Officers. Officer name: Clyde Secretaries Limited. Termination date: 2024-01-24. |
2024-01-24 |
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Accounts. Accounts type small. |
2023-09-29 |
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Officers. Officer name: Mr Colin Gordon Taylor. Appointment date: 2023-07-05. |
2023-07-18 |
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Officers. Officer name: Julie Anne Fisher. Termination date: 2023-07-04. |
2023-07-18 |
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Officers. Officer name: Mr Adam Karl Walther. Appointment date: 2023-04-01. |
2023-04-25 |
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Officers. Officer name: Giorgio Carlo Framalicco. Termination date: 2023-04-01. |
2023-04-24 |
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Confirmation statement. Statement with no updates. |
2023-02-16 |
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Accounts. Accounts type small. |
2023-01-07 |
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Officers. Officer name: Mr Kevin John Foster. Appointment date: 2022-09-15. |
2022-09-16 |
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Officers. Officer name: Ms Julie Anne Fisher. Appointment date: 2022-09-15. |
2022-09-16 |
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Officers. Termination date: 2022-07-14. Officer name: Kevin Mark Davis. |
2022-09-16 |
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Officers. Termination date: 2022-05-20. Officer name: Geoffrey David Mcmanus. |
2022-05-26 |
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Confirmation statement. Statement with no updates. |
2022-02-16 |
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Officers. Termination date: 2021-12-31. Officer name: Barry Martin Maunders. |
2021-12-31 |
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Accounts. Accounts type small. |
2021-10-28 |
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Officers. Appointment date: 2021-07-29. Officer name: Mr Kevin Mark Davis. |
2021-09-15 |
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Officers. Appointment date: 2021-07-29. Officer name: Mr Geoffrey David Mcmanus. |
2021-09-15 |
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Officers. Officer name: Mr Giorgio Carlo Framalicco. Appointment date: 2021-07-29. |
2021-09-15 |
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Officers. Termination date: 2021-06-30. Officer name: Peter Nigel Bryant. |
2021-07-05 |
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Officers. Termination date: 2021-05-07. Officer name: Graham Cundy. |
2021-05-20 |
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Officers. Officer name: Mr Shahid Azeem. Appointment date: 2021-05-01. |
2021-05-10 |
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Officers. Appointment date: 2021-05-01. Officer name: Mr Christopher William Reid. |
2021-05-04 |
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Officers. Termination date: 2021-03-31. Officer name: Douglas James Spinks. |
2021-04-29 |
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Confirmation statement. Statement with no updates. |
2021-02-16 |
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Accounts. Accounts type full. |
2021-01-12 |
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Confirmation statement. Statement with no updates. |
2020-02-18 |
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Accounts. Accounts type full. |
2019-07-26 |
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Officers. Appointment date: 2018-07-18. Officer name: Councillor Graham Cundy. |
2019-07-25 |
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Confirmation statement. Statement with no updates. |
2019-02-19 |
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Accounts. Accounts type full. |
2018-07-31 |
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Officers. Officer name: Robert John Kingsbury. Termination date: 2018-05-07. |
2018-05-08 |
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Confirmation statement. Statement with no updates. |
2018-02-16 |
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Accounts. Accounts type full. |
2017-09-25 |
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Officers. Officer name: Graham Cundy. Termination date: 2017-04-18. |
2017-05-03 |
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Officers. Officer name: Councillor Robert John Kingsbury. Appointment date: 2017-04-18. |
2017-05-03 |
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Confirmation statement. Statement with updates. |
2017-02-17 |
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Accounts. Accounts type full. |
2016-06-15 |
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Annual return. With made up date full list shareholders. |
2016-02-17 |
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Accounts. Accounts type small. |
2015-08-28 |
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Annual return. With made up date full list shareholders. |
2015-05-01 |
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Officers. Officer name: Mr Douglas James Spinks. Appointment date: 2015-03-02. |
2015-03-02 |
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Officers. Officer name: Councillor Graham Cundy. Appointment date: 2015-03-02. |
2015-03-02 |
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Officers. Officer name: Dr Barry Martin Maunders. Appointment date: 2015-03-02. |
2015-03-02 |
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Officers. Termination date: 2014-12-10. Officer name: Kevin John Holliday. |
2015-01-14 |
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Officers. Appointment date: 2014-12-10. Officer name: Mr Peter Nigel Bryant. |
2015-01-14 |
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Officers. Appointment date: 2014-12-10. Officer name: Clyde Secretaries Limited. |
2015-01-14 |
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Officers. Officer name: John Handley Owen. Termination date: 2014-12-10. |
2015-01-14 |
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Officers. Officer name: Diane Linda Holliday. Termination date: 2014-12-10. |
2015-01-14 |
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Address. New address: The St Botolph Building, 138 Houndsditch London EC3A 7AR. Change date: 2015-01-14. Old address: The Glades House Brookwood Park Brookwood Nr Woking Surrey GU24 0BL. |
2015-01-14 |
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Accounts. Change account reference date company current shortened. |
2014-12-28 |
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