Radio Trent Limited

Company Name	Radio Trent Limited
Company Status	Active
Company Number	00728182
Category	Private Limited Company
Incorporation Date	27 June 1962(61 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 60100	Radio broadcasting

Directors

Director Name	Mr Stephen Gabriel Miron
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 September 2009(47 years, 3 months after company formation)
Appointment Duration	14 years, 6 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Darren David Singer
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 November 2015(53 years, 4 months after company formation)
Appointment Duration	8 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Benedict Campion Porter
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(61 years after company formation)
Appointment Duration	9 months, 2 weeks
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Edward Timothy David Leadbeater
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1991(28 years, 7 months after company formation)
Appointment Duration	1 year (resigned 06 February 1992)
Role	Solicitor
Correspondence Address	Crofts Cottage Bagot Street Abbots Bromley Rugeley Staffordshire WS15 3DB

Director Name	Brian Porter
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1991(28 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 January 1993)
Role	Trade Union Officer
Correspondence Address	The Paddocks Toad Lane Elston Newark Nottinghamshire NG23 5PH

Director Name	Mr Frank Reginald Pashley
Date of Birth	September 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1991(28 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 January 1993)
Role	Retired
Correspondence Address	57 Waterdown Road Clifton Nottingham Nottinghamshire NG11 9JS

Director Name	Mr John Trevor Lockwood
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1991(28 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 January 1994)
Role	Company Director
Correspondence Address	2 South Street Barrow-Upon-Soar Loughborough Leicestershire LE12 8LZ

Director Name	Very Reverend Benjamin Hugh Lewers
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1991(28 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 January 1993)
Role	Provost Of Derby Cathedral
Correspondence Address	The Provosts House 9 Highfield Road Derby Derbyshire DE23 7DH

Director Name	Mr Christopher Carl Hughes
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1991(28 years, 7 months after company formation)
Appointment Duration	16 years, 1 month (resigned 26 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Park Lane Sutton Bonington Loughborough Leicestershire LE12 5NQ

Director Name	Mr Roger John Godfrey
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1991(28 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 January 1993)
Role	Solicitor
Correspondence Address	Ivy House Bulcote Nottingham Nottinghamshire NG14 5GU

Director Name	Mr George Herbert Bromley
Date of Birth	June 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1991(28 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 January 1993)
Role	Retired
Correspondence Address	Holywell Estoril Avenue Wigston Leicestershire LE18 3RE

Director Name	Mr Ronald John Coles
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1991(28 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 27 January 1992)
Role	Company Director
Correspondence Address	Manor Farm Main Street Upton Newark Nottinghamshire NG23 5ST

Secretary Name	Mr John Trevor Lockwood
Nationality	British
Status	Resigned
Appointed	05 February 1991(28 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 January 1994)
Role	Company Director
Correspondence Address	2 South Street Barrow-Upon-Soar Loughborough Leicestershire LE12 8LZ

Director Name	Mr Arnold John Parkinson
Date of Birth	October 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(30 years, 6 months after company formation)
Appointment Duration	1 year (resigned 14 January 1994)
Role	Company Director
Correspondence Address	50 Links Drive Solihull West Midlands B91 2DL

Director Name	Mr Richard Anthony Eyre
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1993(30 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 14 January 1994)
Role	Managing Director
Correspondence Address	31 Croham Park Avenue South Croydon Surrey CR2 7HN

Director Name	Mr David James Mansfield
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1993(30 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 14 January 1994)
Role	Group Commercial Director
Country of Residence	United Kingdom
Correspondence Address	16 Sudbrooke Road London SW12 8TG

Director Name	Mr Ralph Mitchell Bernard
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1994(31 years, 6 months after company formation)
Appointment Duration	14 years (resigned 15 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Hydecross Cross Lane Marlborough Wiltshire SN8 1JZ

Secretary Name	Barrie Giffard-Taylor
Nationality	British
Status	Resigned
Appointed	14 January 1994(31 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 November 1999)
Role	Chartered Accountant
Correspondence Address	41 New Road Chippenham Wiltshire SN15 1JQ

Director Name	Philip Dixon
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1994(31 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 06 November 1998)
Role	Head Of News And Sport
Correspondence Address	8 Cromwell Road Beeston Nottingham Nottinghamshire NG9 1DE

Director Name	Beverley Cliffe Hodson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(32 years after company formation)
Appointment Duration	3 years, 8 months (resigned 02 March 1998)
Role	Business General Manager
Correspondence Address	Angel Cottage Colston Bassett Nottingham NG12 3FD

Director Name	Parvin Kapila
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(32 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 18 December 1998)
Role	Health Promotion Officer
Correspondence Address	204 Perry Road Sherwood Nottingham Nottingshire NG5 1GL

Director Name	Wayne Lowery
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(32 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 19 March 1999)
Role	Sales Director
Correspondence Address	2 Halls Brook East Leake Loughborough Leicestershire LE12 6HE

Director Name	Paul Nigel Cranwell
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(33 years after company formation)
Appointment Duration	2 years (resigned 25 July 1997)
Role	Sales Director
Correspondence Address	34 Littlemoor Crescent Chesterfield Derbyshire S41 8QJ

Director Name	Martin Garratt
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(33 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 December 1998)
Role	Town Planner
Correspondence Address	60 Robinson Road Mapperley Nottingham Nottinghamshre NG3 6BB

Secretary Name	Joanne Louise Bellew
Nationality	British
Status	Resigned
Appointed	01 November 1999(37 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 05 September 2005)
Role	Company Director
Correspondence Address	52 Tydeman Road Portishead North Somerset BS20 7LS

Director Name	Mrs Wendy Monica Pallot
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2001(39 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 18 July 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Willows Springwood Park Tonbridge Kent TN11 9LZ

Secretary Name	Mr Richard Denley John Manning
Nationality	British
Status	Resigned
Appointed	05 September 2005(43 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Ash Lane Wells Somerset BA5 2LR

Director Name	Mr Richard Denley John Manning
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2008(45 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 November 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	39 Ash Lane Wells Somerset BA5 2LR

Director Name	Charles Lamb Allen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2008(45 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Victoria Road London W8 5RH

Director Name	Mr Michael Damien Connole
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 July 2008(46 years, 1 month after company formation)
Appointment Duration	7 years (resigned 14 August 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Richard Francis Jackson Park
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2008(46 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (resigned 01 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Secretary Name	Clive Ronald Potterell
Nationality	British
Status	Resigned
Appointed	28 November 2008(46 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	The Lord Allen Of Kensington Charles Lamb Allen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2015(53 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 09 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Secretary Name	Mr Jonathan Beak
Status	Resigned
Appointed	09 November 2015(53 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2017)
Role	Company Director
Correspondence Address	30 Leicester Square London WC2H 7LA

Location

Registered Address	30 Leicester Square London WC2H 7LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Turnover	£5,828,000
Net Worth	£1,192,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	6 February 2024 (2 months, 1 week ago)
Next Return Due	20 February 2025 (10 months, 1 week from now)

Charges

26 April 2012	Delivered on: 8 May 2012 Satisfied on: 18 December 2014 Persons entitled: Barclays Bank PLC (As Security Agent for the Beneficiaries) Classification: Debenture Secured details: All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
14 October 2009	Delivered on: 21 October 2009 Satisfied on: 18 May 2012 Persons entitled: Bank of Scotland PLC Classification: Composite debenture Secured details: All monies due or to become due from each charging company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
1 February 1991	Delivered on: 20 February 1991 Satisfied on: 11 December 1993 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 January 1977	Delivered on: 24 January 1977 Satisfied on: 4 September 1991 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 29 & 31 castle gate nottingham by way fixed & floating charge on the undertaking and all property and assets present and future including goodwill uncalled capital. (See doc M51). Fully Satisfied

Filing History

7 February 2024	Confirmation statement made on 6 February 2024 with no updates (3 pages)
31 December 2023	Audit exemption subsidiary accounts made up to 31 March 2023 (20 pages)
31 December 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
31 December 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
31 December 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (85 pages)
13 July 2023	Appointment of Mr Benedict Campion Porter as a director on 1 July 2023 (2 pages)
13 July 2023	Termination of appointment of Darren David Singer as a director on 1 July 2023 (1 page)
24 March 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (95 pages)
24 March 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (19 pages)
24 March 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
24 March 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
7 February 2023	Confirmation statement made on 6 February 2023 with no updates (3 pages)
15 February 2022	Confirmation statement made on 6 February 2022 with updates (4 pages)
31 December 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (89 pages)
31 December 2021	Audit exemption subsidiary accounts made up to 31 March 2021 (20 pages)
31 December 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (2 pages)
31 December 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
11 April 2021	Change of details for Global Radio Services Limited as a person with significant control on 1 April 2021 (2 pages)
2 March 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (94 pages)
2 March 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
2 March 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (2 pages)
2 March 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (22 pages)
6 February 2021	Confirmation statement made on 6 February 2021 with no updates (3 pages)
25 February 2020	Change of details for Global Radio Services Limited as a person with significant control on 24 February 2020 (2 pages)
18 February 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
23 December 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (2 pages)
23 December 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (79 pages)
23 December 2019	Audit exemption subsidiary accounts made up to 31 March 2019 (23 pages)
23 December 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
3 July 2019	Termination of appointment of Richard Francis Jackson Park as a director on 1 July 2019 (1 page)
18 February 2019	Confirmation statement made on 6 February 2019 with no updates (3 pages)
22 December 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
22 December 2018	Audit exemption subsidiary accounts made up to 31 March 2018 (23 pages)
22 December 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (66 pages)
22 December 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (2 pages)
19 June 2018	Director's details changed for Mr Stephen Gabriel Miron on 19 June 2018 (2 pages)
6 February 2018	Confirmation statement made on 6 February 2018 with no updates (3 pages)
8 January 2018	Termination of appointment of Jonathan Beak as a secretary on 31 December 2017 (1 page)
8 January 2018	Termination of appointment of Jonathan Beak as a secretary on 31 December 2017 (1 page)
30 December 2017	Audit exemption subsidiary accounts made up to 31 March 2017 (23 pages)
30 December 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
30 December 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
30 December 2017	Audit exemption subsidiary accounts made up to 31 March 2017 (23 pages)
30 December 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (55 pages)
30 December 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (2 pages)
30 December 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (2 pages)
30 December 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (55 pages)
13 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
19 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (57 pages)
19 January 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (22 pages)
19 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (57 pages)
19 January 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (22 pages)
20 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
20 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
20 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (2 pages)
20 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (2 pages)
8 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 547,607 (6 pages)
8 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 547,607 (6 pages)
24 December 2015	Full accounts made up to 31 March 2015 (16 pages)
24 December 2015	Full accounts made up to 31 March 2015 (16 pages)
23 November 2015	Termination of appointment of Charles Lamb Allen as a director on 9 November 2015 (1 page)
23 November 2015	Termination of appointment of Charles Lamb Allen as a director on 9 November 2015 (1 page)
23 November 2015	Appointment of Mr Darren David Singer as a director on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Darren David Singer as a director on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Jonathan Beak as a secretary on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Jonathan Beak as a secretary on 9 November 2015 (2 pages)
6 October 2015	Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015 (1 page)
6 October 2015	Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015 (1 page)
18 August 2015	Termination of appointment of Michael Damien Connole as a director on 14 August 2015 (1 page)
18 August 2015	Termination of appointment of Michael Damien Connole as a director on 14 August 2015 (1 page)
17 August 2015	Appointment of Lord Charles Lamb Allen as a director on 14 August 2015 (2 pages)
17 August 2015	Appointment of Lord Charles Lamb Allen as a director on 14 August 2015 (2 pages)
10 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 547,607 (6 pages)
10 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 547,607 (6 pages)
10 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 547,607 (6 pages)
30 December 2014	Full accounts made up to 31 March 2014 (17 pages)
30 December 2014	Full accounts made up to 31 March 2014 (17 pages)
18 December 2014	Satisfaction of charge 4 in full (4 pages)
18 December 2014	Satisfaction of charge 4 in full (4 pages)
10 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 547,607 (6 pages)
10 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 547,607 (6 pages)
10 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 547,607 (6 pages)
23 December 2013	Full accounts made up to 31 March 2013 (17 pages)
23 December 2013	Full accounts made up to 31 March 2013 (17 pages)
12 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (6 pages)
12 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (6 pages)
12 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (6 pages)
18 December 2012	Section 519 companies act 2006 (4 pages)
18 December 2012	Section 519 companies act 2006 (4 pages)
5 December 2012	Auditor's resignation (8 pages)
5 December 2012	Auditor's resignation (8 pages)
6 August 2012	Full accounts made up to 31 March 2012 (16 pages)
6 August 2012	Full accounts made up to 31 March 2012 (16 pages)
23 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
23 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
8 May 2012	Particulars of a mortgage or charge / charge no: 4 (13 pages)
8 May 2012	Particulars of a mortgage or charge / charge no: 4 (13 pages)
27 March 2012	Director's details changed for Stephen Gabriel Miron on 16 March 2012 (2 pages)
27 March 2012	Director's details changed for Stephen Gabriel Miron on 16 March 2012 (2 pages)
8 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (6 pages)
8 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (6 pages)
8 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (6 pages)
18 October 2011	Full accounts made up to 31 March 2011 (16 pages)
18 October 2011	Full accounts made up to 31 March 2011 (16 pages)
8 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (6 pages)
8 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (6 pages)
8 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (6 pages)
26 January 2011	Full accounts made up to 31 March 2010 (15 pages)
26 January 2011	Full accounts made up to 31 March 2010 (15 pages)
11 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
11 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
11 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
5 February 2010	Full accounts made up to 31 March 2009 (16 pages)
5 February 2010	Full accounts made up to 31 March 2009 (16 pages)
27 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
27 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
21 October 2009	Particulars of a mortgage or charge / charge no: 3 (17 pages)
21 October 2009	Particulars of a mortgage or charge / charge no: 3 (17 pages)
15 October 2009	Director's details changed for Stephen Gabriel Miron on 14 October 2009 (2 pages)
15 October 2009	Director's details changed for Stephen Gabriel Miron on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Stephen Gabriel Miron on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Stephen Gabriel Miron on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Stephen Gabriel Miron on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Richard Francis Jackson Park on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Richard Francis Jackson Park on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Richard Francis Jackson Park on 1 October 2009 (2 pages)
1 October 2009	Director appointed stephen gabriel miron (2 pages)
1 October 2009	Director appointed stephen gabriel miron (2 pages)
30 September 2009	Appointment terminated director donald thomson (1 page)
30 September 2009	Appointment terminated director donald thomson (1 page)
21 July 2009	Auditor's resignation (3 pages)
21 July 2009	Auditor's resignation (3 pages)
16 July 2009	Section 519 (2 pages)
16 July 2009	Section 519 (2 pages)
11 July 2009	Auditor's resignation (4 pages)
11 July 2009	Auditor's resignation (4 pages)
6 May 2009	Full accounts made up to 31 March 2008 (17 pages)
6 May 2009	Full accounts made up to 31 March 2008 (17 pages)
17 February 2009	Return made up to 06/02/09; full list of members (4 pages)
17 February 2009	Return made up to 06/02/09; full list of members (4 pages)
12 December 2008	Secretary appointed clive ronald potterell (1 page)
12 December 2008	Secretary appointed clive ronald potterell (1 page)
11 December 2008	Appointment terminated director and secretary richard manning (1 page)
11 December 2008	Appointment terminated director and secretary richard manning (1 page)
3 December 2008	Director appointed donald alexander thomson (3 pages)
3 December 2008	Director appointed donald alexander thomson (3 pages)
2 December 2008	Director appointed richard francis jackson park (4 pages)
2 December 2008	Director appointed richard francis jackson park (4 pages)
21 November 2008	Appointment terminated director charles allen (1 page)
21 November 2008	Appointment terminated director charles allen (1 page)
21 November 2008	Appointment terminated director ashley tabor (1 page)
21 November 2008	Appointment terminated director ashley tabor (1 page)
13 October 2008	Director's change of particulars / charles allen / 01/10/2008 (1 page)
13 October 2008	Director's change of particulars / charles allen / 01/10/2008 (1 page)
4 August 2008	Director appointed michael damien connole (4 pages)
4 August 2008	Director appointed michael damien connole (4 pages)
28 July 2008	Appointment terminated director wendy pallot (1 page)
28 July 2008	Appointment terminated director wendy pallot (1 page)
26 June 2008	Director appointed ashley daniel tabor (4 pages)
26 June 2008	Director appointed ashley daniel tabor (4 pages)
17 June 2008	Director appointed charles lamb allen (4 pages)
17 June 2008	Director appointed charles lamb allen (4 pages)
13 February 2008	Return made up to 06/02/08; full list of members (2 pages)
13 February 2008	Return made up to 06/02/08; full list of members (2 pages)
30 January 2008	Full accounts made up to 31 March 2007 (17 pages)
30 January 2008	Full accounts made up to 31 March 2007 (17 pages)
16 January 2008	New director appointed (1 page)
16 January 2008	New director appointed (1 page)
16 January 2008	Director resigned (1 page)
16 January 2008	Director resigned (1 page)
10 May 2007	Full accounts made up to 31 March 2006 (18 pages)
10 May 2007	Full accounts made up to 31 March 2006 (18 pages)
3 April 2007	Director resigned (1 page)
3 April 2007	Director resigned (1 page)
26 February 2007	Return made up to 06/02/07; full list of members (7 pages)
26 February 2007	Return made up to 06/02/07; full list of members (7 pages)
1 August 2006	Auditor's resignation (1 page)
1 August 2006	Auditor's resignation (1 page)
21 June 2006	Director's particulars changed (1 page)
21 June 2006	Director's particulars changed (1 page)
28 February 2006	Return made up to 06/02/06; full list of members (7 pages)
28 February 2006	Return made up to 06/02/06; full list of members (7 pages)
15 November 2005	Director's particulars changed (1 page)
15 November 2005	Director's particulars changed (1 page)
1 November 2005	Full accounts made up to 31 March 2005 (15 pages)
1 November 2005	Full accounts made up to 31 March 2005 (15 pages)
14 September 2005	Secretary resigned (1 page)
14 September 2005	New secretary appointed (2 pages)
14 September 2005	Secretary resigned (1 page)
14 September 2005	Registered office changed on 14/09/05 from: 1 passage street bristol BS2 0JF (1 page)
14 September 2005	Registered office changed on 14/09/05 from: 1 passage street bristol BS2 0JF (1 page)
14 September 2005	New secretary appointed (2 pages)
28 February 2005	Return made up to 06/02/05; full list of members (6 pages)
28 February 2005	Return made up to 06/02/05; full list of members (6 pages)
2 November 2004	Full accounts made up to 31 March 2004 (15 pages)
2 November 2004	Full accounts made up to 31 March 2004 (15 pages)
26 February 2004	Return made up to 06/02/04; full list of members (6 pages)
26 February 2004	Return made up to 06/02/04; full list of members (6 pages)
3 February 2004	Full accounts made up to 31 March 2003 (14 pages)
3 February 2004	Full accounts made up to 31 March 2003 (14 pages)
17 February 2003	Return made up to 06/02/03; full list of members (6 pages)
17 February 2003	Return made up to 06/02/03; full list of members (6 pages)
20 January 2003	Full accounts made up to 31 March 2002 (14 pages)
20 January 2003	Full accounts made up to 31 March 2002 (14 pages)
14 February 2002	Return made up to 06/02/02; full list of members (6 pages)
14 February 2002	Return made up to 06/02/02; full list of members (6 pages)
3 December 2001	New director appointed (3 pages)
3 December 2001	New director appointed (3 pages)
14 November 2001	Full accounts made up to 31 March 2001 (13 pages)
14 November 2001	Full accounts made up to 31 March 2001 (13 pages)
3 April 2001	Registered office changed on 03/04/01 from: terminal 4 3B2 stonehill green westlea swindon wiltshire SN5 7HF (1 page)
3 April 2001	Registered office changed on 03/04/01 from: terminal 4 3B2 stonehill green westlea swindon wiltshire SN5 7HF (1 page)
9 February 2001	Return made up to 06/02/01; full list of members (5 pages)
9 February 2001	Return made up to 06/02/01; full list of members (5 pages)
13 October 2000	Full accounts made up to 31 March 2000 (14 pages)
13 October 2000	Full accounts made up to 31 March 2000 (14 pages)
12 April 2000	Director's particulars changed (1 page)
12 April 2000	Director's particulars changed (1 page)
21 February 2000	Return made up to 06/02/00; no change of members (5 pages)
21 February 2000	Return made up to 06/02/00; no change of members (5 pages)
19 November 1999	Secretary's particulars changed (1 page)
19 November 1999	Secretary's particulars changed (1 page)
5 November 1999	New secretary appointed (2 pages)
5 November 1999	Secretary resigned (1 page)
5 November 1999	New secretary appointed (2 pages)
5 November 1999	Secretary resigned (1 page)
24 September 1999	Full accounts made up to 31 March 1999 (14 pages)
24 September 1999	Full accounts made up to 31 March 1999 (14 pages)
17 April 1999	Director resigned (1 page)
17 April 1999	Director resigned (1 page)
25 February 1999	Return made up to 06/02/99; full list of members (8 pages)
25 February 1999	Return made up to 06/02/99; full list of members (8 pages)
25 February 1999	Director's particulars changed (1 page)
25 February 1999	Director's particulars changed (1 page)
25 February 1999	Director's particulars changed (1 page)
25 February 1999	Director's particulars changed (1 page)
25 January 1999	Full accounts made up to 31 March 1998 (18 pages)
25 January 1999	Full accounts made up to 31 March 1998 (18 pages)
18 January 1999	Director resigned (1 page)
18 January 1999	Director resigned (1 page)
18 January 1999	Director resigned (1 page)
18 January 1999	Director resigned (1 page)
18 January 1999	Director resigned (1 page)
18 January 1999	Director resigned (1 page)
23 November 1998	Director resigned (1 page)
23 November 1998	Director resigned (1 page)
23 November 1998	Director resigned (1 page)
23 November 1998	Director resigned (1 page)
8 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
8 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
5 September 1998	Alter mem and arts (9 pages)
5 September 1998	Alter mem and arts (9 pages)
16 June 1998	Director resigned (1 page)
16 June 1998	Director resigned (1 page)
13 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
13 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
13 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
13 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
14 April 1998	Registered office changed on 14/04/98 from: 29-31 castle gate nottingham NG1 7AP (1 page)
14 April 1998	Registered office changed on 14/04/98 from: 29-31 castle gate nottingham NG1 7AP (1 page)
12 March 1998	Director resigned (1 page)
12 March 1998	Director resigned (1 page)
16 February 1998	Return made up to 06/02/98; no change of members (8 pages)
16 February 1998	Return made up to 06/02/98; no change of members (8 pages)
2 February 1998	Full accounts made up to 31 March 1997 (19 pages)
2 February 1998	Full accounts made up to 31 March 1997 (19 pages)
1 February 1998	Director resigned (1 page)
1 February 1998	Director resigned (1 page)
12 February 1997	Return made up to 06/02/97; full list of members 363(190) ‐ Location of debenture register address changed (10 pages)
12 February 1997	Return made up to 06/02/97; full list of members 363(190) ‐ Location of debenture register address changed (10 pages)
10 February 1997	Accounting reference date extended from 30/09/96 to 31/03/97 (1 page)
10 February 1997	Accounting reference date extended from 30/09/96 to 31/03/97 (1 page)
5 August 1996	Full accounts made up to 30 September 1995 (19 pages)
5 August 1996	Full accounts made up to 30 September 1995 (19 pages)
12 March 1996	New director appointed (2 pages)
12 March 1996	New director appointed (2 pages)
6 March 1996	New director appointed (2 pages)
6 March 1996	New director appointed (2 pages)
29 September 1995	New director appointed (3 pages)
29 September 1995	New director appointed (3 pages)
31 July 1995	Full accounts made up to 30 September 1994 (20 pages)
31 July 1995	Full accounts made up to 30 September 1994 (20 pages)
11 April 1995	Director resigned (2 pages)
11 April 1995	Director resigned (2 pages)
11 April 1995	Director resigned (2 pages)
11 April 1995	Return made up to 06/02/95; no change of members (6 pages)
11 April 1995	Return made up to 06/02/95; no change of members (6 pages)
11 April 1995	Director resigned (2 pages)
20 March 1995	New secretary appointed (2 pages)
20 March 1995	New secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (116 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (117 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (116 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (116 pages)
18 October 1990	Memorandum and Articles of Association (16 pages)
18 October 1990	Memorandum and Articles of Association (16 pages)
18 October 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
18 October 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
17 October 1990	Memorandum and Articles of Association (16 pages)
17 October 1990	Memorandum and Articles of Association (16 pages)
22 November 1973	Company name changed\certificate issued on 22/11/73 (3 pages)
22 November 1973	Company name changed\certificate issued on 22/11/73 (3 pages)
27 June 1962	Certificate of incorporation (1 page)
27 June 1962	Certificate of incorporation (1 page)

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