Fifth Southfleet Maintenance Limited

Company Name	Fifth Southfleet Maintenance Limited
Company Status	Active
Company Number	00758824
Category	Private Limited Company
Incorporation Date	25 April 1963(61 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Colin Joseph Bastick
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 January 1996(32 years, 9 months after company formation)
Appointment Duration	28 years, 3 months
Role	Exchange Broker
Country of Residence	England
Correspondence Address	10 Western Road Romford Essex RM1 3JT

Director Name	Rosemary Ann Prestridge
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	23 October 1996(33 years, 6 months after company formation)
Appointment Duration	27 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	10 Western Road Romford Essex RM1 3JT

Director Name	Dr Hong Bo Wang
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 April 1999(36 years after company formation)
Appointment Duration	25 years
Role	Sales Manager
Country of Residence	England
Correspondence Address	10 Western Road Romford Essex RM1 3JT

Director Name	Brian Marks
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	21 March 2000(36 years, 11 months after company formation)
Appointment Duration	24 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	10 Western Road Romford Essex RM1 3JT

Director Name	Tania Kaye
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	28 June 2007(44 years, 2 months after company formation)
Appointment Duration	16 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	10 Western Road Romford Essex RM1 3JT

Director Name	Mr Paul Yousefzadeh
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	19 July 2011(48 years, 3 months after company formation)
Appointment Duration	12 years, 9 months
Role	Manager
Country of Residence	England
Correspondence Address	10 Western Road Romford Essex RM1 3JT

Director Name	Mr John Allan Walledge
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	01 November 2014(51 years, 6 months after company formation)
Appointment Duration	9 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	10 Western Road Romford Essex RM1 3JT

Director Name	Mrs Sheila Pithers
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	11 November 2015(52 years, 7 months after company formation)
Appointment Duration	8 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	10 Western Road Romford Essex RM1 3JT

Secretary Name	Mr Paul Yousefzadeh
Status	Current
Appointed	21 March 2016(52 years, 11 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Correspondence Address	10 Western Road Romford Essex RM1 3JT

Director Name	Edward Michael Sulby Payne
Date of Birth	July 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	24 November 2023(60 years, 7 months after company formation)
Appointment Duration	5 months
Role	Finance, Asset Management
Country of Residence	United Kingdom
Correspondence Address	10 Western Road Romford Essex RM1 3JT

Secretary Name	Mr John Allan Walledge
Status	Current
Appointed	27 February 2024(60 years, 10 months after company formation)
Appointment Duration	2 months
Role	Company Director
Correspondence Address	10 Western Road Romford Essex RM1 3JT

Director Name	Ronald Richard Knight
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1992(29 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 January 1996)
Role	Turf Accountant
Correspondence Address	62 Green Hill Buckhurst Hill Essex IG9 5SQ

Secretary Name	Mr Edward Baron
Nationality	British
Status	Resigned
Appointed	01 November 1992(29 years, 6 months after company formation)
Appointment Duration	23 years, 4 months (resigned 21 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	70 Greenhill High Road Buckhurst Hill Essex IG9 5SQ

Director Name	Winifred McAllister
Date of Birth	March 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(29 years, 6 months after company formation)
Appointment Duration	16 years, 7 months (resigned 16 June 2009)
Role	Company Director
Correspondence Address	68 Greenhill High Road Buckhurst Hill Essex IG9 5SQ

Director Name	Thomas George Parker
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(29 years, 6 months after company formation)
Appointment Duration	12 years, 10 months (resigned 28 September 2005)
Role	Company Director
Correspondence Address	63 Greenhill High Road Buckhurst Hill Essex IG9 5SQ

Director Name	Mary Dubury
Date of Birth	May 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(29 years, 6 months after company formation)
Appointment Duration	18 years, 8 months (resigned 19 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Greenhill High Road Buckhurst Hill Essex IG9 5SQ

Director Name	Mr Edward Baron
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(29 years, 6 months after company formation)
Appointment Duration	28 years, 11 months (resigned 08 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	70 Greenhill High Road Buckhurst Hill Essex IG9 5SQ

Director Name	Richard Philip Prestridge
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(29 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 24 July 1996)
Role	Company Director
Correspondence Address	65 Greenhil High Road Buckhurst Hill Essex IG9 5SQ

Director Name	Edward Noel Sear
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(29 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 June 1994)
Role	Company Director
Correspondence Address	73 Green Hill Buckhurst Hill Essex IG9 5SQ

Director Name	Albert John Emmings
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(29 years, 6 months after company formation)
Appointment Duration	3 years (resigned 27 November 1995)
Role	Company Director
Correspondence Address	67 Greenhill High Road Buckhurst Hill Essex IG9 5SQ

Director Name	Paula French
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(29 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 20 April 1999)
Role	Company Director
Correspondence Address	66 Green Hill Buckhurst Hill Essex IG9 5SQ

Director Name	Betty Alice Hicks
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(29 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 26 September 1995)
Role	Company Director
Correspondence Address	64 Greenhill High Road Buckhurst Hill Essex IG9 5SQ

Director Name	Ernest John Hatchard
Date of Birth	November 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(29 years, 6 months after company formation)
Appointment Duration	11 years, 12 months (resigned 01 November 2004)
Role	Company Director
Correspondence Address	69 Greenhill High Road Buckhurst Hill Essex IG9 5SQ

Director Name	Reginald Ernest William Marsh
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(29 years, 6 months after company formation)
Appointment Duration	24 years (resigned 16 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Greenhill High Road Buckhurst Hill Essex IG9 5SQ

Secretary Name	Ernest John Hatchard
Nationality	British
Status	Resigned
Appointed	09 November 1992(29 years, 6 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 01 November 1992)
Role	Company Director
Correspondence Address	69 Greenhill High Road Buckhurst Hill Essex IG9 5SQ

Director Name	Philip Anthony Powell
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1994(31 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 27 November 2001)
Role	Accountant
Correspondence Address	73 Greenhill Buckhurst Hill Essex IG9 5SQ

Director Name	Terence Arthur Voisey
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1995(32 years after company formation)
Appointment Duration	17 years, 6 months (resigned 01 November 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	64 Greenhill Buckhurst Hill Essex IG9 5SQ

Director Name	Michael Andrew Morris
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1996(32 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 March 2000)
Role	Banking
Correspondence Address	62 Greenhill High Road Buckhurst Hill Essex IG9 5SQ

Director Name	Jason Szlezinger
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2001(38 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 02 November 2006)
Role	Estate Agent
Correspondence Address	73 Green Hill Buckhurst Hill Essex IG9 5SQ

Director Name	Caroline Hatchard
Date of Birth	September 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(41 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 June 2007)
Role	Retired
Correspondence Address	69 Greenhill High Road Buckhurst Hill Essex IG9 5SQ

Director Name	Adele Henson
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2005(42 years, 5 months after company formation)
Appointment Duration	16 years, 6 months (resigned 20 April 2022)
Role	Retired
Country of Residence	England
Correspondence Address	10 Western Road Romford Essex RM1 3JT

Director Name	John Stephen Clendinnin
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2006(43 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 03 January 2015)
Role	Licensed Taxi Driver
Country of Residence	United Kingdom
Correspondence Address	73 Greenhill High Road Buckhurst Hill Essex IG9 5SQ

Director Name	Douglas Rowland Pithers
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2009(46 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 10 November 2013)
Role	Retired
Country of Residence	Uk & Spain
Correspondence Address	68 Greenhill High Road Buckhurst Hill Loughton Essex IG9 5SQ

Director Name	Ms Hanife Wells
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(49 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 September 2015)
Role	Business Manager
Country of Residence	Cyprus
Correspondence Address	178 Queens Road Buckhurst Hill Essex IG9 5BD

Director Name	Ms Shansel Kiamil Larke
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2015(52 years, 7 months after company formation)
Appointment Duration	8 years (resigned 24 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Western Road Romford Essex RM1 3JT

Contact

Telephone	020 85044021
Telephone region	London

Location

Registered Address	10 Western Road Romford Essex RM1 3JT
Region	London
Constituency	Romford
County	Greater London
Ward	Romford Town
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

1 at £1	Adele Henson 8.33% Ordinary
1 at £1	Brian Marks 8.33% Ordinary
1 at £1	Colin Joseph Bastick 8.33% Ordinary
1 at £1	Dr Hong Bo Wang 8.33% Ordinary
1 at £1	Edward Baron 8.33% Ordinary
1 at £1	Hanife Wells 8.33% Ordinary
1 at £1	John Walledge 8.33% Ordinary
1 at £1	Paul Darius Yousefzadeh 8.33% Ordinary
1 at £1	Reginald Ernest W Marsh 8.33% Ordinary
1 at £1	Rosemary Ann Prestridge 8.33% Ordinary
1 at £1	Sheila Pithers 8.33% Ordinary
1 at £1	Tania Kaye 8.33% Ordinary

Financials

Year	2014
Net Worth	£29,588
Cash	£24,951
Current Liabilities	£510

Accounts

Latest Accounts	30 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 July

Returns

Latest Return	9 November 2023 (5 months, 3 weeks ago)
Next Return Due	23 November 2024 (6 months, 4 weeks from now)

Charges

8 April 1983	Delivered on: 11 April 1983 Satisfied on: 27 March 2013 Classification: Series of debentures Fully Satisfied

Filing History

23 March 2024	Compulsory strike-off action has been discontinued (1 page)
21 March 2024	Confirmation statement made on 9 November 2023 with no updates (3 pages)
29 February 2024	Termination of appointment of a secretary (1 page)
28 February 2024	Appointment of Mr John Allan Walledge as a secretary on 27 February 2024 (2 pages)
21 February 2024	Appointment of Edward Michael Sulby Payne as a director on 24 November 2023 (2 pages)
20 February 2024	Termination of appointment of Shansel Kiamil Larke as a director on 24 November 2023 (1 page)
6 February 2024	First Gazette notice for compulsory strike-off (1 page)
14 December 2023	Director's details changed (2 pages)
28 April 2023	Total exemption full accounts made up to 30 July 2022 (7 pages)
23 November 2022	Confirmation statement made on 9 November 2022 with no updates (3 pages)
29 July 2022	Total exemption full accounts made up to 30 July 2021 (7 pages)
20 June 2022	Termination of appointment of Adele Henson as a director on 20 April 2022 (1 page)
7 February 2022	Secretary's details changed for Mr Paul Yousefzadeh on 7 February 2022 (1 page)
29 November 2021	Termination of appointment of Edward Baron as a director on 8 October 2021 (1 page)
29 November 2021	Confirmation statement made on 9 November 2021 with updates (6 pages)
11 November 2021	Director's details changed for Dr Hong Bo Wang on 10 November 2021 (2 pages)
11 November 2021	Director's details changed for Brian Marks on 10 November 2021 (2 pages)
11 November 2021	Director's details changed for Rosemary Ann Prestridge on 10 November 2021 (2 pages)
13 October 2021	Director's details changed for Adele Henson on 13 October 2021 (2 pages)
13 October 2021	Director's details changed for Mr Paul Yousefzadeh on 13 October 2021 (2 pages)
13 October 2021	Director's details changed for Rosemary Ann Prestridge on 13 October 2021 (2 pages)
13 October 2021	Director's details changed for Mr John Allan Walledge on 13 October 2021 (2 pages)
13 October 2021	Director's details changed for Ms Shansel Kiamil Larke on 13 October 2021 (2 pages)
13 October 2021	Director's details changed for Colin Joseph Bastick on 13 October 2021 (2 pages)
13 October 2021	Director's details changed for Dr Hong Bo Wang on 13 October 2021 (2 pages)
13 October 2021	Director's details changed for Mrs Sheila Pithers on 13 October 2021 (2 pages)
13 October 2021	Director's details changed for Brian Marks on 13 October 2021 (2 pages)
13 October 2021	Director's details changed for Tania Kaye on 13 October 2021 (2 pages)
29 April 2021	Total exemption full accounts made up to 30 July 2020 (7 pages)
8 February 2021	Confirmation statement made on 9 November 2020 with updates (5 pages)
8 February 2021	Registered office address changed from 204 Moulsham Street Chelmsford CM2 0LG England to 10 Western Road Romford Essex RM1 3JT on 8 February 2021 (1 page)
28 April 2020	Total exemption full accounts made up to 30 July 2019 (7 pages)
23 April 2020	Registered office address changed from 204 Moulsham Street Chelmsford CM2 0LG England to 204 Moulsham Street Chelmsford CM2 0LG on 23 April 2020 (1 page)
20 November 2019	Registered office address changed from 98 Westbury Lane Buckhurst Hill IG9 5PW England to 204 Moulsham Street Chelmsford CM2 0LG on 20 November 2019 (1 page)
20 November 2019	Cessation of Brian Marks as a person with significant control on 8 November 2019 (1 page)
20 November 2019	Cessation of Rosemary Ann Prestridge as a person with significant control on 8 November 2019 (1 page)
20 November 2019	Cessation of Shansel Kiamil Larke as a person with significant control on 8 November 2019 (1 page)
20 November 2019	Confirmation statement made on 9 November 2019 with updates (4 pages)
20 November 2019	Cessation of Clive Robins as a person with significant control on 8 November 2019 (1 page)
20 November 2019	Cessation of Edward Baron as a person with significant control on 8 November 2019 (1 page)
20 November 2019	Notification of a person with significant control statement (2 pages)
20 November 2019	Cessation of Sheila Pithers as a person with significant control on 8 November 2019 (1 page)
20 November 2019	Cessation of Adele Henson as a person with significant control on 8 November 2019 (1 page)
20 November 2019	Cessation of John Allan Walledge as a person with significant control on 8 November 2019 (1 page)
20 November 2019	Cessation of Gillian Robins as a person with significant control on 8 November 2019 (1 page)
20 November 2019	Cessation of Tania Kaye as a person with significant control on 8 November 2019 (1 page)
20 November 2019	Cessation of Hong Bo Wang as a person with significant control on 8 November 2019 (1 page)
20 November 2019	Cessation of Paul Yousefzadeh as a person with significant control on 8 November 2019 (1 page)
20 November 2019	Cessation of Colin Joseph Bastick as a person with significant control on 8 November 2019 (1 page)
29 April 2019	Total exemption full accounts made up to 30 July 2018 (7 pages)
12 November 2018	Confirmation statement made on 9 November 2018 with no updates (3 pages)
27 April 2018	Total exemption full accounts made up to 30 July 2017 (7 pages)
8 December 2017	Confirmation statement made on 9 November 2017 with updates (4 pages)
8 December 2017	Secretary's details changed for Mr Paul Darius Yousefzadeh on 8 November 2017 (1 page)
8 December 2017	Director's details changed for Mr Paul Darius Yousefzadeh on 8 November 2017 (2 pages)
8 December 2017	Director's details changed for Mr Paul Darius Yousefzadeh on 8 November 2017 (2 pages)
8 December 2017	Secretary's details changed for Mr Paul Darius Yousefzadeh on 8 November 2017 (1 page)
8 December 2017	Confirmation statement made on 9 November 2017 with updates (4 pages)
28 July 2017	Total exemption small company accounts made up to 30 July 2016 (4 pages)
28 July 2017	Registered office address changed from 71 Greenhill High Road Buckhurst Hill IG9 5SQ England to 98 Westbury Lane Buckhurst Hill IG9 5PW on 28 July 2017 (1 page)
28 July 2017	Total exemption small company accounts made up to 30 July 2016 (4 pages)
28 July 2017	Registered office address changed from 71 Greenhill High Road Buckhurst Hill IG9 5SQ England to 98 Westbury Lane Buckhurst Hill IG9 5PW on 28 July 2017 (1 page)
28 April 2017	Previous accounting period shortened from 31 July 2016 to 30 July 2016 (1 page)
28 April 2017	Previous accounting period shortened from 31 July 2016 to 30 July 2016 (1 page)
9 December 2016	Confirmation statement made on 9 November 2016 with updates (19 pages)
9 December 2016	Confirmation statement made on 9 November 2016 with updates (19 pages)
16 November 2016	Termination of appointment of Reginald Ernest William Marsh as a director on 16 November 2016 (1 page)
16 November 2016	Termination of appointment of Reginald Ernest William Marsh as a director on 16 November 2016 (1 page)
15 November 2016	Appointment of Mrs Sheila Pithers as a director on 11 November 2015 (2 pages)
15 November 2016	Appointment of Mrs Sheila Pithers as a director on 11 November 2015 (2 pages)
15 November 2016	Registered office address changed from 70 Greenhill High Road Buckhurst Hill Essex IG9 5SQ to 71 Greenhill High Road Buckhurst Hill IG9 5SQ on 15 November 2016 (1 page)
15 November 2016	Appointment of Ms Shansel Kiamil Larke as a director on 11 November 2015 (2 pages)
15 November 2016	Appointment of Ms Shansel Kiamil Larke as a director on 11 November 2015 (2 pages)
15 November 2016	Registered office address changed from 70 Greenhill High Road Buckhurst Hill Essex IG9 5SQ to 71 Greenhill High Road Buckhurst Hill IG9 5SQ on 15 November 2016 (1 page)
9 November 2016	Secretary's details changed for Mr Paul Davius Yousefzadeh on 21 March 2016 (1 page)
9 November 2016	Secretary's details changed for Mr Paul Davius Yousefzadeh on 21 March 2016 (1 page)
8 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
8 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
6 April 2016	Appointment of Mr Paul Davius Yousefzadeh as a secretary on 21 March 2016 (2 pages)
6 April 2016	Termination of appointment of Edward Baron as a secretary on 21 March 2016 (1 page)
6 April 2016	Appointment of Mr Paul Davius Yousefzadeh as a secretary on 21 March 2016 (2 pages)
6 April 2016	Termination of appointment of Edward Baron as a secretary on 21 March 2016 (1 page)
21 December 2015	Termination of appointment of John Stephen Clendinnin as a director on 3 January 2015 (1 page)
21 December 2015	Director's details changed for Colin Joseh Bastick on 21 December 2015 (2 pages)
21 December 2015	Termination of appointment of John Stephen Clendinnin as a director on 3 January 2015 (1 page)
21 December 2015	Director's details changed for Colin Joseh Bastick on 21 December 2015 (2 pages)
17 December 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 12 (15 pages)
17 December 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 12 (15 pages)
16 November 2015	Termination of appointment of Hanife Wells as a director on 28 September 2015 (1 page)
16 November 2015	Termination of appointment of Hanife Wells as a director on 28 September 2015 (1 page)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
12 January 2015	Appointment of Mr John Allan Walledge as a director on 1 November 2014 (2 pages)
12 January 2015	Appointment of Mr John Allan Walledge as a director on 1 November 2014 (2 pages)
12 January 2015	Appointment of Mr John Allan Walledge as a director on 1 November 2014 (2 pages)
15 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 12 (15 pages)
15 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 12 (15 pages)
15 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 12 (15 pages)
22 April 2014	Total exemption full accounts made up to 31 July 2013 (12 pages)
22 April 2014	Termination of appointment of Douglas Pithers as a director (1 page)
22 April 2014	Total exemption full accounts made up to 31 July 2013 (12 pages)
22 April 2014	Termination of appointment of Douglas Pithers as a director (1 page)
9 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 12 (16 pages)
9 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 12 (16 pages)
9 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 12 (16 pages)
25 November 2013	Termination of appointment of Terence Voisey as a director (1 page)
25 November 2013	Termination of appointment of Terence Voisey as a director (1 page)
4 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
4 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
25 March 2013	Total exemption full accounts made up to 31 July 2012 (13 pages)
25 March 2013	Total exemption full accounts made up to 31 July 2012 (13 pages)
3 December 2012	Director's details changed for John Stephen Clendinning on 1 October 2012 (2 pages)
3 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (17 pages)
3 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (17 pages)
3 December 2012	Director's details changed for John Stephen Clendinning on 1 October 2012 (2 pages)
3 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (17 pages)
3 December 2012	Appointment of Ms. Hanife Wells as a director (2 pages)
3 December 2012	Appointment of Ms. Hanife Wells as a director (2 pages)
3 December 2012	Director's details changed for John Stephen Clendinning on 1 October 2012 (2 pages)
23 March 2012	Total exemption full accounts made up to 31 July 2011 (13 pages)
23 March 2012	Total exemption full accounts made up to 31 July 2011 (13 pages)
5 December 2011	Director's details changed for Mr Paul Darius Yousefzadeh on 5 November 2011 (3 pages)
5 December 2011	Director's details changed for Mr Paul Darius Yousefzadeh on 5 November 2011 (3 pages)
5 December 2011	Director's details changed for Mr Paul Darius Yousefzadeh on 5 November 2011 (3 pages)
23 November 2011	Termination of appointment of Mary Dubury as a director (1 page)
23 November 2011	Termination of appointment of Mary Dubury as a director (1 page)
23 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (16 pages)
23 November 2011	Appointment of Mr Paul Darius Yousefzadeh as a director (2 pages)
23 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (16 pages)
23 November 2011	Appointment of Mr Paul Darius Yousefzadeh as a director (2 pages)
23 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (16 pages)
4 March 2011	Total exemption full accounts made up to 31 July 2010 (11 pages)
4 March 2011	Total exemption full accounts made up to 31 July 2010 (11 pages)
22 December 2010	Director's details changed for Brian Marks on 1 October 2010 (2 pages)
22 December 2010	Director's details changed for Rosemary Ann Prestridge on 1 October 2010 (2 pages)
22 December 2010	Director's details changed for Mary Dubury on 1 October 2010 (2 pages)
22 December 2010	Director's details changed for Tania Kaye on 1 October 2010 (2 pages)
22 December 2010	Director's details changed for Brian Marks on 1 October 2010 (2 pages)
22 December 2010	Director's details changed for Colin Joseh Bastick on 1 October 2010 (2 pages)
22 December 2010	Director's details changed for John Stephen Clendinning on 1 October 2010 (2 pages)
22 December 2010	Director's details changed for Tania Kaye on 1 October 2010 (2 pages)
22 December 2010	Director's details changed for Rosemary Ann Prestridge on 1 October 2010 (2 pages)
22 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (16 pages)
22 December 2010	Director's details changed for Mr Edward Baron on 1 October 2010 (2 pages)
22 December 2010	Director's details changed for Dr Hong Bo Wang on 1 October 2010 (2 pages)
22 December 2010	Director's details changed for Tania Kaye on 1 October 2010 (2 pages)
22 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (16 pages)
22 December 2010	Director's details changed for Terence Arthur Voisey on 1 October 2010 (2 pages)
22 December 2010	Director's details changed for Dr Hong Bo Wang on 1 October 2010 (2 pages)
22 December 2010	Director's details changed for Mr Edward Baron on 1 October 2010 (2 pages)
22 December 2010	Director's details changed for Mary Dubury on 1 October 2010 (2 pages)
22 December 2010	Director's details changed for Reginald Ernest William Marsh on 1 October 2010 (2 pages)
22 December 2010	Director's details changed for Mr Edward Baron on 1 October 2010 (2 pages)
22 December 2010	Director's details changed for Adele Henson on 1 October 2010 (2 pages)
22 December 2010	Director's details changed for Brian Marks on 1 October 2010 (2 pages)
22 December 2010	Director's details changed for Rosemary Ann Prestridge on 1 October 2010 (2 pages)
22 December 2010	Director's details changed for Reginald Ernest William Marsh on 1 October 2010 (2 pages)
22 December 2010	Secretary's details changed for Edward Baron on 1 October 2010 (1 page)
22 December 2010	Director's details changed for John Stephen Clendinning on 1 October 2010 (2 pages)
22 December 2010	Director's details changed for Colin Joseh Bastick on 1 October 2010 (2 pages)
22 December 2010	Director's details changed for Adele Henson on 1 October 2010 (2 pages)
22 December 2010	Director's details changed for Dr Hong Bo Wang on 1 October 2010 (2 pages)
22 December 2010	Director's details changed for Reginald Ernest William Marsh on 1 October 2010 (2 pages)
22 December 2010	Director's details changed for Terence Arthur Voisey on 1 October 2010 (2 pages)
22 December 2010	Director's details changed for Adele Henson on 1 October 2010 (2 pages)
22 December 2010	Secretary's details changed for Edward Baron on 1 October 2010 (1 page)
22 December 2010	Director's details changed for Colin Joseh Bastick on 1 October 2010 (2 pages)
22 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (16 pages)
22 December 2010	Director's details changed for Terence Arthur Voisey on 1 October 2010 (2 pages)
22 December 2010	Secretary's details changed for Edward Baron on 1 October 2010 (1 page)
22 December 2010	Director's details changed for John Stephen Clendinning on 1 October 2010 (2 pages)
22 December 2010	Director's details changed for Mary Dubury on 1 October 2010 (2 pages)
21 April 2010	Annual return made up to 9 December 2009 with a full list of shareholders (24 pages)
21 April 2010	Annual return made up to 9 December 2009 with a full list of shareholders (24 pages)
21 April 2010	Annual return made up to 9 December 2009 with a full list of shareholders (24 pages)
22 February 2010	Appointment of Douglas Rowland Pithers as a director (3 pages)
22 February 2010	Appointment of Douglas Rowland Pithers as a director (3 pages)
10 February 2010	Termination of appointment of Winifred Mcallister as a director (2 pages)
10 February 2010	Termination of appointment of Winifred Mcallister as a director (2 pages)
12 January 2010	Total exemption full accounts made up to 31 July 2009 (11 pages)
12 January 2010	Total exemption full accounts made up to 31 July 2009 (11 pages)
23 December 2008	Total exemption full accounts made up to 31 July 2008 (11 pages)
23 December 2008	Total exemption full accounts made up to 31 July 2008 (11 pages)
8 December 2008	Return made up to 09/11/08; full list of members (14 pages)
8 December 2008	Return made up to 09/11/08; full list of members (14 pages)
28 February 2008	Total exemption full accounts made up to 31 July 2007 (9 pages)
28 February 2008	Total exemption full accounts made up to 31 July 2007 (9 pages)
22 November 2007	New director appointed (2 pages)
22 November 2007	Return made up to 09/11/07; change of members 363(288) ‐ Director resigned (12 pages)
22 November 2007	New director appointed (2 pages)
22 November 2007	Return made up to 09/11/07; change of members 363(288) ‐ Director resigned (12 pages)
29 March 2007	Total exemption small company accounts made up to 31 July 2006 (9 pages)
29 March 2007	Total exemption small company accounts made up to 31 July 2006 (9 pages)
8 December 2006	Return made up to 09/11/06; change of members 363(288) ‐ Director resigned (12 pages)
8 December 2006	Return made up to 09/11/06; change of members 363(288) ‐ Director resigned (12 pages)
8 December 2006	New director appointed (2 pages)
8 December 2006	New director appointed (2 pages)
27 April 2006	Total exemption full accounts made up to 31 July 2005 (9 pages)
27 April 2006	Total exemption full accounts made up to 31 July 2005 (9 pages)
14 December 2005	Return made up to 09/11/05; full list of members 363(288) ‐ Director resigned (15 pages)
14 December 2005	Return made up to 09/11/05; full list of members 363(288) ‐ Director resigned (15 pages)
24 November 2005	New director appointed (2 pages)
24 November 2005	New director appointed (2 pages)
16 March 2005	Total exemption full accounts made up to 31 July 2004 (9 pages)
16 March 2005	Total exemption full accounts made up to 31 July 2004 (9 pages)
7 December 2004	New director appointed (2 pages)
7 December 2004	New director appointed (2 pages)
7 December 2004	Return made up to 09/11/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
7 December 2004	Return made up to 09/11/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
19 December 2003	Total exemption full accounts made up to 31 July 2003 (6 pages)
19 December 2003	Total exemption full accounts made up to 31 July 2003 (6 pages)
13 November 2003	Return made up to 09/11/03; no change of members (12 pages)
13 November 2003	Return made up to 09/11/03; no change of members (12 pages)
21 January 2003	Total exemption full accounts made up to 31 July 2002 (6 pages)
21 January 2003	Total exemption full accounts made up to 31 July 2002 (6 pages)
14 November 2002	Return made up to 09/11/02; full list of members 363(288) ‐ Director resigned (15 pages)
14 November 2002	New director appointed (2 pages)
14 November 2002	Return made up to 09/11/02; full list of members 363(288) ‐ Director resigned (15 pages)
14 November 2002	New director appointed (2 pages)
21 February 2002	Return made up to 09/11/01; full list of members (13 pages)
21 February 2002	Return made up to 09/11/01; full list of members (13 pages)
17 December 2001	Total exemption full accounts made up to 31 July 2001 (6 pages)
17 December 2001	Total exemption full accounts made up to 31 July 2001 (6 pages)
20 December 2000	Full accounts made up to 31 July 2000 (5 pages)
20 December 2000	Full accounts made up to 31 July 2000 (5 pages)
14 November 2000	New director appointed (2 pages)
14 November 2000	Return made up to 09/11/00; full list of members 363(288) ‐ Director resigned (13 pages)
14 November 2000	Return made up to 09/11/00; full list of members 363(288) ‐ Director resigned (13 pages)
14 November 2000	New director appointed (2 pages)
21 December 1999	Full accounts made up to 31 July 1999 (6 pages)
21 December 1999	Full accounts made up to 31 July 1999 (6 pages)
15 November 1999	Return made up to 09/11/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (13 pages)
15 November 1999	Return made up to 09/11/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (13 pages)
15 November 1999	New director appointed (2 pages)
15 November 1999	New director appointed (2 pages)
31 December 1998	Full accounts made up to 31 July 1998 (6 pages)
31 December 1998	Full accounts made up to 31 July 1998 (6 pages)
10 November 1998	Return made up to 09/11/98; full list of members (10 pages)
10 November 1998	Return made up to 09/11/98; full list of members (10 pages)
11 May 1998	Full accounts made up to 31 July 1997 (5 pages)
11 May 1998	Full accounts made up to 31 July 1997 (5 pages)
17 November 1997	Return made up to 09/11/97; full list of members (10 pages)
17 November 1997	Return made up to 09/11/97; full list of members (10 pages)
3 January 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
3 January 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
20 November 1996	New director appointed (2 pages)
20 November 1996	New director appointed (2 pages)
20 November 1996	Return made up to 09/11/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
20 November 1996	Return made up to 09/11/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
20 November 1996	New director appointed (2 pages)
20 November 1996	New director appointed (2 pages)
20 November 1996	New director appointed (2 pages)
20 November 1996	New director appointed (2 pages)
21 December 1995	Accounts for a small company made up to 31 July 1995 (4 pages)
21 December 1995	Accounts for a small company made up to 31 July 1995 (4 pages)
17 November 1995	Return made up to 09/11/95; full list of members 363(288) ‐ Director resigned (10 pages)
17 November 1995	Return made up to 09/11/95; full list of members 363(288) ‐ Director resigned (10 pages)
9 November 1995	New director appointed (2 pages)
9 November 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
11 April 1983	Particulars of mortgage/charge (3 pages)
11 April 1983	Particulars of mortgage/charge (3 pages)

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