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KINGSTON FIRST LTD (03838618)

KINGSTON FIRST LTD (03838618) is an active UK company. incorporated on 9 September 1999. with registered office in Kingston Upon Thames. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. KINGSTON FIRST LTD has been registered for 26 years. Current directors include BHALLA, Paul Ashit, BORKIN, Francis Michael, FROST, Emma Michelle and 5 others.

Company Number
03838618
Status
active
Type
private-limited-guarant-nsc
Incorporated
9 September 1999
Age
26 years
Address
3rd Floor Neville House, Kingston Upon Thames, KT1 1BW
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
BHALLA, Paul Ashit, BORKIN, Francis Michael, FROST, Emma Michelle, KIRSCH, Andreas, Councillor, MAYHEW-SMITH, Peter Mark Charles, O'DOWD, Robert George, ROSS, Vanessa Frances, SWEENEY, John Nicholas, Cllr
SIC Codes
82990

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KINGSTON FIRST LTD

KINGSTON FIRST LTD is an active company incorporated on 9 September 1999 with the registered office located in Kingston Upon Thames. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. KINGSTON FIRST LTD was registered 26 years ago.(SIC: 82990)

Status

active

Active since 26 years ago

Company No

03838618

PRIVATE-LIMITED-GUARANT-NSC Company

Age

26 Years

Incorporated 9 September 1999

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 4 October 2025 (5 months ago)
Submitted on 6 October 2025 (5 months ago)

Next Due

Due by 18 October 2026
For period ending 4 October 2026

Previous Company Names

KINGSTON UPON THAMES TOWN CENTRE MANAGEMENT LIMITED
From: 9 September 1999To: 1 August 2018
Contact
Address

3rd Floor Neville House 55 Eden Street Kingston Upon Thames, KT1 1BW,

Timeline

131 key events • 1999 - 2026

Funding Officers Ownership
Company Founded
Sept 99
Director Left
Oct 09
Director Left
Oct 09
Director Left
Oct 09
Director Left
Nov 09
Director Joined
Nov 09
Director Left
May 10
Director Left
Apr 11
Director Left
Apr 11
Director Left
May 11
Director Left
Jun 11
Director Joined
Jul 11
Director Left
Aug 11
Director Joined
Feb 12
Director Joined
Feb 12
Director Joined
Feb 12
Director Joined
Feb 12
Director Joined
Mar 12
Director Joined
Mar 12
Director Left
Mar 12
Director Left
Mar 12
Director Joined
Apr 12
Director Joined
May 12
Director Joined
Jun 12
Director Joined
Sept 12
Director Left
Jan 13
Director Left
Jan 13
Director Joined
Apr 13
Director Joined
Apr 13
Director Left
Jun 13
Director Left
Jun 13
Director Joined
Jun 13
Director Joined
Jul 13
Director Joined
Sept 13
Director Left
Sept 13
Director Joined
Oct 13
Director Left
Nov 13
Director Left
Apr 14
Director Left
Apr 14
Director Left
Apr 14
Director Left
May 14
Director Left
Jun 14
Director Left
Jun 14
Director Joined
Jun 14
Director Joined
Oct 14
Director Joined
Oct 14
Director Left
Apr 15
Director Left
May 15
Director Left
May 15
Director Joined
Jul 15
Director Joined
Jul 15
Director Joined
Jul 15
Director Left
Jul 15
Director Joined
Jul 15
Director Joined
Sept 15
Director Joined
Sept 15
Director Left
Jul 16
Director Left
Jul 16
Director Left
Jul 16
Director Left
Jul 16
Director Joined
Sept 16
Director Left
Nov 16
Director Joined
Nov 16
Director Joined
Dec 16
Director Joined
Feb 17
Director Joined
Mar 17
Director Joined
Mar 17
Director Joined
Apr 17
Director Joined
May 17
Director Left
May 17
Director Left
May 17
Director Left
May 17
Director Left
May 17
Director Left
Jun 17
Director Joined
Oct 17
Director Joined
Oct 17
Director Joined
Jan 18
Director Left
Feb 18
Director Left
Feb 18
Director Joined
Feb 18
Owner Exit
Mar 18
New Owner
Apr 18
Director Left
May 18
Director Left
May 18
Director Left
May 18
Director Joined
Jun 18
Director Left
Jun 18
Director Joined
Jul 18
Director Left
Jul 18
Director Joined
Jul 18
Director Joined
Aug 18
Director Left
Aug 18
Director Joined
Sept 18
Director Left
Sept 18
Director Left
Mar 19
Director Left
Mar 19
Director Left
Jun 19
Director Left
Jun 19
Director Left
Jul 19
Director Joined
Aug 19
Director Left
Dec 19
Director Left
Apr 20
Director Joined
Sept 20
Director Left
Nov 20
Director Joined
Dec 21
Director Joined
Dec 21
Director Joined
Dec 21
Director Left
Dec 21
Director Left
Dec 21
Director Left
Dec 21
Director Joined
Feb 22
Director Left
Jun 22
Director Left
Jun 22
Director Left
Aug 22
Owner Exit
Aug 22
Director Left
Aug 22
Director Joined
Aug 22
Director Joined
Aug 22
New Owner
Oct 22
Director Joined
Mar 23
Director Left
Sept 23
Director Left
Feb 24
Director Left
Nov 24
Director Joined
Dec 24
Director Left
Sept 25
New Owner
Oct 25
Owner Exit
Oct 25
Director Left
Jan 26
New Owner
Mar 26
Director Left
Mar 26
Owner Exit
Mar 26
0
Funding
122
Officers
8
Ownership
0
Accounts
Capital Table
People

Officers

35

8 Active
27 Resigned

BHALLA, Paul Ashit

Active
3rd Floor Neville House, Kingston Upon ThamesKT1 1BW
Born June 1968
Director
Appointed 01 Dec 2021

BORKIN, Francis Michael

Active
3rd Floor Neville House, Kingston Upon ThamesKT1 1BW
Born February 1980
Director
Appointed 01 Dec 2021

FROST, Emma Michelle

Active
3rd Floor Neville House, Kingston Upon ThamesKT1 1BW
Born June 1982
Director
Appointed 11 Aug 2022

KIRSCH, Andreas, Councillor

Active
3rd Floor Neville House, Kingston Upon ThamesKT1 1BW
Born September 1975
Director
Appointed 01 Mar 2023

MAYHEW-SMITH, Peter Mark Charles

Active
Kingston Hall Road, Kingston Upon ThamesKT1 2AQ
Born January 1966
Director
Appointed 01 Sept 2013

O'DOWD, Robert George

Active
24-26 High Street, Kingston Upon ThamesKT1 1HL
Born February 1961
Director
Appointed 29 Jun 2012

ROSS, Vanessa Frances

Active
3rd Floor Neville House, Kingston Upon ThamesKT1 1BW
Born October 1971
Director
Appointed 01 Dec 2021

SWEENEY, John Nicholas, Cllr

Active
3rd Floor Neville House, Kingston Upon ThamesKT1 1BW
Born December 1967
Director
Appointed 11 Aug 2022

GRAIL, Julie Anne-Marie

Resigned
1 Torrens Close, GuildfordGU2 6GW
Secretary
Appointed 09 Sept 1999
Resigned 06 Apr 2001

HARRISON, Irene Lesley

Resigned
Fy Mwthin, CardiffCF15 7LH
Nominee secretary
Appointed 09 Sept 1999
Resigned 09 Sept 1999

JUTTLA, Tav

Resigned
3rd Floor Neville House, Kingston Upon ThamesKT1 1BW
Secretary
Appointed 04 May 2011
Resigned 31 Jul 2012

JUTTLA, Tavinder

Resigned
Eden Street, Kingston Upon ThamesKT1 1BW
Secretary
Appointed 17 Aug 2016
Resigned 22 Mar 2020

MCNALLY, Graham Peter

Resigned
48 Roundwood Way, BansteadSM7 1EF
Secretary
Appointed 22 Jun 2001
Resigned 29 Apr 2011

MORGAN, Rosaleen

Resigned
3rd Floor Neville House, Kingston Upon ThamesKT1 1BW
Secretary
Appointed 01 Aug 2012
Resigned 17 Aug 2016

SMITH, Peter Edward

Resigned
5 Beacon Close, Gerrards CrossSL9 0AW
Secretary
Appointed 06 Apr 2001
Resigned 22 Jun 2001

ADAMS, Gary Norman

Resigned
14 The Gateway, WokingGU21 5SL
Born August 1962
Director
Appointed 23 Feb 2006
Resigned 01 Apr 2009

ATKINS, David John

Resigned
60 Dukes Wood Drive, Gerrards CrossSL9 7LF
Born April 1966
Director
Appointed 14 Apr 2006
Resigned 23 Mar 2011

BARFORD, Paul David

Resigned
31 Garricks House, Kingston Upon ThamesKT1 1HS
Born March 1962
Director
Appointed 01 May 2006
Resigned 31 May 2009

BEER, Luis Edson

Resigned
Riverside Walk, Kingston Upon ThamesKT1 1QN
Born April 1989
Director
Appointed 26 Apr 2017
Resigned 09 Feb 2018

BERAREY, Andrew David

Resigned
Barclay Road, CroydonCR0 1JN
Born January 1964
Director
Appointed 24 Sept 2015
Resigned 01 Jul 2019

BLURTON, Anthony Bernard

Resigned
56 Beresford Road, Kingston Upon ThamesKT2 6LR
Born May 1940
Director
Appointed 02 Jul 2002
Resigned 01 Mar 2005

BLURTON, Anthony Bernard

Resigned
56 Beresford Road, Kingston Upon ThamesKT2 6LR
Born May 1940
Director
Appointed 09 Sept 1999
Resigned 12 Sept 2000

BOULT, Fiona Russell

Resigned
High Street, Kingston Upon ThamesKT1 1EU
Born September 1963
Director
Appointed 26 Jul 2018
Resigned 17 Jun 2019

BOYD, Dave

Resigned
36 Finnart Close, WeybridgeKT13 8QE
Born October 1969
Director
Appointed 06 Jun 2002
Resigned 30 Jun 2004

BRIEN, Stuart Francis

Resigned
1a Tiverton Road, BasingstokeRG23 8ET
Born May 1959
Director
Appointed 01 Jun 2006
Resigned 31 Dec 2006

BURTON, Mark

Resigned
18 Upper Village Road, AscotSL5 7AG
Born December 1967
Director
Appointed 30 Mar 2005
Resigned 21 May 2006

CATTANEO, Robert Victor

Resigned
High Street, Kingston Upon ThamesKT1 1LL
Born July 1946
Director
Appointed 11 Jun 2014
Resigned 06 Sept 2023

COLLINS, Andrew Mark

Resigned
3rd Floor Neville House, Kingston Upon ThamesKT1 1BW
Born November 1960
Director
Appointed 01 Oct 2009
Resigned 09 Feb 2018

COOK, Andrew James

Resigned
5 Circle Gardens, ByfleetKT14 7RH
Born March 1966
Director
Appointed 23 Feb 2006
Resigned 18 Aug 2011

COX, James

Resigned
Wood Street, Kingston Upon ThamesKT1 1UJ
Born December 1984
Director
Appointed 19 Jul 2013
Resigned 12 May 2014

CROFT-BAKER, Chloe Juliet

Resigned
Wood Street, Kingston Upon ThamesKT1 1TE
Born July 1981
Director
Appointed 22 Feb 2018
Resigned 29 Aug 2018

DEWAR, Jill Alexandra

Resigned
Wood Street, Kingston Upon ThamesKT1 1TE
Born October 1967
Director
Appointed 09 Jul 2020
Resigned 01 Dec 2021

DEWAR, Jill Alexandra

Resigned
Wood Street, Kingston Upon ThamesKT1 1TE
Born October 1967
Director
Appointed 25 Sept 2018
Resigned 19 Mar 2019

DOE, Dennis Frederick

Resigned
59 Kings Drive, SurbitonKT5 8NQ
Born January 1938
Director
Appointed 23 May 2006
Resigned 11 Jun 2014

EASTWOOD, Sam

Resigned
Bentalls Shopping Centre, Kingston Upon ThamesKT1 1TP
Born March 1974
Director
Appointed 06 Feb 2017
Resigned 11 Aug 2022

Persons with significant control

5

1 Active
4 Ceased

Ms Vanessa Frances Ross

Active
3rd Floor Neville House, Kingston Upon ThamesKT1 1BW
Born October 1971

Nature of Control

Significant influence or control
Notified 18 Mar 2026

Mr Gregory John Elvin Miles

Ceased
3rd Floor Neville House, Kingston Upon ThamesKT1 1BW
Born June 1979

Nature of Control

Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 02 Oct 2025
Ceased 18 Mar 2026

Ms Vanessa Frances Ross

Ceased
3rd Floor Neville House, Kingston Upon ThamesKT1 1BW
Born October 1971

Nature of Control

Significant influence or control
Notified 11 Oct 2022
Ceased 02 Oct 2025

Mr Sam Eastwood

Ceased
Wood Street, Kingston Upon ThamesKT1 1TP
Born March 1974

Nature of Control

Significant influence or control
Notified 09 Mar 2018
Ceased 11 Aug 2022

Mr Andrew Mark Collins

Ceased
Eden Street, Kingston Upon ThamesKT1 1BW
Born November 1960

Nature of Control

Significant influence or control
Notified 14 Jul 2016
Ceased 09 Feb 2018
Fundings
Financials
Latest Activities

Filing History

278

Notification Of A Person With Significant Control
18 March 2026
PSC01Notification of Individual PSC
Termination Director Company With Name Termination Date
18 March 2026
TM01Termination of Director
Cessation Of A Person With Significant Control
18 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
13 January 2026
TM01Termination of Director
Accounts Amended With Accounts Type Small
22 December 2025
AAMDAAMD
Accounts With Accounts Type Small
18 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
6 October 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control
2 October 2025
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
2 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
17 September 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
12 December 2024
AP01Appointment of Director
Accounts With Accounts Type Small
11 December 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 November 2024
TM01Termination of Director
Confirmation Statement With No Updates
4 October 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 February 2024
TM01Termination of Director
Accounts With Accounts Type Small
19 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 October 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 September 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
14 March 2023
AP01Appointment of Director
Accounts With Accounts Type Small
28 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 October 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
11 October 2022
PSC01Notification of Individual PSC
Termination Director Company With Name Termination Date
24 August 2022
TM01Termination of Director
Cessation Of A Person With Significant Control
24 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
24 August 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
24 August 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 August 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 June 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
29 June 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
21 February 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 December 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 December 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 December 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 December 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
14 December 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
14 December 2021
TM01Termination of Director
Confirmation Statement With No Updates
3 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
15 September 2021
AAAnnual Accounts
Accounts With Accounts Type Full
11 December 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 November 2020
TM01Termination of Director
Confirmation Statement With Updates
15 October 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 September 2020
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
28 April 2020
TM02Termination of Secretary
Termination Director Company With Name Termination Date
20 April 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
11 December 2019
TM01Termination of Director
Accounts With Accounts Type Small
29 October 2019
AAAnnual Accounts
Change Person Director Company With Change Date
23 October 2019
CH01Change of Director Details
Confirmation Statement With No Updates
11 October 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 August 2019
AP01Appointment of Director
Memorandum Articles
12 August 2019
MAMA
Resolution
12 August 2019
RESOLUTIONSResolutions
Statement Of Companys Objects
12 August 2019
CC04CC04
Termination Director Company With Name Termination Date
30 July 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
1 July 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
17 June 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
27 March 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
19 March 2019
TM01Termination of Director
Accounts With Accounts Type Small
24 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
17 October 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 October 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
25 September 2018
AP01Appointment of Director
Change Person Director Company With Change Date
21 September 2018
CH01Change of Director Details
Termination Director Company With Name Termination Date
29 August 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
14 August 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 August 2018
AP01Appointment of Director
Resolution
1 August 2018
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
26 July 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 July 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
11 June 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
5 June 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 May 2018
TM01Termination of Director
Change Account Reference Date Company Previous Extended
24 May 2018
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
15 May 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
2 May 2018
TM01Termination of Director
Notification Of A Person With Significant Control
10 April 2018
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
8 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
22 February 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 February 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
9 February 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
5 January 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 October 2017
AP01Appointment of Director
Confirmation Statement With No Updates
6 October 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 October 2017
AP01Appointment of Director
Accounts With Accounts Type Small
8 August 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 June 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
4 May 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 May 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
4 May 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
4 May 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
4 May 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
27 April 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 March 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 March 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 February 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 December 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 November 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 November 2016
TM01Termination of Director
Confirmation Statement With Updates
10 October 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 September 2016
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
17 August 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
17 August 2016
TM02Termination of Secretary
Termination Director Company With Name Termination Date
29 July 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
29 July 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
27 July 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
27 July 2016
TM01Termination of Director
Accounts With Accounts Type Full
25 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
28 October 2015
AR01AR01
Appoint Person Director Company With Name Date
24 September 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 September 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 July 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 July 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
22 July 2015
AP01Appointment of Director
Accounts With Accounts Type Full
15 July 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 July 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 July 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 June 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
1 June 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
24 April 2015
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
17 October 2014
AR01AR01
Appoint Person Director Company With Name Date
17 October 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 October 2014
AP01Appointment of Director
Termination Director Company With Name
11 June 2014
TM01Termination of Director
Termination Director Company With Name
11 June 2014
TM01Termination of Director
Appoint Person Director Company With Name
11 June 2014
AP01Appointment of Director
Termination Director Company With Name
12 May 2014
TM01Termination of Director
Accounts With Accounts Type Full
25 April 2014
AAAnnual Accounts
Termination Director Company With Name
24 April 2014
TM01Termination of Director
Termination Director Company With Name
24 April 2014
TM01Termination of Director
Termination Director Company With Name
24 April 2014
TM01Termination of Director
Termination Director Company With Name
29 November 2013
TM01Termination of Director
Appoint Person Director Company With Name
28 October 2013
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
28 October 2013
AR01AR01
Change Person Director Company With Change Date
28 October 2013
CH01Change of Director Details
Termination Director Company With Name
18 September 2013
TM01Termination of Director
Appoint Person Director Company With Name
11 September 2013
AP01Appointment of Director
Accounts With Accounts Type Full
13 August 2013
AAAnnual Accounts
Appoint Person Director Company With Name
19 July 2013
AP01Appointment of Director
Appoint Person Director Company With Name
25 June 2013
AP01Appointment of Director
Termination Director Company With Name
14 June 2013
TM01Termination of Director
Termination Director Company With Name
14 June 2013
TM01Termination of Director
Appoint Person Director Company With Name
25 April 2013
AP01Appointment of Director
Appoint Person Director Company With Name
25 April 2013
AP01Appointment of Director
Termination Director Company With Name
31 January 2013
TM01Termination of Director
Termination Director Company With Name
3 January 2013
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
5 October 2012
AR01AR01
Termination Secretary Company With Name
4 October 2012
TM02Termination of Secretary
Appoint Person Director Company With Name
5 September 2012
AP01Appointment of Director
Appoint Person Secretary Company With Name
6 August 2012
AP03Appointment of Secretary
Appoint Person Director Company With Name
29 June 2012
AP01Appointment of Director
Accounts With Accounts Type Full
26 June 2012
AAAnnual Accounts
Appoint Person Director Company With Name
3 May 2012
AP01Appointment of Director
Appoint Person Director Company With Name
17 April 2012
AP01Appointment of Director
Termination Director Company With Name
28 March 2012
TM01Termination of Director
Termination Director Company With Name
28 March 2012
TM01Termination of Director
Appoint Person Director Company With Name
19 March 2012
AP01Appointment of Director
Appoint Person Director Company With Name
9 March 2012
AP01Appointment of Director
Appoint Person Director Company With Name
24 February 2012
AP01Appointment of Director
Appoint Person Director Company With Name
14 February 2012
AP01Appointment of Director
Appoint Person Director Company With Name
13 February 2012
AP01Appointment of Director
Appoint Person Director Company With Name
13 February 2012
AP01Appointment of Director
Change Person Director Company With Change Date
1 December 2011
CH01Change of Director Details
Change Person Director Company With Change Date
1 December 2011
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
6 October 2011
AR01AR01
Termination Director Company With Name
1 September 2011
TM01Termination of Director
Appoint Person Director Company With Name
14 July 2011
AP01Appointment of Director
Termination Director Company With Name
2 June 2011
TM01Termination of Director
Appoint Person Secretary Company With Name
5 May 2011
AP03Appointment of Secretary
Termination Director Company With Name
5 May 2011
TM01Termination of Director
Termination Secretary Company With Name
5 May 2011
TM02Termination of Secretary
Termination Director Company With Name
21 April 2011
TM01Termination of Director
Termination Director Company With Name
21 April 2011
TM01Termination of Director
Accounts With Accounts Type Small
31 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
8 October 2010
AR01AR01
Change Person Director Company With Change Date
7 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 October 2010
CH01Change of Director Details
Termination Director Company With Name
17 May 2010
TM01Termination of Director
Accounts With Accounts Type Small
10 March 2010
AAAnnual Accounts
Termination Director Company With Name
6 November 2009
TM01Termination of Director
Appoint Person Director Company With Name
6 November 2009
AP01Appointment of Director
Termination Director Company With Name
6 October 2009
TM01Termination of Director
Termination Director Company With Name
6 October 2009
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
6 October 2009
AR01AR01
Termination Director Company With Name
6 October 2009
TM01Termination of Director
Accounts With Accounts Type Small
3 March 2009
AAAnnual Accounts
Legacy
24 September 2008
363aAnnual Return
Legacy
24 September 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Small
7 March 2008
AAAnnual Accounts
Legacy
30 January 2008
288aAppointment of Director or Secretary
Legacy
30 January 2008
288aAppointment of Director or Secretary
Legacy
21 January 2008
288bResignation of Director or Secretary
Legacy
11 October 2007
363sAnnual Return (shuttle)
Legacy
16 August 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Small
19 March 2007
AAAnnual Accounts
Legacy
23 February 2007
288aAppointment of Director or Secretary
Legacy
17 October 2006
363sAnnual Return (shuttle)
Legacy
4 October 2006
288bResignation of Director or Secretary
Legacy
2 October 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
14 August 2006
AAAnnual Accounts
Legacy
11 August 2006
288bResignation of Director or Secretary
Legacy
18 July 2006
288aAppointment of Director or Secretary
Legacy
22 June 2006
288aAppointment of Director or Secretary
Legacy
16 June 2006
288aAppointment of Director or Secretary
Legacy
14 June 2006
288bResignation of Director or Secretary
Legacy
14 June 2006
288bResignation of Director or Secretary
Legacy
8 June 2006
288aAppointment of Director or Secretary
Legacy
20 April 2006
288aAppointment of Director or Secretary
Legacy
7 April 2006
288aAppointment of Director or Secretary
Legacy
4 April 2006
288aAppointment of Director or Secretary
Legacy
29 March 2006
288aAppointment of Director or Secretary
Legacy
29 March 2006
288aAppointment of Director or Secretary
Legacy
27 March 2006
288aAppointment of Director or Secretary
Legacy
27 March 2006
288aAppointment of Director or Secretary
Legacy
13 March 2006
288aAppointment of Director or Secretary
Legacy
13 March 2006
288bResignation of Director or Secretary
Legacy
23 February 2006
225Change of Accounting Reference Date
Legacy
9 September 2005
363sAnnual Return (shuttle)
Resolution
28 June 2005
RESOLUTIONSResolutions
Legacy
23 June 2005
288aAppointment of Director or Secretary
Legacy
18 June 2005
288aAppointment of Director or Secretary
Legacy
28 April 2005
288bResignation of Director or Secretary
Legacy
28 April 2005
287Change of Registered Office
Legacy
15 April 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
13 April 2005
AAAnnual Accounts
Legacy
31 March 2005
288aAppointment of Director or Secretary
Legacy
22 March 2005
288aAppointment of Director or Secretary
Legacy
18 March 2005
288bResignation of Director or Secretary
Legacy
18 March 2005
288bResignation of Director or Secretary
Legacy
2 February 2005
288bResignation of Director or Secretary
Legacy
12 October 2004
288bResignation of Director or Secretary
Legacy
11 October 2004
363sAnnual Return (shuttle)
Legacy
20 July 2004
288aAppointment of Director or Secretary
Legacy
28 May 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Small
17 March 2004
AAAnnual Accounts
Legacy
10 March 2004
288aAppointment of Director or Secretary
Legacy
2 March 2004
288aAppointment of Director or Secretary
Legacy
25 November 2003
288bResignation of Director or Secretary
Legacy
7 October 2003
363sAnnual Return (shuttle)
Legacy
7 August 2003
288aAppointment of Director or Secretary
Legacy
30 July 2003
288bResignation of Director or Secretary
Legacy
30 July 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Small
2 April 2003
AAAnnual Accounts
Legacy
9 October 2002
363sAnnual Return (shuttle)
Legacy
6 August 2002
288aAppointment of Director or Secretary
Legacy
9 July 2002
288aAppointment of Director or Secretary
Legacy
15 May 2002
288bResignation of Director or Secretary
Legacy
7 May 2002
288bResignation of Director or Secretary
Legacy
15 February 2002
288aAppointment of Director or Secretary
Legacy
15 February 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
10 January 2002
AAAnnual Accounts
Legacy
15 November 2001
288aAppointment of Director or Secretary
Legacy
26 October 2001
288aAppointment of Director or Secretary
Legacy
24 October 2001
288aAppointment of Director or Secretary
Legacy
17 October 2001
288aAppointment of Director or Secretary
Legacy
12 October 2001
288aAppointment of Director or Secretary
Legacy
28 September 2001
363sAnnual Return (shuttle)
Legacy
17 September 2001
288bResignation of Director or Secretary
Legacy
5 July 2001
288bResignation of Director or Secretary
Legacy
29 June 2001
288aAppointment of Director or Secretary
Gazette Filings Brought Up To Date
10 April 2001
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Small
6 April 2001
AAAnnual Accounts
Legacy
26 March 2001
288aAppointment of Director or Secretary
Legacy
26 March 2001
288bResignation of Director or Secretary
Gazette Notice Compulsary
27 February 2001
GAZ1First Gazette Notice for Compulsory Strike Off
Legacy
10 September 1999
288bResignation of Director or Secretary
Legacy
10 September 1999
288bResignation of Director or Secretary
Legacy
10 September 1999
288aAppointment of Director or Secretary
Legacy
10 September 1999
288aAppointment of Director or Secretary
Legacy
10 September 1999
288aAppointment of Director or Secretary
Legacy
10 September 1999
288aAppointment of Director or Secretary
Legacy
10 September 1999
288aAppointment of Director or Secretary
Legacy
10 September 1999
288aAppointment of Director or Secretary
Legacy
10 September 1999
287Change of Registered Office
Incorporation Company
9 September 1999
NEWINCIncorporation