Accolade Wines UK Limited

Company Registration Number: 02661275

Company registered in England and Wales

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Accolade Wines UK Limited is a Private Company Limited by Shares first registered on 7 November 1991. Its current registered address is in Weybridge, Surrey.

Registered Address

THOMAS HARDY HOUSE
2 HEATH ROAD
WEYBRIDGE
SURREY
ENGLAND
KT13 8TB

There are 18 companies currently registered at this postcode, including this one.

All companies at KT13 8TB

Registration Data

Company Number

02661275

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 November 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

23 September 2015

Returns Next Due

21 October 2016

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • ACCOLADE WINES EUROPE NO. 5 LIMITED, active until 12 March 2012
  • CONSTELLATION EUROPE 5 LIMITED, active until 24 June 2011
  • THE GAYMER GROUP EUROPE LIMITED, active until 18 January 2010

Company Officers

  • RYAN, Julie Anne

    Secretary

    Appointed on 30 June 2016

     

    Thomas Hardy House
    2 Heath Road
    Weybridge
    Surrey
    KT13 8TB
    United Kingdom

  • SPENCER, Nicola Jane

    Secretary

    Appointed on 9 August 2013

     

    Thomas Hardy House
    2 Heath Road
    Weybridge
    Surrey
    KT13 8TB
    England

  • RYAN, Julie Anne

    Director

    Appointed on 27 April 2017

     

    Nationality: Australian

    Occupation: Solicitor

    Month of birth: November 1980

    Thomas Hardy House
    2 Heath Road
    Weybridge
    Surrey
    KT13 8TB
    United Kingdom

  • SMITH, Andrew Peter

    Director

    Appointed on 30 June 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1974

    Thomas Hardy House
    2 Heath Road
    Weybridge
    Surrey
    KT13 8TB
    United Kingdom

  • TODD, Keith

    Director

    Appointed on 30 June 2016

     

    Nationality: British

    Occupation: General Manager, Global Operations

    Month of birth: February 1963

    Thomas Hardy House
    2 Heath Road
    Weybridge
    Surrey
    KT13 8TB
    United Kingdom

  • WOOD, Anthony Graham

    Director

    Appointed on 6 March 2014

     

    Nationality: Australian

    Occupation: Financial Controller

    Month of birth: May 1975

    Thomas Hardy House
    2 Heath Road
    Weybridge
    Surrey
    KT13 8TB
    United Kingdom

  • CLOTHIER, Esther

    Secretary

    Appointed on 8 July 2011

    Resigned on 7 August 2013

    Accolade House
    The Guildway
    Old Portsmouth Road
    Guildford
    Surrey
    GU3 1LR
    United Kingdom

  • COLQUHOUN, Anne Therese

    Secretary

    Appointed on 31 October 1994

    Resigned on 31 March 2008

    Apartment B Kings Ride House
    Prince Albert Drive
    Ascot
    SL5 8AQ

  • GLENNIE, Helen Margaret

    Secretary

    Appointed on 2 March 2010

    Resigned on 18 October 2010

    Constellation House The Guildway
    Old Portsmouth Road Artington
    Guildford
    Surrey
    GU3 1LR

  • HUGHES, David John

    Secretary

    Appointed on 31 January 2011

    Resigned on 8 July 2011

    Accolade House
    The Guildway
    Old Portsmouth Road
    Guildford
    Surrey
    GU3 1LR
    United Kingdom

  • MALHOTRA, Deepak Kumar

    Secretary

    Appointed on 31 March 2008

    Resigned on 31 January 2011

    Constellation House The Guildway
    Old Portsmouth Road Artington
    Guildford
    Surrey
    GU3 1LR

  • NQH (CO SEC) LIMITED

    Nominee Secretary

    Appointed on 7 November 1991

    Resigned on 19 February 1992

    Narrow Quay House
    Narrow Quay
    Bristol
    BS1 4AH

  • STEVENSON, Jeremy Alexander

    Secretary

    Appointed on 8 July 2011

    Resigned on 30 June 2016

    Thomas Hardy House
    2 Heath Road
    Weybridge
    Surrey
    KT13 8TB
    United Kingdom

  • WARREN, David Maxwell

    Secretary

    Appointed on 9 March 1992

    Resigned on 31 October 1994

    Weir House 1 Heol Isaf
    Radyr
    Cardiff
    South Glamorgan
    CF15 8AF

  • QUAYSECO LIMITED

    Corporate Secretary

    Appointed on 19 February 1992

    Resigned on 9 March 1992

    Narrow Quay House
    Narrow Quay
    Bristol
    BS1 4AH

  • AIKENS, Peter

    Director

    Appointed on 31 October 1994

    Resigned on 30 April 2002

    Nationality: British

    Occupation: Director

    Month of birth: August 1938

    Princes Lodge
    Shepton Mallet
    Somerset
    BA4 5HN

  • BROCKETT, Gavin Stuart

    Director

    Appointed on 9 March 2012

    Resigned on 1 May 2013

    Nationality: South African

    Occupation: Accountant

    Month of birth: May 1961

    Accolade House
    The Guildway
    Old Portsmouth Road
    Guildford
    Surrey
    GU3 1LR
    United Kingdom

  • BURGE, Alan

    Director

    Appointed on 28 February 1992

    Resigned on 31 October 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1957

    10 Claremont Gardens
    Hallatrow
    Bristol
    Avon
    BS18 5EY

  • CARSON, Christopher

    Director

    Appointed on 16 February 2005

    Resigned on 16 December 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1947

    White Gates
    11 Oxshott Way
    Cobham
    Surrey
    KT11 2RU

  • CHRISTENSEN, Troy

    Director

    Appointed on 8 September 2006

    Resigned on 10 December 2012

    Nationality: American

    Occupation: Company Director

    Month of birth: June 1966

    Accolade House
    The Guildway
    Old Portsmouth Road
    Guildford
    Surrey
    GU3 1LR
    United Kingdom

  • COLQUHOUN, Anne Therese

    Director

    Appointed on 31 October 1994

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Company Secretary

    Month of birth: December 1951

    Apartment B Kings Ride House
    Prince Albert Drive
    Ascot
    SL5 8AQ

  • CREIGHTON, Thomas Hugh

    Director

    Appointed on 16 February 2005

    Resigned on 8 September 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1964

    Apple Acre
    High Road
    Chipstead
    Surrey
    CR5 3QR

  • CURRAN, Stephen William

    Director

    Appointed on 28 February 1992

    Resigned on 31 October 1994

    Nationality: British

    Occupation: Chief Executive

    Month of birth: March 1943

    21 Ovington Street
    London
    SW3 2JA

  • DOWDALL, Michael

    Director

    Appointed on 28 February 1992

    Resigned on 31 October 1994

    Nationality: British

    Occupation: Director

    Month of birth: February 1930

    Beechwood House Beechwood Lane
    Lavington Park
    Petworth
    West Sussex
    GU28 0NA

  • EAST, Michael Joseph

    Director

    Appointed on 22 November 2016

    Resigned on 20 April 2017

    Nationality: Australian

    Occupation: Company Director

    Month of birth: February 1959

    Thomas Hardy House
    2 Heath Road
    Weybridge
    Surrey
    KT13 8TB
    United Kingdom

  • ETHERIDGE, Hugh Charles

    Director

    Appointed on 31 October 1994

    Resigned on 22 March 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1950

    5 Springfield Place
    Bath
    Avon
    BA1 5RA

  • EVANS, Peter Gibb

    Director

    Appointed on 25 February 1994

    Resigned on 31 October 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1938

    Warwicks Bench Cottage
    15b Warwicks Bench
    Guildford
    Surrey
    GU21 1RE

  • GLENNIE, Helen Margaret

    Director

    Appointed on 3 April 2009

    Resigned on 2 March 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1957

    Constellation House The Guildway
    Old Portsmouth Road Artington
    Guildford
    Surrey
    GU3 1LR

  • GORST, Steven Lee

    Director

    Appointed on 31 July 2013

    Resigned on 12 September 2017

    Nationality: Canadian

    Occupation: Company Director

    Month of birth: September 1973

    Thomas Hardy House
    2 Heath Road
    Weybridge
    Surrey
    KT13 8TB
    United Kingdom

  • HETTERICH, Francis Paul

    Director

    Appointed on 11 March 2010

    Resigned on 28 January 2011

    Nationality: American

    Occupation: Company Director

    Month of birth: June 1962

    Constellation House
    The Guildway, Old Portsmouth Road
    Artington
    Guildford
    Surrey
    GU3 1LR
    United Kingdom

  • HODGES, Nigel Ian

    Director

    Appointed on 22 March 2001

    Resigned on 29 April 2005

    Nationality: British

    Occupation: Business Development Director

    Month of birth: May 1955

    Sonning House
    2 Canns Lane
    North Petherton
    Somerset
    TA6 6QF

  • HUGHES, David John

    Director

    Appointed on 31 January 2011

    Resigned on 8 July 2011

    Nationality: Australian

    Occupation: Accountant

    Month of birth: October 1958

    Accolade House
    The Guildway
    Old Portsmouth Road
    Guildford
    Surrey
    GU3 1LR
    United Kingdom

  • HUNTLEY, Peter William

    Director

    Appointed on 31 October 1994

    Resigned on 19 March 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1961

    28 Allan Glen Gardens
    Bishopbriggs
    Glasgow
    G64 3BG

  • KLEIN, David

    Director

    Appointed on 5 March 2007

    Resigned on 3 April 2009

    Nationality: American

    Occupation: Company Director

    Month of birth: October 1963

    45 Princes Road
    The Alberts
    Richmond
    Surrey
    TW10 6DQ

  • LASCELLES, Derek William

    Director

    Appointed on 28 February 1992

    Resigned on 30 June 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1943

    Danbury 39 Whitehouse Road
    Claverham
    Bristol
    Avon
    BS19 4LJ

  • LOUSADA, James David

    Director

    Appointed on 31 January 2011

    Resigned on 5 September 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1965

    Accolade House
    The Guildway
    Old Portsmouth Road
    Guildford
    Surrey
    GU3 1LR
    United Kingdom

  • MALHOTRA, Deepak Kumar

    Director

    Appointed on 31 March 2008

    Resigned on 2 March 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1969

    Constellation House The Guildway
    Old Portsmouth Road Artington
    Guildford
    Surrey
    GU3 1LR

  • MELVIN, Martyn

    Director

    Appointed on 28 February 1992

    Resigned on 31 October 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1955

    Southdown
    Roundway, Devizes
    Devizes
    Wiltshire
    SN10 2HY

  • MORAMARCO, Jon

    Director

    Appointed on 21 February 2006

    Resigned on 1 March 2007

    Nationality: American

    Occupation: Company Director

    Month of birth: November 1956

    C8 Trinity Gate
    Epsom Road
    Guildford
    Surrey
    GU1 3PW

  • NICHOLSON, Charles Dumaresq

    Director

    Appointed on 28 February 1992

    Resigned on 31 October 1994

    Nationality: British

    Occupation: Director

    Month of birth: December 1952

    20 Brook Green
    London
    W6 7BL

  • NQH LIMITED

    Nominee Director

    Appointed on 7 November 1991

    Resigned on 28 February 1992

    Month of birth: August 1989

    Narrow Quay House
    Narrow Quay
    Bristol
    BS1 4AH

  • PETERS, Richard David

    Director

    Appointed on 10 October 2003

    Resigned on 1 November 2005

    Nationality: British

    Occupation: Director

    Month of birth: May 1960

    Rose Cottage, Upper House Lane
    Shamley Green
    Guildford
    Surrey
    GU5 0SX

  • RATCLIFFE, Robert John

    Director

    Appointed on 6 March 2014

    Resigned on 10 February 2016

    Nationality: British

    Occupation: Management Consultant

    Month of birth: November 1957

    Thomas Hardy House
    2 Heath Road
    Weybridge
    Surrey
    KT13 8TB
    United Kingdom

  • ROBINSON, Claire Elaine

    Director

    Appointed on 28 February 1992

    Resigned on 31 October 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1958

    4 Fairleigh Rise
    Kington Langley
    Chippenham
    Wiltshire
    SN15 5QF

  • SCHAAFSMA, Paul Michael

    Director

    Appointed on 24 October 2012

    Resigned on 22 November 2016

    Nationality: Australian

    Occupation: Company Director

    Month of birth: February 1973

    Thomas Hardy House
    2 Heath Road
    Weybridge
    Surrey
    KT13 8TB
    United Kingdom

  • SINCLAIR, Timothy James

    Director

    Appointed on 14 March 2013

    Resigned on 11 December 2013

    Nationality: Australian

    Occupation: Chief Hr Officer

    Month of birth: September 1966

    Accolade House
    The Guildway
    Old Portsmouth Road
    Guildford
    Surrey
    GU3 1LR
    United Kingdom

  • STEVENSON, Jeremy Alexander

    Director

    Appointed on 9 March 2012

    Resigned on 30 June 2016

    Nationality: Australian

    Occupation: Solicitor

    Month of birth: June 1974

    Thomas Hardy House
    2 Heath Road
    Weybridge
    Surrey
    KT13 8TB
    United Kingdom

  • STEVENSON, Jeremy Alexander

    Director

    Appointed on 8 July 2011

    Resigned on 8 July 2011

    Nationality: Australian

    Occupation: Solicitor

    Month of birth: June 1974

    Accolade House
    The Guildway
    Old Portsmouth Road
    Guildford
    Surrey
    GU3 1LR
    United Kingdom

  • TAYLOR, Ian Duncan

    Director

    Appointed on 28 February 1992

    Resigned on 31 October 1994

    Nationality: United Kingdom

    Occupation: Investment Director

    Month of birth: February 1955

    Nuthurst
    Pickhurst Road, Chiddingfold
    Godalming
    Surrey
    GU8 4TS

  • WILKINSON, John Leonard

    Director

    Appointed on 28 February 1992

    Resigned on 31 October 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1940

    Shell Cottage The Street
    Chilcompton
    Bath
    Avon
    BA3 4HB

  • WOOLF, Roger

    Director

    Appointed on 28 February 1992

    Resigned on 30 June 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1947

    3 Glenavon Park
    Bristol
    Avon
    BS9 1RS

This information was most recently updated 16/11/2017.

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. 29 September 2017 [View PDF]

    Action Date: 23 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FZJQG9. Transaction: MzE4NjY1MTA2MmFkaXF6a2N4.

  2. 13 September 2017 Termination of appointment of Steven Lee Gorst as a director on 12 September 2017 [View PDF]

    Action Date: 12 September 2017. Category: Officers. Type: TM01. Barcode: X6EVOH2Z. Transaction: MzE4NTI2NjEwNGFkaXF6a2N4.

  3. 28 April 2017 Termination of appointment of Michael Joseph East as a director on 20 April 2017 [View PDF]

    Action Date: 20 April 2017. Category: Officers. Type: TM01. Barcode: X65BNC7K. Transaction: MzE3NDY1OTcxN2FkaXF6a2N4.

  4. 28 April 2017 Appointment of Ms Julie Anne Ryan as a director on 27 April 2017 [View PDF]

    Action Date: 27 April 2017. Category: Officers. Type: AP01. Barcode: X65BNX0H. Transaction: MzE3NDY2NTAwNWFkaXF6a2N4.

  5. 5 April 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A639KMDD. Transaction: MzE3Mjg3MTUyNGFkaXF6a2N4.

  6. 25 November 2016 Appointment of Mr Michael Joseph East as a director on 22 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Officers. Type: AP01. Barcode: X5KGWR4G. Transaction: MzE2MjgwMDgyMWFkaXF6a2N4.

  7. 25 November 2016 Termination of appointment of Paul Michael Schaafsma as a director on 22 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Officers. Type: TM01. Barcode: X5KGWGW8. Transaction: MzE2Mjc5ODMxN2FkaXF6a2N4.

  8. 31 October 2016 Registration of charge 026612750004, created on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Mortgage. Type: MR01. Barcode: X5ISDXRS. Transaction: MzE2MDg1OTA1NmFkaXF6a2N4.

  9. 21 October 2016 Registration of charge 026612750003, created on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Mortgage. Type: MR01. Barcode: X5I2AMKG. Transaction: MzE2MDE3OTUyNGFkaXF6a2N4.

  10. 26 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB7YPM. Transaction: MzE1ODIyMTI5NWFkaXF6a2N4.

  11. 5 July 2016 Director's details changed for Mr Keith Todd on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: CH01. Barcode: X5AKN7TT. Transaction: MzE1MjI5ODg1NmFkaXF6a2N4.

  12. 5 July 2016 Director's details changed for Mr Andrew Peter Smith on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: CH01. Barcode: X5AKN7OG. Transaction: MzE1MjI5ODcxNGFkaXF6a2N4.

  13. 5 July 2016 Appointment of Mr Keith Todd as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: AP01. Barcode: X5AHZZJS. Transaction: MzE1MjIwMTA1MWFkaXF6a2N4.

  14. 4 July 2016 Termination of appointment of Robert John Ratcliffe as a director on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Officers. Type: TM01. Barcode: X5AI00C0. Transaction: MzE1MjIwMTM0NmFkaXF6a2N4.

  15. 4 July 2016 Termination of appointment of Jeremy Alexander Stevenson as a secretary on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM02. Barcode: X5AHZZVU. Transaction: MzE1MjIwMTE4MmFkaXF6a2N4.

  16. 4 July 2016 Termination of appointment of Jeremy Alexander Stevenson as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: X5AHZZWY. Transaction: MzE1MjIwMTE4MGFkaXF6a2N4.

  17. 4 July 2016 Appointment of Mr Andrew Peter Smith as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: AP01. Barcode: X5AHZZL4. Transaction: MzE1MjIwMTAyOGFkaXF6a2N4.

  18. 4 July 2016 Appointment of Ms Julie Anne Ryan as a secretary on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: AP03. Barcode: X5AHZZM3. Transaction: MzE1MjIwMTAwMWFkaXF6a2N4.

  19. 1 July 2016 Director's details changed for Mr Paul Michael Schaafsma on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X5AAE4RM. Transaction: MzE1MjEzNDM3OWFkaXF6a2N4.

  20. 7 April 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53V6YSI. Transaction: MzE0NTQyNjMwOGFkaXF6a2N4.

  21. 26 October 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L4IU8ZF4. Transaction: MzEzMzgxNDI2N2FkaXF6a2N4.

  22. 26 October 2015 Statement of capital on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Capital. Type: SH19. Barcode: L4IU8ZFC. Transaction: MzEzMzgxMzUwN2FkaXF6a2N4.

  23. 26 October 2015 Solvency Statement dated 23/10/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L4IU8ZEW. Transaction: MzEzMzgxMzI1MmFkaXF6a2N4.

  24. 26 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDRJVThaRU9hZGlxemtjeA.

  25. 7 October 2015 Director's details changed for Mr Paul Michael Schaafsma on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: CH01. Barcode: X4HGWAYY. Transaction: MzEzMjQ4NTEzN2FkaXF6a2N4.

  26. 7 October 2015 Director's details changed for Mr Steven Lee Gorst on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: CH01. Barcode: X4HGWBIZ. Transaction: MzEzMjQ4NTIyNGFkaXF6a2N4.

  27. 6 October 2015 Director's details changed for Mr Robert John Ratcliffe on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: CH01. Barcode: X4HGWBHV. Transaction: MzEzMjQ4NTI2N2FkaXF6a2N4.

  28. 6 October 2015 Director's details changed for Mr Jeremy Alexander Stevenson on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: CH01. Barcode: X4HGWAZU. Transaction: MzEzMjQ4NTE0OGFkaXF6a2N4.

  29. 6 October 2015 Secretary's details changed for Mr Jeremy Alexander Stevenson on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: CH03. Barcode: X4HGWB02. Transaction: MzEzMjQ4NTE1M2FkaXF6a2N4.

  30. 6 October 2015 Director's details changed for Mr Anthony Graham Wood on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: CH01. Barcode: X4HGWAOR. Transaction: MzEzMjQ4NTA0NGFkaXF6a2N4.

  31. 2 October 2015 Registered office address changed from Accolade House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR to Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Address. Type: AD01. Barcode: X4H6L19S. Transaction: MzEzMjI3ODk2MGFkaXF6a2N4.

  32. 25 September 2015 Annual return made up to 23 September 2015 with full list of shareholders [View PDF]

    Action Date: 23 September 2015. Category: Annual return. Type: AR01. Barcode: X4GO2HXT. Transaction: MzEzMTc2MzE3NWFkaXF6a2N4.

  33. 10 April 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43XMAQY. Transaction: MzEyMDE4NTI4N2FkaXF6a2N4.

  34. 16 October 2014 Annual return made up to 23 September 2014 with full list of shareholders [View PDF]

    Action Date: 23 September 2014. Category: Annual return. Type: AR01. Barcode: X3ILN7EG. Transaction: MzEwOTU1NTk1MWFkaXF6a2N4.

  35. 10 June 2014 Director's details changed for Mr Steven Lee Gorst on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH01. Barcode: X39Q5NTN. Transaction: MzEwMTYzNjgxMmFkaXF6a2N4.

  36. 7 March 2014 Appointment of Mr Anthony Graham Wood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X335USI2. Transaction: MzA5NTg3ODg5MGFkaXF6a2N4.

  37. 7 March 2014 Appointment of Mr Robert John Ratcliffe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X335US61. Transaction: MzA5NTg3ODgzNGFkaXF6a2N4.

  38. 10 January 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: R2Z6PLVS. Transaction: MzA5MjQzNjQwNmFkaXF6a2N4.

  39. 23 December 2013 Termination of appointment of Timothy Sinclair as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NUPBVN. Transaction: MzA5MTM5ODgzMWFkaXF6a2N4.

  40. 24 September 2013 Annual return made up to 23 September 2013 with full list of shareholders [View PDF]

    Action Date: 23 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKWMOR. Transaction: MzA4NTY3ODMwNmFkaXF6a2N4.

  41. 30 August 2013 Termination of appointment of Esther Clothier as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2FUU837. Transaction: MzA4NDEwODM2N2FkaXF6a2N4.

  42. 30 August 2013 Appointment of Mrs Nicola Jane Spencer as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2FUU7WW. Transaction: MzA4NDEwODI0MWFkaXF6a2N4.

  43. 30 August 2013 Appointment of Mr Steven Lee Gorst as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FUU7PD. Transaction: MzA4NDEwODIzMGFkaXF6a2N4.

  44. 26 June 2013 Termination of appointment of Gavin Brockett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BC077F. Transaction: MzA4MDUzMTYyN2FkaXF6a2N4.

  45. 14 March 2013 Appointment of Mr Timothy James Sinclair as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2459BEZ. Transaction: MzA3NDQ5MTgzNGFkaXF6a2N4.

  46. 26 February 2013 Secretary's details changed for Mr Jeremy Stevenson on 26 February 2013 [View PDF]

    Action Date: 26 February 2013. Category: Officers. Type: CH03. Barcode: X22ZRXIY. Transaction: MzA3MzU2OTc0OGFkaXF6a2N4.

  47. 7 January 2013 Termination of appointment of Troy Christensen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZJP6GB. Transaction: MzA3MDYzNzEyNGFkaXF6a2N4.

  48. 29 November 2012 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1MKA98R. Transaction: MzA2ODQzNTEzMmFkaXF6a2N4.

  49. 25 October 2012 Appointment of Mr Paul Michael Schaafsma as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1K9FXW1. Transaction: MzA2NjQ4ODI5NWFkaXF6a2N4.

  50. 2 October 2012 Annual return made up to 23 September 2012 with full list of shareholders [View PDF]

    Action Date: 23 September 2012. Category: Annual return. Type: AR01. Barcode: X1IOKT4P. Transaction: MzA2NTExMzg2M2FkaXF6a2N4.

  51. 11 September 2012 Termination of appointment of James Lousada as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1H8V5NU. Transaction: MzA2MzkyODM4NGFkaXF6a2N4.

  52. 7 August 2012 Director's details changed for Mr Gavin Stuart Brockett on 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Officers. Type: CH01. Barcode: X1ETHA8Z. Transaction: MzA2MjA0NjY2MmFkaXF6a2N4.

  53. 5 July 2012 Annual return made up to 23 September 2011 with full list of shareholders [View PDF]

    Action Date: 23 September 2011. Category: Annual return. Type: AR01. Barcode: A1C5H16B. Transaction: MzA2MDMzMTYyNWFkaXF6a2N4.

  54. 15 March 2012 Appointment of Mr Jeremy Alexander Stevenson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14PYFOO. Transaction: MzA1NDE2NTEzM2FkaXF6a2N4.

  55. 15 March 2012 Appointment of Mr Gavin Stuart Brockett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14PYFCJ. Transaction: MzA1NDE2NDk5OWFkaXF6a2N4.

  56. 12 March 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R13TTJAB. Transaction: MzA1Mzk3MzE2OWFkaXF6a2N4.

  57. 8 March 2012 Director's details changed for Mr Troy Christensen on 6 March 2012 [View PDF]

    Action Date: 6 March 2012. Category: Officers. Type: CH01. Barcode: X14AFO6I. Transaction: MzA1Mzc5OTY1MWFkaXF6a2N4.

  58. 2 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MzQ4OTAzMmFkaXF6a2N4.

  59. 2 March 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A13VO0U0. Transaction: MzA1MzQ4ODQ3NmFkaXF6a2N4.

  60. 23 January 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A10V7D7V. Transaction: MzA1MTE2MjAyM2FkaXF6a2N4.

  61. 31 October 2011 Full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AUGGWYQK. Transaction: MzA0NjM1MDgyNGFkaXF6a2N4.

  62. 25 October 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AVMUXYO4. Transaction: MzA0NjIzODQ4MGFkaXF6a2N4.

  63. 19 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NTc0MDkwM2FkaXF6a2N4.

  64. 26 September 2011 Annual return made up to 23 September 2011 with full list of shareholders [View PDF]

    Action Date: 23 September 2011. Category: Annual return. Type: AR01. Barcode: XU8AJXSH. Transaction: MzA0NDMzMzczMWFkaXF6a2N4.

  65. 18 August 2011 Termination of appointment of Jeremy Stevenson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XINLOWSZ. Transaction: MzA0MjMwMjk2MGFkaXF6a2N4.

  66. 2 August 2011 Appointment of Ms Esther Clothier as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XD3VSWC8. Transaction: MzA0MTQzNTAyNmFkaXF6a2N4.

  67. 26 July 2011 Appointment of Mr Jeremy Stevenson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XAGCGW5G. Transaction: MzA0MTA2ODI0MWFkaXF6a2N4.

  68. 26 July 2011 Appointment of Mr Jeremy Stevenson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAGCEW5E. Transaction: MzA0MTA2ODIzOGFkaXF6a2N4.

  69. 26 July 2011 Termination of appointment of David Hughes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAG1JW58. Transaction: MzA0MTA2NzU0OGFkaXF6a2N4.

  70. 26 July 2011 Termination of appointment of David Hughes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XAG1KW59. Transaction: MzA0MTA2NzUzNGFkaXF6a2N4.

  71. 28 June 2011 Director's details changed for Mr James David Lousada on 27 June 2011 [View PDF]

    Action Date: 27 June 2011. Category: Officers. Type: CH01. Barcode: X13N0VDW. Transaction: MzAzOTU2NTA4MGFkaXF6a2N4.

  72. 28 June 2011 Director's details changed for Mr David John Hughes on 27 June 2011 [View PDF]

    Action Date: 27 June 2011. Category: Officers. Type: CH01. Barcode: X0VVTVCN. Transaction: MzAzOTUwMDMxMmFkaXF6a2N4.

  73. 27 June 2011 Secretary's details changed for Mr David John Hughes on 27 June 2011 [View PDF]

    Action Date: 27 June 2011. Category: Officers. Type: CH03. Barcode: X0VVUVCO. Transaction: MzAzOTUwMDMxN2FkaXF6a2N4.

  74. 24 June 2011 Registered office address changed from Constellation House the Guildway Old Portsmouth Road Artington Guildford Surrey GU3 1LR on 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Address. Type: AD01. Barcode: X04T2V90. Transaction: MzAzOTM4MDgxNmFkaXF6a2N4.

  75. 24 June 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L6X06V9Y. Transaction: MzAzOTM3MDUxM2FkaXF6a2N4.

  76. 24 June 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L6X07V9Z. Transaction: MzAzOTM3MDM2M2FkaXF6a2N4.

  77. 15 April 2011 Current accounting period shortened from 31 January 2012 to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA01. Barcode: XD0CITB8. Transaction: MzAzNTY4NDI0NWFkaXF6a2N4.

  78. 13 April 2011 Previous accounting period shortened from 28 February 2011 to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA01. Barcode: XC7S2T9C. Transaction: MzAzNTU1Njc5MGFkaXF6a2N4.

  79. 4 February 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: LB6I6RBS. Transaction: MzAzMTY2MTg1MWFkaXF6a2N4.

  80. 3 February 2011 Termination of appointment of Deepak Malhotra as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XO1P9RCN. Transaction: MzAzMTYxMzgzOWFkaXF6a2N4.

  81. 2 February 2011 Appointment of Mr David John Hughes as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XN7XXRAM. Transaction: MzAzMTQ3MzE4MWFkaXF6a2N4.

  82. 2 February 2011 Appointment of Mr David John Hughes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XN7XWRAL. Transaction: MzAzMTQ3MzE3OGFkaXF6a2N4.

  83. 1 February 2011 Appointment of Mr James David Lousada as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XN7WZRAN. Transaction: MzAzMTQ3MzE4OGFkaXF6a2N4.

  84. 1 February 2011 Termination of appointment of Francis Hetterich as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XN7W1RAP. Transaction: MzAzMTQ3MzA2N2FkaXF6a2N4.

  85. 5 November 2010 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: XV8WKOUY. Transaction: MzAyNjQ2NzkyOGFkaXF6a2N4.

  86. 18 October 2010 Termination of appointment of Helen Glennie as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XOIHGOC0. Transaction: MzAyNTQxNDgzOGFkaXF6a2N4.

  87. 4 October 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ATUJ5NU2. Transaction: MzAyNDQ5OTg4NGFkaXF6a2N4.

  88. 16 June 2010 Director's details changed for Mr Troy Christensen on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: XI7B9KVL. Transaction: MzAxNzYzNTEzNWFkaXF6a2N4.

  89. 18 March 2010 Appointment of Mr Francis Paul Hetterich as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3O4HID4. Transaction: MzAxMTY4NjQwNGFkaXF6a2N4.

  90. 9 March 2010 Appointment of Mrs Helen Margaret Glennie as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XZA6WI5V. Transaction: MzAxMTA0MTEzNmFkaXF6a2N4.

  91. 9 March 2010 Termination of appointment of Helen Glennie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZ45GI58. Transaction: MzAxMTAyODY2NWFkaXF6a2N4.

  92. 9 March 2010 Termination of appointment of Deepak Malhotra as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZ2ZJI53. Transaction: MzAxMTAyNTY5MGFkaXF6a2N4.

  93. 18 January 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LUMS1GR1. Transaction: MzAwNzMxOTk3MGFkaXF6a2N4.

  94. 18 January 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: LUMRYGRX. Transaction: MzAwNzMxOTE3N2FkaXF6a2N4.

  95. 16 November 2009 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: X1XZYF07. Transaction: MzAwMjk1MDM4OWFkaXF6a2N4.

  96. 11 November 2009 Director's details changed for Mr Deepak Kumar Malhotra on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZP6FEVF. Transaction: MzAwMjY2MjA5NGFkaXF6a2N4.

  97. 11 November 2009 Director's details changed for Mrs Helen Margaret Glennie on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZP59EV8. Transaction: MzAwMjY2MjA2MmFkaXF6a2N4.

  98. 11 November 2009 Director's details changed for Mr Troy Christensen on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZP10EVV. Transaction: MzAwMjY2MTk3M2FkaXF6a2N4.

  99. 11 November 2009 Secretary's details changed for Mr Deepak Kumar Malhotra on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XZOZPEVH. Transaction: MzAwMjY2MTkzMWFkaXF6a2N4.

  100. 29 July 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AMV4RBXU. Transaction: MjAzODE1MTA3MGFkaXF6a2N4.

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54.167.44.32 Fri, 15 Dec 2017 12:49:19 +0000