Momart Limited

Company Name	Momart Limited
Company Status	Active
Company Number	01073437
Category	Private Limited Company
Incorporation Date	25 September 1972(51 years, 7 months ago)
Previous Name	JIM Moyes Compendium Of Working Possibilities Limited

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr Guy Morey
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 May 2020(47 years, 8 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Harbour Exchange Square 9th Floor London E14 9GE

Director Name	Mr Stuart Ian Munro
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 May 2021(48 years, 7 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	133 South Street Bishop's Stortford CM23 3HX

Director Name	Mrs Alison Margaret Jordan
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 November 2022(50 years, 1 month after company formation)
Appointment Duration	1 year, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Harbour Exchange Square 9th Floor London E14 9GE

Director Name	Mr Reuben Shamuyarira
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 November 2022(50 years, 2 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Harbour Exchange Square 9th Floor London E14 9GE

Director Name	Mr Christopher Chandy
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	11 September 2023(50 years, 12 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Harbour Exchange Square 9th Floor London E14 9GE

Secretary Name	Mr Christopher Chandy
Status	Current
Appointed	11 September 2023(50 years, 12 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Company Director
Correspondence Address	1 Harbour Exchange Square 9th Floor London E14 9GE

Director Name	Mr Adam Robert Victor Boyden
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	16 November 2023(51 years, 2 months after company formation)
Appointment Duration	5 months, 1 week
Role	Commercial Director
Country of Residence	England
Correspondence Address	1 Harbour Exchange Square 9th Floor London E14 9GE

Director Name	Richard Chapman
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(20 years after company formation)
Appointment Duration	2 years, 3 months (resigned 06 January 1995)
Role	Director In Charge Uk Operations
Correspondence Address	13 Croston Street London E8 4PQ

Director Name	Scot Martin Blyth
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(20 years after company formation)
Appointment Duration	10 years, 4 months (resigned 31 January 2003)
Role	Managing Director
Correspondence Address	Flat 7 32 Ainger Road London NW3 3AT

Director Name	James Christopher Moyes
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(20 years after company formation)
Appointment Duration	7 years, 11 months (resigned 31 August 2000)
Role	Art Services Consultant
Country of Residence	United Kingdom
Correspondence Address	45 Northchurch Road London N1 4EE

Director Name	Kevin Philip Richardson
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(20 years after company formation)
Appointment Duration	7 years (resigned 30 September 1999)
Role	Client Services Director
Correspondence Address	27 Lake Rise Gidea Park Romford Essex RM1 4DZ

Director Name	Mr Kenneth Burgon
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(20 years after company formation)
Appointment Duration	27 years, 11 months (resigned 11 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Parkholme Road London E8 3AG

Secretary Name	Rajiv Manchanda
Nationality	British
Status	Resigned
Appointed	25 September 1992(20 years after company formation)
Appointment Duration	5 years, 4 months (resigned 29 January 1998)
Role	Company Director
Correspondence Address	22 Doneraile Street Fulham London SW6 6EN

Director Name	Carole Hastings
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1993(21 years, 2 months after company formation)
Appointment Duration	14 years, 3 months (resigned 04 March 2008)
Role	Support Services Director
Correspondence Address	8 Elm Grove Road London SW13 0BT

Director Name	Celia Piper
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1993(21 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 June 1997)
Role	Consultant
Correspondence Address	Flat 3 25 Adelaide Road London NW3 1QB

Director Name	Mrs Anna Charlotte Maris
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1995(22 years, 3 months after company formation)
Appointment Duration	19 years, 11 months (resigned 24 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Exchange Tower Floor 6 2 Harbour Exchange Square London E14 9GE

Director Name	Eugene Thomas Boyle
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 January 1998(25 years, 4 months after company formation)
Appointment Duration	11 years, 11 months (resigned 10 January 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	50 Midhurst Avenue Muswell Hill London N10 3EN

Director Name	Mr Maurice Marks
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1998(25 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	87 Kingsley Way Hampstead Garden Suburb London N2 0EZ

Secretary Name	Eugene Thomas Boyle
Nationality	Irish
Status	Resigned
Appointed	29 January 1998(25 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (resigned 01 June 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	50 Midhurst Avenue Muswell Hill London N10 3EN

Director Name	Mr David Leslie Hudd
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2008(35 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 09 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat D 97 Gunterstone Road London W14 9BT

Director Name	Mr John Laurence Foster
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2008(35 years, 5 months after company formation)
Appointment Duration	14 years, 1 month (resigned 14 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Annerley Dartnell Avenue West Byfleet Surrey KT14 6PJ

Secretary Name	James Browell Ivins
Nationality	British
Status	Resigned
Appointed	01 June 2008(35 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 February 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Twyford Gardens Bishops Stortford Hertfordshire CM23 3EH

Director Name	Mr Lalji Mawji Vekaria
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2010(38 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 09 September 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Exchange Tower Floor 6 2 Harbour Exchange Square London E14 9GE

Director Name	Mr Ian John Victor Doherty
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2010(38 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 04 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit C The Denim Factory 4-6 Davenant Street London E1 5AQ

Secretary Name	Mr Lalji Mawji Vekaria
Status	Resigned
Appointed	28 February 2011(38 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 September 2013)
Role	Company Director
Correspondence Address	Exchange Tower Floor 6 2 Harbour Exchange Square London E14 9GE

Secretary Name	Miss Carol Claire Bishop
Status	Resigned
Appointed	09 September 2013(40 years, 11 months after company formation)
Appointment Duration	3 weeks (resigned 30 September 2013)
Role	Company Director
Correspondence Address	Exchange Tower Floor 6 2 Harbour Exchange Square London E14 9GE

Director Name	Mr Peter Brayshaw
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2013(41 years after company formation)
Appointment Duration	3 years, 1 month (resigned 25 November 2016)
Role	Finance And Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Exchange Tower Floor 6 2 Harbour Exchange Square London E14 9GE

Secretary Name	Mr Peter Brayshaw
Status	Resigned
Appointed	30 September 2013(41 years after company formation)
Appointment Duration	3 years, 1 month (resigned 25 November 2016)
Role	Company Director
Correspondence Address	Exchange Tower Floor 6 2 Harbour Exchange Square London E14 9GE

Director Name	Mr Alan Matthew Sloan
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2013(41 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 2020)
Role	Consultant
Country of Residence	England
Correspondence Address	Exchange Tower Floor 6 2 Harbour Exchange Square London E14 9GE

Director Name	Mr Edmund Lloyd Rowland
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2015(42 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 May 2017)
Role	Director, Fund Manager
Country of Residence	England
Correspondence Address	5 Savile Row London W1S 3PB

Director Name	Mr Stuart Lloyd Brown
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2016(44 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 15 February 2023)
Role	Director, Exhibitions
Country of Residence	England
Correspondence Address	1 Harbour Exchange Square 9th Floor London E14 9GE

Director Name	Miss Jane Emma Ford
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2016(44 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 11 September 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Harbour Exchange Square 9th Floor London E14 9GE

Secretary Name	Miss Jane Emma Ford
Status	Resigned
Appointed	25 November 2016(44 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 11 September 2023)
Role	Company Director
Correspondence Address	1 Harbour Exchange Square 9th Floor London E14 9GE

Director Name	Mr Stephen Lane
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2020(47 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Exchange Tower Floor 6 2 Harbour Exchange Square London E14 9GE

Contact

Website	momart.com
Telephone	020 74263000
Telephone region	London

Location

Registered Address	1 Harbour Exchange Square 9th Floor London E14 9GE
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Blackwall & Cubitt Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£16,298,000
Gross Profit	£6,646,000
Net Worth	£2,531,000
Cash	£119,000
Current Liabilities	£4,322,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	23 May 2023 (11 months, 1 week ago)
Next Return Due	6 June 2024 (1 month, 1 week from now)

Charges

16 December 2015	Delivered on: 16 December 2015 Persons entitled: Hsbc Asset Finance (UK) Limited Hsbc Equipment Finance (UK) Limited Classification: A registered charge Outstanding
5 March 2008	Delivered on: 12 March 2008 Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
10 March 2004	Delivered on: 13 March 2004 Satisfied on: 23 May 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: I-rand compressor s/no 88169743; elcon 215DS panel saw s/no 44588; wadkin BRA350 radical arm saw s/no 44480 for details of further chattels charged please refer to form 395 together with any part or parts thereof and all additions, replacements and renewals, benefit of any obligations and warranties. See the mortgage charge document for full details. Fully Satisfied
1 July 1997	Delivered on: 8 July 1997 Satisfied on: 7 April 2004 Persons entitled: 3I Group PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. 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. See the mortgage charge document for full details. Fully Satisfied
1 July 1997	Delivered on: 4 July 1997 Satisfied on: 23 May 2008 Persons entitled: The Governor and Company of the Bank of Scotland(For Iteslf and on Behalf of the Hedging Counterparty (as Defined)) Classification: Composite guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details. Fully Satisfied
8 January 1992	Delivered on: 15 January 1992 Satisfied on: 2 July 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). 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
21 June 1989	Delivered on: 29 June 1989 Satisfied on: 4 April 1992 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (For full details please see form 395 & continuation sheets). 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
3 March 1980	Delivered on: 7 March 1980 Satisfied on: 4 April 1992 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property in hackney, london. (See doc M24 for details). Fully Satisfied

Filing History

20 November 2023	Appointment of Mr Adam Robert Victor Boyden as a director on 16 November 2023 (2 pages)
18 September 2023	Termination of appointment of Jane Emma Ford as a director on 11 September 2023 (1 page)
18 September 2023	Termination of appointment of Jane Emma Ford as a secretary on 11 September 2023 (1 page)
18 September 2023	Appointment of Mr Christopher Chandy as a secretary on 11 September 2023 (2 pages)
18 September 2023	Appointment of Mr Christopher Chandy as a director on 11 September 2023 (2 pages)
23 May 2023	Confirmation statement made on 23 May 2023 with no updates (3 pages)
27 April 2023	Full accounts made up to 31 March 2022 (36 pages)
13 March 2023	Termination of appointment of Stuart Lloyd Brown as a director on 15 February 2023 (1 page)
17 February 2023	Registered office address changed from 1 1 Harbour Exchange Square 9th Floor London E14 9GE England to 1 Harbour Exchange Square 9th Floor London E14 9GE on 17 February 2023 (1 page)
17 February 2023	Registered office address changed from Exchange Tower Floor 6 2 Harbour Exchange Square London E14 9GE to 1 1 Harbour Exchange Square 9th Floor London E14 9GE on 17 February 2023 (1 page)
17 November 2022	Appointment of Mr Reuben Shamuyarira as a director on 17 November 2022 (2 pages)
9 November 2022	Appointment of Mrs Alison Margaret Jordan as a director on 9 November 2022 (2 pages)
6 September 2022	Termination of appointment of Stephen Lane as a director on 2 September 2022 (1 page)
23 May 2022	Confirmation statement made on 23 May 2022 with no updates (3 pages)
20 April 2022	Termination of appointment of John Laurence Foster as a director on 14 April 2022 (1 page)
31 March 2022	Full accounts made up to 31 March 2021 (34 pages)
24 May 2021	Confirmation statement made on 23 May 2021 with no updates (3 pages)
10 May 2021	Full accounts made up to 31 March 2020 (33 pages)
4 May 2021	Appointment of Mr Stuart Ian Munro as a director on 4 May 2021 (2 pages)
18 January 2021	Termination of appointment of Alan Matthew Sloan as a director on 31 December 2020 (1 page)
21 September 2020	Termination of appointment of Kenneth Burgon as a director on 11 September 2020 (1 page)
1 June 2020	Appointment of Mr Stephen Lane as a director on 20 May 2020 (2 pages)
1 June 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
1 June 2020	Appointment of Mr Guy Morey as a director on 20 May 2020 (2 pages)
31 October 2019	Full accounts made up to 31 March 2019 (28 pages)
28 May 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
19 October 2018	Full accounts made up to 31 March 2018 (25 pages)
24 May 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
16 November 2017	Full accounts made up to 31 March 2017 (24 pages)
16 November 2017	Full accounts made up to 31 March 2017 (24 pages)
23 May 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
3 May 2017	Termination of appointment of Edmund Lloyd Rowland as a director on 2 May 2017 (1 page)
3 May 2017	Termination of appointment of Edmund Lloyd Rowland as a director on 2 May 2017 (1 page)
28 November 2016	Appointment of Mr Stuart Lloyd Brown as a director on 25 November 2016 (2 pages)
28 November 2016	Appointment of Mr Stuart Lloyd Brown as a director on 25 November 2016 (2 pages)
25 November 2016	Termination of appointment of Peter Brayshaw as a secretary on 25 November 2016 (1 page)
25 November 2016	Appointment of Miss Jane Emma Ford as a director on 25 November 2016 (2 pages)
25 November 2016	Appointment of Miss Jane Emma Ford as a secretary on 25 November 2016 (2 pages)
25 November 2016	Termination of appointment of Peter Brayshaw as a director on 25 November 2016 (1 page)
25 November 2016	Appointment of Miss Jane Emma Ford as a secretary on 25 November 2016 (2 pages)
25 November 2016	Termination of appointment of Peter Brayshaw as a director on 25 November 2016 (1 page)
25 November 2016	Termination of appointment of Peter Brayshaw as a secretary on 25 November 2016 (1 page)
25 November 2016	Appointment of Miss Jane Emma Ford as a director on 25 November 2016 (2 pages)
25 October 2016	Full accounts made up to 31 March 2016 (25 pages)
25 October 2016	Full accounts made up to 31 March 2016 (25 pages)
10 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 42,500 (7 pages)
10 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 42,500 (7 pages)
16 December 2015	Registration of charge 010734370008, created on 16 December 2015 (14 pages)
16 December 2015	Registration of charge 010734370008, created on 16 December 2015 (14 pages)
8 October 2015	Full accounts made up to 31 March 2015 (20 pages)
8 October 2015	Full accounts made up to 31 March 2015 (20 pages)
16 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 42,500 (7 pages)
16 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 42,500 (7 pages)
23 March 2015	Termination of appointment of Anna Charlotte Maris as a director on 24 December 2014 (1 page)
23 March 2015	Termination of appointment of Anna Charlotte Maris as a director on 24 December 2014 (1 page)
11 February 2015	Termination of appointment of David Leslie Hudd as a director on 9 February 2015 (1 page)
11 February 2015	Appointment of Mr Edmund Lloyd Rowland as a director on 9 February 2015 (2 pages)
11 February 2015	Appointment of Mr Edmund Lloyd Rowland as a director on 9 February 2015 (2 pages)
11 February 2015	Termination of appointment of David Leslie Hudd as a director on 9 February 2015 (1 page)
11 February 2015	Appointment of Mr Edmund Lloyd Rowland as a director on 9 February 2015 (2 pages)
11 February 2015	Termination of appointment of David Leslie Hudd as a director on 9 February 2015 (1 page)
10 December 2014	Full accounts made up to 31 March 2014 (20 pages)
10 December 2014	Full accounts made up to 31 March 2014 (20 pages)
23 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 42,500 (7 pages)
23 May 2014	Termination of appointment of Carol Bishop as a secretary (1 page)
23 May 2014	Appointment of Mr Peter Brayshaw as a secretary (2 pages)
23 May 2014	Appointment of Mr Peter Brayshaw as a secretary (2 pages)
23 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 42,500 (7 pages)
23 May 2014	Termination of appointment of Carol Bishop as a secretary (1 page)
20 December 2013	Appointment of Mr Alan Matthew Sloan as a director (2 pages)
20 December 2013	Appointment of Mr Alan Matthew Sloan as a director (2 pages)
10 October 2013	Appointment of Mr Peter Brayshaw as a director (2 pages)
10 October 2013	Appointment of Mr Peter Brayshaw as a director (2 pages)
3 October 2013	Full accounts made up to 31 March 2013 (19 pages)
3 October 2013	Full accounts made up to 31 March 2013 (19 pages)
9 September 2013	Termination of appointment of Lalji Vekaria as a secretary (1 page)
9 September 2013	Termination of appointment of Lalji Vekaria as a director (1 page)
9 September 2013	Termination of appointment of Lalji Vekaria as a secretary (1 page)
9 September 2013	Termination of appointment of Lalji Vekaria as a director (1 page)
9 September 2013	Appointment of Miss Carol Claire Bishop as a secretary (1 page)
9 September 2013	Appointment of Miss Carol Claire Bishop as a secretary (1 page)
21 August 2013	Section 519 (2 pages)
21 August 2013	Section 519 (2 pages)
14 August 2013	Section 519 (2 pages)
14 August 2013	Section 519 (2 pages)
23 May 2013	Director's details changed for Anna Charlotte Maris on 22 May 2013 (2 pages)
23 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (6 pages)
23 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (6 pages)
23 May 2013	Director's details changed for Anna Charlotte Maris on 22 May 2013 (2 pages)
20 February 2013	Registered office address changed from Unit C the Denim Factory 4-6 Davenant Street London E1 5AQ on 20 February 2013 (1 page)
20 February 2013	Registered office address changed from Unit C the Denim Factory 4-6 Davenant Street London E1 5AQ on 20 February 2013 (1 page)
24 August 2012	Full accounts made up to 31 March 2012 (20 pages)
24 August 2012	Full accounts made up to 31 March 2012 (20 pages)
28 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (7 pages)
28 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (7 pages)
23 December 2011	Full accounts made up to 31 March 2011 (20 pages)
23 December 2011	Full accounts made up to 31 March 2011 (20 pages)
28 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (7 pages)
28 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (7 pages)
19 May 2011	Termination of appointment of Ian Doherty as a director (1 page)
19 May 2011	Termination of appointment of Ian Doherty as a director (1 page)
16 March 2011	Appointment of Mr Lalji Mawji Vekaria as a secretary (1 page)
16 March 2011	Appointment of Mr Lalji Mawji Vekaria as a secretary (1 page)
16 March 2011	Termination of appointment of James Ivins as a secretary (1 page)
16 March 2011	Termination of appointment of James Ivins as a secretary (1 page)
10 January 2011	Termination of appointment of Eugene Boyle as a director (1 page)
10 January 2011	Termination of appointment of Eugene Boyle as a director (1 page)
26 November 2010	Appointment of Mr Ian John Victor Doherty as a director (2 pages)
26 November 2010	Appointment of Mr Ian John Victor Doherty as a director (2 pages)
26 October 2010	Appointment of Mr Lalji Mawji Vekaria as a director (2 pages)
26 October 2010	Appointment of Mr Lalji Mawji Vekaria as a director (2 pages)
15 October 2010	Full accounts made up to 31 March 2010 (22 pages)
15 October 2010	Full accounts made up to 31 March 2010 (22 pages)
6 August 2010	Annual return made up to 23 May 2010 with a full list of shareholders (8 pages)
6 August 2010	Director's details changed for Mr David Leslie Hudd on 1 April 2010 (2 pages)
6 August 2010	Director's details changed for Anna Charlotte Maris on 1 April 2010 (2 pages)
6 August 2010	Director's details changed for Anna Charlotte Maris on 1 April 2010 (2 pages)
6 August 2010	Director's details changed for Mr David Leslie Hudd on 1 April 2010 (2 pages)
6 August 2010	Director's details changed for Kenneth Burgon on 1 April 2010 (2 pages)
6 August 2010	Director's details changed for Anna Charlotte Maris on 1 April 2010 (2 pages)
6 August 2010	Director's details changed for Kenneth Burgon on 1 April 2010 (2 pages)
6 August 2010	Annual return made up to 23 May 2010 with a full list of shareholders (8 pages)
6 August 2010	Director's details changed for Kenneth Burgon on 1 April 2010 (2 pages)
6 August 2010	Director's details changed for Mr David Leslie Hudd on 1 April 2010 (2 pages)
1 October 2009	Full accounts made up to 31 March 2009 (20 pages)
1 October 2009	Full accounts made up to 31 March 2009 (20 pages)
15 July 2009	Return made up to 23/05/09; full list of members (4 pages)
15 July 2009	Return made up to 23/05/09; full list of members (4 pages)
1 February 2009	Full accounts made up to 31 March 2008 (18 pages)
1 February 2009	Full accounts made up to 31 March 2008 (18 pages)
18 September 2008	Return made up to 23/05/08; no change of members (10 pages)
18 September 2008	Return made up to 23/05/08; no change of members (10 pages)
7 August 2008	Registered office changed on 07/08/2008 from 199/205 richmond road london E8 3NJ (1 page)
7 August 2008	Registered office changed on 07/08/2008 from 199/205 richmond road london E8 3NJ (1 page)
10 July 2008	Secretary appointed james browell ivins (2 pages)
10 July 2008	Secretary appointed james browell ivins (2 pages)
3 July 2008	Auditor's resignation (1 page)
3 July 2008	Auditor's resignation (1 page)
1 July 2008	Appointment terminated secretary eugene boyle (1 page)
1 July 2008	Appointment terminated secretary eugene boyle (1 page)
27 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
27 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
27 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
27 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
2 May 2008	Full accounts made up to 31 August 2007 (21 pages)
2 May 2008	Full accounts made up to 31 August 2007 (21 pages)
23 April 2008	Auditors resignation (1 page)
23 April 2008	Auditors resignation (1 page)
28 March 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 March 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
25 March 2008	Auditor's resignation (1 page)
25 March 2008	Auditor's resignation (1 page)
17 March 2008	Appointment terminated director carole hastings (1 page)
17 March 2008	Director appointed john laurence foster (2 pages)
17 March 2008	Director appointed john laurence foster (2 pages)
17 March 2008	Director appointed david leslie hudd (2 pages)
17 March 2008	Director appointed david leslie hudd (2 pages)
17 March 2008	Appointment terminated director carole hastings (1 page)
13 March 2008	Curr sho from 31/08/2008 to 31/03/2008 (1 page)
13 March 2008	Declaration of assistance for shares acquisition (11 pages)
13 March 2008	Curr sho from 31/08/2008 to 31/03/2008 (1 page)
13 March 2008	Declaration of assistance for shares acquisition (11 pages)
12 March 2008	Particulars of a mortgage or charge / charge no: 7 (4 pages)
12 March 2008	Particulars of a mortgage or charge / charge no: 7 (4 pages)
18 June 2007	Return made up to 23/05/07; full list of members (6 pages)
18 June 2007	Return made up to 23/05/07; full list of members (6 pages)
4 June 2007	Full accounts made up to 31 August 2006 (21 pages)
4 June 2007	Full accounts made up to 31 August 2006 (21 pages)
23 April 2007	Resolutions RES13 ‐ Deed approved 10/04/07 (1 page)
4 August 2006	Return made up to 23/05/06; full list of members (6 pages)
4 August 2006	Return made up to 23/05/06; full list of members (6 pages)
5 July 2006	Full accounts made up to 31 August 2005 (20 pages)
5 July 2006	Full accounts made up to 31 August 2005 (20 pages)
18 May 2006	Resolutions RES13 ‐ Res dir 30/06/05 (1 page)
18 May 2006	Resolutions RES13 ‐ Res dir 30/06/05 (1 page)
7 March 2006	Director resigned (1 page)
7 March 2006	Director resigned (1 page)
15 June 2005	Return made up to 23/05/05; full list of members (8 pages)
15 June 2005	Return made up to 23/05/05; full list of members (8 pages)
5 April 2005	Full accounts made up to 31 August 2004 (20 pages)
5 April 2005	Full accounts made up to 31 August 2004 (20 pages)
22 December 2004	Return made up to 25/09/04; full list of members (7 pages)
22 December 2004	Return made up to 25/09/04; full list of members (7 pages)
24 June 2004	Return made up to 23/05/04; full list of members (7 pages)
24 June 2004	Return made up to 23/05/04; full list of members (7 pages)
11 May 2004	Full accounts made up to 31 August 2003 (19 pages)
11 May 2004	Full accounts made up to 31 August 2003 (19 pages)
7 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 March 2004	Particulars of mortgage/charge (8 pages)
13 March 2004	Particulars of mortgage/charge (8 pages)
21 October 2003	Return made up to 25/09/03; full list of members (7 pages)
21 October 2003	Return made up to 25/09/03; full list of members (7 pages)
5 April 2003	Full accounts made up to 31 August 2002 (19 pages)
5 April 2003	Full accounts made up to 31 August 2002 (19 pages)
9 February 2003	Director resigned (1 page)
9 February 2003	Director resigned (1 page)
30 November 2002	Return made up to 25/10/02; full list of members (7 pages)
30 November 2002	Return made up to 25/10/02; full list of members (7 pages)
25 March 2002	Full accounts made up to 31 August 2001 (18 pages)
25 March 2002	Full accounts made up to 31 August 2001 (18 pages)
10 December 2001	Return made up to 25/09/01; full list of members (7 pages)
10 December 2001	Return made up to 25/09/01; full list of members (7 pages)
27 June 2001	Director's particulars changed (1 page)
27 June 2001	Director's particulars changed (1 page)
25 May 2001	Secretary's particulars changed;director's particulars changed (1 page)
25 May 2001	Secretary's particulars changed;director's particulars changed (1 page)
15 March 2001	Full accounts made up to 31 August 2000 (19 pages)
15 March 2001	Full accounts made up to 31 August 2000 (19 pages)
12 October 2000	Return made up to 25/09/00; full list of members (7 pages)
12 October 2000	Return made up to 25/09/00; full list of members (7 pages)
25 September 2000	Director resigned (1 page)
25 September 2000	Director resigned (1 page)
3 April 2000	Full accounts made up to 31 August 1999 (20 pages)
3 April 2000	Full accounts made up to 31 August 1999 (20 pages)
12 January 2000	Director resigned (1 page)
12 January 2000	Director resigned (1 page)
28 September 1999	Return made up to 25/09/99; no change of members (12 pages)
28 September 1999	Return made up to 25/09/99; no change of members (12 pages)
2 February 1999	Director's particulars changed (1 page)
2 February 1999	Director's particulars changed (1 page)
22 January 1999	Full accounts made up to 31 August 1998 (19 pages)
22 January 1999	Full accounts made up to 31 August 1998 (19 pages)
13 October 1998	Return made up to 25/09/98; no change of members (9 pages)
13 October 1998	Return made up to 25/09/98; no change of members (9 pages)
28 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
28 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
28 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
28 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
2 July 1998	Full accounts made up to 31 August 1997 (20 pages)
2 July 1998	Full accounts made up to 31 August 1997 (20 pages)
17 February 1998	New secretary appointed;new director appointed (2 pages)
17 February 1998	New secretary appointed;new director appointed (2 pages)
17 February 1998	New director appointed (2 pages)
17 February 1998	Director's particulars changed (1 page)
17 February 1998	Secretary resigned (1 page)
17 February 1998	New director appointed (2 pages)
17 February 1998	Director's particulars changed (1 page)
17 February 1998	Secretary resigned (1 page)
10 November 1997	Return made up to 25/09/97; full list of members (8 pages)
10 November 1997	Return made up to 25/09/97; full list of members (8 pages)
12 October 1997	Auditor's resignation (1 page)
12 October 1997	Auditor's resignation (1 page)
23 July 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
23 July 1997	£ ic 50000/42500 01/07/97 £ sr 7500@1=7500 (1 page)
23 July 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
23 July 1997	Â£ ic 50000/42500 01/07/97 Â£ sr 7500@1=7500 (1 page)
15 July 1997	Director resigned (1 page)
15 July 1997	Director resigned (1 page)
8 July 1997	Particulars of mortgage/charge (7 pages)
8 July 1997	Particulars of mortgage/charge (7 pages)
6 July 1997	Declaration of assistance for shares acquisition (6 pages)
6 July 1997	Declaration of assistance for shares acquisition (7 pages)
6 July 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
6 July 1997	Declaration of assistance for shares acquisition (7 pages)
6 July 1997	Declaration of assistance for shares acquisition (6 pages)
6 July 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
4 July 1997	Particulars of mortgage/charge (15 pages)
4 July 1997	Particulars of mortgage/charge (15 pages)
2 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
2 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
27 June 1997	Application for reregistration from PLC to private (4 pages)
27 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 June 1997	Certificate of re-registration from Public Limited Company to Private (1 page)
27 June 1997	Re-registration of Memorandum and Articles (10 pages)
27 June 1997	Re-registration of Memorandum and Articles (10 pages)
27 June 1997	Application for reregistration from PLC to private (4 pages)
27 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 June 1997	Certificate of re-registration from Public Limited Company to Private (1 page)
17 February 1997	Full group accounts made up to 31 August 1996 (21 pages)
17 February 1997	Full group accounts made up to 31 August 1996 (21 pages)
27 September 1996	Return made up to 25/09/96; full list of members (8 pages)
27 September 1996	Return made up to 25/09/96; full list of members (8 pages)
4 March 1996	Full group accounts made up to 31 August 1995 (19 pages)
4 March 1996	Full group accounts made up to 31 August 1995 (19 pages)
12 October 1995	Return made up to 25/09/95; full list of members (18 pages)
12 October 1995	Return made up to 25/09/95; full list of members (18 pages)
4 October 1995	Director's particulars changed (4 pages)
4 October 1995	Director's particulars changed (4 pages)
4 October 1995	Director's particulars changed (4 pages)
4 October 1995	Director's particulars changed (4 pages)
4 October 1995	Director's particulars changed (4 pages)
4 October 1995	Director's particulars changed (4 pages)
4 October 1995	Director's particulars changed (4 pages)
4 October 1995	Director's particulars changed (4 pages)
8 March 1995	Full group accounts made up to 31 August 1994 (20 pages)
8 March 1995	Full group accounts made up to 31 August 1994 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (61 pages)
27 February 1994	Full group accounts made up to 31 August 1993 (21 pages)
27 February 1994	Full group accounts made up to 31 August 1993 (21 pages)
19 February 1993	Full group accounts made up to 31 October 1992 (19 pages)
19 February 1993	Full group accounts made up to 31 October 1992 (19 pages)
26 June 1992	Full group accounts made up to 31 October 1991 (18 pages)
26 June 1992	Full group accounts made up to 31 October 1991 (18 pages)
9 May 1991	Full group accounts made up to 31 October 1990 (19 pages)
9 May 1991	Full group accounts made up to 31 October 1990 (19 pages)
8 June 1990	Full accounts made up to 31 October 1989 (16 pages)
8 June 1990	Full accounts made up to 31 October 1989 (16 pages)
31 May 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
31 May 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)

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