Oakham
Rutland
LE15 6JB
Director Name | Mr Anthony John Greasby |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 March 2011(1 year, 5 months after company formation) |
Appointment Duration | 13 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 118 High Street Stevenage Hertfordshire SG1 3DW |
Director Name | Mr Robert Ellis Brigham |
---|---|
Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 May 2018(8 years, 8 months after company formation) |
Appointment Duration | 5 years, 11 months |
Role | Retail Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Feb Logistics 47 Brunel Avenue Salford M5 4BE |
Director Name | Mr Nicholas Edward Giles |
---|---|
Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 May 2018(8 years, 8 months after company formation) |
Appointment Duration | 5 years, 11 months |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland |
Director Name | Miss Sabina Jayne Voysey |
---|---|
Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2019(9 years, 9 months after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland |
Director Name | Mrs Samantha Clare Fernando |
---|---|
Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 March 2020(10 years, 5 months after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Sales |
Country of Residence | Scotland |
Correspondence Address | Keela Nasmyth Road Glenrothes Fife KY6 2SD Scotland |
Director Name | Mr James Edward McNamara |
---|---|
Date of Birth | December 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 January 2022(12 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Brand Director |
Country of Residence | United Kingdom |
Correspondence Address | Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland |
Director Name | Mrs Lucy Catherine Speakman |
---|---|
Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 September 2022(12 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland |
Director Name | Mr Mark Simon Brennan |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 September 2022(12 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland |
Director Name | Miss Carly Elizabeth Czuba |
---|---|
Date of Birth | December 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 June 2023(13 years, 9 months after company formation) |
Appointment Duration | 10 months, 2 weeks |
Role | Group Marketing Director |
Country of Residence | United Kingdom |
Correspondence Address | Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland |
Director Name | Mr Robert Ian Birrell |
---|---|
Date of Birth | September 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 July 2023(13 years, 9 months after company formation) |
Appointment Duration | 10 months |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland |
Director Name | Mr Richard Leedham |
---|---|
Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 March 2024(14 years, 5 months after company formation) |
Appointment Duration | 2 months |
Role | CEO |
Country of Residence | United Kingdom |
Correspondence Address | Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland |
Secretary Name | MBM Secretarial Services Limited (Corporation) |
---|---|
Status | Current |
Appointed | 16 February 2011(1 year, 4 months after company formation) |
Appointment Duration | 13 years, 2 months |
Correspondence Address | Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland |
Director Name | Mr Mark Julian Held |
---|---|
Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Harewood Farm Whinfell Kendal LA8 9EL |
Secretary Name | Louise Ramsay |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 September 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 2v Fair A Far Edinburgh Midlothian EH4 6QD Scotland |
Director Name | Matthew Edward Eastlake |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 2009(1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 27 September 2011) |
Role | Marketing Director |
Country of Residence | United Kingdom |
Correspondence Address | Greenfields House Westwood Way Coventry CV4 8JH |
Director Name | Neil Dyson Bradley |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 2009(1 month after company formation) |
Appointment Duration | 8 months, 1 week (resigned 07 July 2010) |
Role | Mid Haglofs Uk Ltd |
Country of Residence | United Kingdom |
Correspondence Address | Haglofs Uk Ltd River Mill Staveley Mill Yard Staveley Cumbria LA8 9LR |
Director Name | Mr Francis Raymond Bennett |
---|---|
Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 2009(1 month after company formation) |
Appointment Duration | 6 years, 5 months (resigned 01 April 2016) |
Role | Director Of Out Door Wh/Saler |
Country of Residence | United Kingdom |
Correspondence Address | 1 Newlands Close Frodsham Cheshire WA6 6EQ |
Director Name | Matthew James Michael Kemp |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 2011(1 year, 5 months after company formation) |
Appointment Duration | 2 years (resigned 13 March 2013) |
Role | Country Manager |
Country of Residence | United Kingdom |
Correspondence Address | 20 St Johns Church Road London E9 6EJ |
Director Name | Mrs Michelle Ann Dickinson |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 2011(1 year, 5 months after company formation) |
Appointment Duration | 2 years (resigned 19 March 2013) |
Role | Head Of Marketing |
Country of Residence | United Kingdom |
Correspondence Address | 2 Alice Gardens Whetstone Leicestershire LE8 6WH |
Director Name | John David Coppock |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 2011(1 year, 5 months after company formation) |
Appointment Duration | 1 year (resigned 31 March 2012) |
Role | Retail Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Bartlett Street Bath BA1 2QZ |
Director Name | Martinus Christiaan Binnendijk |
---|---|
Date of Birth | May 1964 (Born 60 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 03 March 2011(1 year, 5 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 27 September 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Eica-Ratho South Platt Hill Newbridge Edinburgh EH28 8AA Scotland |
Director Name | Mr Robert Christopher Louden |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 2012(2 years, 5 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 31 May 2019) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 8 Teal Close Daventry Northants NN11 0XQ |
Director Name | Mr Johannes Leonard Falkenburg |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 10 September 2012(2 years, 11 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 16 March 2016) |
Role | Retailer |
Country of Residence | United Kingdom |
Correspondence Address | Unit 11 Kemble Business Park Crudwell Malmesbury SN16 9SH |
Director Name | Mr Richard John Leedham |
---|---|
Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 2013(3 years, 3 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 16 June 2018) |
Role | Vp - Emea |
Country of Residence | United Kingdom |
Correspondence Address | Berghaus Ltd 12 Colima Avenue Sunderland Enterprise Park Sunderland SR5 3XB |
Director Name | Hamish Michael Dunn |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 2013(3 years, 5 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 01 July 2022) |
Role | Sales Manager |
Country of Residence | United Kingdom |
Correspondence Address | 1 Highfield Cottages Street End Canterbury Kent CT4 5NP |
Director Name | Mr Mark Ellis Brigham |
---|---|
Date of Birth | June 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 2015(5 years, 5 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 27 May 2018) |
Role | Marketing Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Ellis Brigham Ltd 47 Brunel Avenue Salford M5 4BE |
Director Name | Mrs Joanne Black |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 2015(5 years, 11 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 19 January 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland |
Director Name | Mr Lee Paul Bagnall |
---|---|
Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 2016(6 years, 8 months after company formation) |
Appointment Duration | 7 years (resigned 27 June 2023) |
Role | CEO |
Country of Residence | United Kingdom |
Correspondence Address | Blacks Outdoor Retail Ltd Edinburgh House Hollins Brook Way Bury BL9 8RR |
Director Name | Ms Jacqueline Ruth Bryson |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2017(7 years, 5 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 11 February 2020) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland |
Director Name | Mr Matthew Gowar |
---|---|
Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 2018(8 years, 8 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 04 March 2024) |
Role | CEO |
Country of Residence | England |
Correspondence Address | Equip Outdoor Technologies Uk Ltd Wimsey Way Somercotes Derbyshire DE55 4LS |
Director Name | Mrs Ruth Hall |
---|---|
Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 2020(10 years, 4 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 14 June 2023) |
Role | CEO |
Country of Residence | England |
Correspondence Address | Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland |
Director Name | Mr Jose Finch |
---|---|
Date of Birth | April 1981 (Born 43 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 10 February 2020(10 years, 4 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 10 January 2024) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland |
Website | outdoorindustriesassociation.co.uk |
---|---|
Email address | [email protected] |
Telephone | 0161 4986159 |
Telephone region | Manchester |
Registered Address | Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland |
---|---|
Constituency | Edinburgh North and Leith |
Ward | Inverleith |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £3,668 |
Cash | £23,207 |
Current Liabilities | £60,906 |
Latest Accounts | 30 September 2023 (7 months, 1 week ago) |
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Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 29 September 2023 (7 months, 1 week ago) |
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Next Return Due | 13 October 2024 (5 months, 1 week from now) |
27 September 2011 | Delivered on: 14 October 2011 Persons entitled: Hsbc Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
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29 September 2020 | Confirmation statement made on 29 September 2020 with no updates (3 pages) |
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14 May 2020 | Appointment of Mrs Samantha Clare Fernando as a director on 16 March 2020 (2 pages) |
10 March 2020 | Micro company accounts made up to 30 September 2019 (7 pages) |
13 February 2020 | Appointment of Mrs Ruth Hall as a director on 7 February 2020 (2 pages) |
11 February 2020 | Appointment of Miss Sabina Jayne Voysey as a director on 1 July 2019 (2 pages) |
11 February 2020 | Appointment of Mr Jose Finch as a director on 10 February 2020 (2 pages) |
11 February 2020 | Termination of appointment of Jacqueline Ruth Bryson as a director on 11 February 2020 (1 page) |
11 February 2020 | Termination of appointment of Robert Christopher Louden as a director on 31 May 2019 (1 page) |
11 February 2020 | Termination of appointment of Greg Nieuwenhuys as a director on 1 April 2019 (1 page) |
30 September 2019 | Confirmation statement made on 29 September 2019 with no updates (3 pages) |
5 March 2019 | Micro company accounts made up to 30 September 2018 (7 pages) |
4 October 2018 | Confirmation statement made on 29 September 2018 with no updates (3 pages) |
21 June 2018 | Termination of appointment of Richard John Leedham as a director on 16 June 2018 (1 page) |
8 June 2018 | Appointment of Mr Robert Ellis Brigham as a director on 29 May 2018 (2 pages) |
8 June 2018 | Appointment of Mr Matthew Gowar as a director on 29 May 2018 (2 pages) |
6 June 2018 | Termination of appointment of Mark Ellis Brigham as a director on 27 May 2018 (1 page) |
6 June 2018 | Appointment of Mr Nicholas Edward Giles as a director on 29 May 2018 (2 pages) |
8 March 2018 | Micro company accounts made up to 30 September 2017 (10 pages) |
2 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
2 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
4 April 2017 | Termination of appointment of Caroline Margaret White as a director on 31 March 2017 (1 page) |
4 April 2017 | Termination of appointment of Caroline Margaret White as a director on 31 March 2017 (1 page) |
4 April 2017 | Appointment of Ms Jacqueline Ruth Bryson as a director on 15 March 2017 (2 pages) |
4 April 2017 | Appointment of Ms Jacqueline Ruth Bryson as a director on 15 March 2017 (2 pages) |
27 February 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
27 February 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
30 September 2016 | Confirmation statement made on 29 September 2016 with updates (4 pages) |
30 September 2016 | Confirmation statement made on 29 September 2016 with updates (4 pages) |
28 July 2016 | Appointment of Mr Greg Nieuwenhuys as a director on 18 July 2016 (2 pages) |
28 July 2016 | Appointment of Mr Greg Nieuwenhuys as a director on 18 July 2016 (2 pages) |
15 July 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
15 July 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
6 July 2016 | Appointment of Mr Lee Paul Bagnall as a director on 15 June 2016 (2 pages) |
6 July 2016 | Appointment of Mr Lee Paul Bagnall as a director on 15 June 2016 (2 pages) |
2 May 2016 | Termination of appointment of Francis Raymond Bennett as a director on 1 April 2016 (1 page) |
2 May 2016 | Termination of appointment of Francis Raymond Bennett as a director on 1 April 2016 (1 page) |
2 May 2016 | Termination of appointment of Johannes Leonard Falkenburg as a director on 16 March 2016 (1 page) |
2 May 2016 | Termination of appointment of Johannes Leonard Falkenburg as a director on 16 March 2016 (1 page) |
13 November 2015 | Appointment of Ms Joanne Black as a director on 16 September 2015 (2 pages) |
13 November 2015 | Appointment of Ms Joanne Black as a director on 16 September 2015 (2 pages) |
26 October 2015 | Annual return made up to 29 September 2015 no member list (12 pages) |
26 October 2015 | Annual return made up to 29 September 2015 no member list (12 pages) |
2 June 2015 | Termination of appointment of Brian Stuart Smith as a director on 17 March 2014 (1 page) |
2 June 2015 | Termination of appointment of Brian Stuart Smith as a director on 17 March 2014 (1 page) |
30 May 2015 | Current accounting period extended from 31 March 2015 to 30 September 2015 (3 pages) |
30 May 2015 | Current accounting period extended from 31 March 2015 to 30 September 2015 (3 pages) |
27 March 2015 | Appointment of Mark Brigham as a director on 16 March 2015 (2 pages) |
27 March 2015 | Appointment of Mark Brigham as a director on 16 March 2015 (2 pages) |
25 March 2015 | Termination of appointment of Kenton Mark Reeve as a director on 16 March 2015 (1 page) |
25 March 2015 | Termination of appointment of Kenton Mark Reeve as a director on 16 March 2015 (1 page) |
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
23 October 2014 | Annual return made up to 29 September 2014 no member list (13 pages) |
23 October 2014 | Annual return made up to 29 September 2014 no member list (13 pages) |
6 August 2014 | Appointment of Caroline Margaret White as a director on 25 March 2014 (2 pages) |
6 August 2014 | Appointment of Caroline Margaret White as a director on 25 March 2014 (2 pages) |
22 October 2013 | Annual return made up to 29 September 2013 no member list (12 pages) |
22 October 2013 | Annual return made up to 29 September 2013 no member list (12 pages) |
1 October 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
1 October 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
13 May 2013 | Resolutions
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13 May 2013 | Company name changed outdoor industries association LIMITED\certificate issued on 13/05/13
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13 May 2013 | Resolutions
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13 May 2013 | Company name changed outdoor industries association LIMITED\certificate issued on 13/05/13
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25 April 2013 | Appointment of Johannes Leonard Falkenburg as a director (2 pages) |
25 April 2013 | Appointment of Johannes Leonard Falkenburg as a director (2 pages) |
24 April 2013 | Appointment of Hamish Michael Dunn as a director (2 pages) |
24 April 2013 | Termination of appointment of Matthew Kemp as a director (1 page) |
24 April 2013 | Termination of appointment of Michelle Dickinson as a director (1 page) |
24 April 2013 | Appointment of Richard Leedham as a director (2 pages) |
24 April 2013 | Appointment of Richard Leedham as a director (2 pages) |
24 April 2013 | Appointment of Hamish Michael Dunn as a director (2 pages) |
24 April 2013 | Termination of appointment of Matthew Kemp as a director (1 page) |
24 April 2013 | Termination of appointment of Michelle Dickinson as a director (1 page) |
31 October 2012 | Appointment of Robert Christopher Louden as a director (2 pages) |
31 October 2012 | Annual return made up to 29 September 2012 no member list (11 pages) |
31 October 2012 | Appointment of Stephen John Newlands as a director (2 pages) |
31 October 2012 | Annual return made up to 29 September 2012 no member list (11 pages) |
31 October 2012 | Appointment of Stephen John Newlands as a director (2 pages) |
31 October 2012 | Appointment of Robert Christopher Louden as a director (2 pages) |
29 October 2012 | Termination of appointment of Christopher Tiso as a director (1 page) |
29 October 2012 | Termination of appointment of Louise Ramsay as a secretary (1 page) |
29 October 2012 | Termination of appointment of John Coppock as a director (1 page) |
29 October 2012 | Termination of appointment of Sarah Wilson as a director (1 page) |
29 October 2012 | Termination of appointment of Louise Ramsay as a secretary (1 page) |
29 October 2012 | Termination of appointment of Sarah Wilson as a director (1 page) |
29 October 2012 | Termination of appointment of Christopher Tiso as a director (1 page) |
29 October 2012 | Termination of appointment of John Coppock as a director (1 page) |
5 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
5 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
11 April 2012 | Registered office address changed from Eica-Ratho South Platt Hill Newbridge Edinburgh EH28 8AA on 11 April 2012 (1 page) |
11 April 2012 | Registered office address changed from Eica-Ratho South Platt Hill Newbridge Edinburgh EH28 8AA on 11 April 2012 (1 page) |
7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
27 October 2011 | Annual return made up to 29 September 2011 no member list (13 pages) |
27 October 2011 | Annual return made up to 29 September 2011 no member list (13 pages) |
25 October 2011 | Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011 (2 pages) |
25 October 2011 | Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011 (2 pages) |
21 October 2011 | Termination of appointment of Matthew Eastlake as a director (1 page) |
21 October 2011 | Termination of appointment of Matthew Eastlake as a director (1 page) |
21 October 2011 | Termination of appointment of Martinus Binnendijk as a director (1 page) |
21 October 2011 | Termination of appointment of Martinus Binnendijk as a director (1 page) |
14 October 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
14 October 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
12 October 2011 | Termination of appointment of Francis Bennett as a director (1 page) |
12 October 2011 | Termination of appointment of John Coppock as a director (1 page) |
12 October 2011 | Termination of appointment of John Coppock as a director (1 page) |
12 October 2011 | Termination of appointment of Francis Bennett as a director (1 page) |
18 March 2011 | Termination of appointment of Michelle Dickinson as a director (1 page) |
18 March 2011 | Appointment of John David Coppock as a director (2 pages) |
18 March 2011 | Appointment of Matthew James Michael Kemp as a director (2 pages) |
18 March 2011 | Appointment of Francis Raymond Bennett as a director (2 pages) |
18 March 2011 | Appointment of Michelle Dickinson as a director (2 pages) |
18 March 2011 | Appointment of Michelle Dickinson as a director (2 pages) |
18 March 2011 | Appointment of Anthony Greasby as a director (2 pages) |
18 March 2011 | Appointment of Matthew James Michael Kemp as a director (2 pages) |
18 March 2011 | Appointment of Francis Raymond Bennett as a director (2 pages) |
18 March 2011 | Appointment of Michelle Dickinson as a director (2 pages) |
18 March 2011 | Appointment of Anthony Greasby as a director (2 pages) |
18 March 2011 | Appointment of Martinus Christiaan Binnendijk as a director (2 pages) |
18 March 2011 | Termination of appointment of Michelle Dickinson as a director (1 page) |
18 March 2011 | Appointment of Michelle Dickinson as a director (2 pages) |
18 March 2011 | Appointment of Martinus Christiaan Binnendijk as a director (2 pages) |
18 March 2011 | Appointment of John David Coppock as a director (2 pages) |
16 February 2011 | Appointment of Mbm Secretarial Services Limited as a secretary (2 pages) |
16 February 2011 | Appointment of Mbm Secretarial Services Limited as a secretary (2 pages) |
11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
30 September 2010 | Annual return made up to 29 September 2010 no member list (10 pages) |
30 September 2010 | Annual return made up to 29 September 2010 no member list (10 pages) |
30 September 2010 | Termination of appointment of Mark Held as a director (1 page) |
30 September 2010 | Termination of appointment of Mark Held as a director (1 page) |
9 July 2010 | Termination of appointment of James Wood as a director (2 pages) |
9 July 2010 | Termination of appointment of James Wood as a director (2 pages) |
9 July 2010 | Termination of appointment of Neil Bradley as a director (2 pages) |
9 July 2010 | Termination of appointment of Neil Bradley as a director (2 pages) |
4 March 2010 | Current accounting period shortened from 30 September 2010 to 31 March 2010 (2 pages) |
4 March 2010 | Current accounting period shortened from 30 September 2010 to 31 March 2010 (2 pages) |
24 November 2009 | Appointment of Francis Raymond Bennett as a director (4 pages) |
24 November 2009 | Appointment of Brian Stuart Smith as a director (3 pages) |
24 November 2009 | Appointment of John David Coppock as a director (3 pages) |
24 November 2009 | Appointment of James Anthony Wood as a director (5 pages) |
24 November 2009 | Appointment of Corry Edward Bradshaw Cavell-Taylor as a director (3 pages) |
24 November 2009 | Appointment of a director
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24 November 2009 | Appointment of a director
|
24 November 2009 | Appointment of Kenton Reeve as a director (3 pages) |
24 November 2009 | Appointment of Kenton Reeve as a director (3 pages) |
24 November 2009 | Appointment of James Anthony Wood as a director (5 pages) |
24 November 2009 | Appointment of Sarah Ann Wilson as a director (3 pages) |
24 November 2009 | Appointment of Neil Dyson Bradley as a director (3 pages) |
24 November 2009 | Appointment of Matthew Edward Eastlake as a director (3 pages) |
24 November 2009 | Appointment of Brian Stuart Smith as a director (3 pages) |
24 November 2009 | Appointment of Matthew Edward Eastlake as a director (3 pages) |
24 November 2009 | Appointment of Christopher Tiso as a director (3 pages) |
24 November 2009 | Appointment of Francis Raymond Bennett as a director (4 pages) |
24 November 2009 | Appointment of Sarah Ann Wilson as a director (3 pages) |
24 November 2009 | Appointment of John David Coppock as a director (3 pages) |
24 November 2009 | Appointment of Corry Edward Bradshaw Cavell-Taylor as a director (3 pages) |
24 November 2009 | Appointment of Neil Dyson Bradley as a director (3 pages) |
24 November 2009 | Appointment of Christopher Tiso as a director (3 pages) |
29 September 2009 | Incorporation (34 pages) |
29 September 2009 | Incorporation (34 pages) |