| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ASTLEFORD, Sharon Jane | 18 July 1995 | - | 1 |
| ASTLEFORD, John Thomas | 17 August 1994 | 10 November 2000 | 1 |
| CORNISH, Martin William | 16 February 1993 | 17 August 1994 | 1 |
| DUNCAN, Sarah Christina | 16 February 1993 | 17 August 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ASTLEFORD, Peter David | 28 April 1997 | 30 October 2005 | 1 |
| OLD JEWRY SECRETARIAL LIMITED | 17 August 1994 | 28 April 1997 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr John Astleford/
1959-08 |
Individual person with significant control |
British/
England |
|
|
Mrs Sharon Astleford/
1969-08 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 February 2019 | |
| AA - Annual Accounts | 29 November 2018 | |
| CS01 - N/A | 15 February 2018 | |
| AA - Annual Accounts | 01 December 2017 | |
| CS01 - N/A | 11 April 2017 | |
| AA - Annual Accounts | 07 July 2016 | |
| AR01 - Annual Return | 22 February 2016 | |
| AA - Annual Accounts | 02 December 2015 | |
| AR01 - Annual Return | 15 February 2015 | |
| AA - Annual Accounts | 26 November 2014 | |
| AR01 - Annual Return | 21 February 2014 | |
| AA - Annual Accounts | 18 November 2013 | |
| AR01 - Annual Return | 18 March 2013 | |
| AA - Annual Accounts | 22 November 2012 | |
| AR01 - Annual Return | 20 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 November 2011 | |
| AA - Annual Accounts | 25 October 2011 | |
| AR01 - Annual Return | 16 February 2011 | |
| AA - Annual Accounts | 11 November 2010 | |
| AR01 - Annual Return | 24 February 2010 | |
| CH03 - Change of particulars for secretary | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| AA - Annual Accounts | 05 January 2010 | |
| 363a - Annual Return | 23 February 2009 | |
| AA - Annual Accounts | 24 December 2008 | |
| 363a - Annual Return | 28 April 2008 | |
| AA - Annual Accounts | 20 December 2007 | |
| 363a - Annual Return | 23 March 2007 | |
| AA - Annual Accounts | 03 January 2007 | |
| 363a - Annual Return | 16 February 2006 | |
| AA - Annual Accounts | 23 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 2005 | |
| 287 - Change in situation or address of Registered Office | 31 August 2005 | |
| 363s - Annual Return | 10 March 2005 | |
| AA - Annual Accounts | 24 November 2004 | |
| 363s - Annual Return | 23 February 2004 | |
| AA - Annual Accounts | 30 December 2003 | |
| 363s - Annual Return | 05 March 2003 | |
| AA - Annual Accounts | 04 December 2002 | |
| 363s - Annual Return | 25 February 2002 | |
| AA - Annual Accounts | 03 December 2001 | |
| 363s - Annual Return | 29 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2001 | |
| AA - Annual Accounts | 08 December 2000 | |
| 363s - Annual Return | 21 February 2000 | |
| AA - Annual Accounts | 23 April 1999 | |
| 363s - Annual Return | 04 March 1999 | |
| AA - Annual Accounts | 30 July 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 February 1998 | |
| 363s - Annual Return | 12 February 1998 | |
| AA - Annual Accounts | 21 August 1997 | |
| 287 - Change in situation or address of Registered Office | 16 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 1997 | |
| 363s - Annual Return | 24 March 1997 | |
| 395 - Particulars of a mortgage or charge | 30 December 1996 | |
| AA - Annual Accounts | 09 September 1996 | |
| 288 - N/A | 24 March 1996 | |
| 363s - Annual Return | 21 February 1996 | |
| AA - Annual Accounts | 07 June 1995 | |
| 363s - Annual Return | 20 February 1995 | |
| RESOLUTIONS - N/A | 15 December 1994 | |
| AA - Annual Accounts | 15 December 1994 | |
| RESOLUTIONS - N/A | 02 December 1994 | |
| RESOLUTIONS - N/A | 02 December 1994 | |
| RESOLUTIONS - N/A | 02 December 1994 | |
| RESOLUTIONS - N/A | 20 September 1994 | |
| CERTNM - Change of name certificate | 02 September 1994 | |
| 288 - N/A | 22 August 1994 | |
| 288 - N/A | 22 August 1994 | |
| 363s - Annual Return | 09 May 1994 | |
| NEWINC - New incorporation documents | 16 February 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 23 December 1996 | Fully Satisfied |
N/A |
