Solomon & Company (st Helena) Plc

Company Name	Solomon & Company (st Helena) Plc
Company Status	Active
Company Number	00496276
Category	Public Limited Company
Incorporation Date	7 June 1951(72 years, 11 months ago)

Business Activity

Section O	Public administration and defence; compulsory social security
SIC 7514	Support services for government
SIC 84110	General public administration activities

Directors

Director Name	Miss Jennifer Joan Corker
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British,St Helenian
Status	Current
Appointed	21 March 1992(40 years, 9 months after company formation)
Appointment Duration	32 years, 1 month
Role	Retired
Country of Residence	St Helena
Correspondence Address	Belle Vue Island Of St Helena South Atlantic Ocean

Director Name	Mr Eric George Constantine
Date of Birth	April 1958 (Born 66 years ago)
Nationality	St Helenian
Status	Current
Appointed	20 July 1998(47 years, 1 month after company formation)
Appointment Duration	25 years, 9 months
Role	Retired Part Time Contract Manager Projects
Country of Residence	St Helena
Correspondence Address	Half Tree Hollow Jamestown Island Of St Helena South Atlantic Ocean

Director Name	Mr Terrence Frederick Richards
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	11 January 2006(54 years, 7 months after company formation)
Appointment Duration	18 years, 3 months
Role	General Manager
Country of Residence	St Helena
Correspondence Address	24 Barracks Square Jamestown Sthl 1zz St Helena Island

Director Name	Miss Mandy Gail Peters
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 August 2008(57 years, 2 months after company formation)
Appointment Duration	15 years, 8 months
Role	Chief Executive Officer
Country of Residence	St Helena
Correspondence Address	Kenville Luffkins St Pauls St Helena Island Sthl 1zz

Director Name	Mr Desmond Harold Wade
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	11 July 2014(63 years, 1 month after company formation)
Appointment Duration	9 years, 9 months
Role	Retired
Country of Residence	St Helena Island
Correspondence Address	Half Tree Hollow Half Tree Hollow St Helena St Helena Island

Director Name	Mr Earl Hilton Henry
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	27 January 2021(69 years, 8 months after company formation)
Appointment Duration	3 years, 2 months
Role	Secretary/Manager
Country of Residence	Saint Helena, Ascension And Tristan Da Cunha
Correspondence Address	Thompsons Hill Thompsons Hill St Pauls Saint Helena, Ascension And Tristan Da Cunha

Director Name	Mr Neil James Fantom
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 January 2024(72 years, 8 months after company formation)
Appointment Duration	3 months
Role	Statistician
Country of Residence	Saint Helena, Ascension And Tristan Da Cunha
Correspondence Address	Statistics Office St Helena Government Jamestown St Helena, Sthl 1zz Saint Helena, Ascension And Tristan Da Cunha

Director Name	Mr Christopher Martin Rosling
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(40 years, 9 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 16 September 1992)
Role	Civil Servant
Correspondence Address	New Ground House St Helena Foreign

Director Name	Mr Fraser Murray Simm
Nationality	British
Status	Resigned
Appointed	21 March 1992(40 years, 9 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 16 September 1992)
Role	Company Director
Correspondence Address	9 Piccolo Hill St Helena Foreign

Director Name	Mr Cyrill Arthur Lawrence
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(40 years, 9 months after company formation)
Appointment Duration	9 months (resigned 21 December 1992)
Role	Company Chairman
Correspondence Address	Rosemary Field St Helena Foreign

Director Name	Mr Rodney Garth Buckley
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British/St Helenian
Status	Resigned
Appointed	21 March 1992(40 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 August 1998)
Role	Managing Director
Correspondence Address	Near Prospect St Helena South Atlantic

Secretary Name	Mr Keith George White
Nationality	British
Status	Resigned
Appointed	21 March 1992(40 years, 9 months after company formation)
Appointment Duration	16 years, 7 months (resigned 15 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Lymbourne Close Belmont Sutton Surrey SM2 6DX

Director Name	Mr Robert John Perrott
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1992(41 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 April 1996)
Role	Financial Secretaryst Helena G
Correspondence Address	New Ground House Jamestown St Helena

Director Name	Mr Gordon John Pridham
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1993(41 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 12 March 1999)
Role	Retired Engineer
Correspondence Address	Red Gate Blue Hill Jamestown St Helena

Director Name	Raymond John Ivor Ellick
Date of Birth	October 1945 (Born 78 years ago)
Nationality	St Helenian
Status	Resigned
Appointed	20 July 1998(47 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 08 July 2003)
Role	Retired
Correspondence Address	Putty Hill Jamestown Island Of St Helena Foreign

Director Name	John Joseph Siraut
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1998(47 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 07 April 2000)
Role	Economist
Correspondence Address	No 2 Piccolo Hill Jamestown Island Of St Helena Foreign

Director Name	Robert Dolan
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2000(49 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 22 November 2003)
Role	Financial Secretary
Correspondence Address	Red Gate Jamestown Island Of St Helena Foreign

Director Name	Adrian Mark Green
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2003(52 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 April 2006)
Role	Government Economist
Correspondence Address	Sydenham House Jamestown St Helena Island Sthl 1zz Foreign

Director Name	Janet Ann Lawrence
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2004(52 years, 9 months after company formation)
Appointment Duration	2 years (resigned 05 April 2006)
Role	Trainee Development Economist
Correspondence Address	Rosemary Field Jamestown Sthl 1zz St Helena Island

Director Name	Lynnette Mary Rees Styles
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2005(54 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 September 2009)
Role	HR Consultant
Correspondence Address	Cartref Cwm Hyfryd Pleasant Valley Levelwood Sthg 1zz St Helena

Director Name	Sandra Gwynneth Sim
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2006(54 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 March 2008)
Role	Assistant Secretary Administra
Correspondence Address	Enfield Lodge St Paul'S Sthl 1zz St Helena Island

Director Name	Anthony Arthur Green
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(55 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 August 2008)
Role	Chief Executive Officer
Correspondence Address	Oltonia Knollcombes St Pauls St Helena Island Sthl 1zz

Director Name	Miss Virginia Helen Grace
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2008(56 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 December 2009)
Role	Financial Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Piccolo Hill Longwood St Helena Island Sthl 1zz

Secretary Name	Mrs Deloris Ionie Evans
Nationality	British
Status	Resigned
Appointed	15 October 2008(57 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 March 2012)
Role	Company Director
Correspondence Address	St Nicholas House St Nicholas Road Sutton Surrey SM1 1EL

Director Name	Mr Robert Jesson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2010(58 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 25 November 2010)
Role	Accountant
Country of Residence	St Helena
Correspondence Address	3 Piccolo Hill Longwood St Helena Sthl 1zz

Director Name	Lynnette Mary Rees-Styles
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2010(59 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2012)
Role	HR Consultant
Country of Residence	St Helena
Correspondence Address	Cartref Cwm Hyfrd Pleasant Valley Level Wood Sthl 1zz St Helena

Director Name	Anthony Thomas Pomfret Kilner
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2010(59 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 March 2012)
Role	Director Of Finance
Country of Residence	St Helena
Correspondence Address	Hunts Back Alarm Forest St Helena Sthl 1zz

Director Name	Mr Julian Maitland Morris
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2012(60 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 October 2013)
Role	Company Director
Country of Residence	St Helena
Correspondence Address	Prospect House Alarm Forest Jamestown St Helena, South Atlantic Sthl 1zz

Secretary Name	Francesca Mohan
Nationality	British
Status	Resigned
Appointed	10 March 2012(60 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 April 2018)
Role	Company Director
Correspondence Address	Blue Fin Building 110 Southwark Street London SE1 0SU

Director Name	Stuart Planner
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2012(61 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 October 2013)
Role	Chartered Surveyor
Country of Residence	St Helena
Correspondence Address	Brigadoon Blue Hill Sthl 1zz St Helena

Director Name	Mr David Colin Owen
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2013(62 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 July 2016)
Role	Financial Secretary
Country of Residence	St Helena
Correspondence Address	St Nicholas House St Nicholas Road Sutton Surrey SM1 1EL

Director Name	Mr Paul McGinnety
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2016(65 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 04 May 2018)
Role	Civil Servant
Country of Residence	St Helena Island
Correspondence Address	Blue Fin Building 110 Southwark Street London SE1 0SU

Director Name	Miss Cherie Dillon
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(66 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 11 July 2018)
Role	Chartered Secretary
Country of Residence	Saint Helena, Ascension And Tristan Da Cunha
Correspondence Address	Adams . Jamestown Sthl 1zz Saint Helena, Ascension And Tristan Da Cunha

Secretary Name	Mr Ian Herbert Greer Malcomson
Status	Resigned
Appointed	13 June 2018(67 years after company formation)
Appointment Duration	5 years, 3 months (resigned 29 September 2023)
Role	Company Director
Correspondence Address	Blue Fin Building 110 Southwark Street London SE1 0SU

Director Name	Mrs Gillian Ann Francis
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2018(67 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 May 2019)
Role	Deputy Chief Secretary
Country of Residence	Saint Helena, Ascension And Tristan Da Cunha
Correspondence Address	Wood Vale Blue Hill Sthl 1zz Saint Helena, Ascension And Tristan Da Cunha

Director Name	Mr Brian Christopher Deadman
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2019(67 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2022)
Role	Chartered Accountant
Country of Residence	Saint Helena, Ascension And Tristan Da Cunha
Correspondence Address	The Castle Jamestown St Helena Island Sthl 1zz Saint Helena, Ascension And Tristan Da Cunha

Contact

Telephone	020 88299911
Telephone region	London

Location

Registered Address	Blue Fin Building 110 Southwark Street London SE1 0SU
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

124.1k at £1	Great Peter Nominees LTD 62.95% Ordinary
-	OTHER 22.50% -
4.4k at £1	Stanley Services LTD 2.21% Ordinary
3.5k at £1	Harold Horner & Eileen Horner 1.78% Ordinary
2.1k at £1	Stedson George 1.07% Ordinary
2k at £1	Lucy Francis 1.01% Ordinary
1.5k at £1	David Yon 0.76% Ordinary
1.5k at £1	Linda Yon 0.76% Ordinary
1.5k at £1	Mandy Peters 0.76% Ordinary
1.3k at £1	Ronald Coleman 0.63% Ordinary
1000 at £1	Arthur Fowler 0.51% Ordinary
1000 at £1	Elsjie Lawrence 0.51% Ordinary
1000 at £1	Geoffrey Francis 0.51% Ordinary
1000 at £1	Jennifer Corker 0.51% Ordinary
1000 at £1	Joshua Patrick 0.51% Ordinary
1000 at £1	Keith Joshua 0.51% Ordinary
1000 at £1	Reginald Yon 0.51% Ordinary
1000 at £1	Rodney Buckley 0.51% Ordinary
1000 at £1	St Helena Fishermsns Associatoion 0.51% Ordinary
1000 at £1	Stedson Francis 0.51% Ordinary
1000 at £1	Thomas Ellick 0.51% Ordinary

Financials

Year	2014
Turnover	£10,961,912
Gross Profit	£3,958,677
Net Worth	£7,037,416
Cash	£3,921,078
Current Liabilities	£2,716,088

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	21 March 2024 (1 month ago)
Next Return Due	4 April 2025 (11 months, 1 week from now)

Charges

22 September 2022	Delivered on: 2 October 2022 Persons entitled: Bank of St Helena Limited Classification: A registered charge Particulars: Contains a first fixed charge and floating charge over the freehold property known as registration section jamestown, block 7, parcel no. 5 (greenlands) and registration section jamestown, block 4, parcel no 41 (the malabar) and both registered at the st helena land registry under registration section jamestown, block 7, parcel no. 5 (greenlands) & registration section jamestown, block 4, parcel no 41 (the malabar) and all of the chargor's intellectual property. For further information please refer to the deed. Outstanding

22 September 2022

Delivered on: 2 October 2022
Persons entitled: Bank of St Helena Limited

Classification: A registered charge
Particulars: Contains a first fixed charge and floating charge over the freehold property known as registration section jamestown, block 7, parcel no. 5 (greenlands) and registration section jamestown, block 4, parcel no 41 (the malabar) and both registered at the st helena land registry under registration section jamestown, block 7, parcel no. 5 (greenlands) & registration section jamestown, block 4, parcel no 41 (the malabar) and all of the chargor's intellectual property. For further information please refer to the deed.
Outstanding

Filing History

11 February 2021	Group of companies' accounts made up to 31 March 2020 (62 pages)
3 April 2020	Confirmation statement made on 21 March 2020 with updates (21 pages)
17 September 2019	Group of companies' accounts made up to 31 March 2019 (60 pages)
2 May 2019	Termination of appointment of Gillian Ann Francis as a director on 1 May 2019 (1 page)
2 May 2019	Appointment of Mr Brian Christopher Deadman as a director on 1 May 2019 (2 pages)
18 April 2019	Confirmation statement made on 21 March 2019 with updates (20 pages)
19 September 2018	Group of companies' accounts made up to 31 March 2018 (57 pages)
8 August 2018	Appointment of Mrs Gillian Ann Francis as a director on 14 June 2018 (2 pages)
7 August 2018	Termination of appointment of Cherie Dillon as a director on 11 July 2018 (1 page)
19 June 2018	Compulsory strike-off action has been discontinued (1 page)
18 June 2018	Appointment of Mr Ian Herbert Greer Malcomson as a secretary on 13 June 2018 (2 pages)
18 June 2018	Confirmation statement made on 21 March 2018 with updates (22 pages)
13 June 2018	Termination of appointment of Jason Theodore Thomas as a director on 31 December 2017 (1 page)
13 June 2018	Termination of appointment of Paul Mcginnety as a director on 4 May 2018 (1 page)
13 June 2018	Appointment of Miss Cherie Dillon as a director on 1 January 2018 (2 pages)
12 June 2018	First Gazette notice for compulsory strike-off (1 page)
30 April 2018	Termination of appointment of Francesca Mohan as a secretary on 30 April 2018 (1 page)
25 September 2017	Registered office address changed from Blue Fin Building Southwark Street London SE1 0SU England to Blue Fin Building 110 Southwark Street London SE1 0SU on 25 September 2017 (1 page)
25 September 2017	Registered office address changed from Blue Fin Building Southwark Street London SE1 0SU England to Blue Fin Building 110 Southwark Street London SE1 0SU on 25 September 2017 (1 page)
22 September 2017	Registered office address changed from St Nicholas House St Nicholas Road Sutton Surrey SM1 1EL to Blue Fin Building Southwark Street London SE1 0SU on 22 September 2017 (1 page)
22 September 2017	Registered office address changed from St Nicholas House St Nicholas Road Sutton Surrey SM1 1EL to Blue Fin Building Southwark Street London SE1 0SU on 22 September 2017 (1 page)
19 September 2017	Group of companies' accounts made up to 31 March 2017 (50 pages)
19 September 2017	Group of companies' accounts made up to 31 March 2017 (50 pages)
21 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
18 October 2016	Group of companies' accounts made up to 31 March 2016 (53 pages)
18 October 2016	Group of companies' accounts made up to 31 March 2016 (53 pages)
28 July 2016	Appointment of Mr Paul Mcginnety as a director on 15 July 2016 (2 pages)
28 July 2016	Appointment of Mr Paul Mcginnety as a director on 15 July 2016 (2 pages)
12 July 2016	Termination of appointment of David Colin Owen as a director on 8 July 2016 (1 page)
12 July 2016	Termination of appointment of David Colin Owen as a director on 8 July 2016 (1 page)
30 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 197,150 (25 pages)
30 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 197,150 (25 pages)
28 September 2015	Group of companies' accounts made up to 31 March 2015 (36 pages)
28 September 2015	Group of companies' accounts made up to 31 March 2015 (36 pages)
18 June 2015	Appointment of Mr Jason Theodore Thomas as a director on 17 June 2015 (2 pages)
18 June 2015	Appointment of Mr Jason Theodore Thomas as a director on 17 June 2015 (2 pages)
23 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 197,150 (24 pages)
23 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 197,150 (24 pages)
1 October 2014	Group of companies' accounts made up to 31 March 2014 (35 pages)
1 October 2014	Group of companies' accounts made up to 31 March 2014 (35 pages)
16 July 2014	Appointment of Mr Desmond Harold Wade as a director on 11 July 2014 (2 pages)
16 July 2014	Appointment of Mr Desmond Harold Wade as a director on 11 July 2014 (2 pages)
4 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 197,150 (23 pages)
4 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 197,150 (23 pages)
16 December 2013	Appointment of Mr David Colin Owen as a director (2 pages)
16 December 2013	Appointment of Mr David Colin Owen as a director (2 pages)
19 November 2013	Termination of appointment of Julian Morris as a director (2 pages)
19 November 2013	Termination of appointment of Stuart Planner as a director (2 pages)
19 November 2013	Termination of appointment of Stuart Planner as a director (2 pages)
19 November 2013	Termination of appointment of Julian Morris as a director (2 pages)
14 November 2013	Termination of appointment of Julian Morris as a director (1 page)
14 November 2013	Termination of appointment of Stuart Planner as a director (1 page)
14 November 2013	Termination of appointment of Julian Morris as a director (1 page)
14 November 2013	Termination of appointment of Stuart Planner as a director (1 page)
13 September 2013	Group of companies' accounts made up to 31 March 2013 (37 pages)
13 September 2013	Group of companies' accounts made up to 31 March 2013 (37 pages)
26 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (25 pages)
26 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (25 pages)
19 September 2012	Group of companies' accounts made up to 31 March 2012 (36 pages)
19 September 2012	Group of companies' accounts made up to 31 March 2012 (36 pages)
17 September 2012	Appointment of Stuart Planner as a director (3 pages)
17 September 2012	Appointment of Stuart Planner as a director (3 pages)
22 May 2012	Annual return made up to 21 March 2012 with a full list of shareholders (20 pages)
22 May 2012	Annual return made up to 21 March 2012 with a full list of shareholders (20 pages)
1 May 2012	Appointment of Mr Julian Maitland Morris as a director (2 pages)
1 May 2012	Appointment of Mr Julian Maitland Morris as a director (2 pages)
30 April 2012	Director's details changed for Mr Terence Frederick Richards on 1 October 2009 (2 pages)
30 April 2012	Director's details changed for Mr Terence Frederick Richards on 1 October 2009 (2 pages)
30 April 2012	Director's details changed for Mr Terence Frederick Richards on 1 October 2009 (2 pages)
18 April 2012	Termination of appointment of Lynnette Rees-Styles as a director (2 pages)
18 April 2012	Termination of appointment of Deloris Evans as a secretary (2 pages)
18 April 2012	Termination of appointment of Lynnette Rees-Styles as a director (2 pages)
18 April 2012	Termination of appointment of Anthony Kilner as a director (2 pages)
18 April 2012	Termination of appointment of Anthony Kilner as a director (2 pages)
18 April 2012	Appointment of Francesca Mohan as a secretary (3 pages)
18 April 2012	Termination of appointment of Deloris Evans as a secretary (2 pages)
18 April 2012	Appointment of Francesca Mohan as a secretary (3 pages)
13 September 2011	Group of companies' accounts made up to 31 March 2011 (34 pages)
13 September 2011	Group of companies' accounts made up to 31 March 2011 (34 pages)
12 September 2011	Termination of appointment of Robert Jesson as a director (2 pages)
12 September 2011	Termination of appointment of Robert Jesson as a director (2 pages)
19 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (23 pages)
19 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (23 pages)
20 January 2011	Director's details changed for Mr Eric George Constantine on 1 January 2011 (3 pages)
20 January 2011	Director's details changed for Mr Eric George Constantine on 1 January 2011 (3 pages)
20 January 2011	Director's details changed for Mr Eric George Constantine on 1 January 2011 (3 pages)
18 January 2011	Appointment of Anthony Thomas Pomfret Kilner as a director (3 pages)
18 January 2011	Appointment of Anthony Thomas Pomfret Kilner as a director (3 pages)
26 October 2010	Appointment of Lynnette Mary Rees-Styles as a director (3 pages)
26 October 2010	Appointment of Lynnette Mary Rees-Styles as a director (3 pages)
6 October 2010	Auditor's resignation (2 pages)
6 October 2010	Auditor's resignation (2 pages)
1 October 2010	Auditor's resignation (1 page)
1 October 2010	Auditor's resignation (1 page)
14 September 2010	Full accounts made up to 31 March 2010 (39 pages)
14 September 2010	Full accounts made up to 31 March 2010 (39 pages)
5 August 2010	Secretary's details changed for Deloris Ionie Evans on 5 August 2010 (1 page)
5 August 2010	Secretary's details changed for Deloris Ionie Evans on 5 August 2010 (1 page)
5 August 2010	Secretary's details changed for Deloris Ionie Evans on 5 August 2010 (1 page)
19 May 2010	Group of companies' accounts made up to 31 March 2009 (28 pages)
19 May 2010	Group of companies' accounts made up to 31 March 2009 (28 pages)
16 April 2010	Director's details changed for Miss Jennifer Joan Corker on 12 April 2010 (2 pages)
16 April 2010	Director's details changed for Terence Frederick Richards on 12 April 2010 (2 pages)
16 April 2010	Director's details changed for Mandy Gail Peters on 12 April 2010 (2 pages)
16 April 2010	Director's details changed for Patrick Arthur Williams on 12 April 2010 (2 pages)
16 April 2010	Director's details changed for Mandy Gail Peters on 12 April 2010 (2 pages)
16 April 2010	Director's details changed for Eric George Constantine on 12 April 2010 (2 pages)
16 April 2010	Director's details changed for Terence Frederick Richards on 12 April 2010 (2 pages)
16 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (83 pages)
16 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (83 pages)
16 April 2010	Director's details changed for Miss Jennifer Joan Corker on 12 April 2010 (2 pages)
16 April 2010	Director's details changed for Patrick Arthur Williams on 12 April 2010 (2 pages)
16 April 2010	Director's details changed for Eric George Constantine on 12 April 2010 (2 pages)
31 March 2010	Appointment of Mr Robert Jesson as a director (2 pages)
31 March 2010	Appointment of Mr Robert Jesson as a director (2 pages)
20 January 2010	Termination of appointment of Virginia Grace as a director (2 pages)
20 January 2010	Termination of appointment of Virginia Grace as a director (2 pages)
6 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
6 December 2009	Memorandum and Articles of Association (32 pages)
6 December 2009	Memorandum and Articles of Association (32 pages)
6 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
19 October 2009	Termination of appointment of Lynnette Rees Styles as a director (1 page)
19 October 2009	Termination of appointment of Lynnette Rees Styles as a director (1 page)
28 April 2009	Return made up to 21/03/09; change of members (8 pages)
28 April 2009	Return made up to 21/03/09; change of members (8 pages)
9 April 2009	Director's change of particulars / virginia grace / 03/04/2009 (1 page)
9 April 2009	Director's change of particulars / virginia grace / 03/04/2009 (1 page)
7 November 2008	Appointment terminated secretary keith white (1 page)
7 November 2008	Secretary appointed deloris ionie evans (1 page)
7 November 2008	Appointment terminated secretary keith white (1 page)
7 November 2008	Secretary appointed deloris ionie evans (1 page)
29 September 2008	Full accounts made up to 31 March 2008 (29 pages)
29 September 2008	Full accounts made up to 31 March 2008 (29 pages)
10 September 2008	Director appointed mandy gail peters (2 pages)
10 September 2008	Director appointed mandy gail peters (2 pages)
21 August 2008	Appointment terminated director anthony green (1 page)
21 August 2008	Appointment terminated director anthony green (1 page)
25 April 2008	Return made up to 21/03/08; change of members (11 pages)
25 April 2008	Return made up to 21/03/08; change of members (11 pages)
24 April 2008	Appointment terminated director sandra sim (1 page)
24 April 2008	Appointment terminated director sandra sim (1 page)
24 April 2008	Director appointed virginia helen grace (2 pages)
24 April 2008	Director appointed virginia helen grace (2 pages)
24 September 2007	Group of companies' accounts made up to 31 March 2007 (25 pages)
24 September 2007	Group of companies' accounts made up to 31 March 2007 (25 pages)
25 April 2007	Director resigned (1 page)
25 April 2007	Director resigned (1 page)
21 April 2007	Return made up to 21/03/07; full list of members 363(288) ‐ Director's particulars changed;director resigned (22 pages)
21 April 2007	Return made up to 21/03/07; full list of members 363(288) ‐ Director's particulars changed;director resigned (22 pages)
3 November 2006	Group of companies' accounts made up to 31 March 2006 (24 pages)
3 November 2006	Group of companies' accounts made up to 31 March 2006 (24 pages)
26 September 2006	New director appointed (2 pages)
26 September 2006	New director appointed (2 pages)
17 May 2006	New director appointed (2 pages)
17 May 2006	New director appointed (2 pages)
25 April 2006	Return made up to 21/03/06; change of members 363(288) ‐ Director's particulars changed (13 pages)
25 April 2006	Return made up to 21/03/06; change of members 363(288) ‐ Director's particulars changed (13 pages)
24 April 2006	Director resigned (1 page)
24 April 2006	Director resigned (1 page)
24 April 2006	Director resigned (1 page)
24 April 2006	Director resigned (1 page)
16 March 2006	Group of companies' accounts made up to 31 March 2005 (18 pages)
16 March 2006	Group of companies' accounts made up to 31 March 2005 (18 pages)
31 January 2006	New director appointed (2 pages)
31 January 2006	New director appointed (2 pages)
14 December 2005	New director appointed (2 pages)
14 December 2005	New director appointed (2 pages)
17 August 2005	Delivery ext'd 3 mth 31/03/05 (1 page)
17 August 2005	Delivery ext'd 3 mth 31/03/05 (1 page)
25 April 2005	Director's particulars changed (1 page)
25 April 2005	Return made up to 21/03/05; change of members 363(288) ‐ Director's particulars changed (9 pages)
25 April 2005	Director's particulars changed (1 page)
25 April 2005	Return made up to 21/03/05; change of members 363(288) ‐ Director's particulars changed (9 pages)
21 January 2005	Group of companies' accounts made up to 31 March 2004 (27 pages)
21 January 2005	Group of companies' accounts made up to 31 March 2004 (27 pages)
9 August 2004	Delivery ext'd 3 mth 31/03/04 (1 page)
9 August 2004	Delivery ext'd 3 mth 31/03/04 (1 page)
5 May 2004	Director resigned (1 page)
5 May 2004	Director resigned (1 page)
5 May 2004	New director appointed (2 pages)
5 May 2004	New director appointed (2 pages)
27 April 2004	Return made up to 21/03/04; full list of members 363(288) ‐ Director's particulars changed (17 pages)
27 April 2004	Return made up to 21/03/04; full list of members 363(288) ‐ Director's particulars changed (17 pages)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
24 January 2004	New director appointed (2 pages)
24 January 2004	New director appointed (2 pages)
7 January 2004	Full accounts made up to 31 March 2003 (24 pages)
7 January 2004	Director resigned (1 page)
7 January 2004	Full accounts made up to 31 March 2003 (24 pages)
7 January 2004	Director resigned (1 page)
2 December 2003	New director appointed (2 pages)
2 December 2003	New director appointed (2 pages)
27 August 2003	Delivery ext'd 3 mth 31/03/03 (1 page)
27 August 2003	Delivery ext'd 3 mth 31/03/03 (1 page)
17 July 2003	Director resigned (1 page)
17 July 2003	Director resigned (1 page)
13 July 2003	New director appointed (2 pages)
13 July 2003	New director appointed (2 pages)
2 May 2003	Return made up to 21/03/03; full list of members (21 pages)
2 May 2003	Return made up to 21/03/03; full list of members (21 pages)
6 March 2003	Auditor's resignation (1 page)
6 March 2003	Auditor's resignation (1 page)
31 December 2002	Full accounts made up to 31 March 2002 (24 pages)
31 December 2002	Full accounts made up to 31 March 2002 (24 pages)
28 November 2002	New director appointed (2 pages)
28 November 2002	New director appointed (2 pages)
30 August 2002	Delivery ext'd 3 mth 31/03/02 (1 page)
30 August 2002	Delivery ext'd 3 mth 31/03/02 (1 page)
23 July 2002	New director appointed (2 pages)
23 July 2002	New director appointed (2 pages)
13 June 2002	Director resigned (1 page)
13 June 2002	Director resigned (1 page)
15 April 2002	Return made up to 21/03/02; full list of members (10 pages)
15 April 2002	Return made up to 21/03/02; full list of members (10 pages)
18 January 2002	Full accounts made up to 31 March 2001 (23 pages)
18 January 2002	Full accounts made up to 31 March 2001 (23 pages)
29 November 2001	Amending 244 - correct signature (2 pages)
29 November 2001	Amending 244 - correct signature (2 pages)
16 November 2001	Director resigned (1 page)
16 November 2001	Director resigned (1 page)
23 October 2001	Delivery ext'd 3 mth 31/03/01 (1 page)
23 October 2001	Delivery ext'd 3 mth 31/03/01 (1 page)
8 June 2001	Ad 01/04/01--------- Â£ si 43750@1=43750 Â£ ic 153400/197150 (7 pages)
8 June 2001	Ad 01/04/01--------- Â£ si 43750@1=43750 Â£ ic 153400/197150 (7 pages)
17 April 2001	Return made up to 21/03/01; change of members (8 pages)
17 April 2001	Return made up to 21/03/01; change of members (8 pages)
23 August 2000	Registered office changed on 23/08/00 from: 52 grosvenor gardens victoria london SW1W 0AX (1 page)
23 August 2000	Registered office changed on 23/08/00 from: 52 grosvenor gardens victoria london SW1W 0AX (1 page)
22 August 2000	Director resigned (1 page)
22 August 2000	Director resigned (1 page)
21 August 2000	Â£ ic 178400/153400 01/08/00 Â£ sr 25000@1=25000 (1 page)
21 August 2000	Â£ ic 178400/153400 01/08/00 Â£ sr 25000@1=25000 (1 page)
10 August 2000	New director appointed (2 pages)
10 August 2000	New director appointed (2 pages)
6 July 2000	Accounting reference date extended from 30/09/00 to 31/03/01 (1 page)
6 July 2000	Accounting reference date extended from 30/09/00 to 31/03/01 (1 page)
6 July 2000	Director resigned (1 page)
6 July 2000	Director resigned (1 page)
18 April 2000	Full accounts made up to 30 September 1999 (14 pages)
18 April 2000	Full accounts made up to 30 September 1999 (14 pages)
6 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (32 pages)
6 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (32 pages)
4 April 2000	Return made up to 21/03/00; full list of members 363(288) ‐ Director's particulars changed (18 pages)
4 April 2000	Return made up to 21/03/00; full list of members 363(288) ‐ Director's particulars changed (18 pages)
27 March 2000	Auditor's resignation (1 page)
27 March 2000	Auditor's resignation (1 page)
10 December 1999	Delivery ext'd 3 mth 30/09/99 (1 page)
10 December 1999	Delivery ext'd 3 mth 30/09/99 (1 page)
14 May 1999	New director appointed (2 pages)
14 May 1999	New director appointed (2 pages)
29 April 1999	New director appointed (2 pages)
29 April 1999	New director appointed (2 pages)
21 April 1999	Return made up to 21/03/99; full list of members (10 pages)
21 April 1999	Return made up to 21/03/99; full list of members (10 pages)
31 March 1999	Director resigned (1 page)
31 March 1999	Director resigned (1 page)
18 March 1999	Full accounts made up to 30 September 1998 (14 pages)
18 March 1999	Full accounts made up to 30 September 1998 (14 pages)
24 September 1998	New director appointed (3 pages)
24 September 1998	New director appointed (3 pages)
24 September 1998	Director resigned (1 page)
24 September 1998	New director appointed (3 pages)
24 September 1998	New director appointed (3 pages)
24 September 1998	New director appointed (3 pages)
24 September 1998	Director resigned (1 page)
24 September 1998	New director appointed (3 pages)
31 March 1998	Return made up to 21/03/98; full list of members (10 pages)
31 March 1998	Return made up to 21/03/98; full list of members (10 pages)
11 February 1998	Full accounts made up to 30 September 1997 (13 pages)
11 February 1998	Full accounts made up to 30 September 1997 (13 pages)
10 April 1997	Return made up to 21/03/97; full list of members (10 pages)
10 April 1997	Return made up to 21/03/97; full list of members (10 pages)
27 March 1997	Full accounts made up to 30 September 1996 (13 pages)
27 March 1997	Full accounts made up to 30 September 1996 (13 pages)
10 October 1996	Director resigned (1 page)
10 October 1996	Director resigned (1 page)
6 June 1996	New director appointed (2 pages)
6 June 1996	New director appointed (2 pages)
17 May 1996	Director resigned (1 page)
17 May 1996	Director resigned (1 page)
3 May 1996	Return made up to 21/03/96; full list of members (11 pages)
3 May 1996	Return made up to 21/03/96; full list of members (11 pages)
9 January 1996	Full accounts made up to 30 September 1995 (14 pages)
9 January 1996	Full accounts made up to 30 September 1995 (14 pages)
30 March 1995	Return made up to 21/03/95; full list of members (24 pages)
30 March 1995	Return made up to 21/03/95; full list of members (24 pages)
4 April 1989	Memorandum and Articles of Association (19 pages)
4 April 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
4 April 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
4 April 1989	Memorandum and Articles of Association (19 pages)
13 February 1984	Memorandum and Articles of Association (23 pages)
13 February 1984	Memorandum and Articles of Association (23 pages)
7 June 1951	Incorporation (20 pages)
7 June 1951	Incorporation (20 pages)