Rochford
Essex
SS4 1AL
Director Name | Prittlewell Consulting Limited (Corporation) |
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Status | Current |
Appointed | 26 September 2022(21 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months |
Correspondence Address | Suite 5 Market Square Chambers 4 West Street Rochford Essex SS4 1AL |
Director Name | Alun Tudor Alexander |
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Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2001(same day as company formation) |
Role | Solicitor |
Correspondence Address | Loxwood Fullers Road, Rowledge Farnham Surrey GU10 4DF |
Director Name | Richard Alistair Baxter |
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Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2001(same day as company formation) |
Role | Solicitor |
Correspondence Address | Little Stonborough Grovers Gardens Hindhead Surrey GU26 6PT |
Secretary Name | Richard Alistair Baxter |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 April 2001(same day as company formation) |
Role | Solicitor |
Correspondence Address | Little Stonborough Grovers Gardens Hindhead Surrey GU26 6PT |
Director Name | Jonathan Ross Brodie |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 2001(5 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 2 months (resigned 05 January 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Barn Cottage Moon Lane Dormansland Lingfield Surrey RH7 6PD |
Secretary Name | Devendra Gandhi |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 October 2001(5 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 2 months (resigned 05 January 2006) |
Role | Company Director |
Correspondence Address | 50 Warlington Road Thornton Heath Surrey CR7 7DE |
Secretary Name | Amanda Beenham |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 October 2002(1 year, 5 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 September 2005) |
Role | Company Director |
Correspondence Address | 42 Wheelers Lane Epsom Surrey KT18 7SA |
Director Name | Remo Dipre |
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Date of Birth | August 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 2006(4 years, 8 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 09 March 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Pines Farm Lane Ashtead Surrey KT21 1LU |
Director Name | Jonathan Ross Brodie |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 2006(4 years, 8 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 09 September 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Barn Cottage Moon Lane Dormansland Lingfield Surrey RH7 6PD |
Secretary Name | Mr Devendra Gandhi |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 January 2006(4 years, 8 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 09 March 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 The Knoll Leatherhead Surrey KT22 8XH |
Secretary Name | Mr Robin Simon Johnson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 June 2009(8 years, 1 month after company formation) |
Appointment Duration | 6 months, 1 week (resigned 17 December 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Thirlmere Road Muswell Hill London N10 2DL |
Secretary Name | Joanne Elizabeth Massey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 December 2009(8 years, 8 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 25 July 2019) |
Role | Company Director |
Correspondence Address | Suite 5 Market Square Chambers 4 West Street Rochford Essex SS4 1AL |
Director Name | Edward John Costello |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 2011(10 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 05 February 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 High Street Westerham Kent TN16 1RG |
Director Name | Mr Gregory Charles Ketteridge |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 2011(10 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 April 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 High Street Westerham Kent TN16 1RG |
Director Name | Mr Paul Andrew Soutar |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2012(11 years, 5 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 31 July 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 High Street Westerham Kent TN16 1RG |
Director Name | John Pollock |
---|---|
Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 2013(11 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 March 2015) |
Role | Regional Finance Director |
Country of Residence | England |
Correspondence Address | 30 High Street Westerham Kent TN16 1RG |
Director Name | Elaine Elizabeth Dufaur |
---|---|
Date of Birth | May 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2013(11 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 24 December 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 High Street Westerham Kent TN16 1RG |
Director Name | Barry Churchhouse |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2013(12 years after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 13 September 2013) |
Role | Construction Director |
Country of Residence | England |
Correspondence Address | 30 High Street Westerham Kent TN16 1RG |
Director Name | Mr George Cronin |
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Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2013(12 years after company formation) |
Appointment Duration | 1 year, 7 months (resigned 15 December 2014) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 30 High Street Westerham Kent TN16 1RG |
Director Name | Mr Jason Cornelius Green |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 2014(13 years, 6 months after company formation) |
Appointment Duration | 2 months (resigned 23 December 2014) |
Role | Commercial Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 High Street Westerham Kent TN16 1RG |
Director Name | Zahida Noreen Moghal |
---|---|
Date of Birth | October 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 2014(13 years, 8 months after company formation) |
Appointment Duration | 12 months (resigned 22 December 2015) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 30 High Street Westerham Kent TN16 1RG |
Director Name | Joanne Elizabeth Massey |
---|---|
Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 2014(13 years, 8 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 27 September 2022) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Suite 5 Market Square Chambers 4 West Street Rochford Essex SS4 1AL |
Director Name | Mr Jeremy Lee Gledhill |
---|---|
Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2015(14 years, 8 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 27 September 2022) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Suite 5 Market Square Chambers 4 West Street Rochford Essex SS4 1AL |
Director Name | Hawksworth Management Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 December 2003(2 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 05 January 2006) |
Correspondence Address | Gillingham House 38-44 Gillingham Street London SW1V 1HU |
Director Name | CPM Asset Management Limited (Corporation) |
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Status | Resigned |
Appointed | 04 January 2006(4 years, 8 months after company formation) |
Appointment Duration | 1 day (resigned 05 January 2006) |
Correspondence Address | Phoenix House 11 Wellesley Road Croydon Surrey CR0 2NW |
Secretary Name | Hertford Company Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 January 2006(4 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 24 April 2007) |
Correspondence Address | Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR |
Registered Address | Suite 5 Market Square Chambers 4 West Street Rochford Essex SS4 1AL |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Parish | Rochford |
Ward | Roche South |
Built Up Area | Southend-on-Sea |
Address Matches | 7 other UK companies use this postal address |
Year | 2012 |
---|---|
Turnover | £141,953 |
Net Worth | £435 |
Cash | £159,050 |
Current Liabilities | £187,939 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 18 April 2023 (11 months, 2 weeks ago) |
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Next Return Due | 2 May 2024 (1 month from now) |
14 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
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15 June 2023 | Appointment of Ms Claire Stott as a director on 14 June 2023 (2 pages) |
5 May 2023 | Appointment of Mr John William Brooks as a director on 5 May 2023 (2 pages) |
5 May 2023 | Appointment of Mr Richard Gavin Spence as a director on 5 May 2023 (2 pages) |
5 May 2023 | Appointment of Mr Jonathan Nicholas Hunnibal as a director on 5 May 2023 (2 pages) |
1 May 2023 | Confirmation statement made on 18 April 2023 with updates (44 pages) |
1 May 2023 | Cessation of Avant Homes (Central) Limited as a person with significant control on 26 September 2022 (1 page) |
1 May 2023 | Notification of a person with significant control statement (2 pages) |
30 September 2022 | Termination of appointment of Jeremy Lee Gledhill as a director on 27 September 2022 (1 page) |
30 September 2022 | Appointment of Prittlewell Consulting Limited as a director on 26 September 2022 (2 pages) |
30 September 2022 | Termination of appointment of Joanne Elizabeth Massey as a director on 27 September 2022 (1 page) |
21 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
25 April 2022 | Confirmation statement made on 18 April 2022 with updates (45 pages) |
30 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
19 April 2021 | Confirmation statement made on 18 April 2021 with updates (44 pages) |
3 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
20 April 2020 | Confirmation statement made on 18 April 2020 with updates (45 pages) |
12 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
25 July 2019 | Appointment of Prittlewell Consulting Limited as a secretary on 25 July 2019 (2 pages) |
25 July 2019 | Termination of appointment of Joanne Elizabeth Massey as a secretary on 25 July 2019 (1 page) |
24 July 2019 | Registered office address changed from Avant House 6-9 Tallys End Barlborough Chesterfield Derbyshire S43 4WP England to Suite 5 Market Square Chambers 4 West Street Rochford Essex SS4 1AL on 24 July 2019 (1 page) |
2 May 2019 | Confirmation statement made on 18 April 2019 with updates (46 pages) |
18 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
24 May 2018 | Confirmation statement made on 18 April 2018 with updates (47 pages) |
15 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
15 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
20 April 2017 | Confirmation statement made on 18 April 2017 with updates (47 pages) |
20 April 2017 | Confirmation statement made on 18 April 2017 with updates (47 pages) |
22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
30 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
30 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
27 July 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-07-27
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27 July 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-07-27
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26 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
26 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
10 March 2016 | Statement of capital following an allotment of shares on 18 September 2015
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10 March 2016 | Statement of capital following an allotment of shares on 18 September 2015
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29 February 2016 | Registered office address changed from 30 High Street Westerham Kent TN16 1RG to Avant House 6-9 Tallys End Barlborough Chesterfield Derbyshire S43 4WP on 29 February 2016 (1 page) |
29 February 2016 | Registered office address changed from 30 High Street Westerham Kent TN16 1RG to Avant House 6-9 Tallys End Barlborough Chesterfield Derbyshire S43 4WP on 29 February 2016 (1 page) |
22 December 2015 | Appointment of Jeremy Gledhill as a director on 22 December 2015 (2 pages) |
22 December 2015 | Termination of appointment of Zahida Noreen Moghal as a director on 22 December 2015 (1 page) |
22 December 2015 | Termination of appointment of Zahida Noreen Moghal as a director on 22 December 2015 (1 page) |
22 December 2015 | Appointment of Jeremy Gledhill as a director on 22 December 2015 (2 pages) |
18 June 2015 | Total exemption small company accounts made up to 31 December 2014 (11 pages) |
18 June 2015 | Total exemption small company accounts made up to 31 December 2014 (11 pages) |
30 April 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
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30 April 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
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30 April 2015 | Statement of capital following an allotment of shares on 18 April 2015
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30 April 2015 | Statement of capital following an allotment of shares on 18 April 2015
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8 April 2015 | Termination of appointment of George Cronin as a director on 15 December 2014 (1 page) |
8 April 2015 | Termination of appointment of George Cronin as a director on 15 December 2014 (1 page) |
2 April 2015 | Termination of appointment of John Pollock as a director on 31 March 2015 (1 page) |
2 April 2015 | Termination of appointment of John Pollock as a director on 31 March 2015 (1 page) |
15 January 2015 | Termination of appointment of Elaine Elizabeth Dufaur as a director on 24 December 2014 (1 page) |
15 January 2015 | Termination of appointment of Jason Cornelius Green as a director on 23 December 2014 (1 page) |
15 January 2015 | Termination of appointment of Elaine Elizabeth Dufaur as a director on 24 December 2014 (1 page) |
15 January 2015 | Appointment of Zahida Noreen Moghal as a director on 23 December 2014 (2 pages) |
15 January 2015 | Appointment of Joanne Elizabeth Massey as a director on 23 December 2014 (2 pages) |
15 January 2015 | Termination of appointment of Jason Cornelius Green as a director on 23 December 2014 (1 page) |
15 January 2015 | Appointment of Zahida Noreen Moghal as a director on 23 December 2014 (2 pages) |
15 January 2015 | Appointment of Joanne Elizabeth Massey as a director on 23 December 2014 (2 pages) |
18 December 2014 | Secretary's details changed for Joanne Elizabeth Massey on 15 December 2014 (1 page) |
18 December 2014 | Secretary's details changed for Joanne Elizabeth Massey on 15 December 2014 (1 page) |
21 October 2014 | Appointment of Jason Cornelius Green as a director on 21 October 2014 (2 pages) |
21 October 2014 | Appointment of Jason Cornelius Green as a director on 21 October 2014 (2 pages) |
14 October 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
14 October 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
2 May 2014 | Statement of capital following an allotment of shares on 17 January 2014
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2 May 2014 | Statement of capital following an allotment of shares on 17 January 2014
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2 May 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
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2 May 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
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23 January 2014 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
23 January 2014 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
22 November 2013 | Termination of appointment of Barry Churchhouse as a director (1 page) |
22 November 2013 | Termination of appointment of Barry Churchhouse as a director (1 page) |
12 August 2013 | Termination of appointment of Paul Soutar as a director (1 page) |
12 August 2013 | Termination of appointment of Paul Soutar as a director (1 page) |
20 May 2013 | Second filing of AP01 previously delivered to Companies House
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20 May 2013 | Second filing of AP01 previously delivered to Companies House
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8 May 2013 | Appointment of George Cronin as a director
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8 May 2013 | Appointment of George Cronin as a director
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8 May 2013 | Appointment of Barry Churchhouse as a director (2 pages) |
8 May 2013 | Appointment of Barry Churchhouse as a director (2 pages) |
7 May 2013 | Termination of appointment of Gregory Ketteridge as a director (1 page) |
7 May 2013 | Termination of appointment of Gregory Ketteridge as a director (1 page) |
29 April 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (40 pages) |
29 April 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (40 pages) |
11 April 2013 | Appointment of Elaine Elizabeth Dufaur as a director (2 pages) |
11 April 2013 | Appointment of Elaine Elizabeth Dufaur as a director (2 pages) |
11 March 2013 | Appointment of John Pollock as a director (2 pages) |
11 March 2013 | Appointment of John Pollock as a director (2 pages) |
11 March 2013 | Termination of appointment of Edward Costello as a director (1 page) |
11 March 2013 | Termination of appointment of Edward Costello as a director (1 page) |
4 October 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
4 October 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
17 September 2012 | Appointment of Mr Paul Andrew Soutar as a director (2 pages) |
17 September 2012 | Appointment of Mr Paul Andrew Soutar as a director (2 pages) |
25 April 2012 | Statement of capital following an allotment of shares on 21 December 2011
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25 April 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (32 pages) |
25 April 2012 | Statement of capital following an allotment of shares on 21 December 2011
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25 April 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (32 pages) |
23 March 2012 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
23 March 2012 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
25 November 2011 | Registered office address changed from Ashley House Ashley Road Epsom Surrey KT18 5AZ on 25 November 2011 (2 pages) |
25 November 2011 | Registered office address changed from Ashley House Ashley Road Epsom Surrey KT18 5AZ on 25 November 2011 (2 pages) |
4 October 2011 | Appointment of Edward John Costello as a director (2 pages) |
4 October 2011 | Appointment of Edward John Costello as a director (2 pages) |
9 September 2011 | Termination of appointment of Jonathan Brodie as a director (1 page) |
9 September 2011 | Appointment of Gregory Charles Ketteridge as a director (2 pages) |
9 September 2011 | Termination of appointment of Jonathan Brodie as a director (1 page) |
9 September 2011 | Appointment of Gregory Charles Ketteridge as a director (2 pages) |
8 July 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (29 pages) |
8 July 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (29 pages) |
15 December 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
15 December 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
24 May 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (19 pages) |
24 May 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (19 pages) |
16 February 2010 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
16 February 2010 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
8 January 2010 | Termination of appointment of Robin Johnson as a secretary (2 pages) |
8 January 2010 | Appointment of Joanne Elizabeth Massey as a secretary (3 pages) |
8 January 2010 | Appointment of Joanne Elizabeth Massey as a secretary (3 pages) |
8 January 2010 | Termination of appointment of Robin Johnson as a secretary (2 pages) |
15 June 2009 | Secretary appointed robin simon johnson (1 page) |
15 June 2009 | Secretary appointed robin simon johnson (1 page) |
26 May 2009 | Return made up to 18/04/09; full list of members (13 pages) |
26 May 2009 | Return made up to 18/04/09; full list of members (13 pages) |
28 March 2009 | Appointment terminated secretary devendra gandhi (1 page) |
28 March 2009 | Appointment terminated secretary devendra gandhi (1 page) |
28 March 2009 | Appointment terminated director remo dipre (1 page) |
28 March 2009 | Appointment terminated director remo dipre (1 page) |
4 November 2008 | Return made up to 18/04/08; full list of members (20 pages) |
4 November 2008 | Return made up to 18/04/08; full list of members (20 pages) |
8 September 2008 | Ad 02/09/08\gbp si 27@1=27\gbp ic 152/179\ (8 pages) |
8 September 2008 | Ad 01/09/08\gbp si 20@1=20\gbp ic 132/152\ (6 pages) |
8 September 2008 | Ad 01/09/08\gbp si 23@1=23\gbp ic 179/202\ (6 pages) |
8 September 2008 | Ad 01/09/08\gbp si 20@1=20\gbp ic 132/152\ (6 pages) |
8 September 2008 | Ad 01/09/08\gbp si 23@1=23\gbp ic 179/202\ (6 pages) |
8 September 2008 | Ad 02/09/08\gbp si 27@1=27\gbp ic 152/179\ (8 pages) |
5 September 2008 | Full accounts made up to 31 December 2006 (11 pages) |
5 September 2008 | Full accounts made up to 31 December 2007 (11 pages) |
5 September 2008 | Full accounts made up to 31 December 2007 (11 pages) |
5 September 2008 | Full accounts made up to 31 December 2006 (11 pages) |
7 August 2008 | Registered office changed on 07/08/2008 from cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page) |
7 August 2008 | Registered office changed on 07/08/2008 from cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page) |
4 July 2007 | Full accounts made up to 31 December 2005 (12 pages) |
4 July 2007 | Full accounts made up to 31 December 2005 (12 pages) |
4 June 2007 | Return made up to 18/04/07; full list of members (19 pages) |
4 June 2007 | Return made up to 18/04/07; full list of members (19 pages) |
3 May 2007 | Secretary resigned (1 page) |
3 May 2007 | Secretary resigned (1 page) |
3 May 2007 | Secretary resigned (1 page) |
3 May 2007 | Secretary resigned (1 page) |
20 February 2007 | New director appointed (3 pages) |
20 February 2007 | New director appointed (3 pages) |
31 January 2007 | Full accounts made up to 31 December 2004 (12 pages) |
31 January 2007 | Full accounts made up to 31 December 2004 (12 pages) |
15 November 2006 | Director resigned (1 page) |
15 November 2006 | Director resigned (1 page) |
15 November 2006 | Director resigned (1 page) |
15 November 2006 | Director resigned (1 page) |
3 June 2006 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
3 June 2006 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
1 June 2006 | New director appointed (2 pages) |
1 June 2006 | New secretary appointed (2 pages) |
1 June 2006 | New secretary appointed (2 pages) |
1 June 2006 | New director appointed (2 pages) |
21 April 2006 | Return made up to 18/04/06; no change of members (7 pages) |
21 April 2006 | Return made up to 18/04/06; no change of members (7 pages) |
16 January 2006 | New director appointed (1 page) |
16 January 2006 | Registered office changed on 16/01/06 from: ashley house ashley road epsom surrey KT18 5AZ (1 page) |
16 January 2006 | New secretary appointed;new director appointed (1 page) |
16 January 2006 | Secretary resigned (1 page) |
16 January 2006 | New secretary appointed;new director appointed (1 page) |
16 January 2006 | Director resigned (1 page) |
16 January 2006 | Director resigned (1 page) |
16 January 2006 | Director resigned (1 page) |
16 January 2006 | Registered office changed on 16/01/06 from: ashley house ashley road epsom surrey KT18 5AZ (1 page) |
16 January 2006 | New director appointed (1 page) |
16 January 2006 | Director resigned (1 page) |
16 January 2006 | Director resigned (1 page) |
16 January 2006 | Director resigned (1 page) |
16 January 2006 | Secretary resigned (1 page) |
20 September 2005 | Secretary resigned (1 page) |
20 September 2005 | Secretary resigned (1 page) |
7 June 2005 | Return made up to 18/04/05; change of members (19 pages) |
7 June 2005 | Return made up to 18/04/05; change of members (19 pages) |
3 June 2005 | Ad 17/01/05--------- £ si 10@1=10 £ ic 125/135 (4 pages) |
3 June 2005 | Ad 18/10/04--------- £ si 6@1=6 £ ic 119/125 (2 pages) |
3 June 2005 | Ad 19/01/05--------- £ si 5@1=5 £ ic 114/119 (4 pages) |
3 June 2005 | Ad 19/01/05--------- £ si 5@1=5 £ ic 114/119 (4 pages) |
3 June 2005 | Ad 18/10/04--------- £ si 6@1=6 £ ic 119/125 (2 pages) |
3 June 2005 | Ad 17/01/05--------- £ si 10@1=10 £ ic 125/135 (4 pages) |
19 January 2005 | Ad 18/10/04--------- £ si 9@1=9 £ ic 105/114 (4 pages) |
19 January 2005 | Ad 18/10/04--------- £ si 9@1=9 £ ic 105/114 (4 pages) |
10 September 2004 | Ad 30/06/04--------- £ si 7@1=7 £ ic 98/105 (4 pages) |
10 September 2004 | Ad 30/06/04--------- £ si 7@1=7 £ ic 98/105 (4 pages) |
21 May 2004 | Amending 88(2) 04/03/03 (6 pages) |
21 May 2004 | Amending 88(2) 04/11/03 (8 pages) |
21 May 2004 | Amending 88(2) 04/11/03 (8 pages) |
21 May 2004 | Amending 88(2) 04/03/03 (6 pages) |
17 May 2004 | Return made up to 18/04/04; full list of members (12 pages) |
17 May 2004 | Return made up to 18/04/04; full list of members (12 pages) |
21 April 2004 | New director appointed (2 pages) |
21 April 2004 | New director appointed (2 pages) |
4 December 2003 | Ad 20/11/03--------- £ si 1@1=1 £ ic 95/96 (2 pages) |
4 December 2003 | Ad 20/11/03--------- £ si 1@1=1 £ ic 95/96 (2 pages) |
14 November 2003 | Ad 04/11/03--------- £ si 34@1=34 £ ic 61/95 (8 pages) |
14 November 2003 | Ad 04/11/03--------- £ si 34@1=34 £ ic 61/95 (8 pages) |
11 November 2003 | Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page) |
11 November 2003 | New director appointed (2 pages) |
11 November 2003 | New director appointed (2 pages) |
11 November 2003 | Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page) |
30 September 2003 | Total exemption full accounts made up to 30 April 2003 (8 pages) |
30 September 2003 | Total exemption full accounts made up to 30 April 2003 (8 pages) |
26 August 2003 | Total exemption full accounts made up to 30 April 2002 (7 pages) |
26 August 2003 | Total exemption full accounts made up to 30 April 2002 (7 pages) |
4 July 2003 | Return made up to 18/04/03; no change of members (7 pages) |
4 July 2003 | Return made up to 18/04/03; no change of members (7 pages) |
13 March 2003 | Ad 04/03/03--------- £ si 19@1=19 £ ic 42/61 (6 pages) |
13 March 2003 | Ad 04/03/03--------- £ si 19@1=19 £ ic 42/61 (6 pages) |
1 November 2002 | Ad 11/10/02--------- £ si 6@1=6 £ ic 29/35 (4 pages) |
1 November 2002 | Ad 17/10/02--------- £ si 13@1=13 £ ic 16/29 (4 pages) |
1 November 2002 | Ad 17/10/02--------- £ si 13@1=13 £ ic 16/29 (4 pages) |
1 November 2002 | Ad 17/10/02--------- £ si 7@1=7 £ ic 9/16 (4 pages) |
1 November 2002 | Ad 19/06/02--------- £ si 2@1=2 £ ic 5/7 (2 pages) |
1 November 2002 | Ad 19/06/02--------- £ si 2@1=2 £ ic 5/7 (2 pages) |
1 November 2002 | Ad 17/10/02--------- £ si 5@1=5 £ ic 35/40 (2 pages) |
1 November 2002 | Ad 11/10/02--------- £ si 1@1=1 £ ic 4/5 (2 pages) |
1 November 2002 | Ad 17/10/02--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
1 November 2002 | Ad 17/10/02--------- £ si 7@1=7 £ ic 9/16 (4 pages) |
1 November 2002 | Ad 07/10/02--------- £ si 2@1=2 £ ic 40/42 (2 pages) |
1 November 2002 | Ad 19/06/02--------- £ si 2@1=2 £ ic 7/9 (2 pages) |
1 November 2002 | Ad 11/10/02--------- £ si 1@1=1 £ ic 4/5 (2 pages) |
1 November 2002 | Ad 17/10/02--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
1 November 2002 | Ad 17/10/02--------- £ si 5@1=5 £ ic 35/40 (2 pages) |
1 November 2002 | Ad 07/10/02--------- £ si 2@1=2 £ ic 40/42 (2 pages) |
1 November 2002 | Ad 19/06/02--------- £ si 2@1=2 £ ic 7/9 (2 pages) |
1 November 2002 | Ad 11/10/02--------- £ si 6@1=6 £ ic 29/35 (4 pages) |
10 October 2002 | New secretary appointed (2 pages) |
10 October 2002 | New secretary appointed (2 pages) |
27 August 2002 | Return made up to 18/04/02; full list of members (6 pages) |
27 August 2002 | Return made up to 18/04/02; full list of members (6 pages) |
2 February 2002 | Registered office changed on 02/02/02 from: capitol house 2-6 church street epsom surrey KT17 4NY (1 page) |
2 February 2002 | Registered office changed on 02/02/02 from: capitol house 2-6 church street epsom surrey KT17 4NY (1 page) |
12 October 2001 | New secretary appointed (2 pages) |
12 October 2001 | New director appointed (4 pages) |
12 October 2001 | Secretary resigned;director resigned (1 page) |
12 October 2001 | Memorandum and Articles of Association (10 pages) |
12 October 2001 | Director resigned (1 page) |
12 October 2001 | Memorandum and Articles of Association (10 pages) |
12 October 2001 | Director resigned (1 page) |
12 October 2001 | Secretary resigned;director resigned (1 page) |
12 October 2001 | New director appointed (4 pages) |
12 October 2001 | New secretary appointed (2 pages) |
26 September 2001 | Memorandum and Articles of Association (10 pages) |
26 September 2001 | Memorandum and Articles of Association (10 pages) |
25 September 2001 | Registered office changed on 25/09/01 from: the billings walnut tree close guildford surrey GU1 4YD (1 page) |
25 September 2001 | Registered office changed on 25/09/01 from: the billings walnut tree close guildford surrey GU1 4YD (1 page) |
24 September 2001 | Company name changed stevton (no.202) LIMITED\certificate issued on 24/09/01 (5 pages) |
24 September 2001 | Company name changed stevton (no.202) LIMITED\certificate issued on 24/09/01 (5 pages) |
18 April 2001 | Incorporation (29 pages) |
18 April 2001 | Incorporation (29 pages) |