About

Registered Number: 04137284
Date of Incorporation: 08/01/2001 (18 years and 1 month ago)
Company Status: Active
Registered Address: 5 Springlakes Estate, Deadbrook Lane, Aldershot, Hampshire, GU12 4UH

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CASSADY, Jeremy David 29 January 2001 - 1
SCOTT, Elizabeth Mary 29 January 2001 - 1
SMITH, Ian Edward 01 August 2001 - 1
TURNBULL, Simon March 08 January 2001 - 1
WHITE, Robert Victor 29 January 2001 04 May 2016 1

Filing History

Document Type Date
CS01 - N/A 24 January 2019
AA - Annual Accounts 22 May 2018
CS01 - N/A 10 January 2018
AA - Annual Accounts 16 January 2017
CS01 - N/A 09 January 2017
TM01 - Termination of appointment of director 05 May 2016
AA - Annual Accounts 25 January 2016
AR01 - Annual Return 08 January 2016
CH01 - Change of particulars for director 07 January 2016
CH01 - Change of particulars for director 07 January 2016
CH01 - Change of particulars for director 07 January 2016
CH03 - Change of particulars for secretary 07 January 2016
AR01 - Annual Return 21 January 2015
AA - Annual Accounts 16 January 2015
AA - Annual Accounts 06 February 2014
AR01 - Annual Return 31 January 2014
AA - Annual Accounts 25 January 2013
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 13 March 2012
AR01 - Annual Return 10 January 2012
AA - Annual Accounts 13 January 2011
AR01 - Annual Return 10 January 2011
AA - Annual Accounts 19 January 2010
AR01 - Annual Return 14 January 2010
CH01 - Change of particulars for director 14 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 January 2010
AAMD - Amended Accounts 02 March 2009
363a - Annual Return 08 January 2009
AA - Annual Accounts 08 January 2009
363a - Annual Return 30 January 2008
288b - Notice of resignation of directors or secretaries 29 January 2008
AA - Annual Accounts 14 January 2008
288a - Notice of appointment of directors or secretaries 22 May 2007
AA - Annual Accounts 19 February 2007
363a - Annual Return 08 January 2007
AA - Annual Accounts 05 July 2006
363a - Annual Return 09 January 2006
RESOLUTIONS - N/A 25 October 2005
RESOLUTIONS - N/A 25 October 2005
RESOLUTIONS - N/A 25 October 2005
155(6)a - Declaration in relation to assistance for the acquisition of shares 13 October 2005
395 - Particulars of a mortgage or charge 06 October 2005
225 - Change of Accounting Reference Date 11 August 2005
AA - Annual Accounts 10 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 July 2005
363s - Annual Return 07 January 2005
AUD - Auditor's letter of resignation 21 December 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 September 2004
AA - Annual Accounts 21 July 2004
363s - Annual Return 14 January 2004
AA - Annual Accounts 01 August 2003
363s - Annual Return 10 January 2003
AA - Annual Accounts 11 October 2002
288a - Notice of appointment of directors or secretaries 22 January 2002
363s - Annual Return 22 January 2002
CERTNM - Change of name certificate 21 September 2001
225 - Change of Accounting Reference Date 05 March 2001
395 - Particulars of a mortgage or charge 08 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 February 2001
288a - Notice of appointment of directors or secretaries 01 February 2001
288a - Notice of appointment of directors or secretaries 01 February 2001
288a - Notice of appointment of directors or secretaries 01 February 2001
NEWINC - New incorporation documents 08 January 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 29 September 2005 Outstanding

N/A

Mortgage debenture 29 January 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.