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57 LADYMEAD GUILDFORD SURREY GU1 1DB

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Documents
Date Category Description Pages
03 Oct 2024 accounts Annual Accounts 26 Buy now
08 Jul 2024 officers Appointment of director (Mr Stuart Diffey) 2 Buy now
01 Jul 2024 officers Termination of appointment of director (Andrew Peter Reid) 1 Buy now
07 Jun 2024 address Move Registers To Sail Company With New Address 1 Buy now
04 Jun 2024 address Change Sail Address Company With New Address 1 Buy now
23 Nov 2023 accounts Annual Accounts 28 Buy now
20 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2023 officers Termination of appointment of director (Barry O'neill) 1 Buy now
10 Oct 2023 officers Change of particulars for director (Dr Ulf Lange) 2 Buy now
12 Sep 2023 officers Termination of appointment of director (Adrian Garry Ewington) 1 Buy now
06 Jul 2023 officers Termination of appointment of director (Stephen Treloar) 1 Buy now
27 Jun 2023 officers Termination of appointment of director (Mark Wooldridge) 1 Buy now
15 Jun 2023 officers Appointment of director (Dr Ulf Lange) 2 Buy now
04 Jun 2023 officers Termination of appointment of director (Fernley Keith Dyson) 1 Buy now
08 Jan 2023 accounts Annual Accounts 28 Buy now
04 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2022 officers Appointment of director (Mr Stephen Treloar) 2 Buy now
14 Apr 2022 officers Appointment of director (Mr Kieran Paul O'keeffe) 2 Buy now
02 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Oct 2021 accounts Annual Accounts 24 Buy now
02 Aug 2021 officers Termination of appointment of director (Gary Edward Davess) 1 Buy now
31 Mar 2021 officers Appointment of director (Andrew Peter Reid) 2 Buy now
11 Feb 2021 officers Appointment of secretary (Mr Christopher Mcgowan Twemlow) 2 Buy now
09 Feb 2021 officers Termination of appointment of secretary (Robin Christian Jack-Kee) 1 Buy now
21 Oct 2020 officers Change of particulars for director (Mr Fernley Keith Dyson) 2 Buy now
20 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2020 officers Termination of appointment of director (Kathryn Hayley Fryer) 1 Buy now
11 Aug 2020 accounts Annual Accounts 24 Buy now
23 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2019 accounts Annual Accounts 22 Buy now
15 Mar 2019 officers Appointment of director (Mr Fernley Keith Dyson) 2 Buy now
23 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2019 officers Termination of appointment of director (Mark John Churchlow) 1 Buy now
29 May 2018 accounts Annual Accounts 18 Buy now
18 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2017 officers Appointment of director (Miss Kathryn Hayley Fryer) 2 Buy now
22 May 2017 officers Termination of appointment of director (Philip John Dennis) 1 Buy now
11 Apr 2017 accounts Annual Accounts 18 Buy now
11 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Dec 2016 resolution Resolution 14 Buy now
30 Nov 2016 officers Appointment of director (Mr Gary Edward Davess) 2 Buy now
03 May 2016 officers Termination of appointment of director (Neil David Brettell) 1 Buy now
22 Apr 2016 accounts Annual Accounts 18 Buy now
14 Jan 2016 annual-return Annual Return 6 Buy now
28 Sep 2015 officers Change of particulars for director (Mr Neil David Brettell) 2 Buy now
24 Apr 2015 accounts Annual Accounts 18 Buy now
09 Jan 2015 annual-return Annual Return 6 Buy now
16 Oct 2014 auditors Auditors Resignation Company 4 Buy now
06 May 2014 officers Appointment of director (Mr Adrian Garry Ewington) 2 Buy now
02 May 2014 officers Appointment of director (Mr Mark Wooldridge) 2 Buy now
17 Apr 2014 accounts Annual Accounts 18 Buy now
08 Apr 2014 officers Appointment of director (Mr Neil David Brettell) 2 Buy now
13 Feb 2014 officers Termination of appointment of director (Jonathan Dye) 1 Buy now
10 Jan 2014 annual-return Annual Return 5 Buy now
07 Oct 2013 officers Change of particulars for director (Mr Jonathan Mark Dye) 2 Buy now
01 Jul 2013 officers Termination of appointment of director (David Torrance) 1 Buy now
15 Apr 2013 accounts Annual Accounts 18 Buy now
14 Jan 2013 annual-return Annual Return 5 Buy now
08 Nov 2012 officers Change of particulars for director (Mr Jonathan Mark Dye) 2 Buy now
29 Mar 2012 accounts Annual Accounts 18 Buy now
12 Jan 2012 annual-return Annual Return 5 Buy now
04 Apr 2011 accounts Annual Accounts 18 Buy now
17 Mar 2011 officers Change of particulars for director (Mr David Andrew Torrance) 2 Buy now
31 Jan 2011 officers Appointment of director (Mr Mark John Churchlow) 2 Buy now
11 Jan 2011 annual-return Annual Return 7 Buy now
10 Dec 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 Oct 2010 officers Termination of appointment of director (George Stratford) 1 Buy now
18 May 2010 resolution Resolution 20 Buy now
28 Apr 2010 accounts Annual Accounts 18 Buy now
19 Jan 2010 annual-return Annual Return 6 Buy now
13 Oct 2009 officers Change of particulars for director (David Andrew Torrance) 2 Buy now
13 Oct 2009 officers Change of particulars for director (George Richard Stratford) 2 Buy now
13 Oct 2009 officers Change of particulars for director (Barry O'neill) 2 Buy now
13 Oct 2009 officers Change of particulars for director (Jonathan Mark Dye) 2 Buy now
13 Oct 2009 officers Change of particulars for director (Philip John Dennis) 2 Buy now
13 Oct 2009 officers Change of particulars for secretary (Mr Robin Christian Jack-Kee) 1 Buy now
05 Aug 2009 officers Secretary appointed robin christian jack-kee 2 Buy now
03 Aug 2009 officers Appointment terminated secretary steven hutchings 1 Buy now
27 Apr 2009 accounts Annual Accounts 19 Buy now
27 Jan 2009 resolution Resolution 14 Buy now
15 Jan 2009 annual-return Return made up to 09/01/09; no change of members 4 Buy now
30 Sep 2008 officers Secretary appointed steven james hutchings 2 Buy now
19 Sep 2008 officers Appointment terminated secretary christopher kiddle morris 1 Buy now
04 Aug 2008 officers Director appointed philip john dennis 1 Buy now
02 Jul 2008 address Registered office changed on 02/07/2008 from, 82-86 fenchurch street, london, EC3M 4BY 1 Buy now
07 Apr 2008 accounts Annual Accounts 19 Buy now
22 Jan 2008 annual-return Return made up to 09/01/08; full list of members 3 Buy now
22 Jan 2008 address Location of debenture register 1 Buy now
22 Jan 2008 address Location of register of members 1 Buy now
03 Dec 2007 officers Director resigned 1 Buy now
27 Nov 2007 officers New director appointed 2 Buy now
09 Nov 2007 officers Director resigned 1 Buy now
24 Sep 2007 officers New director appointed 2 Buy now
14 Sep 2007 officers Director resigned 1 Buy now
12 Jul 2007 officers Director resigned 1 Buy now
03 Jul 2007 accounts Annual Accounts 19 Buy now
02 Feb 2007 annual-return Return made up to 09/01/07; full list of members 9 Buy now
27 Sep 2006 officers New secretary appointed 2 Buy now
27 Sep 2006 officers Secretary resigned 1 Buy now