91 Worple Road Residents Limited

Company Registration Number: 02641802

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
91 Worple Road Residents Limited is a Private Company Limited by Shares first registered on 30 August 1991. Its current registered address is in London.

Registered Address

91 WORPLE ROAD
WIMBLEDON
LONDON
SW19 4JG

There are 6 companies currently registered at this postcode, including this one.

All companies at SW19 4JG

Registration Data

Company Number

02641802

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 August 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

26 August 2015

Returns Next Due

23 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,812£5,822£3,882£1,956£6,288£4,278
of which Cash £1,460£4,506£2,714£380£4,831£2,202
Total Assets £2,812£5,822£3,882£1,956£6,288£4,278
Current Liabilities £0£0£0£0£0£50
Net Current Assets £2,812£5,822£3,882£1,956£6,288£4,228
Total Net Worth £77£3,253£1,479£281£4,217£2,323

Previous Names

No previous names

Company Officers

  • T H HICKS LTD

    Corporate Secretary

    Appointed on 1 December 2014

     

    18
    Rushfield Road
    Liss
    Hampshire
    GU33 7LW
    England

  • CUBLEY-MACK, Sharon

    Director

    Appointed on 21 July 2016

     

    Nationality: British

    Occupation: Property Owner

    Month of birth: April 1965

    91 Worple Road
    Wimbledon
    London
    SW19 4JG

  • HASSAN-HICKS, Tanner

    Director

    Appointed on 13 August 2010

     

    Nationality: British

    Occupation: None

    Month of birth: February 1987

    18
    Rushfield Road
    Liss
    Hampshire
    GU33 7LW
    England

  • MACK, Alexander

    Director

    Appointed on 26 September 2014

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: February 1970

    68
    Dorling Drive
    Epsom
    Surrey
    KT17 3BH
    England

  • MURPHY, Jonathan Philip

    Director

    Appointed on 17 November 2014

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: January 1977

    The White House
    London Road
    Blewbury
    Didcot
    Oxfordshire
    OX11 9PD
    England

  • MURPHY, Sarah Ellen

    Director

    Appointed on 17 November 2014

     

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: December 1972

    The White House
    London Road
    Blewbury
    Didcot
    Oxfordshire
    OX11 9PD
    England

  • ROE, Mark Stephen

    Director

    Appointed on 21 February 2016

     

    Nationality: British

    Occupation: Compliance Manager

    Month of birth: February 1975

    Flat 2
    Arterberry Road
    London
    SW20 8AD
    England

  • SHELLEY, Adeline

    Director

    Appointed on 23 September 2002

     

    Nationality: Malaysian

    Occupation: Chartered Accountant

    Month of birth: December 1970

    Flat 5
    91 Worple Road
    Wimbledon
    London
    SW19 4JG

  • SHELLEY, Steve

    Director

    Appointed on 28 February 2002

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1970

    Flat 5
    91 Worple Road
    Wimbledon
    SW19 4JG

  • STONE, Johnathan

    Director

    Appointed on 21 September 2009

     

    Nationality: British

    Occupation: Geoscientist

    Month of birth: February 1980

    Flat 4 91
    Worple Road
    Wimbledon
    London
    SW19 4JG
    Uk

  • BENNISON, Robert Hugh

    Secretary

    Appointed on 1 September 1999

    Resigned on 26 July 2000

    Flat 2 91 Worple Road
    London
    SW19 4JG

  • COOK, Rexford Charles

    Secretary

    Appointed on 1 August 1997

    Resigned on 1 October 1998

    Flat 3 91 Worple Road
    Wimbledon
    London
    SW19 4JG

  • DAHL, Andrew Cameron

    Secretary

    Appointed on 9 March 1993

    Resigned on 24 February 1994

    Flat 6 91 Worple Road
    Wimbledon
    London
    SW19 4JG

  • ENSOR, Madeleine Jayne

    Secretary

    Appointed on 13 August 2009

    Resigned on 13 August 2010

    37
    Broomwood Road
    Clapham
    London
    SW11 6HU

  • GABRIEL, Richard

    Secretary

    Appointed on 30 August 1991

    Resigned on 9 March 1993

    91 Worple Road
    Wimbledon
    London
    SW19 4JG

  • GOLLOGLY, Terence Anthony

    Secretary

    Appointed on 24 February 1994

    Resigned on 28 May 1996

    Flat 391 Worple Road
    Wimbledon
    London
    SW19 4JG

  • GREY, Robert, Ba Hons

    Secretary

    Appointed on 26 July 2000

    Resigned on 17 January 2002

    Flat 5 91 Worple Road
    London
    SW19 4JG

  • MCNALLY, Rachael Louise

    Secretary

    Appointed on 15 May 2012

    Resigned on 14 November 2014

    Flat 7
    House 91 Worple Road
    Wimbledon
    London
    SW19 4JG
    England

  • MOORES, Damien James

    Secretary

    Appointed on 13 August 2010

    Resigned on 15 May 2012

    Flat 3
    91 Worple Road
    Wimbledon
    London
    SW19 4JG
    Uk

  • MOORES, Damien James

    Secretary

    Appointed on 1 May 2006

    Resigned on 13 August 2009

    Flat 3
    91 Worple Road Wimbledon
    London
    SW19 4JG

  • NIMMO, James Ferguson

    Secretary

    Appointed on 28 May 1996

    Resigned on 1 July 1997

    Flat 6 91 Worple Road
    Wimbledon
    London
    SW19 4JG

  • PENNINGTON, Rexford Charles

    Secretary

    Appointed on 10 June 2003

    Resigned on 23 February 2004

    Flat 3 91 Worple Road
    Wimbledon
    London
    SW19 4JG

  • RIDLEY, John David

    Secretary

    Appointed on 23 February 2004

    Resigned on 29 March 2005

    Flat 7
    91 Worple Road
    London
    SW19 4JG

  • ROA, Catherine Mary

    Secretary

    Appointed on 21 September 1998

    Resigned on 25 August 1999

    Flat 1 91 Worple Road
    Wimbledon
    London
    SW19 4JG

  • SILLS, Adam Peter

    Secretary

    Appointed on 29 March 2005

    Resigned on 12 May 2006

    Flat 6
    91 Worple Road Wimbledon
    London
    SW19 4JG

  • THOMPSON, Paul David

    Secretary

    Appointed on 17 January 2002

    Resigned on 10 June 2003

    Suite 4 91 Worple Road
    London
    SW19 4JG

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 30 August 1991

    Resigned on 30 August 1991

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • ARMITAGE, Jennifer Jane

    Director

    Appointed on 30 August 1991

    Resigned on 16 November 1994

    Nationality: British

    Occupation: Dental Hygienist

    Month of birth: August 1951

    91 Worple Road
    Wimbledon
    London
    SW19 4JG

  • BENNISON, Robert Hugh

    Director

    Appointed on 21 October 1998

    Resigned on 10 December 2010

    Nationality: British

    Occupation: Business Manager

    Month of birth: August 1960

    Flat 2 91 Worple Road
    London
    SW19 4JG

  • DAHL, Andrew Cameron

    Director

    Appointed on 30 August 1991

    Resigned on 17 March 1994

    Nationality: British

    Occupation: Chemical Engineer

    Month of birth: April 1965

    Flat 6 91 Worple Road
    Wimbledon
    London
    SW19 4JG

  • DAVIES, Ruth Mary

    Director

    Appointed on 30 November 1993

    Resigned on 1 July 1999

    Nationality: British

    Occupation: Editor

    Month of birth: August 1955

    Flat 7
    91 Worple Road
    Wimbledon
    London
    SW19 4JG

  • DEFREITAS, Alan, Dr

    Director

    Appointed on 4 May 2006

    Resigned on 15 September 2013

    Nationality: Trinadadian

    Occupation: Doctor

    Month of birth: November 1968

    23
    Lyme Street
    Stockport
    Greater Manchester
    SK4 3DF
    United Kingdom

  • ENSOR, Madeleine Jayne

    Director

    Appointed on 20 May 2002

    Resigned on 13 August 2010

    Nationality: British

    Occupation: Secretary

    Month of birth: October 1976

    Flat 1
    91 Worple Road
    Wimbledon
    London
    SW19 4JG

  • GABRIEL, Richard

    Director

    Appointed on 30 August 1991

    Resigned on 28 January 1994

    Nationality: British

    Occupation: Systems Analyst

    Month of birth: November 1966

    91 Worple Road
    Wimbledon
    London
    SW19 4JG

  • GARDNER, Douglas Walter Mcgregor

    Director

    Appointed on 17 April 2000

    Resigned on 2 February 2004

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: June 1970

    Flat 6 91 Worple Road
    London
    SW19 4JG

  • GOLLOGLY, Terence Anthony

    Director

    Appointed on 30 August 1991

    Resigned on 18 June 1996

    Nationality: British

    Occupation: Computer Systems Analyst

    Month of birth: January 1953

    Flat 391 Worple Road
    Wimbledon
    London
    SW19 4JG

  • GREY, Caroline

    Director

    Appointed on 1 June 1999

    Resigned on 28 February 2002

    Nationality: British

    Occupation: Management Consultant

    Month of birth: December 1975

    Flat 5 91 Worple Road
    London
    SW19 4JG

  • GREY, Robert, Ba Hons

    Director

    Appointed on 1 June 1999

    Resigned on 4 April 2002

    Nationality: British

    Occupation: Pensions Officer

    Month of birth: October 1970

    Flat 5 91 Worple Road
    London
    SW19 4JG

  • HARAN, Rebecca Clare

    Director

    Appointed on 10 December 2010

    Resigned on 27 July 2016

    Nationality: British

    Occupation: Exec. Assistant

    Month of birth: October 1974

    Flat 2
    91 Worple Road
    Wimbledon
    London
    SW19 4JG

  • HUNT, Jeremy Peter

    Director

    Appointed on 12 August 1997

    Resigned on 28 March 2000

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: May 1972

    Flat 6 91 Worple Road
    Wimbledon
    London
    SW19 4JG

  • HUNT, Sarah Rebecca

    Director

    Appointed on 12 August 1997

    Resigned on 28 March 2000

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1973

    Flat 6 91 Worple Road
    Wimbledon
    London
    SW19 4JG

  • KENYON, Michael John

    Director

    Appointed on 17 March 1997

    Resigned on 21 October 1998

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1970

    Flat 2 91 Worple Road
    Wimbledon
    London
    SW19 4JG

  • LATIMER, Amba Julianne

    Director

    Appointed on 14 October 2004

    Resigned on 21 September 2009

    Nationality: British

    Occupation: Prof S

    Month of birth: October 1979

    Flat 4 91 Worple Road
    Wimbledon
    London
    SW19 4JG

  • LATIMER, Andrew

    Director

    Appointed on 14 October 2004

    Resigned on 21 September 2009

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: August 1978

    Flat 4 91 Worple Road
    Wimbledon
    London
    SW19 4JG

  • LEE, Eng Yew

    Director

    Appointed on 30 August 1991

    Resigned on 14 August 1998

    Nationality: Malaysian

    Occupation: Manager

    Month of birth: September 1960

    91 Worple Road
    London
    SW19 4JG

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 30 August 1991

    Resigned on 30 August 1991

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • MACKENZIE, Timothy Peter

    Director

    Appointed on 16 November 1994

    Resigned on 1 June 1999

    Nationality: British

    Occupation: Banking

    Month of birth: July 1967

    Flat 5
    91 Worple Road
    Wimbledon
    London
    SW19 4JG

  • MC SHARRY, Ciaran

    Director

    Appointed on 30 August 1991

    Resigned on 30 November 1993

    Nationality: Irish

    Occupation: Accountant

    Month of birth: May 1964

    91 Worple Road
    Wimbledon
    London
    SW19 4JG

  • MCNALLY, Rachael Louise

    Director

    Appointed on 7 October 2010

    Resigned on 14 November 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1983

    Flat 7
    91 Worple Road
    London
    SW19 4JG
    Uk

  • MOORES, Damien James

    Director

    Appointed on 1 July 2004

    Resigned on 1 August 2014

    Nationality: British

    Occupation: Financial Trader

    Month of birth: August 1979

    Flat 3
    91 Worple Road Wimbledon
    London
    SW19 4JG

  • NIMMO, James Ferguson

    Director

    Appointed on 17 March 1994

    Resigned on 1 August 1997

    Nationality: British

    Occupation: Chartered Mechanical Engineer

    Month of birth: May 1944

    Flat 6 91 Worple Road
    Wimbledon
    London
    SW19 4JG

  • PENNINGTON, Rexford Charles

    Director

    Appointed on 18 June 1996

    Resigned on 30 June 2004

    Nationality: British

    Occupation: Retail Marketing

    Month of birth: January 1966

    Flat 3 91 Worple Road
    Wimbledon
    London
    SW19 4JG

  • POTTER, Robert

    Director

    Appointed on 1 July 1999

    Resigned on 2 April 2001

    Nationality: British

    Occupation: Banker

    Month of birth: May 1960

    Flat 7
    91 Worple Road
    London
    SW19 4JG

  • RIDLEY, John David

    Director

    Appointed on 4 April 2001

    Resigned on 6 October 2010

    Nationality: British

    Occupation: Management Consultant

    Month of birth: August 1972

    Flat 7
    91 Worple Road
    London
    SW19 4JG

  • ROA, Catherine Mary

    Director

    Appointed on 28 January 1994

    Resigned on 20 May 2002

    Nationality: British

    Occupation: Senior Sales Consultant

    Month of birth: February 1969

    Flat 1 91 Worple Road
    Wimbledon
    London
    SW19 4JG

  • SILLS, Adam Peter

    Director

    Appointed on 2 February 2004

    Resigned on 12 May 2006

    Nationality: British

    Occupation: Journalist

    Month of birth: March 1975

    Flat 6
    91 Worple Road Wimbledon
    London
    SW19 4JG

  • THOMPSON, Paul David

    Director

    Appointed on 30 March 1999

    Resigned on 23 November 2004

    Nationality: British

    Occupation: Video Technology

    Month of birth: November 1966

    Suite 4 91 Worple Road
    London
    SW19 4JG

  • TRUMAN, Mark Justin Umphreville

    Director

    Appointed on 30 August 1991

    Resigned on 18 December 1996

    Nationality: British

    Occupation: Stockbroker

    Month of birth: June 1968

    91 Worple Road
    Wimbledon
    London
    SW19 4JG

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 13 September 2016 Director's details changed for Mr Mark Stephen Roe on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Officers. Type: CH01. Barcode: X5FFPFYZ. Transaction: MzE1NzI2NDc0MGFkaXF6a2N4.

  2. 9 September 2016 [View PDF]

    Action Date: 26 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5G7TN. Transaction: MzE1NzA5MDE5OGFkaXF6a2N4.

  3. 9 September 2016 Appointment of Mr Mark Stephen Roe as a director on 21 February 2016 [View PDF]

    Action Date: 21 February 2016. Category: Officers. Type: AP01. Barcode: X5F5G2AR. Transaction: MzE1NzA4ODg4N2FkaXF6a2N4.

  4. 2 September 2016 Appointment of Mrs Sharon Cubley-Mack as a director on 21 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Officers. Type: AP01. Barcode: X5EN8MMN. Transaction: MzE1NjUzODg3M2FkaXF6a2N4.

  5. 2 September 2016 Termination of appointment of Rebecca Clare Haran as a director on 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Officers. Type: TM01. Barcode: X5EN8MBU. Transaction: MzE1NjUzODgyNmFkaXF6a2N4.

  6. 22 July 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5BQKXK8. Transaction: MzE1MzQ4MDM1NGFkaXF6a2N4.

  7. 23 September 2015 Annual return made up to 26 August 2015 with full list of shareholders [View PDF]

    Action Date: 26 August 2015. Category: Annual return. Type: AR01. Barcode: X4GIT8SJ. Transaction: MzEzMTU1NTAxNGFkaXF6a2N4.

  8. 23 September 2015 Appointment of Mrs Sarah Ellen Murphy as a director on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Officers. Type: AP01. Barcode: X4GIT8QR. Transaction: MzEzMTU1NDg4OGFkaXF6a2N4.

  9. 23 September 2015 Director's details changed for Tanner Hassan-Hicks on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Officers. Type: CH01. Barcode: X4GIT8QJ. Transaction: MzEzMTU1NDg4MWFkaXF6a2N4.

  10. 23 September 2015 Appointment of Mr Jonathan Philip Murphy as a director on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Officers. Type: AP01. Barcode: X4GIT8SB. Transaction: MzEzMTU1NDgzMGFkaXF6a2N4.

  11. 28 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48CLPX5. Transaction: MzEyNDA2NDE0NWFkaXF6a2N4.

  12. 21 May 2015 Appointment of T H Hicks Ltd as a secretary on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP04. Barcode: X47UILP5. Transaction: MzEyMzY0OTA5NWFkaXF6a2N4.

  13. 17 November 2014 Termination of appointment of Rachael Louise Mcnally as a director on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Officers. Type: TM01. Barcode: X3KU6H9C. Transaction: MzExMTQ4MTM0MmFkaXF6a2N4.

  14. 17 November 2014 Termination of appointment of Rachael Louise Mcnally as a secretary on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Officers. Type: TM02. Barcode: X3KU6H4G. Transaction: MzExMTQ4MTI1MGFkaXF6a2N4.

  15. 12 October 2014 Appointment of Mr Alex Mack as a director on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: AP01. Barcode: X3IDPLJK. Transaction: MzEwOTI5MDkzM2FkaXF6a2N4.

  16. 22 September 2014 Annual return made up to 26 August 2014 with full list of shareholders [View PDF]

    Action Date: 26 August 2014. Category: Annual return. Type: AR01. Barcode: X3GXOFFS. Transaction: MzEwNzk1NjU0NWFkaXF6a2N4.

  17. 22 September 2014 Termination of appointment of Damien James Moores as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM01. Barcode: X3GXOF8P. Transaction: MzEwNzk1NTc4NGFkaXF6a2N4.

  18. 28 August 2014 Termination of appointment of Alan Defreitas as a director on 15 September 2013 [View PDF]

    Action Date: 15 September 2013. Category: Officers. Type: TM01. Barcode: X3EZOUG1. Transaction: MzEwNjIyMDU2NWFkaXF6a2N4.

  19. 5 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: L390GK2P. Transaction: MzEwMTM3MDA4N2FkaXF6a2N4.

  20. 22 September 2013 Annual return made up to 26 August 2013 with full list of shareholders [View PDF]

    Action Date: 26 August 2013. Category: Annual return. Type: AR01. Barcode: X2HFOZRK. Transaction: MzA4NTUyNjM0MGFkaXF6a2N4.

  21. 8 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: L254UQOP. Transaction: MzA3NTgzNDU3NWFkaXF6a2N4.

  22. 17 September 2012 Annual return made up to 26 August 2012 with full list of shareholders [View PDF]

    Action Date: 26 August 2012. Category: Annual return. Type: AR01. Barcode: X1HGPM2J. Transaction: MzA2NDE1NTM2NGFkaXF6a2N4.

  23. 14 September 2012 Director's details changed for Johnathan Stone on 14 September 2012 [View PDF]

    Action Date: 14 September 2012. Category: Officers. Type: CH01. Barcode: X1HGPM2B. Transaction: MzA2NDE1NTM2MmFkaXF6a2N4.

  24. 14 September 2012 Director's details changed for Steve Shelley on 14 September 2012 [View PDF]

    Action Date: 14 September 2012. Category: Officers. Type: CH01. Barcode: X1HGPM23. Transaction: MzA2NDE1NTM2MWFkaXF6a2N4.

  25. 14 September 2012 Director's details changed for Adeline Shelley on 14 September 2012 [View PDF]

    Action Date: 14 September 2012. Category: Officers. Type: CH01. Barcode: X1HGPM1V. Transaction: MzA2NDE1NTM2MGFkaXF6a2N4.

  26. 14 September 2012 Director's details changed for Damien James Moores on 14 September 2012 [View PDF]

    Action Date: 14 September 2012. Category: Officers. Type: CH01. Barcode: X1HGPM1N. Transaction: MzA2NDE1NTM1OWFkaXF6a2N4.

  27. 4 September 2012 Director's details changed for Rachel Louise Monally on 4 September 2012 [View PDF]

    Action Date: 4 September 2012. Category: Officers. Type: CH01. Barcode: X1GQXGA3. Transaction: MzA2MzU1MDExNWFkaXF6a2N4.

  28. 8 June 2012 Appointment of Rachael Louise Mcnally as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1A899N6. Transaction: MzA1ODgzMDk5NmFkaXF6a2N4.

  29. 8 June 2012 Termination of appointment of Damien Moores as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: R1A84F2I. Transaction: MzA1ODgzMDkwM2FkaXF6a2N4.

  30. 18 May 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1931EI0. Transaction: MzA1NzcwNjUyNmFkaXF6a2N4.

  31. 5 September 2011 Annual return made up to 26 August 2011 with full list of shareholders [View PDF]

    Action Date: 26 August 2011. Category: Annual return. Type: AR01. Barcode: ADQIVX7U. Transaction: MzA0MzI2NTQzNmFkaXF6a2N4.

  32. 6 May 2011 Appointment of Rachel Louise Monally as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AI8ESTUT. Transaction: MzAzNjcwMTA2NGFkaXF6a2N4.

  33. 6 May 2011 Termination of appointment of John Ridley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AI8ERTUS. Transaction: MzAzNjcwMTAwN2FkaXF6a2N4.

  34. 7 March 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A1EF6S57. Transaction: MzAzMzM2MDA4NWFkaXF6a2N4.

  35. 11 January 2011 Termination of appointment of Robert Bennison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AT2WFQEK. Transaction: MzAzMDIyMTc2NGFkaXF6a2N4.

  36. 11 January 2011 Appointment of Rebecca Clare Haran as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AT2WGQEL. Transaction: MzAzMDIyMTQyNGFkaXF6a2N4.

  37. 28 October 2010 Termination of appointment of Andrew Latimer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ANQXWOLP. Transaction: MzAyNjAzMTIyN2FkaXF6a2N4.

  38. 28 October 2010 Termination of appointment of Amba Latimer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ANQXIOLB. Transaction: MzAyNjAzMTExNmFkaXF6a2N4.

  39. 28 October 2010 Appointment of Johnathan Stone as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANQXVOLO. Transaction: MzAyNjAzMDMxOWFkaXF6a2N4.

  40. 21 September 2010 Annual return made up to 19 August 2010 with full list of shareholders [View PDF]

    Action Date: 19 August 2010. Category: Annual return. Type: AR01. Barcode: A8ULCNHD. Transaction: MzAyMzY3ODQzMGFkaXF6a2N4.

  41. 20 September 2010 Appointment of Tanner Hassan-Hicks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A92UWNGE. Transaction: MzAyMzU1ODA4MGFkaXF6a2N4.

  42. 20 September 2010 Termination of appointment of Madeleine Ensor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A92UYNGG. Transaction: MzAyMzU1ODA1MGFkaXF6a2N4.

  43. 20 September 2010 Termination of appointment of Madeleine Ensor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A92UXNGF. Transaction: MzAyMzU1ODA0MmFkaXF6a2N4.

  44. 20 September 2010 Appointment of Damien James Moores as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A92UUNGC. Transaction: MzAyMzU1Nzk2OGFkaXF6a2N4.

  45. 17 June 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AGISHKWX. Transaction: MzAxNzc3Njc5NmFkaXF6a2N4.

  46. 29 October 2009 Annual return made up to 19 August 2009 with full list of shareholders [View PDF]

    Action Date: 19 August 2009. Category: Annual return. Type: AR01. Barcode: ADKHEEFV. Transaction: MzAwMTcyNjk0NWFkaXF6a2N4.

  47. 27 August 2009 Secretary appointed madeleine jayne ensor [View PDF]

    Category: Officers. Type: 288a. Barcode: P6LYGCQW. Transaction: MjA0MDEyNDkyOWFkaXF6a2N4.

  48. 27 August 2009 Appointment terminated secretary damien moores [View PDF]

    Category: Officers. Type: 288b. Barcode: P6LYOCQ4. Transaction: MjA0MDEyNDkwNWFkaXF6a2N4.

  49. 30 June 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A1JWNB2Q. Transaction: MjAzNjE0NTkxOWFkaXF6a2N4.

  50. 19 May 2009 Return made up to 19/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AM7QI9WG. Transaction: MjAzMzIzNjE0MWFkaXF6a2N4.

  51. 19 May 2009 Director's change of particulars / amba latimer / 17/11/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: AM7QH9WF. Transaction: MjAzMzIyODEwOWFkaXF6a2N4.

  52. 29 April 2009 Director appointed alan defreitas [View PDF]

    Category: Officers. Type: 288a. Barcode: AZVBY99V. Transaction: MjAzMTgwNTk2M2FkaXF6a2N4.

  53. 29 April 2009 Director's change of particulars / amba moore / 17/11/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: AZVP999K. Transaction: MjAzMTgwNTk0M2FkaXF6a2N4.

  54. 29 April 2009 Director appointed andrew richard latimer logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: AZVP899J. Transaction: MjAzMTgwNTg4NmFkaXF6a2N4.

  55. 7 July 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AEV7V14Q. Transaction: MjAwODU0MTY1MmFkaXF6a2N4.

  56. 24 October 2007 Return made up to 19/08/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzEzMjE3MGFkaXF6a2N4.

  57. 24 July 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzMxODUzOWFkaXF6a2N4.

  58. 22 September 2006 Return made up to 19/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjA4OTMwM2FkaXF6a2N4.

  59. 4 July 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzI5NDgwOWFkaXF6a2N4.

  60. 4 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjk2NDQ0N2FkaXF6a2N4.

  61. 20 September 2005 Return made up to 19/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDMzODY4OWFkaXF6a2N4.

  62. 14 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mzk1NzQ2OWFkaXF6a2N4.

  63. 9 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjgwNjM0MmFkaXF6a2N4.

  64. 9 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDQ5NjE5N2FkaXF6a2N4.

  65. 13 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDcyNjgzNGFkaXF6a2N4.

  66. 6 July 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAzNjI0ODQ5OGFkaXF6a2N4.

  67. 23 August 2004 Return made up to 19/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODkyODI5NmFkaXF6a2N4.

  68. 23 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODM3MTg5MWFkaXF6a2N4.

  69. 2 March 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAzMjA0ODIyNGFkaXF6a2N4.

  70. 1 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDAzMzczMWFkaXF6a2N4.

  71. 1 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTA4MzEwOGFkaXF6a2N4.

  72. 1 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTE2MTA3OWFkaXF6a2N4.

  73. 1 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDgxNTk5NWFkaXF6a2N4.

  74. 1 March 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MjcxNzA2MmFkaXF6a2N4.

  75. 21 September 2003 Return made up to 19/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTI1MjUzNWFkaXF6a2N4.

  76. 3 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTU2NzI4N2FkaXF6a2N4.

  77. 18 June 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA2MDcyMjgwOGFkaXF6a2N4.

  78. 18 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDA5MDY2NmFkaXF6a2N4.

  79. 1 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDc5MjMwNmFkaXF6a2N4.

  80. 28 October 2002 Return made up to 19/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDIxNDc2NGFkaXF6a2N4.

  81. 21 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTk2MTczMWFkaXF6a2N4.

  82. 21 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTc2NjIyMWFkaXF6a2N4.

  83. 21 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzIzODcxMGFkaXF6a2N4.

  84. 18 October 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDE0NzI1MTQ2MGFkaXF6a2N4.

  85. 14 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDYyODcwNWFkaXF6a2N4.

  86. 8 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjg5ODMzM2FkaXF6a2N4.

  87. 18 September 2001 Return made up to 19/08/01; full list of members

    Category: Annual return. Type: 363s. Barcode: A5WAS43K. Transaction: MDEzNDY1NzY0MmFkaXF6a2N4.

  88. 22 June 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDE0MzE3OTg1OGFkaXF6a2N4.

  89. 17 October 2000 Return made up to 19/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDkzMjMxMmFkaXF6a2N4.

  90. 28 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzMwNTc0NWFkaXF6a2N4.

  91. 12 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDczMzM2NmFkaXF6a2N4.

  92. 21 June 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDEyNzkxODEwN2FkaXF6a2N4.

  93. 15 October 1999 Return made up to 19/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjM4NjMxMWFkaXF6a2N4.

  94. 15 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDI0NDI5MWFkaXF6a2N4.

  95. 15 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDExOTgwNWFkaXF6a2N4.

  96. 15 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjMwNTAzOGFkaXF6a2N4.

  97. 15 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTYwNDk3NGFkaXF6a2N4.

  98. 15 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTM3MDY0NmFkaXF6a2N4.

  99. 11 May 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA4MTMxNTkxN2FkaXF6a2N4.

  100. 1 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mzg2MTU5MmFkaXF6a2N4.

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