Founded in 1998, 42 Elsworthy Road Ltd have registered office in Aylesford in Kent, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation. Austin, Tracy Joanna, Jacobs, Howard, Jacobs, Phillipa Payn, Jacobs, Leonard, Tam, Pamela are the current directors of this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JACOBS, Leonard | 12 June 1998 | 25 January 2016 | 1 |
TAM, Pamela | 27 April 1999 | 20 December 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AUSTIN, Tracy Joanna | 19 December 2017 | - | 1 |
JACOBS, Howard | 18 January 2016 | 19 December 2017 | 1 |
JACOBS, Phillipa Payn | 12 June 1998 | 16 November 2012 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 05 February 2020 | |
CS01 - N/A | 19 December 2019 | |
AA - Annual Accounts | 27 February 2019 | |
CS01 - N/A | 19 December 2018 | |
AA - Annual Accounts | 10 January 2018 | |
CS01 - N/A | 09 January 2018 | |
PSC02 - N/A | 09 January 2018 | |
TM02 - Termination of appointment of secretary | 08 January 2018 | |
AP03 - Appointment of secretary | 08 January 2018 | |
MR01 - N/A | 27 June 2017 | |
CS01 - N/A | 11 May 2017 | |
AA - Annual Accounts | 12 April 2017 | |
AR01 - Annual Return | 13 May 2016 | |
TM01 - Termination of appointment of director | 27 April 2016 | |
AA - Annual Accounts | 22 February 2016 | |
AP03 - Appointment of secretary | 15 February 2016 | |
TM02 - Termination of appointment of secretary | 15 February 2016 | |
AD01 - Change of registered office address | 18 January 2016 | |
AA - Annual Accounts | 09 June 2015 | |
AR01 - Annual Return | 18 May 2015 | |
AA - Annual Accounts | 03 July 2014 | |
AR01 - Annual Return | 09 June 2014 | |
AA - Annual Accounts | 14 June 2013 | |
AR01 - Annual Return | 20 May 2013 | |
AA - Annual Accounts | 20 June 2012 | |
AR01 - Annual Return | 14 May 2012 | |
AR01 - Annual Return | 12 May 2011 | |
AA - Annual Accounts | 21 January 2011 | |
AA - Annual Accounts | 23 June 2010 | |
AR01 - Annual Return | 13 May 2010 | |
288a - Notice of appointment of directors or secretaries | 31 July 2009 | |
AA - Annual Accounts | 26 June 2009 | |
363a - Annual Return | 11 May 2009 | |
288b - Notice of resignation of directors or secretaries | 22 December 2008 | |
AA - Annual Accounts | 03 July 2008 | |
363a - Annual Return | 21 May 2008 | |
AA - Annual Accounts | 11 July 2007 | |
363a - Annual Return | 22 May 2007 | |
AA - Annual Accounts | 12 June 2006 | |
363a - Annual Return | 26 May 2006 | |
363a - Annual Return | 07 June 2005 | |
AA - Annual Accounts | 13 May 2005 | |
AA - Annual Accounts | 26 July 2004 | |
363s - Annual Return | 20 May 2004 | |
AA - Annual Accounts | 27 June 2003 | |
363s - Annual Return | 21 May 2003 | |
AA - Annual Accounts | 03 August 2002 | |
363s - Annual Return | 27 May 2002 | |
363s - Annual Return | 24 May 2001 | |
AA - Annual Accounts | 16 March 2001 | |
RESOLUTIONS - N/A | 18 July 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 July 2000 | |
363s - Annual Return | 05 June 2000 | |
RESOLUTIONS - N/A | 14 March 2000 | |
RESOLUTIONS - N/A | 14 March 2000 | |
MEM/ARTS - N/A | 14 March 2000 | |
123 - Notice of increase in nominal capital | 14 March 2000 | |
AA - Annual Accounts | 10 March 2000 | |
225 - Change of Accounting Reference Date | 24 August 1999 | |
288a - Notice of appointment of directors or secretaries | 17 August 1999 | |
363s - Annual Return | 08 June 1999 | |
287 - Change in situation or address of Registered Office | 05 May 1999 | |
287 - Change in situation or address of Registered Office | 19 June 1998 | |
288a - Notice of appointment of directors or secretaries | 19 June 1998 | |
288a - Notice of appointment of directors or secretaries | 19 June 1998 | |
288b - Notice of resignation of directors or secretaries | 19 June 1998 | |
288b - Notice of resignation of directors or secretaries | 19 June 1998 | |
CERTNM - Change of name certificate | 11 June 1998 | |
CERTNM - Change of name certificate | 11 June 1998 | |
RESOLUTIONS - N/A | 10 June 1998 | |
NEWINC - New incorporation documents | 11 May 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 15 June 2017 | Outstanding |
N/A |