Maldon
CM9 6AR
Director Name | Colin McIntosh |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 January 2010(1 month, 1 week after company formation) |
Appointment Duration | 14 years, 3 months |
Role | Dealerpoint Manager Volvo Trucks |
Country of Residence | England |
Correspondence Address | Office 2 The Reach 687-693 London Road Westcliff-On-Sea Essex SS0 9PA |
Director Name | Mr Roy Leslie Hemsworth |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 February 2013(3 years, 2 months after company formation) |
Appointment Duration | 11 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Office 2 The Reach 687-693 London Road Westcliff-On-Sea Essex SS0 9PA |
Director Name | Mrs Sarah Margaret Anne Weller |
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Date of Birth | May 1982 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 November 2013(3 years, 11 months after company formation) |
Appointment Duration | 10 years, 5 months |
Role | Company Accountant |
Country of Residence | England |
Correspondence Address | Office 2 The Reach 687-693 London Road Westcliff-On-Sea Essex SS0 9PA |
Director Name | Mr Timothy Charles Lodge |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | English |
Status | Current |
Appointed | 09 December 2019(10 years after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Office 2 The Reach 687-693 London Road Westcliff-On-Sea Essex SS0 9PA |
Director Name | Mrs Rhiain Oakley |
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Date of Birth | August 1979 (Born 44 years ago) |
Nationality | English |
Status | Current |
Appointed | 09 December 2019(10 years after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Office 2 The Reach 687-693 London Road Westcliff-On-Sea Essex SS0 9PA |
Director Name | Mr Luke John Edward Pipe |
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Date of Birth | August 1994 (Born 29 years ago) |
Nationality | English |
Status | Current |
Appointed | 09 December 2019(10 years after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Office 2 The Reach 687-693 London Road Westcliff-On-Sea Essex SS0 9PA |
Director Name | Mr Brian Richard Armstrong |
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Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor 145-157 St John Street London EC1V 4PY |
Director Name | Mr Allan Anthony Wiseman |
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Date of Birth | December 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor 145-157 St John Street London EC1V 4PY |
Director Name | Michael Ballard |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 2010(1 month, 1 week after company formation) |
Appointment Duration | 3 years, 1 month (resigned 18 February 2013) |
Role | Temporary Worker |
Country of Residence | United Kingdom |
Correspondence Address | 80 Staplers Heath Great Totham Maldon Essex CM9 8PH |
Director Name | Alan Smith |
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Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 2010(1 month, 1 week after company formation) |
Appointment Duration | 4 years, 4 months (resigned 09 June 2014) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 19 Essex Road Maldon Essex CM9 6JQ |
Director Name | Mr Ian Malcolm Weller |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 2010(1 month, 1 week after company formation) |
Appointment Duration | 8 years, 8 months (resigned 22 September 2018) |
Role | Licensing Policy Officer |
Country of Residence | England |
Correspondence Address | 27 Hurst Green Brightlingsea Colchester Essex CO7 0HA |
Director Name | Mr Simon Leonard Pinion |
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Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2012(2 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 10 November 2014) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 121 Washington Road Maldon Essex CM9 6AR |
Director Name | Mr David Rayner |
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Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 2013(3 years, 3 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 17 June 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 Hurst Green Brightlingsea Colchester Essex CO7 0HA |
Director Name | Mrs Emma Jane Harris |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 2013(3 years, 11 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 17 June 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 Hurst Green Brightlingsea Colchester Essex CO7 0HA |
Director Name | Mr David Mortimer Haswell Stephenson |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 2013(3 years, 11 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 August 2015) |
Role | Headteacher |
Country of Residence | United Kingdom |
Correspondence Address | 49 Wantz Road Maldon Essex CM9 5DB |
Director Name | Mr Anthony Stephen Clifford |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2014(4 years, 11 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 25 February 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 121 Washington Road Maldon Essex CM9 6AR |
Director Name | Mr Lee Taylor |
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Date of Birth | May 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2014(4 years, 11 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 27 January 2022) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 3 Harvest Way Elmstead Colchester Essex CO7 7YD |
Website | maldonmudrace.org |
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Telephone | 01255 822172 |
Telephone region | Clacton-on-Sea |
Registered Address | Office 2 The Reach 687-693 London Road Westcliff-On-Sea Essex SS0 9PA |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Ward | Westborough |
Built Up Area | Southend-on-Sea |
Address Matches | Over 50 other UK companies use this postal address |
Year | 2013 |
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Turnover | £88,161 |
Net Worth | £27,435 |
Cash | £21,281 |
Current Liabilities | £1,850 |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 11 December 2023 (4 months, 3 weeks ago) |
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Next Return Due | 25 December 2024 (7 months, 3 weeks from now) |
20 June 2023 | Total exemption full accounts made up to 30 September 2022 (11 pages) |
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23 December 2022 | Confirmation statement made on 11 December 2022 with no updates (3 pages) |
30 June 2022 | Total exemption full accounts made up to 30 September 2021 (11 pages) |
2 May 2022 | Director's details changed for Mrs Sarah Margaret Anne Weller on 30 April 2022 (2 pages) |
2 May 2022 | Director's details changed for Colin Mcintosh on 30 April 2022 (2 pages) |
2 May 2022 | Director's details changed for Mr Roy Leslie Hemsworth on 30 April 2022 (2 pages) |
2 May 2022 | Director's details changed for Mr Timothy Charles Lodge on 30 April 2022 (2 pages) |
21 April 2022 | Registered office address changed from 3 Harvest Way Elmstead Colchester Essex CO7 7YD England to Office 2 the Reach 687-693 London Road Westcliff-on-Sea Essex SS0 9PA on 21 April 2022 (2 pages) |
23 March 2022 | Director's details changed for Mr Brian Kenneth Farrington on 19 March 2022 (2 pages) |
23 March 2022 | Director's details changed for Mr Timothy Charles Lodge on 19 March 2022 (2 pages) |
15 February 2022 | Confirmation statement made on 11 December 2021 with no updates (2 pages) |
15 February 2022 | Termination of appointment of Lee Taylor as a director on 27 January 2022 (2 pages) |
15 February 2022 | Total exemption full accounts made up to 30 September 2020 (10 pages) |
15 February 2022 | Administrative restoration application (3 pages) |
14 December 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
9 October 2021 | Compulsory strike-off action has been suspended (1 page) |
7 September 2021 | First Gazette notice for compulsory strike-off (1 page) |
19 February 2021 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
22 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
20 December 2020 | Total exemption full accounts made up to 30 September 2019 (11 pages) |
8 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
11 February 2020 | Director's details changed for Mr Roy Leslie Hemsworth on 10 February 2020 (2 pages) |
10 February 2020 | Director's details changed for Mr Roy Leslie Hemsworth on 9 December 2019 (2 pages) |
10 February 2020 | Director's details changed for Mr Lee Taylor on 9 December 2019 (2 pages) |
10 February 2020 | Director's details changed for Colin Mcintosh on 9 December 2019 (2 pages) |
10 February 2020 | Appointment of Mr Timothy Charles Lodge as a director on 9 December 2019 (2 pages) |
10 February 2020 | Director's details changed for Mr Lee Taylor on 10 February 2020 (2 pages) |
10 February 2020 | Director's details changed for Mrs Sarah Margaret Anne Weller on 9 December 2019 (2 pages) |
10 February 2020 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
10 February 2020 | Director's details changed for Colin Mcintosh on 9 December 2019 (2 pages) |
10 February 2020 | Director's details changed for Mrs Sarah Margaret Anne Weller on 9 December 2019 (2 pages) |
10 February 2020 | Appointment of Mrs Rhiain Oakley as a director on 9 December 2019 (2 pages) |
10 February 2020 | Appointment of Mr Luke John Edward Pipe as a director on 9 December 2019 (2 pages) |
10 February 2020 | Director's details changed for Mr Roy Leslie Hemsworth on 9 December 2019 (2 pages) |
18 January 2020 | Compulsory strike-off action has been discontinued (1 page) |
15 January 2020 | Total exemption full accounts made up to 30 September 2018 (11 pages) |
10 January 2020 | Director's details changed for Mr Brian Kenneth Farrington on 1 December 2019 (2 pages) |
14 October 2019 | Registered office address changed from 27 Hurst Green Brightlingsea Colchester Essex CO7 0HA England to 3 Harvest Way Elmstead Colchester Essex CO7 7YD on 14 October 2019 (1 page) |
5 October 2019 | Compulsory strike-off action has been suspended (1 page) |
3 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
13 July 2019 | Termination of appointment of Emma Jane Harris as a director on 17 June 2019 (1 page) |
13 July 2019 | Termination of appointment of David Rayner as a director on 17 June 2019 (1 page) |
30 December 2018 | Confirmation statement made on 11 December 2018 with no updates (3 pages) |
12 November 2018 | Termination of appointment of Ian Malcolm Weller as a director on 22 September 2018 (1 page) |
13 October 2018 | Compulsory strike-off action has been discontinued (1 page) |
10 October 2018 | Total exemption full accounts made up to 30 September 2017 (11 pages) |
6 October 2018 | Compulsory strike-off action has been suspended (1 page) |
28 August 2018 | First Gazette notice for compulsory strike-off (1 page) |
23 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
23 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
7 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
7 October 2017 | Compulsory strike-off action has been suspended (1 page) |
7 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
7 October 2017 | Compulsory strike-off action has been suspended (1 page) |
6 October 2017 | Total exemption full accounts made up to 30 September 2016 (11 pages) |
6 October 2017 | Total exemption full accounts made up to 30 September 2016 (11 pages) |
5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
13 July 2017 | Director's details changed for Mr David Rayner on 13 July 2017 (2 pages) |
13 July 2017 | Director's details changed for Mr Ian Malcolm Weller on 13 July 2017 (2 pages) |
13 July 2017 | Director's details changed for Mr David Rayner on 13 July 2017 (2 pages) |
13 July 2017 | Director's details changed for Mr Roy Leslie Hemsworth on 30 June 2017 (2 pages) |
13 July 2017 | Director's details changed for Colin Mcintosh on 13 July 2017 (2 pages) |
13 July 2017 | Director's details changed for Mrs Sarah Margaret Anne Weller on 13 July 2017 (2 pages) |
13 July 2017 | Director's details changed for Mrs Emma Jane Harris on 13 July 2017 (2 pages) |
13 July 2017 | Director's details changed for Mrs Emma Jane Harris on 13 July 2017 (2 pages) |
13 July 2017 | Director's details changed for Mr Ian Malcolm Weller on 13 July 2017 (2 pages) |
13 July 2017 | Director's details changed for Mrs Sarah Margaret Anne Weller on 13 July 2017 (2 pages) |
13 July 2017 | Director's details changed for Mr Roy Leslie Hemsworth on 30 June 2017 (2 pages) |
13 July 2017 | Director's details changed for Colin Mcintosh on 13 July 2017 (2 pages) |
19 January 2017 | Director's details changed for Mr Lee Taylor on 19 January 2017 (2 pages) |
19 January 2017 | Director's details changed for Mr Lee Taylor on 19 January 2017 (2 pages) |
19 January 2017 | Director's details changed for Mr Brian Kenneth Farrington on 19 January 2017 (2 pages) |
19 January 2017 | Director's details changed for Mr Lee Taylor on 19 January 2017 (2 pages) |
19 January 2017 | Director's details changed for Mr Lee Taylor on 19 January 2017 (2 pages) |
19 January 2017 | Confirmation statement made on 11 December 2016 with updates (4 pages) |
19 January 2017 | Director's details changed for Mr Brian Kenneth Farrington on 19 January 2017 (2 pages) |
19 January 2017 | Confirmation statement made on 11 December 2016 with updates (4 pages) |
7 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
7 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
6 September 2016 | Total exemption full accounts made up to 30 September 2015 (13 pages) |
6 September 2016 | Total exemption full accounts made up to 30 September 2015 (13 pages) |
30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
24 August 2016 | Director's details changed for Mr David Rayner on 24 August 2016 (2 pages) |
24 August 2016 | Registered office address changed from 4 st. Helena Road Colchester Essex CO3 3BA England to 27 Hurst Green Brightlingsea Colchester Essex CO7 0HA on 24 August 2016 (1 page) |
24 August 2016 | Director's details changed for Mr Roy Leslie Hemsworth on 24 August 2016 (2 pages) |
24 August 2016 | Registered office address changed from 4 st. Helena Road Colchester Essex CO3 3BA England to 27 Hurst Green Brightlingsea Colchester Essex CO7 0HA on 24 August 2016 (1 page) |
24 August 2016 | Director's details changed for Mr Brian Kenneth Farrington on 24 August 2016 (2 pages) |
24 August 2016 | Director's details changed for Mr Roy Leslie Hemsworth on 24 August 2016 (2 pages) |
24 August 2016 | Director's details changed for Mr Brian Kenneth Farrington on 24 August 2016 (2 pages) |
24 August 2016 | Director's details changed for Mr David Rayner on 24 August 2016 (2 pages) |
13 March 2016 | Director's details changed for Mr Lee Taylor on 13 March 2016 (2 pages) |
13 March 2016 | Director's details changed for Mr Lee Taylor on 13 March 2016 (2 pages) |
3 March 2016 | Termination of appointment of David Mortimer Haswell Stephenson as a director on 31 August 2015 (1 page) |
3 March 2016 | Termination of appointment of David Mortimer Haswell Stephenson as a director on 31 August 2015 (1 page) |
21 February 2016 | Annual return made up to 11 December 2015 no member list (10 pages) |
21 February 2016 | Annual return made up to 11 December 2015 no member list (10 pages) |
6 November 2015 | Registered office address changed from 121 Washington Road Maldon Essex CM9 6AR to 4 st. Helena Road Colchester Essex CO3 3BA on 6 November 2015 (1 page) |
6 November 2015 | Registered office address changed from 121 Washington Road Maldon Essex CM9 6AR to 4 st. Helena Road Colchester Essex CO3 3BA on 6 November 2015 (1 page) |
14 July 2015 | Total exemption full accounts made up to 30 September 2014 (15 pages) |
14 July 2015 | Total exemption full accounts made up to 30 September 2014 (15 pages) |
8 June 2015 | Termination of appointment of Anthony Stephen Clifford as a director on 25 February 2015 (1 page) |
8 June 2015 | Termination of appointment of Anthony Stephen Clifford as a director on 25 February 2015 (1 page) |
7 January 2015 | Appointment of Mr Lee Taylor as a director on 10 November 2014 (2 pages) |
7 January 2015 | Appointment of Mr Anthony Stephen Clifford as a director on 10 November 2014 (2 pages) |
7 January 2015 | Annual return made up to 11 December 2014 no member list (10 pages) |
7 January 2015 | Annual return made up to 11 December 2014 no member list (10 pages) |
7 January 2015 | Appointment of Mr Anthony Stephen Clifford as a director on 10 November 2014 (2 pages) |
7 January 2015 | Appointment of Mr Lee Taylor as a director on 10 November 2014 (2 pages) |
11 November 2014 | Termination of appointment of Simon Leonard Pinion as a director on 10 November 2014 (1 page) |
11 November 2014 | Termination of appointment of Simon Leonard Pinion as a director on 10 November 2014 (1 page) |
2 November 2014 | Registered office address changed from 4 Elianore Road Colchester CO3 3RY to 121 Washington Road Maldon Essex CM9 6AR on 2 November 2014 (1 page) |
2 November 2014 | Registered office address changed from 4 Elianore Road Colchester CO3 3RY to 121 Washington Road Maldon Essex CM9 6AR on 2 November 2014 (1 page) |
2 November 2014 | Registered office address changed from 4 Elianore Road Colchester CO3 3RY to 121 Washington Road Maldon Essex CM9 6AR on 2 November 2014 (1 page) |
2 November 2014 | Termination of appointment of Alan Smith as a director on 9 June 2014 (1 page) |
2 November 2014 | Termination of appointment of Alan Smith as a director on 9 June 2014 (1 page) |
2 November 2014 | Termination of appointment of Alan Smith as a director on 9 June 2014 (1 page) |
13 January 2014 | Appointment of Mrs Sarah Margaret Anne Weller as a director (2 pages) |
13 January 2014 | Appointment of Mrs Emma Jane Harris as a director (2 pages) |
13 January 2014 | Appointment of Mrs Sarah Margaret Anne Weller as a director (2 pages) |
13 January 2014 | Appointment of Mrs Emma Jane Harris as a director (2 pages) |
13 January 2014 | Appointment of Mr David Mortimer Haswell Stephenson as a director (2 pages) |
13 January 2014 | Appointment of Mr David Mortimer Haswell Stephenson as a director (2 pages) |
7 January 2014 | Annual return made up to 11 December 2013 no member list (8 pages) |
7 January 2014 | Annual return made up to 11 December 2013 no member list (8 pages) |
6 December 2013 | Total exemption full accounts made up to 30 September 2013 (12 pages) |
6 December 2013 | Total exemption full accounts made up to 30 September 2013 (12 pages) |
16 October 2013 | Termination of appointment of Allan Wiseman as a director (1 page) |
16 October 2013 | Termination of appointment of Allan Wiseman as a director (1 page) |
20 April 2013 | Appointment of Mr Roy Leslie Hemsworth as a director (2 pages) |
20 April 2013 | Appointment of Mr David Rayner as a director (2 pages) |
20 April 2013 | Appointment of Mr David Rayner as a director (2 pages) |
20 April 2013 | Appointment of Mr Roy Leslie Hemsworth as a director (2 pages) |
21 March 2013 | Total exemption full accounts made up to 30 September 2012 (10 pages) |
21 March 2013 | Total exemption full accounts made up to 30 September 2012 (10 pages) |
22 February 2013 | Termination of appointment of Michael Ballard as a director (1 page) |
22 February 2013 | Termination of appointment of Brian Armstrong as a director (1 page) |
22 February 2013 | Termination of appointment of Michael Ballard as a director (1 page) |
22 February 2013 | Termination of appointment of Brian Armstrong as a director (1 page) |
4 January 2013 | Annual return made up to 11 December 2012 no member list (9 pages) |
4 January 2013 | Annual return made up to 11 December 2012 no member list (9 pages) |
3 January 2013 | Registered office address changed from 46-54 High Street Ingatestone Chelmsford Essex CM4 9DW on 3 January 2013 (1 page) |
3 January 2013 | Registered office address changed from 46-54 High Street Ingatestone Chelmsford Essex CM4 9DW on 3 January 2013 (1 page) |
3 January 2013 | Director's details changed for Simon Leonard Pinion on 7 December 2012 (2 pages) |
3 January 2013 | Director's details changed for Simon Leonard Pinion on 7 December 2012 (2 pages) |
3 January 2013 | Registered office address changed from 46-54 High Street Ingatestone Chelmsford Essex CM4 9DW on 3 January 2013 (1 page) |
3 January 2013 | Director's details changed for Simon Leonard Pinion on 7 December 2012 (2 pages) |
16 October 2012 | Appointment of Simon Pinion as a director (2 pages) |
16 October 2012 | Appointment of Simon Pinion as a director (2 pages) |
22 March 2012 | Director's details changed for Mr Brian Kenneth Farrington on 22 March 2012 (2 pages) |
22 March 2012 | Director's details changed for Mr Brian Kenneth Farrington on 22 March 2012 (2 pages) |
2 March 2012 | Annual return made up to 11 December 2011 no member list (8 pages) |
2 March 2012 | Annual return made up to 11 December 2011 no member list (8 pages) |
30 January 2012 | Annual return made up to 11 December 2010 no member list (8 pages) |
30 January 2012 | Annual return made up to 11 December 2010 no member list (8 pages) |
6 December 2011 | Total exemption full accounts made up to 30 June 2011 (12 pages) |
6 December 2011 | Total exemption full accounts made up to 30 June 2011 (12 pages) |
17 October 2011 | Current accounting period extended from 30 June 2012 to 30 September 2012 (3 pages) |
17 October 2011 | Current accounting period extended from 30 June 2012 to 30 September 2012 (3 pages) |
20 January 2011 | Total exemption full accounts made up to 30 June 2010 (10 pages) |
20 January 2011 | Total exemption full accounts made up to 30 June 2010 (10 pages) |
10 June 2010 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY England on 10 June 2010 (2 pages) |
10 June 2010 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY England on 10 June 2010 (2 pages) |
26 May 2010 | Current accounting period shortened from 31 December 2010 to 30 June 2010 (3 pages) |
26 May 2010 | Current accounting period shortened from 31 December 2010 to 30 June 2010 (3 pages) |
12 March 2010 | Resolutions
|
12 March 2010 | Memorandum and Articles of Association (26 pages) |
12 March 2010 | Appointment of Colin Mcintosh as a director (3 pages) |
12 March 2010 | Memorandum and Articles of Association (26 pages) |
12 March 2010 | Appointment of Colin Mcintosh as a director (3 pages) |
12 March 2010 | Resolutions
|
15 February 2010 | Appointment of Michael Ballard as a director (3 pages) |
15 February 2010 | Appointment of Alan Smith as a director (3 pages) |
15 February 2010 | Appointment of Ian Malcolm Weller as a director (3 pages) |
15 February 2010 | Appointment of Michael Ballard as a director (3 pages) |
15 February 2010 | Appointment of Alan Smith as a director (3 pages) |
15 February 2010 | Appointment of Ian Malcolm Weller as a director (3 pages) |
11 December 2009 | Incorporation
|
11 December 2009 | Incorporation
|