Wilmington Ibt Limited

Company Name	Wilmington Ibt Limited
Director	Guy Leighton Millward
Company Status	Liquidation
Company Number	01221570
Category	Private Limited Company
Incorporation Date	1 August 1975(48 years, 9 months ago)
Previous Names	John Matchett Limited and The Matchett Group Limited

Business Activity

Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Director Name	Mr Guy Leighton Millward
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 December 2020(45 years, 4 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Director Name	Mr John Greenall Matchett
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(17 years after company formation)
Appointment Duration	15 years, 3 months (resigned 26 November 2007)
Role	Consultant In Computer Services
Country of Residence	United Kingdom
Correspondence Address	Swalcliffe Mill Swalcliffe Banbury Oxfordshire OX15 6ET

Secretary Name	Mr Andrew Peter Dixon
Nationality	British
Status	Resigned
Appointed	14 August 1992(17 years after company formation)
Appointment Duration	2 years, 9 months (resigned 30 May 1995)
Role	Company Director
Correspondence Address	6 Trowbridge Road Southmead Bristol Avon BS10 5PE

Secretary Name	Moira Matchett
Nationality	British
Status	Resigned
Appointed	30 May 1995(19 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 26 September 2002)
Role	Accounts Clerk
Correspondence Address	Swalcliffe Mill Swalcliffe Banbury Oxfordshire OX15 6ET

Director Name	Mr Mark John Homer
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(25 years after company formation)
Appointment Duration	4 years, 12 months (resigned 29 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Lake Walk Adderbury Banbury Oxfordshire OX17 3PF

Director Name	Mary Moore
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2002(27 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	33 Ulysses Road West Hampstead London NW6 1ED

Director Name	Mr Alastair Jonathan George Matchett
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2002(27 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19-21 Christopher Street London EC2A 2BS

Director Name	Mr Howard Martin Langley
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2002(27 years, 2 months after company formation)
Appointment Duration	11 months (resigned 26 August 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Furlong Tangley Andover Hampshire SP11 0RU

Director Name	Robert Alan Dunnicliff
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2002(27 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 26 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Austins Close Market Harborough Leicestershire LE16 9BJ

Secretary Name	Robert Alan Dunnicliff
Nationality	British
Status	Resigned
Appointed	27 September 2002(27 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 26 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Austins Close Market Harborough Leicestershire LE16 9BJ

Director Name	Catherine Mary Farrow
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2003(28 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Pathways Adderbury Court, Adderbury Banbury Oxfordshire OX17 3NN

Director Name	Janet Patricia Way
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2005(29 years, 11 months after company formation)
Appointment Duration	1 year (resigned 02 August 2006)
Role	Chief Operating Officer
Correspondence Address	20 Coopers Close Stratford Upon Avon CV37 0RS

Director Name	Mr Stephen Patrick Broome
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2007(32 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	19-21 Christopher Street London EC2A 2BS

Director Name	William Brian Howarth
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2007(32 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 November 2009)
Role	Company Director
Correspondence Address	19-21 Christopher Street London EC2A 2BS

Director Name	Mr Richard Basil Brookes
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2007(32 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19-21 Christopher Street London EC2A 2BS

Director Name	Mr Charles John Brady
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2007(32 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	19-21 Christopher Street London EC2A 2BS

Director Name	Mr Stuart Kurt Roberts
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2007(32 years, 4 months after company formation)
Appointment Duration	4 years (resigned 23 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	19-21 Christopher Street London EC2A 2BS

Secretary Name	Ahmed Zahedieh
Nationality	British
Status	Resigned
Appointed	26 November 2007(32 years, 4 months after company formation)
Appointment Duration	7 months (resigned 30 June 2008)
Role	Company Director
Correspondence Address	310 Liverpool Road London N7 8PU

Secretary Name	Richard Edward Cockton
Nationality	British
Status	Resigned
Appointed	30 June 2008(32 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 05 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6-14 Underwood Street London N1 7JQ

Director Name	Philippa Thomas
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2009(34 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Paulton House 8 Shepherdess Walk London N1 7LB

Director Name	Mr Robert David Farquharson
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2012(36 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Hock Hill, Sanderstead Croydon Surrey CR2 0LA

Director Name	Ms Linda Anne Wake
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2012(36 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	6-14 Underwood Street London N1 7JQ

Secretary Name	Ajay Taneja
Status	Resigned
Appointed	05 November 2013(38 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 10 October 2014)
Role	Company Director
Correspondence Address	6-14 Underwood Street London N1 7JQ

Director Name	Mr Anthony Martin Foye
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2014(38 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Secretary Name	Mr Daniel Carl Barton
Status	Resigned
Appointed	10 October 2014(39 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 17 May 2019)
Role	Company Director
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Director Name	Mr Pedro Ros
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Spanish
Status	Resigned
Appointed	29 April 2016(40 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	6-14 Underwood Street London N1 7JQ

Director Name	Mr Richard John Amos
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2018(42 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Director Name	Mr Martin William Howard Morgan
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2019(43 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 27 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Secretary Name	Mrs Saira Jamil Hussain Tahir
Status	Resigned
Appointed	17 May 2019(43 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 July 2022)
Role	Company Director
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Director Name	Mr Mark Francis Milner
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2019(44 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 13 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Contact

Website	matchettgroup.com
Telephone	020 75498620
Telephone region	London

Location

Registered Address	5th Floor 10 Whitechapel High Street London E1 8QS
Address Matches	8 other UK companies use this postal address

Shareholders

300 at £1	Wilmington Finance Limited 100.00% Ordinary A

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	8 May 2022 (1 year, 11 months ago)
Next Return Due	22 May 2023 (overdue)

Charges

5 November 2002	Delivered on: 7 November 2002 Satisfied on: 27 February 2008 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: 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
5 September 1994	Delivered on: 9 September 1994 Satisfied on: 5 October 2002 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Linden house 53 the green banbury oxfordshire t/n ON156415 and proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
19 August 1991	Delivered on: 2 September 1991 Satisfied on: 5 October 2002 Persons entitled: National Westminster 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: 69 oxford road,banbury,oxfordshire.title no:ON120902 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
29 April 1992	Delivered on: 11 May 1992 Satisfied on: 5 October 2002 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

11 May 2023	Appointment of a voluntary liquidator (3 pages)
11 May 2023	Declaration of solvency (5 pages)
11 May 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-04-20 (1 page)
14 December 2022	Audit exemption statement of guarantee by parent company for period ending 30/06/22 (3 pages)
14 December 2022	Accounts for a dormant company made up to 30 June 2022 (7 pages)
14 December 2022	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 (110 pages)
14 December 2022	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 (1 page)
4 August 2022	Termination of appointment of Saira Jamil Hussain Tahir as a secretary on 31 July 2022 (1 page)
13 May 2022	Termination of appointment of Mark Francis Milner as a director on 13 May 2022 (1 page)
11 May 2022	Confirmation statement made on 8 May 2022 with no updates (3 pages)
5 January 2022	Audit exemption statement of guarantee by parent company for period ending 30/06/21 (3 pages)
5 January 2022	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 (131 pages)
5 January 2022	Notice of agreement to exemption from audit of accounts for period ending 30/06/21 (1 page)
5 January 2022	Audit exemption subsidiary accounts made up to 30 June 2021 (8 pages)
22 December 2021	Company name changed the matchett group LIMITED\certificate issued on 22/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-22 (3 pages)
10 May 2021	Confirmation statement made on 8 May 2021 with no updates (3 pages)
22 April 2021	Accounts for a dormant company made up to 30 June 2020 (5 pages)
7 January 2021	Appointment of Mr Guy Leighton Millward as a director on 10 December 2020 (2 pages)
7 January 2021	Termination of appointment of Richard John Amos as a director on 10 December 2020 (1 page)
13 May 2020	Confirmation statement made on 8 May 2020 with updates (4 pages)
17 March 2020	Accounts for a dormant company made up to 30 June 2019 (4 pages)
9 December 2019	Notification of Wilmington Legal Limited as a person with significant control on 27 November 2019 (2 pages)
9 December 2019	Cessation of Wilmington Finance Limited as a person with significant control on 27 November 2019 (1 page)
29 August 2019	Termination of appointment of Martin William Howard Morgan as a director on 27 August 2019 (1 page)
29 August 2019	Appointment of Mr Mark Francis Milner as a director on 27 August 2019 (2 pages)
28 May 2019	Termination of appointment of Daniel Carl Barton as a secretary on 17 May 2019 (1 page)
28 May 2019	Appointment of Mrs Saira Jamil Hussain Tahir as a secretary on 17 May 2019 (2 pages)
14 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
23 April 2019	Appointment of Mr Martin William Howard Morgan as a director on 12 April 2019 (2 pages)
23 April 2019	Termination of appointment of Pedro Ros as a director on 12 April 2019 (1 page)
18 March 2019	Accounts for a dormant company made up to 30 June 2018 (4 pages)
8 May 2018	Confirmation statement made on 8 May 2018 with updates (4 pages)
13 April 2018	Termination of appointment of Anthony Martin Foye as a director on 29 March 2018 (1 page)
13 April 2018	Appointment of Mr Richard John Amos as a director on 29 March 2018 (2 pages)
29 March 2018	Accounts for a dormant company made up to 30 June 2017 (4 pages)
19 January 2018	Change of details for Wilmington Finance Limited as a person with significant control on 15 December 2017 (2 pages)
15 December 2017	Registered office address changed from 6-14 Underwood Street London England N1 7JQ to 5th Floor 10 Whitechapel High Street London E1 8QS on 15 December 2017 (1 page)
15 December 2017	Registered office address changed from 6-14 Underwood Street London England N1 7JQ to 5th Floor 10 Whitechapel High Street London E1 8QS on 15 December 2017 (1 page)
10 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
7 February 2017	Accounts for a dormant company made up to 30 June 2016 (4 pages)
7 February 2017	Accounts for a dormant company made up to 30 June 2016 (4 pages)
24 August 2016	Secretary's details changed for Mr Daniel Carl Barton on 23 August 2016 (1 page)
24 August 2016	Secretary's details changed for Mr Daniel Carl Barton on 23 August 2016 (1 page)
9 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 300 (4 pages)
9 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 300 (4 pages)
4 May 2016	Appointment of Mr Pedro Ros as a director on 29 April 2016 (2 pages)
4 May 2016	Termination of appointment of Linda Anne Wake as a director on 29 April 2016 (1 page)
4 May 2016	Appointment of Mr Pedro Ros as a director on 29 April 2016 (2 pages)
4 May 2016	Termination of appointment of Linda Anne Wake as a director on 29 April 2016 (1 page)
15 January 2016	Full accounts made up to 30 June 2015 (4 pages)
15 January 2016	Full accounts made up to 30 June 2015 (4 pages)
14 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 300 (4 pages)
14 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 300 (4 pages)
14 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 300 (4 pages)
9 April 2015	Company name changed john matchett LIMITED\certificate issued on 09/04/15 RES15 ‐ Change company name resolution on 2015-04-08 (3 pages)
9 April 2015	Change of name notice (2 pages)
9 April 2015	Change of name notice (2 pages)
9 April 2015	Company name changed john matchett LIMITED\certificate issued on 09/04/15 RES15 ‐ Change company name resolution on 2015-04-08 (3 pages)
20 March 2015	Full accounts made up to 30 June 2014 (15 pages)
20 March 2015	Full accounts made up to 30 June 2014 (15 pages)
13 October 2014	Termination of appointment of Ajay Taneja as a secretary on 10 October 2014 (1 page)
13 October 2014	Appointment of Mr Daniel Carl Barton as a secretary on 10 October 2014 (2 pages)
13 October 2014	Appointment of Mr Daniel Carl Barton as a secretary on 10 October 2014 (2 pages)
13 October 2014	Termination of appointment of Ajay Taneja as a secretary on 10 October 2014 (1 page)
16 May 2014	Appointment of Anthony Martin Foye as a director (2 pages)
16 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 300 (4 pages)
16 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 300 (4 pages)
16 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 300 (4 pages)
16 May 2014	Termination of appointment of Robert Farquharson as a director (1 page)
16 May 2014	Appointment of Anthony Martin Foye as a director (2 pages)
16 May 2014	Termination of appointment of Robert Farquharson as a director (1 page)
17 March 2014	Full accounts made up to 30 June 2013 (14 pages)
17 March 2014	Full accounts made up to 30 June 2013 (14 pages)
28 November 2013	Termination of appointment of Richard Cockton as a secretary (1 page)
28 November 2013	Appointment of Ajay Taneja as a secretary (1 page)
28 November 2013	Appointment of Ajay Taneja as a secretary (1 page)
28 November 2013	Termination of appointment of Richard Cockton as a secretary (1 page)
10 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
10 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
10 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
15 February 2013	Full accounts made up to 30 June 2012 (16 pages)
15 February 2013	Full accounts made up to 30 June 2012 (16 pages)
24 December 2012	Registered office address changed from 19-21 Christopher Street London England EC2A 2BS England on 24 December 2012 (1 page)
24 December 2012	Registered office address changed from 19-21 Christopher Street London England EC2A 2BS England on 24 December 2012 (1 page)
13 July 2012	Termination of appointment of Stephen Broome as a director (1 page)
13 July 2012	Termination of appointment of Stephen Broome as a director (1 page)
23 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
23 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
23 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
18 April 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION A Second filed AP01 form for Robert David Farquharson (5 pages)
18 April 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION A Second Filed AP01 form for director Linda Anne Wake (5 pages)
18 April 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION A Second Filed AP01 form for director Linda Anne Wake (5 pages)
18 April 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION A Second filed AP01 form for Robert David Farquharson (5 pages)
10 April 2012	Termination of appointment of Alastair Matchett as a director (1 page)
10 April 2012	Termination of appointment of Philippa Thomas as a director (1 page)
10 April 2012	Termination of appointment of Philippa Thomas as a director (1 page)
10 April 2012	Termination of appointment of Alastair Matchett as a director (1 page)
2 April 2012	Full accounts made up to 30 June 2011 (17 pages)
2 April 2012	Full accounts made up to 30 June 2011 (17 pages)
6 February 2012	Termination of appointment of Stuart Roberts as a director (1 page)
6 February 2012	Appointment of Robert David Farquharson as a director ANNOTATION A Second filed AO01 document was registered on 18/04/2012 (3 pages)
6 February 2012	Appointment of Linda Anne Wake as a director ANNOTATION A Second filed AP01 was registered on 18/04/2012 (3 pages)
6 February 2012	Termination of appointment of Stuart Roberts as a director (1 page)
6 February 2012	Appointment of Robert David Farquharson as a director ANNOTATION A Second filed AO01 document was registered on 18/04/2012 (3 pages)
6 February 2012	Appointment of Linda Anne Wake as a director ANNOTATION A Second filed AP01 was registered on 18/04/2012 (3 pages)
9 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
18 February 2011	Full accounts made up to 30 June 2010 (16 pages)
18 February 2011	Full accounts made up to 30 June 2010 (16 pages)
17 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
12 March 2010	Termination of appointment of Richard Brookes as a director (2 pages)
12 March 2010	Termination of appointment of Charles Brady as a director (2 pages)
12 March 2010	Termination of appointment of William Howarth as a director (2 pages)
12 March 2010	Termination of appointment of Richard Brookes as a director (2 pages)
12 March 2010	Termination of appointment of William Howarth as a director (2 pages)
12 March 2010	Termination of appointment of Charles Brady as a director (2 pages)
18 February 2010	Director's details changed for Mr Stephen Patrick Broome on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Mr Stephen Patrick Broome on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Mr Stephen Patrick Broome on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Mr Stuart Kurt Roberts on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Mr Stuart Kurt Roberts on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Mr Charles John Brady on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Mr Richard Basil Brookes on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for William Brian Howarth on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Mr Richard Basil Brookes on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Mr Richard Basil Brookes on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Mr Stuart Kurt Roberts on 1 October 2009 (2 pages)
17 February 2010	Appointment of Philippa Thomas as a director (3 pages)
17 February 2010	Director's details changed for Alastair Matchett on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for William Brian Howarth on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Alastair Matchett on 1 October 2009 (2 pages)
17 February 2010	Appointment of Philippa Thomas as a director (3 pages)
17 February 2010	Director's details changed for Mr Charles John Brady on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Mr Charles John Brady on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Alastair Matchett on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for William Brian Howarth on 1 October 2009 (2 pages)
16 February 2010	Secretary's details changed for Richard Edward Cockton on 1 October 2009 (1 page)
16 February 2010	Secretary's details changed for Richard Edward Cockton on 1 October 2009 (1 page)
16 February 2010	Secretary's details changed for Richard Edward Cockton on 1 October 2009 (1 page)
1 December 2009	Registered office address changed from Paulton House 8 Shepherdess Walk London N1 7LB on 1 December 2009 (1 page)
1 December 2009	Registered office address changed from Paulton House 8 Shepherdess Walk London N1 7LB on 1 December 2009 (1 page)
1 December 2009	Registered office address changed from Paulton House 8 Shepherdess Walk London N1 7LB on 1 December 2009 (1 page)
14 November 2009	Current accounting period extended from 31 December 2009 to 30 June 2010 (3 pages)
14 November 2009	Current accounting period extended from 31 December 2009 to 30 June 2010 (3 pages)
5 November 2009	Full accounts made up to 31 December 2008 (20 pages)
5 November 2009	Full accounts made up to 31 December 2008 (20 pages)
11 May 2009	Return made up to 08/05/09; full list of members (5 pages)
11 May 2009	Return made up to 08/05/09; full list of members (5 pages)
16 February 2009	Full accounts made up to 31 December 2007 (19 pages)
16 February 2009	Full accounts made up to 31 December 2007 (19 pages)
21 August 2008	Secretary's change of particulars / richard cockton / 21/08/2008 (1 page)
21 August 2008	Secretary's change of particulars / richard cockton / 21/08/2008 (1 page)
22 July 2008	Appointment terminated secretary ahmed zahedieh (1 page)
22 July 2008	Secretary appointed richard edward cockton (1 page)
22 July 2008	Appointment terminated secretary ahmed zahedieh (1 page)
22 July 2008	Secretary appointed richard edward cockton (1 page)
11 June 2008	Return made up to 08/05/08; full list of members (5 pages)
11 June 2008	Return made up to 08/05/08; full list of members (5 pages)
3 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
3 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
11 February 2008	Auditor's resignation (2 pages)
11 February 2008	Auditor's resignation (2 pages)
8 February 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
8 February 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
8 February 2008	Declaration of assistance for shares acquisition (8 pages)
8 February 2008	Declaration of assistance for shares acquisition (8 pages)
19 December 2007	New director appointed (5 pages)
19 December 2007	New director appointed (5 pages)
12 December 2007	Secretary resigned;director resigned (1 page)
12 December 2007	New secretary appointed (2 pages)
12 December 2007	New director appointed (4 pages)
12 December 2007	New director appointed (3 pages)
12 December 2007	New director appointed (5 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	New director appointed (5 pages)
12 December 2007	New director appointed (5 pages)
12 December 2007	New secretary appointed (2 pages)
12 December 2007	New director appointed (4 pages)
12 December 2007	Registered office changed on 12/12/07 from: linden house 55 south bar banbury oxfordshire OX16 9AB (1 page)
12 December 2007	New director appointed (3 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	New director appointed (5 pages)
12 December 2007	Registered office changed on 12/12/07 from: linden house 55 south bar banbury oxfordshire OX16 9AB (1 page)
12 December 2007	Secretary resigned;director resigned (1 page)
22 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
22 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
22 May 2007	Return made up to 08/05/07; full list of members (7 pages)
22 May 2007	Return made up to 08/05/07; full list of members (7 pages)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
15 September 2006	Accounts made up to 31 December 2005 (18 pages)
15 September 2006	Accounts made up to 31 December 2005 (18 pages)
18 May 2006	Return made up to 08/05/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 May 2006	Return made up to 08/05/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 January 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
28 October 2005	Accounts made up to 31 December 2004 (17 pages)
28 October 2005	Accounts made up to 31 December 2004 (17 pages)
19 July 2005	New director appointed (2 pages)
19 July 2005	New director appointed (2 pages)
26 May 2005	Return made up to 19/05/05; full list of members (8 pages)
26 May 2005	Return made up to 19/05/05; full list of members (8 pages)
19 April 2005	Director resigned (1 page)
19 April 2005	Director resigned (1 page)
19 October 2004	Accounts made up to 31 December 2003 (16 pages)
19 October 2004	Accounts made up to 31 December 2003 (16 pages)
7 June 2004	Return made up to 31/05/04; full list of members (9 pages)
7 June 2004	Return made up to 31/05/04; full list of members (9 pages)
25 November 2003	Return made up to 31/05/03; full list of members (8 pages)
25 November 2003	Return made up to 31/05/03; full list of members (8 pages)
21 November 2003	New director appointed (2 pages)
21 November 2003	New director appointed (2 pages)
26 October 2003	Accounts made up to 31 December 2002 (20 pages)
26 October 2003	Accounts made up to 31 December 2002 (20 pages)
19 September 2003	Director resigned (1 page)
19 September 2003	Director resigned (1 page)
27 May 2003	Registered office changed on 27/05/03 from: park view house 16 park road chesham buckinghamshire HP5 2JH (1 page)
27 May 2003	New secretary appointed (2 pages)
27 May 2003	Registered office changed on 27/05/03 from: park view house 16 park road chesham buckinghamshire HP5 2JH (1 page)
27 May 2003	New secretary appointed (2 pages)
18 March 2003	New director appointed (2 pages)
18 March 2003	New director appointed (2 pages)
18 March 2003	New director appointed (2 pages)
18 March 2003	New director appointed (2 pages)
7 November 2002	Particulars of mortgage/charge (3 pages)
7 November 2002	Particulars of mortgage/charge (3 pages)
17 October 2002	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
17 October 2002	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
9 October 2002	Declaration of assistance for shares acquisition (6 pages)
9 October 2002	Â£ nc 100/300 25/09/02 (1 page)
9 October 2002	Ad 25/09/02--------- Â£ si 200@1=200 Â£ ic 100/300 (4 pages)
9 October 2002	Â£ nc 100/300 25/09/02 (1 page)
9 October 2002	Ad 25/09/02--------- Â£ si 200@1=200 Â£ ic 100/300 (4 pages)
9 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 October 2002	Declaration of assistance for shares acquisition (6 pages)
8 October 2002	Secretary resigned (1 page)
8 October 2002	New director appointed (2 pages)
8 October 2002	New director appointed (2 pages)
8 October 2002	New director appointed (2 pages)
8 October 2002	Secretary resigned (1 page)
8 October 2002	New director appointed (2 pages)
8 October 2002	New director appointed (2 pages)
8 October 2002	New director appointed (2 pages)
5 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
5 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
5 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
5 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
5 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
5 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 2002	Return made up to 31/05/02; full list of members (7 pages)
8 August 2002	Return made up to 31/05/02; full list of members (7 pages)
5 June 2002	Accounts made up to 31 July 2001 (19 pages)
5 June 2002	Accounts made up to 31 July 2001 (19 pages)
9 August 2001	Return made up to 31/05/01; full list of members (6 pages)
9 August 2001	New director appointed (2 pages)
9 August 2001	Return made up to 31/05/01; full list of members (6 pages)
9 August 2001	New director appointed (2 pages)
5 April 2001	Accounts for a medium company made up to 31 July 2000 (18 pages)
5 April 2001	Accounts for a medium company made up to 31 July 2000 (18 pages)
3 August 2000	Return made up to 31/05/00; full list of members (6 pages)
3 August 2000	Return made up to 31/05/00; full list of members (6 pages)
2 June 2000	Accounts for a medium company made up to 31 July 1999 (24 pages)
2 June 2000	Accounts for a medium company made up to 31 July 1999 (24 pages)
4 August 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
4 August 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
4 August 1999	Return made up to 31/05/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 August 1999	Return made up to 31/05/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 July 1998	Return made up to 31/05/98; no change of members (4 pages)
26 July 1998	Return made up to 31/05/98; no change of members (4 pages)
31 May 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
31 May 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
9 July 1997	Return made up to 31/05/97; no change of members (4 pages)
9 July 1997	Return made up to 31/05/97; no change of members (4 pages)
3 June 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
3 June 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
3 July 1996	Return made up to 31/05/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
3 July 1996	Return made up to 31/05/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
13 March 1996	Accounts made up to 31 July 1995 (11 pages)
13 March 1996	Accounts made up to 31 July 1995 (11 pages)
29 December 1995	New secretary appointed (2 pages)
29 December 1995	New secretary appointed (2 pages)
25 July 1995	Return made up to 31/05/95; no change of members (4 pages)
25 July 1995	Return made up to 31/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
1 August 1975	Incorporation (12 pages)
1 August 1975	Incorporation (12 pages)

Wilmington Ibt Limited

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