Company NameIdeas Plus
Company StatusActive
Company Number02772286
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date9 December 1992(31 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 78109Other activities of employment placement agencies

Directors

Director NameMr Jeffrey Charles Attfield
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed11 March 2004(11 years, 3 months after company formation)
Appointment Duration20 years, 1 month
RoleRetired
Country of ResidenceEngland
Correspondence AddressField House
Maggotts End Manuden
Bishops Stortford
Hertfordshire
CM23 1BJ
Director NameMrs Debra Susan Salmon
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed20 February 2017(24 years, 2 months after company formation)
Appointment Duration7 years, 2 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressThe Latton Bush Centre
Southern Way
Harlow
Essex
CM18 7BL
Director NameMr Timothy James Page
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed24 July 2018(25 years, 7 months after company formation)
Appointment Duration5 years, 9 months
RoleHR Manager
Country of ResidenceEngland
Correspondence AddressThe Latton Bush Centre
Southern Way
Harlow
Essex
CM18 7BL
Director NameMr Philip Edwards
Date of BirthMay 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 2021(29 years after company formation)
Appointment Duration2 years, 4 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressThe Latton Bush Centre
Southern Way
Harlow
Essex
CM18 7BL
Director NameMr Mark Anthony Samuel Dale
Date of BirthAugust 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 2021(29 years after company formation)
Appointment Duration2 years, 4 months
RoleVolunteer
Country of ResidenceEngland
Correspondence AddressThe Latton Bush Centre
Southern Way
Harlow
Essex
CM18 7BL
Director NameMrs Karen Bayliss
Date of BirthDecember 1965 (Born 58 years ago)
NationalityWelsh
StatusCurrent
Appointed19 January 2022(29 years, 1 month after company formation)
Appointment Duration2 years, 3 months
RoleSocial Worker
Country of ResidenceEngland
Correspondence AddressThe Latton Bush Centre
Southern Way
Harlow
Essex
CM18 7BL
Director NameMr Kenneth Day
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed19 October 2022(29 years, 10 months after company formation)
Appointment Duration1 year, 6 months
RoleMental Health Worker
Country of ResidenceEngland
Correspondence Address3a Butchers Pasture
Little Easton
Dunmow
CM6 2HY
Director NameMs Louise Gu
Date of BirthJune 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 2023(30 years, 5 months after company formation)
Appointment Duration11 months, 1 week
RoleInvestments Manager
Country of ResidenceEngland
Correspondence Address6 Deanery Road
London
E15 4LP
Director NameMr Graham Michael Allen
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1992(same day as company formation)
RoleHouse Parent
Correspondence Address97 Rectory Wood
Harlow
Essex
CM20 1RD
Director NameMr Robin Peter Charter
Date of BirthMarch 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1992(same day as company formation)
RoleManager Human Resources
Correspondence Address87 Highfield Lane
Hemel Hempstead
Hertfordshire
HP2 5JE
Secretary NameMrs Pauline Amelia Bruce
StatusResigned
Appointed09 December 1992(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Priory Court
Harlow
Essex
CM18 7AX
Director NameSharon Emma Ashton
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1994(1 year, 1 month after company formation)
Appointment Duration9 months (resigned 30 October 1994)
RoleTraining Officer
Correspondence Address4 Spinney Court
The Orchards
Sawbridgeworth
Hertfordshire
CM21 9DA
Director NameMrs Pauline Amelia Bruce
Date of BirthNovember 1928 (Born 95 years ago)
StatusResigned
Appointed21 September 1995(2 years, 9 months after company formation)
Appointment Duration11 years (resigned 27 September 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Priory Court
Harlow
Essex
CM18 7AX
Secretary NameSidney Arthur Warner
NationalityBritish
StatusResigned
Appointed21 September 1995(2 years, 9 months after company formation)
Appointment Duration4 years (resigned 29 September 1999)
RoleRetired
Correspondence Address12 Mandeville Close
Chapenfields
Harlow
Essex
CM17 9HB
Secretary NameSandra Ann Russell
NationalityBritish
StatusResigned
Appointed29 September 1999(6 years, 9 months after company formation)
Appointment DurationResigned same day (resigned 29 September 1999)
RoleManager
Correspondence Address69 Rochford Road
Bishops Stortford
Hertfordshire
CM23 5EU
Secretary NamePeter Baker
NationalityBritish
StatusResigned
Appointed09 April 2001(8 years, 4 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 22 March 2002)
RoleEmployment Advisor
Correspondence Address60 Sherwood House
Bush Fair
Harlow
Essex
CM18 6NW
Director NameAlan Philip Frost
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2001(8 years, 12 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 September 2003)
RoleDistrict Concillor
Correspondence Address405 Longbanks
Harlow
Essex
CM18 7PQ
Secretary NameAlan Philip Frost
NationalityBritish
StatusResigned
Appointed05 December 2001(8 years, 12 months after company formation)
Appointment Duration1 year, 7 months (resigned 04 July 2003)
RoleCompany Director
Correspondence Address405 Longbanks
Harlow
Essex
CM18 7PQ
Director NameLouise Helen Martin
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed03 July 2003(10 years, 6 months after company formation)
Appointment Duration3 years, 7 months (resigned 21 February 2007)
RoleCompany Director
Correspondence Address11 Mansfield
High Wych
Sawbridgeworth
Hertfordshire
CM21 0JT
Director NameIan Bagster
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed03 July 2003(10 years, 6 months after company formation)
Appointment Duration3 years, 5 months (resigned 04 December 2006)
RoleProperty Management
Correspondence AddressThe Cat And Fiddle
Bozen Green
Ware
Hertfordshire
SG11 2QX
Director NameMr Derek Gordon Fenny
Date of BirthNovember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2003(10 years, 8 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 13 January 2004)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address16 Penshurst
Harlow
Essex
CM17 0BP
Secretary NameMr Michael Victor North
NationalityBritish
StatusResigned
Appointed02 September 2003(10 years, 8 months after company formation)
Appointment Duration10 years (resigned 31 August 2013)
RoleCompany Director
Correspondence AddressWildacre
Langley Upper Green
Saffron Walden
Essex
CB11 4RU
Director NameMark Antony McKenzie
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed21 June 2004(11 years, 6 months after company formation)
Appointment Duration6 years, 6 months (resigned 21 December 2010)
RoleH D C
Country of ResidenceEngland
Correspondence Address3 Old Oaks
Waltham Abbey
Essex
EN9 1TJ
Director NameMr Angus Hiddleston
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2004(11 years, 11 months after company formation)
Appointment Duration7 years, 12 months (resigned 10 November 2012)
RoleFacilities Manager
Country of ResidenceEngland
Correspondence AddressThe Latton Bush Centre
Southern Way
Harlow
Essex
CM18 7BL
Director NameMr Mark Robert Humphreys
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2007(14 years, 3 months after company formation)
Appointment Duration4 years, 5 months (resigned 31 August 2011)
RoleTraining
Country of ResidenceUnited Kingdom
Correspondence AddressThe Latton Bush Centre
Southern Way
Harlow
Essex
CM18 7BL
Director NameMs Carol Ann Conway
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2010(17 years, 11 months after company formation)
Appointment Duration7 years, 1 month (resigned 31 December 2017)
RoleActivities Co-Ordinator
Country of ResidenceUnited Kingdom
Correspondence AddressThe Latton Bush Centre
Southern Way
Harlow
Essex
CM18 7BL
Director NameMr Colin Arthur Keighley
Date of BirthDecember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed13 April 2011(18 years, 4 months after company formation)
Appointment Duration4 years, 9 months (resigned 12 January 2016)
RoleExhibition Displays
Country of ResidenceEngland
Correspondence AddressThe Latton Bush Centre
Southern Way
Harlow
Essex
CM18 7BL
Director NameMrs Teresa Dorothy Glynn
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed16 March 2012(19 years, 3 months after company formation)
Appointment Duration2 years, 3 months (resigned 16 June 2014)
RoleLocal Authority Manager
Country of ResidenceEngland
Correspondence AddressThe Latton Bush Centre
Southern Way
Harlow
Essex
CM18 7BL
Director NameMr Mark Robert Humphreys
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2013(21 years after company formation)
Appointment Duration2 years, 5 months (resigned 11 May 2016)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressThe Latton Bush Centre
Southern Way
Harlow
Essex
CM18 7BL
Secretary NameMrs Cindy Louise Scott
StatusResigned
Appointed09 December 2013(21 years after company formation)
Appointment Duration4 years, 10 months (resigned 11 October 2018)
RoleCompany Director
Correspondence AddressThe Latton Bush Centre
Southern Way
Harlow
Essex
CM18 7BL
Director NameMrs Jane Suzanne McSweeney
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed21 June 2014(21 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 05 October 2015)
RoleAlcohol Health
Country of ResidenceUnited Kingdom
Correspondence AddressThe Latton Bush Centre
Southern Way
Harlow
Essex
CM18 7BL
Director NameMr David Alan Bright
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2016(23 years, 10 months after company formation)
Appointment Duration4 years, 1 month (resigned 30 November 2020)
RoleRetired
Country of ResidenceEngland
Correspondence AddressFullers Court Robin Hood Road
Elsenham
Bishop's Stortford
CM22 6ED
Director NameMr Gary Crane
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed24 July 2018(25 years, 7 months after company formation)
Appointment Duration4 years, 10 months (resigned 06 June 2023)
RoleVolunteer
Country of ResidenceEngland
Correspondence Address72 Vicarage Wood
Harlow
CM20 3HG
Director NameMs Sandra Monk
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed11 October 2018(25 years, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 30 September 2020)
RoleSenoir Nurse
Country of ResidenceEngland
Correspondence Address415 Milwards
Harlow
CM19 4SR
Secretary NameMs Deborah Salmon
StatusResigned
Appointed11 October 2018(25 years, 10 months after company formation)
Appointment Duration1 day (resigned 12 October 2018)
RoleCompany Director
Correspondence AddressThe Latton Bush Centre
Southern Way
Harlow
Essex
CM18 7BL

Contact

Websiteideasplus.com
Telephone01279 412950
Telephone regionBishops Stortford

Location

Registered AddressThe Latton Bush Centre
Southern Way
Harlow
Essex
CM18 7BL
RegionEast of England
ConstituencyHarlow
CountyEssex
WardStaple Tye
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£227,169
Net Worth£196,472
Cash£153,900
Current Liabilities£7,477

Accounts

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

Returns

Latest Return30 November 2023 (5 months ago)
Next Return Due14 December 2024 (7 months, 2 weeks from now)

Filing History

11 January 2024Termination of appointment of Gary Crane as a director on 6 June 2023 (1 page)
4 January 2024Accounts for a small company made up to 31 March 2023 (23 pages)
2 January 2024Confirmation statement made on 30 November 2023 with no updates (3 pages)
5 June 2023Appointment of Ms Louise Gu as a director on 31 May 2023 (2 pages)
3 January 2023Accounts for a small company made up to 31 March 2022 (22 pages)
8 December 2022Termination of appointment of Kevin Steven Tucker as a director on 21 October 2022 (1 page)
8 December 2022Termination of appointment of Neil James Woollcott as a director on 31 July 2022 (1 page)
8 December 2022Appointment of Mr Kenneth Day as a director on 19 October 2022 (2 pages)
8 December 2022Confirmation statement made on 30 November 2022 with no updates (3 pages)
22 January 2022Appointment of Mrs Karen Bayliss as a director on 19 January 2022 (2 pages)
31 December 2021Accounts for a small company made up to 31 March 2021 (21 pages)
24 December 2021Confirmation statement made on 30 November 2021 with no updates (3 pages)
23 December 2021Appointment of Mr Mark Anthony Samuel Dale as a director on 10 December 2021 (2 pages)
21 December 2021Appointment of Mr Philip Edwards as a director on 8 December 2021 (2 pages)
21 December 2021Director's details changed for Mrs Debra Susan Salmon on 21 December 2021 (2 pages)
21 March 2021Termination of appointment of Stephen Neil Webb as a director on 20 November 2020 (1 page)
28 January 2021Termination of appointment of Geoffrey James Pring as a director on 30 November 2020 (1 page)
28 January 2021Termination of appointment of Sandra Monk as a director on 30 September 2020 (1 page)
28 January 2021Termination of appointment of David Alan Bright as a director on 30 November 2020 (1 page)
28 January 2021Termination of appointment of Deborah Salmon as a secretary on 12 October 2018 (1 page)
28 January 2021Appointment of Mr Neil James Woollcott as a director on 24 July 2018 (2 pages)
28 January 2021Confirmation statement made on 30 November 2020 with no updates (3 pages)
28 January 2021Termination of appointment of Alpana Rajcoomar as a director on 30 November 2020 (1 page)
28 January 2021Termination of appointment of Carol Ann Conway as a director on 31 December 2017 (1 page)
15 December 2020Accounts for a small company made up to 31 March 2020 (22 pages)
4 December 2019Confirmation statement made on 30 November 2019 with no updates (3 pages)
7 November 2019Accounts for a small company made up to 31 March 2019 (21 pages)
5 December 2018Appointment of Mr Timothy James Page as a director on 24 July 2018 (2 pages)
5 December 2018Appointment of Ms Sandra Monk as a director on 11 October 2018 (2 pages)
4 December 2018Confirmation statement made on 30 November 2018 with no updates (3 pages)
4 December 2018Appointment of Mr Gary Crane as a director on 24 July 2018 (2 pages)
3 December 2018Appointment of Ms Deborah Salmon as a secretary on 11 October 2018 (2 pages)
3 December 2018Termination of appointment of Cindy Louise Scott as a secretary on 11 October 2018 (1 page)
8 November 2018Accounts for a small company made up to 31 March 2018 (19 pages)
8 December 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
8 December 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
3 November 2017Accounts for a small company made up to 31 March 2017 (18 pages)
3 November 2017Accounts for a small company made up to 31 March 2017 (18 pages)
20 February 2017Appointment of Mrs Debra Susan Salmon as a director on 20 February 2017 (2 pages)
20 February 2017Appointment of Mrs Debra Susan Salmon as a director on 20 February 2017 (2 pages)
19 December 2016Confirmation statement made on 30 November 2016 with updates (4 pages)
19 December 2016Confirmation statement made on 30 November 2016 with updates (4 pages)
7 October 2016Full accounts made up to 31 March 2016 (20 pages)
7 October 2016Full accounts made up to 31 March 2016 (20 pages)
5 October 2016Appointment of Mr David Alan Bright as a director on 3 October 2016 (2 pages)
5 October 2016Appointment of Mr David Alan Bright as a director on 3 October 2016 (2 pages)
8 September 2016Termination of appointment of Vanessa Maria Willis as a director on 30 August 2016 (1 page)
8 September 2016Appointment of Mr Geoffrey James Pring as a director on 5 September 2016 (2 pages)
8 September 2016Termination of appointment of Vanessa Maria Willis as a director on 30 August 2016 (1 page)
8 September 2016Appointment of Mr Geoffrey James Pring as a director on 5 September 2016 (2 pages)
6 June 2016Termination of appointment of Mark Robert Humphreys as a director on 11 May 2016 (1 page)
6 June 2016Termination of appointment of Mark Robert Humphreys as a director on 11 May 2016 (1 page)
5 May 2016Termination of appointment of Richard James Whiteford as a director on 8 April 2016 (1 page)
5 May 2016Termination of appointment of Richard James Whiteford as a director on 8 April 2016 (1 page)
12 January 2016Termination of appointment of Colin Arthur Keighley as a director on 12 January 2016 (1 page)
12 January 2016Termination of appointment of Colin Arthur Keighley as a director on 12 January 2016 (1 page)
1 December 2015Annual return made up to 30 November 2015 no member list (8 pages)
1 December 2015Annual return made up to 30 November 2015 no member list (8 pages)
2 November 2015Termination of appointment of Jane Suzanne Mcsweeney as a director on 5 October 2015 (1 page)
2 November 2015Termination of appointment of Jane Suzanne Mcsweeney as a director on 5 October 2015 (1 page)
2 November 2015Termination of appointment of Jane Suzanne Mcsweeney as a director on 5 October 2015 (1 page)
23 September 2015Full accounts made up to 31 March 2015 (17 pages)
23 September 2015Full accounts made up to 31 March 2015 (17 pages)
9 March 2015Appointment of Mr Richard James Whiteford as a director on 15 December 2014 (2 pages)
9 March 2015Appointment of Mr Richard James Whiteford as a director on 15 December 2014 (2 pages)
9 January 2015Annual return made up to 30 November 2014 no member list (7 pages)
9 January 2015Annual return made up to 30 November 2014 no member list (7 pages)
1 December 2014Appointment of Miss Vanessa Willis as a director on 25 November 2014 (2 pages)
1 December 2014Appointment of Miss Vanessa Willis as a director on 25 November 2014 (2 pages)
20 November 2014Full accounts made up to 31 March 2014 (17 pages)
20 November 2014Full accounts made up to 31 March 2014 (17 pages)
1 July 2014Appointment of Mr Stephen Neil Webb as a director (2 pages)
1 July 2014Appointment of Mr Stephen Neil Webb as a director (2 pages)
24 June 2014Appointment of Mrs Jane Suzanne Mcsweeney as a director (2 pages)
24 June 2014Appointment of Mrs Jane Suzanne Mcsweeney as a director (2 pages)
16 June 2014Termination of appointment of Teresa Glynn as a director (1 page)
16 June 2014Termination of appointment of Teresa Glynn as a director (1 page)
9 December 2013Annual return made up to 30 November 2013 no member list (6 pages)
9 December 2013Annual return made up to 30 November 2013 no member list (6 pages)
9 December 2013Appointment of Mr Mark Humphreys as a director (2 pages)
9 December 2013Appointment of Mrs Cindy Louise Scott as a secretary (2 pages)
9 December 2013Appointment of Mr Mark Humphreys as a director (2 pages)
9 December 2013Appointment of Mrs Cindy Louise Scott as a secretary (2 pages)
18 October 2013Full accounts made up to 31 March 2013 (17 pages)
18 October 2013Full accounts made up to 31 March 2013 (17 pages)
25 September 2013Termination of appointment of Michael North as a secretary (1 page)
25 September 2013Termination of appointment of Michael North as a secretary (1 page)
7 January 2013Annual return made up to 30 November 2012 no member list (7 pages)
7 January 2013Termination of appointment of Angus Hiddleston as a director (1 page)
7 January 2013Annual return made up to 30 November 2012 no member list (7 pages)
7 January 2013Termination of appointment of Angus Hiddleston as a director (1 page)
15 November 2012Full accounts made up to 31 March 2012 (17 pages)
15 November 2012Full accounts made up to 31 March 2012 (17 pages)
16 March 2012Appointment of Mrs Teresa Dorothy Glynn as a director (2 pages)
16 March 2012Appointment of Mrs Teresa Dorothy Glynn as a director (2 pages)
16 January 2012Annual return made up to 30 November 2011 no member list (7 pages)
16 January 2012Annual return made up to 30 November 2011 no member list (7 pages)
4 November 2011Total exemption full accounts made up to 31 March 2011 (19 pages)
4 November 2011Total exemption full accounts made up to 31 March 2011 (19 pages)
28 September 2011Termination of appointment of Mark Humphreys as a director (1 page)
28 September 2011Termination of appointment of Mark Humphreys as a director (1 page)
1 September 2011Termination of appointment of Helen Mulcahy as a director (1 page)
1 September 2011Appointment of Mr Colin Arthur Keighley as a director (2 pages)
1 September 2011Termination of appointment of Helen Mulcahy as a director (1 page)
1 September 2011Appointment of Mr Colin Arthur Keighley as a director (2 pages)
29 December 2010Annual return made up to 30 November 2010 no member list (8 pages)
29 December 2010Annual return made up to 30 November 2010 no member list (8 pages)
23 December 2010Director's details changed for Angus Hiddleston on 23 December 2010 (2 pages)
23 December 2010Director's details changed for Mr Mark Robert Humphreys on 23 December 2010 (2 pages)
23 December 2010Secretary's details changed for Michael Victor North on 23 December 2010 (1 page)
23 December 2010Director's details changed for Mr Mark Robert Humphreys on 23 December 2010 (2 pages)
23 December 2010Secretary's details changed for Michael Victor North on 23 December 2010 (1 page)
23 December 2010Director's details changed for Alpana Rajcoomar on 23 December 2010 (2 pages)
23 December 2010Director's details changed for Angus Hiddleston on 23 December 2010 (2 pages)
23 December 2010Director's details changed for Helen Tamsin Mulcahy on 23 December 2010 (2 pages)
23 December 2010Director's details changed for Kevin Steven Tucker on 23 December 2010 (2 pages)
23 December 2010Director's details changed for Kevin Steven Tucker on 23 December 2010 (2 pages)
23 December 2010Director's details changed for Alpana Rajcoomar on 23 December 2010 (2 pages)
23 December 2010Director's details changed for Helen Tamsin Mulcahy on 23 December 2010 (2 pages)
23 December 2010Director's details changed for Jeffrey Charles Attfield on 23 December 2010 (2 pages)
23 December 2010Director's details changed for Jeffrey Charles Attfield on 23 December 2010 (2 pages)
21 December 2010Termination of appointment of Mark Mckenzie as a director (1 page)
21 December 2010Termination of appointment of Mark Mckenzie as a director (1 page)
21 December 2010Appointment of Ms Carol Ann Conway as a director (2 pages)
21 December 2010Appointment of Ms Carol Ann Conway as a director (2 pages)
2 November 2010Full accounts made up to 31 March 2010 (20 pages)
2 November 2010Full accounts made up to 31 March 2010 (20 pages)
21 January 2010Annual return made up to 30 November 2009 no member list (6 pages)
21 January 2010Director's details changed for Helen Tamsin Mulcahy on 21 January 2010 (2 pages)
21 January 2010Director's details changed for Helen Tamsin Mulcahy on 21 January 2010 (2 pages)
21 January 2010Director's details changed for Kevin Steven Tucker on 21 January 2010 (2 pages)
21 January 2010Director's details changed for Alpana Rajcoomar on 21 January 2010 (2 pages)
21 January 2010Director's details changed for Kevin Steven Tucker on 21 January 2010 (2 pages)
21 January 2010Director's details changed for Mr Mark Robert Humphreys on 21 January 2010 (2 pages)
21 January 2010Director's details changed for Angus Hiddleston on 21 January 2010 (2 pages)
21 January 2010Director's details changed for Alpana Rajcoomar on 21 January 2010 (2 pages)
21 January 2010Director's details changed for Mark Antony Mckenzie on 21 January 2010 (2 pages)
21 January 2010Annual return made up to 30 November 2009 no member list (6 pages)
21 January 2010Director's details changed for Jeffrey Charles Attfield on 21 January 2010 (2 pages)
21 January 2010Director's details changed for Mark Antony Mckenzie on 21 January 2010 (2 pages)
21 January 2010Director's details changed for Jeffrey Charles Attfield on 21 January 2010 (2 pages)
21 January 2010Director's details changed for Angus Hiddleston on 21 January 2010 (2 pages)
21 January 2010Director's details changed for Mr Mark Robert Humphreys on 21 January 2010 (2 pages)
30 November 2009Full accounts made up to 31 March 2009 (17 pages)
30 November 2009Full accounts made up to 31 March 2009 (17 pages)
15 December 2008Full accounts made up to 31 March 2008 (14 pages)
15 December 2008Full accounts made up to 31 March 2008 (14 pages)
12 December 2008Annual return made up to 30/11/08 (4 pages)
12 December 2008Annual return made up to 30/11/08 (4 pages)
12 November 2008Appointment terminate, director christine o'sullivan logged form (1 page)
12 November 2008Appointment terminate, director christine o'sullivan logged form (1 page)
7 July 2008Director appointed kevin steven tucker (1 page)
7 July 2008Director appointed kevin steven tucker (1 page)
24 April 2008Appointment terminated director christine o'sullivan (1 page)
24 April 2008Appointment terminated director christine o'sullivan (1 page)
13 December 2007Director's particulars changed (1 page)
13 December 2007Director's particulars changed (1 page)
13 December 2007Annual return made up to 30/11/07 (3 pages)
13 December 2007Annual return made up to 30/11/07 (3 pages)
1 November 2007Full accounts made up to 31 March 2007 (12 pages)
1 November 2007Full accounts made up to 31 March 2007 (12 pages)
8 August 2007Director resigned (1 page)
8 August 2007Director resigned (1 page)
4 July 2007New director appointed (1 page)
4 July 2007New director appointed (1 page)
25 May 2007Director resigned (1 page)
25 May 2007Director resigned (1 page)
25 May 2007Director resigned (1 page)
25 May 2007Director resigned (1 page)
22 December 2006Director resigned (1 page)
22 December 2006Director resigned (1 page)
22 December 2006Annual return made up to 30/11/06
  • 363(288) ‐ Director's particulars changed
(8 pages)
22 December 2006Annual return made up to 30/11/06
  • 363(288) ‐ Director's particulars changed
(8 pages)
15 December 2006Director resigned (1 page)
15 December 2006Director resigned (1 page)
22 November 2006Full accounts made up to 31 March 2006 (12 pages)
22 November 2006Full accounts made up to 31 March 2006 (12 pages)
31 July 2006New director appointed (1 page)
31 July 2006New director appointed (1 page)
24 January 2006Director resigned (1 page)
24 January 2006Director resigned (1 page)
23 December 2005Annual return made up to 30/11/05 (8 pages)
23 December 2005Annual return made up to 30/11/05 (8 pages)
21 December 2005New director appointed (1 page)
21 December 2005New director appointed (1 page)
17 August 2005Full accounts made up to 31 March 2005 (12 pages)
17 August 2005Full accounts made up to 31 March 2005 (12 pages)
7 December 2004Full accounts made up to 31 March 2004 (12 pages)
7 December 2004Full accounts made up to 31 March 2004 (12 pages)
6 December 2004Annual return made up to 30/11/04 (8 pages)
6 December 2004Annual return made up to 30/11/04 (8 pages)
24 November 2004New director appointed (2 pages)
24 November 2004New director appointed (2 pages)
29 June 2004New director appointed (2 pages)
29 June 2004New director appointed (2 pages)
10 June 2004New director appointed (2 pages)
10 June 2004New director appointed (2 pages)
26 March 2004New director appointed (2 pages)
26 March 2004New director appointed (2 pages)
27 January 2004New director appointed (2 pages)
27 January 2004New director appointed (2 pages)
19 January 2004Director resigned (1 page)
19 January 2004Director resigned (1 page)
22 December 2003Annual return made up to 09/12/03 (5 pages)
22 December 2003New director appointed (2 pages)
22 December 2003New director appointed (2 pages)
22 December 2003Annual return made up to 09/12/03 (5 pages)
27 November 2003Full accounts made up to 31 March 2003 (11 pages)
27 November 2003Full accounts made up to 31 March 2003 (11 pages)
15 September 2003New secretary appointed (2 pages)
15 September 2003New secretary appointed (2 pages)
15 September 2003New director appointed (2 pages)
15 September 2003New director appointed (2 pages)
8 September 2003Director resigned (1 page)
8 September 2003Director resigned (1 page)
13 July 2003New director appointed (2 pages)
13 July 2003Director resigned (1 page)
13 July 2003Director resigned (1 page)
13 July 2003Secretary resigned (1 page)
13 July 2003New director appointed (2 pages)
13 July 2003Secretary resigned (1 page)
13 July 2003New director appointed (2 pages)
13 July 2003New director appointed (2 pages)
29 April 2003Director resigned (1 page)
29 April 2003Director resigned (1 page)
29 April 2003Registered office changed on 29/04/03 from: unit 8 latton bush business centre southern way harlow essex CM18 7BH (1 page)
29 April 2003Registered office changed on 29/04/03 from: unit 8 latton bush business centre southern way harlow essex CM18 7BH (1 page)
20 December 2002Annual return made up to 09/12/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(5 pages)
20 December 2002New director appointed (2 pages)
20 December 2002New director appointed (2 pages)
20 December 2002Annual return made up to 09/12/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(5 pages)
17 October 2002Full accounts made up to 31 March 2002 (11 pages)
17 October 2002Full accounts made up to 31 March 2002 (11 pages)
19 July 2002New director appointed (2 pages)
19 July 2002New director appointed (2 pages)
20 June 2002Secretary's particulars changed;director's particulars changed (1 page)
20 June 2002Secretary's particulars changed;director's particulars changed (1 page)
20 June 2002New director appointed (2 pages)
20 June 2002New director appointed (2 pages)
31 May 2002Registered office changed on 31/05/02 from: latton bush centre southern way harlow essex CM18 7BL (1 page)
31 May 2002Registered office changed on 31/05/02 from: latton bush centre southern way harlow essex CM18 7BL (1 page)
13 March 2002Secretary resigned (1 page)
13 March 2002Director resigned (1 page)
13 March 2002Secretary resigned (1 page)
13 March 2002Director resigned (1 page)
13 March 2002Secretary resigned (1 page)
13 March 2002Annual return made up to 09/12/01 (4 pages)
13 March 2002Annual return made up to 09/12/01 (4 pages)
13 March 2002Secretary resigned (1 page)
7 January 2002New secretary appointed;new director appointed (2 pages)
7 January 2002New secretary appointed;new director appointed (2 pages)
4 September 2001Full accounts made up to 31 March 2001 (11 pages)
4 September 2001Full accounts made up to 31 March 2001 (11 pages)
20 August 2001Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
20 August 2001Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
21 May 2001New secretary appointed (2 pages)
21 May 2001New secretary appointed (2 pages)
10 December 2000Annual return made up to 09/12/00 (3 pages)
10 December 2000Annual return made up to 09/12/00 (3 pages)
6 September 2000Accounts for a small company made up to 31 December 1999 (6 pages)
6 September 2000Accounts for a small company made up to 31 December 1999 (6 pages)
4 August 2000Secretary resigned (1 page)
4 August 2000Secretary resigned (1 page)
3 April 2000Annual return made up to 09/12/99
  • 363(287) ‐ Registered office changed on 03/04/00
  • 363(288) ‐ Secretary resigned;director resigned
(4 pages)
3 April 2000Annual return made up to 09/12/99
  • 363(287) ‐ Registered office changed on 03/04/00
  • 363(288) ‐ Secretary resigned;director resigned
(4 pages)
22 March 2000New secretary appointed (2 pages)
22 March 2000New secretary appointed (2 pages)
18 October 1999Full accounts made up to 31 December 1998 (10 pages)
18 October 1999Full accounts made up to 31 December 1998 (10 pages)
13 January 1999Annual return made up to 09/12/98 (4 pages)
13 January 1999Annual return made up to 09/12/98 (4 pages)
27 October 1998Full accounts made up to 31 December 1997 (11 pages)
27 October 1998Full accounts made up to 31 December 1997 (11 pages)
11 December 1997Annual return made up to 09/12/97 (4 pages)
11 December 1997Annual return made up to 09/12/97 (4 pages)
31 October 1997Full accounts made up to 31 December 1996 (11 pages)
31 October 1997Full accounts made up to 31 December 1996 (11 pages)
17 January 1997Annual return made up to 09/12/96
  • 363(288) ‐ Director's particulars changed
(4 pages)
17 January 1997Annual return made up to 09/12/96
  • 363(288) ‐ Director's particulars changed
(4 pages)
26 September 1996Full accounts made up to 31 December 1995 (11 pages)
26 September 1996Full accounts made up to 31 December 1995 (11 pages)
21 June 1996New director appointed (2 pages)
21 June 1996New director appointed (2 pages)
21 June 1996Secretary resigned (2 pages)
21 June 1996New director appointed (2 pages)
21 June 1996New secretary appointed (2 pages)
21 June 1996Secretary resigned (2 pages)
21 June 1996New director appointed (2 pages)
21 June 1996Secretary resigned (1 page)
21 June 1996New secretary appointed (2 pages)
21 June 1996Secretary resigned (1 page)
21 June 1996Registered office changed on 21/06/96 from: 32 terminus street harlow essex CM20 1EY (1 page)
21 June 1996Registered office changed on 21/06/96 from: 32 terminus street harlow essex CM20 1EY (1 page)
11 December 1995Annual return made up to 09/12/95
  • 363(288) ‐ Director resigned
(4 pages)
11 December 1995Annual return made up to 09/12/95
  • 363(288) ‐ Director resigned
(4 pages)
11 December 1995New director appointed (2 pages)
11 December 1995New director appointed (2 pages)
6 October 1995Full accounts made up to 31 December 1994 (9 pages)
6 October 1995Full accounts made up to 31 December 1994 (9 pages)
9 December 1992Incorporation (28 pages)
9 December 1992Incorporation (28 pages)