The Ridge Little Baddow
Chelmsford
Essex
CM3 4SX
Secretary Name | Joanne Karen Roberts |
---|---|
Nationality | British |
Status | Current |
Appointed | 20 November 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Generals Orchard The Ridge Little Baddow Chelmsford Essex CM3 4SX |
Director Name | Mr Edward John Posey |
---|---|
Date of Birth | January 1930 (Born 94 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 September 2007(10 months, 1 week after company formation) |
Appointment Duration | 16 years, 7 months |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 18 Well Walk Hampstead London NW3 1LD |
Director Name | Mr Toby Nigel Bertram Aykroyd |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 December 2007(1 year after company formation) |
Appointment Duration | 16 years, 4 months |
Role | Conservationist |
Country of Residence | United Kingdom |
Correspondence Address | Stag House 37 Pembridge Villas London W11 3EP |
Director Name | Mr Andrew Charles Sheepshanks |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 May 2008(1 year, 5 months after company formation) |
Appointment Duration | 15 years, 11 months |
Role | Merchant Of Fine Wines |
Country of Residence | United Kingdom |
Correspondence Address | The Rookery Eyke Suffolk IP12 2RR |
Director Name | Dr Peter Hobson |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 October 2016(9 years, 11 months after company formation) |
Appointment Duration | 7 years, 6 months |
Role | Principal Lecturer And School Research Leader |
Country of Residence | United Kingdom |
Correspondence Address | Meadows Farm Rendham Saxmundham IP17 2AZ |
Director Name | Mr Peter James Martin |
---|---|
Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 October 2018(11 years, 11 months after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | Trinity House 2 Whitbreads Business Centre Whitbreads Farm Lane Chatham Green Chelmsford Essex CM3 3FE |
Director Name | Mr Matthew Adam Williams |
---|---|
Date of Birth | September 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 October 2018(11 years, 11 months after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Environmental Charity |
Country of Residence | England |
Correspondence Address | 92 West Malvern Road Malvern WR14 4NB |
Director Name | Mr Murray Duncan Soutar |
---|---|
Date of Birth | July 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 August 2019(12 years, 8 months after company formation) |
Appointment Duration | 4 years, 8 months |
Role | Lawyer |
Country of Residence | Scotland |
Correspondence Address | 5 Atholl Crescent Edinburgh EH3 8EJ Scotland |
Director Name | Mr Perdeep Grewal |
---|---|
Date of Birth | September 1992 (Born 31 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 December 2019(13 years after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 170 Browning Road Manor Park London E12 6PA |
Director Name | Mr Andrew Lionel John Gibbs |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 December 2019(13 years after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Partner |
Country of Residence | England |
Correspondence Address | 29 North Side Wandsworth Common London SW18 2SU |
Director Name | Mr Gerald Vincent Bodenham Thompson |
---|---|
Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 November 2020(14 years after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Trustee |
Country of Residence | England |
Correspondence Address | 1 Tower View Drive St Edmunds Lane Great Dunmow CM6 3UF |
Director Name | Mrs Julie Ann Rogers |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 July 2021(14 years, 7 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | Westwick Farm Rookery Lane North Fambridge Chelmsford Essex CM3 6LP |
Director Name | Tomilewa Platts |
---|---|
Date of Birth | August 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 August 2021(14 years, 9 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Head Of Portfolio, Essex County Council |
Country of Residence | England |
Correspondence Address | Cartref Queenborough Lane Great Notley Braintree Essex CM77 7QD |
Director Name | Mr Stephen John Carver |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 June 2023(16 years, 6 months after company formation) |
Appointment Duration | 10 months, 3 weeks |
Role | Senior Lecturer |
Country of Residence | England |
Correspondence Address | 11 Thistle Close Northallerton DL7 8FF |
Director Name | Mr Glyn Parry |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 March 2024(17 years, 4 months after company formation) |
Appointment Duration | 1 month, 1 week |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Bryn Derwen The Ridge Little Baddow Chelmsford Essex CM3 4RZ |
Director Name | Mr Euan Ross MacDonald |
---|---|
Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2006(same day as company formation) |
Role | Investment Banker |
Country of Residence | England |
Correspondence Address | Suffolk House Chiswick Mall London Greater London W4 2PR |
Director Name | Diana Catherine Roberts |
---|---|
Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2007(1 year after company formation) |
Appointment Duration | 8 years, 1 month (resigned 01 January 2016) |
Role | Consultant Fundraiser |
Country of Residence | England |
Correspondence Address | The Old Post Office South Green Kirtlington Oxfordshire OX5 3HJ |
Director Name | Vance Martin |
---|---|
Date of Birth | July 1949 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 22 November 2007(1 year after company formation) |
Appointment Duration | 15 years, 6 months (resigned 18 May 2023) |
Role | President Non Profit |
Country of Residence | United States |
Correspondence Address | 660 Wild Ridge Circle Lafayette Colorado 80026 United States |
Director Name | Mr Derek Arnold Jacobs |
---|---|
Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2007(1 year after company formation) |
Appointment Duration | 2 years, 11 months (resigned 13 November 2010) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Thatchers Russells Water Henley On Thames Oxfordshire RG9 6EU |
Director Name | Graham Alan Game |
---|---|
Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 2008(1 year, 3 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 15 September 2015) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 33 Upper Holt St Earls Colne Colchester Essex CO6 2PG |
Director Name | Neil Robert Birnie |
---|---|
Date of Birth | October 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 2008(1 year, 3 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 03 February 2013) |
Role | Tour Operator |
Country of Residence | United Kingdom |
Correspondence Address | Keepers Cottage Rafford Morayshire IV36 2RU Scotland |
Director Name | Mr Paul James Gardiner |
---|---|
Date of Birth | July 1973 (Born 50 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 12 May 2008(1 year, 5 months after company formation) |
Appointment Duration | 8 years (resigned 22 May 2016) |
Role | Marketing Director |
Country of Residence | United Kingdom |
Correspondence Address | 41 Eresby House Knightsbridge London SW7 1BG |
Director Name | Mr Andrew Muir |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 12 May 2008(1 year, 5 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 29 March 2010) |
Role | Ngo Director |
Country of Residence | South Africa |
Correspondence Address | 61 7th Avenue Walmer Port Elizabeth South Africa |
Director Name | Mr Peter Edwin Davidson |
---|---|
Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 2011(4 years, 6 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 05 August 2019) |
Role | Surveyor |
Country of Residence | England |
Correspondence Address | Unit 8 Whitbreads Business Centre Whitbreads Farm Chatham Green Essex CM3 3FE |
Director Name | Miss Nichola Ann Cain |
---|---|
Date of Birth | May 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 2013(6 years, 2 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 10 June 2015) |
Role | PR Consultant |
Country of Residence | England |
Correspondence Address | Courtyard Office Little Braxted Hall Little Braxted Witham Essex CM8 3EU |
Director Name | Mr James Alexander Gare |
---|---|
Date of Birth | February 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 2013(6 years, 8 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 31 December 2016) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Trinity House 2 Whitbreads Business Centre Whitbreads Farm Lane Chatham Green Chelmsford Essex CM3 3FE |
Director Name | Mr Peter James Martin |
---|---|
Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 2013(6 years, 8 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 15 June 2018) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 2 Whitbreads Farm Lane Little Waltham Chelmsford CM3 3FE |
Director Name | Olivia Shaw |
---|---|
Date of Birth | September 1988 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2014(7 years, 4 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 22 September 2020) |
Role | Local Government |
Country of Residence | United Kingdom |
Correspondence Address | Trinity House 2 Whitbreads Business Centre Whitbreads Farm Lane Chatham Green Essex CM3 3FE |
Director Name | Mr Alexander David Lennox Rigler |
---|---|
Date of Birth | July 1992 (Born 31 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 2014(7 years, 5 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 10 March 2018) |
Role | IT Manager |
Country of Residence | England |
Correspondence Address | Trinity House 2 Whitbreads Business Centre Whitbreads Farm Lane Chatham Green Chelmsford Essex CM3 3FE |
Director Name | Mrs Sally-Ann Mary Hunter |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2015(8 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 June 2016) |
Role | Commercial Director |
Country of Residence | United Kingdom |
Correspondence Address | Trinity House 2 Whitbreads Business Centre Whitbreads Farm Lane Chatham Green Chelmsford Essex CM3 3FE |
Director Name | Mr Stuart Donald Kerr |
---|---|
Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 2016(9 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 05 July 2018) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Westwinds Little Windmill Hill Chipperfield Kings Langley WD4 9DG |
Director Name | Mr Myles Robert James Farnbank |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 12 March 2019(12 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 21 September 2020) |
Role | Head Of Guides And Training |
Country of Residence | Scotland |
Correspondence Address | 2 Flemington Avenue Strathaven South Lanarkshire ML10 6FJ Scotland |
Website | www.wildernessfoundation.org.uk/ |
---|---|
Email address | [email protected] |
Telephone | 07 280090479 |
Telephone region | Mobile |
Registered Address | Trinity House 2 Whitbreads Business Centre Whitbreads Farm Lane Chatham Green Chelmsford Essex CM3 3FE |
---|---|
Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Little Waltham |
Ward | Broomfield and The Walthams |
Year | 2012 |
---|---|
Turnover | £473,649 |
Net Worth | £88,404 |
Cash | £84,716 |
Current Liabilities | £20,488 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 20 November 2023 (5 months, 1 week ago) |
---|---|
Next Return Due | 4 December 2024 (7 months, 1 week from now) |
20 November 2020 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
---|---|
20 November 2020 | Appointment of Mr. Gerald Vincent Bodenham Thompson as a director on 16 November 2020 (2 pages) |
9 October 2020 | Termination of appointment of Myles Robert James Farnbank as a director on 21 September 2020 (1 page) |
8 October 2020 | Termination of appointment of Olivia Shaw as a director on 22 September 2020 (1 page) |
15 September 2020 | Total exemption full accounts made up to 31 December 2019 (45 pages) |
23 June 2020 | Director's details changed for Mr Matthew Adam Williams on 23 June 2020 (2 pages) |
6 December 2019 | Appointment of Mr. Andrew Lionel John Gibbs as a director on 3 December 2019 (2 pages) |
6 December 2019 | Appointment of Mr. Perdeep Grewal as a director on 3 December 2019 (2 pages) |
21 November 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
12 August 2019 | Termination of appointment of Peter Edwin Davidson as a director on 5 August 2019 (1 page) |
8 August 2019 | Appointment of Mr. Murray Duncan Soutar as a director on 5 August 2019 (2 pages) |
2 August 2019 | Total exemption full accounts made up to 31 December 2018 (42 pages) |
13 March 2019 | Appointment of Mr. Myles Robert James Farnbank as a director on 12 March 2019 (2 pages) |
29 November 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
30 October 2018 | Appointment of Mr Matthew Adam Williams as a director on 19 October 2018 (2 pages) |
30 October 2018 | Appointment of Mr Peter James Martin as a director on 19 October 2018 (2 pages) |
13 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
5 July 2018 | Termination of appointment of Stuart Donald Kerr as a director on 5 July 2018 (1 page) |
28 June 2018 | Termination of appointment of Peter James Martin as a director on 15 June 2018 (1 page) |
23 March 2018 | Termination of appointment of Alexander David Lennox Rigler as a director on 10 March 2018 (1 page) |
21 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
21 November 2017 | Cessation of Peter James Martin as a person with significant control on 21 November 2017 (1 page) |
21 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
21 November 2017 | Notification of a person with significant control statement (2 pages) |
21 November 2017 | Cessation of Peter James Martin as a person with significant control on 21 November 2017 (1 page) |
21 November 2017 | Notification of a person with significant control statement (2 pages) |
5 October 2017 | Total exemption full accounts made up to 31 December 2016 (47 pages) |
5 October 2017 | Total exemption full accounts made up to 31 December 2016 (47 pages) |
9 January 2017 | Appointment of Dr Peter Hobson as a director on 21 October 2016 (2 pages) |
9 January 2017 | Appointment of Dr Peter Hobson as a director on 21 October 2016 (2 pages) |
6 January 2017 | Appointment of Mr Stuart Donald Kerr as a director on 22 March 2016 (2 pages) |
6 January 2017 | Termination of appointment of James Alexander Gare as a director on 31 December 2016 (1 page) |
6 January 2017 | Termination of appointment of James Alexander Gare as a director on 31 December 2016 (1 page) |
6 January 2017 | Appointment of Mr Stuart Donald Kerr as a director on 22 March 2016 (2 pages) |
5 January 2017 | Confirmation statement made on 20 November 2016 with updates (4 pages) |
5 January 2017 | Confirmation statement made on 20 November 2016 with updates (4 pages) |
8 October 2016 | Total exemption full accounts made up to 31 December 2015 (38 pages) |
8 October 2016 | Total exemption full accounts made up to 31 December 2015 (38 pages) |
22 June 2016 | Termination of appointment of Sally-Ann Mary Hunter as a director on 1 June 2016 (1 page) |
22 June 2016 | Termination of appointment of Paul James Gardiner as a director on 22 May 2016 (1 page) |
22 June 2016 | Termination of appointment of Sally-Ann Mary Hunter as a director on 1 June 2016 (1 page) |
22 June 2016 | Termination of appointment of Paul James Gardiner as a director on 22 May 2016 (1 page) |
19 January 2016 | Termination of appointment of Diana Catherine Roberts as a director on 1 January 2016 (1 page) |
19 January 2016 | Termination of appointment of Diana Catherine Roberts as a director on 1 January 2016 (1 page) |
3 December 2015 | Annual return made up to 20 November 2015 no member list (15 pages) |
3 December 2015 | Appointment of Mrs Sally-Ann Hunter as a director on 1 January 2015 (2 pages) |
3 December 2015 | Annual return made up to 20 November 2015 no member list (15 pages) |
3 December 2015 | Appointment of Mrs Sally-Ann Hunter as a director on 1 January 2015 (2 pages) |
16 October 2015 | Total exemption full accounts made up to 31 December 2014 (32 pages) |
16 October 2015 | Total exemption full accounts made up to 31 December 2014 (32 pages) |
12 October 2015 | Termination of appointment of Graham Alan Game as a director on 15 September 2015 (1 page) |
12 October 2015 | Termination of appointment of Graham Alan Game as a director on 15 September 2015 (1 page) |
22 June 2015 | Termination of appointment of Nichola Ann Cain as a director on 10 June 2015 (1 page) |
22 June 2015 | Termination of appointment of Nichola Ann Cain as a director on 10 June 2015 (1 page) |
17 December 2014 | Annual return made up to 20 November 2014 no member list (16 pages) |
17 December 2014 | Appointment of Mr Alexander David Lennox Rigler as a director on 20 April 2014 (2 pages) |
17 December 2014 | Appointment of Mr Alexander David Lennox Rigler as a director on 20 April 2014 (2 pages) |
17 December 2014 | Annual return made up to 20 November 2014 no member list (16 pages) |
5 November 2014 | Appointment of Olivia Shaw as a director on 1 April 2014 (3 pages) |
5 November 2014 | Appointment of Olivia Shaw as a director on 1 April 2014 (3 pages) |
6 October 2014 | Total exemption full accounts made up to 31 December 2013 (33 pages) |
6 October 2014 | Total exemption full accounts made up to 31 December 2013 (33 pages) |
9 January 2014 | Second filing of AR01 previously delivered to Companies House made up to 20 November 2013 (26 pages) |
9 January 2014 | Second filing of AR01 previously delivered to Companies House made up to 20 November 2013 (26 pages) |
11 December 2013 | Annual return made up to 20 November 2013 no member list
|
11 December 2013 | Annual return made up to 20 November 2013 no member list
|
10 December 2013 | Appointment of Mr Peter James Martin as a director (2 pages) |
10 December 2013 | Appointment of Mr Peter James Martin as a director (2 pages) |
10 December 2013 | Appointment of Mr James Gare as a director (2 pages) |
10 December 2013 | Appointment of Mr James Gare as a director (2 pages) |
7 October 2013 | Total exemption full accounts made up to 31 December 2012 (31 pages) |
7 October 2013 | Total exemption full accounts made up to 31 December 2012 (31 pages) |
12 March 2013 | Appointment of Miss Nichola Ann Cain as a director (3 pages) |
12 March 2013 | Appointment of Miss Nichola Ann Cain as a director (3 pages) |
4 February 2013 | Termination of appointment of Neil Birnie as a director (1 page) |
4 February 2013 | Termination of appointment of Neil Birnie as a director (1 page) |
28 November 2012 | Annual return made up to 20 November 2012 no member list (12 pages) |
28 November 2012 | Annual return made up to 20 November 2012 no member list (12 pages) |
4 September 2012 | Full accounts made up to 31 December 2011 (32 pages) |
4 September 2012 | Full accounts made up to 31 December 2011 (32 pages) |
1 March 2012 | Registered office address changed from No.8 (Unit D) Whitbread Business Centre Whitbreads Farm Lane Little Waltham Chelmsford Essex CM3 3FE England on 1 March 2012 (1 page) |
1 March 2012 | Registered office address changed from No.8 (Unit D) Whitbread Business Centre Whitbreads Farm Lane Little Waltham Chelmsford Essex CM3 3FE England on 1 March 2012 (1 page) |
1 March 2012 | Registered office address changed from No.8 (Unit D) Whitbread Business Centre Whitbreads Farm Lane Little Waltham Chelmsford Essex CM3 3FE England on 1 March 2012 (1 page) |
10 January 2012 | Appointment of Mr Peter Edwin Davidson as a director (3 pages) |
10 January 2012 | Appointment of Mr Peter Edwin Davidson as a director (3 pages) |
21 November 2011 | Annual return made up to 20 November 2011 no member list (11 pages) |
21 November 2011 | Annual return made up to 20 November 2011 no member list (11 pages) |
24 August 2011 | Total exemption full accounts made up to 30 November 2010 (29 pages) |
24 August 2011 | Total exemption full accounts made up to 30 November 2010 (29 pages) |
1 June 2011 | Current accounting period extended from 30 November 2011 to 31 December 2011 (3 pages) |
1 June 2011 | Current accounting period extended from 30 November 2011 to 31 December 2011 (3 pages) |
28 January 2011 | Registered office address changed from 47-49 Main Road Broomfield Chelmsford Essex CM1 7BU on 28 January 2011 (1 page) |
28 January 2011 | Registered office address changed from 47-49 Main Road Broomfield Chelmsford Essex CM1 7BU on 28 January 2011 (1 page) |
15 December 2010 | Annual return made up to 20 November 2010 no member list (11 pages) |
15 December 2010 | Annual return made up to 20 November 2010 no member list (11 pages) |
23 November 2010 | Termination of appointment of Derek Jacobs as a director (2 pages) |
23 November 2010 | Termination of appointment of Derek Jacobs as a director (2 pages) |
21 September 2010 | Total exemption full accounts made up to 30 November 2009 (26 pages) |
21 September 2010 | Total exemption full accounts made up to 30 November 2009 (26 pages) |
28 April 2010 | Termination of appointment of Euan Macdonald as a director (2 pages) |
28 April 2010 | Termination of appointment of Euan Macdonald as a director (2 pages) |
13 April 2010 | Termination of appointment of Andrew Muir as a director (2 pages) |
13 April 2010 | Termination of appointment of Andrew Muir as a director (2 pages) |
10 December 2009 | Annual return made up to 20 November 2009 no member list (8 pages) |
10 December 2009 | Annual return made up to 20 November 2009 no member list (8 pages) |
9 December 2009 | Director's details changed for Neil Robert Birnie on 1 October 2009 (2 pages) |
9 December 2009 | Director's details changed for Graham Alan Game on 1 October 2009 (2 pages) |
9 December 2009 | Director's details changed for Euan Ross Macdonald on 1 October 2009 (2 pages) |
9 December 2009 | Director's details changed for Graham Alan Game on 1 October 2009 (2 pages) |
9 December 2009 | Director's details changed for Joanne Karen Roberts on 1 October 2009 (2 pages) |
9 December 2009 | Director's details changed for Mr Andrew Muir on 1 October 2009 (2 pages) |
9 December 2009 | Director's details changed for Mr Derek Arnold Jacobs on 1 October 2009 (2 pages) |
9 December 2009 | Director's details changed for Diana Catherine Roberts on 1 October 2009 (2 pages) |
9 December 2009 | Director's details changed for Mr Derek Arnold Jacobs on 1 October 2009 (2 pages) |
9 December 2009 | Director's details changed for Mr Paul James Gardiner on 1 October 2009 (2 pages) |
9 December 2009 | Director's details changed for Toby Nigel Bertram Aykroyd on 1 October 2009 (2 pages) |
9 December 2009 | Director's details changed for Toby Nigel Bertram Aykroyd on 1 October 2009 (2 pages) |
9 December 2009 | Director's details changed for Mr Paul James Gardiner on 1 October 2009 (2 pages) |
9 December 2009 | Director's details changed for Mr Paul James Gardiner on 1 October 2009 (2 pages) |
9 December 2009 | Director's details changed for Mr Andrew Charles Sheepshanks on 1 October 2009 (2 pages) |
9 December 2009 | Director's details changed for Mr Derek Arnold Jacobs on 1 October 2009 (2 pages) |
9 December 2009 | Director's details changed for Joanne Karen Roberts on 1 October 2009 (2 pages) |
9 December 2009 | Director's details changed for Graham Alan Game on 1 October 2009 (2 pages) |
9 December 2009 | Director's details changed for Diana Catherine Roberts on 1 October 2009 (2 pages) |
9 December 2009 | Director's details changed for Euan Ross Macdonald on 1 October 2009 (2 pages) |
9 December 2009 | Director's details changed for Mr Andrew Muir on 1 October 2009 (2 pages) |
9 December 2009 | Director's details changed for Mr Andrew Muir on 1 October 2009 (2 pages) |
9 December 2009 | Director's details changed for Neil Robert Birnie on 1 October 2009 (2 pages) |
9 December 2009 | Director's details changed for Mr Andrew Charles Sheepshanks on 1 October 2009 (2 pages) |
9 December 2009 | Director's details changed for Vance White on 1 October 2009 (2 pages) |
9 December 2009 | Director's details changed for Neil Robert Birnie on 1 October 2009 (2 pages) |
9 December 2009 | Director's details changed for Diana Catherine Roberts on 1 October 2009 (2 pages) |
9 December 2009 | Director's details changed for Toby Nigel Bertram Aykroyd on 1 October 2009 (2 pages) |
9 December 2009 | Director's details changed for Mr Andrew Charles Sheepshanks on 1 October 2009 (2 pages) |
9 December 2009 | Director's details changed for Vance White on 1 October 2009 (2 pages) |
9 December 2009 | Director's details changed for Euan Ross Macdonald on 1 October 2009 (2 pages) |
9 December 2009 | Director's details changed for Vance White on 1 October 2009 (2 pages) |
9 December 2009 | Director's details changed for Joanne Karen Roberts on 1 October 2009 (2 pages) |
2 October 2009 | Total exemption full accounts made up to 30 November 2008 (25 pages) |
2 October 2009 | Total exemption full accounts made up to 30 November 2008 (25 pages) |
25 September 2009 | Director appointed mr andrew muir (1 page) |
25 September 2009 | Director appointed mr andrew muir (1 page) |
23 September 2009 | Director appointed mr andrew sheepshanks (1 page) |
23 September 2009 | Director appointed mr paul james gardiner (1 page) |
23 September 2009 | Director appointed mr paul james gardiner (1 page) |
23 September 2009 | Director appointed mr andrew sheepshanks (1 page) |
11 December 2008 | Annual return made up to 20/11/08 (5 pages) |
11 December 2008 | Annual return made up to 20/11/08 (5 pages) |
4 September 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
4 September 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
5 June 2008 | Director appointed toby aykroyd (2 pages) |
5 June 2008 | Director appointed derek jacobs (2 pages) |
5 June 2008 | Director appointed derek jacobs (2 pages) |
5 June 2008 | Director appointed toby aykroyd (2 pages) |
18 April 2008 | Director appointed graham alan game (2 pages) |
18 April 2008 | Director appointed graham alan game (2 pages) |
9 April 2008 | Director appointed neil birnie (2 pages) |
9 April 2008 | Director appointed neil birnie (2 pages) |
11 January 2008 | New director appointed (2 pages) |
11 January 2008 | New director appointed (2 pages) |
11 January 2008 | New director appointed (2 pages) |
11 January 2008 | New director appointed (2 pages) |
2 January 2008 | New director appointed (2 pages) |
2 January 2008 | New director appointed (2 pages) |
13 December 2007 | Annual return made up to 20/11/07 (2 pages) |
13 December 2007 | Annual return made up to 20/11/07 (2 pages) |
20 November 2006 | Incorporation (19 pages) |
20 November 2006 | Incorporation (19 pages) |