HAZLEWOODS MANAGEMENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Change of details for Mr Thomas James Verity as a person with significant control on 2025-09-05 |
| 05/09/255 September 2025 New | Director's details changed for Mrs Sarah Louise Lawrence on 2025-09-05 |
| 05/09/255 September 2025 New | Director's details changed for Mr Scott Michael Lawrence on 2025-09-05 |
| 05/09/255 September 2025 New | Change of details for Miss Lucie Jessica Hammond as a person with significant control on 2024-09-04 |
| 05/09/255 September 2025 New | Change of details for Mr Mark David Harwood as a person with significant control on 2018-08-17 |
| 05/09/255 September 2025 New | Change of details for Patricia Ann Kinahan as a person with significant control on 2025-09-04 |
| 05/09/255 September 2025 New | Change of details for Mr Thomas James Verity as a person with significant control on 2025-09-04 |
| 05/09/255 September 2025 New | Change of details for Mr Scott Michael Lawrence as a person with significant control on 2025-09-05 |
| 05/09/255 September 2025 New | Change of details for Miss Lucie Jessica Hammond as a person with significant control on 2025-09-05 |
| 05/09/255 September 2025 New | Change of details for Patricia Ann Kinahan as a person with significant control on 2025-09-05 |
| 04/09/254 September 2025 New | Change of details for Mr Thomas James Verity as a person with significant control on 2025-09-03 |
| 04/09/254 September 2025 New | Director's details changed for Mr Alan Halling on 2025-09-04 |
| 04/09/254 September 2025 New | Director's details changed for Patricia Ann Kinahan on 2025-09-04 |
| 04/09/254 September 2025 New | Director's details changed for Mr John David Lucas on 2025-09-04 |
| 04/09/254 September 2025 New | Change of details for Mr Mark David Harwood as a person with significant control on 2025-09-03 |
| 03/09/253 September 2025 New | Change of details for Mr Simon Worsley as a person with significant control on 2025-09-03 |
| 03/09/253 September 2025 New | Director's details changed for Mr Richard Dade on 2025-09-03 |
| 03/09/253 September 2025 New | Director's details changed for Mr Phillip Lane on 2025-09-03 |
| 03/09/253 September 2025 New | Director's details changed for Mr Phillip Lane on 2025-09-03 |
| 03/09/253 September 2025 New | Director's details changed for Mr Simon Worsley on 2025-09-03 |
| 03/09/253 September 2025 New | Change of details for Mr Phillip Lane as a person with significant control on 2025-09-03 |
| 03/09/253 September 2025 New | Change of details for Mr Tom Woodcock as a person with significant control on 2025-09-03 |
| 01/08/251 August 2025 New | Change of details for Miss Lucie Jessica Hammond as a person with significant control on 2021-08-01 |
| 01/08/251 August 2025 New | Director's details changed for Mr Alan Halling on 2025-07-21 |
| 21/07/2521 July 2025 New | Appointment of Mr Alan Halling as a director on 2025-07-21 |
| 21/07/2521 July 2025 New | Appointment of Mrs Emma Charlotte Verity as a director on 2025-07-21 |
| 21/07/2521 July 2025 New | Appointment of Mrs Kirsty Jenkins as a director on 2025-07-21 |
| 21/07/2521 July 2025 New | Appointment of Mrs Katie Whittaker as a director on 2025-07-21 |
| 21/07/2521 July 2025 New | Appointment of Mr Benjamin John Copping as a director on 2025-07-21 |
| 21/07/2521 July 2025 New | Appointment of Mrs Sarah Michelle Worsley as a director on 2025-07-21 |
| 02/05/252 May 2025 | Notification of Rachel Vines as a person with significant control on 2025-05-01 |
| 02/05/252 May 2025 | Termination of appointment of Kirsty Cartwright as a director on 2025-04-30 |
| 02/05/252 May 2025 | Termination of appointment of Penelope Victoria Jones as a director on 2025-04-30 |
| 02/05/252 May 2025 | Termination of appointment of Anthony David Flambard as a director on 2025-04-30 |
| 02/05/252 May 2025 | Termination of appointment of Peter Richard Frost as a director on 2025-04-30 |
| 02/05/252 May 2025 | Termination of appointment of Jon Maylam Cartwright as a director on 2025-04-30 |
| 02/05/252 May 2025 | Cessation of Anthony David Flambard as a person with significant control on 2025-04-30 |
| 02/05/252 May 2025 | Cessation of Jon Maylam Cartwright as a person with significant control on 2025-04-30 |
| 02/05/252 May 2025 | Notification of Ian Richard Johnson as a person with significant control on 2025-05-01 |
| 02/05/252 May 2025 | Notification of Krista Margaret Woodman as a person with significant control on 2025-05-01 |
| 02/05/252 May 2025 | Appointment of Mrs Stephanie Catherine Hayman as a director on 2025-05-01 |
| 02/05/252 May 2025 | Termination of appointment of Anthony David Flambard as a secretary on 2025-04-30 |
| 02/05/252 May 2025 | Appointment of Ms Megan Lucy Jane Lewis-Bourke as a director on 2025-05-01 |
| 03/02/253 February 2025 | Appointment of Mrs Krista Margaret Woodman as a director on 2025-02-03 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-29 with no updates |
| 02/01/252 January 2025 | Termination of appointment of Hannah Griffin as a director on 2024-12-31 |
| 07/11/247 November 2024 | Full accounts made up to 2024-04-30 |
| 07/10/247 October 2024 | Change of details for Mr Richard Blackmore Dade as a person with significant control on 2024-10-07 |
| 07/10/247 October 2024 | Director's details changed for Mr Richard Dade on 2024-10-07 |
| 07/10/247 October 2024 | Director's details changed for Mrs Katherine Sarah Dade on 2024-10-07 |
| 10/07/2410 July 2024 | Appointment of Mr Andrew Joseph Hogarth as a director on 2023-05-01 |
| 01/07/241 July 2024 | Appointment of Mr Phillip Lane as a director on 2024-06-03 |
| 01/07/241 July 2024 | Notification of Thomas James Verity as a person with significant control on 2024-07-01 |
| 01/07/241 July 2024 | Notification of Phillip Lane as a person with significant control on 2024-06-03 |
| 01/07/241 July 2024 | Appointment of Mr Thomas James Verity as a director on 2024-07-01 |
| 29/06/2429 June 2024 | Registration of charge 010963050005, created on 2024-06-27 |
| 01/05/241 May 2024 | Appointment of Miss Felicity Mary Sang as a director on 2024-05-01 |
| 01/05/241 May 2024 | Termination of appointment of Sarah Jane Clift as a director on 2024-04-30 |
| 01/05/241 May 2024 | Notification of James Whittaker as a person with significant control on 2024-05-01 |
| 01/05/241 May 2024 | Cessation of Philip Arthur Swan as a person with significant control on 2024-04-30 |
| 01/05/241 May 2024 | Cessation of David Scott Clift as a person with significant control on 2024-04-30 |
| 01/05/241 May 2024 | Termination of appointment of David Scott Clift as a director on 2024-04-30 |
| 01/05/241 May 2024 | Appointment of Miss Gemma Elizabeth Read as a director on 2024-05-01 |
| 01/05/241 May 2024 | Termination of appointment of Lynne Stupart Macdonald Dee as a director on 2024-04-30 |
| 01/05/241 May 2024 | Termination of appointment of Philip Arthur Swan as a director on 2024-04-30 |
| 01/05/241 May 2024 | Termination of appointment of Peter Llewellyn Woodall as a director on 2024-04-30 |
| 01/05/241 May 2024 | Termination of appointment of Suzanne Patricia Swan as a director on 2024-04-30 |
| 01/05/241 May 2024 | Termination of appointment of Nicholas Francis Dee as a director on 2024-04-30 |
| 01/05/241 May 2024 | Cessation of Nicholas Francis Dee as a person with significant control on 2024-04-30 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-29 with no updates |
| 02/01/242 January 2024 | Full accounts made up to 2023-04-30 |
| 26/05/2326 May 2023 | Appointment of Mr Bernardo Leite Bastos De Almeida as a director on 2023-05-10 |
| 05/05/235 May 2023 | Director's details changed for Mr James Whittaker on 2023-05-01 |
| 04/05/234 May 2023 | Termination of appointment of Denise Main as a director on 2023-04-30 |
| 04/05/234 May 2023 | Cessation of Ruth Dooley as a person with significant control on 2023-04-30 |
| 04/05/234 May 2023 | Notification of Rebecca Copping as a person with significant control on 2023-05-01 |
| 04/05/234 May 2023 | Appointment of Mrs Ursula Bryars as a director on 2023-05-01 |
| 04/05/234 May 2023 | Appointment of Mr Daniel Bond as a director on 2023-05-01 |
| 04/05/234 May 2023 | Appointment of Mrs Margaret Rhiannon Hooper as a director on 2023-05-01 |
| 04/05/234 May 2023 | Appointment of Miss Rachel Vines as a director on 2023-05-01 |
| 04/05/234 May 2023 | Appointment of Mr James Whittaker as a director on 2023-05-01 |
| 04/05/234 May 2023 | Appointment of Mrs Jemma Claire Vaughan as a director on 2023-05-01 |
| 04/05/234 May 2023 | Appointment of Mr Richard Pontin-Medes as a director on 2023-05-01 |
| 04/05/234 May 2023 | Cessation of David Gordon Main as a person with significant control on 2023-04-30 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-29 with no updates |
| 18/11/2218 November 2022 | Full accounts made up to 2022-04-30 |
| 03/05/223 May 2022 | Appointment of Mr Nigel John Utting as a director on 2022-05-01 |
| 03/05/223 May 2022 | Appointment of Mr Ryan Edward Hancock as a director on 2022-05-01 |
| 03/05/223 May 2022 | Appointment of Mr Ian Richard Johnson as a director on 2022-05-01 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-29 with no updates |
| 12/11/2112 November 2021 | Full accounts made up to 2021-04-30 |
| 02/08/212 August 2021 | Appointment of Mrs Hannah Griffin as a director on 2021-08-02 |
| 15/07/2115 July 2021 | Director's details changed for Mrs Lisa Jane Morter on 2021-07-06 |
| 15/07/2115 July 2021 | Change of details for Mr James Raymond Morter as a person with significant control on 2021-07-06 |
| 15/07/2115 July 2021 | Director's details changed for Mr James Raymond Morter on 2021-07-06 |
| 05/01/155 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 05/12/145 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/12/145 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/10/1416 October 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 12/09/1412 September 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BAXTER |
| 10/09/1410 September 2014 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY LAVIN |
| 22/05/1422 May 2014 | VARYING SHARE RIGHTS AND NAMES |
| 01/05/141 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA PIERCE |
| 01/05/141 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID PIERCE |
| 22/01/1422 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 07/01/147 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 07/01/147 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL WOODCOCK / 21/03/2012 |
| 07/01/147 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM WOODCOCK / 21/03/2012 |
| 08/03/138 March 2013 | DIRECTOR APPOINTED MRS SARAH JANE CLIFT |
| 08/03/138 March 2013 | DIRECTOR APPOINTED MRS KATHY LOUSE HOWARD |
| 28/01/1328 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 09/01/139 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 26/10/1226 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN KINAHAN / 01/10/2012 |
| 26/10/1226 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALAN BAXTER / 01/10/2012 |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED MISS LESLEY CAMERON |
| 17/07/1217 July 2012 | DIRECTOR APPOINTED MR STEPHEN IAN DICK |
| 17/07/1217 July 2012 | DIRECTOR APPOINTED MR KYLE NETHERCOTT |
| 17/07/1217 July 2012 | DIRECTOR APPOINTED MISS BEVERLEY LAVIN |
| 01/06/121 June 2012 | DIRECTOR APPOINTED MR PHILIP JOHN GORMAN |
| 01/06/121 June 2012 | DIRECTOR APPOINTED MR PETER RICHARD FROST |
| 01/06/121 June 2012 | DIRECTOR APPOINTED MR JOHN DAVID LUCAS |
| 01/05/121 May 2012 | DIRECTOR APPOINTED MR DAVID SCOTT CLIFT |
| 01/05/121 May 2012 | DIRECTOR APPOINTED MR MARTIN JOHN HOWARD |
| 27/04/1227 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD BEANEY / 18/04/2012 |
| 21/03/1221 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL WOODCOCK / 21/03/2012 |
| 21/03/1221 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM WOODCOCK / 21/03/2012 |
| 23/01/1223 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 05/01/125 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 09/11/119 November 2011 | DIRECTOR APPOINTED MRS RACHEL WOODCOCK |
| 09/11/119 November 2011 | DIRECTOR APPOINTED MISS PENELOPE VICTORIA JONES |
| 26/05/1126 May 2011 | DIRECTOR APPOINTED MR TOM WOODCOCK |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANN-MARIE RANDLE |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN RANDLE |
| 18/01/1118 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 14/01/1114 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MATTHEW HAINES / 20/05/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA HAINES / 20/05/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID FLAMBARD / 30/04/2010 |
| 04/05/104 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY DAVID FLAMBARD / 30/04/2010 |
| 22/04/1022 April 2010 | DIRECTOR APPOINTED MRS SAMANTHA HAINES |
| 15/04/1015 April 2010 | DIRECTOR APPOINTED MRS KIRSTY SANDRA REW |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR NORMAN WEBBER |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR LOUISE WEBBER |
| 29/01/1029 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNICE ANNE BROOKES / 28/12/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM TIMOTHY REW / 28/12/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FUSSELL / 28/12/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALAN BAXTER / 28/12/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOY PATRICIA WILLIAMS / 28/12/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE MARGARET MICHELLE MAIN / 28/12/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY CARTWRIGHT / 28/12/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE PATRICIA SWAN / 28/12/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE LAWRENCE / 28/12/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ALISON WEBBER / 28/12/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID FLAMBARD / 01/12/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN KINAHAN / 28/12/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WARNER BROOKES / 28/12/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAMS / 28/12/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GORDON MAIN / 28/12/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE STUPART MACDONALD DEE / 28/12/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ARTHUR SWAN / 28/12/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MATTHEW HAINES / 28/12/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD BEANEY / 28/12/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN EDWARD RANDLE / 28/12/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE FUSSELL / 28/12/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE-MARIE RANDLE / 28/12/2009 |
| 26/01/1026 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY DAVID FLAMBARD / 01/12/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JON MAYLAM CARTWRIGHT / 28/12/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MICHAEL LAWRENCE / 28/12/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN LUKE WEBBER / 28/12/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS FRANCIS DEE / 28/12/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA THELMA PIERCE / 28/12/2009 |
| 19/01/1019 January 2010 | DIRECTOR APPOINTED RUTH DOOLEY |
| 16/12/0916 December 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 15/05/0915 May 2009 | DIRECTOR RESIGNED CHARLES HARVIE |
| 15/05/0915 May 2009 | DIRECTOR RESIGNED HARVEY GROVE |
| 15/05/0915 May 2009 | DIRECTOR APPOINTED NICHOLAS MATTHEW HAINES |
| 02/03/092 March 2009 | DIRECTOR APPOINTED LYNNE STUPART MACDONALD DEE |
| 02/03/092 March 2009 | DIRECTOR APPOINTED KIRSTY CARTWRIGHT |
| 02/03/092 March 2009 | DIRECTOR APPOINTED RICHARD ALAN BAXTER |
| 02/03/092 March 2009 | DIRECTOR APPOINTED SUZANNE PATRICIA SWAN |
| 02/03/092 March 2009 | DIRECTOR APPOINTED LOUISE ALISON WEBBER |
| 02/03/092 March 2009 | DIRECTOR APPOINTED SYLVIA THELMA PIERCE |
| 02/03/092 March 2009 | DIRECTOR APPOINTED SARAH LOUISE LAWRENCE |
| 02/03/092 March 2009 | DIRECTOR APPOINTED ANNE-MARIE RANDLE |
| 02/03/092 March 2009 | DIRECTOR APPOINTED JOANNE FUSSELL |
| 23/02/0923 February 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED JAYNE MARGARET MICHELLE MAIN |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED BERNICE ANNE BROOKES |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED JOY PATRICIA WILLIAMS |
| 19/01/0919 January 2009 | DIRECTOR'S PARTICULARS PAUL FUSSELL |
| 19/01/0919 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | DIRECTOR APPOINTED PATRICIA ANN KINAHAN |
| 01/05/081 May 2008 | DIRECTOR'S PARTICULARS SCOTT LAWRENCE |
| 02/01/082 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 21/09/0721 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/074 June 2007 | NEW DIRECTOR APPOINTED |
| 04/06/074 June 2007 | NEW DIRECTOR APPOINTED |
| 22/05/0722 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 16/05/0716 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0716 May 2007 | DIRECTOR RESIGNED |
| 22/02/0722 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0716 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0628 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/061 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 12/01/0612 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0612 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0612 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/0525 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 13/06/0313 June 2003 | NEW DIRECTOR APPOINTED |
| 29/05/0329 May 2003 | NEW DIRECTOR APPOINTED |
| 01/03/031 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | DIRECTOR RESIGNED |
| 27/02/0227 February 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 21/01/0221 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | NEW DIRECTOR APPOINTED |
| 11/07/0111 July 2001 | NEW SECRETARY APPOINTED |
| 25/06/0125 June 2001 | NEW DIRECTOR APPOINTED |
| 14/06/0114 June 2001 | NEW DIRECTOR APPOINTED |
| 14/06/0114 June 2001 | SECRETARY RESIGNED |
| 07/03/017 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 04/03/004 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 03/06/993 June 1999 | DIRECTOR RESIGNED |
| 03/06/993 June 1999 | NEW DIRECTOR APPOINTED |
| 03/06/993 June 1999 | DIRECTOR RESIGNED |
| 03/06/993 June 1999 | DIRECTOR RESIGNED |
| 03/06/993 June 1999 | DIRECTOR RESIGNED |
| 03/06/993 June 1999 | DIRECTOR RESIGNED |
| 03/06/993 June 1999 | DIRECTOR RESIGNED |
| 03/06/993 June 1999 | DIRECTOR RESIGNED |
| 03/06/993 June 1999 | DIRECTOR RESIGNED |
| 02/03/992 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 03/03/983 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 03/02/983 February 1998 | RETURN MADE UP TO 29/10/97; NO CHANGE OF MEMBERS |
| 05/02/975 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 28/01/9728 January 1997 | RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS |
| 04/03/964 March 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 25/01/9625 January 1996 | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
| 21/07/9521 July 1995 | NEW DIRECTOR APPOINTED |
| 01/02/951 February 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 29/01/9529 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9529 January 1995 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
| 10/08/9410 August 1994 | NEW DIRECTOR APPOINTED |
| 10/08/9410 August 1994 | NEW DIRECTOR APPOINTED |
| 10/08/9410 August 1994 | NEW DIRECTOR APPOINTED |
| 09/05/949 May 1994 | DIRECTOR RESIGNED |
| 18/03/9418 March 1994 | DIRECTOR RESIGNED |
| 16/03/9416 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/9414 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/9414 February 1994 | REGISTERED OFFICE CHANGED ON 14/02/94 |
| 14/02/9414 February 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 14/02/9414 February 1994 | RETURN MADE UP TO 29/12/93; CHANGE OF MEMBERS |
| 01/06/931 June 1993 | NEW DIRECTOR APPOINTED |
| 01/06/931 June 1993 | NEW DIRECTOR APPOINTED |
| 11/02/9311 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/9311 February 1993 | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
| 14/12/9214 December 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 11/08/9211 August 1992 | DIRECTOR RESIGNED |
| 11/08/9211 August 1992 | DIRECTOR RESIGNED |
| 11/08/9211 August 1992 | DIRECTOR RESIGNED |
| 03/04/923 April 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 20/03/9220 March 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 02/08/912 August 1991 | NEW DIRECTOR APPOINTED |
| 26/07/9126 July 1991 | NEW DIRECTOR APPOINTED |
| 06/06/916 June 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 23/05/9123 May 1991 | RETURN MADE UP TO 29/12/90; NO CHANGE OF MEMBERS |
| 07/06/907 June 1990 | COMPANY NAME CHANGED WINDSOR HOUSE MANAGEMENT SERVICE S LIMITED CERTIFICATE ISSUED ON 08/06/90 |
| 05/06/905 June 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 05/06/905 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 15/08/8915 August 1989 | NEW DIRECTOR APPOINTED |
| 12/04/8912 April 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 22/03/8922 March 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 22/03/8922 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 24/01/8924 January 1989 | DIRECTOR RESIGNED |
| 13/01/8913 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 24/11/8824 November 1988 | NEW DIRECTOR APPOINTED |
| 06/10/886 October 1988 | COMPANY TYPE CHANGED FROM UNLTD TO PRI |
| 19/05/8819 May 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 14/01/8814 January 1988 | REGISTERED OFFICE CHANGED ON 14/01/88 FROM: G OFFICE CHANGED 14/01/88 399A/401A FORE STREET EDMONTON LONDON N9 |
| 10/07/8710 July 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 10/07/8710 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 12/05/8712 May 1987 | NEW DIRECTOR APPOINTED |
| 26/11/8626 November 1986 | NEW DIRECTOR APPOINTED |
| 02/07/862 July 1986 | RETURN MADE UP TO 13/01/86; FULL LIST OF MEMBERS |
| 02/07/862 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
| 01/07/861 July 1986 | NEW DIRECTOR APPOINTED |
| 08/08/858 August 1985 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/773 February 1977 | MEMORANDUM OF ASSOCIATION |
| 15/02/7315 February 1973 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company