Maggotts End Manuden
Bishops Stortford
Hertfordshire
CM23 1BJ
Director Name | Mrs Debra Susan Salmon |
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Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 February 2017(24 years, 2 months after company formation) |
Appointment Duration | 7 years, 2 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | The Latton Bush Centre Southern Way Harlow Essex CM18 7BL |
Director Name | Mr Timothy James Page |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 July 2018(25 years, 7 months after company formation) |
Appointment Duration | 5 years, 9 months |
Role | HR Manager |
Country of Residence | England |
Correspondence Address | The Latton Bush Centre Southern Way Harlow Essex CM18 7BL |
Director Name | Mr Philip Edwards |
---|---|
Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 December 2021(29 years after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | The Latton Bush Centre Southern Way Harlow Essex CM18 7BL |
Director Name | Mr Mark Anthony Samuel Dale |
---|---|
Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 December 2021(29 years after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Volunteer |
Country of Residence | England |
Correspondence Address | The Latton Bush Centre Southern Way Harlow Essex CM18 7BL |
Director Name | Mrs Karen Bayliss |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | Welsh |
Status | Current |
Appointed | 19 January 2022(29 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Social Worker |
Country of Residence | England |
Correspondence Address | The Latton Bush Centre Southern Way Harlow Essex CM18 7BL |
Director Name | Mr Kenneth Day |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 October 2022(29 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Mental Health Worker |
Country of Residence | England |
Correspondence Address | 3a Butchers Pasture Little Easton Dunmow CM6 2HY |
Director Name | Ms Louise Gu |
---|---|
Date of Birth | June 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 May 2023(30 years, 5 months after company formation) |
Appointment Duration | 11 months, 1 week |
Role | Investments Manager |
Country of Residence | England |
Correspondence Address | 6 Deanery Road London E15 4LP |
Director Name | Mr Graham Michael Allen |
---|---|
Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1992(same day as company formation) |
Role | House Parent |
Correspondence Address | 97 Rectory Wood Harlow Essex CM20 1RD |
Director Name | Mr Robin Peter Charter |
---|---|
Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1992(same day as company formation) |
Role | Manager Human Resources |
Correspondence Address | 87 Highfield Lane Hemel Hempstead Hertfordshire HP2 5JE |
Secretary Name | Mrs Pauline Amelia Bruce |
---|---|
Status | Resigned |
Appointed | 09 December 1992(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Priory Court Harlow Essex CM18 7AX |
Director Name | Sharon Emma Ashton |
---|---|
Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1994(1 year, 1 month after company formation) |
Appointment Duration | 9 months (resigned 30 October 1994) |
Role | Training Officer |
Correspondence Address | 4 Spinney Court The Orchards Sawbridgeworth Hertfordshire CM21 9DA |
Director Name | Mrs Pauline Amelia Bruce |
---|---|
Date of Birth | November 1928 (Born 95 years ago) |
Status | Resigned |
Appointed | 21 September 1995(2 years, 9 months after company formation) |
Appointment Duration | 11 years (resigned 27 September 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Priory Court Harlow Essex CM18 7AX |
Secretary Name | Sidney Arthur Warner |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 September 1995(2 years, 9 months after company formation) |
Appointment Duration | 4 years (resigned 29 September 1999) |
Role | Retired |
Correspondence Address | 12 Mandeville Close Chapenfields Harlow Essex CM17 9HB |
Secretary Name | Sandra Ann Russell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 September 1999(6 years, 9 months after company formation) |
Appointment Duration | Resigned same day (resigned 29 September 1999) |
Role | Manager |
Correspondence Address | 69 Rochford Road Bishops Stortford Hertfordshire CM23 5EU |
Secretary Name | Peter Baker |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 April 2001(8 years, 4 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 22 March 2002) |
Role | Employment Advisor |
Correspondence Address | 60 Sherwood House Bush Fair Harlow Essex CM18 6NW |
Director Name | Alan Philip Frost |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2001(8 years, 12 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 September 2003) |
Role | District Concillor |
Correspondence Address | 405 Longbanks Harlow Essex CM18 7PQ |
Secretary Name | Alan Philip Frost |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 December 2001(8 years, 12 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 04 July 2003) |
Role | Company Director |
Correspondence Address | 405 Longbanks Harlow Essex CM18 7PQ |
Director Name | Louise Helen Martin |
---|---|
Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 2003(10 years, 6 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 21 February 2007) |
Role | Company Director |
Correspondence Address | 11 Mansfield High Wych Sawbridgeworth Hertfordshire CM21 0JT |
Director Name | Ian Bagster |
---|---|
Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 2003(10 years, 6 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 04 December 2006) |
Role | Property Management |
Correspondence Address | The Cat And Fiddle Bozen Green Ware Hertfordshire SG11 2QX |
Director Name | Mr Derek Gordon Fenny |
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Date of Birth | November 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2003(10 years, 8 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 13 January 2004) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 16 Penshurst Harlow Essex CM17 0BP |
Secretary Name | Mr Michael Victor North |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 September 2003(10 years, 8 months after company formation) |
Appointment Duration | 10 years (resigned 31 August 2013) |
Role | Company Director |
Correspondence Address | Wildacre Langley Upper Green Saffron Walden Essex CB11 4RU |
Director Name | Mark Antony McKenzie |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 2004(11 years, 6 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 21 December 2010) |
Role | H D C |
Country of Residence | England |
Correspondence Address | 3 Old Oaks Waltham Abbey Essex EN9 1TJ |
Director Name | Mr Angus Hiddleston |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2004(11 years, 11 months after company formation) |
Appointment Duration | 7 years, 12 months (resigned 10 November 2012) |
Role | Facilities Manager |
Country of Residence | England |
Correspondence Address | The Latton Bush Centre Southern Way Harlow Essex CM18 7BL |
Director Name | Mr Mark Robert Humphreys |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 2007(14 years, 3 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 31 August 2011) |
Role | Training |
Country of Residence | United Kingdom |
Correspondence Address | The Latton Bush Centre Southern Way Harlow Essex CM18 7BL |
Director Name | Ms Carol Ann Conway |
---|---|
Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2010(17 years, 11 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 31 December 2017) |
Role | Activities Co-Ordinator |
Country of Residence | United Kingdom |
Correspondence Address | The Latton Bush Centre Southern Way Harlow Essex CM18 7BL |
Director Name | Mr Colin Arthur Keighley |
---|---|
Date of Birth | December 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 2011(18 years, 4 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 12 January 2016) |
Role | Exhibition Displays |
Country of Residence | England |
Correspondence Address | The Latton Bush Centre Southern Way Harlow Essex CM18 7BL |
Director Name | Mrs Teresa Dorothy Glynn |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 2012(19 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 16 June 2014) |
Role | Local Authority Manager |
Country of Residence | England |
Correspondence Address | The Latton Bush Centre Southern Way Harlow Essex CM18 7BL |
Director Name | Mr Mark Robert Humphreys |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2013(21 years after company formation) |
Appointment Duration | 2 years, 5 months (resigned 11 May 2016) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | The Latton Bush Centre Southern Way Harlow Essex CM18 7BL |
Secretary Name | Mrs Cindy Louise Scott |
---|---|
Status | Resigned |
Appointed | 09 December 2013(21 years after company formation) |
Appointment Duration | 4 years, 10 months (resigned 11 October 2018) |
Role | Company Director |
Correspondence Address | The Latton Bush Centre Southern Way Harlow Essex CM18 7BL |
Director Name | Mrs Jane Suzanne McSweeney |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 2014(21 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 05 October 2015) |
Role | Alcohol Health |
Country of Residence | United Kingdom |
Correspondence Address | The Latton Bush Centre Southern Way Harlow Essex CM18 7BL |
Director Name | Mr David Alan Bright |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 2016(23 years, 10 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 30 November 2020) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Fullers Court Robin Hood Road Elsenham Bishop's Stortford CM22 6ED |
Director Name | Mr Gary Crane |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 2018(25 years, 7 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 06 June 2023) |
Role | Volunteer |
Country of Residence | England |
Correspondence Address | 72 Vicarage Wood Harlow CM20 3HG |
Director Name | Ms Sandra Monk |
---|---|
Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 2018(25 years, 10 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 September 2020) |
Role | Senoir Nurse |
Country of Residence | England |
Correspondence Address | 415 Milwards Harlow CM19 4SR |
Secretary Name | Ms Deborah Salmon |
---|---|
Status | Resigned |
Appointed | 11 October 2018(25 years, 10 months after company formation) |
Appointment Duration | 1 day (resigned 12 October 2018) |
Role | Company Director |
Correspondence Address | The Latton Bush Centre Southern Way Harlow Essex CM18 7BL |
Website | ideasplus.com |
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Telephone | 01279 412950 |
Telephone region | Bishops Stortford |
Registered Address | The Latton Bush Centre Southern Way Harlow Essex CM18 7BL |
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Region | East of England |
Constituency | Harlow |
County | Essex |
Ward | Staple Tye |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £227,169 |
Net Worth | £196,472 |
Cash | £153,900 |
Current Liabilities | £7,477 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 30 November 2023 (5 months ago) |
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Next Return Due | 14 December 2024 (7 months, 2 weeks from now) |
11 January 2024 | Termination of appointment of Gary Crane as a director on 6 June 2023 (1 page) |
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4 January 2024 | Accounts for a small company made up to 31 March 2023 (23 pages) |
2 January 2024 | Confirmation statement made on 30 November 2023 with no updates (3 pages) |
5 June 2023 | Appointment of Ms Louise Gu as a director on 31 May 2023 (2 pages) |
3 January 2023 | Accounts for a small company made up to 31 March 2022 (22 pages) |
8 December 2022 | Termination of appointment of Kevin Steven Tucker as a director on 21 October 2022 (1 page) |
8 December 2022 | Termination of appointment of Neil James Woollcott as a director on 31 July 2022 (1 page) |
8 December 2022 | Appointment of Mr Kenneth Day as a director on 19 October 2022 (2 pages) |
8 December 2022 | Confirmation statement made on 30 November 2022 with no updates (3 pages) |
22 January 2022 | Appointment of Mrs Karen Bayliss as a director on 19 January 2022 (2 pages) |
31 December 2021 | Accounts for a small company made up to 31 March 2021 (21 pages) |
24 December 2021 | Confirmation statement made on 30 November 2021 with no updates (3 pages) |
23 December 2021 | Appointment of Mr Mark Anthony Samuel Dale as a director on 10 December 2021 (2 pages) |
21 December 2021 | Appointment of Mr Philip Edwards as a director on 8 December 2021 (2 pages) |
21 December 2021 | Director's details changed for Mrs Debra Susan Salmon on 21 December 2021 (2 pages) |
21 March 2021 | Termination of appointment of Stephen Neil Webb as a director on 20 November 2020 (1 page) |
28 January 2021 | Termination of appointment of Geoffrey James Pring as a director on 30 November 2020 (1 page) |
28 January 2021 | Termination of appointment of Sandra Monk as a director on 30 September 2020 (1 page) |
28 January 2021 | Termination of appointment of David Alan Bright as a director on 30 November 2020 (1 page) |
28 January 2021 | Termination of appointment of Deborah Salmon as a secretary on 12 October 2018 (1 page) |
28 January 2021 | Appointment of Mr Neil James Woollcott as a director on 24 July 2018 (2 pages) |
28 January 2021 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
28 January 2021 | Termination of appointment of Alpana Rajcoomar as a director on 30 November 2020 (1 page) |
28 January 2021 | Termination of appointment of Carol Ann Conway as a director on 31 December 2017 (1 page) |
15 December 2020 | Accounts for a small company made up to 31 March 2020 (22 pages) |
4 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
7 November 2019 | Accounts for a small company made up to 31 March 2019 (21 pages) |
5 December 2018 | Appointment of Mr Timothy James Page as a director on 24 July 2018 (2 pages) |
5 December 2018 | Appointment of Ms Sandra Monk as a director on 11 October 2018 (2 pages) |
4 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
4 December 2018 | Appointment of Mr Gary Crane as a director on 24 July 2018 (2 pages) |
3 December 2018 | Appointment of Ms Deborah Salmon as a secretary on 11 October 2018 (2 pages) |
3 December 2018 | Termination of appointment of Cindy Louise Scott as a secretary on 11 October 2018 (1 page) |
8 November 2018 | Accounts for a small company made up to 31 March 2018 (19 pages) |
8 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
8 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
3 November 2017 | Accounts for a small company made up to 31 March 2017 (18 pages) |
3 November 2017 | Accounts for a small company made up to 31 March 2017 (18 pages) |
20 February 2017 | Appointment of Mrs Debra Susan Salmon as a director on 20 February 2017 (2 pages) |
20 February 2017 | Appointment of Mrs Debra Susan Salmon as a director on 20 February 2017 (2 pages) |
19 December 2016 | Confirmation statement made on 30 November 2016 with updates (4 pages) |
19 December 2016 | Confirmation statement made on 30 November 2016 with updates (4 pages) |
7 October 2016 | Full accounts made up to 31 March 2016 (20 pages) |
7 October 2016 | Full accounts made up to 31 March 2016 (20 pages) |
5 October 2016 | Appointment of Mr David Alan Bright as a director on 3 October 2016 (2 pages) |
5 October 2016 | Appointment of Mr David Alan Bright as a director on 3 October 2016 (2 pages) |
8 September 2016 | Termination of appointment of Vanessa Maria Willis as a director on 30 August 2016 (1 page) |
8 September 2016 | Appointment of Mr Geoffrey James Pring as a director on 5 September 2016 (2 pages) |
8 September 2016 | Termination of appointment of Vanessa Maria Willis as a director on 30 August 2016 (1 page) |
8 September 2016 | Appointment of Mr Geoffrey James Pring as a director on 5 September 2016 (2 pages) |
6 June 2016 | Termination of appointment of Mark Robert Humphreys as a director on 11 May 2016 (1 page) |
6 June 2016 | Termination of appointment of Mark Robert Humphreys as a director on 11 May 2016 (1 page) |
5 May 2016 | Termination of appointment of Richard James Whiteford as a director on 8 April 2016 (1 page) |
5 May 2016 | Termination of appointment of Richard James Whiteford as a director on 8 April 2016 (1 page) |
12 January 2016 | Termination of appointment of Colin Arthur Keighley as a director on 12 January 2016 (1 page) |
12 January 2016 | Termination of appointment of Colin Arthur Keighley as a director on 12 January 2016 (1 page) |
1 December 2015 | Annual return made up to 30 November 2015 no member list (8 pages) |
1 December 2015 | Annual return made up to 30 November 2015 no member list (8 pages) |
2 November 2015 | Termination of appointment of Jane Suzanne Mcsweeney as a director on 5 October 2015 (1 page) |
2 November 2015 | Termination of appointment of Jane Suzanne Mcsweeney as a director on 5 October 2015 (1 page) |
2 November 2015 | Termination of appointment of Jane Suzanne Mcsweeney as a director on 5 October 2015 (1 page) |
23 September 2015 | Full accounts made up to 31 March 2015 (17 pages) |
23 September 2015 | Full accounts made up to 31 March 2015 (17 pages) |
9 March 2015 | Appointment of Mr Richard James Whiteford as a director on 15 December 2014 (2 pages) |
9 March 2015 | Appointment of Mr Richard James Whiteford as a director on 15 December 2014 (2 pages) |
9 January 2015 | Annual return made up to 30 November 2014 no member list (7 pages) |
9 January 2015 | Annual return made up to 30 November 2014 no member list (7 pages) |
1 December 2014 | Appointment of Miss Vanessa Willis as a director on 25 November 2014 (2 pages) |
1 December 2014 | Appointment of Miss Vanessa Willis as a director on 25 November 2014 (2 pages) |
20 November 2014 | Full accounts made up to 31 March 2014 (17 pages) |
20 November 2014 | Full accounts made up to 31 March 2014 (17 pages) |
1 July 2014 | Appointment of Mr Stephen Neil Webb as a director (2 pages) |
1 July 2014 | Appointment of Mr Stephen Neil Webb as a director (2 pages) |
24 June 2014 | Appointment of Mrs Jane Suzanne Mcsweeney as a director (2 pages) |
24 June 2014 | Appointment of Mrs Jane Suzanne Mcsweeney as a director (2 pages) |
16 June 2014 | Termination of appointment of Teresa Glynn as a director (1 page) |
16 June 2014 | Termination of appointment of Teresa Glynn as a director (1 page) |
9 December 2013 | Annual return made up to 30 November 2013 no member list (6 pages) |
9 December 2013 | Annual return made up to 30 November 2013 no member list (6 pages) |
9 December 2013 | Appointment of Mr Mark Humphreys as a director (2 pages) |
9 December 2013 | Appointment of Mrs Cindy Louise Scott as a secretary (2 pages) |
9 December 2013 | Appointment of Mr Mark Humphreys as a director (2 pages) |
9 December 2013 | Appointment of Mrs Cindy Louise Scott as a secretary (2 pages) |
18 October 2013 | Full accounts made up to 31 March 2013 (17 pages) |
18 October 2013 | Full accounts made up to 31 March 2013 (17 pages) |
25 September 2013 | Termination of appointment of Michael North as a secretary (1 page) |
25 September 2013 | Termination of appointment of Michael North as a secretary (1 page) |
7 January 2013 | Annual return made up to 30 November 2012 no member list (7 pages) |
7 January 2013 | Termination of appointment of Angus Hiddleston as a director (1 page) |
7 January 2013 | Annual return made up to 30 November 2012 no member list (7 pages) |
7 January 2013 | Termination of appointment of Angus Hiddleston as a director (1 page) |
15 November 2012 | Full accounts made up to 31 March 2012 (17 pages) |
15 November 2012 | Full accounts made up to 31 March 2012 (17 pages) |
16 March 2012 | Appointment of Mrs Teresa Dorothy Glynn as a director (2 pages) |
16 March 2012 | Appointment of Mrs Teresa Dorothy Glynn as a director (2 pages) |
16 January 2012 | Annual return made up to 30 November 2011 no member list (7 pages) |
16 January 2012 | Annual return made up to 30 November 2011 no member list (7 pages) |
4 November 2011 | Total exemption full accounts made up to 31 March 2011 (19 pages) |
4 November 2011 | Total exemption full accounts made up to 31 March 2011 (19 pages) |
28 September 2011 | Termination of appointment of Mark Humphreys as a director (1 page) |
28 September 2011 | Termination of appointment of Mark Humphreys as a director (1 page) |
1 September 2011 | Termination of appointment of Helen Mulcahy as a director (1 page) |
1 September 2011 | Appointment of Mr Colin Arthur Keighley as a director (2 pages) |
1 September 2011 | Termination of appointment of Helen Mulcahy as a director (1 page) |
1 September 2011 | Appointment of Mr Colin Arthur Keighley as a director (2 pages) |
29 December 2010 | Annual return made up to 30 November 2010 no member list (8 pages) |
29 December 2010 | Annual return made up to 30 November 2010 no member list (8 pages) |
23 December 2010 | Director's details changed for Angus Hiddleston on 23 December 2010 (2 pages) |
23 December 2010 | Director's details changed for Mr Mark Robert Humphreys on 23 December 2010 (2 pages) |
23 December 2010 | Secretary's details changed for Michael Victor North on 23 December 2010 (1 page) |
23 December 2010 | Director's details changed for Mr Mark Robert Humphreys on 23 December 2010 (2 pages) |
23 December 2010 | Secretary's details changed for Michael Victor North on 23 December 2010 (1 page) |
23 December 2010 | Director's details changed for Alpana Rajcoomar on 23 December 2010 (2 pages) |
23 December 2010 | Director's details changed for Angus Hiddleston on 23 December 2010 (2 pages) |
23 December 2010 | Director's details changed for Helen Tamsin Mulcahy on 23 December 2010 (2 pages) |
23 December 2010 | Director's details changed for Kevin Steven Tucker on 23 December 2010 (2 pages) |
23 December 2010 | Director's details changed for Kevin Steven Tucker on 23 December 2010 (2 pages) |
23 December 2010 | Director's details changed for Alpana Rajcoomar on 23 December 2010 (2 pages) |
23 December 2010 | Director's details changed for Helen Tamsin Mulcahy on 23 December 2010 (2 pages) |
23 December 2010 | Director's details changed for Jeffrey Charles Attfield on 23 December 2010 (2 pages) |
23 December 2010 | Director's details changed for Jeffrey Charles Attfield on 23 December 2010 (2 pages) |
21 December 2010 | Termination of appointment of Mark Mckenzie as a director (1 page) |
21 December 2010 | Termination of appointment of Mark Mckenzie as a director (1 page) |
21 December 2010 | Appointment of Ms Carol Ann Conway as a director (2 pages) |
21 December 2010 | Appointment of Ms Carol Ann Conway as a director (2 pages) |
2 November 2010 | Full accounts made up to 31 March 2010 (20 pages) |
2 November 2010 | Full accounts made up to 31 March 2010 (20 pages) |
21 January 2010 | Annual return made up to 30 November 2009 no member list (6 pages) |
21 January 2010 | Director's details changed for Helen Tamsin Mulcahy on 21 January 2010 (2 pages) |
21 January 2010 | Director's details changed for Helen Tamsin Mulcahy on 21 January 2010 (2 pages) |
21 January 2010 | Director's details changed for Kevin Steven Tucker on 21 January 2010 (2 pages) |
21 January 2010 | Director's details changed for Alpana Rajcoomar on 21 January 2010 (2 pages) |
21 January 2010 | Director's details changed for Kevin Steven Tucker on 21 January 2010 (2 pages) |
21 January 2010 | Director's details changed for Mr Mark Robert Humphreys on 21 January 2010 (2 pages) |
21 January 2010 | Director's details changed for Angus Hiddleston on 21 January 2010 (2 pages) |
21 January 2010 | Director's details changed for Alpana Rajcoomar on 21 January 2010 (2 pages) |
21 January 2010 | Director's details changed for Mark Antony Mckenzie on 21 January 2010 (2 pages) |
21 January 2010 | Annual return made up to 30 November 2009 no member list (6 pages) |
21 January 2010 | Director's details changed for Jeffrey Charles Attfield on 21 January 2010 (2 pages) |
21 January 2010 | Director's details changed for Mark Antony Mckenzie on 21 January 2010 (2 pages) |
21 January 2010 | Director's details changed for Jeffrey Charles Attfield on 21 January 2010 (2 pages) |
21 January 2010 | Director's details changed for Angus Hiddleston on 21 January 2010 (2 pages) |
21 January 2010 | Director's details changed for Mr Mark Robert Humphreys on 21 January 2010 (2 pages) |
30 November 2009 | Full accounts made up to 31 March 2009 (17 pages) |
30 November 2009 | Full accounts made up to 31 March 2009 (17 pages) |
15 December 2008 | Full accounts made up to 31 March 2008 (14 pages) |
15 December 2008 | Full accounts made up to 31 March 2008 (14 pages) |
12 December 2008 | Annual return made up to 30/11/08 (4 pages) |
12 December 2008 | Annual return made up to 30/11/08 (4 pages) |
12 November 2008 | Appointment terminate, director christine o'sullivan logged form (1 page) |
12 November 2008 | Appointment terminate, director christine o'sullivan logged form (1 page) |
7 July 2008 | Director appointed kevin steven tucker (1 page) |
7 July 2008 | Director appointed kevin steven tucker (1 page) |
24 April 2008 | Appointment terminated director christine o'sullivan (1 page) |
24 April 2008 | Appointment terminated director christine o'sullivan (1 page) |
13 December 2007 | Director's particulars changed (1 page) |
13 December 2007 | Director's particulars changed (1 page) |
13 December 2007 | Annual return made up to 30/11/07 (3 pages) |
13 December 2007 | Annual return made up to 30/11/07 (3 pages) |
1 November 2007 | Full accounts made up to 31 March 2007 (12 pages) |
1 November 2007 | Full accounts made up to 31 March 2007 (12 pages) |
8 August 2007 | Director resigned (1 page) |
8 August 2007 | Director resigned (1 page) |
4 July 2007 | New director appointed (1 page) |
4 July 2007 | New director appointed (1 page) |
25 May 2007 | Director resigned (1 page) |
25 May 2007 | Director resigned (1 page) |
25 May 2007 | Director resigned (1 page) |
25 May 2007 | Director resigned (1 page) |
22 December 2006 | Director resigned (1 page) |
22 December 2006 | Director resigned (1 page) |
22 December 2006 | Annual return made up to 30/11/06
|
22 December 2006 | Annual return made up to 30/11/06
|
15 December 2006 | Director resigned (1 page) |
15 December 2006 | Director resigned (1 page) |
22 November 2006 | Full accounts made up to 31 March 2006 (12 pages) |
22 November 2006 | Full accounts made up to 31 March 2006 (12 pages) |
31 July 2006 | New director appointed (1 page) |
31 July 2006 | New director appointed (1 page) |
24 January 2006 | Director resigned (1 page) |
24 January 2006 | Director resigned (1 page) |
23 December 2005 | Annual return made up to 30/11/05 (8 pages) |
23 December 2005 | Annual return made up to 30/11/05 (8 pages) |
21 December 2005 | New director appointed (1 page) |
21 December 2005 | New director appointed (1 page) |
17 August 2005 | Full accounts made up to 31 March 2005 (12 pages) |
17 August 2005 | Full accounts made up to 31 March 2005 (12 pages) |
7 December 2004 | Full accounts made up to 31 March 2004 (12 pages) |
7 December 2004 | Full accounts made up to 31 March 2004 (12 pages) |
6 December 2004 | Annual return made up to 30/11/04 (8 pages) |
6 December 2004 | Annual return made up to 30/11/04 (8 pages) |
24 November 2004 | New director appointed (2 pages) |
24 November 2004 | New director appointed (2 pages) |
29 June 2004 | New director appointed (2 pages) |
29 June 2004 | New director appointed (2 pages) |
10 June 2004 | New director appointed (2 pages) |
10 June 2004 | New director appointed (2 pages) |
26 March 2004 | New director appointed (2 pages) |
26 March 2004 | New director appointed (2 pages) |
27 January 2004 | New director appointed (2 pages) |
27 January 2004 | New director appointed (2 pages) |
19 January 2004 | Director resigned (1 page) |
19 January 2004 | Director resigned (1 page) |
22 December 2003 | Annual return made up to 09/12/03 (5 pages) |
22 December 2003 | New director appointed (2 pages) |
22 December 2003 | New director appointed (2 pages) |
22 December 2003 | Annual return made up to 09/12/03 (5 pages) |
27 November 2003 | Full accounts made up to 31 March 2003 (11 pages) |
27 November 2003 | Full accounts made up to 31 March 2003 (11 pages) |
15 September 2003 | New secretary appointed (2 pages) |
15 September 2003 | New secretary appointed (2 pages) |
15 September 2003 | New director appointed (2 pages) |
15 September 2003 | New director appointed (2 pages) |
8 September 2003 | Director resigned (1 page) |
8 September 2003 | Director resigned (1 page) |
13 July 2003 | New director appointed (2 pages) |
13 July 2003 | Director resigned (1 page) |
13 July 2003 | Director resigned (1 page) |
13 July 2003 | Secretary resigned (1 page) |
13 July 2003 | New director appointed (2 pages) |
13 July 2003 | Secretary resigned (1 page) |
13 July 2003 | New director appointed (2 pages) |
13 July 2003 | New director appointed (2 pages) |
29 April 2003 | Director resigned (1 page) |
29 April 2003 | Director resigned (1 page) |
29 April 2003 | Registered office changed on 29/04/03 from: unit 8 latton bush business centre southern way harlow essex CM18 7BH (1 page) |
29 April 2003 | Registered office changed on 29/04/03 from: unit 8 latton bush business centre southern way harlow essex CM18 7BH (1 page) |
20 December 2002 | Annual return made up to 09/12/02
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20 December 2002 | New director appointed (2 pages) |
20 December 2002 | New director appointed (2 pages) |
20 December 2002 | Annual return made up to 09/12/02
|
17 October 2002 | Full accounts made up to 31 March 2002 (11 pages) |
17 October 2002 | Full accounts made up to 31 March 2002 (11 pages) |
19 July 2002 | New director appointed (2 pages) |
19 July 2002 | New director appointed (2 pages) |
20 June 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
20 June 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
20 June 2002 | New director appointed (2 pages) |
20 June 2002 | New director appointed (2 pages) |
31 May 2002 | Registered office changed on 31/05/02 from: latton bush centre southern way harlow essex CM18 7BL (1 page) |
31 May 2002 | Registered office changed on 31/05/02 from: latton bush centre southern way harlow essex CM18 7BL (1 page) |
13 March 2002 | Secretary resigned (1 page) |
13 March 2002 | Director resigned (1 page) |
13 March 2002 | Secretary resigned (1 page) |
13 March 2002 | Director resigned (1 page) |
13 March 2002 | Secretary resigned (1 page) |
13 March 2002 | Annual return made up to 09/12/01 (4 pages) |
13 March 2002 | Annual return made up to 09/12/01 (4 pages) |
13 March 2002 | Secretary resigned (1 page) |
7 January 2002 | New secretary appointed;new director appointed (2 pages) |
7 January 2002 | New secretary appointed;new director appointed (2 pages) |
4 September 2001 | Full accounts made up to 31 March 2001 (11 pages) |
4 September 2001 | Full accounts made up to 31 March 2001 (11 pages) |
20 August 2001 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
20 August 2001 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
21 May 2001 | New secretary appointed (2 pages) |
21 May 2001 | New secretary appointed (2 pages) |
10 December 2000 | Annual return made up to 09/12/00 (3 pages) |
10 December 2000 | Annual return made up to 09/12/00 (3 pages) |
6 September 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
6 September 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
4 August 2000 | Secretary resigned (1 page) |
4 August 2000 | Secretary resigned (1 page) |
3 April 2000 | Annual return made up to 09/12/99
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3 April 2000 | Annual return made up to 09/12/99
|
22 March 2000 | New secretary appointed (2 pages) |
22 March 2000 | New secretary appointed (2 pages) |
18 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
18 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
13 January 1999 | Annual return made up to 09/12/98 (4 pages) |
13 January 1999 | Annual return made up to 09/12/98 (4 pages) |
27 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
27 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
11 December 1997 | Annual return made up to 09/12/97 (4 pages) |
11 December 1997 | Annual return made up to 09/12/97 (4 pages) |
31 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
31 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
17 January 1997 | Annual return made up to 09/12/96
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17 January 1997 | Annual return made up to 09/12/96
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26 September 1996 | Full accounts made up to 31 December 1995 (11 pages) |
26 September 1996 | Full accounts made up to 31 December 1995 (11 pages) |
21 June 1996 | New director appointed (2 pages) |
21 June 1996 | New director appointed (2 pages) |
21 June 1996 | Secretary resigned (2 pages) |
21 June 1996 | New director appointed (2 pages) |
21 June 1996 | New secretary appointed (2 pages) |
21 June 1996 | Secretary resigned (2 pages) |
21 June 1996 | New director appointed (2 pages) |
21 June 1996 | Secretary resigned (1 page) |
21 June 1996 | New secretary appointed (2 pages) |
21 June 1996 | Secretary resigned (1 page) |
21 June 1996 | Registered office changed on 21/06/96 from: 32 terminus street harlow essex CM20 1EY (1 page) |
21 June 1996 | Registered office changed on 21/06/96 from: 32 terminus street harlow essex CM20 1EY (1 page) |
11 December 1995 | Annual return made up to 09/12/95
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11 December 1995 | Annual return made up to 09/12/95
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11 December 1995 | New director appointed (2 pages) |
11 December 1995 | New director appointed (2 pages) |
6 October 1995 | Full accounts made up to 31 December 1994 (9 pages) |
6 October 1995 | Full accounts made up to 31 December 1994 (9 pages) |
9 December 1992 | Incorporation (28 pages) |
9 December 1992 | Incorporation (28 pages) |