Company NameCorinthian Square Residents Company Limited
DirectorsBrian Stewart Larkman and John Michael Probert
Company StatusActive
Company Number03536536
CategoryPrivate Limited Company
Incorporation Date27 March 1998(26 years, 1 month ago)

Business Activity

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

Directors

Director NameMr Brian Stewart Larkman
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityEnglish
StatusCurrent
Appointed19 October 1999(1 year, 6 months after company formation)
Appointment Duration24 years, 6 months
RoleTreasury Manager
Country of ResidenceEngland
Correspondence AddressLavender House 40,Hyde Lane
Danbury
Chelmsford
Essex
CM3 4QT
Director NameMr John Michael Probert
Date of BirthMay 1947 (Born 77 years ago)
NationalityEnglish
StatusCurrent
Appointed28 November 2003(5 years, 8 months after company formation)
Appointment Duration20 years, 5 months
RoleProject Director
Country of ResidenceEngland
Correspondence AddressWindsor House 103 Whitehall Road
Colchester
Essex
CO2 8HA
Secretary NamePMS Managing Estates Limited (Corporation)
StatusCurrent
Appointed03 November 2023(25 years, 7 months after company formation)
Appointment Duration5 months, 3 weeks
Correspondence Address8 Kings Court
Newcomen Way
Colchester
Essex
CO4 9RA
Director NameMr Karl Pickering
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed27 March 1998(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressOld Rectory Barn
Rectory Meadow
Bradwell Village
Essex
CM77 8EX
Secretary NameRobert Anthony Slocombe
NationalityBritish
StatusResigned
Appointed27 March 1998(same day as company formation)
RoleCompany Director
Correspondence Address13 The Old School Field
Springfield
Chelmsford
Essex
CM1 7HU
Secretary NameDavid Charles Tween
NationalityBritish
StatusResigned
Appointed25 September 1998(6 months after company formation)
Appointment Duration1 year (resigned 19 October 1999)
RoleCompany Director
Correspondence Address37 Nunn Close
Martlesham
Woodbridge
Suffolk
IP12 4UL
Director NameMichael James Moran
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed19 October 1999(1 year, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 09 April 2001)
RoleInsurance Broker
Correspondence Address19 Corinthian Square
County Place
Chelmsford
Essex
CM2 0RE
Director NameMr Barry John Harris
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed19 October 1999(1 year, 6 months after company formation)
Appointment Duration16 years, 2 months (resigned 29 December 2015)
RoleSurveyor
Country of ResidenceEngland
Correspondence AddressDe Vine House
1299-1301 London Road
Leigh On Sea
Essex
SS9 2AD
Director NameJohn Henry Trustrum
Date of BirthJune 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed19 October 1999(1 year, 6 months after company formation)
Appointment Duration3 years (resigned 23 October 2002)
RoleManager Retail
Correspondence Address67 County Place
Chelmsford
Essex
CM2 0RF
Secretary NameMr John Martin Richard Alty
NationalityBritish
StatusResigned
Appointed21 December 1999(1 year, 8 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 01 November 2000)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address34 Tyrells Way
Great Baddow
Chelmsford
Essex
CM2 7DP
Director NameTimothy Paul Roddy
Date of BirthNovember 1972 (Born 51 years ago)
NationalityIrish
StatusResigned
Appointed14 June 2000(2 years, 2 months after company formation)
Appointment Duration4 years, 6 months (resigned 06 January 2005)
RoleProject Engineer
Correspondence Address57 County Place
Chelmsford
Essex
CM2 0RF
Director NameAndrew John Moulding
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2002(4 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 28 November 2003)
RoleBusiness Analyst
Correspondence Address19 County Place
Chelmsford
Essex
CM2 0RF
Secretary NameMr Brian Stewart Larkman
NationalityBritish
StatusResigned
Appointed01 April 2003(5 years after company formation)
Appointment Duration20 years, 7 months (resigned 03 November 2023)
RoleTreasury Manager
Country of ResidenceEngland
Correspondence AddressLavender House 40, Hyde Lane
Danbury
Chelmsford
Essex
CM3 4QT
Director NameMr Andrew John Moulding
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed06 January 2005(6 years, 9 months after company formation)
Appointment Duration10 years, 3 months (resigned 07 April 2015)
RoleBusiness Analyst
Country of ResidenceEngland
Correspondence AddressDe Vine House
1299-1301 London Road
Leigh On Sea
Essex
SS9 2AD
Director NameHeidi Ann Kendrick
Date of BirthOctober 1960 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed28 January 2006(7 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 18 April 2007)
RoleSecretary
Correspondence Address61 County Place
Chelmsford
Essex
CM2 0RF
Director NameMr Anthony Robert Swaby
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2006(8 years, 8 months after company formation)
Appointment Duration6 years, 8 months (resigned 16 August 2013)
RoleCo Director
Country of ResidenceEngland
Correspondence AddressDe Vine House
1299-1301 London Road
Leigh On Sea
Essex
SS9 2AD
Director NameMiss Nicola Frances Pearsons
Date of BirthMarch 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2006(8 years, 8 months after company formation)
Appointment Duration7 years, 11 months (resigned 14 November 2014)
RoleBanker
Country of ResidenceEngland
Correspondence AddressDe Vine House
1299-1301 London Road
Leigh On Sea
Essex
SS9 2AD
Director NameMr Alan James Sargeant
Date of BirthJune 1947 (Born 76 years ago)
NationalityEnglish
StatusResigned
Appointed23 October 2013(15 years, 7 months after company formation)
Appointment Duration9 years, 10 months (resigned 18 August 2023)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 9a Reeds Farm Estate Roxwell Road
Writtle
Chelmsford
CM1 3ST
Secretary NameKemsley Whiteley & Ferris Limited (Corporation)
StatusResigned
Appointed01 November 2000(2 years, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 01 April 2003)
Correspondence Address113 New London Road
Chelmsford
Essex
CM2 0QT

Location

Registered AddressWindsor House
103 Whitehall Road
Colchester
Essex
CO2 8HA
RegionEast of England
ConstituencyColchester
CountyEssex
WardOld Heath and The Hythe
Built Up AreaColchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

-OTHER
48.78%
-
2 at £10Brian Stewart Larkman & Angela Elizabeth Larkman
4.88%
Ordinary B
1 at £10Ann Julia Jones & Robert Christopher Jones
2.44%
Ordinary B
1 at £10Ann Mavis Sargeant & Alan James Sargeant
2.44%
Ordinary B
1 at £10Anthony Robert Swaby
2.44%
Ordinary B
1 at £10Cecile Barnes & Robert Jonathan Barnes
2.44%
Ordinary B
1 at £10David Charles Tween
2.44%
Ordinary A
1 at £10Ian David Collins
2.44%
Ordinary B
1 at £10Kay Tipper & Roy George Tipper
2.44%
Ordinary B
1 at £10Lloyd Truntrum Harvey
2.44%
Ordinary B
1 at £10Martin William Squire
2.44%
Ordinary B
1 at £10Mathew Trustrum
2.44%
Ordinary B
1 at £10Matthew Branton Smallpage
2.44%
Ordinary B
1 at £10Moira Jane Cromie & Mr Gordon John Southern
2.44%
Ordinary B
1 at £10Mr Adam Russell Daly
2.44%
Ordinary B
1 at £10Mr David Paul Hayden
2.44%
Ordinary B
1 at £10Ms Dorothy Zoe Cramp
2.44%
Ordinary B
1 at £10Ms Mary Elizabeth North & Mr Peter Keith North
2.44%
Ordinary B
1 at £10Norman Alan Cushion & Jean Patricia Cushion
2.44%
Ordinary B
1 at £10Sarah Ann Waddington & David Burns
2.44%
Ordinary B
1 at £10Saurabh Suri
2.44%
Ordinary B

Financials

Year2014
Net Worth£530
Cash£46,625
Current Liabilities£11,745

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return1 March 2024 (1 month, 3 weeks ago)
Next Return Due15 March 2025 (10 months, 3 weeks from now)

Filing History

13 March 2024Confirmation statement made on 1 March 2024 with no updates (3 pages)
3 November 2023Appointment of Pms Managing Estates Limited as a secretary on 3 November 2023 (2 pages)
3 November 2023Registered office address changed from Unit 9a Reeds Farm Estate Roxwell Road Writtle Chelmsford CM1 3st England to Windsor House 103 Whitehall Road Colchester Essex CO2 8HA on 3 November 2023 (1 page)
3 November 2023Termination of appointment of Brian Stewart Larkman as a secretary on 3 November 2023 (1 page)
25 August 2023Termination of appointment of Alan James Sargeant as a director on 18 August 2023 (1 page)
25 August 2023Cessation of Alan James Sargeant as a person with significant control on 18 August 2023 (1 page)
12 June 2023Total exemption full accounts made up to 31 December 2022 (6 pages)
7 March 2023Confirmation statement made on 1 March 2023 with updates (8 pages)
20 April 2022Total exemption full accounts made up to 31 December 2021 (6 pages)
4 March 2022Register inspection address has been changed from 37 Hyde Lane Danbury Chelmsford CM3 4QT England to 40 Lavender House, 40 Hyde Lane, Danbury Chelmsford Essex CM3 4QT (1 page)
2 March 2022Confirmation statement made on 1 March 2022 with no updates (3 pages)
20 September 2021Secretary's details changed for Mr Brian Stewart Larkman on 20 September 2021 (1 page)
20 September 2021Change of details for Mr Brian Stewart Larkman as a person with significant control on 20 September 2021 (2 pages)
20 September 2021Director's details changed for Mr Brian Stewart Larkman on 20 September 2021 (2 pages)
20 September 2021Register(s) moved to registered office address Unit 9a Reeds Farm Estate Roxwell Road Writtle Chelmsford CM1 3st (1 page)
24 August 2021Total exemption full accounts made up to 31 December 2020 (7 pages)
22 March 2021Director's details changed for Mr Brian Stewart Larkman on 1 April 2020 (2 pages)
22 March 2021Confirmation statement made on 1 March 2021 with updates (7 pages)
22 March 2021Secretary's details changed for Mr Brian Stewart Larkman on 1 April 2020 (1 page)
9 February 2021Registered office address changed from De Vine House 1299-1301 London Road Leigh on Sea Essex SS9 2AD to Unit 9a Reeds Farm Estate Roxwell Road Writtle Chelmsford CM1 3st on 9 February 2021 (1 page)
23 June 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
14 March 2020Confirmation statement made on 1 March 2020 with updates (7 pages)
30 June 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
14 March 2019Confirmation statement made on 1 March 2019 with updates (8 pages)
4 September 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
9 March 2018Confirmation statement made on 1 March 2018 with no updates (3 pages)
25 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
25 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
5 March 2017Confirmation statement made on 1 March 2017 with updates (12 pages)
5 March 2017Confirmation statement made on 1 March 2017 with updates (12 pages)
5 March 2017Register inspection address has been changed from East Glebe House Litton Cheney Dorchester Dorset DT2 9AD England to 37 Hyde Lane Danbury Chelmsford CM3 4QT (1 page)
5 March 2017Register inspection address has been changed from East Glebe House Litton Cheney Dorchester Dorset DT2 9AD England to 37 Hyde Lane Danbury Chelmsford CM3 4QT (1 page)
8 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
8 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
20 March 2016Register(s) moved to registered inspection location East Glebe House Litton Cheney Dorchester Dorset DT2 9AD (1 page)
20 March 2016Register inspection address has been changed from Tyle Hall Lower Burnham Road Latchingdon Chelmsford Essex CM3 6HE England to East Glebe House Litton Cheney Dorchester Dorset DT2 9AD (1 page)
20 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-20
  • GBP 410
(10 pages)
20 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-20
  • GBP 410
(10 pages)
20 March 2016Register(s) moved to registered inspection location East Glebe House Litton Cheney Dorchester Dorset DT2 9AD (1 page)
20 March 2016Director's details changed for Mr Brian Stewart Larkman on 16 March 2016 (2 pages)
20 March 2016Director's details changed for Mr Brian Stewart Larkman on 16 March 2016 (2 pages)
20 March 2016Register inspection address has been changed from Tyle Hall Lower Burnham Road Latchingdon Chelmsford Essex CM3 6HE England to East Glebe House Litton Cheney Dorchester Dorset DT2 9AD (1 page)
20 March 2016Secretary's details changed for Mr Brian Stewart Larkman on 16 March 2016 (1 page)
20 March 2016Secretary's details changed for Mr Brian Stewart Larkman on 16 March 2016 (1 page)
17 January 2016Termination of appointment of Barry John Harris as a director on 29 December 2015 (1 page)
17 January 2016Termination of appointment of Barry John Harris as a director on 29 December 2015 (1 page)
13 August 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
13 August 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
4 May 2015Termination of appointment of Andrew John Moulding as a director on 7 April 2015 (1 page)
4 May 2015Termination of appointment of Andrew John Moulding as a director on 7 April 2015 (1 page)
4 May 2015Termination of appointment of Andrew John Moulding as a director on 7 April 2015 (1 page)
17 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 410
(11 pages)
17 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 410
(11 pages)
17 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 410
(11 pages)
17 March 2015Register(s) moved to registered office address De Vine House 1299-1301 London Road Leigh on Sea Essex SS9 2AD (1 page)
17 March 2015Register(s) moved to registered office address De Vine House 1299-1301 London Road Leigh on Sea Essex SS9 2AD (1 page)
28 November 2014Termination of appointment of Nicola Frances Pearsons as a director on 14 November 2014 (1 page)
28 November 2014Termination of appointment of Nicola Frances Pearsons as a director on 14 November 2014 (1 page)
31 August 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
31 August 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
26 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-26
  • GBP 410
(11 pages)
26 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-26
  • GBP 410
(11 pages)
26 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-26
  • GBP 410
(11 pages)
8 November 2013Appointment of Mr Alan James Sargeant as a director (2 pages)
8 November 2013Appointment of Mr Alan James Sargeant as a director (2 pages)
8 November 2013Appointment of Mr Alan James Sargeant as a director (2 pages)
8 November 2013Appointment of Mr Alan James Sargeant as a director (2 pages)
10 October 2013Termination of appointment of Anthony Swaby as a director (1 page)
10 October 2013Termination of appointment of Anthony Swaby as a director (1 page)
15 August 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
15 August 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
8 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (11 pages)
8 March 2013Register inspection address has been changed from Po Box 7552 Tyle Hall Lower Burnham Road Latchingdon Chelmsford Essex CM3 6WH England (1 page)
8 March 2013Register inspection address has been changed from Po Box 7552 Tyle Hall Lower Burnham Road Latchingdon Chelmsford Essex CM3 6WH England (1 page)
8 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (11 pages)
8 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (11 pages)
20 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (11 pages)
20 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (11 pages)
20 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (11 pages)
22 August 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
22 August 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
15 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (11 pages)
15 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (11 pages)
15 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (11 pages)
17 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
17 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
1 March 2010Register(s) moved to registered inspection location (1 page)
1 March 2010Director's details changed for Nicola Frances Pearsons on 1 December 2009 (2 pages)
1 March 2010Director's details changed for Nicola Frances Pearsons on 1 December 2009 (2 pages)
1 March 2010Director's details changed for Anthony Robert Swaby on 1 December 2009 (2 pages)
1 March 2010Director's details changed for Nicola Frances Pearsons on 1 December 2009 (2 pages)
1 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (25 pages)
1 March 2010Register inspection address has been changed (1 page)
1 March 2010Director's details changed for Anthony Robert Swaby on 1 December 2009 (2 pages)
1 March 2010Director's details changed for John Michael Probert on 1 December 2009 (2 pages)
1 March 2010Director's details changed for Anthony Robert Swaby on 1 December 2009 (2 pages)
1 March 2010Director's details changed for John Michael Probert on 1 December 2009 (2 pages)
1 March 2010Director's details changed for Barry John Harris on 1 December 2009 (2 pages)
1 March 2010Director's details changed for Barry John Harris on 1 December 2009 (2 pages)
1 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (25 pages)
1 March 2010Director's details changed for Andrew John Moulding on 1 December 2009 (2 pages)
1 March 2010Register inspection address has been changed (1 page)
1 March 2010Director's details changed for John Michael Probert on 1 December 2009 (2 pages)
1 March 2010Director's details changed for Barry John Harris on 1 December 2009 (2 pages)
1 March 2010Director's details changed for Andrew John Moulding on 1 December 2009 (2 pages)
1 March 2010Register(s) moved to registered inspection location (1 page)
1 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (25 pages)
1 March 2010Director's details changed for Andrew John Moulding on 1 December 2009 (2 pages)
12 August 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
12 August 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
16 March 2009Return made up to 01/03/09; full list of members (21 pages)
16 March 2009Return made up to 01/03/09; full list of members (21 pages)
14 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
14 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
14 March 2008Return made up to 01/03/08; full list of members (24 pages)
14 March 2008Return made up to 01/03/08; full list of members (24 pages)
24 September 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
24 September 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
8 May 2007Director resigned (1 page)
8 May 2007Director resigned (1 page)
2 April 2007Return made up to 01/03/07; change of members (11 pages)
2 April 2007Return made up to 01/03/07; change of members (11 pages)
23 February 2007New director appointed (2 pages)
23 February 2007New director appointed (2 pages)
23 February 2007New director appointed (2 pages)
23 February 2007New director appointed (2 pages)
13 February 2007New director appointed (2 pages)
13 February 2007New director appointed (2 pages)
12 February 2007New director appointed (2 pages)
12 February 2007New director appointed (2 pages)
20 November 2006Director's particulars changed (1 page)
20 November 2006Director's particulars changed (1 page)
22 August 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
22 August 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
28 March 2006Return made up to 01/03/06; full list of members (16 pages)
28 March 2006Return made up to 01/03/06; full list of members (16 pages)
14 February 2006New director appointed (2 pages)
14 February 2006New director appointed (2 pages)
5 October 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
5 October 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
31 March 2005Return made up to 01/03/05; change of members (9 pages)
31 March 2005Return made up to 01/03/05; change of members (9 pages)
26 January 2005New director appointed (2 pages)
26 January 2005Director resigned (1 page)
26 January 2005Director resigned (1 page)
26 January 2005New director appointed (2 pages)
11 October 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
11 October 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
16 March 2004Return made up to 01/03/04; change of members
  • 363(353) ‐ Location of register of members address changed
(10 pages)
16 March 2004Return made up to 01/03/04; change of members
  • 363(353) ‐ Location of register of members address changed
(10 pages)
12 December 2003New director appointed (2 pages)
12 December 2003New director appointed (2 pages)
12 December 2003Director resigned (1 page)
12 December 2003Director resigned (1 page)
10 October 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
10 October 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
8 April 2003Secretary resigned (1 page)
8 April 2003New secretary appointed (2 pages)
8 April 2003New secretary appointed (2 pages)
8 April 2003Registered office changed on 08/04/03 from: 113 new london road chelmsford essex CM2 0QT (1 page)
8 April 2003Secretary resigned (1 page)
8 April 2003Registered office changed on 08/04/03 from: 113 new london road chelmsford essex CM2 0QT (1 page)
7 March 2003Return made up to 01/03/03; full list of members (10 pages)
7 March 2003Return made up to 01/03/03; full list of members (10 pages)
7 November 2002New director appointed (2 pages)
7 November 2002New director appointed (2 pages)
31 October 2002Director resigned (1 page)
31 October 2002Director resigned (1 page)
3 August 2002Accounts for a small company made up to 31 December 2001 (6 pages)
3 August 2002Accounts for a small company made up to 31 December 2001 (6 pages)
27 February 2002Return made up to 01/03/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(16 pages)
27 February 2002Return made up to 01/03/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(16 pages)
30 October 2001Accounts for a small company made up to 31 December 2000 (5 pages)
30 October 2001Accounts for a small company made up to 31 December 2000 (5 pages)
17 April 2001Director resigned (1 page)
17 April 2001Director resigned (1 page)
15 March 2001Return made up to 01/03/01; full list of members (15 pages)
15 March 2001Return made up to 01/03/01; full list of members (15 pages)
10 November 2000Secretary resigned (1 page)
10 November 2000New secretary appointed (2 pages)
10 November 2000New secretary appointed (2 pages)
10 November 2000Secretary resigned (1 page)
6 October 2000Return made up to 01/03/00; full list of members; amend (22 pages)
6 October 2000Return made up to 01/03/00; full list of members; amend (22 pages)
8 August 2000New director appointed (2 pages)
8 August 2000New director appointed (2 pages)
24 May 2000Full accounts made up to 31 December 1999 (12 pages)
24 May 2000Full accounts made up to 31 December 1999 (12 pages)
30 March 2000Return made up to 01/03/00; full list of members (15 pages)
30 March 2000Return made up to 01/03/00; full list of members (15 pages)
3 March 2000Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
3 March 2000Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
16 February 2000Accounts for a dormant company made up to 31 March 1999 (2 pages)
16 February 2000Accounts for a dormant company made up to 31 March 1999 (2 pages)
10 January 2000New secretary appointed (2 pages)
10 January 2000New secretary appointed (2 pages)
10 January 2000Registered office changed on 10/01/00 from: lynwood house 10 victors way barnet hertfordshire EN5 5TZ (1 page)
10 January 2000Registered office changed on 10/01/00 from: lynwood house 10 victors way barnet hertfordshire EN5 5TZ (1 page)
25 November 1999Director resigned (1 page)
25 November 1999Director resigned (1 page)
25 November 1999Registered office changed on 25/11/99 from: goldlay house parkway chelmsford essex CM2 7PR (1 page)
25 November 1999Secretary resigned (1 page)
25 November 1999Registered office changed on 25/11/99 from: goldlay house parkway chelmsford essex CM2 7PR (1 page)
25 November 1999Secretary resigned (1 page)
27 October 1999New director appointed (2 pages)
27 October 1999New director appointed (2 pages)
27 October 1999New director appointed (2 pages)
27 October 1999New director appointed (2 pages)
27 October 1999New director appointed (2 pages)
27 October 1999New director appointed (2 pages)
27 October 1999New director appointed (2 pages)
27 October 1999New director appointed (2 pages)
12 October 1999Ad 07/10/99--------- £ si 1@10=10 £ ic 400/410 (2 pages)
12 October 1999Ad 07/10/99--------- £ si 1@10=10 £ ic 400/410 (2 pages)
18 August 1999Secretary's particulars changed (1 page)
18 August 1999Secretary's particulars changed (1 page)
11 August 1999Ad 03/08/99--------- £ si 2@10=20 £ ic 380/400 (2 pages)
11 August 1999Ad 03/08/99--------- £ si 2@10=20 £ ic 380/400 (2 pages)
7 June 1999Ad 02/06/99--------- £ si 4@10=40 £ ic 340/380 (2 pages)
7 June 1999Ad 02/06/99--------- £ si 4@10=40 £ ic 340/380 (2 pages)
14 May 1999Ad 04/05/99--------- £ si 7@10=70 £ ic 270/340 (2 pages)
14 May 1999Ad 04/05/99--------- £ si 7@10=70 £ ic 270/340 (2 pages)
27 April 1999Return made up to 27/03/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
27 April 1999Return made up to 27/03/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
9 March 1999Ad 01/03/99--------- £ si 4@10=40 £ ic 240/280 (2 pages)
9 March 1999Ad 01/03/99--------- £ si 4@10=40 £ ic 240/280 (2 pages)
29 January 1999Ad 26/01/99--------- £ si 1@10=10 £ ic 230/240 (2 pages)
29 January 1999Ad 26/01/99--------- £ si 1@10=10 £ ic 230/240 (2 pages)
6 January 1999Ad 04/01/99--------- £ si 8@10=80 £ ic 150/230 (3 pages)
6 January 1999Ad 04/01/99--------- £ si 8@10=80 £ ic 150/230 (3 pages)
11 December 1998Ad 08/12/98--------- £ si 2@10=20 £ ic 130/150 (2 pages)
11 December 1998Ad 08/12/98--------- £ si 2@10=20 £ ic 130/150 (2 pages)
16 November 1998Ad 21/10/98--------- £ si 5@10=50 £ ic 30/80 (2 pages)
16 November 1998Director's particulars changed (1 page)
16 November 1998Director's particulars changed (1 page)
16 November 1998Ad 29/10/98--------- £ si 5@10=50 £ ic 80/130 (2 pages)
16 November 1998Ad 21/10/98--------- £ si 5@10=50 £ ic 30/80 (2 pages)
16 November 1998Ad 29/10/98--------- £ si 5@10=50 £ ic 80/130 (2 pages)
23 October 1998Secretary resigned (1 page)
23 October 1998Secretary resigned (1 page)
23 October 1998New secretary appointed (2 pages)
23 October 1998New secretary appointed (2 pages)
14 April 1998Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 06/04/98
(1 page)
14 April 1998Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 06/04/98
(1 page)
27 March 1998Incorporation (17 pages)
27 March 1998Incorporation (17 pages)