
Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2006(20 years, 9 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 20 May 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 85a Theydon Park Road Theydon Bois Epping Essex CM16 7LS |
Director Name | Jennifer Braithwaite |
---|---|
Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 2007(21 years, 4 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 17 October 2007) |
Role | Solicitor |
Correspondence Address | 18 Broadlands Avenue Streatham London SW16 1NA |
Secretary Name | Muriel Winifred Guest-Smith |
---|---|
Date of Birth | May 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 2008(21 years, 10 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 23 September 2008) |
Role | Retired |
Correspondence Address | 18 Brendon House London W1V 5LB |
Director Name | Mr Stephen Guy |
---|---|
Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 2009(23 years after company formation) |
Appointment Duration | 4 years, 7 months (resigned 25 September 2013) |
Role | Self Employed |
Country of Residence | United Kingdom |
Correspondence Address | 8a Greenwich Court Cavell Street London E1 2BS |
Director Name | Miss Muriel Winifred Guest-Smith |
---|---|
Date of Birth | May 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2009(23 years after company formation) |
Appointment Duration | 3 years, 9 months (resigned 02 January 2013) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 74 Mendora Road London SW6 7NB |
Director Name | Mr Simon Robert Haswell |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2012(26 years, 9 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 11 May 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | PO Box 10271 Log Cabin The Rear Of 85a Theydon Park Road Theydon Bois Epping Essex CM16 7LS |
Director Name | Prof Christopher John Adams |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2013(27 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 08 December 2014) |
Role | Scientific Consultant |
Country of Residence | Wales |
Correspondence Address | PO Box 10271 Log Cabin The Rear Of 85a Theydon Park Road Theydon Bois Epping Essex CM16 7LS |
Director Name | Ms Susan Diane Hayward |
---|---|
Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2013(27 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 December 2014) |
Role | Leasehold Adviser |
Country of Residence | England |
Correspondence Address | PO Box 10271 Log Cabin The Rear Of 85a Theydon Park Road Theydon Bois Epping Essex CM16 7LS |
Director Name | Mr Patrick James Gray |
---|---|
Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2014(28 years, 8 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 07 February 2018) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Connaught House Broomhill Road Woodford Green Essex IG8 0PY |
Director Name | Mr Shaun Michael O'Sullivan |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 2019(33 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 18 November 2020) |
Role | Retired Civil Servant |
Country of Residence | England |
Correspondence Address | 26 Hill Road Theydon Bois Epping CM16 7LX |
Website | www.fpra.org.uk/ |
---|---|
Email address | [email protected] |
Telephone | 01934 864210 |
Telephone region | Weston-Super-Mare |
Registered Address | 26 Hill Road Theydon Bois Epping CM16 7LX |
---|---|
Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Theydon Bois |
Ward | Theydon Bois |
Built Up Area | Theydon Bois |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £40,232 |
Cash | £51,304 |
Current Liabilities | £11,303 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 29 November 2023 (4 months, 4 weeks ago) |
---|---|
Next Return Due | 13 December 2024 (7 months, 2 weeks from now) |
30 November 2023 | Confirmation statement made on 29 November 2023 with no updates (3 pages) |
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28 September 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
12 December 2022 | Confirmation statement made on 29 November 2022 with no updates (3 pages) |
12 June 2022 | Micro company accounts made up to 31 March 2022 (2 pages) |
6 December 2021 | Memorandum and Articles of Association (20 pages) |
6 December 2021 | Resolutions
|
2 December 2021 | Confirmation statement made on 29 November 2021 with no updates (3 pages) |
6 October 2021 | Micro company accounts made up to 31 March 2021 (2 pages) |
28 September 2021 | Appointment of Mr Colin Frederic Cohen as a director on 22 September 2021 (2 pages) |
2 September 2021 | Appointment of Mr Jonathan Gough as a director on 19 May 2021 (2 pages) |
2 September 2021 | Appointment of Mr Ross Neil Weddell as a director on 19 May 2021 (2 pages) |
5 July 2021 | Termination of appointment of Malcolm Wolpert as a director on 10 February 2021 (1 page) |
30 November 2020 | Confirmation statement made on 29 November 2020 with no updates (3 pages) |
30 November 2020 | Termination of appointment of Shaun Michael O'sullivan as a director on 18 November 2020 (1 page) |
2 June 2020 | Appointment of Mrs Caroline Jane Carroll as a secretary on 20 May 2020 (2 pages) |
2 June 2020 | Termination of appointment of Robert Slee as a director on 20 May 2020 (1 page) |
21 May 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
6 December 2019 | Confirmation statement made on 29 November 2019 with no updates (3 pages) |
14 November 2019 | Termination of appointment of George Richard Williams as a director on 13 November 2019 (1 page) |
14 November 2019 | Appointment of Mr Malcolm Wolpert as a director on 13 November 2019 (2 pages) |
14 November 2019 | Termination of appointment of Robert Levene as a director on 13 November 2019 (1 page) |
14 November 2019 | Appointment of Mr Shaun Michael O'sullivan as a director on 13 November 2019 (2 pages) |
14 November 2019 | Appointment of Mr Robert Slee as a director on 13 November 2019 (2 pages) |
14 November 2019 | Termination of appointment of Philippa Dorothy Holt Turner as a director on 13 November 2019 (1 page) |
16 September 2019 | Termination of appointment of Marjorie Ann Power as a director on 12 September 2019 (1 page) |
16 September 2019 | Registered office address changed from PO Box 10271 Log Cabin the Rear of 85a Theydon Park Road Theydon Bois Epping Essex CM16 7LS to 26 Hill Road Theydon Bois Epping CM16 7LX on 16 September 2019 (1 page) |
28 May 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
30 November 2018 | Confirmation statement made on 29 November 2018 with no updates (3 pages) |
4 June 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
21 February 2018 | Termination of appointment of Patrick James Gray as a director on 7 February 2018 (1 page) |
21 February 2018 | Appointment of Ms Marjorie Ann Power as a director on 7 February 2018 (2 pages) |
29 November 2017 | Appointment of Mr Robert Levene as a director on 15 November 2017 (2 pages) |
29 November 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
29 November 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
29 November 2017 | Appointment of Mr Robert Levene as a director on 15 November 2017 (2 pages) |
29 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
29 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
7 December 2016 | Confirmation statement made on 7 December 2016 with updates (4 pages) |
7 December 2016 | Confirmation statement made on 7 December 2016 with updates (4 pages) |
22 September 2016 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
22 September 2016 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
4 January 2016 | Annual return made up to 31 December 2015 no member list (7 pages) |
4 January 2016 | Annual return made up to 31 December 2015 no member list (7 pages) |
27 November 2015 | Termination of appointment of Michael Fernand Alexander Derome as a director on 10 November 2015 (1 page) |
27 November 2015 | Termination of appointment of Michael Fernand Alexander Derome as a director on 10 November 2015 (1 page) |
28 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
28 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
11 May 2015 | Termination of appointment of Simon Robert Haswell as a director on 11 May 2015 (1 page) |
11 May 2015 | Termination of appointment of Simon Robert Haswell as a director on 11 May 2015 (1 page) |
8 January 2015 | Annual return made up to 31 December 2014 no member list (8 pages) |
8 January 2015 | Annual return made up to 31 December 2014 no member list (8 pages) |
15 December 2014 | Appointment of Miss Shula Rich as a director on 10 December 2014 (2 pages) |
15 December 2014 | Appointment of Miss Shula Rich as a director on 10 December 2014 (2 pages) |
8 December 2014 | Termination of appointment of Christopher John Adams as a director on 8 December 2014 (1 page) |
8 December 2014 | Termination of appointment of Christopher John Adams as a director on 8 December 2014 (1 page) |
8 December 2014 | Termination of appointment of Christopher John Adams as a director on 8 December 2014 (1 page) |
2 December 2014 | Appointment of Mr Patrick James Gray as a director on 10 November 2014 (2 pages) |
2 December 2014 | Appointment of Mr Patrick James Gray as a director on 10 November 2014 (2 pages) |
1 December 2014 | Termination of appointment of Susan Diane Hayward as a director on 1 December 2014 (1 page) |
1 December 2014 | Termination of appointment of Susan Diane Hayward as a director on 1 December 2014 (1 page) |
1 December 2014 | Termination of appointment of Susan Diane Hayward as a director on 1 December 2014 (1 page) |
7 August 2014 | Termination of appointment of Christopher John Adams as a director on 23 June 2014
|
7 August 2014 | Termination of appointment of Christopher John Adams as a director on 23 June 2014
|
25 June 2014 | Termination of appointment of Robert Levene as a director (1 page) |
25 June 2014 | Termination of appointment of Robert Levene as a director (1 page) |
16 June 2014 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
16 June 2014 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
6 January 2014 | Registered office address changed from Po Box 10271 Rear of 85a Theydon Park Road Theydon Bois Epping Essex CM16 9DB on 6 January 2014 (1 page) |
6 January 2014 | Registered office address changed from Po Box 10271 Rear of 85a Theydon Park Road Theydon Bois Epping Essex CM16 9DB on 6 January 2014 (1 page) |
6 January 2014 | Annual return made up to 31 December 2013 no member list (9 pages) |
6 January 2014 | Registered office address changed from Po Box 10271 Rear of 85a Theydon Park Road Theydon Bois Epping Essex CM16 9DB on 6 January 2014 (1 page) |
6 January 2014 | Annual return made up to 31 December 2013 no member list (9 pages) |
29 November 2013 | Appointment of Professor Christopher John Adams as a director (2 pages) |
29 November 2013 | Appointment of Professor Christopher John Adams as a director (2 pages) |
27 November 2013 | Appointment of Ms Susan Diane Hayward as a director (2 pages) |
27 November 2013 | Resolutions
|
27 November 2013 | Resolutions
|
27 November 2013 | Appointment of Ms Susan Diane Hayward as a director (2 pages) |
27 November 2013 | Memorandum and Articles of Association (16 pages) |
27 November 2013 | Memorandum and Articles of Association (16 pages) |
25 September 2013 | Termination of appointment of Stephen Guy as a director (1 page) |
25 September 2013 | Termination of appointment of Stephen Guy as a director (1 page) |
23 September 2013 | Termination of appointment of Peter Sutton as a director (1 page) |
23 September 2013 | Termination of appointment of Peter Sutton as a director (1 page) |
18 September 2013 | Full accounts made up to 31 March 2013 (12 pages) |
18 September 2013 | Full accounts made up to 31 March 2013 (12 pages) |
30 January 2013 | Appointment of Mr Roger Trigg as a director (2 pages) |
30 January 2013 | Appointment of Mr Roger Trigg as a director (2 pages) |
16 January 2013 | Appointment of Mr Simon Robert Haswell as a director (2 pages) |
16 January 2013 | Appointment of Mr Peter William Sutton as a director (2 pages) |
16 January 2013 | Appointment of Mr Peter William Sutton as a director (2 pages) |
16 January 2013 | Appointment of Mr Simon Robert Haswell as a director (2 pages) |
8 January 2013 | Termination of appointment of a director (1 page) |
8 January 2013 | Annual return made up to 31 December 2012 no member list (8 pages) |
8 January 2013 | Termination of appointment of a director (1 page) |
8 January 2013 | Annual return made up to 31 December 2012 no member list (8 pages) |
7 January 2013 | Termination of appointment of Muriel Guest-Smith as a director (1 page) |
7 January 2013 | Termination of appointment of Muriel Guest-Smith as a director (1 page) |
12 September 2012 | Termination of appointment of Malcolm Wolpert as a director (1 page) |
12 September 2012 | Termination of appointment of Malcolm Wolpert as a director (1 page) |
10 August 2012 | Full accounts made up to 31 March 2012 (12 pages) |
10 August 2012 | Full accounts made up to 31 March 2012 (12 pages) |
7 March 2012 | Resolutions
|
7 March 2012 | Resolutions
|
9 January 2012 | Annual return made up to 31 December 2011 no member list (9 pages) |
9 January 2012 | Annual return made up to 31 December 2011 no member list (9 pages) |
11 October 2011 | Full accounts made up to 31 March 2011 (12 pages) |
11 October 2011 | Full accounts made up to 31 March 2011 (12 pages) |
26 January 2011 | Appointment of Mr Malcolm Wolpert as a director (2 pages) |
26 January 2011 | Appointment of Mr Malcolm Wolpert as a director (2 pages) |
14 January 2011 | Annual return made up to 31 December 2010 no member list (8 pages) |
14 January 2011 | Annual return made up to 31 December 2010 no member list (8 pages) |
14 January 2011 | Director's details changed for Dr Michael Derome on 14 January 2011 (2 pages) |
14 January 2011 | Director's details changed for Dr Michael Derome on 14 January 2011 (2 pages) |
12 August 2010 | Full accounts made up to 31 March 2010 (12 pages) |
12 August 2010 | Full accounts made up to 31 March 2010 (12 pages) |
13 January 2010 | Director's details changed for Philippa Dorothy Holt Turner on 13 January 2010 (2 pages) |
13 January 2010 | Director's details changed for Philippa Dorothy Holt Turner on 13 January 2010 (2 pages) |
13 January 2010 | Director's details changed for Robert John Smytherman on 13 January 2010 (2 pages) |
13 January 2010 | Annual return made up to 31 December 2009 no member list (5 pages) |
13 January 2010 | Director's details changed for Muriel Winifred Guest-Smith on 22 October 2009 (2 pages) |
13 January 2010 | Director's details changed for Robert Levene on 13 January 2010 (2 pages) |
13 January 2010 | Director's details changed for Robert John Smytherman on 13 January 2010 (2 pages) |
13 January 2010 | Director's details changed for Muriel Winifred Guest-Smith on 22 October 2009 (2 pages) |
13 January 2010 | Annual return made up to 31 December 2009 no member list (5 pages) |
13 January 2010 | Director's details changed for Robert Levene on 13 January 2010 (2 pages) |
25 November 2009 | Appointment of Dr Stephen Guy as a director (3 pages) |
25 November 2009 | Appointment of Dr Stephen Guy as a director (3 pages) |
27 July 2009 | Accounts for a small company made up to 31 March 2009 (5 pages) |
27 July 2009 | Accounts for a small company made up to 31 March 2009 (5 pages) |
5 May 2009 | Director appointed muriel winifred guest-smith (1 page) |
5 May 2009 | Director appointed muriel winifred guest-smith (1 page) |
19 January 2009 | Director's change of particulars / robert levene / 19/01/2009 (1 page) |
19 January 2009 | Appointment terminated director rowena wilson (1 page) |
19 January 2009 | Annual return made up to 31/12/08 (3 pages) |
19 January 2009 | Appointment terminated director rowena wilson (1 page) |
19 January 2009 | Director's change of particulars / robert levene / 19/01/2009 (1 page) |
19 January 2009 | Annual return made up to 31/12/08 (3 pages) |
25 September 2008 | Appointment terminate, director and secretary muriel winifred guest-smith logged form (1 page) |
25 September 2008 | Appointment terminate, director and secretary muriel winifred guest-smith logged form (1 page) |
24 September 2008 | Registered office changed on 24/09/2008 from 59 mile end road colchester essex CO4 5BU (1 page) |
24 September 2008 | Appointment terminated director john peartree (1 page) |
24 September 2008 | Registered office changed on 24/09/2008 from 59 mile end road colchester essex CO4 5BU (1 page) |
24 September 2008 | Appointment terminated director john peartree (1 page) |
7 July 2008 | Full accounts made up to 31 March 2008 (11 pages) |
7 July 2008 | Full accounts made up to 31 March 2008 (11 pages) |
29 March 2008 | Annual return made up to 31/12/07 (5 pages) |
29 March 2008 | Annual return made up to 31/12/07 (5 pages) |
5 February 2008 | Director's particulars changed (1 page) |
5 February 2008 | Director's particulars changed (1 page) |
31 January 2008 | Director's particulars changed (1 page) |
31 January 2008 | Director's particulars changed (1 page) |
15 January 2008 | New secretary appointed (2 pages) |
15 January 2008 | New secretary appointed (2 pages) |
8 January 2008 | Secretary resigned;director resigned (1 page) |
8 January 2008 | Secretary resigned;director resigned (1 page) |
23 October 2007 | Director resigned (1 page) |
23 October 2007 | Director resigned (1 page) |
2 August 2007 | Full accounts made up to 31 March 2007 (11 pages) |
2 August 2007 | Full accounts made up to 31 March 2007 (11 pages) |
23 July 2007 | Director resigned (1 page) |
23 July 2007 | Director resigned (1 page) |
3 July 2007 | New director appointed (2 pages) |
3 July 2007 | New director appointed (2 pages) |
20 January 2007 | Annual return made up to 31/12/06 (7 pages) |
20 January 2007 | Annual return made up to 31/12/06 (7 pages) |
5 January 2007 | New director appointed (2 pages) |
5 January 2007 | New director appointed (2 pages) |
26 July 2006 | Full accounts made up to 31 March 2006 (12 pages) |
26 July 2006 | Full accounts made up to 31 March 2006 (12 pages) |
9 March 2006 | Annual return made up to 31/12/05
|
9 March 2006 | Annual return made up to 31/12/05
|
5 December 2005 | Resolutions
|
5 December 2005 | Resolutions
|
28 November 2005 | Registered office changed on 28/11/05 from: acre house 11-15 william road london NW1 3ER (1 page) |
28 November 2005 | Registered office changed on 28/11/05 from: acre house 11-15 william road london NW1 3ER (1 page) |
20 September 2005 | New director appointed (2 pages) |
20 September 2005 | New director appointed (2 pages) |
5 September 2005 | Full accounts made up to 31 March 2005 (11 pages) |
5 September 2005 | Full accounts made up to 31 March 2005 (11 pages) |
1 September 2005 | Director resigned (1 page) |
1 September 2005 | Director resigned (1 page) |
1 September 2005 | Director resigned (1 page) |
1 September 2005 | Director resigned (1 page) |
1 September 2005 | New director appointed (2 pages) |
1 September 2005 | New director appointed (2 pages) |
26 January 2005 | Annual return made up to 31/12/04 (7 pages) |
26 January 2005 | Annual return made up to 31/12/04 (7 pages) |
11 August 2004 | Full accounts made up to 31 March 2004 (12 pages) |
11 August 2004 | Full accounts made up to 31 March 2004 (12 pages) |
22 January 2004 | Annual return made up to 31/12/03 (8 pages) |
22 January 2004 | Director resigned (1 page) |
22 January 2004 | Director resigned (1 page) |
22 January 2004 | Annual return made up to 31/12/03 (8 pages) |
15 January 2004 | Director resigned (1 page) |
15 January 2004 | Director resigned (1 page) |
10 November 2003 | Director resigned (1 page) |
10 November 2003 | Director resigned (1 page) |
22 October 2003 | Full accounts made up to 31 March 2003 (11 pages) |
22 October 2003 | Full accounts made up to 31 March 2003 (11 pages) |
7 January 2003 | Annual return made up to 31/12/02 (8 pages) |
7 January 2003 | Annual return made up to 31/12/02 (8 pages) |
5 November 2002 | Registered office changed on 05/11/02 from: third floor overseas house 19-23 ironmonger row london EC1V 3QN (1 page) |
5 November 2002 | Registered office changed on 05/11/02 from: third floor overseas house 19-23 ironmonger row london EC1V 3QN (1 page) |
17 September 2002 | Full accounts made up to 31 March 2002 (11 pages) |
17 September 2002 | Full accounts made up to 31 March 2002 (11 pages) |
5 March 2002 | Annual return made up to 31/12/01 (6 pages) |
5 March 2002 | Annual return made up to 31/12/01 (6 pages) |
28 December 2001 | Director resigned (1 page) |
28 December 2001 | Director resigned (1 page) |
28 December 2001 | Director resigned (1 page) |
28 December 2001 | Director resigned (1 page) |
17 September 2001 | Full accounts made up to 31 March 2001 (11 pages) |
17 September 2001 | Full accounts made up to 31 March 2001 (11 pages) |
7 March 2001 | New director appointed (2 pages) |
7 March 2001 | New director appointed (2 pages) |
7 March 2001 | New director appointed (2 pages) |
7 March 2001 | New director appointed (2 pages) |
7 March 2001 | New director appointed (2 pages) |
7 March 2001 | New director appointed (2 pages) |
29 December 2000 | Annual return made up to 31/12/00 (6 pages) |
29 December 2000 | Annual return made up to 31/12/00 (6 pages) |
29 August 2000 | Full accounts made up to 31 March 2000 (11 pages) |
29 August 2000 | Full accounts made up to 31 March 2000 (11 pages) |
18 July 2000 | Director resigned (1 page) |
18 July 2000 | Director resigned (1 page) |
1 February 2000 | Annual return made up to 31/12/99 (6 pages) |
1 February 2000 | Annual return made up to 31/12/99 (6 pages) |
24 August 1999 | Full accounts made up to 31 March 1999 (11 pages) |
24 August 1999 | Full accounts made up to 31 March 1999 (11 pages) |
28 May 1999 | Registered office changed on 28/05/99 from: third floor overseas house 19-23 ironmonger row london EC1V 3QN (1 page) |
28 May 1999 | Registered office changed on 28/05/99 from: third floor overseas house 19-23 ironmonger row london EC1V 3QN (1 page) |
3 February 1999 | Director resigned (1 page) |
3 February 1999 | Director resigned (1 page) |
13 January 1999 | Director's particulars changed (1 page) |
13 January 1999 | Director's particulars changed (1 page) |
22 December 1998 | Annual return made up to 31/12/98 (8 pages) |
22 December 1998 | Registered office changed on 22/12/98 from: 62 bayswater road london W2 3PS (1 page) |
22 December 1998 | Annual return made up to 31/12/98 (8 pages) |
22 December 1998 | Registered office changed on 22/12/98 from: 62 bayswater road london W2 3PS (1 page) |
20 November 1998 | New director appointed (2 pages) |
20 November 1998 | New director appointed (2 pages) |
24 August 1998 | New director appointed (2 pages) |
24 August 1998 | New director appointed (2 pages) |
24 August 1998 | New director appointed (2 pages) |
24 August 1998 | New director appointed (2 pages) |
11 August 1998 | Full accounts made up to 31 March 1998 (12 pages) |
11 August 1998 | Full accounts made up to 31 March 1998 (12 pages) |
15 April 1998 | New director appointed (2 pages) |
15 April 1998 | New director appointed (2 pages) |
3 February 1998 | New secretary appointed (2 pages) |
3 February 1998 | New secretary appointed (2 pages) |
3 February 1998 | Annual return made up to 31/12/97
|
3 February 1998 | Annual return made up to 31/12/97
|
16 September 1997 | Full accounts made up to 31 March 1997 (11 pages) |
16 September 1997 | Full accounts made up to 31 March 1997 (11 pages) |
4 February 1997 | Annual return made up to 31/12/96
|
4 February 1997 | Annual return made up to 31/12/96
|
13 November 1996 | Full accounts made up to 31 March 1996 (11 pages) |
13 November 1996 | Full accounts made up to 31 March 1996 (11 pages) |
2 January 1996 | Annual return made up to 31/12/95 (8 pages) |
2 January 1996 | Annual return made up to 31/12/95 (8 pages) |
11 September 1995 | Full accounts made up to 31 March 1995 (10 pages) |
11 September 1995 | Full accounts made up to 31 March 1995 (10 pages) |
21 February 1986 | Incorporation (27 pages) |
21 February 1986 | Incorporation (27 pages) |