Welcome Financial Services Limited

Company Name	Welcome Financial Services Limited
Company Status	Dissolved
Company Number	00133540
Category	Private Limited Company
Incorporation Date	23 January 1914(110 years, 3 months ago)
Dissolution Date	20 November 2021 (2 years, 5 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Directors

Secretary Name	Mr Roland Charles William Todd
Nationality	British
Status	Closed
Appointed	01 July 2004(90 years, 6 months after company formation)
Appointment Duration	17 years, 4 months (closed 20 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr James Robert Drummond Smith
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2009(95 years, 3 months after company formation)
Appointment Duration	12 years, 7 months (closed 20 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr Jonathan Mark Briggs
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	05 May 2011(97 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (closed 20 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr Robin Simon Johnson
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2012(98 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (closed 20 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr John Edward Gordon Cran
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(78 years, 4 months after company formation)
Appointment Duration	9 years (resigned 31 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Burn Croft Burn Road Birchencliffe Huddersfield West Yorkshire HD2 2EG

Director Name	Grant Clappison
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(78 years, 4 months after company formation)
Appointment Duration	7 years (resigned 31 May 1999)
Role	Company Director
Correspondence Address	4 Westella Road Kirkella Hull East Yorkshire HU10 7QE

Secretary Name	Peter Henry Prescott
Nationality	British
Status	Resigned
Appointed	24 May 1992(78 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 07 September 1992)
Role	Company Director
Correspondence Address	Tree Tops West End Walkington Beverley North Humberside HU17 8RX

Secretary Name	Grant Clappison
Nationality	British
Status	Resigned
Appointed	08 September 1992(78 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 29 March 1993)
Role	Company Director
Correspondence Address	4 Westella Road Kirkella Hull East Yorkshire HU10 7QE

Secretary Name	Patrick Joseph Doherty
Nationality	British
Status	Resigned
Appointed	29 March 1993(79 years, 2 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 May 2004)
Role	Company Director
Correspondence Address	6 Elveley Drive West Ella Hull East Yorkshire HU10 7RU

Director Name	Mr Graham Ralph Dunn
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1996(82 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 1998)
Role	Company Director
Correspondence Address	15 St Nicholas Close North Newbald York North Yorkshire YO4 3TT

Director Name	Paul Michael Kirby
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(84 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 May 2002)
Role	Company Director
Correspondence Address	8 Glenview Close Nab Wood Shipley West Yorkshire BD18 4AZ

Director Name	Mark William Gerard Collins
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1999(85 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 03 January 2006)
Role	Company Director
Correspondence Address	9 Wentworth Avenue Whirlowdale Park Sheffield South Yorkshire S11 9QX

Director Name	Mr Sean Patrick Lauritson Mahon
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2000(86 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 03 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Stumperlowe Crescent Road Sheffield South Yorkshire S10 3PR

Director Name	Mr James Joseph Corr
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Scottish
Status	Resigned
Appointed	31 May 2001(87 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 03 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wold View, Rolling Hills Goodmanham York North Yorkshire YO43 3JD

Director Name	Mr Ian Stephen Cummine
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(89 years after company formation)
Appointment Duration	3 years (resigned 03 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Stamford Road Oakham Rutland Leicestershire LE15 6JA

Director Name	Antony Curry
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2003(89 years after company formation)
Appointment Duration	1 year, 7 months (resigned 01 September 2004)
Role	Company Director
Correspondence Address	Eastfield House 107a York Road Tadcaster West Yorkshire LS24 8AU

Director Name	Stephen Curtis
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2003(89 years after company formation)
Appointment Duration	1 year, 7 months (resigned 01 September 2004)
Role	Company Director
Correspondence Address	3 Middle Greeve Wootton Northampton NN4 6BB

Director Name	Mr John Blake
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2003(89 years after company formation)
Appointment Duration	1 year, 7 months (resigned 01 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Brickyard Lane East Bridgford Nottinghamshire NG13 8NJ

Secretary Name	Mark William Gerard Collins
Nationality	British
Status	Resigned
Appointed	31 May 2004(90 years, 5 months after company formation)
Appointment Duration	1 month (resigned 01 July 2004)
Role	Company Director
Correspondence Address	9 Wentworth Avenue Whirlowdale Park Sheffield South Yorkshire S11 9QX

Director Name	Mr John Blake
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2006(92 years after company formation)
Appointment Duration	2 years, 9 months (resigned 01 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Brickyard Lane East Bridgford Nottinghamshire NG13 8NJ

Director Name	Mr Adrian Clifford Cummings
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2006(92 years after company formation)
Appointment Duration	2 years, 9 months (resigned 01 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Long Barn Glebe Farm Pytchley Kettering Northants NN14 1SA

Director Name	Mr Michael Allen Belcher
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2006(92 years after company formation)
Appointment Duration	2 years, 9 months (resigned 01 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Merilies Gardens Westcliff On Sea Essex SS0 0AB

Director Name	Mr Tony Curry
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2006(92 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 01 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eastfield House 107a York Road Tadcaster North Yorkshire LS24 8AU

Director Name	Miss Lucy Anne Calver
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(92 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 01 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dolphin House 5 The Green Weston By Welland Leicestershire LE16 8HS

Director Name	Mr Frank Rigby Dee
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(94 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Kingston House Centre 27 Business Park Woodhead Road Birstall, Batley West Yorkshire WF17 9TD

Director Name	Mr David Arthur Haxby
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(94 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 09 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grey Friars 61 Kent Road Harrogate North Yorkshire HG1 2NL

Director Name	Mr Mark William Gerard Collins
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(94 years, 9 months after company formation)
Appointment Duration	9 months (resigned 03 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitelow House Farm Whitelow Lane Dore, Sheffield South Yorkshire S17 3AG

Director Name	Norman Neill Broadhurst
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(94 years, 9 months after company formation)
Appointment Duration	9 months (resigned 30 June 2009)
Role	Company Director
Correspondence Address	26 Darwin Court Gloucester Avenue London NW1 7BG

Director Name	Mr John Paul Mackin
Date of Birth	March 1957 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	25 June 2009(95 years, 5 months after company formation)
Appointment Duration	1 year (resigned 28 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Kingston House Centre 27 Business Park Woodhead Road Birstall, Batley West Yorkshire WF17 9TD

Director Name	Mrs Laura Jane Barlow
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2009(95 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Kingston House Centre 27 Business Park Woodhead Road Birstall, Batley West Yorkshire WF17 9TD

Director Name	Mr David Charles Lovett
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2010(96 years, 1 month after company formation)
Appointment Duration	1 year (resigned 07 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kingston House Centre 27 Business Park Woodhead Road Birstall, Batley West Yorkshire WF17 9TD

Director Name	Mr Paul Jonathan Felton-Smith
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2010(96 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 06 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kingston House Centre 27 Business Park Woodhead Road Birstall, Batley West Yorkshire WF17 9TD

Director Name	Mr Robert David East
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2011(97 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 07 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Canada Square London E14 5GL

Contact

Website	www.wfs.co.uk/
Email address	[email protected]
Telephone	0115 9849200
Telephone region	Nottingham

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Turnover	£144,352,000
Net Worth	£118,493,000
Cash	£40,901,000
Current Liabilities	£107,774,000

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Charges

30 April 2007	Delivered on: 3 May 2007 Persons entitled: Sun Life Assurance Society PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The initial rent deposit being Â£16,479.383 and all sums that may be paid to the landlord under the terms of the rent deposit deed. See the mortgage charge document for full details. Outstanding
30 April 2007	Delivered on: 3 May 2007 Persons entitled: Sun Life Assurance Society PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The initial rent deposit being Â£20,121.88 and all other sums that may be paid to the landlord under the terms of the rent deposit deed. See the mortgage charge document for full details. Outstanding
30 November 2006	Delivered on: 5 December 2006 Persons entitled: Sun Life Assurance Society PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company formerly known as progressive financial services limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The initial rent deposit being Â£20,121.88 and all sums that may be paid to the landlord and all interest in the single interest bearing account. See the mortgage charge document for full details. Outstanding
30 November 2006	Delivered on: 5 December 2006 Persons entitled: Sun Life Assurance Society PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company formerly known as progressive financial services limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The initial rent deposit being Â£16,479.38 and all sums that may be paid to the landlord and all interest in the single interest bearing account. See the mortgage charge document for full details. Outstanding
7 June 2004	Delivered on: 9 June 2004 Persons entitled: Sunlife Assurance Society PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The initial rent deposit being Â£16,479.38, all sums that may be paid under the terms of the rent deposit deed, all interest in the single interest bearing account. Outstanding
3 November 2003	Delivered on: 6 November 2003 Persons entitled: Sun Life Assurance Society PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The initial rent deposit and all other monies accruing. Outstanding
30 September 2003	Delivered on: 13 October 2003 Persons entitled: Gle Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit of Â£4,945, any sum paid any additional payment and interest credited to the account. Outstanding
28 August 2003	Delivered on: 30 August 2003 Persons entitled: Leywood Estates Limited Classification: Rent deposit deed Secured details: Â£4,039.06 due or to become due from the company to the chargee. Particulars: Â£4,039.06. Outstanding
29 January 2014	Delivered on: 30 January 2014 Persons entitled: Welcome Finance Group Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
23 November 2012	Delivered on: 6 December 2012 Persons entitled: Re: Markability Limited Classification: Rent deposit deed Secured details: Â£1,172.49 due or to become due from the company to the chargee. Particulars: Â£1,172.49 being the sum reserved by a rent deposit deed date 23RD november 2012. Outstanding
31 October 2007	Delivered on: 7 November 2007 Persons entitled: Sun Life Assurance Society PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The initial rent deposit of Â£20,121.88 and all interest. See the mortgage charge document for full details. Outstanding
31 October 2007	Delivered on: 7 November 2007 Persons entitled: Sunlife Assurance Society PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The initial rent deposit being Â£16,479.38 and all sums that may be paid to the landlord under the terms of the rent deposit deed. See the mortgage charge document for full details. Outstanding
18 July 2003	Delivered on: 22 July 2003 Persons entitled: Nestron Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£14,687.50 and any other sums from time to time deposited in the separate designated deposit account with the landlord's bankers and any interest earned thereon and retained in the account. Outstanding
20 December 2012	Delivered on: 21 December 2012 Satisfied on: 31 January 2014 Persons entitled: Welcome Finance Group Limited Classification: Assignment by way of mortgage Secured details: All monies due or to become due from the company to the relevant employees and all monies due or to become due from the company to hm revenue & customs under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All sums deposited or to be deposited in the accounts with account no's 93106527 and 13769925, sort code 20-37-75. see image for full details. Fully Satisfied
17 December 2010	Delivered on: 23 December 2010 Satisfied on: 21 December 2012 Persons entitled: Welcome Finance Group Limited Classification: An assignment by way of mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right, title and interest in and to all sums deposited in the account see image for full details. Fully Satisfied

Filing History

20 November 2021	Final Gazette dissolved following liquidation (1 page)
20 August 2021	Return of final meeting in a creditors' voluntary winding up (34 pages)
19 February 2021	Liquidators' statement of receipts and payments to 15 December 2020 (40 pages)
15 February 2021	Satisfaction of charge 001335400015 in full (7 pages)
9 June 2020	Appointment of a voluntary liquidator (3 pages)
14 January 2020	Termination of appointment of Robert David East as a director on 7 January 2020 (1 page)
6 January 2020	Statement of affairs (14 pages)
6 January 2020	Notice of limited disclosure (7 pages)
23 December 2019	Registered office address changed from Welcome Finance Mere Way, Ruddington Fields Business Park Ruddington Nottingham NG11 6NZ to 15 Canada Square London E14 5GL on 23 December 2019 (2 pages)
20 December 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-12-16 (1 page)
20 December 2019	Establishment of creditors or liquidation committee (6 pages)
20 December 2019	Appointment of a voluntary liquidator (4 pages)
16 December 2019	Satisfaction of charge 10 in full (4 pages)
16 December 2019	Satisfaction of charge 2 in full (4 pages)
16 December 2019	Satisfaction of charge 8 in full (4 pages)
16 December 2019	Satisfaction of charge 1 in full (4 pages)
16 December 2019	Satisfaction of charge 3 in full (4 pages)
16 December 2019	Satisfaction of charge 4 in full (4 pages)
16 December 2019	Satisfaction of charge 13 in full (4 pages)
16 December 2019	Satisfaction of charge 6 in full (4 pages)
16 December 2019	Satisfaction of charge 11 in full (4 pages)
16 December 2019	Satisfaction of charge 7 in full (4 pages)
16 December 2019	Satisfaction of charge 9 in full (4 pages)
16 December 2019	Satisfaction of charge 5 in full (4 pages)
19 November 2019	Full accounts made up to 30 June 2019 (33 pages)
30 May 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
13 December 2018	Current accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
31 May 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
1 May 2018	Full accounts made up to 31 December 2017 (36 pages)
8 June 2017	Full accounts made up to 31 December 2016 (36 pages)
8 June 2017	Full accounts made up to 31 December 2016 (36 pages)
30 May 2017	Confirmation statement made on 24 May 2017 with updates (8 pages)
30 May 2017	Confirmation statement made on 24 May 2017 with updates (8 pages)
6 October 2016	Full accounts made up to 31 December 2015 (48 pages)
6 October 2016	Full accounts made up to 31 December 2015 (48 pages)
24 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 101,139,767.02 (8 pages)
24 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 101,139,767.02 (8 pages)
6 October 2015	Full accounts made up to 31 December 2014 (51 pages)
6 October 2015	Full accounts made up to 31 December 2014 (51 pages)
3 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 101,139,767.02 (8 pages)
3 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 101,139,767.02 (8 pages)
23 December 2014	Termination of appointment of Paul Hugh Thompson as a director on 16 December 2014 (1 page)
23 December 2014	Termination of appointment of Paul Hugh Thompson as a director on 16 December 2014 (1 page)
12 June 2014	Full accounts made up to 31 December 2013 (48 pages)
12 June 2014	Full accounts made up to 31 December 2013 (48 pages)
28 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 101,139,767.02 (8 pages)
28 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 101,139,767.02 (8 pages)
27 March 2014	Registered office address changed from Kingston House Centre 27 Business Park Woodhead Road Birstall, Batley West Yorkshire WF17 9TD England on 27 March 2014 (1 page)
27 March 2014	Registered office address changed from Kingston House Centre 27 Business Park Woodhead Road Birstall, Batley West Yorkshire WF17 9TD England on 27 March 2014 (1 page)
31 January 2014	Satisfaction of charge 14 in full (8 pages)
31 January 2014	Satisfaction of charge 14 in full (8 pages)
30 January 2014	Registration of charge 001335400015 (36 pages)
30 January 2014	Registration of charge 001335400015 (36 pages)
3 December 2013	Director's details changed for Mr James Robert Drummond Smith on 3 December 2013 (2 pages)
3 December 2013	Director's details changed for Mr James Robert Drummond Smith on 3 December 2013 (2 pages)
3 December 2013	Director's details changed for Mr James Robert Drummond Smith on 3 December 2013 (2 pages)
3 December 2013	Director's details changed for Mr James Robert Drummond Smith on 3 December 2013 (2 pages)
3 December 2013	Director's details changed for Mr James Robert Drummond Smith on 3 December 2013 (2 pages)
3 December 2013	Director's details changed for Mr James Robert Drummond Smith on 3 December 2013 (2 pages)
22 July 2013	Director's details changed for Mr Robert David East on 15 July 2013 (2 pages)
22 July 2013	Director's details changed for Mr Robert David East on 15 July 2013 (2 pages)
17 July 2013	Full accounts made up to 31 December 2012 (46 pages)
17 July 2013	Full accounts made up to 31 December 2012 (46 pages)
10 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (8 pages)
10 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (8 pages)
28 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (8 pages)
28 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (8 pages)
21 December 2012	Particulars of a mortgage or charge / charge no: 14 (9 pages)
21 December 2012	Particulars of a mortgage or charge / charge no: 14 (9 pages)
6 December 2012	Particulars of a mortgage or charge / charge no: 13 (5 pages)
6 December 2012	Particulars of a mortgage or charge / charge no: 13 (5 pages)
18 September 2012	Full accounts made up to 31 December 2011 (51 pages)
18 September 2012	Full accounts made up to 31 December 2011 (51 pages)
8 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (8 pages)
8 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (8 pages)
22 March 2012	Appointment of Mr. Robin Simon Johnson as a director (2 pages)
22 March 2012	Appointment of Mr. Robin Simon Johnson as a director (2 pages)
28 December 2011	Termination of appointment of Margaret Young as a director (1 page)
28 December 2011	Termination of appointment of Frank Dee as a director (1 page)
28 December 2011	Appointment of Mr Paul Hugh Thompson as a director (2 pages)
28 December 2011	Appointment of Mr Paul Hugh Thompson as a director (2 pages)
28 December 2011	Termination of appointment of Frank Dee as a director (1 page)
28 December 2011	Termination of appointment of Margaret Young as a director (1 page)
29 June 2011	Full accounts made up to 31 December 2010 (55 pages)
29 June 2011	Full accounts made up to 31 December 2010 (55 pages)
20 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (19 pages)
20 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (19 pages)
27 May 2011	Appointment of Mr Jonathan Mark Briggs as a director (2 pages)
27 May 2011	Appointment of Mr Jonathan Mark Briggs as a director (2 pages)
6 April 2011	Termination of appointment of Paul Felton-Smith as a director (1 page)
6 April 2011	Termination of appointment of Paul Felton-Smith as a director (1 page)
11 March 2011	Termination of appointment of David Lovett as a director (1 page)
11 March 2011	Appointment of Mr Robert David East as a director (2 pages)
11 March 2011	Appointment of Mr Robert David East as a director (2 pages)
11 March 2011	Termination of appointment of David Lovett as a director (1 page)
7 March 2011	Scheme of arrng/wfsl scheme (103 pages)
7 March 2011	Scheme of arrng/wfsl scheme (103 pages)
23 December 2010	Particulars of a mortgage or charge / charge no: 12 (8 pages)
23 December 2010	Particulars of a mortgage or charge / charge no: 12 (8 pages)
30 November 2010	Full accounts made up to 31 December 2009 (54 pages)
30 November 2010	Full accounts made up to 31 December 2009 (54 pages)
24 September 2010	Director's details changed for Mr Frank Rigby Dee on 24 September 2010 (2 pages)
24 September 2010	Director's details changed for Mr Frank Rigby Dee on 24 September 2010 (2 pages)
2 July 2010	Appointment of Mr Paul Jonathan Felton-Smith as a director (2 pages)
2 July 2010	Appointment of Mr Paul Jonathan Felton-Smith as a director (2 pages)
1 July 2010	Termination of appointment of John Mackin as a director (1 page)
1 July 2010	Termination of appointment of John Mackin as a director (1 page)
29 June 2010	Annual return made up to 24 May 2010 (19 pages)
29 June 2010	Annual return made up to 24 May 2010 (19 pages)
14 May 2010	Full accounts made up to 31 December 2008 (57 pages)
14 May 2010	Full accounts made up to 31 December 2008 (57 pages)
26 April 2010	Director's details changed for Mr Frank Rigby Dee on 23 April 2010 (2 pages)
26 April 2010	Director's details changed for Mr Frank Rigby Dee on 23 April 2010 (2 pages)
10 March 2010	Appointment of Mr David Charles Lovett as a director (2 pages)
10 March 2010	Appointment of Mr David Charles Lovett as a director (2 pages)
18 February 2010	Termination of appointment of Laura Barlow as a director (1 page)
18 February 2010	Termination of appointment of Laura Barlow as a director (1 page)
30 December 2009	Auditor's resignation (1 page)
30 December 2009	Auditor's resignation (1 page)
18 December 2009	Auditor's resignation (1 page)
18 December 2009	Auditor's resignation (1 page)
29 October 2009	Director's details changed for Mr James Robert Drummond Smith on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr James Robert Drummond Smith on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr James Robert Drummond Smith on 1 October 2009 (2 pages)
27 October 2009	Appointment of Mrs Laura Jane Barlow as a director (2 pages)
27 October 2009	Appointment of Mrs Laura Jane Barlow as a director (2 pages)
22 October 2009	Director's details changed for Margaret Anne Young on 1 October 2009 (2 pages)
22 October 2009	Secretary's details changed for Mr Roland Charles William Todd on 1 October 2009 (1 page)
22 October 2009	Director's details changed for Frank Rigby Dee on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for John Paul Mackin on 1 October 2009 (2 pages)
22 October 2009	Secretary's details changed for Mr Roland Charles William Todd on 1 October 2009 (1 page)
22 October 2009	Director's details changed for Frank Rigby Dee on 1 October 2009 (2 pages)
22 October 2009	Secretary's details changed for Mr Roland Charles William Todd on 1 October 2009 (1 page)
22 October 2009	Director's details changed for Margaret Anne Young on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Margaret Anne Young on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Frank Rigby Dee on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for John Paul Mackin on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for John Paul Mackin on 1 October 2009 (2 pages)
15 July 2009	Appointment terminated director ian cummine (1 page)
15 July 2009	Appointment terminated director ian cummine (1 page)
15 July 2009	Appointment terminated director james corr (1 page)
15 July 2009	Appointment terminated director james corr (1 page)
15 July 2009	Appointment terminated director mark collins (1 page)
15 July 2009	Appointment terminated director norman broadhurst (1 page)
15 July 2009	Appointment terminated director david postings (1 page)
15 July 2009	Appointment terminated director david postings (1 page)
15 July 2009	Appointment terminated director mark collins (1 page)
15 July 2009	Appointment terminated director norman broadhurst (1 page)
10 July 2009	Director appointed john paul mackin (2 pages)
10 July 2009	Director appointed john paul mackin (2 pages)
10 June 2009	Return made up to 24/05/09; full list of members (7 pages)
10 June 2009	Return made up to 24/05/09; full list of members (7 pages)
16 May 2009	Resolutions RES13 ‐ Sec 175(5)(a) 05/05/2009 (5 pages)
16 May 2009	Resolutions RES13 ‐ Sec 175(5)(a) 05/05/2009 (5 pages)
12 May 2009	Director appointed james robert drummond smith (3 pages)
12 May 2009	Director appointed james robert drummond smith (3 pages)
24 April 2009	Resolutions RES13 ‐ Quoting section 175 09/04/2009 (5 pages)
24 April 2009	Appointment terminated director david haxby (1 page)
24 April 2009	Appointment terminated director alan mcwalter (1 page)
24 April 2009	Appointment terminated director david haxby (1 page)
24 April 2009	Appointment terminated director alan mcwalter (1 page)
24 April 2009	Resolutions RES13 ‐ Quoting section 175 09/04/2009 (5 pages)
15 October 2008	Director appointed alan james mcwalter (2 pages)
15 October 2008	Director appointed alan james mcwalter (2 pages)
14 October 2008	Director appointed david arthur haxby (2 pages)
14 October 2008	Director appointed david arthur haxby (2 pages)
13 October 2008	Appointment terminated director michael belcher (1 page)
13 October 2008	Director appointed frank rigby dee (2 pages)
13 October 2008	Appointment terminated director peter miller (1 page)
13 October 2008	Appointment terminated director lucy calver (1 page)
13 October 2008	Appointment terminated director paul wood (1 page)
13 October 2008	Appointment terminated director peter miller (1 page)
13 October 2008	Appointment terminated director michael belcher (1 page)
13 October 2008	Director appointed margaret anne young (2 pages)
13 October 2008	Director appointed mark william gerard collins (2 pages)
13 October 2008	Director appointed mark william gerard collins (2 pages)
13 October 2008	Director appointed margaret anne young (2 pages)
13 October 2008	Appointment terminated director paul wood (1 page)
13 October 2008	Appointment terminated director john blake (1 page)
13 October 2008	Director appointed norman neill broadhurst (2 pages)
13 October 2008	Appointment terminated director tony curry (1 page)
13 October 2008	Director appointed frank rigby dee (2 pages)
13 October 2008	Appointment terminated director john blake (1 page)
13 October 2008	Appointment terminated director adrian cummings (1 page)
13 October 2008	Appointment terminated director tony curry (1 page)
13 October 2008	Director appointed norman neill broadhurst (2 pages)
13 October 2008	Appointment terminated director lucy calver (1 page)
13 October 2008	Director appointed james joseph corr (2 pages)
13 October 2008	Director appointed david john postings (2 pages)
13 October 2008	Director appointed david john postings (2 pages)
13 October 2008	Appointment terminated director adrian cummings (1 page)
13 October 2008	Director appointed james joseph corr (2 pages)
5 June 2008	Return made up to 24/05/08; full list of members (7 pages)
5 June 2008	Director's change of particulars / peter miller / 28/06/2007 (2 pages)
5 June 2008	Registered office changed on 05/06/2008 from kingston house centre 27 business park woodhead birstall batley west yorkshire WF17 9TD (1 page)
5 June 2008	Return made up to 24/05/08; full list of members (7 pages)
5 June 2008	Director's change of particulars / peter miller / 28/06/2007 (2 pages)
5 June 2008	Registered office changed on 05/06/2008 from kingston house centre 27 business park woodhead birstall batley west yorkshire WF17 9TD (1 page)
30 May 2008	Full accounts made up to 31 December 2007 (57 pages)
30 May 2008	Full accounts made up to 31 December 2007 (57 pages)
7 November 2007	Particulars of mortgage/charge (3 pages)
7 November 2007	Particulars of mortgage/charge (3 pages)
7 November 2007	Particulars of mortgage/charge (3 pages)
7 November 2007	Particulars of mortgage/charge (3 pages)
17 August 2007	Director's particulars changed (1 page)
17 August 2007	New director appointed (2 pages)
17 August 2007	New director appointed (2 pages)
17 August 2007	Director's particulars changed (1 page)
24 July 2007	Full accounts made up to 31 December 2006 (54 pages)
24 July 2007	Full accounts made up to 31 December 2006 (54 pages)
10 July 2007	Director's particulars changed (1 page)
10 July 2007	Director's particulars changed (1 page)
18 June 2007	Return made up to 24/05/07; full list of members (9 pages)
18 June 2007	Return made up to 24/05/07; full list of members (9 pages)
3 May 2007	Particulars of mortgage/charge (3 pages)
3 May 2007	Particulars of mortgage/charge (3 pages)
3 May 2007	Particulars of mortgage/charge (3 pages)
3 May 2007	Particulars of mortgage/charge (3 pages)
5 December 2006	Particulars of mortgage/charge (3 pages)
5 December 2006	Particulars of mortgage/charge (3 pages)
5 December 2006	Particulars of mortgage/charge (3 pages)
5 December 2006	Particulars of mortgage/charge (3 pages)
1 December 2006	Company name changed progressive financial services l imited\certificate issued on 01/12/06 (2 pages)
1 December 2006	Company name changed progressive financial services l imited\certificate issued on 01/12/06 (2 pages)
21 July 2006	Resolutions RES13 ‐ Re facility agreement 03/07/06 (2 pages)
21 July 2006	Resolutions RES13 ‐ Re facility agreement 03/07/06 (2 pages)
21 June 2006	Return made up to 24/05/06; full list of members (9 pages)
21 June 2006	Return made up to 24/05/06; full list of members (9 pages)
14 June 2006	Director's particulars changed (1 page)
14 June 2006	Director's particulars changed (1 page)
8 June 2006	Full accounts made up to 31 December 2005 (65 pages)
8 June 2006	Full accounts made up to 31 December 2005 (65 pages)
24 February 2006	New director appointed (2 pages)
24 February 2006	New director appointed (2 pages)
24 February 2006	New director appointed (2 pages)
24 February 2006	New director appointed (2 pages)
20 January 2006	New director appointed (2 pages)
20 January 2006	New director appointed (2 pages)
20 January 2006	Director resigned (1 page)
20 January 2006	Director resigned (1 page)
20 January 2006	New director appointed (2 pages)
20 January 2006	New director appointed (2 pages)
20 January 2006	New director appointed (2 pages)
20 January 2006	Director resigned (1 page)
20 January 2006	New director appointed (2 pages)
20 January 2006	Director resigned (1 page)
20 January 2006	Director resigned (1 page)
20 January 2006	Director resigned (1 page)
20 January 2006	New director appointed (2 pages)
20 January 2006	Director resigned (1 page)
20 January 2006	New director appointed (2 pages)
20 January 2006	Director resigned (1 page)
20 January 2006	New director appointed (2 pages)
20 January 2006	New director appointed (2 pages)
14 November 2005	Certificate of cancellation of share premium account (1 page)
14 November 2005	Certificate of cancellation of share premium account (1 page)
11 November 2005	Cancelation of shar prem account (3 pages)
11 November 2005	Cancelation of shar prem account (3 pages)
21 October 2005	Resolutions RES13 ‐ Shre premium acc 12/10/05 (1 page)
21 October 2005	Resolutions RES13 ‐ Shre premium acc 12/10/05 (1 page)
18 October 2005	Full accounts made up to 31 December 2004 (24 pages)
18 October 2005	Full accounts made up to 31 December 2004 (24 pages)
30 September 2005	Memorandum and Articles of Association (21 pages)
30 September 2005	Memorandum and Articles of Association (21 pages)
5 September 2005	Memorandum and Articles of Association (11 pages)
5 September 2005	Memorandum and Articles of Association (11 pages)
1 June 2005	Return made up to 24/05/05; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
1 June 2005	Return made up to 24/05/05; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
1 November 2004	Full accounts made up to 31 December 2003 (24 pages)
1 November 2004	Full accounts made up to 31 December 2003 (24 pages)
5 October 2004	Amending 882 - a/d 31/03/04 (2 pages)
5 October 2004	Amending 882 - a/d 29/02/04 (2 pages)
5 October 2004	Amending 882 - a/d 31/03/04 (2 pages)
5 October 2004	Amending 882 - a/d 29/02/04 (2 pages)
17 September 2004	Director resigned (1 page)
17 September 2004	Director resigned (1 page)
17 September 2004	Director resigned (1 page)
17 September 2004	Director resigned (1 page)
17 September 2004	Director resigned (1 page)
17 September 2004	Director resigned (1 page)
17 September 2004	Director resigned (1 page)
17 September 2004	Director resigned (1 page)
17 September 2004	Director resigned (1 page)
17 September 2004	Director resigned (1 page)
17 September 2004	Director resigned (1 page)
17 September 2004	Director resigned (1 page)
16 July 2004	New secretary appointed (2 pages)
16 July 2004	Secretary resigned (1 page)
16 July 2004	Secretary resigned (1 page)
16 July 2004	New secretary appointed (2 pages)
22 June 2004	Secretary resigned (1 page)
22 June 2004	Secretary resigned (1 page)
22 June 2004	New secretary appointed (2 pages)
22 June 2004	New secretary appointed (2 pages)
9 June 2004	Particulars of mortgage/charge (3 pages)
9 June 2004	Particulars of mortgage/charge (3 pages)
8 June 2004	Return made up to 24/05/04; full list of members 363(288) ‐ Director's particulars changed (13 pages)
8 June 2004	Return made up to 24/05/04; full list of members 363(288) ‐ Director's particulars changed (13 pages)
27 April 2004	Statement of affairs (10 pages)
27 April 2004	Ad 04/03/04--------- Â£ si [email protected]=250000 Â£ ic 100786431/101036431 (2 pages)
27 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
27 April 2004	Statement of affairs (10 pages)
27 April 2004	Ad 04/03/04--------- Â£ si [email protected]=250000 Â£ ic 100786431/101036431 (2 pages)
27 April 2004	Ad 31/03/04--------- Â£ si [email protected]=53244 Â£ ic 101036431/101089675 (2 pages)
27 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
27 April 2004	Ad 29/02/04--------- Â£ si [email protected]=50089 Â£ ic 101089675/101139764 (2 pages)
27 April 2004	Nc inc already adjusted 04/03/04 (2 pages)
27 April 2004	Nc inc already adjusted 04/03/04 (2 pages)
27 April 2004	Ad 29/02/04--------- Â£ si [email protected]=50089 Â£ ic 101089675/101139764 (2 pages)
27 April 2004	Ad 31/03/04--------- Â£ si [email protected]=53244 Â£ ic 101036431/101089675 (2 pages)
11 March 2004	Statement of affairs (10 pages)
11 March 2004	Statement of affairs (10 pages)
11 March 2004	Ad 31/01/04--------- Â£ si [email protected]=74547 Â£ ic 100711884/100786431 (2 pages)
11 March 2004	Ad 31/01/04--------- Â£ si [email protected]=74547 Â£ ic 100711884/100786431 (2 pages)
28 February 2004	Statement of affairs (7 pages)
28 February 2004	Statement of affairs (7 pages)
28 February 2004	Nc inc already adjusted 19/12/03 (1 page)
28 February 2004	Ad 19/12/03--------- Â£ si [email protected]=606889 Â£ ic 100104995/100711884 (2 pages)
28 February 2004	Amending resolution 19/12/2003 (1 page)
28 February 2004	Nc inc already adjusted 19/12/03 (1 page)
28 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 February 2004	Ad 19/12/03--------- Â£ si [email protected]=606889 Â£ ic 100104995/100711884 (2 pages)
28 February 2004	Amending resolution 19/12/2003 (1 page)
28 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 January 2004	Return made up to 24/05/03; full list of members; amend (11 pages)
29 January 2004	Return made up to 24/05/03; full list of members; amend (11 pages)
12 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
12 December 2003	Nc inc already adjusted 08/04/03 (1 page)
12 December 2003	Nc inc already adjusted 08/04/03 (1 page)
12 December 2003	Ad 08/04/03--------- Â£ si [email protected] (2 pages)
12 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
12 December 2003	Ad 08/04/03--------- Â£ si [email protected] (2 pages)
6 November 2003	Particulars of mortgage/charge (3 pages)
6 November 2003	Particulars of mortgage/charge (3 pages)
30 October 2003	Full accounts made up to 31 December 2002 (21 pages)
30 October 2003	Full accounts made up to 31 December 2002 (21 pages)
13 October 2003	Particulars of mortgage/charge (3 pages)
13 October 2003	Particulars of mortgage/charge (3 pages)
30 August 2003	Particulars of mortgage/charge (3 pages)
30 August 2003	Particulars of mortgage/charge (3 pages)
22 July 2003	Particulars of mortgage/charge (3 pages)
22 July 2003	Particulars of mortgage/charge (3 pages)
17 July 2003	Resolutions RES13 ‐ Corporate guarantee 04/07/03 (2 pages)
17 July 2003	Resolutions RES13 ‐ Corporate guarantee 04/07/03 (2 pages)
26 June 2003	Return made up to 24/05/03; full list of members (11 pages)
26 June 2003	Return made up to 24/05/03; full list of members (11 pages)
26 March 2003	New director appointed (2 pages)
26 March 2003	New director appointed (2 pages)
26 March 2003	New director appointed (2 pages)
26 March 2003	New director appointed (2 pages)
26 March 2003	New director appointed (2 pages)
26 March 2003	New director appointed (2 pages)
21 March 2003	Nc inc already adjusted 23/12/02 (1 page)
21 March 2003	Nc inc already adjusted 23/12/02 (1 page)
21 March 2003	Ad 23/12/02--------- Â£ si 100000000@1=100000000 Â£ ic 4995/100004995 (2 pages)
21 March 2003	Ad 23/12/02--------- Â£ si 100000000@1=100000000 Â£ ic 4995/100004995 (2 pages)
21 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
21 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
18 March 2003	New director appointed (2 pages)
18 March 2003	New director appointed (2 pages)
18 March 2003	New director appointed (2 pages)
18 March 2003	New director appointed (2 pages)
18 March 2003	New director appointed (2 pages)
18 March 2003	New director appointed (2 pages)
21 February 2003	Auditor's resignation (1 page)
21 February 2003	Auditor's resignation (1 page)
28 January 2003	Resolutions RES13 ‐ Accession agreement 18/07/01 (1 page)
28 January 2003	Resolutions RES13 ‐ Facility agreement 20/12/02 (2 pages)
28 January 2003	Resolutions RES13 ‐ Accession agreement 18/07/01 (1 page)
28 January 2003	Resolutions RES13 ‐ Guaranty agreement 20/12/02 (2 pages)
28 January 2003	Resolutions RES13 ‐ Guaranty agreement 20/12/02 (2 pages)
28 January 2003	Resolutions RES13 ‐ Facility agreement 20/12/02 (2 pages)
24 January 2003	New director appointed (2 pages)
24 January 2003	New director appointed (2 pages)
23 December 2002	Company name changed teleplan rentals LIMITED\certificate issued on 23/12/02 (2 pages)
23 December 2002	Company name changed teleplan rentals LIMITED\certificate issued on 23/12/02 (2 pages)
28 October 2002	Full accounts made up to 31 December 2001 (17 pages)
28 October 2002	Full accounts made up to 31 December 2001 (17 pages)
25 June 2002	Return made up to 24/05/02; full list of members (8 pages)
25 June 2002	Return made up to 24/05/02; full list of members (8 pages)
31 May 2002	Director resigned (1 page)
31 May 2002	Director resigned (1 page)
26 April 2002	Director resigned (1 page)
26 April 2002	Director resigned (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (17 pages)
1 November 2001	Full accounts made up to 31 December 2000 (17 pages)
27 June 2001	New director appointed (3 pages)
27 June 2001	Director resigned (1 page)
27 June 2001	New director appointed (3 pages)
27 June 2001	Director resigned (1 page)
26 June 2001	Return made up to 24/05/01; full list of members 363(288) ‐ Director resigned (7 pages)
26 June 2001	Return made up to 24/05/01; full list of members 363(288) ‐ Director resigned (7 pages)
19 December 2000	Declaration of assistance for shares acquisition (7 pages)
19 December 2000	Declaration of assistance for shares acquisition (7 pages)
22 November 2000	Full accounts made up to 31 December 1999 (17 pages)
22 November 2000	Full accounts made up to 31 December 1999 (17 pages)
11 September 2000	New director appointed (2 pages)
11 September 2000	New director appointed (2 pages)
23 June 2000	Return made up to 24/05/00; full list of members (7 pages)
23 June 2000	Return made up to 24/05/00; full list of members (7 pages)
1 November 1999	Full accounts made up to 31 December 1998 (18 pages)
1 November 1999	Full accounts made up to 31 December 1998 (18 pages)
2 July 1999	Return made up to 24/05/99; full list of members (7 pages)
2 July 1999	Return made up to 24/05/99; full list of members (7 pages)
28 June 1999	Declaration of assistance for shares acquisition (21 pages)
28 June 1999	Declaration of assistance for shares acquisition (21 pages)
22 June 1999	New director appointed (3 pages)
22 June 1999	Director resigned (1 page)
22 June 1999	Director resigned (1 page)
22 June 1999	New director appointed (3 pages)
17 December 1998	Declaration of assistance for shares acquisition (19 pages)
17 December 1998	Declaration of assistance for shares acquisition (19 pages)
3 November 1998	Full accounts made up to 31 December 1997 (16 pages)
3 November 1998	Full accounts made up to 31 December 1997 (16 pages)
24 August 1998	Auditor's resignation (2 pages)
24 August 1998	Auditor's resignation (2 pages)
22 June 1998	Return made up to 24/05/98; no change of members (4 pages)
22 June 1998	Return made up to 24/05/98; no change of members (4 pages)
16 June 1998	New director appointed (3 pages)
16 June 1998	Director resigned (1 page)
16 June 1998	New director appointed (3 pages)
16 June 1998	Director resigned (1 page)
30 October 1997	Full accounts made up to 31 December 1996 (17 pages)
30 October 1997	Full accounts made up to 31 December 1996 (17 pages)
30 June 1997	Return made up to 24/05/97; no change of members (4 pages)
30 June 1997	Return made up to 24/05/97; no change of members (4 pages)
12 February 1997	Registered office changed on 12/02/97 from: haltemprice court 38 springfield way anlaby hull HU10 6RR (1 page)
12 February 1997	Registered office changed on 12/02/97 from: haltemprice court 38 springfield way anlaby hull HU10 6RR (1 page)
4 November 1996	Full accounts made up to 31 December 1995 (12 pages)
4 November 1996	Full accounts made up to 31 December 1995 (12 pages)
15 October 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
15 October 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
15 October 1996	Declaration of assistance for shares acquisition (23 pages)
15 October 1996	Declaration of assistance for shares acquisition (23 pages)
10 September 1996	New director appointed (2 pages)
10 September 1996	New director appointed (2 pages)
2 July 1996	Return made up to 24/05/96; full list of members (6 pages)
2 July 1996	Auditor's resignation (2 pages)
2 July 1996	Auditor's resignation (2 pages)
2 July 1996	Return made up to 24/05/96; full list of members (6 pages)
27 March 1996	Resolutions ELRES ‐ Elective resolution (4 pages)
27 March 1996	Resolutions ELRES ‐ Elective resolution (4 pages)
27 March 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
27 March 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
27 March 1996	Resolutions ELRES ‐ Elective resolution (4 pages)
27 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
27 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
27 March 1996	Resolutions ELRES ‐ Elective resolution (4 pages)
27 March 1996	Resolutions ELRES ‐ Elective resolution (4 pages)
27 March 1996	Resolutions ELRES ‐ Elective resolution (4 pages)
2 November 1995	Full accounts made up to 31 December 1994 (14 pages)
2 November 1995	Full accounts made up to 31 December 1994 (14 pages)
7 September 1995	Resolutions ORES07 ‐ Ordinary resolution of financial assistance for the acquisition of shares (40 pages)
7 September 1995	Declaration of assistance for shares acquisition (48 pages)
7 September 1995	Resolutions ORES07 ‐ Ordinary resolution of financial assistance for the acquisition of shares (40 pages)
7 September 1995	Declaration of assistance for shares acquisition (48 pages)
6 September 1995	Auditor's resignation (2 pages)
6 September 1995	Auditor's resignation (2 pages)
13 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
13 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
13 July 1995	Recon 19/06/95 (1 page)
13 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
13 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
13 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
13 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
13 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
13 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
13 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
13 July 1995	Recon 19/06/95 (1 page)
13 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
29 June 1995	Return made up to 24/05/95; no change of members (4 pages)
29 June 1995	Return made up to 24/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (115 pages)
2 November 1994	Full accounts made up to 31 December 1993 (13 pages)
2 November 1994	Full accounts made up to 31 December 1993 (13 pages)
2 February 1994	Director resigned (2 pages)
2 February 1994	Director resigned (2 pages)
4 November 1993	Full accounts made up to 31 December 1992 (11 pages)
4 November 1993	Full accounts made up to 31 December 1992 (11 pages)
4 November 1992	Full accounts made up to 31 December 1991 (11 pages)
4 November 1992	Full accounts made up to 31 December 1991 (11 pages)
28 October 1992	Secretary resigned;new secretary appointed (2 pages)
28 October 1992	Secretary resigned;new secretary appointed (2 pages)
24 September 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
24 September 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
4 March 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
4 March 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
4 March 1992	Memorandum and Articles of Association (14 pages)
4 March 1992	Memorandum and Articles of Association (14 pages)
21 November 1991	Director resigned;new director appointed (2 pages)
21 November 1991	Accounts made up to 31 December 1990 (10 pages)
21 November 1991	Director resigned;new director appointed (2 pages)
21 November 1991	Full accounts made up to 31 December 1990 (10 pages)
13 December 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 December 1990	Memorandum and Articles of Association (20 pages)
13 December 1990	Resolutions SRES13 ‐ Special resolution (35 pages)
13 December 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 December 1990	Resolutions SRES13 ‐ Special resolution (35 pages)
13 December 1990	Memorandum and Articles of Association (20 pages)
18 September 1990	Full accounts made up to 31 December 1989 (10 pages)
18 September 1990	Accounts made up to 31 December 1989 (10 pages)
7 August 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 August 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 November 1989	Accounts made up to 31 December 1988 (10 pages)
15 November 1989	Full accounts made up to 31 December 1988 (10 pages)
8 December 1988	Accounts made up to 31 December 1987 (10 pages)
8 December 1988	Full accounts made up to 31 December 1987 (10 pages)
2 November 1987	Accounts made up to 31 December 1986 (7 pages)
2 November 1987	Accounts made up to 31 December 1986 (7 pages)
26 October 1987	Company name changed refuge supply company LIMITED\certificate issued on 27/10/87 (3 pages)
26 October 1987	Company name changed refuge supply company LIMITED\certificate issued on 27/10/87 (3 pages)
24 July 1986	Accounts made up to 31 December 1985 (7 pages)
24 July 1986	Full accounts made up to 31 December 1985 (7 pages)
23 January 1914	Certificate of incorporation (1 page)
23 January 1914	Certificate of incorporation (1 page)
23 January 1914	Incorporation (26 pages)
23 January 1914	Incorporation (26 pages)

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