Rochdale
OL12 0HA
Director Name | Mr Adam Michael Schofield |
---|---|
Date of Birth | December 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 September 2019(26 years, 11 months after company formation) |
Appointment Duration | 4 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Office 1 35 Princess Street Rochdale OL12 0HA |
Secretary Name | Kingsley Secretaries Limited (Corporation) |
---|---|
Status | Current |
Appointed | 18 April 2012(19 years, 5 months after company formation) |
Appointment Duration | 11 years, 11 months |
Correspondence Address | Second Floor De Burgh House Market Road Wickford Essex SS12 0FD |
Director Name | Charles Guy Malet De Carteret |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1992(same day as company formation) |
Role | Accountant |
Correspondence Address | Fontis La Rue Des Sillons St Peter Jersey JE3 7DP |
Director Name | Julian Richard Beardsley |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1992(same day as company formation) |
Role | Assistant Manager |
Correspondence Address | Flat 2 27 Moring Road London SW17 8DN |
Director Name | Mark William Denton |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 1993(7 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 20 August 1997) |
Role | Company Director |
Correspondence Address | 1 Sussex Court 50 Roan Street Greenwich London SE10 9JT |
Director Name | David Paul Capelen |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 1994(1 year, 7 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 July 1996) |
Role | Company Executive |
Correspondence Address | 1 Farmhill Drive Springfield Douglas Isle Of Man IM2 2EQ |
Director Name | Mr Forbes Malcolm Forrai |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 20 August 1997(4 years, 9 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 01 June 1998) |
Role | Group Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS |
Director Name | Jennifer Eileen Butterfield |
---|---|
Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 1997(4 years, 9 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 01 June 1998) |
Role | Personnel Manager |
Correspondence Address | 9 Waldeck Road Strand On The Green London W4 3NL |
Director Name | Mrs Linda Ruth Taylor |
---|---|
Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1998(5 years, 7 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 01 February 2005) |
Role | Business Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 23 Bullescroft Road Edgware Middlesex HA8 8RN |
Director Name | Anthony Michael Taylor |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1998(5 years, 7 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 02 July 2002) |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 23 Bullescroft Road Edgware Middlesex HA8 8RN |
Director Name | Mr Clifford James Lewin |
---|---|
Date of Birth | July 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1998(5 years, 9 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 02 July 2002) |
Role | Trust Officer |
Country of Residence | Isle Of Man |
Correspondence Address | 26 Greeba Avenue Glen Vine Isle Of Man IM4 4EE |
Director Name | Mr Sean Lee Hogan |
---|---|
Date of Birth | May 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 2002(9 years, 8 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 15 September 2003) |
Role | Secretary |
Country of Residence | Cyprus |
Correspondence Address | Flat 34, Block B, Christine Complex Amathountas Avenue Limassol 4531 Cyprus |
Director Name | Marco Ugo Montrasio |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 01 June 2003(10 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 22 June 2005) |
Role | Manager |
Correspondence Address | Strada Regina 10 Lugano 6900 Foreign Switzerland |
Director Name | Michael Andrew Gray |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2003(10 years, 10 months after company formation) |
Appointment Duration | 4 weeks (resigned 13 October 2003) |
Role | Consultant |
Country of Residence | Cyprus |
Correspondence Address | Flat 213a Kanika Alexander 38 Karaiskaki Street Limassol 3032 Cyprus |
Director Name | Ms Brenda Patricia Cocksedge |
---|---|
Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2005(12 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 13 February 2006) |
Role | Consultant |
Country of Residence | UAE |
Correspondence Address | Flat 5158, Golden Sands No.5 PO Box 500462 Mankhol Dubai United Arab Emirates |
Director Name | Simon Peter Dowson |
---|---|
Date of Birth | December 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 2006(13 years, 3 months after company formation) |
Appointment Duration | 2 years (resigned 14 February 2008) |
Role | Administartor |
Correspondence Address | 21 Parkside Tanfield Lea Stanley County Durham DH9 9NW |
Director Name | Mr Thomas Lane |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 2009(16 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 22 December 2010) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Circus Street London SE10 8SG |
Director Name | Mr William Robert Hawes |
---|---|
Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 2009(16 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 22 December 2010) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | 124 Barrowgate Road London W4 4QP |
Director Name | Mr Stuart Bell-Scott |
---|---|
Date of Birth | June 1976 (Born 47 years ago) |
Nationality | Manx |
Status | Resigned |
Appointed | 29 January 2010(17 years, 3 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 22 December 2010) |
Role | Fiduciary Manager |
Country of Residence | Isle Of Man |
Correspondence Address | 5 Bourlet Close London W1W 7BL |
Director Name | Mr Steven Michael Owens |
---|---|
Date of Birth | June 1988 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2012(19 years, 5 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 31 December 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Office 1 35 Princess Street Rochdale OL12 0HA |
Director Name | Miss Kaleigh Jennifer Rumsey |
---|---|
Date of Birth | July 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 2012(19 years, 11 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 27 July 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Office 1 35 Princess Street Rochdale OL12 0HA |
Director Name | Mr Shane Donald Joseph Kochan |
---|---|
Date of Birth | May 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 2015(22 years, 9 months after company formation) |
Appointment Duration | 4 months (resigned 24 November 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Office 1 35 Princess Street Rochdale OL12 0HA |
Director Name | Miss Nicole Marie Froggatt |
---|---|
Date of Birth | May 1995 (Born 28 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2015(23 years, 1 month after company formation) |
Appointment Duration | 12 months (resigned 21 November 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Office 1 35 Princess Street Rochdale OL12 0HA |
Director Name | Mr Vincent Terence Denis Mills |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2016(24 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 January 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Office 1 35 Princess Street Rochdale OL12 0HA |
Director Name | Mrs Justine Kate Ritson |
---|---|
Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2018(25 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 30 September 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Office 1 35 Princess Street Rochdale OL12 0HA |
Director Name | Company Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 26 October 1992(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 26 October 1992(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Sceptre Consultants Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 26 October 1993(1 year after company formation) |
Appointment Duration | 8 years, 8 months (resigned 02 July 2002) |
Correspondence Address | 2 Babmaes Street London SW1Y 6NT |
Secretary Name | Openway Management Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 July 2002(9 years, 8 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 24 September 2004) |
Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
Secretary Name | London Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 September 2004(11 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 13 February 2006) |
Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
Secretary Name | Oakland Secretaries Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 February 2006(13 years, 3 months after company formation) |
Appointment Duration | 3 years (resigned 09 March 2009) |
Correspondence Address | 2 Martin House 179-181 North End Road London W14 9NL |
Secretary Name | Sceptre Consultants Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 March 2009(16 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 22 December 2010) |
Correspondence Address | 5th Floor Jermyn Street London SW1Y 6AW |
Secretary Name | Whale Rock Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 December 2010(18 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 18 April 2012) |
Correspondence Address | 4th Floor 15 Basinghall Street London EC2V 5BR |
Registered Address | Office 1 35 Princess Street Rochdale OL12 0HA |
---|---|
Region | North West |
Constituency | Rochdale |
County | Greater Manchester |
Ward | Central Rochdale |
Built Up Area | Greater Manchester |
Address Matches | 3 other UK companies use this postal address |
50 at £1 | Marco Ugo Montrasio 5.00% Ordinary |
---|---|
475 at £1 | Alessandro Montrasio 47.50% Ordinary |
475 at £1 | Fabio Montrasio 47.50% Ordinary |
Year | 2014 |
---|---|
Turnover | £6,292,431 |
Gross Profit | £1,935,774 |
Net Worth | £7,056,147 |
Cash | £253,799 |
Current Liabilities | £2,805,252 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 13 April 2023 (11 months, 3 weeks ago) |
---|---|
Next Return Due | 27 April 2024 (4 weeks from now) |
26 May 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
---|---|
21 April 2020 | Confirmation statement made on 13 April 2020 with no updates (3 pages) |
16 October 2019 | Appointment of Mr Adam Michael Schofield as a director on 30 September 2019 (2 pages) |
16 October 2019 | Termination of appointment of Justine Kate Ritson as a director on 30 September 2019 (1 page) |
15 April 2019 | Confirmation statement made on 13 April 2019 with no updates (3 pages) |
27 March 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
17 May 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
13 April 2018 | Confirmation statement made on 13 April 2018 with no updates (3 pages) |
6 April 2018 | Confirmation statement made on 6 April 2018 with updates (3 pages) |
26 February 2018 | Director's details changed for Mrs Justine Kate Sontag on 31 January 2018 (2 pages) |
8 February 2018 | Termination of appointment of Vincent Terence Denis Mills as a director on 31 January 2018 (1 page) |
8 February 2018 | Appointment of Mrs Justine Kate Sontag as a director on 31 January 2018 (2 pages) |
22 January 2018 | Auditor's resignation (1 page) |
27 July 2017 | Notification of Marco Ugo Montrasio as a person with significant control on 6 April 2016 (2 pages) |
27 July 2017 | Notification of Marco Ugo Montrasio as a person with significant control on 27 July 2017 (2 pages) |
27 July 2017 | Confirmation statement made on 21 June 2017 with updates (4 pages) |
27 July 2017 | Confirmation statement made on 21 June 2017 with updates (4 pages) |
27 July 2017 | Notification of Marco Ugo Montrasio as a person with significant control on 6 April 2016 (2 pages) |
18 July 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
18 July 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
21 November 2016 | Appointment of Mr Vincent Terence Denis Mills as a director on 21 November 2016 (2 pages) |
21 November 2016 | Termination of appointment of Nicole Marie Froggatt as a director on 21 November 2016 (1 page) |
21 November 2016 | Appointment of Mr Vincent Terence Denis Mills as a director on 21 November 2016 (2 pages) |
21 November 2016 | Termination of appointment of Nicole Marie Froggatt as a director on 21 November 2016 (1 page) |
26 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
26 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
18 August 2016 | Director's details changed for Miss Nicole Marie Froggatt on 18 June 2016 (2 pages) |
18 August 2016 | Director's details changed for Miss Nicole Marie Froggatt on 18 June 2016 (2 pages) |
22 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
22 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
24 November 2015 | Appointment of Miss Nicole Marie Froggatt as a director on 24 November 2015 (2 pages) |
24 November 2015 | Termination of appointment of Shane Donald Joseph Kochan as a director on 24 November 2015 (1 page) |
24 November 2015 | Termination of appointment of Shane Donald Joseph Kochan as a director on 24 November 2015 (1 page) |
24 November 2015 | Appointment of Miss Nicole Marie Froggatt as a director on 24 November 2015 (2 pages) |
29 October 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
29 October 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
9 October 2015 | Group of companies' accounts made up to 31 December 2014 (30 pages) |
9 October 2015 | Group of companies' accounts made up to 31 December 2014 (30 pages) |
5 August 2015 | Termination of appointment of Kaleigh Jennifer Rumsey as a director on 27 July 2015 (1 page) |
5 August 2015 | Appointment of Mr Shane Donald Joseph Kochan as a director on 27 July 2015 (2 pages) |
5 August 2015 | Appointment of Mr Shane Donald Joseph Kochan as a director on 27 July 2015 (2 pages) |
5 August 2015 | Termination of appointment of Kaleigh Jennifer Rumsey as a director on 27 July 2015 (1 page) |
3 December 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
3 December 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
6 October 2014 | Group of companies' accounts made up to 31 December 2013 (26 pages) |
6 October 2014 | Group of companies' accounts made up to 31 December 2013 (26 pages) |
13 February 2014 | Register inspection address has been changed (1 page) |
13 February 2014 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2014-02-13
|
13 February 2014 | Register(s) moved to registered inspection location (1 page) |
13 February 2014 | Register(s) moved to registered inspection location (1 page) |
13 February 2014 | Register inspection address has been changed (1 page) |
13 February 2014 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2014-02-13
|
29 January 2014 | Second filing of AR01 previously delivered to Companies House made up to 26 October 2012 (17 pages) |
29 January 2014 | Second filing of AR01 previously delivered to Companies House made up to 26 October 2012 (17 pages) |
23 December 2013 | Group of companies' accounts made up to 31 December 2012 (25 pages) |
23 December 2013 | Group of companies' accounts made up to 31 December 2012 (25 pages) |
18 January 2013 | Termination of appointment of Steven Owens as a director (1 page) |
18 January 2013 | Termination of appointment of Steven Owens as a director (1 page) |
31 October 2012 | Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012 (2 pages) |
31 October 2012 | Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012 (2 pages) |
31 October 2012 | Annual return made up to 26 October 2012 with a full list of shareholders
|
31 October 2012 | Annual return made up to 26 October 2012 with a full list of shareholders
|
3 October 2012 | Group of companies' accounts made up to 31 December 2011 (25 pages) |
3 October 2012 | Group of companies' accounts made up to 31 December 2011 (25 pages) |
27 September 2012 | Appointment of Miss Kaleigh Jennifer Rumsey as a director (2 pages) |
27 September 2012 | Appointment of Miss Kaleigh Jennifer Rumsey as a director (2 pages) |
9 May 2012 | Appointment of Mr. Steven Michael Owens as a director (2 pages) |
9 May 2012 | Termination of appointment of Whale Rock Secretaries Limited as a secretary (1 page) |
9 May 2012 | Registered office address changed from , 4Th Floor, 15 Basinghall Street, London, EC2V 5BR, United Kingdom on 9 May 2012 (1 page) |
9 May 2012 | Registered office address changed from , 4Th Floor, 15 Basinghall Street, London, EC2V 5BR, United Kingdom on 9 May 2012 (1 page) |
9 May 2012 | Registered office address changed from , 4Th Floor, 15 Basinghall Street, London, EC2V 5BR, United Kingdom on 9 May 2012 (1 page) |
9 May 2012 | Appointment of Kingsley Secretaries Limited as a secretary (2 pages) |
9 May 2012 | Termination of appointment of Whale Rock Secretaries Limited as a secretary (1 page) |
9 May 2012 | Appointment of Kingsley Secretaries Limited as a secretary (2 pages) |
9 May 2012 | Appointment of Mr. Steven Michael Owens as a director (2 pages) |
12 April 2012 | Termination of appointment of Whale Rock Directors Limited as a director (1 page) |
12 April 2012 | Termination of appointment of Whale Rock Directors Limited as a director (1 page) |
24 February 2012 | Group of companies' accounts made up to 31 December 2010 (22 pages) |
24 February 2012 | Group of companies' accounts made up to 31 December 2010 (22 pages) |
23 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (4 pages) |
23 November 2011 | Director's details changed for Giancarlo Giuseppe Cristiano Codoni on 26 October 2011 (2 pages) |
23 November 2011 | Secretary's details changed for Whale Rock Secretaries Limited on 26 October 2011 (2 pages) |
23 November 2011 | Director's details changed for Giancarlo Giuseppe Cristiano Codoni on 26 October 2011 (2 pages) |
23 November 2011 | Director's details changed for Whale Rock Directors Limited on 26 October 2011 (2 pages) |
23 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (4 pages) |
23 November 2011 | Secretary's details changed for Whale Rock Secretaries Limited on 26 October 2011 (2 pages) |
23 November 2011 | Director's details changed for Whale Rock Directors Limited on 26 October 2011 (2 pages) |
15 February 2011 | Appointment of Giancarlo Giuseppe Cristiano Codoni as a director (3 pages) |
15 February 2011 | Appointment of Giancarlo Giuseppe Cristiano Codoni as a director (3 pages) |
4 February 2011 | Appointment of Whale Rock Directors Limited as a director (2 pages) |
4 February 2011 | Appointment of Whale Rock Secretaries Limited as a secretary (2 pages) |
4 February 2011 | Appointment of Whale Rock Directors Limited as a director (2 pages) |
4 February 2011 | Appointment of Whale Rock Secretaries Limited as a secretary (2 pages) |
21 January 2011 | Termination of appointment of William Hawes as a director (1 page) |
21 January 2011 | Termination of appointment of Sceptre Consultants Limited as a secretary (1 page) |
21 January 2011 | Registered office address changed from , 5 Bourlet Close, London, W1W 7BL on 21 January 2011 (1 page) |
21 January 2011 | Registered office address changed from , 5 Bourlet Close, London, W1W 7BL on 21 January 2011 (1 page) |
21 January 2011 | Termination of appointment of Stuart Bell-Scott as a director (1 page) |
21 January 2011 | Termination of appointment of Thomas Lane as a director (1 page) |
21 January 2011 | Termination of appointment of Sceptre Consultants Limited as a secretary (1 page) |
21 January 2011 | Termination of appointment of Thomas Lane as a director (1 page) |
21 January 2011 | Termination of appointment of Stuart Bell-Scott as a director (1 page) |
21 January 2011 | Termination of appointment of William Hawes as a director (1 page) |
10 December 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
10 December 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
26 October 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (5 pages) |
26 October 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (5 pages) |
21 May 2010 | Amended full accounts made up to 31 December 2008 (16 pages) |
21 May 2010 | Amended full accounts made up to 31 December 2008 (16 pages) |
20 May 2010 | Amended full accounts made up to 31 December 2008 (16 pages) |
20 May 2010 | Amended full accounts made up to 31 December 2008 (16 pages) |
11 February 2010 | Full accounts made up to 31 December 2008 (17 pages) |
11 February 2010 | Full accounts made up to 31 December 2008 (17 pages) |
31 January 2010 | Appointment of Mr Stuart Bell-Scott as a director (2 pages) |
31 January 2010 | Appointment of Mr Stuart Bell-Scott as a director (2 pages) |
29 December 2009 | Secretary's details changed for Sceptre Consultants Limited on 26 October 2009 (2 pages) |
29 December 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (5 pages) |
29 December 2009 | Secretary's details changed for Sceptre Consultants Limited on 26 October 2009 (2 pages) |
29 December 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (5 pages) |
29 April 2009 | Appointment terminated secretary oakland secretaries LTD (1 page) |
29 April 2009 | Appointment terminated secretary oakland secretaries LTD (1 page) |
29 April 2009 | Secretary appointed sceptre consultants LIMITED (1 page) |
29 April 2009 | Appointment terminated director meher tengra (1 page) |
29 April 2009 | Registered office changed on 29/04/2009 from, 2 martin house, 179-181 north end road, london, W14 9NL (1 page) |
29 April 2009 | Director appointed thomas lane (1 page) |
29 April 2009 | Director appointed william robert hawes (1 page) |
29 April 2009 | Appointment terminated director john wortley hunt (1 page) |
29 April 2009 | Appointment terminated director john wortley hunt (1 page) |
29 April 2009 | Secretary appointed sceptre consultants LIMITED (1 page) |
29 April 2009 | Director appointed thomas lane (1 page) |
29 April 2009 | Director appointed william robert hawes (1 page) |
29 April 2009 | Registered office changed on 29/04/2009 from, 2 martin house, 179-181 north end road, london, W14 9NL (1 page) |
29 April 2009 | Appointment terminated director meher tengra (1 page) |
21 December 2008 | Full accounts made up to 31 December 2007 (21 pages) |
21 December 2008 | Full accounts made up to 31 December 2007 (21 pages) |
11 November 2008 | Return made up to 26/10/08; full list of members (3 pages) |
11 November 2008 | Return made up to 26/10/08; full list of members (3 pages) |
15 April 2008 | Full accounts made up to 31 December 2006 (18 pages) |
15 April 2008 | Full accounts made up to 31 December 2006 (18 pages) |
31 March 2008 | Director appointed mr meher minocher tengra (1 page) |
31 March 2008 | Director appointed mr meher minocher tengra (1 page) |
29 February 2008 | Appointment terminated director simon dowson (1 page) |
29 February 2008 | Appointment terminated director simon dowson (1 page) |
21 November 2007 | Return made up to 26/10/07; full list of members (2 pages) |
21 November 2007 | Return made up to 26/10/07; full list of members (2 pages) |
19 December 2006 | Full accounts made up to 31 December 2005 (18 pages) |
19 December 2006 | Full accounts made up to 31 December 2005 (18 pages) |
8 November 2006 | Return made up to 26/10/06; full list of members (3 pages) |
8 November 2006 | Return made up to 26/10/06; full list of members (3 pages) |
14 March 2006 | New director appointed (1 page) |
14 March 2006 | New director appointed (1 page) |
14 March 2006 | New director appointed (1 page) |
14 March 2006 | New director appointed (1 page) |
13 March 2006 | Secretary resigned (1 page) |
13 March 2006 | Registered office changed on 13/03/06 from: 6TH floor, 94 wigmore street, london, W1U 3RF (1 page) |
13 March 2006 | Registered office changed on 13/03/06 from: 6TH floor, 94 wigmore street, london, W1U 3RF (1 page) |
13 March 2006 | Director resigned (1 page) |
13 March 2006 | Director resigned (1 page) |
13 March 2006 | Director resigned (1 page) |
13 March 2006 | Director resigned (1 page) |
13 March 2006 | New secretary appointed (2 pages) |
13 March 2006 | New secretary appointed (2 pages) |
13 March 2006 | Secretary resigned (1 page) |
15 December 2005 | Full accounts made up to 31 December 2004 (17 pages) |
15 December 2005 | Full accounts made up to 31 December 2004 (17 pages) |
9 November 2005 | Return made up to 26/10/05; full list of members
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9 November 2005 | Return made up to 26/10/05; full list of members
|
5 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
5 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
23 August 2005 | Director resigned (1 page) |
23 August 2005 | Director resigned (1 page) |
23 August 2005 | New director appointed (2 pages) |
23 August 2005 | New director appointed (2 pages) |
16 August 2005 | Secretary resigned (1 page) |
16 August 2005 | New secretary appointed (2 pages) |
16 August 2005 | New secretary appointed (2 pages) |
16 August 2005 | Secretary resigned (1 page) |
2 June 2005 | Full accounts made up to 31 December 2003 (14 pages) |
2 June 2005 | Full accounts made up to 31 December 2003 (14 pages) |
25 April 2005 | Return made up to 26/10/04; full list of members (7 pages) |
25 April 2005 | Return made up to 26/10/04; full list of members (7 pages) |
10 March 2005 | Director resigned (1 page) |
10 March 2005 | Director resigned (1 page) |
10 March 2005 | New director appointed (2 pages) |
10 March 2005 | New director appointed (2 pages) |
5 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
5 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
24 December 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
24 December 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
13 December 2003 | Return made up to 26/10/03; full list of members (5 pages) |
13 December 2003 | Return made up to 26/10/03; full list of members (5 pages) |
7 November 2003 | Director resigned (1 page) |
7 November 2003 | Director resigned (1 page) |
25 October 2003 | Director resigned (1 page) |
25 October 2003 | Director resigned (1 page) |
25 October 2003 | New director appointed (2 pages) |
25 October 2003 | New director appointed (2 pages) |
17 October 2003 | New director appointed (2 pages) |
17 October 2003 | New director appointed (2 pages) |
7 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
7 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
20 September 2003 | Secretary's particulars changed (1 page) |
20 September 2003 | Secretary's particulars changed (1 page) |
7 January 2003 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
7 January 2003 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
30 October 2002 | Return made up to 26/10/02; full list of members (7 pages) |
30 October 2002 | Return made up to 26/10/02; full list of members (7 pages) |
11 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
11 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
15 August 2002 | Director resigned (1 page) |
15 August 2002 | New secretary appointed (2 pages) |
15 August 2002 | New secretary appointed (2 pages) |
15 August 2002 | Secretary resigned (1 page) |
15 August 2002 | Director resigned (1 page) |
15 August 2002 | New director appointed (2 pages) |
15 August 2002 | Director resigned (1 page) |
15 August 2002 | New director appointed (2 pages) |
15 August 2002 | Director resigned (1 page) |
15 August 2002 | Secretary resigned (1 page) |
17 July 2002 | Resolutions
|
17 July 2002 | Resolutions
|
21 January 2002 | Secretary's particulars changed (1 page) |
21 January 2002 | Secretary's particulars changed (1 page) |
10 January 2002 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
10 January 2002 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
5 November 2001 | Return made up to 26/10/01; full list of members (7 pages) |
5 November 2001 | Return made up to 26/10/01; full list of members (7 pages) |
11 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
11 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
20 August 2001 | Director's particulars changed (1 page) |
20 August 2001 | Director's particulars changed (1 page) |
27 December 2000 | Full accounts made up to 31 December 1999 (8 pages) |
27 December 2000 | Full accounts made up to 31 December 1999 (8 pages) |
6 November 2000 | Return made up to 26/10/00; full list of members (7 pages) |
6 November 2000 | Return made up to 26/10/00; full list of members (7 pages) |
19 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
19 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
1 September 2000 | Registered office changed on 01/09/00 from: 60 welbeck street, london, W1M 8BH (1 page) |
1 September 2000 | Registered office changed on 01/09/00 from: 60 welbeck street, london, W1M 8BH (1 page) |
5 June 2000 | Full accounts made up to 31 December 1998 (8 pages) |
5 June 2000 | Full accounts made up to 31 December 1998 (8 pages) |
22 December 1999 | Director's particulars changed (1 page) |
22 December 1999 | Director's particulars changed (1 page) |
22 November 1999 | Return made up to 26/10/99; full list of members (7 pages) |
22 November 1999 | Return made up to 26/10/99; full list of members (7 pages) |
30 September 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
30 September 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
20 September 1999 | Secretary's particulars changed (1 page) |
20 September 1999 | Secretary's particulars changed (1 page) |
11 December 1998 | Full accounts made up to 31 December 1997 (9 pages) |
11 December 1998 | Full accounts made up to 31 December 1997 (9 pages) |
4 November 1998 | Return made up to 26/10/98; no change of members (4 pages) |
4 November 1998 | Return made up to 26/10/98; no change of members (4 pages) |
7 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
7 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
4 September 1998 | New director appointed (2 pages) |
4 September 1998 | Director resigned (1 page) |
4 September 1998 | New director appointed (2 pages) |
4 September 1998 | Director resigned (1 page) |
10 June 1998 | Full accounts made up to 31 December 1996 (9 pages) |
10 June 1998 | Full accounts made up to 31 December 1996 (9 pages) |
3 June 1998 | Registered office changed on 03/06/98 from: caprice house, 3 new burlington street, london W1X 1FE (1 page) |
3 June 1998 | Director resigned (1 page) |
3 June 1998 | New director appointed (2 pages) |
3 June 1998 | Director resigned (1 page) |
3 June 1998 | Director resigned (1 page) |
3 June 1998 | Registered office changed on 03/06/98 from: caprice house, 3 new burlington street, london W1X 1FE (1 page) |
3 June 1998 | New director appointed (2 pages) |
3 June 1998 | New director appointed (2 pages) |
3 June 1998 | Director resigned (1 page) |
3 June 1998 | New director appointed (2 pages) |
5 November 1997 | Return made up to 26/10/97; no change of members (4 pages) |
5 November 1997 | Return made up to 26/10/97; no change of members (4 pages) |
27 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
27 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
7 October 1997 | New director appointed (10 pages) |
7 October 1997 | New director appointed (9 pages) |
7 October 1997 | Director resigned (1 page) |
7 October 1997 | New director appointed (10 pages) |
7 October 1997 | Director resigned (1 page) |
7 October 1997 | Director resigned (1 page) |
7 October 1997 | New director appointed (9 pages) |
7 October 1997 | Director resigned (1 page) |
28 January 1997 | Full accounts made up to 31 December 1995 (10 pages) |
28 January 1997 | Full accounts made up to 31 December 1995 (10 pages) |
7 January 1997 | Director resigned (1 page) |
7 January 1997 | Director resigned (1 page) |
15 November 1996 | Return made up to 26/10/96; full list of members (6 pages) |
15 November 1996 | Return made up to 26/10/96; full list of members (6 pages) |
1 November 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
1 November 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
28 July 1996 | Director resigned (4 pages) |
28 July 1996 | New director appointed (1 page) |
28 July 1996 | New director appointed (1 page) |
28 July 1996 | Director resigned (4 pages) |
28 December 1995 | Full accounts made up to 31 December 1994 (9 pages) |
28 December 1995 | Full accounts made up to 31 December 1994 (9 pages) |
1 November 1995 | Return made up to 26/10/95; no change of members (20 pages) |
1 November 1995 | Return made up to 26/10/95; no change of members (20 pages) |
4 October 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
4 October 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
13 October 1994 | Full accounts made up to 31 December 1993 (8 pages) |
13 October 1994 | Full accounts made up to 31 December 1993 (8 pages) |
26 October 1992 | Incorporation (13 pages) |
26 October 1992 | Incorporation (13 pages) |