Leigh On Sea
Essex
SS9 1PE
Director Name | Mr David Edward Parsons |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 January 2016(25 years, 4 months after company formation) |
Appointment Duration | 8 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 57a Broadway Leigh On Sea Essex SS9 1PE |
Director Name | Mrs Susan Mary Jeffs |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 November 2021(31 years, 2 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 57a Broadway Leigh On Sea Essex SS9 1PE |
Director Name | Mr Peter Stickland |
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Date of Birth | May 1950 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 November 2021(31 years, 2 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 57a Broadway Leigh On Sea Essex SS9 1PE |
Director Name | Mr Richard Herbert |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2022(31 years, 6 months after company formation) |
Appointment Duration | 2 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 57a Broadway Leigh On Sea Essex SS9 1PE |
Director Name | Beryl Doris Rankin |
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Date of Birth | April 1927 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 1991(1 year after company formation) |
Appointment Duration | 7 years, 1 month (resigned 19 November 1998) |
Role | MD |
Country of Residence | United Kingdom |
Correspondence Address | 3 Victor Lodge Victor Drive Leigh On Sea Essex SS9 1PP |
Secretary Name | Beryl Doris Rankin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 September 1991(1 year after company formation) |
Appointment Duration | 7 years, 1 month (resigned 19 November 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Victor Lodge Victor Drive Leigh On Sea Essex SS9 1PP |
Director Name | George Kenneth Stott |
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Date of Birth | February 1914 (Born 110 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 1997(6 years, 8 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 19 November 1998) |
Role | Retired |
Correspondence Address | Flat 7 Grand Lodge Grand Drive Leigh On Sea Essex SS9 1BG |
Director Name | Mrs Susan Mary Jeffs |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 1998(8 years, 1 month after company formation) |
Appointment Duration | 10 years, 9 months (resigned 10 September 2009) |
Role | Hairdresser |
Country of Residence | United Kingdom |
Correspondence Address | 7 Victor Lodge Victor Drive Leigh On Sea Essex SS9 1PP |
Director Name | Maj Stephen Edward Bennett |
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Date of Birth | July 1917 (Born 106 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 1998(8 years, 1 month after company formation) |
Appointment Duration | 2 years, 12 months (resigned 14 November 2001) |
Role | Company Director |
Correspondence Address | 6 Grand Lodge Grand Drive Leigh On Sea Essex SS9 1BG |
Secretary Name | John David Kitchiner |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 November 1998(8 years, 1 month after company formation) |
Appointment Duration | 3 years, 10 months (resigned 16 September 2002) |
Role | Company Director |
Correspondence Address | 30 Hall Park Avenue Westcliff On Sea Essex SS0 8NR |
Director Name | John David Brochet |
---|---|
Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2001(11 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 March 2003) |
Role | Company Director |
Correspondence Address | Flat 14 Grand Lodge Grand Drive Leigh On Sea Essex SS9 1BG |
Secretary Name | Mr David John Wordley |
---|---|
Status | Resigned |
Appointed | 16 September 2002(11 years, 11 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 24 June 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 50 Kensington Road Southend On Sea Essex SS1 2SY |
Director Name | Stephen David Baker |
---|---|
Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 2003(12 years, 6 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 03 August 2003) |
Role | Shift Supervisor |
Country of Residence | United Kingdom |
Correspondence Address | 5 Grand Lodge 40 Grand Drive Leigh On Sea Essex SS9 1BG |
Director Name | Beryl Doris Rankin |
---|---|
Date of Birth | April 1927 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 2003(12 years, 6 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 08 January 2004) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Victor Lodge Victor Drive Leigh On Sea Essex SS9 1PP |
Director Name | George Kenneth Stott |
---|---|
Date of Birth | February 1914 (Born 110 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 2003(12 years, 6 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 08 January 2004) |
Role | Retired |
Correspondence Address | Flat 7 Grand Lodge Grand Drive Leigh On Sea Essex SS9 1BG |
Director Name | Francis Alan Nagle |
---|---|
Date of Birth | March 1923 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 2004(13 years, 3 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 17 November 2009) |
Role | Retired |
Correspondence Address | 4 Victor Lodge 10 Victor Drive Leigh On Sea Essex SS9 1PP |
Secretary Name | Stephen David Baker |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 June 2005(14 years, 8 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 17 November 2009) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 5 Grand Lodge 40 Grand Drive Leigh On Sea Essex SS9 1BG |
Director Name | Stephen David Baker |
---|---|
Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2007(16 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 17 November 2009) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 5 Grand Lodge 40 Grand Drive Leigh On Sea Essex SS9 1BG |
Director Name | Mrs Alma Elaine Bravery |
---|---|
Date of Birth | April 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2009(19 years, 1 month after company formation) |
Appointment Duration | 6 years, 4 months (resigned 08 April 2016) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 57a Broadway Leigh On Sea Essex SS9 1PE |
Director Name | Susan Jeffs |
---|---|
Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2009(19 years, 1 month after company formation) |
Appointment Duration | 5 years, 7 months (resigned 30 June 2015) |
Role | Hairdresser |
Country of Residence | United Kingdom |
Correspondence Address | 57a Broadway Leigh On Sea Essex SS9 1PE |
Director Name | Lord Walter George Daniel Day |
---|---|
Date of Birth | December 1938 (Born 85 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 17 November 2009(19 years, 1 month after company formation) |
Appointment Duration | 2 years, 6 months (resigned 26 May 2012) |
Role | Construction Director |
Country of Residence | United Kingdom |
Correspondence Address | 57a Broadway Leigh On Sea Essex SS9 1PE |
Director Name | Lady Carole Joan Day |
---|---|
Date of Birth | May 1940 (Born 84 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 27 June 2012(21 years, 9 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 23 February 2016) |
Role | Charity Consultant |
Country of Residence | England |
Correspondence Address | 57a Broadway Leigh On Sea Essex SS9 1PE |
Director Name | Mr Robert Herbert |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 2013(22 years, 11 months after company formation) |
Appointment Duration | 7 months (resigned 31 March 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Buckley Watson Broadway Leigh-On-Sea Essex SS9 1PE |
Director Name | Mrs Andrea Jean Fryatt |
---|---|
Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2014(23 years, 11 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 08 April 2022) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 57a Broadway Leigh On Sea Essex SS9 1PE |
Director Name | Mrs Susan McGregor |
---|---|
Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 2016(25 years, 6 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 25 May 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 57a Broadway Leigh On Sea Essex SS9 1PE |
Director Name | Mr Robert Woodford |
---|---|
Date of Birth | May 1986 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 2016(25 years, 6 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 17 December 2021) |
Role | Settlements Officer |
Country of Residence | England |
Correspondence Address | 57a Broadway Leigh On Sea Essex SS9 1PE |
Registered Address | 57a Broadway Leigh On Sea Essex SS9 1PE |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Parish | Leigh-on-Sea |
Ward | Leigh |
Built Up Area | Southend-on-Sea |
Address Matches | Over 800 other UK companies use this postal address |
1 at £1 | Alma Elaine Bravery 4.55% Ordinary |
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1 at £1 | B. Proctor 4.55% Ordinary |
1 at £1 | C. Day 4.55% Ordinary |
1 at £1 | C. Livemore 4.55% Ordinary |
1 at £1 | David Parsons 4.55% Ordinary |
1 at £1 | J. Brellisford 4.55% Ordinary |
1 at £1 | James Wilsher & Pauline Wilsher 4.55% Ordinary |
1 at £1 | Matthew John Petre & Deborah Anne Petre 4.55% Ordinary |
1 at £1 | Mr F. Nagle 4.55% Ordinary |
1 at £1 | Mr G. Attridge 4.55% Ordinary |
1 at £1 | Mr R. Haslehurst 4.55% Ordinary |
1 at £1 | Mr R. Herbert 4.55% Ordinary |
1 at £1 | Mr Steven Baker 4.55% Ordinary |
1 at £1 | Mr Susan Jeffs 4.55% Ordinary |
1 at £1 | Mrs A. Fryatt 4.55% Ordinary |
1 at £1 | Mrs Alda Chapman 4.55% Ordinary |
1 at £1 | Mrs B. Rankin 4.55% Ordinary |
1 at £1 | Mrs K. Stacpoole 4.55% Ordinary |
1 at £1 | P. Stickland 4.55% Ordinary |
1 at £1 | Robert G. Smith 4.55% Ordinary |
1 at £1 | Robert Woodford 4.55% Ordinary |
1 at £1 | Susan Mcgregor 4.55% Ordinary |
Year | 2014 |
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Net Worth | £28,260 |
Cash | £19,325 |
Current Liabilities | £1,050 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 25 September 2023 (7 months ago) |
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Next Return Due | 9 October 2024 (5 months, 2 weeks from now) |
30 September 2020 | Confirmation statement made on 25 September 2020 with no updates (3 pages) |
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22 November 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
30 September 2019 | Confirmation statement made on 25 September 2019 with no updates (3 pages) |
17 October 2018 | Confirmation statement made on 25 September 2018 with no updates (3 pages) |
21 August 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
19 October 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
19 October 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
15 August 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
15 August 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
10 October 2016 | Confirmation statement made on 25 September 2016 with updates (7 pages) |
10 October 2016 | Confirmation statement made on 25 September 2016 with updates (7 pages) |
8 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
8 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
27 April 2016 | Appointment of Mrs Susan Mcgregor as a director on 8 April 2016 (2 pages) |
27 April 2016 | Appointment of Mrs Susan Mcgregor as a director on 8 April 2016 (2 pages) |
21 April 2016 | Appointment of Mr Robert Woodford as a director on 8 April 2016 (2 pages) |
21 April 2016 | Appointment of Mr Robert Woodford as a director on 8 April 2016 (2 pages) |
12 April 2016 | Termination of appointment of Alma Elaine Bravery as a director on 8 April 2016 (1 page) |
12 April 2016 | Termination of appointment of Alma Elaine Bravery as a director on 8 April 2016 (1 page) |
1 March 2016 | Termination of appointment of Carole Joan Day as a director on 23 February 2016 (1 page) |
1 March 2016 | Termination of appointment of Carole Joan Day as a director on 23 February 2016 (1 page) |
25 January 2016 | Appointment of Mr David Parsons as a director on 25 January 2016 (2 pages) |
25 January 2016 | Appointment of Mr David Parsons as a director on 25 January 2016 (2 pages) |
13 October 2015 | Director's details changed for Lady Carole Joan Day on 12 October 2015 (2 pages) |
13 October 2015 | Director's details changed for Lady Carole Joan Day on 12 October 2015 (2 pages) |
13 October 2015 | Termination of appointment of Susan Jeffs as a director on 30 June 2015 (1 page) |
13 October 2015 | Director's details changed for Mrs Andrea Jean Fryatt on 12 October 2015 (2 pages) |
13 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
13 October 2015 | Termination of appointment of Susan Jeffs as a director on 30 June 2015 (1 page) |
13 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
13 October 2015 | Director's details changed for Mrs Andrea Jean Fryatt on 12 October 2015 (2 pages) |
8 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
8 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
6 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
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6 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
20 August 2014 | Appointment of Mrs Andrea Jean Fryatt as a director on 20 August 2014 (2 pages) |
20 August 2014 | Appointment of Mrs Andrea Jean Fryatt as a director on 20 August 2014 (2 pages) |
17 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
17 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
31 March 2014 | Termination of appointment of Robert Herbert as a director (1 page) |
31 March 2014 | Termination of appointment of Robert Herbert as a director (1 page) |
16 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
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16 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
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29 August 2013 | Director's details changed for Lady Carole Joan Truman on 10 August 2013 (2 pages) |
29 August 2013 | Director's details changed for Lady Carole Joan Truman on 10 August 2013 (2 pages) |
29 August 2013 | Appointment of Mr Robert Herbert as a director (2 pages) |
29 August 2013 | Appointment of Mr Robert Herbert as a director (2 pages) |
27 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
27 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
27 August 2013 | Resolutions
|
27 August 2013 | Resolutions
|
23 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (7 pages) |
23 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (7 pages) |
2 July 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
2 July 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
28 June 2012 | Appointment of Lady Carole Joan Truman as a director (2 pages) |
28 June 2012 | Appointment of Lady Carole Joan Truman as a director (2 pages) |
28 May 2012 | Termination of appointment of Walter Day as a director (1 page) |
28 May 2012 | Termination of appointment of Walter Day as a director (1 page) |
5 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (6 pages) |
5 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (6 pages) |
19 July 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
19 July 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
29 September 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (6 pages) |
29 September 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (6 pages) |
17 June 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
17 June 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
4 March 2010 | Appointment of Stephen Baker as a director (2 pages) |
4 March 2010 | Appointment of Stephen Baker as a director (2 pages) |
26 November 2009 | Termination of appointment of Stephen Baker as a director (1 page) |
26 November 2009 | Termination of appointment of Stephen Baker as a director (1 page) |
26 November 2009 | Termination of appointment of Stephen Baker as a secretary (1 page) |
26 November 2009 | Termination of appointment of Stephen Baker as a secretary (1 page) |
18 November 2009 | Appointment of Lord Walter George Daniel Day as a director (2 pages) |
18 November 2009 | Appointment of Lord Walter George Daniel Day as a director (2 pages) |
18 November 2009 | Appointment of Susan Jeffs as a director (2 pages) |
18 November 2009 | Appointment of Susan Jeffs as a director (2 pages) |
18 November 2009 | Termination of appointment of Francis Nagle as a director (1 page) |
18 November 2009 | Appointment of Mrs Alma Elaine Bravery as a director (2 pages) |
18 November 2009 | Termination of appointment of Francis Nagle as a director (1 page) |
18 November 2009 | Appointment of Mrs Alma Elaine Bravery as a director (2 pages) |
16 November 2009 | Termination of appointment of Andrea Fryatt as a director (1 page) |
16 November 2009 | Termination of appointment of Andrea Fryatt as a director (1 page) |
28 September 2009 | Return made up to 25/09/09; full list of members (10 pages) |
28 September 2009 | Return made up to 25/09/09; full list of members (10 pages) |
25 September 2009 | Director appointed andrea jean fryatt (1 page) |
25 September 2009 | Director appointed andrea jean fryatt (1 page) |
24 September 2009 | Appointment terminated director susan jeffs (1 page) |
24 September 2009 | Appointment terminated director susan jeffs (1 page) |
13 September 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
13 September 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
2 December 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
2 December 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
2 October 2008 | Return made up to 25/09/08; full list of members (11 pages) |
2 October 2008 | Return made up to 25/09/08; full list of members (11 pages) |
21 October 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
21 October 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
18 October 2007 | Return made up to 25/09/07; full list of members
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18 October 2007 | Return made up to 25/09/07; full list of members
|
1 June 2007 | New director appointed (1 page) |
1 June 2007 | New director appointed (1 page) |
17 October 2006 | Return made up to 25/09/06; no change of members (7 pages) |
17 October 2006 | Return made up to 25/09/06; no change of members (7 pages) |
10 October 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
10 October 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
3 November 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
3 November 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
20 October 2005 | Return made up to 25/09/05; change of members
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20 October 2005 | Return made up to 25/09/05; change of members
|
4 July 2005 | New secretary appointed (1 page) |
4 July 2005 | New secretary appointed (1 page) |
16 June 2005 | Registered office changed on 16/06/05 from: 1 church hill leigh on sea essex SS9 2DE (1 page) |
16 June 2005 | Registered office changed on 16/06/05 from: 1 church hill leigh on sea essex SS9 2DE (1 page) |
6 April 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
6 April 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
14 October 2004 | Return made up to 25/09/04; full list of members (14 pages) |
14 October 2004 | Return made up to 25/09/04; full list of members (14 pages) |
4 March 2004 | Director resigned (1 page) |
4 March 2004 | New director appointed (2 pages) |
4 March 2004 | Director resigned (1 page) |
4 March 2004 | Director resigned (1 page) |
4 March 2004 | New director appointed (2 pages) |
4 March 2004 | Director resigned (1 page) |
29 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
29 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
5 October 2003 | Return made up to 25/09/03; change of members (7 pages) |
5 October 2003 | Return made up to 25/09/03; change of members (7 pages) |
26 August 2003 | Director resigned (1 page) |
26 August 2003 | Director resigned (1 page) |
6 April 2003 | New director appointed (2 pages) |
6 April 2003 | Director resigned (1 page) |
6 April 2003 | New director appointed (2 pages) |
6 April 2003 | New director appointed (2 pages) |
6 April 2003 | New director appointed (2 pages) |
6 April 2003 | New director appointed (2 pages) |
6 April 2003 | Director resigned (1 page) |
6 April 2003 | New director appointed (2 pages) |
14 October 2002 | Return made up to 25/09/02; no change of members (7 pages) |
14 October 2002 | Return made up to 25/09/02; no change of members (7 pages) |
3 October 2002 | New secretary appointed (2 pages) |
3 October 2002 | New secretary appointed (2 pages) |
23 September 2002 | Secretary resigned (1 page) |
23 September 2002 | Secretary resigned (1 page) |
18 August 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
18 August 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
29 November 2001 | New director appointed (2 pages) |
29 November 2001 | New director appointed (2 pages) |
20 November 2001 | Director resigned (1 page) |
20 November 2001 | Director resigned (1 page) |
20 November 2001 | Director resigned (1 page) |
20 November 2001 | Director resigned (1 page) |
28 September 2001 | Return made up to 25/09/01; full list of members (12 pages) |
28 September 2001 | Return made up to 25/09/01; full list of members (12 pages) |
31 August 2001 | New director appointed (2 pages) |
31 August 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
31 August 2001 | New director appointed (2 pages) |
31 August 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
2 October 2000 | Return made up to 25/09/00; change of members (6 pages) |
2 October 2000 | Return made up to 25/09/00; change of members (6 pages) |
20 June 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
20 June 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
28 September 1999 | Return made up to 25/09/99; no change of members (4 pages) |
28 September 1999 | Return made up to 25/09/99; no change of members (4 pages) |
9 May 1999 | Full accounts made up to 31 March 1999 (6 pages) |
9 May 1999 | Full accounts made up to 31 March 1999 (6 pages) |
26 November 1998 | New secretary appointed (2 pages) |
26 November 1998 | New director appointed (2 pages) |
26 November 1998 | New secretary appointed (2 pages) |
26 November 1998 | Director resigned (1 page) |
26 November 1998 | Secretary resigned;director resigned (1 page) |
26 November 1998 | New director appointed (2 pages) |
26 November 1998 | Director resigned (1 page) |
26 November 1998 | New director appointed (2 pages) |
26 November 1998 | New director appointed (2 pages) |
26 November 1998 | Secretary resigned;director resigned (1 page) |
26 November 1998 | Registered office changed on 26/11/98 from: flat 3 victor lodge victor drive leigh on sea essex SS9 1PP (1 page) |
26 November 1998 | Registered office changed on 26/11/98 from: flat 3 victor lodge victor drive leigh on sea essex SS9 1PP (1 page) |
17 September 1998 | Return made up to 25/09/98; full list of members (6 pages) |
17 September 1998 | Return made up to 25/09/98; full list of members (6 pages) |
20 May 1998 | Accounts for a small company made up to 31 March 1998 (2 pages) |
20 May 1998 | Accounts for a small company made up to 31 March 1998 (2 pages) |
25 September 1997 | Return made up to 25/09/97; change of members (6 pages) |
25 September 1997 | Return made up to 25/09/97; change of members (6 pages) |
10 July 1997 | Director resigned (1 page) |
10 July 1997 | Director resigned (1 page) |
29 June 1997 | New director appointed (2 pages) |
29 June 1997 | New director appointed (2 pages) |
22 May 1997 | Accounts for a small company made up to 31 March 1997 (2 pages) |
22 May 1997 | Accounts for a small company made up to 31 March 1997 (2 pages) |
18 September 1996 | Return made up to 25/09/96; full list of members (6 pages) |
18 September 1996 | Return made up to 25/09/96; full list of members (6 pages) |
22 May 1996 | Accounts for a small company made up to 31 March 1996 (2 pages) |
22 May 1996 | Accounts for a small company made up to 31 March 1996 (2 pages) |
12 September 1995 | Return made up to 25/09/95; no change of members (4 pages) |
12 September 1995 | Return made up to 25/09/95; no change of members (4 pages) |
31 May 1995 | Accounts for a small company made up to 31 March 1995 (2 pages) |
31 May 1995 | Accounts for a small company made up to 31 March 1995 (2 pages) |
25 September 1990 | Incorporation (18 pages) |
25 September 1990 | Incorporation (18 pages) |