Based in Woking, 114 London Road Ltd was setup in 2004, it's status at Companies House is "Active". There are 11 directors listed for the business at Companies House. We don't currently know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAVIDSON, Deborah Lee | 24 July 2007 | - | 1 |
WOODS, Ian Michael | 21 March 2016 | - | 1 |
BAMFIELD, Nicola Louise | 16 February 2004 | 06 July 2007 | 1 |
DIFFY, Alexander | 15 March 2007 | 18 September 2014 | 1 |
EGGLESTON, Joanna Lee | 16 February 2004 | 05 November 2005 | 1 |
ELLIOTT, Wayne David | 06 July 2007 | 25 March 2017 | 1 |
HOWELL, Francis John | 16 February 2004 | 02 December 2005 | 1 |
JUPP, Victoria | 16 February 2004 | 24 July 2007 | 1 |
LAND, David Brian, Dr | 02 December 2005 | 16 May 2014 | 1 |
SMITH, Jonathan Mark Elvyn | 05 November 2005 | 30 April 2010 | 1 |
WILLIAMS, Craig John | 16 February 2004 | 15 August 2006 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 10 March 2020 | |
CS01 - N/A | 27 February 2020 | |
CH04 - Change of particulars for corporate secretary | 02 January 2020 | |
AD01 - Change of registered office address | 02 January 2020 | |
AA - Annual Accounts | 12 August 2019 | |
CS01 - N/A | 21 February 2019 | |
CH01 - Change of particulars for director | 11 February 2019 | |
CH01 - Change of particulars for director | 11 February 2019 | |
CH01 - Change of particulars for director | 11 February 2019 | |
CH01 - Change of particulars for director | 11 February 2019 | |
CS01 - N/A | 21 February 2018 | |
AA - Annual Accounts | 19 February 2018 | |
AA - Annual Accounts | 22 June 2017 | |
CS01 - N/A | 28 March 2017 | |
AP01 - Appointment of director | 28 March 2017 | |
TM01 - Termination of appointment of director | 28 March 2017 | |
AD01 - Change of registered office address | 27 March 2017 | |
CH01 - Change of particulars for director | 17 March 2017 | |
CH01 - Change of particulars for director | 17 March 2017 | |
CH04 - Change of particulars for corporate secretary | 09 November 2016 | |
AP01 - Appointment of director | 25 May 2016 | |
AP01 - Appointment of director | 30 March 2016 | |
AR01 - Annual Return | 16 February 2016 | |
AA - Annual Accounts | 10 February 2016 | |
AR01 - Annual Return | 16 February 2015 | |
AA - Annual Accounts | 26 January 2015 | |
TM01 - Termination of appointment of director | 29 September 2014 | |
TM01 - Termination of appointment of director | 29 May 2014 | |
AA - Annual Accounts | 13 May 2014 | |
CH01 - Change of particulars for director | 06 March 2014 | |
AR01 - Annual Return | 17 February 2014 | |
TM02 - Termination of appointment of secretary | 17 February 2014 | |
AP04 - Appointment of corporate secretary | 17 February 2014 | |
AA - Annual Accounts | 17 July 2013 | |
AR01 - Annual Return | 18 February 2013 | |
CH01 - Change of particulars for director | 24 January 2013 | |
CH01 - Change of particulars for director | 24 January 2013 | |
AA - Annual Accounts | 11 June 2012 | |
AR01 - Annual Return | 16 February 2012 | |
CH01 - Change of particulars for director | 16 January 2012 | |
AA - Annual Accounts | 16 August 2011 | |
CH01 - Change of particulars for director | 04 April 2011 | |
CH03 - Change of particulars for secretary | 04 April 2011 | |
AR01 - Annual Return | 01 March 2011 | |
AA - Annual Accounts | 14 July 2010 | |
AP01 - Appointment of director | 25 June 2010 | |
TM01 - Termination of appointment of director | 25 June 2010 | |
TM01 - Termination of appointment of director | 01 June 2010 | |
AR01 - Annual Return | 16 February 2010 | |
AA - Annual Accounts | 27 July 2009 | |
363a - Annual Return | 17 February 2009 | |
AA - Annual Accounts | 07 October 2008 | |
363a - Annual Return | 18 March 2008 | |
AA - Annual Accounts | 11 September 2007 | |
288b - Notice of resignation of directors or secretaries | 11 September 2007 | |
288b - Notice of resignation of directors or secretaries | 11 September 2007 | |
288a - Notice of appointment of directors or secretaries | 11 September 2007 | |
288a - Notice of appointment of directors or secretaries | 11 September 2007 | |
288a - Notice of appointment of directors or secretaries | 13 April 2007 | |
363a - Annual Return | 01 March 2007 | |
288a - Notice of appointment of directors or secretaries | 19 January 2007 | |
287 - Change in situation or address of Registered Office | 19 January 2007 | |
288b - Notice of resignation of directors or secretaries | 09 January 2007 | |
363a - Annual Return | 16 February 2006 | |
288b - Notice of resignation of directors or secretaries | 09 February 2006 | |
288a - Notice of appointment of directors or secretaries | 09 February 2006 | |
288a - Notice of appointment of directors or secretaries | 09 February 2006 | |
288b - Notice of resignation of directors or secretaries | 18 January 2006 | |
AA - Annual Accounts | 09 December 2005 | |
AA - Annual Accounts | 07 July 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 July 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 July 2005 | |
353 - Register of members | 06 July 2005 | |
225 - Change of Accounting Reference Date | 06 July 2005 | |
363a - Annual Return | 24 March 2005 | |
288b - Notice of resignation of directors or secretaries | 17 March 2004 | |
288b - Notice of resignation of directors or secretaries | 17 March 2004 | |
288a - Notice of appointment of directors or secretaries | 17 March 2004 | |
288a - Notice of appointment of directors or secretaries | 17 March 2004 | |
288a - Notice of appointment of directors or secretaries | 17 March 2004 | |
288a - Notice of appointment of directors or secretaries | 17 March 2004 | |
288a - Notice of appointment of directors or secretaries | 17 March 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 March 2004 | |
NEWINC - New incorporation documents | 16 February 2004 |