Stansted
Essex
CM24 8BE
Director Name | Mr David Jackson |
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Date of Birth | November 1949 (Born 74 years ago) |
Status | Resigned |
Appointed | 31 October 1990(1 year, 4 months after company formation) |
Appointment Duration | 22 years, 7 months (resigned 20 June 2013) |
Role | Trust Company Officer |
Country of Residence | United Kingdom |
Correspondence Address | 17 Queens Valley Ramsey Isle Of Man IM8 1NG |
Director Name | Charles Colin Platten |
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Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1990(1 year, 4 months after company formation) |
Appointment Duration | 17 years, 4 months (resigned 01 March 2008) |
Role | Banker |
Correspondence Address | Ballanard House Ballanard Road Douglas Isle Man |
Director Name | Mr Christopher Michael Allix |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1990(1 year, 4 months after company formation) |
Appointment Duration | 23 years, 11 months (resigned 15 October 2014) |
Role | Company Director |
Country of Residence | Isle Of Man |
Correspondence Address | Level 15 1 Ropemaker Street London EC2Y 9HT |
Secretary Name | Mr David Jackson |
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Status | Resigned |
Appointed | 31 October 1990(1 year, 4 months after company formation) |
Appointment Duration | 22 years, 7 months (resigned 20 June 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Queens Valley Ramsey Isle Of Man IM8 1NG |
Director Name | Mrs Siobhan Fiona White |
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Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 2011(21 years, 10 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 15 October 2014) |
Role | Company Director |
Country of Residence | Isle Of Man |
Correspondence Address | Level 15 1 Ropemaker Street London EC2Y 9HT |
Director Name | Mr David Jackson |
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Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 2013(24 years after company formation) |
Appointment Duration | 1 year, 3 months (resigned 15 October 2014) |
Role | Company Director |
Country of Residence | Isle Of Man |
Correspondence Address | Level 15 1 Ropemaker Street London EC2Y 9HT |
Secretary Name | Mr David Jackson |
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Status | Resigned |
Appointed | 20 June 2013(24 years after company formation) |
Appointment Duration | 1 year, 3 months (resigned 15 October 2014) |
Role | Company Director |
Correspondence Address | Level 15 1 Ropemaker Street London EC2Y 9HT |
Director Name | Mrs Sarah Margaret Mary Fry |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 2013(24 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 15 October 2014) |
Role | Company Director |
Country of Residence | Isle Of Man |
Correspondence Address | Level 15 1 Ropemaker Street London EC2Y 9HT |
Director Name | Mr Paul Richard Hilton |
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Date of Birth | July 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 2013(24 years, 2 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 29 September 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 3, The Exchange 9 Station Road Stansted Essex CM24 8BE |
Secretary Name | Mrs Sarah Margaret Mary Fry |
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Status | Resigned |
Appointed | 15 October 2014(25 years, 4 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 02 June 2017) |
Role | Company Director |
Correspondence Address | Unit 3, The Exchange 9 Station Road Stansted Essex CM24 8BE |
Director Name | Mr David Raymond Kinsella |
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Date of Birth | August 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 2015(26 years, 4 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 17 August 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 3, The Exchange 9 Station Road Stansted Essex CM24 8BE |
Registered Address | Unit 3, The Exchange 9 Station Road Stansted Essex CM24 8BE |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Stansted Mountfitchet |
Ward | Stansted North |
Built Up Area | Stansted Mountfitchet |
8 at £1 | C.m. Byrne 50.00% Ordinary |
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8 at £1 | M.h. Byrne 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£68,566 |
Cash | £30,251 |
Current Liabilities | £32,003 |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 30 October 2023 (6 months, 1 week ago) |
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Next Return Due | 13 November 2024 (6 months, 1 week from now) |
1 February 2005 | Delivered on: 4 February 2005 Persons entitled: Christopher Jan Rowe & Roger Rowe (Trading Together as Rowe Farms) Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £4,500.00. Outstanding |
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1 November 2023 | Confirmation statement made on 30 October 2023 with no updates (3 pages) |
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29 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
10 November 2022 | Confirmation statement made on 30 October 2022 with no updates (3 pages) |
27 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
4 November 2021 | Confirmation statement made on 30 October 2021 with no updates (3 pages) |
3 September 2021 | Change of details for Mr Mark Hatton Byrne as a person with significant control on 1 July 2019 (2 pages) |
21 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
30 March 2021 | Previous accounting period extended from 30 June 2020 to 30 September 2020 (1 page) |
2 November 2020 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
31 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
31 October 2019 | Confirmation statement made on 30 October 2019 with updates (4 pages) |
24 July 2019 | Cessation of Christopher Michael Allix as a person with significant control on 1 July 2019 (1 page) |
29 March 2019 | Micro company accounts made up to 30 June 2018 (8 pages) |
1 November 2018 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
22 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
31 October 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
31 October 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
23 June 2017 | Termination of appointment of Sarah Margaret Mary Fry as a secretary on 2 June 2017 (1 page) |
23 June 2017 | Termination of appointment of Sarah Margaret Mary Fry as a secretary on 2 June 2017 (1 page) |
27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
29 November 2016 | Second filing for the termination of Paul Richard Hilton as a director (5 pages) |
29 November 2016 | Second filing for the termination of Paul Richard Hilton as a director (5 pages) |
16 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
16 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
30 September 2016 | Register inspection address has been changed from Level 15 London City Point 1 Ropemaker Street London EC2Y 9HT England to Unit 3 the Exchange 9 Station Road Stansted Essex CM24 8BE (1 page) |
30 September 2016 | Register inspection address has been changed from Level 15 London City Point 1 Ropemaker Street London EC2Y 9HT England to Unit 3 the Exchange 9 Station Road Stansted Essex CM24 8BE (1 page) |
29 September 2016 | Termination of appointment of Paul Richard Hilton as a director on 29 July 2016
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29 September 2016 | Termination of appointment of Paul Richard Hilton as a director on 29 July 2016
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28 September 2016 | Termination of appointment of David Raymond Kinsella as a director on 17 August 2016 (1 page) |
28 September 2016 | Termination of appointment of David Raymond Kinsella as a director on 17 August 2016 (1 page) |
27 September 2016 | Register(s) moved to registered office address Unit 3, the Exchange 9 Station Road Stansted Essex CM24 8BE (1 page) |
27 September 2016 | Register(s) moved to registered office address Unit 3, the Exchange 9 Station Road Stansted Essex CM24 8BE (1 page) |
27 September 2016 | Registered office address changed from Level 15 1 Ropemaker Street London EC2Y 9HT to Unit 3, the Exchange 9 Station Road Stansted Essex CM24 8BE on 27 September 2016 (1 page) |
27 September 2016 | Registered office address changed from Level 15 1 Ropemaker Street London EC2Y 9HT to Unit 3, the Exchange 9 Station Road Stansted Essex CM24 8BE on 27 September 2016 (1 page) |
22 March 2016 | Total exemption small company accounts made up to 30 June 2015 (14 pages) |
22 March 2016 | Total exemption small company accounts made up to 30 June 2015 (14 pages) |
9 December 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-09
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9 December 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-09
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7 December 2015 | Appointment of Mr David Raymond Kinsella as a director on 26 October 2015 (2 pages) |
7 December 2015 | Appointment of Mr David Raymond Kinsella as a director on 26 October 2015 (2 pages) |
27 August 2015 | Statement of capital following an allotment of shares on 20 June 2015
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27 August 2015 | Statement of capital following an allotment of shares on 20 June 2015
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21 May 2015 | Statement of capital following an allotment of shares on 21 May 2015
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21 May 2015 | Statement of capital following an allotment of shares on 21 May 2015
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31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (13 pages) |
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (13 pages) |
12 December 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-12
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12 December 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-12
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15 October 2014 | Termination of appointment of David Jackson as a secretary on 15 October 2014 (1 page) |
15 October 2014 | Termination of appointment of Christopher Michael Allix as a director on 15 October 2014 (1 page) |
15 October 2014 | Termination of appointment of David Jackson as a director on 15 October 2014 (1 page) |
15 October 2014 | Appointment of Mrs Sarah Margaret Mary Fry as a secretary on 15 October 2014 (2 pages) |
15 October 2014 | Termination of appointment of Siobhan Fiona White as a director on 15 October 2014 (1 page) |
15 October 2014 | Termination of appointment of Sarah Margaret Mary Fry as a director on 15 October 2014 (1 page) |
15 October 2014 | Termination of appointment of Sarah Margaret Mary Fry as a director on 15 October 2014 (1 page) |
15 October 2014 | Termination of appointment of Christopher Michael Allix as a director on 15 October 2014 (1 page) |
15 October 2014 | Termination of appointment of David Jackson as a secretary on 15 October 2014 (1 page) |
15 October 2014 | Termination of appointment of Christopher Michael Allix as a director on 15 October 2014 (1 page) |
15 October 2014 | Appointment of Mrs Sarah Margaret Mary Fry as a secretary on 15 October 2014 (2 pages) |
15 October 2014 | Termination of appointment of David Jackson as a director on 15 October 2014 (1 page) |
15 October 2014 | Termination of appointment of Siobhan Fiona White as a director on 15 October 2014 (1 page) |
15 October 2014 | Termination of appointment of Christopher Michael Allix as a director on 15 October 2014 (1 page) |
9 May 2014 | Director's details changed for Mrs Siobhan Fiona Hill on 6 May 2014 (2 pages) |
9 May 2014 | Director's details changed for Mrs Siobhan Fiona Hill on 6 May 2014 (2 pages) |
9 May 2014 | Director's details changed for Mrs Siobhan Fiona White on 6 May 2014 (2 pages) |
9 May 2014 | Director's details changed for Mrs Siobhan Fiona White on 6 May 2014 (2 pages) |
9 May 2014 | Director's details changed for Mrs Siobhan Fiona White on 6 May 2014 (2 pages) |
9 May 2014 | Director's details changed for Mrs Siobhan Fiona Hill on 6 May 2014 (2 pages) |
20 March 2014 | Director's details changed for Mr Christopher Michael Allix on 1 February 2014 (2 pages) |
20 March 2014 | Director's details changed for Mr Christopher Michael Allix on 1 February 2014 (2 pages) |
20 March 2014 | Director's details changed for Mr Christopher Michael Allix on 1 February 2014 (2 pages) |
19 March 2014 | Director's details changed for Mr Christopher Michael Allix on 1 February 2014 (2 pages) |
19 March 2014 | Total exemption small company accounts made up to 30 June 2013 (9 pages) |
19 March 2014 | Director's details changed for Mr Mark Hatton Byrne on 19 March 2014 (2 pages) |
19 March 2014 | Director's details changed for Mr Christopher Michael Allix on 1 February 2014 (2 pages) |
19 March 2014 | Total exemption small company accounts made up to 30 June 2013 (9 pages) |
19 March 2014 | Director's details changed for Mr Mark Hatton Byrne on 19 March 2014 (2 pages) |
19 March 2014 | Director's details changed for Mr Christopher Michael Allix on 1 February 2014 (2 pages) |
19 March 2014 | Director's details changed for Mr Christopher Michael Allix on 19 March 2014 (2 pages) |
19 March 2014 | Director's details changed for Mr Christopher Michael Allix on 19 March 2014 (2 pages) |
27 November 2013 | Register inspection address has been changed from Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom (1 page) |
27 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-27
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27 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-27
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27 November 2013 | Register inspection address has been changed from Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom (1 page) |
25 September 2013 | Registered office address changed from Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom on 25 September 2013 (1 page) |
25 September 2013 | Registered office address changed from Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom on 25 September 2013 (1 page) |
14 August 2013 | Appointment of Mr David Jackson as a director (2 pages) |
14 August 2013 | Appointment of Mr David Jackson as a director (2 pages) |
14 August 2013 | Appointment of Mr David Jackson as a secretary (1 page) |
14 August 2013 | Appointment of Mr David Jackson as a secretary (1 page) |
14 August 2013 | Appointment of Mr David Jackson as a secretary (1 page) |
14 August 2013 | Appointment of Mr David Jackson as a secretary (1 page) |
7 August 2013 | Appointment of Mrs Sarah Margaret Mary Fry as a director (2 pages) |
7 August 2013 | Appointment of Mr Paul Richard Hilton as a director (2 pages) |
7 August 2013 | Appointment of Mr Paul Richard Hilton as a director (2 pages) |
7 August 2013 | Appointment of Mrs Sarah Margaret Mary Fry as a director (2 pages) |
20 June 2013 | Termination of appointment of David Jackson as a director (1 page) |
20 June 2013 | Termination of appointment of David Jackson as a secretary (1 page) |
20 June 2013 | Termination of appointment of David Jackson as a director (1 page) |
20 June 2013 | Termination of appointment of David Jackson as a secretary (1 page) |
27 March 2013 | Total exemption full accounts made up to 30 June 2012 (15 pages) |
27 March 2013 | Total exemption full accounts made up to 30 June 2012 (15 pages) |
30 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (8 pages) |
30 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (8 pages) |
15 November 2012 | Register(s) moved to registered inspection location (1 page) |
15 November 2012 | Register(s) moved to registered inspection location (1 page) |
15 November 2012 | Register inspection address has been changed (1 page) |
15 November 2012 | Register inspection address has been changed (1 page) |
3 October 2012 | Registered office address changed from Unit 3 the Exchange 9 Station Road Stansted Mountfitchet Stansted Essex CM24 8BE England on 3 October 2012 (1 page) |
3 October 2012 | Registered office address changed from Unit 3 the Exchange 9 Station Road Stansted Mountfitchet Stansted Essex CM24 8BE England on 3 October 2012 (1 page) |
3 October 2012 | Registered office address changed from Unit 3 the Exchange 9 Station Road Stansted Mountfitchet Stansted Essex CM24 8BE England on 3 October 2012 (1 page) |
7 August 2012 | Registered office address changed from C/O Inter-Continental Management (Uk) Limited the Jet Centre Hangar One London Stansted Airport Stansted Essex CM24 1RY United Kingdom on 7 August 2012 (1 page) |
7 August 2012 | Registered office address changed from C/O Inter-Continental Management (Uk) Limited the Jet Centre Hangar One London Stansted Airport Stansted Essex CM24 1RY United Kingdom on 7 August 2012 (1 page) |
7 August 2012 | Registered office address changed from C/O Inter-Continental Management (Uk) Limited the Jet Centre Hangar One London Stansted Airport Stansted Essex CM24 1RY United Kingdom on 7 August 2012 (1 page) |
21 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (7 pages) |
21 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (7 pages) |
26 August 2011 | Total exemption full accounts made up to 30 June 2011 (7 pages) |
26 August 2011 | Total exemption full accounts made up to 30 June 2011 (7 pages) |
10 May 2011 | Appointment of Mrs Siobhan Fiona Hill as a director (2 pages) |
10 May 2011 | Appointment of Mrs Siobhan Fiona Hill as a director (2 pages) |
17 February 2011 | Total exemption full accounts made up to 30 June 2010 (7 pages) |
17 February 2011 | Total exemption full accounts made up to 30 June 2010 (7 pages) |
25 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (6 pages) |
25 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (6 pages) |
16 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
16 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
7 November 2009 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
7 November 2009 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
5 November 2009 | Director's details changed for Mr David Jackson on 2 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Christopher Michael Allix on 31 October 2009 (2 pages) |
5 November 2009 | Registered office address changed from the Jet Centre Hangar One 2Ns Floor London Stansted Airport London CM24 1RY on 5 November 2009 (1 page) |
5 November 2009 | Director's details changed for Mr David Jackson on 2 October 2009 (2 pages) |
5 November 2009 | Secretary's details changed for Mr David Jackson on 2 October 2009 (1 page) |
5 November 2009 | Director's details changed for Mark Hatton Byrne on 31 October 2009 (2 pages) |
5 November 2009 | Secretary's details changed for Mr David Jackson on 2 October 2009 (1 page) |
5 November 2009 | Registered office address changed from the Jet Centre Hangar One 2Ns Floor London Stansted Airport London CM24 1RY on 5 November 2009 (1 page) |
5 November 2009 | Registered office address changed from the Jet Centre Hangar One 2Ns Floor London Stansted Airport London CM24 1RY on 5 November 2009 (1 page) |
5 November 2009 | Secretary's details changed for Mr David Jackson on 2 October 2009 (1 page) |
5 November 2009 | Director's details changed for Christopher Michael Allix on 31 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Mark Hatton Byrne on 31 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Mr David Jackson on 2 October 2009 (2 pages) |
19 January 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
19 January 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
24 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
24 November 2008 | Director and secretary's change of particulars / david jackson / 10/06/2008 (1 page) |
24 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
24 November 2008 | Director and secretary's change of particulars / david jackson / 10/06/2008 (1 page) |
12 September 2008 | Registered office changed on 12/09/2008 from the meal house whalley farm whittington nr cheltenham gloucestershire GL54 4HA (1 page) |
12 September 2008 | Registered office changed on 12/09/2008 from the meal house whalley farm whittington nr cheltenham gloucestershire GL54 4HA (1 page) |
1 May 2008 | Director appointed mark hatton byrne (2 pages) |
1 May 2008 | Director appointed mark hatton byrne (2 pages) |
18 March 2008 | Appointment terminated director charles platten (2 pages) |
18 March 2008 | Appointment terminated director charles platten (2 pages) |
31 October 2007 | Return made up to 31/10/07; full list of members (3 pages) |
31 October 2007 | Return made up to 31/10/07; full list of members (3 pages) |
28 October 2007 | Total exemption full accounts made up to 30 June 2007 (4 pages) |
28 October 2007 | Total exemption full accounts made up to 30 June 2007 (4 pages) |
15 January 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
15 January 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
7 November 2006 | Return made up to 31/10/06; full list of members (3 pages) |
7 November 2006 | Return made up to 31/10/06; full list of members (3 pages) |
27 January 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
27 January 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
2 November 2005 | Return made up to 31/10/05; full list of members (3 pages) |
2 November 2005 | Return made up to 31/10/05; full list of members (3 pages) |
14 February 2005 | Registered office changed on 14/02/05 from: 3 rodney road cheltenham gloucestershire GL50 1HX (1 page) |
14 February 2005 | Registered office changed on 14/02/05 from: 3 rodney road cheltenham gloucestershire GL50 1HX (1 page) |
4 February 2005 | Particulars of mortgage/charge (3 pages) |
4 February 2005 | Particulars of mortgage/charge (3 pages) |
23 December 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
23 December 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
8 November 2004 | Return made up to 31/10/04; full list of members (8 pages) |
8 November 2004 | Return made up to 31/10/04; full list of members (8 pages) |
19 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
19 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
5 November 2003 | Total exemption small company accounts made up to 30 June 2003 (3 pages) |
5 November 2003 | Total exemption small company accounts made up to 30 June 2003 (3 pages) |
7 November 2002 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
7 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
7 November 2002 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
7 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
28 November 2001 | Total exemption small company accounts made up to 30 June 2001 (3 pages) |
28 November 2001 | Total exemption small company accounts made up to 30 June 2001 (3 pages) |
8 November 2001 | Return made up to 31/10/01; full list of members (7 pages) |
8 November 2001 | Return made up to 31/10/01; full list of members (7 pages) |
18 December 2000 | Accounts for a small company made up to 30 June 2000 (3 pages) |
18 December 2000 | Accounts for a small company made up to 30 June 2000 (3 pages) |
20 November 2000 | Return made up to 31/10/00; full list of members (7 pages) |
20 November 2000 | Return made up to 31/10/00; full list of members (7 pages) |
11 January 2000 | Accounts for a small company made up to 30 June 1999 (2 pages) |
11 January 2000 | Accounts for a small company made up to 30 June 1999 (2 pages) |
3 November 1999 | Return made up to 31/10/99; full list of members
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3 November 1999 | Return made up to 31/10/99; full list of members
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23 October 1998 | Return made up to 31/10/98; no change of members (4 pages) |
23 October 1998 | Return made up to 31/10/98; no change of members (4 pages) |
19 August 1998 | Accounts for a small company made up to 30 June 1998 (4 pages) |
19 August 1998 | Accounts for a small company made up to 30 June 1998 (4 pages) |
26 October 1997 | Return made up to 31/10/97; no change of members (4 pages) |
26 October 1997 | Return made up to 31/10/97; no change of members (4 pages) |
26 August 1997 | Full accounts made up to 30 June 1997 (3 pages) |
26 August 1997 | Full accounts made up to 30 June 1997 (3 pages) |
2 April 1997 | Registered office changed on 02/04/97 from: 6 tebbit mews winchcombe street cheltenham GL52 2NE (1 page) |
2 April 1997 | Registered office changed on 02/04/97 from: 6 tebbit mews winchcombe street cheltenham GL52 2NE (1 page) |
6 November 1996 | Return made up to 31/10/96; full list of members (6 pages) |
6 November 1996 | Return made up to 31/10/96; full list of members (6 pages) |
14 August 1996 | Accounts for a small company made up to 30 June 1996 (3 pages) |
14 August 1996 | Accounts for a small company made up to 30 June 1996 (3 pages) |
16 November 1995 | Return made up to 31/10/95; no change of members (4 pages) |
16 November 1995 | Return made up to 31/10/95; no change of members (4 pages) |
29 August 1995 | Accounts for a small company made up to 30 June 1995 (3 pages) |
29 August 1995 | Accounts for a small company made up to 30 June 1995 (3 pages) |
22 September 1989 | Wd 14/09/89 ad 11/07/89--------- £ si 13@1=13 £ ic 2/15 (2 pages) |
22 September 1989 | Wd 14/09/89 ad 11/07/89--------- £ si 13@1=13 £ ic 2/15 (2 pages) |
8 June 1989 | Incorporation (15 pages) |
8 June 1989 | Incorporation (15 pages) |