Company NameSaxon Court (South Benfleet) Management Company Limited
Company StatusActive
Company Number02398641
CategoryPrivate Limited Company
Incorporation Date27 June 1989(34 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Dennis Martin Miller
Date of BirthApril 1940 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 1997(8 years after company formation)
Appointment Duration26 years, 10 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressTanglewood Fir Tree Lane
Little Baddow
Chelmsford
Essex
CM3 4SS
Director NameRobert Paul Bellenie
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 2011(22 years, 4 months after company formation)
Appointment Duration12 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPinnacle House 2-10 Rectory Road
Benfleet
Essex
SS7 2ND
Secretary NameMrs Kim Norris
StatusCurrent
Appointed08 October 2012(23 years, 3 months after company formation)
Appointment Duration11 years, 7 months
RoleCompany Director
Correspondence AddressPinnacle House 2-10 Rectory Road
Benfleet
Essex
SS7 2ND
Director NameMrs Rosemary Elizabeth Miller
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 2016(27 years, 4 months after company formation)
Appointment Duration7 years, 5 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressPinnacle House 2-10 Rectory Road
Benfleet
Essex
SS7 2ND
Director NameMr Ian Robert Varnes
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(2 years, 1 month after company formation)
Appointment Duration7 years, 11 months (resigned 22 July 1999)
RoleEngineer
Correspondence Address28 Saxon Court
London Road
Benfleet
Essex
SS7 4BY
Director NameMr Mark Andrew Palmer
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(2 years, 1 month after company formation)
Appointment Duration5 years, 7 months (resigned 05 March 1997)
RoleSales Engineer
Correspondence Address49 Saxon Gt
London Road
Benfleet
Essex
SS7 4BY
Director NameMr Spencer Lynton Wyer
Date of BirthMay 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(2 years, 1 month after company formation)
Appointment Duration5 years (resigned 20 August 1996)
RoleArchitectural Technician
Country of ResidenceUnited Kingdom
Correspondence Address19 St Marys Drive
Benfleet
Essex
SS7 1LB
Director NameMr Peter Graham Horn
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(2 years, 1 month after company formation)
Appointment Duration6 years, 3 months (resigned 28 October 1997)
RoleElectrical Inspector
Correspondence Address14 Saxon Court
London Road
Benfleet
Essex
SS7 4BY
Director NameMr Karl James Gravenor
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(2 years, 1 month after company formation)
Appointment Duration5 years, 8 months (resigned 10 April 1997)
RoleAccountant
Correspondence Address61 Saxon Court
South Benfleet
Benfleet
Essex
SS7 4BY
Secretary NameMr Karl James Gravenor
NationalityBritish
StatusResigned
Appointed31 July 1991(2 years, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 08 September 1992)
RoleAccountant
Correspondence Address61 Saxon Court
South Benfleet
Benfleet
Essex
SS7 4BY
Director NameMr Ian Clive Walmsley
Date of BirthMay 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed08 September 1992(3 years, 2 months after company formation)
Appointment Duration2 years, 6 months (resigned 08 March 1995)
RoleComputer Engineer
Correspondence Address10 Saxon Court
South Benfleet
Benfleet
Essex
SS7 4BY
Secretary NameMr Spencer Lynton Wyer
NationalityBritish
StatusResigned
Appointed08 September 1992(3 years, 2 months after company formation)
Appointment Duration3 years, 11 months (resigned 20 August 1996)
RoleCAD Systems Manager
Country of ResidenceUnited Kingdom
Correspondence Address19 St Marys Drive
Benfleet
Essex
SS7 1LB
Director NameEdward James Coates
Date of BirthJuly 1921 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1995(6 years, 3 months after company formation)
Appointment Duration7 years, 1 month (resigned 26 November 2002)
RoleRetired
Correspondence AddressFlat 48 Saxon Court
London Road
Benfleet
Essex
SS7 4BY
Director NameSusan Helen Simpson
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1996(6 years, 11 months after company formation)
Appointment Duration1 year, 5 months (resigned 28 October 1997)
RolePublications Asst
Correspondence Address58 Saxon Court
London Road
Benfleet
Essex
SS7 4BY
Director NameAndrew James Pendrigh
Date of BirthJune 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed22 March 2001(11 years, 9 months after company formation)
Appointment Duration7 years, 10 months (resigned 23 January 2009)
RoleEngineer
Correspondence AddressFlat 6 Saxon Court
London Road
Benfleet
Essex
SS7 4BY
Director NameSteve Simmons
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed16 October 2001(12 years, 3 months after company formation)
Appointment Duration7 years, 7 months (resigned 29 May 2009)
RoleC N C Setter
Correspondence Address4 Saxon Court
South Benfleet
Essex
SS7 4BY
Director NameBrenda Frost
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed10 January 2002(12 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 14 July 2003)
RoleHousewife None
Correspondence Address85 Grove Road
Benfleet
Essex
SS7 1JH
Director NameDavid William Frost
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed10 January 2002(12 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 14 July 2003)
RoleProperty Maintenance
Correspondence Address85 Grove Road
Benfleet
Essex
SS7 1JH
Director NameSteven Alan Hurren
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2002(13 years, 5 months after company formation)
Appointment Duration1 year (resigned 28 November 2003)
RoleBank Clerk
Correspondence Address2 Saxon Court
South Benfleet
Essex
SS7 4BY
Director NameMichael Joe Cochrane
Date of BirthApril 1978 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed04 January 2003(13 years, 6 months after company formation)
Appointment Duration6 months, 1 week (resigned 14 July 2003)
RoleSenior Insurance Technician
Correspondence AddressFlat 14
Saxon Court
Benfleet
Essex
SS7 4BY
Secretary NameJacqueline Stringer
NationalityBritish
StatusResigned
Appointed28 September 2005(16 years, 3 months after company formation)
Appointment Duration7 years (resigned 08 October 2012)
RoleSolicotor
Correspondence Address91a South Street
Romford
Essex
RM1 1PA
Secretary NameDesmond Cross
NationalityBritish
StatusResigned
Appointed29 January 2009(19 years, 7 months after company formation)
Appointment Duration3 years, 8 months (resigned 08 October 2012)
RoleCompany Director
Correspondence Address259 Church Road
Benfleet
Essex
SS7 4QN
Director NameJames Cochrane
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2011(22 years, 4 months after company formation)
Appointment Duration3 years (resigned 06 November 2014)
RoleTeacher
Country of ResidenceEngland
Correspondence AddressRankin House 259 Church Road
Benfleet
Essex
SS7 4QN
Director NameScott Andrew Holland
Date of BirthJune 1988 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2011(22 years, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 06 November 2014)
RoleInsurance
Country of ResidenceUnited Kingdom
Correspondence Address31 Saxon Court London Rd
Benfleet
Essex
SS7 4BY
Director NameAlan William Townsend
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2011(22 years, 5 months after company formation)
Appointment Duration4 years, 10 months (resigned 14 October 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Saxon Court London Road
Benfleet
Essex
SS7 4BY
Secretary NameHertford Company Secretaries Limited (Corporation)
StatusResigned
Appointed20 August 1996(7 years, 1 month after company formation)
Appointment Duration7 years, 3 months (resigned 28 November 2003)
Correspondence AddressRmg House Essex Road
Hoddesdon
Hertfordshire
EN11 0DR
Secretary NameSymons & Gay (Corporation)
StatusResigned
Appointed28 November 2003(14 years, 5 months after company formation)
Appointment Duration1 year, 10 months (resigned 28 September 2005)
Correspondence Address91a South Street
Romford
Essex
RM1 1PA
Secretary NameSutherland Corporate Services Limited (Corporation)
StatusResigned
Appointed29 May 2012(22 years, 11 months after company formation)
Appointment Duration4 months, 1 week (resigned 08 October 2012)
Correspondence AddressSutherland House 1759 London Road
Leigh On Sea
Essex
SS9 2RZ

Location

Registered AddressPinnacle House
2-10 Rectory Road
Benfleet
Essex
SS7 2ND
RegionEast of England
ConstituencyCastle Point
CountyEssex
WardSt James
Built Up AreaSouthend-on-Sea
Address MatchesOver 70 other UK companies use this postal address

Shareholders

-OTHER
64.52%
-
2 at £1Martin Titchen & Patricia Titchen
3.23%
Ordinary
2 at £1Mr Robert P. Bellanie & Mrs Wendy Caroline Bellanie
3.23%
Ordinary
1 at £1Ben Beetson
1.61%
Ordinary
1 at £1Colin Bell
1.61%
Ordinary
1 at £1Cook Property Management LTD
1.61%
Ordinary
1 at £1Erron Crisp
1.61%
Ordinary
1 at £1Hannah Rose Charles
1.61%
Ordinary
1 at £1Mr Craig A. Cole
1.61%
Ordinary
1 at £1Mr Mark L. Blackhall & Mrs Laurie Blackhall
1.61%
Ordinary
1 at £1Mr Paul Bushell
1.61%
Ordinary
1 at £1Mrs Jennifer Mary Burton
1.61%
Ordinary
1 at £1Richard Connor Byard
1.61%
Ordinary
1 at £1Robert Cox & Diane Cox
1.61%
Ordinary
1 at £1Roger Baines
1.61%
Ordinary
1 at £1Runa Begum
1.61%
Ordinary
1 at £1Sarah Binney
1.61%
Ordinary
1 at £1Sian Burroughs & Dean Fry
1.61%
Ordinary
1 at £1Steven Butler
1.61%
Ordinary
1 at £1Theresa Baker
1.61%
Ordinary
1 at £1Valerie Cameron
1.61%
Ordinary

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return17 July 2023 (9 months, 3 weeks ago)
Next Return Due31 July 2024 (2 months, 4 weeks from now)

Filing History

10 November 2023Micro company accounts made up to 31 March 2023 (4 pages)
24 July 2023Confirmation statement made on 17 July 2023 with updates (9 pages)
19 December 2022Micro company accounts made up to 31 March 2022 (4 pages)
25 July 2022Confirmation statement made on 17 July 2022 with updates (9 pages)
25 July 2022Director's details changed for Robert Paul Bellenie on 1 July 2022 (2 pages)
25 July 2022Director's details changed for Mrs Rosemary Elizabeth Miller on 25 July 2022 (2 pages)
13 December 2021Micro company accounts made up to 31 March 2021 (4 pages)
27 July 2021Confirmation statement made on 17 July 2021 with updates (9 pages)
24 March 2021Micro company accounts made up to 31 March 2020 (4 pages)
17 July 2020Secretary's details changed for Mrs Kim Norris on 17 July 2020 (1 page)
17 July 2020Confirmation statement made on 17 July 2020 with updates (9 pages)
9 October 2019Micro company accounts made up to 31 March 2019 (4 pages)
17 July 2019Confirmation statement made on 17 July 2019 with updates (9 pages)
11 December 2018Micro company accounts made up to 31 March 2018 (4 pages)
17 July 2018Confirmation statement made on 17 July 2018 with updates (9 pages)
15 November 2017Registered office address changed from 28 Stephenson Road Leigh-on-Sea Essex SS9 5LY to Pinnacle House 2-10 Rectory Road Benfleet Essex SS7 2nd on 15 November 2017 (1 page)
15 November 2017Registered office address changed from 28 Stephenson Road Leigh-on-Sea Essex SS9 5LY to Pinnacle House 2-10 Rectory Road Benfleet Essex SS7 2nd on 15 November 2017 (1 page)
8 August 2017Micro company accounts made up to 31 March 2017 (5 pages)
8 August 2017Micro company accounts made up to 31 March 2017 (5 pages)
17 July 2017Confirmation statement made on 17 July 2017 with updates (9 pages)
17 July 2017Confirmation statement made on 17 July 2017 with updates (9 pages)
9 November 2016Appointment of Mrs Rosemary Elizabeth Miller as a director on 9 November 2016 (2 pages)
9 November 2016Termination of appointment of Alan William Townsend as a director on 14 October 2016 (1 page)
9 November 2016Termination of appointment of Alan William Townsend as a director on 14 October 2016 (1 page)
9 November 2016Appointment of Mrs Rosemary Elizabeth Miller as a director on 9 November 2016 (2 pages)
1 August 2016Accounts for a dormant company made up to 31 March 2016 (6 pages)
1 August 2016Accounts for a dormant company made up to 31 March 2016 (6 pages)
18 July 2016Confirmation statement made on 17 July 2016 with updates (10 pages)
18 July 2016Confirmation statement made on 17 July 2016 with updates (10 pages)
5 July 2016Director's details changed for Robert Paul Bellenie on 5 July 2016 (2 pages)
5 July 2016Director's details changed for Robert Paul Bellenie on 5 July 2016 (2 pages)
30 October 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
30 October 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
17 July 2015Annual return made up to 17 July 2015 with a full list of shareholders
Statement of capital on 2015-07-17
  • GBP 62
(11 pages)
17 July 2015Annual return made up to 17 July 2015 with a full list of shareholders
Statement of capital on 2015-07-17
  • GBP 62
(11 pages)
19 November 2014Total exemption full accounts made up to 31 March 2014 (8 pages)
19 November 2014Total exemption full accounts made up to 31 March 2014 (8 pages)
6 November 2014Termination of appointment of James Cochrane as a director on 6 November 2014 (1 page)
6 November 2014Termination of appointment of Scott Andrew Holland as a director on 6 November 2014 (1 page)
6 November 2014Director's details changed for Mr Dennis Martin Miller on 6 November 2014 (2 pages)
6 November 2014Director's details changed for Mr Dennis Martin Miller on 6 November 2014 (2 pages)
6 November 2014Termination of appointment of Scott Andrew Holland as a director on 6 November 2014 (1 page)
6 November 2014Termination of appointment of Scott Andrew Holland as a director on 6 November 2014 (1 page)
6 November 2014Director's details changed for Mr Dennis Martin Miller on 6 November 2014 (2 pages)
6 November 2014Termination of appointment of James Cochrane as a director on 6 November 2014 (1 page)
6 November 2014Termination of appointment of James Cochrane as a director on 6 November 2014 (1 page)
4 November 2014Registered office address changed from Sutherland Hpuse 1759 London Road Leigh on Sea Essex SS9 2RZ to 28 Stephenson Road Leigh-on-Sea Essex SS9 5LY on 4 November 2014 (2 pages)
4 November 2014Registered office address changed from Sutherland Hpuse 1759 London Road Leigh on Sea Essex SS9 2RZ to 28 Stephenson Road Leigh-on-Sea Essex SS9 5LY on 4 November 2014 (2 pages)
4 November 2014Registered office address changed from Sutherland Hpuse 1759 London Road Leigh on Sea Essex SS9 2RZ to 28 Stephenson Road Leigh-on-Sea Essex SS9 5LY on 4 November 2014 (2 pages)
28 July 2014Annual return made up to 17 July 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 62
(13 pages)
28 July 2014Annual return made up to 17 July 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 62
(13 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 November 2013Annual return made up to 28 September 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-11-25
(13 pages)
25 November 2013Annual return made up to 28 September 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-11-25
(13 pages)
24 October 2012Annual return made up to 28 September 2012 with a full list of shareholders (17 pages)
24 October 2012Annual return made up to 28 September 2012 with a full list of shareholders (17 pages)
12 October 2012Termination of appointment of Desmond Cross as a secretary (1 page)
12 October 2012Appointment of Mrs Kim Norris as a secretary (2 pages)
12 October 2012Termination of appointment of Desmond Cross as a secretary (1 page)
12 October 2012Termination of appointment of Sutherland Corporate Services Limited as a secretary (1 page)
12 October 2012Appointment of Mrs Kim Norris as a secretary (2 pages)
12 October 2012Termination of appointment of Jacqueline Stringer as a secretary (1 page)
12 October 2012Termination of appointment of Sutherland Corporate Services Limited as a secretary (1 page)
12 October 2012Termination of appointment of Jacqueline Stringer as a secretary (1 page)
18 June 2012Accounts for a dormant company made up to 31 March 2012 (5 pages)
18 June 2012Accounts for a dormant company made up to 31 March 2012 (5 pages)
11 June 2012Appointment of Sutherland Corporate Services Limited as a secretary (2 pages)
11 June 2012Appointment of Sutherland Corporate Services Limited as a secretary (2 pages)
12 January 2012Appointment of Alan William Townsend as a director (3 pages)
12 January 2012Appointment of Alan William Townsend as a director (3 pages)
12 January 2012Appointment of Scott Andrew Holland as a director (3 pages)
12 January 2012Appointment of Scott Andrew Holland as a director (3 pages)
28 December 2011Appointment of James Cochrane as a director (3 pages)
28 December 2011Appointment of James Cochrane as a director (3 pages)
23 November 2011Appointment of Robert Paul Bellenie as a director (3 pages)
23 November 2011Appointment of Robert Paul Bellenie as a director (3 pages)
11 October 2011Accounts for a dormant company made up to 31 March 2011 (5 pages)
11 October 2011Accounts for a dormant company made up to 31 March 2011 (5 pages)
7 October 2011Annual return made up to 28 September 2011 with a full list of shareholders (9 pages)
7 October 2011Annual return made up to 28 September 2011 with a full list of shareholders (9 pages)
7 January 2011Secretary's details changed for Desmond Cross on 7 June 2010 (3 pages)
7 January 2011Annual return made up to 28 September 2010 with a full list of shareholders (25 pages)
7 January 2011Secretary's details changed for Desmond Cross on 7 June 2010 (3 pages)
7 January 2011Annual return made up to 28 September 2010 with a full list of shareholders (25 pages)
7 January 2011Secretary's details changed for Desmond Cross on 7 June 2010 (3 pages)
29 December 2010Accounts for a dormant company made up to 31 March 2010 (5 pages)
29 December 2010Accounts for a dormant company made up to 31 March 2010 (5 pages)
25 January 2010Total exemption full accounts made up to 31 March 2009 (8 pages)
25 January 2010Total exemption full accounts made up to 31 March 2009 (8 pages)
25 November 2009Annual return made up to 28 September 2009 with a full list of shareholders (30 pages)
25 November 2009Termination of appointment of Steve Simmons as a director (1 page)
25 November 2009Annual return made up to 28 September 2009 with a full list of shareholders (30 pages)
25 November 2009Termination of appointment of Steve Simmons as a director (1 page)
20 October 2009Annual return made up to 28 September 2009 with a full list of shareholders (30 pages)
20 October 2009Annual return made up to 28 September 2009 with a full list of shareholders (30 pages)
9 June 2009Return made up to 28/09/08; full list of members (27 pages)
9 June 2009Return made up to 28/09/08; full list of members (27 pages)
4 June 2009Secretary appointed jacqueline stringer (2 pages)
4 June 2009Secretary appointed jacqueline stringer (2 pages)
20 April 2009Full accounts made up to 31 March 2008 (12 pages)
20 April 2009Full accounts made up to 31 March 2008 (12 pages)
7 February 2009Appointment terminated director andrew pendrigh (1 page)
7 February 2009Secretary appointed desmond cross (2 pages)
7 February 2009Secretary appointed desmond cross (2 pages)
7 February 2009Appointment terminated director andrew pendrigh (1 page)
2 February 2008Full accounts made up to 31 March 2007 (10 pages)
2 February 2008Full accounts made up to 31 March 2007 (10 pages)
6 November 2007Return made up to 28/09/07; full list of members (29 pages)
6 November 2007Return made up to 28/09/07; full list of members (29 pages)
6 February 2007Full accounts made up to 31 March 2006 (11 pages)
6 February 2007Full accounts made up to 31 March 2006 (11 pages)
25 October 2006Return made up to 28/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
(28 pages)
25 October 2006Return made up to 28/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
(28 pages)
6 October 2006Secretary resigned (1 page)
6 October 2006Secretary resigned (1 page)
5 February 2006Full accounts made up to 31 March 2005 (9 pages)
5 February 2006Full accounts made up to 31 March 2005 (9 pages)
10 February 2005Return made up to 28/09/04; full list of members (32 pages)
10 February 2005Return made up to 28/09/04; full list of members (32 pages)
27 January 2005Registered office changed on 27/01/05 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page)
27 January 2005Registered office changed on 27/01/05 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page)
27 January 2005Full accounts made up to 31 March 2004 (10 pages)
27 January 2005Full accounts made up to 31 March 2004 (10 pages)
28 January 2004Full accounts made up to 31 March 2003 (11 pages)
28 January 2004New secretary appointed (1 page)
28 January 2004New secretary appointed (1 page)
28 January 2004Full accounts made up to 31 March 2003 (11 pages)
30 December 2003Secretary resigned (1 page)
30 December 2003Director resigned (1 page)
30 December 2003Director resigned (1 page)
30 December 2003Secretary resigned (1 page)
20 August 2003Director resigned (1 page)
20 August 2003Director resigned (1 page)
20 August 2003Director resigned (1 page)
20 August 2003Director resigned (1 page)
20 August 2003Director resigned (1 page)
20 August 2003Director resigned (1 page)
20 March 2003New director appointed (1 page)
20 March 2003New director appointed (1 page)
28 February 2003New director appointed (2 pages)
28 February 2003New director appointed (2 pages)
16 January 2003New director appointed (2 pages)
16 January 2003New director appointed (2 pages)
15 January 2003Full accounts made up to 31 March 2002 (9 pages)
15 January 2003Full accounts made up to 31 March 2002 (9 pages)
19 December 2002Director resigned (1 page)
19 December 2002Director resigned (1 page)
25 September 2002Return made up to 28/09/02; full list of members (9 pages)
25 September 2002Return made up to 28/09/02; full list of members (9 pages)
12 February 2002New director appointed (2 pages)
12 February 2002New director appointed (2 pages)
25 January 2002Full accounts made up to 31 March 2001 (9 pages)
25 January 2002Full accounts made up to 31 March 2001 (9 pages)
23 January 2002New director appointed (2 pages)
23 January 2002New director appointed (2 pages)
14 November 2001New director appointed (2 pages)
14 November 2001New director appointed (2 pages)
20 September 2001Return made up to 28/09/01; full list of members (10 pages)
20 September 2001Return made up to 28/09/01; full list of members (10 pages)
30 May 2001Registered office changed on 30/05/01 from: 1-3 evron place hertford hertfordshire SG14 1PA (1 page)
30 May 2001Registered office changed on 30/05/01 from: 1-3 evron place hertford hertfordshire SG14 1PA (1 page)
9 April 2001New director appointed (2 pages)
9 April 2001New director appointed (2 pages)
5 February 2001Full accounts made up to 31 March 2000 (8 pages)
5 February 2001Full accounts made up to 31 March 2000 (8 pages)
28 September 2000Return made up to 28/09/00; full list of members
  • 363(287) ‐ Registered office changed on 28/09/00
(8 pages)
28 September 2000Return made up to 28/09/00; full list of members
  • 363(287) ‐ Registered office changed on 28/09/00
(8 pages)
19 January 2000Full accounts made up to 31 March 1999 (9 pages)
19 January 2000Full accounts made up to 31 March 1999 (9 pages)
29 September 1999Return made up to 28/09/99; full list of members (8 pages)
29 September 1999Return made up to 28/09/99; full list of members (8 pages)
9 August 1999Director resigned (1 page)
9 August 1999Director resigned (1 page)
26 January 1999Full accounts made up to 31 March 1998 (8 pages)
26 January 1999Full accounts made up to 31 March 1998 (8 pages)
8 October 1998Return made up to 28/09/98; no change of members (4 pages)
8 October 1998Return made up to 28/09/98; no change of members (4 pages)
12 January 1998Full accounts made up to 31 March 1997 (8 pages)
12 January 1998Full accounts made up to 31 March 1997 (8 pages)
17 November 1997Director resigned (1 page)
17 November 1997Director resigned (1 page)
17 November 1997Director resigned (1 page)
17 November 1997Director resigned (1 page)
13 October 1997Return made up to 28/09/97; no change of members (6 pages)
13 October 1997Return made up to 28/09/97; no change of members (6 pages)
13 July 1997New director appointed (2 pages)
13 July 1997New director appointed (2 pages)
25 April 1997Director resigned (1 page)
25 April 1997Director resigned (1 page)
13 March 1997Director resigned (1 page)
13 March 1997Director resigned (1 page)
18 December 1996Full accounts made up to 31 March 1996 (8 pages)
18 December 1996Full accounts made up to 31 March 1996 (8 pages)
13 October 1996Return made up to 28/09/96; full list of members (15 pages)
13 October 1996Return made up to 28/09/96; full list of members (15 pages)
4 September 1996New secretary appointed (2 pages)
4 September 1996New secretary appointed (2 pages)
3 September 1996Secretary resigned;director resigned (1 page)
3 September 1996Secretary resigned;director resigned (1 page)
21 June 1996New director appointed (1 page)
21 June 1996New director appointed (1 page)
16 November 1995Full accounts made up to 31 March 1995 (8 pages)
16 November 1995Full accounts made up to 31 March 1995 (8 pages)
9 November 1995Return made up to 28/09/95; no change of members (6 pages)
9 November 1995Return made up to 28/09/95; no change of members (6 pages)
24 October 1995New director appointed (2 pages)
24 October 1995New director appointed (2 pages)
21 March 1995Director resigned (2 pages)
21 March 1995Director resigned (2 pages)
27 June 1989Incorporation (22 pages)
27 June 1989Incorporation (22 pages)