Company NameTeamample Limited
Company StatusActive
Company Number02074096
CategoryPrivate Limited Company
Incorporation Date14 November 1986(37 years, 5 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 NameNicholas William Paul Storrie
Date of BirthJuly 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2013(26 years, 5 months after company formation)
Appointment Duration10 years, 12 months
RoleTaxi Driver
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 29 Grove Park Road
Mottingham
London
SE9 4NP
Director NameWilliam Giles Everett
Date of BirthJanuary 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed24 August 2017(30 years, 9 months after company formation)
Appointment Duration6 years, 8 months
RoleJournalist
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 29 Grove Park Road
Mottingham
London
SE9 4NP
Director NameLauren Pankhurst
Date of BirthJune 1994 (Born 29 years ago)
NationalityBritish
StatusCurrent
Appointed18 May 2018(31 years, 6 months after company formation)
Appointment Duration5 years, 11 months
RoleInterior Designer
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4 29 Grove Park Road
Mottingham
London
SE9 4NP
Director NameJasmine Elizabeth Kerr
Date of BirthMay 1987 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 2018(32 years after company formation)
Appointment Duration5 years, 5 months
RoleActor
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 29 Grove Park Road
Mottingham
London
SE9 4NP
Director NameKieran Thomas Cavanagh
Date of BirthAugust 1995 (Born 28 years ago)
NationalityBritish
StatusCurrent
Appointed02 March 2022(35 years, 3 months after company formation)
Appointment Duration2 years, 1 month
RoleTechnical Success Lead
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 5 29 Grove Park Road
Mottingham
London
SE9 4NP
Director NameCatharina Elizabeth Von Guilleaume
Date of BirthOctober 1964 (Born 59 years ago)
NationalityGerman
StatusResigned
Appointed20 November 1991(5 years after company formation)
Appointment Duration2 years, 4 months (resigned 15 April 1994)
RoleHealth Advisor
Correspondence Address29 Grove Park Road
London
SE9 4NP
Director NameJulie Anne Jeffs
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1991(5 years after company formation)
Appointment Duration6 years, 9 months (resigned 07 September 1998)
RoleLegal Executive
Correspondence Address29 Grove Park Road
London
SE9 4NP
Director NameAngela Agnes Zita Davidson
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1991(5 years after company formation)
Appointment Duration4 years, 7 months (resigned 05 July 1996)
RoleBt Defence Sector Sales
Correspondence Address29 Grove Park Road
London
SE9 4NP
Director NameLee Davis
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1991(5 years after company formation)
Appointment Duration5 years, 11 months (resigned 21 October 1997)
RoleBuilder
Correspondence Address29 Grove Park Road
London
SE9 4NP
Director NameLesley Helen Frid
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1991(5 years after company formation)
Appointment Duration13 years, 4 months (resigned 08 April 2005)
RoleTechnical Analyst
Correspondence AddressFlat 4 29 Grove Park Road
Mottingham
London
SE9 4NP
Secretary NameJulie Anne Jeffs
NationalityBritish
StatusResigned
Appointed20 November 1991(5 years after company formation)
Appointment Duration7 months, 2 weeks (resigned 07 July 1992)
RoleCompany Director
Correspondence Address29 Grove Park Road
London
SE9 4NP
Secretary NameCatharina Elizabeth Von Guilleaume
NationalityGerman
StatusResigned
Appointed07 July 1992(5 years, 7 months after company formation)
Appointment Duration11 months, 1 week (resigned 12 June 1993)
RoleHealth Advisor
Correspondence Address29 Grove Park Road
London
SE9 4NP
Secretary NameAngela Agnes Zita Davidson
NationalityBritish
StatusResigned
Appointed12 June 1993(6 years, 7 months after company formation)
Appointment Duration3 years (resigned 05 July 1996)
RoleSales Support Manager
Correspondence Address29 Grove Park Road
London
SE9 4NP
Director NamePier Angela Costa
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1994(7 years, 5 months after company formation)
Appointment Duration5 years, 6 months (resigned 16 November 1999)
RoleModel Booker (Agent)
Correspondence AddressFlat 5
29 Grove Park Road
London
SE9 4NP
Director NameDawn Elizabeth Bissett
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1996(9 years, 7 months after company formation)
Appointment Duration3 years, 4 months (resigned 16 November 1999)
RoleInsurance
Correspondence AddressFlat 2 29 Grove Park Road
Nottingham
London
SE9 4AP
Secretary NameDawn Elizabeth Bissett
NationalityBritish
StatusResigned
Appointed05 July 1996(9 years, 7 months after company formation)
Appointment Duration3 years, 4 months (resigned 16 November 1999)
RoleInsurance
Correspondence AddressFlat 2 29 Grove Park Road
Nottingham
London
SE9 4AP
Director NameHelen Jarrett
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed21 October 1997(10 years, 11 months after company formation)
Appointment Duration6 years, 11 months (resigned 30 September 2004)
RoleCivil Servant
Correspondence AddressFlat 1 29 Grove Park Road
Nottingham
London
SE9 4NP
Director NameJustin Perkins
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1997(10 years, 11 months after company formation)
Appointment Duration10 months, 1 week (resigned 07 September 1998)
RoleFax Clerk
Correspondence AddressFlat 3 29 Grove Park Road
Nottingham
SE9 4NP
Director NameAndrew Charles Hillary
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1998(11 years, 9 months after company formation)
Appointment Duration14 years, 5 months (resigned 04 February 2013)
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3
29 Grove Park Road
London
SE9 4NP
Secretary NameAndrew Charles Hillary
NationalityBritish
StatusResigned
Appointed01 July 1999(12 years, 7 months after company formation)
Appointment Duration3 years, 11 months (resigned 19 June 2003)
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3
29 Grove Park Road
London
SE9 4NP
Director NameVikki Snape
Date of BirthJune 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1999(13 years after company formation)
Appointment Duration4 years (resigned 05 December 2003)
RoleClaims Adjuster
Correspondence AddressFlat 2 29 Grove Park Road
London
SE9 4NP
Director NameAndrew Stuart Roe
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1999(13 years after company formation)
Appointment Duration4 years (resigned 05 December 2003)
RolePrinter
Correspondence AddressFlat 2 29 Grove Park Road
London
SE9 4NP
Director NameJocelyn James Crispin Bolton
NationalityBritish
StatusResigned
Appointed16 November 1999(13 years after company formation)
Appointment Duration4 years (resigned 28 November 2003)
RoleBroker
Correspondence Address235 Burrage Road
London
SE18 7JW
Secretary NameJocelyn James Crispin Bolton
NationalityBritish
StatusResigned
Appointed19 June 2003(16 years, 7 months after company formation)
Appointment Duration5 months, 1 week (resigned 28 November 2003)
RoleFutures Broker
Correspondence Address235 Burrage Road
London
SE18 7JW
Director NameZoe Rebecca Morrell
Date of BirthMarch 1982 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed15 March 2004(17 years, 4 months after company formation)
Appointment Duration10 years, 6 months (resigned 17 September 2014)
RolePersonal Assistant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 5
29 Grove Park Road
Mottingham
SE9 4NP
Secretary NameZoe Rebecca Morrell
NationalityBritish
StatusResigned
Appointed15 March 2004(17 years, 4 months after company formation)
Appointment Duration10 years, 6 months (resigned 17 September 2014)
RolePersonal Assistant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 5
29 Grove Park Road
Mottingham
SE9 4NP
Director NameLuigi Leccacorvi
Date of BirthMay 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2004(17 years, 10 months after company formation)
Appointment Duration8 years, 7 months (resigned 01 May 2013)
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1
29 Grove Park Road
Mottingham
SE9 4NP
Director NameAmanda Williams
Date of BirthJune 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2004(17 years, 10 months after company formation)
Appointment Duration2 years, 6 months (resigned 01 April 2007)
RoleTeacher
Correspondence AddressFlat 2
29 Grove Park Road
Mottingham
SE9 4NP
Director NameJane Ross
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed08 April 2005(18 years, 4 months after company formation)
Appointment Duration10 years, 6 months (resigned 22 October 2015)
RoleSports Sponsorship
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4 29 Grove Park Road
Mottingham
London
SE9 4NP
Director NameElizabeth Tullett
Date of BirthOctober 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed02 April 2007(20 years, 4 months after company formation)
Appointment Duration7 years, 5 months (resigned 03 September 2014)
RoleArts Manager
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 29 Grove Park Road
Mottingham
London
SE9 4NP
Director NameJean Margaret King
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed04 February 2013(26 years, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 15 January 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Minerva Close
Sidcup
Kent
DA14 6PR
Director NameGuy Galloway
Date of BirthMay 1988 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2014(27 years, 9 months after company formation)
Appointment Duration4 years, 2 months (resigned 16 November 2018)
RoleInsurance Manager
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 29 Grove Park Road
Mottingham
London
SE9 4NP
Director NameSabah Salman
Date of BirthSeptember 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2014(27 years, 10 months after company formation)
Appointment Duration7 years, 5 months (resigned 02 March 2022)
RoleDoctor
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 5 29 Grove Park Road
Mottingham
London
SE9 4NP
Director NameVivek Naphray
Date of BirthAugust 1985 (Born 38 years ago)
NationalityIndian
StatusResigned
Appointed15 January 2015(28 years, 2 months after company formation)
Appointment Duration2 years, 7 months (resigned 24 August 2017)
RoleCommodity Broker
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3
29 Grove Park Road
Mottingham
London
SE9 4NP
Director NameJoshua Wickenden
Date of BirthJune 1992 (Born 31 years ago)
NationalityBritish
StatusResigned
Appointed22 October 2015(28 years, 11 months after company formation)
Appointment Duration2 years, 6 months (resigned 18 May 2018)
RoleMechanical Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4 29 Grove Park Road
Mottingham
London
SE9 4NP

Location

Registered AddressVenthams Millhouse
32 - 38 East Street
Rochford
Essex
SS4 1DB
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
ParishRochford
WardRoche South
Built Up AreaSouthend-on-Sea
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Guy Galloway
20.00%
Ordinary
1 at £1Jane Ross
20.00%
Ordinary
1 at £1Nicholas William Paul Storrie
20.00%
Ordinary
1 at £1Sabah Salman
20.00%
Ordinary
1 at £1Vivek Naphray
20.00%
Ordinary

Accounts

Latest Accounts14 May 2023 (11 months, 2 weeks ago)
Next Accounts Due14 February 2025 (9 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End14 May

Returns

Latest Return2 November 2023 (5 months, 3 weeks ago)
Next Return Due16 November 2024 (6 months, 3 weeks from now)

Filing History

3 November 2020Confirmation statement made on 2 November 2020 with no updates (3 pages)
21 October 2020Accounts for a dormant company made up to 14 May 2020 (6 pages)
4 February 2020Accounts for a dormant company made up to 14 May 2019 (6 pages)
14 November 2019Confirmation statement made on 2 November 2019 with updates (4 pages)
27 September 2019Appointment of Jasmine Elizabeth Kerr as a director on 16 November 2018 (2 pages)
21 August 2019Termination of appointment of Guy Galloway as a director on 16 November 2018 (1 page)
29 January 2019Accounts for a dormant company made up to 14 May 2018 (6 pages)
16 November 2018Confirmation statement made on 2 November 2018 with updates (4 pages)
6 November 2018Termination of appointment of Joshua Wickenden as a director on 18 May 2018 (1 page)
6 November 2018Appointment of Lauren Pankhurst as a director on 18 May 2018 (2 pages)
29 January 2018Accounts for a dormant company made up to 14 May 2017 (4 pages)
16 November 2017Confirmation statement made on 2 November 2017 with updates (4 pages)
16 November 2017Confirmation statement made on 2 November 2017 with updates (4 pages)
14 November 2017Termination of appointment of Vivek Naphray as a director on 24 August 2017 (1 page)
14 November 2017Termination of appointment of Vivek Naphray as a director on 24 August 2017
  • ANNOTATION Clarification This document is a duplicate of form TM01 registered on 26/10/2017 for vivek naphray
(2 pages)
14 November 2017Appointment of William Giles Everett as a director on 24 August 2017
  • ANNOTATION Part Rectified The director's date of appointment, country of residence and occupation on the AP01 registered on 14/11/2017 was removed from the public register on 21/12/2018 as the information was invalid or ineffective.
(2 pages)
14 November 2017Appointment of William Giles Everett as a director on 24 August 2017 (2 pages)
26 October 2017Termination of appointment of Vivek Naphray as a director on 24 August 2017 (2 pages)
26 October 2017Termination of appointment of Vivek Naphray as a director on 24 August 2017 (2 pages)
1 September 2017Appointment of William Giles Everett as a director on 24 August 2017 (3 pages)
1 September 2017Appointment of William Giles Everett as a director on 24 August 2017 (3 pages)
9 February 2017Accounts for a dormant company made up to 14 May 2016 (4 pages)
9 February 2017Accounts for a dormant company made up to 14 May 2016 (4 pages)
22 November 2016Second filing of the annual return made up to 2 November 2015 (21 pages)
22 November 2016Second filing of the annual return made up to 2 November 2015 (21 pages)
10 November 2016Confirmation statement made on 2 November 2016 with updates (5 pages)
10 November 2016Confirmation statement made on 2 November 2016 with updates (5 pages)
31 August 2016Appointment of Joshua Wickenden as a director on 22 October 2015 (2 pages)
31 August 2016Termination of appointment of Jane Ross as a director on 22 October 2015 (1 page)
31 August 2016Termination of appointment of Jane Ross as a director on 22 October 2015 (1 page)
31 August 2016Appointment of Joshua Wickenden as a director on 22 October 2015 (2 pages)
23 November 2015Accounts for a dormant company made up to 14 May 2015 (3 pages)
23 November 2015Accounts for a dormant company made up to 14 May 2015 (3 pages)
11 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 5
(8 pages)
11 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 5
  • ANNOTATION Clarification a second filed AR01 was registered on 22/11/2016
(10 pages)
11 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 5
  • ANNOTATION Clarification a second filed AR01 was registered on 22/11/2016
(10 pages)
19 May 2015Termination of appointment of Jean Margaret King as a director on 15 January 2015 (2 pages)
19 May 2015Appointment of Vivek Naphray as a director on 15 January 2015 (3 pages)
19 May 2015Appointment of Vivek Naphray as a director on 15 January 2015 (3 pages)
19 May 2015Termination of appointment of Jean Margaret King as a director on 15 January 2015 (2 pages)
3 February 2015Accounts for a dormant company made up to 14 May 2014 (4 pages)
3 February 2015Accounts for a dormant company made up to 14 May 2014 (4 pages)
26 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 5
(8 pages)
26 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 5
(8 pages)
26 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 5
(8 pages)
29 September 2014Appointment of Sabah Salman as a director on 17 September 2014 (3 pages)
29 September 2014Termination of appointment of Zoe Rebecca Morrell as a director on 17 September 2014 (2 pages)
29 September 2014Appointment of Sabah Salman as a director on 17 September 2014 (3 pages)
29 September 2014Termination of appointment of Zoe Rebecca Morrell as a secretary on 17 September 2014 (2 pages)
29 September 2014Termination of appointment of Zoe Rebecca Morrell as a secretary on 17 September 2014 (2 pages)
29 September 2014Termination of appointment of Zoe Rebecca Morrell as a director on 17 September 2014 (2 pages)
11 September 2014Termination of appointment of Elizabeth Tullett as a director on 3 September 2014 (2 pages)
11 September 2014Termination of appointment of Elizabeth Tullett as a director on 3 September 2014 (2 pages)
11 September 2014Appointment of Guy Galloway as a director on 3 September 2014 (3 pages)
11 September 2014Appointment of Guy Galloway as a director on 3 September 2014 (3 pages)
11 September 2014Appointment of Guy Galloway as a director on 3 September 2014 (3 pages)
11 September 2014Termination of appointment of Elizabeth Tullett as a director on 3 September 2014 (2 pages)
17 February 2014Total exemption small company accounts made up to 14 May 2013 (4 pages)
17 February 2014Total exemption small company accounts made up to 14 May 2013 (4 pages)
21 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 5
(9 pages)
21 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 5
(9 pages)
21 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 5
(9 pages)
18 November 2013Appointment of Jean Margaret King as a director (3 pages)
18 November 2013Appointment of Nicholas William Paul Storrie as a director (3 pages)
18 November 2013Appointment of Jean Margaret King as a director (3 pages)
18 November 2013Appointment of Nicholas William Paul Storrie as a director (3 pages)
14 November 2013Termination of appointment of Andrew Hillary as a director (1 page)
14 November 2013Termination of appointment of Luigi Leccacorvi as a director (1 page)
14 November 2013Termination of appointment of Andrew Hillary as a director (1 page)
14 November 2013Termination of appointment of Luigi Leccacorvi as a director (1 page)
13 February 2013Total exemption small company accounts made up to 14 May 2012 (4 pages)
13 February 2013Total exemption small company accounts made up to 14 May 2012 (4 pages)
5 December 2012Annual return made up to 2 November 2012 with a full list of shareholders (9 pages)
5 December 2012Annual return made up to 2 November 2012 with a full list of shareholders (9 pages)
5 December 2012Annual return made up to 2 November 2012 with a full list of shareholders (9 pages)
9 February 2012Total exemption small company accounts made up to 14 May 2011 (4 pages)
9 February 2012Total exemption small company accounts made up to 14 May 2011 (4 pages)
10 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (9 pages)
10 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (9 pages)
10 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (9 pages)
15 February 2011Total exemption small company accounts made up to 14 May 2010 (4 pages)
15 February 2011Total exemption small company accounts made up to 14 May 2010 (4 pages)
16 December 2010Registered office address changed from 617/619 London Road Westcliff on Sea Essex SS0 9PE on 16 December 2010 (1 page)
16 December 2010Registered office address changed from 617/619 London Road Westcliff on Sea Essex SS0 9PE on 16 December 2010 (1 page)
15 December 2010Annual return made up to 2 November 2010 with a full list of shareholders (9 pages)
15 December 2010Annual return made up to 2 November 2010 with a full list of shareholders (9 pages)
15 December 2010Annual return made up to 2 November 2010 with a full list of shareholders (9 pages)
14 February 2010Total exemption small company accounts made up to 14 May 2009 (3 pages)
14 February 2010Total exemption small company accounts made up to 14 May 2009 (3 pages)
3 November 2009Annual return made up to 2 November 2009 with a full list of shareholders (8 pages)
3 November 2009Director's details changed for Andrew Charles Hillary on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Andrew Charles Hillary on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Luigi Leccacorvi on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Jane Ross on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Zoe Rebecca Morrell on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Jane Ross on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Andrew Charles Hillary on 3 November 2009 (2 pages)
3 November 2009Annual return made up to 2 November 2009 with a full list of shareholders (8 pages)
3 November 2009Director's details changed for Zoe Rebecca Morrell on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Jane Ross on 3 November 2009 (2 pages)
3 November 2009Annual return made up to 2 November 2009 with a full list of shareholders (8 pages)
3 November 2009Director's details changed for Zoe Rebecca Morrell on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Luigi Leccacorvi on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Luigi Leccacorvi on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Elizabeth Tullett on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Elizabeth Tullett on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Elizabeth Tullett on 3 November 2009 (2 pages)
27 April 2009Total exemption small company accounts made up to 14 May 2008 (3 pages)
27 April 2009Total exemption small company accounts made up to 14 May 2008 (3 pages)
10 December 2008Return made up to 02/11/08; full list of members (6 pages)
10 December 2008Return made up to 02/11/08; full list of members (6 pages)
25 March 2008Total exemption small company accounts made up to 14 May 2007 (5 pages)
25 March 2008Total exemption small company accounts made up to 14 May 2007 (5 pages)
3 December 2007Return made up to 02/11/07; full list of members (4 pages)
3 December 2007Return made up to 02/11/07; full list of members (4 pages)
10 July 2007Director resigned (1 page)
10 July 2007Director resigned (1 page)
9 July 2007New director appointed (2 pages)
9 July 2007New director appointed (2 pages)
21 March 2007Total exemption small company accounts made up to 14 May 2006 (6 pages)
21 March 2007Total exemption small company accounts made up to 14 May 2006 (6 pages)
27 November 2006Return made up to 02/11/06; full list of members (4 pages)
27 November 2006Return made up to 02/11/06; full list of members (4 pages)
20 December 2005Total exemption small company accounts made up to 14 May 2005 (5 pages)
20 December 2005Total exemption small company accounts made up to 14 May 2005 (5 pages)
5 December 2005Return made up to 02/11/05; full list of members (4 pages)
5 December 2005Registered office changed on 05/12/05 from: 617/619 london road westcliff on sea essex SS0 9FP (1 page)
5 December 2005Registered office changed on 05/12/05 from: 617/619 london road westcliff on sea essex SS0 9FP (1 page)
5 December 2005Return made up to 02/11/05; full list of members (4 pages)
6 May 2005New director appointed (2 pages)
6 May 2005New director appointed (2 pages)
14 April 2005Director resigned (1 page)
14 April 2005Director resigned (1 page)
4 February 2005New director appointed (2 pages)
4 February 2005New director appointed (2 pages)
4 February 2005New director appointed (2 pages)
4 February 2005New director appointed (2 pages)
4 February 2005New director appointed (2 pages)
4 February 2005New director appointed (2 pages)
17 December 2004Return made up to 02/11/04; full list of members (10 pages)
17 December 2004Return made up to 02/11/04; full list of members (10 pages)
17 December 2004Director resigned (1 page)
17 December 2004Director resigned (1 page)
17 December 2004Director resigned (1 page)
17 December 2004Director resigned (1 page)
18 November 2004Total exemption small company accounts made up to 14 May 2004 (4 pages)
18 November 2004Total exemption small company accounts made up to 14 May 2004 (4 pages)
29 October 2004Return made up to 02/11/03; full list of members (10 pages)
29 October 2004Return made up to 02/11/03; full list of members (10 pages)
21 July 2004Total exemption small company accounts made up to 14 May 2003 (5 pages)
21 July 2004Total exemption small company accounts made up to 14 May 2003 (5 pages)
22 March 2004New secretary appointed (2 pages)
22 March 2004New secretary appointed (2 pages)
16 December 2003Director resigned (1 page)
16 December 2003Director resigned (1 page)
5 December 2003Secretary resigned;director resigned (1 page)
5 December 2003Secretary resigned;director resigned (1 page)
27 August 2003Secretary resigned (2 pages)
27 August 2003Secretary resigned (2 pages)
27 August 2003New secretary appointed (2 pages)
27 August 2003New secretary appointed (2 pages)
27 May 2003Total exemption small company accounts made up to 14 May 2002 (5 pages)
27 May 2003Total exemption small company accounts made up to 14 May 2002 (5 pages)
6 May 2003Return made up to 02/11/02; full list of members
  • 363(287) ‐ Registered office changed on 06/05/03
(10 pages)
6 May 2003Return made up to 02/11/02; full list of members
  • 363(287) ‐ Registered office changed on 06/05/03
(10 pages)
22 March 2002Total exemption small company accounts made up to 14 May 2001 (5 pages)
22 March 2002Total exemption small company accounts made up to 14 May 2001 (5 pages)
11 March 2002Total exemption small company accounts made up to 14 May 2000 (5 pages)
11 March 2002Total exemption small company accounts made up to 14 May 2000 (5 pages)
26 February 2002Registered office changed on 26/02/02 from: 29 grove park road mottingham london SE9 4NP (1 page)
26 February 2002Return made up to 02/11/01; full list of members (9 pages)
26 February 2002Registered office changed on 26/02/02 from: 29 grove park road mottingham london SE9 4NP (1 page)
26 February 2002Return made up to 02/11/01; full list of members (9 pages)
21 December 2000Return made up to 02/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
21 December 2000Return made up to 02/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
25 August 2000Return made up to 02/11/99; full list of members (8 pages)
25 August 2000Return made up to 02/11/99; full list of members (8 pages)
25 August 2000New secretary appointed (2 pages)
25 August 2000New secretary appointed (2 pages)
20 July 2000Director resigned (1 page)
20 July 2000Director resigned (1 page)
12 June 2000Accounts for a small company made up to 14 May 1999 (5 pages)
12 June 2000Accounts for a small company made up to 14 May 1999 (5 pages)
5 December 1999New director appointed (2 pages)
5 December 1999Secretary resigned;director resigned (1 page)
5 December 1999New director appointed (2 pages)
5 December 1999New director appointed (2 pages)
5 December 1999New director appointed (2 pages)
5 December 1999New director appointed (2 pages)
5 December 1999Secretary resigned;director resigned (1 page)
5 December 1999New director appointed (2 pages)
12 March 1999Accounts for a small company made up to 14 May 1998 (5 pages)
12 March 1999Accounts for a small company made up to 14 May 1998 (5 pages)
11 November 1998New director appointed (2 pages)
11 November 1998New director appointed (2 pages)
11 November 1998New director appointed (2 pages)
11 November 1998New director appointed (2 pages)
11 November 1998Return made up to 02/11/98; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
11 November 1998Return made up to 02/11/98; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
26 February 1998Accounts for a small company made up to 14 May 1997 (5 pages)
26 February 1998Accounts for a small company made up to 14 May 1997 (5 pages)
13 November 1997Return made up to 11/11/97; full list of members (7 pages)
13 November 1997New director appointed (2 pages)
13 November 1997New director appointed (2 pages)
13 November 1997Return made up to 11/11/97; full list of members (7 pages)
20 March 1997Accounts for a small company made up to 14 May 1996 (6 pages)
20 March 1997Accounts for a small company made up to 14 May 1996 (6 pages)
10 March 1997Return made up to 20/11/96; full list of members (7 pages)
10 March 1997Return made up to 20/11/96; full list of members (7 pages)
21 February 1997New secretary appointed;new director appointed (2 pages)
21 February 1997New secretary appointed;new director appointed (2 pages)
8 January 1997Secretary resigned;director resigned (1 page)
8 January 1997Secretary resigned;director resigned (1 page)
20 March 1996Accounts for a small company made up to 14 May 1995 (6 pages)
20 March 1996Accounts for a small company made up to 14 May 1995 (6 pages)
4 January 1996Return made up to 20/11/95; no change of members (6 pages)
4 January 1996Return made up to 20/11/95; no change of members (6 pages)
20 June 1995Accounts for a small company made up to 14 May 1994 (6 pages)
20 June 1995Accounts for a small company made up to 14 May 1994 (6 pages)
4 August 1994Director resigned;new director appointed (2 pages)
4 August 1994Director resigned;new director appointed (2 pages)