24 ST. James Road Tunbridge Wells Limited

Company Registration Number: 03154109

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.
24 ST. James Road Tunbridge Wells Limited is a Private Company Limited by Shares first registered on 1 February 1996. Its current registered address is in Tunbridge Wells.

Registered Address

SEBML LTD 82 ST JAMES RD
SEBML LTD 82 ST. JAMES ROAD
TUNBRIDGE WELLS
ENGLAND
TN1 2HN

There are 2 companies currently registered at this postcode, including this one.

All companies at TN1 2HN

Registration Data

Company Number

03154109

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 February 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £4,865£4,015£3,934£4,694£6,250£5,372£5,000£2,974£2,190£3,428£5,275£3,698
of which Cash £0£4,015£3,934£4,694£6,250£5,372£5,000£2,974£2,190£3,428£5,275£3,698
Total Assets £4,865£4,015£3,934£4,694£6,250£5,372£5,000£2,974£2,190£3,428£5,275£3,698
Current Liabilities £25£0£0£15£0£260£0£0£0£0£0£0
Net Current Assets £4,840£4,015£3,934£4,679£6,250£5,112£5,000£2,974£2,190£3,428£5,275£3,698
Total Net Worth £4,840£4,000£3,919£4,679£6,250£5,112£5,000£2,974£2,190£3,384£5,233£3,614

Previous Names

No previous names

Company Officers

  • SOUTH EAST BLOCK MANAGEMENT LTD, South East Block Management Ltd

    Secretary

    Appointed on 4 September 2017

     

    Sebml Ltd 82 St James Rd
    Sebml Ltd 82 St. James Road
    Tunbridge Wells
    TN1 2HN
    England

  • BROOK, Richard John

    Director

    Appointed on 2 February 1996

     

    Nationality: British

    Occupation: Photographer

    Month of birth: September 1954

    Flat 4 24 St James Road
    Tunbridge Wells
    Kent
    TN1 2JZ

  • JENSEN, Jonathan Neil Campbell

    Director

    Appointed on 25 January 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1961

    71
    Park Road
    Oxted
    RH8 0AN
    England

  • JENSEN, Neil Campbell

    Director

    Appointed on 23 July 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1936

    Copper Beech
    Burgh Hill
    Etchingham
    TN19 7QX
    England

  • MULVEY, William John

    Director

    Appointed on 1 January 2017

     

    Nationality: British

    Occupation: Restaurant Supervisor

    Month of birth: May 1989

    Flat 3, 24
    St. James Road
    Tunbridge Wells
    TN1 2JZ
    England

  • SMITH, Malcolm David

    Director

    Appointed on 6 July 2005

     

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: May 1949

    3 Widbury
    Stonewall Park Road Langton Green
    Tunbridge Wells
    Kent
    TN3 0HW

  • SOCHACHEWSKY, Alan Neil

    Director

    Appointed on 11 October 2006

     

    Nationality: British

    Occupation: Optical Sales

    Month of birth: March 1956

    Flat 2 24 St James Road
    Tunbridge Wells
    Kent
    TN1 2JZ

  • BAILEY, Dion Maurice

    Secretary

    Appointed on 1 July 2017

    Resigned on 4 September 2017

    Sebml Ltd 82 St James Rd
    Sebml Ltd 82 St. James Road
    Tunbridge Wells
    TN1 2HN
    England

  • BROOK, Richard John

    Secretary

    Appointed on 2 February 1996

    Resigned on 31 October 1999

    Flat 4 24 St James Road
    Tunbridge Wells
    Kent
    TN1 2JZ

  • BURKINSHAW, Daniel Spencer

    Secretary

    Appointed on 1 May 2004

    Resigned on 31 May 2005

    1 Brookfield Villas
    Horsmonden
    Kent
    TN12 8AL

  • COOPER, Nicole Ann

    Secretary

    Appointed on 2 February 1996

    Resigned on 13 January 1999

    Flat 1 24 St James Road
    Tunbridge Wells
    Kent
    TN1 1JZ

  • JENSEN, Neil Campbell

    Secretary

    Appointed on 31 May 2005

    Resigned on 20 April 2011

    Nationality: British

    The Tithe Barn Pashley Road
    Ticehurst
    Wadhurst
    East Sussex
    TN5 7HE

  • JENSEN, Neil Campbell

    Secretary

    Appointed on 3 May 2000

    Resigned on 1 May 2004

    Nationality: British

    The Tithe Barn Pashley Road
    Ticehurst
    Wadhurst
    East Sussex
    TN5 7HE

  • SOAR, Graham Burgess

    Secretary

    Appointed on 20 April 2011

    Resigned on 14 August 2017

    Mistral
    Clackhams Lane
    Crowborough
    East Sussex
    TN6 3RN
    United Kingdom

  • THOMAS, Michael Howard

    Secretary

    Appointed on 31 October 1999

    Resigned on 12 May 2000

    Courtside Cottage
    Halls Hole Road
    Tunbridge Wells
    Kent
    TN2 4RD

  • WATKINS, Margaret Mary

    Nominee Secretary

    Appointed on 1 February 1996

    Resigned on 2 February 1996

    52 New Town
    Uckfield
    East Sussex
    TN22 5DE

  • ARNOTT, James Damian Helliwell

    Director

    Appointed on 10 March 2003

    Resigned on 1 February 2017

    Nationality: British

    Occupation: Creative Director

    Month of birth: September 1975

    Flat 1 24 St James Road
    Tunbridge Wells
    Kent
    TN1 2JZ

  • CLARK, Jonathon Ronald

    Director

    Appointed on 1 February 1996

    Resigned on 31 July 1998

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: July 1969

    41 Jedburgh Street
    Clapham
    London
    Sw11
    SW11 5QA

  • COOPER, Nicole Ann

    Director

    Appointed on 2 February 1996

    Resigned on 13 January 1999

    Nationality: British

    Occupation: Studio & Prod Manager

    Month of birth: August 1962

    Flat 1 24 St James Road
    Tunbridge Wells
    Kent
    TN1 1JZ

  • HAZELDEN, Katya

    Director

    Appointed on 21 May 1998

    Resigned on 25 April 2003

    Nationality: British

    Occupation: Craft Workshop Instructor

    Month of birth: May 1974

    Flat 2
    24 Saint James Road
    Tunbridge Wells
    Kent
    TN1 2JZ

  • JENNINGS, Emma Clair

    Director

    Appointed on 1 February 1996

    Resigned on 29 January 1998

    Nationality: British

    Occupation: Design Assistant

    Month of birth: March 1966

    16 Hilden Park Road
    Hildenborough
    Kent
    TN11 9BL

  • KING, Edith Vivien

    Director

    Appointed on 29 February 1996

    Resigned on 21 May 1998

    Nationality: British

    Occupation: Retired

    Month of birth: April 1916

    Flat 2 24 St James Road
    Tunbridge Wells
    Kent
    TN1 2JZ

  • LAKE, Justine

    Director

    Appointed on 13 January 1999

    Resigned on 10 February 2003

    Nationality: British

    Occupation: Beauty Therapist

    Month of birth: March 1971

    Flat 1 24 St James Road
    Tunbridge Wells
    Kent
    TN1 2JZ

  • LEAR, Felicity

    Director

    Appointed on 12 May 2000

    Resigned on 15 June 2005

    Nationality: British

    Occupation: Fundraiser

    Month of birth: May 1970

    24b Saint James Road
    Tunbridge Wells
    Kent
    TN1 2JZ

  • MCCOLLUM, Angela Jean

    Nominee Director

    Appointed on 1 February 1996

    Resigned on 2 February 1996

    Nationality: British

    Month of birth: February 1963

    52 New Town
    Uckfield
    East Sussex
    TN22 5DE

  • PHELPS, Brian Paul

    Director

    Appointed on 31 July 1998

    Resigned on 22 September 1999

    Nationality: British

    Occupation: Banker

    Month of birth: March 1969

    35 Sir Davids Park
    Southborough
    Tunbridge Wells
    Kent
    TN4 0JF

  • SIMMONDS, Amanda Suzanne Robinson

    Director

    Appointed on 11 March 2004

    Resigned on 11 October 2006

    Nationality: British

    Occupation: Account Manager

    Month of birth: March 1975

    Flat 2 24 St James Road
    Tunbridge Wells
    Kent
    TN1 2JZ

  • SWEET, Oliver John

    Director

    Appointed on 28 May 2010

    Resigned on 1 January 2017

    Nationality: British

    Occupation: Administrator

    Month of birth: December 1984

    Mistral
    Clackhams Lane
    Crowborough
    East Sussex
    TN6 3RN
    United Kingdom

  • THOMAS, Michael Howard

    Director

    Appointed on 29 January 1998

    Resigned on 12 May 2000

    Nationality: British

    Occupation: School Inspector

    Month of birth: January 1945

    5 Beechwood
    Halls Hole Road
    Tunbridge Wells
    Kent
    TN2 4RD

  • WALTERS, Theodora Francesca

    Director

    Appointed on 2 February 1996

    Resigned on 31 July 2009

    Nationality: British

    Occupation: Retired

    Month of birth: June 1917

    Ashwood Nursing Home
    Burwash Common
    Etchingham
    East Sussex
    TN19 7LT

  • ROSESWIFT LTD

    Corporate Director

    Appointed on 1 February 2017

    Resigned on 1 February 2017

    10
    Lonsdale Gardens
    Tunbridge Wells
    TN1 1NU
    England

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 14 August 2017 Registered office address changed from Mistral Clackhams Lane Crowborough East Sussex TN6 3RN to Sebml Ltd 82 st James Rd Sebml Ltd 82 st. James Road Tunbridge Wells TN1 2HN on 14 August 2017 [View PDF]

    Action Date: 14 August 2017. Category: Address. Type: AD01. Barcode: X6CRRZY3. Transaction: MzE4Mjg3ODc0OGFkaXF6a2N4.

  2. 14 August 2017 Termination of appointment of Graham Burgess Soar as a secretary on 14 August 2017 [View PDF]

    Action Date: 14 August 2017. Category: Officers. Type: TM02. Barcode: X6CRRTPK. Transaction: MzE4Mjg3ODU4OWFkaXF6a2N4.

  3. 1 August 2017 Appointment of Mr Jonathan Neil Campbell Jensen as a director on 25 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Officers. Type: AP01. Barcode: X6BX4K09. Transaction: MzE4MTk0NTMzOGFkaXF6a2N4.

  4. 1 August 2017 Termination of appointment of Roseswift Ltd as a director on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: TM01. Barcode: X6BX3FMZ. Transaction: MzE4MTk0NDUwOGFkaXF6a2N4.

  5. 1 August 2017 Termination of appointment of Oliver John Sweet as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: TM01. Barcode: X6BX1VYH. Transaction: MzE4MTk0MzE2NmFkaXF6a2N4.

  6. 4 July 2017 [View PDF]

    Action Date: 4 July 2017. Category: Persons with significant control. Type: PSC02. Barcode: X69YWJVF. Transaction: MzE3OTcxMTYxN2FkaXF6a2N4.

  7. 4 July 2017 [View PDF]

    Action Date: 4 July 2017. Category: Persons with significant control. Type: PSC07. Barcode: X69YUV6X. Transaction: MzE3OTcxMDM1MGFkaXF6a2N4.

  8. 3 July 2017 Appointment of Mr William John Mulvey as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: AP01. Barcode: X69W9HL5. Transaction: MzE3OTU3MDIwOGFkaXF6a2N4.

  9. 3 July 2017 Appointment of Mr Dion Maurice Bailey as a secretary on 1 July 2017 [View PDF]

    Action Date: 1 July 2017. Category: Officers. Type: AP03. Barcode: X69WA5SB. Transaction: MzE3OTU3MDc1MmFkaXF6a2N4.

  10. 4 April 2017 Director's details changed for Mr Neil Campbell Jensen on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH01. Barcode: X63NC77U. Transaction: MzE3MjgwMTU4MWFkaXF6a2N4.

  11. 4 April 2017 Appointment of Roseswift Ltd as a director on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: AP02. Barcode: X63NC5AO. Transaction: MzE3MjgwMTEzMGFkaXF6a2N4.

  12. 4 April 2017 Termination of appointment of James Damian Helliwell Arnott as a director on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: TM01. Barcode: X63NC2H6. Transaction: MzE3MjgwMDQ0OWFkaXF6a2N4.

  13. 8 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZUE708. Transaction: MzE2ODUyODA2OGFkaXF6a2N4.

  14. 5 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EUX30J. Transaction: MzE1NjY3MDEwOWFkaXF6a2N4.

  15. 17 March 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X52XGFJS. Transaction: MzE0NDI3NDczOWFkaXF6a2N4.

  16. 10 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FNKPSJ. Transaction: MzEzMDc0MTg5MmFkaXF6a2N4.

  17. 5 February 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X40LP3NK. Transaction: MzExNjc1NDk5NGFkaXF6a2N4.

  18. 8 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FZTZGR. Transaction: MzEwNzEwMDA4NmFkaXF6a2N4.

  19. 11 February 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X31I1LYQ. Transaction: MzA5NDMyMTMwNWFkaXF6a2N4.

  20. 30 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X29GO9RE. Transaction: MzA3ODkxMDQ4NGFkaXF6a2N4.

  21. 5 February 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X21K4GZ6. Transaction: MzA3MjMxNDUzNWFkaXF6a2N4.

  22. 26 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1DYM79C. Transaction: MzA2MTQ1OTY2OGFkaXF6a2N4.

  23. 6 February 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X124YIVM. Transaction: MzA1MTk0NTk2MmFkaXF6a2N4.

  24. 20 April 2011 Registered office address changed from 24 St James Road Tunbridge Wells Kent TN1 2JZ on 20 April 2011 [View PDF]

    Action Date: 20 April 2011. Category: Address. Type: AD01. Barcode: XEP75TGL. Transaction: MzAzNTk3NTc2OGFkaXF6a2N4.

  25. 20 April 2011 Appointment of Mr Graham Burgess Soar as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XEP5JTGX. Transaction: MzAzNTk3NTcwN2FkaXF6a2N4.

  26. 20 April 2011 Termination of appointment of Neil Jensen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XEP47TGK. Transaction: MzAzNTk3NTY0NWFkaXF6a2N4.

  27. 17 February 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: XSTJDRQV. Transaction: MzAzMjQ0MzE0OGFkaXF6a2N4.

  28. 1 February 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AGC4PR7T. Transaction: MzAzMTQzNDA4NWFkaXF6a2N4.

  29. 7 June 2010 Appointment of Mr Oliver John Sweet as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJ86DKLC. Transaction: MzAxNjk3MTg2OWFkaXF6a2N4.

  30. 12 February 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A756JHF7. Transaction: MzAwOTMzNzUyNmFkaXF6a2N4.

  31. 8 February 2010 Annual return made up to 1 February 2010 with full list of shareholders [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: XTS2AHCN. Transaction: MzAwODkyNjQ2N2FkaXF6a2N4.

  32. 8 February 2010 Director's details changed for Alan Neil Sochachewsky on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XTS29HCM. Transaction: MzAwODkyNTI0NmFkaXF6a2N4.

  33. 8 February 2010 Director's details changed for Malcolm David Smith on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XTS28HCL. Transaction: MzAwODkyNTI0NWFkaXF6a2N4.

  34. 8 February 2010 Director's details changed for James Damian Helliwell Arnott on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XTS26HCJ. Transaction: MzAwODkyNTIzN2FkaXF6a2N4.

  35. 8 February 2010 Director's details changed for Richard John Brook on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XTS27HCK. Transaction: MzAwODkyNTI0MmFkaXF6a2N4.

  36. 3 February 2010 Termination of appointment of Theodora Walters as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP038H7L. Transaction: MzAwODU5NDUxOWFkaXF6a2N4.

  37. 10 February 2009 Accounting reference date extended from 30/09/2009 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XPNL879I. Transaction: MjAyNTQ3OTcwMWFkaXF6a2N4.

  38. 4 February 2009 Return made up to 01/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNVNV726. Transaction: MjAyNDg0MjkxNGFkaXF6a2N4.

  39. 20 November 2008 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AE2MI4ZX. Transaction: MjAxODQyNDAyNWFkaXF6a2N4.

  40. 25 March 2008 Return made up to 01/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP1VOY7B. Transaction: MjAwMTkwMDYyNWFkaXF6a2N4.

  41. 17 January 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQyNjkwMGFkaXF6a2N4.

  42. 13 March 2007 Return made up to 01/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzMyNDg3MGFkaXF6a2N4.

  43. 5 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzE0OTA1N2FkaXF6a2N4.

  44. 5 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzI3OTUzM2FkaXF6a2N4.

  45. 22 January 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NDk1MTc2M2FkaXF6a2N4.

  46. 2 March 2006 Return made up to 01/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODA3MjgzNGFkaXF6a2N4.

  47. 2 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODI1ODk0MWFkaXF6a2N4.

  48. 30 January 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDA5ODQyNTQ0MGFkaXF6a2N4.

  49. 13 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzE5MjQ1MmFkaXF6a2N4.

  50. 13 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzA1NTYxM2FkaXF6a2N4.

  51. 13 June 2005 Registered office changed on 13/06/05 from: 1 vale road tunbridge wells kent TN1 1BS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODczNjcwOWFkaXF6a2N4.

  52. 7 February 2005 Return made up to 01/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjU5ODI0MGFkaXF6a2N4.

  53. 4 January 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxMDAyOTMxMWFkaXF6a2N4.

  54. 25 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzc0NjI3NWFkaXF6a2N4.

  55. 11 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjQxNTk2MGFkaXF6a2N4.

  56. 11 May 2004 Registered office changed on 11/05/04 from: 42 high street tunbridge wells kent TN1 1XF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODgwNDE2NWFkaXF6a2N4.

  57. 23 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTExNjExNWFkaXF6a2N4.

  58. 28 February 2004 Return made up to 01/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDc3NTA0M2FkaXF6a2N4.

  59. 12 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjcwMzEwN2FkaXF6a2N4.

  60. 11 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzgwNTUzNmFkaXF6a2N4.

  61. 11 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDcyMTI4MmFkaXF6a2N4.

  62. 20 October 2003 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEzMjMwMzU4OGFkaXF6a2N4.

  63. 11 March 2003 Return made up to 01/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjAwNjgwN2FkaXF6a2N4.

  64. 12 February 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEzMzI5Mjk3MWFkaXF6a2N4.

  65. 6 February 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA2NzU0MDc1OGFkaXF6a2N4.

  66. 6 February 2002 Return made up to 01/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjg2NDEwMGFkaXF6a2N4.

  67. 11 April 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEwMTIxMDEwMmFkaXF6a2N4.

  68. 9 February 2001 Return made up to 01/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjIzNjE4NGFkaXF6a2N4.

  69. 5 September 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDE0MDg3ODU2NmFkaXF6a2N4.

  70. 4 July 2000 Return made up to 01/02/00; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTc5NjQyNGFkaXF6a2N4.

  71. 31 May 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDkwNDE2NmFkaXF6a2N4.

  72. 31 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTczNTU4M2FkaXF6a2N4.

  73. 10 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjQwMDU0N2FkaXF6a2N4.

  74. 27 April 2000 Return made up to 01/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDk0MzMyMWFkaXF6a2N4.

  75. 27 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODM3NDA5NmFkaXF6a2N4.

  76. 9 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTM3NzQ1MmFkaXF6a2N4.

  77. 26 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzgwMTk0OGFkaXF6a2N4.

  78. 3 March 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA4ODEzNDE2OGFkaXF6a2N4.

  79. 12 February 1999 Registered office changed on 12/02/99 from: beacon house croft road crowborough east sussex TN6 1DL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTY1OTE2M2FkaXF6a2N4.

  80. 8 February 1999 Return made up to 01/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODY3NjIyMGFkaXF6a2N4.

  81. 31 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjY1MjEyM2FkaXF6a2N4.

  82. 27 January 1999 Return made up to 30/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzgzNDA2M2FkaXF6a2N4.

  83. 27 January 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mzg2NjczMGFkaXF6a2N4.

  84. 3 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTE4MTQxM2FkaXF6a2N4.

  85. 3 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDA2MjIzOGFkaXF6a2N4.

  86. 3 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjAxOTc3NmFkaXF6a2N4.

  87. 3 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzkwMDk0MmFkaXF6a2N4.

  88. 11 May 1998 Return made up to 01/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTk0NTEwNGFkaXF6a2N4.

  89. 11 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mjc5NzQ3OWFkaXF6a2N4.

  90. 21 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTY2Njk5MWFkaXF6a2N4.

  91. 13 May 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDE0NzY1ODk2N2FkaXF6a2N4.

  92. 4 April 1997 Return made up to 01/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjYxNjc0NWFkaXF6a2N4.

  93. 4 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTM4NDM2NGFkaXF6a2N4.

  94. 4 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzkyNDc5OGFkaXF6a2N4.

  95. 23 May 1996 Accounting reference date notified as 30/09 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA4NzEyOTc5OGFkaXF6a2N4.

  96. 29 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2Nzc1NDYzM2FkaXF6a2N4.

  97. 12 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzODY1NTEyN2FkaXF6a2N4.

  98. 1 March 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MzIzNjEzNGFkaXF6a2N4.

  99. 29 February 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzOTc1NzQwM2FkaXF6a2N4.

  100. 14 February 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMDA2NzgxNmFkaXF6a2N4.

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54.92.141.211 Tue, 24 Oct 2017 12:28:49 +0100