Accountancy Tuition Centre (International) Limited

Company Name	Accountancy Tuition Centre (International) Limited
Director	Kamola Sodikova
Company Status	Active
Company Number	01282682
Category	Private Limited Company
Incorporation Date	21 October 1976(47 years, 6 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Secretary Name	Mr Robert James Roberts
Status	Current
Appointed	23 June 2016(39 years, 8 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Correspondence Address	82 St John Street London EC1M 4JN

Director Name	Mrs Kamola Sodikova
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	02 August 2021(44 years, 9 months after company formation)
Appointment Duration	2 years, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	4 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL

Director Name	Robert Alan Schofield
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(15 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 July 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Meadowside Bridle Lane Loudwater Rickmansworth Hertfordshire WD3 4JD

Director Name	Mr David Mark Norman
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(15 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 21 August 1998)
Role	Exec Search Consultant
Country of Residence	England
Correspondence Address	Burkham House Alton Hampshire GU34 5RS

Director Name	Mr Stewart Colin Maugham
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(15 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 August 1992)
Role	Chartered Accountant
Correspondence Address	31 Holly Park Gardens Finchley London N3 3NG

Director Name	Mr Philip Williams
Nationality	British
Status	Resigned
Appointed	07 May 1992(15 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 24 July 1992)
Role	Company Director
Correspondence Address	19 Coburn Drive Four Oaks Sutton Coldfield West Midlands B75 5NT

Director Name	David Russell Forster
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(15 years, 6 months after company formation)
Appointment Duration	3 months (resigned 05 August 1992)
Role	Company Director
Correspondence Address	21 Hallcroft Way Knowle Solihull West Midlands B93 9ET

Secretary Name	Paul Kendall
Nationality	British
Status	Resigned
Appointed	07 May 1992(15 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 18 March 1998)
Role	Company Director
Correspondence Address	9 Albert Road Caversham Reading Berkshire RG4 7AN

Director Name	Mr Graham Richard Durgan
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1995(18 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 July 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Fielding House Jubilee Road Littlewick Green Berkshire SL6 3QU

Director Name	Gordon Norris
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1995(18 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 08 May 2002)
Role	Business Training Director
Correspondence Address	20 Broadway Knaphill Woking Surrey GU21 2DT

Director Name	Deborah Joan Findlay
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1995(18 years, 4 months after company formation)
Appointment Duration	10 months (resigned 31 December 1995)
Role	Lecturer
Correspondence Address	33 Gubyon Avenue Herne Hill London SE24 0DU

Director Name	Ian Reginald Charles
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1995(18 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 July 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Cooper Close Chipping Norton Oxfordshire OX7 5BQ

Director Name	Mr David Robert Harris
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1996(19 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	Highland Drove Wark Hexham Northumberland NE48 3LR

Director Name	Kim Elizabeth Smith
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1997(20 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 August 2000)
Role	Technical Writer
Country of Residence	United Kingdom
Correspondence Address	17 Milton Road Hampton Middlesex TW12 2LL

Secretary Name	Helen Claire Parr
Nationality	British
Status	Resigned
Appointed	04 February 1997(20 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 September 2000)
Role	Company Director
Correspondence Address	19 Forest Road Loughton Essex IG10 1EB

Secretary Name	Robert Alan Schofield
Nationality	British
Status	Resigned
Appointed	18 March 1998(21 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Meadowside Bridle Lane Loudwater Rickmansworth Hertfordshire WD3 4JD

Director Name	Peter John Ronald Anderson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2000(23 years, 2 months after company formation)
Appointment Duration	1 year (resigned 09 February 2001)
Role	Lecturer
Correspondence Address	The Malt House East End, North Leigh Witney Oxfordshire OX8 6PX

Secretary Name	Timothy Martin Evans
Nationality	British
Status	Resigned
Appointed	20 September 2000(23 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 09 February 2001)
Role	Company Director
Correspondence Address	40 Belleville Road Battersea London SW11 6QT

Director Name	Mr Stephen William Cartwright
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2001(24 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 July 2003)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Tarn Hows Sands Lane Carlton Le Moorland Lincoln LN5 9HJ

Secretary Name	Mr Stephen William Cartwright
Nationality	British
Status	Resigned
Appointed	09 February 2001(24 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 July 2003)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Tarn Hows Sands Lane Carlton Le Moorland Lincoln LN5 9HJ

Director Name	Olga Minenok
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(25 years, 2 months after company formation)
Appointment Duration	7 months (resigned 31 July 2002)
Role	Company Director
Correspondence Address	20 Broadway Knaphill Woking Surrey GU21 2DT

Secretary Name	Deborah Yvonne Morrod
Nationality	British
Status	Resigned
Appointed	15 July 2003(26 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 March 2005)
Role	Chartered Accountant
Correspondence Address	54 Balcaskie Road Eltham London SE9 1HQ

Secretary Name	Mr Michael John Harrigan
Nationality	British
Status	Resigned
Appointed	01 March 2005(28 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 April 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Bradley Gardens London W13 8HE

Director Name	Richard Gunst
Date of Birth	July 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2011(34 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 January 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	Suite 6 & 7 The Old Office Block 16 Elmtree Road Teddington Middlesex TW11 8ST

Director Name	Gregory Davis
Date of Birth	December 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2011(34 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 April 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	Suite 6 & 7 The Old Office Block 16 Elmtree Road Teddington Middlesex TW11 8ST

Director Name	Mr John Roselli
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2011(34 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 April 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	Suite 6 & 7 The Old Office Block 16 Elmtree Road Teddington Middlesex TW11 8ST

Secretary Name	Gregory David
Nationality	British
Status	Resigned
Appointed	30 April 2011(34 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 April 2016)
Role	Company Director
Correspondence Address	Suite 6 & 7 The Old Office Block 16 Elmtree Road Teddington Middlesex TW11 8ST

Secretary Name	Gregory Davis
Nationality	American
Status	Resigned
Appointed	30 April 2011(34 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 April 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	Suite 6 & 7 The Old Office Block 16 Elmtree Road Teddington Middlesex TW11 8ST

Director Name	Mr Richard Gordon Finlay Glover
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(34 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	86 Grange Road Ealing London W5 3PJ

Director Name	Dr Timothy Wiggins
Date of Birth	July 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	12 January 2012(35 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 April 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	Richmond Station Parkshot House 5 Kew Road Richmond Surrey TW9 2PR

Director Name	Mr Antoine Alfons Abou-Samra
Date of Birth	September 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	01 April 2016(39 years, 5 months after company formation)
Appointment Duration	1 year (resigned 28 April 2017)
Role	Company Director
Country of Residence	Lebanon
Correspondence Address	82 St John Street London EC1M 4JN

Director Name	Mr John Roselli
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	10 June 2016(39 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 28 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 St John Street London EC1M 4JN

Director Name	Mr Robert James Roberts
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2017(40 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 02 August 2021)
Role	Member
Country of Residence	United Kingdom
Correspondence Address	82 St John Street London EC1M 4JN

Director Name	Fadi Ganni
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 April 2017(40 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 02 August 2021)
Role	Company Director
Country of Residence	Lebanon
Correspondence Address	4 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL

Contact

Website	atc-international.com

Location

Registered Address	4 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL
Region	London
Constituency	Eltham
County	Greater London
Ward	Coldharbour and New Eltham
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

4m at £0.05	Becker Professional Development International LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,230,000
Gross Profit	£1,465,000
Net Worth	£455,000
Cash	£96,000
Current Liabilities	£210,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 June 2023 (11 months ago)
Next Return Due	16 June 2024 (1 month, 2 weeks from now)

Charges

16 July 2002	Delivered on: 19 July 2002 Satisfied on: 24 July 2003 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 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
20 September 2000	Delivered on: 10 October 2000 Satisfied on: 24 July 2003 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 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
20 September 2000	Delivered on: 23 September 2000 Satisfied on: 24 July 2003 Persons entitled: Close Investment Partners Limited (The "Security Trustee") Classification: Trust debenture Secured details: All monies due or to become due from each obligor to the chargee under the finance documents (as defined). Particulars: Suite 6, challenge house, sherwood drive, bletchley, milton keynes; ground, first, second and third floor, numbers 25 and 26 berkeley square, bristol t/no. AV175226 ; parts of first floor, 132 bankfield house leicester t/no. LT103063.. 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 September 1999	Delivered on: 30 September 1999 Satisfied on: 24 July 2003 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

29 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
2 June 2023	Confirmation statement made on 2 June 2023 with updates (4 pages)
1 June 2023	Appointment of Mr Ziyovuddin Tulaganov as a director on 14 April 2023 (2 pages)
1 June 2023	Cessation of Kamola Sodikova as a person with significant control on 14 April 2023 (1 page)
1 June 2023	Notification of Ziyovuddin Tulaganov as a person with significant control on 14 April 2023 (2 pages)
1 June 2023	Termination of appointment of Kamola Sodikova as a director on 14 April 2023 (1 page)
29 March 2023	Confirmation statement made on 29 March 2023 with updates (4 pages)
23 November 2022	Confirmation statement made on 13 July 2022 with updates (4 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
16 March 2022	Previous accounting period extended from 30 June 2021 to 31 December 2021 (1 page)
11 February 2022	Confirmation statement made on 11 February 2022 with updates (4 pages)
25 January 2022	Change of details for Mrs Kamola Sodikova as a person with significant control on 25 January 2022 (2 pages)
21 January 2022	Cessation of Accountancy Tuition Holdings Limited as a person with significant control on 21 January 2022 (1 page)
21 January 2022	Notification of Kamola Sodikova as a person with significant control on 21 January 2022 (2 pages)
26 November 2021	Confirmation statement made on 23 November 2021 with updates (4 pages)
2 November 2021	Termination of appointment of Robert James Roberts as a secretary on 2 November 2021 (1 page)
26 August 2021	Appointment of Mrs Kamola Sodikova as a director on 2 August 2021 (2 pages)
26 August 2021	Notification of Accountancy Tuition Holdings Limited as a person with significant control on 2 August 2021 (2 pages)
26 August 2021	Cessation of Fadi Ganni as a person with significant control on 2 August 2021 (1 page)
26 August 2021	Termination of appointment of Fadi Ganni as a director on 2 August 2021 (1 page)
26 August 2021	Termination of appointment of Robert James Roberts as a director on 2 August 2021 (1 page)
30 June 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
23 April 2021	Confirmation statement made on 9 March 2021 with no updates (3 pages)
2 April 2020	Confirmation statement made on 9 March 2020 with no updates (3 pages)
31 March 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
28 March 2019	Confirmation statement made on 9 March 2019 with no updates (3 pages)
20 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
26 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
19 March 2018	Confirmation statement made on 9 March 2018 with no updates (3 pages)
22 November 2017	Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to 4 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL on 22 November 2017 (1 page)
22 November 2017	Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to 4 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL on 22 November 2017 (1 page)
12 September 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
12 September 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
21 June 2017	Appointment of Mr Robert James Roberts as a director on 28 April 2017 (2 pages)
21 June 2017	Termination of appointment of John Roselli as a director on 28 April 2017 (1 page)
21 June 2017	Termination of appointment of John Roselli as a director on 28 April 2017 (1 page)
21 June 2017	Appointment of Mr Robert James Roberts as a director on 28 April 2017 (2 pages)
8 June 2017	Termination of appointment of Robert James Roberts as a director on 28 April 2017 (1 page)
8 June 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
8 June 2017	Termination of appointment of Robert James Roberts as a director on 28 April 2017 (1 page)
8 June 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
15 May 2017	Appointment of Fadi Ganni as a director on 28 April 2017 (2 pages)
15 May 2017	Termination of appointment of Antoine Alfons Abou-Samra as a director on 28 April 2017 (1 page)
15 May 2017	Termination of appointment of Antoine Alfons Abou-Samra as a director on 28 April 2017 (1 page)
15 May 2017	Appointment of Fadi Ganni as a director on 28 April 2017 (2 pages)
10 April 2017	Appointment of Mr Robert James Roberts as a director on 7 April 2017 (2 pages)
10 April 2017	Appointment of Mr Robert James Roberts as a director on 7 April 2017 (2 pages)
1 February 2017	Full accounts made up to 30 June 2015 (16 pages)
1 February 2017	Full accounts made up to 30 June 2015 (16 pages)
21 January 2017	Compulsory strike-off action has been discontinued (1 page)
21 January 2017	Compulsory strike-off action has been discontinued (1 page)
29 November 2016	First Gazette notice for compulsory strike-off (1 page)
29 November 2016	First Gazette notice for compulsory strike-off (1 page)
25 July 2016	Full accounts made up to 30 June 2014 (16 pages)
25 July 2016	Full accounts made up to 30 June 2014 (16 pages)
27 June 2016	Appointment of Mr Robert James Roberts as a secretary on 23 June 2016 (2 pages)
27 June 2016	Appointment of Mr John Roselli as a director on 10 June 2016 (2 pages)
27 June 2016	Termination of appointment of Gregory David as a secretary on 1 April 2016 (1 page)
27 June 2016	Termination of appointment of Gregory David as a secretary on 1 April 2016 (1 page)
27 June 2016	Registered office address changed from Richmond Station Parkshot House 5 Kew Road Richmond Surrey TW9 2PR to 82 st John Street London EC1M 4JN on 27 June 2016 (1 page)
27 June 2016	Termination of appointment of Gregory Davis as a director on 1 April 2016 (1 page)
27 June 2016	Registered office address changed from Richmond Station Parkshot House 5 Kew Road Richmond Surrey TW9 2PR to 82 st John Street London EC1M 4JN on 27 June 2016 (1 page)
27 June 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 198,858 (3 pages)
27 June 2016	Termination of appointment of Gregory David as a secretary on 1 April 2016 (1 page)
27 June 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 198,858 (3 pages)
27 June 2016	Termination of appointment of Gregory David as a secretary on 1 April 2016 (1 page)
27 June 2016	Appointment of Mr John Roselli as a director on 10 June 2016 (2 pages)
27 June 2016	Termination of appointment of Gregory Davis as a director on 1 April 2016 (1 page)
27 June 2016	Appointment of Mr Robert James Roberts as a secretary on 23 June 2016 (2 pages)
24 June 2016	Termination of appointment of Timothy Wiggins as a director on 1 April 2016 (1 page)
24 June 2016	Appointment of Mr Antoine Alfons Abou-Samra as a director on 1 April 2016 (2 pages)
24 June 2016	Termination of appointment of John Roselli as a director on 1 April 2016 (1 page)
24 June 2016	Termination of appointment of John Roselli as a director on 1 April 2016 (1 page)
24 June 2016	Termination of appointment of Timothy Wiggins as a director on 1 April 2016 (1 page)
24 June 2016	Appointment of Mr Antoine Alfons Abou-Samra as a director on 1 April 2016 (2 pages)
2 April 2016	Compulsory strike-off action has been discontinued (1 page)
2 April 2016	Compulsory strike-off action has been discontinued (1 page)
16 February 2016	First Gazette notice for compulsory strike-off (1 page)
16 February 2016	First Gazette notice for compulsory strike-off (1 page)
10 December 2015	Registered office address changed from Suites 6 and 7 the Old Office Block 16 Elmtree Road Teddington Middlesex TW11 8st to Richmond Station Parkshot House 5 Kew Road Richmond Surrey TW9 2PR on 10 December 2015 (2 pages)
10 December 2015	Registered office address changed from Suites 6 and 7 the Old Office Block 16 Elmtree Road Teddington Middlesex TW11 8st to Richmond Station Parkshot House 5 Kew Road Richmond Surrey TW9 2PR on 10 December 2015 (2 pages)
1 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 198,858 (7 pages)
1 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 198,858 (7 pages)
1 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 198,858 (7 pages)
17 February 2015	Termination of appointment of Richard Gordon Finlay Glover as a director on 29 January 2015 (2 pages)
17 February 2015	Termination of appointment of Richard Gordon Finlay Glover as a director on 29 January 2015 (2 pages)
21 July 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 198,858 (8 pages)
21 July 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 198,858 (8 pages)
21 July 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 198,858 (8 pages)
11 June 2014	Full accounts made up to 30 June 2013 (15 pages)
11 June 2014	Full accounts made up to 30 June 2013 (15 pages)
13 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-13 (8 pages)
13 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-13 (8 pages)
13 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-13 (8 pages)
25 April 2013	Current accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
25 April 2013	Current accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
31 August 2012	Full accounts made up to 31 December 2011 (16 pages)
31 August 2012	Full accounts made up to 31 December 2011 (16 pages)
18 June 2012	Annual return made up to 5 May 2012 with a full list of shareholders (8 pages)
18 June 2012	Annual return made up to 5 May 2012 with a full list of shareholders (8 pages)
18 June 2012	Annual return made up to 5 May 2012 with a full list of shareholders (8 pages)
30 May 2012	Appointment of Timothy Wiggins as a director (2 pages)
30 May 2012	Termination of appointment of Richard Gunst as a director (1 page)
30 May 2012	Appointment of Timothy Wiggins as a director (2 pages)
30 May 2012	Termination of appointment of Richard Gunst as a director (1 page)
5 August 2011	Full accounts made up to 31 December 2010 (16 pages)
5 August 2011	Full accounts made up to 31 December 2010 (16 pages)
21 July 2011	Second filing of AR01 previously delivered to Companies House made up to 5 May 2011 (19 pages)
21 July 2011	Second filing of AR01 previously delivered to Companies House made up to 5 May 2011 (19 pages)
21 July 2011	Second filing of AR01 previously delivered to Companies House made up to 5 May 2011 (19 pages)
18 July 2011	Appointment of Richard Glover as a director (3 pages)
18 July 2011	Appointment of Richard Glover as a director (3 pages)
13 July 2011	Annual return made up to 5 May 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 21/07/2011. (15 pages)
13 July 2011	Annual return made up to 5 May 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 21/07/2011. (15 pages)
13 July 2011	Appointment of John Roselli as a director (3 pages)
13 July 2011	Appointment of John Roselli as a director (3 pages)
13 July 2011	Annual return made up to 5 May 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 21/07/2011. (15 pages)
4 July 2011	Termination of appointment of Richard Glover as a director (2 pages)
4 July 2011	Termination of appointment of Richard Glover as a director (2 pages)
27 June 2011	Appointment of Richard Gunst as a director (3 pages)
27 June 2011	Appointment of Gregory Davis as a director (3 pages)
27 June 2011	Termination of appointment of Michael Harrigan as a secretary (2 pages)
27 June 2011	Appointment of Gregory David as a secretary (3 pages)
27 June 2011	Appointment of Richard Gunst as a director (3 pages)
27 June 2011	Appointment of Gregory David as a secretary (3 pages)
27 June 2011	Appointment of Gregory Davis as a director (3 pages)
27 June 2011	Termination of appointment of Michael Harrigan as a secretary (2 pages)
10 August 2010	Full accounts made up to 31 December 2009 (16 pages)
10 August 2010	Full accounts made up to 31 December 2009 (16 pages)
17 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
17 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
17 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
29 July 2009	Full accounts made up to 31 December 2008 (16 pages)
29 July 2009	Full accounts made up to 31 December 2008 (16 pages)
8 May 2009	Return made up to 05/05/09; full list of members (3 pages)
8 May 2009	Return made up to 05/05/09; full list of members (3 pages)
30 July 2008	Full accounts made up to 31 December 2007 (17 pages)
30 July 2008	Full accounts made up to 31 December 2007 (17 pages)
6 May 2008	Return made up to 05/05/08; full list of members (3 pages)
6 May 2008	Return made up to 05/05/08; full list of members (3 pages)
10 August 2007	Full accounts made up to 31 December 2006 (13 pages)
10 August 2007	Full accounts made up to 31 December 2006 (13 pages)
25 May 2007	Return made up to 05/05/07; full list of members (2 pages)
25 May 2007	Return made up to 05/05/07; full list of members (2 pages)
7 August 2006	Return made up to 05/05/06; full list of members (6 pages)
7 August 2006	Return made up to 05/05/06; full list of members (6 pages)
1 August 2006	Full accounts made up to 31 December 2005 (12 pages)
1 August 2006	Full accounts made up to 31 December 2005 (12 pages)
15 August 2005	Full accounts made up to 31 December 2004 (11 pages)
15 August 2005	Full accounts made up to 31 December 2004 (11 pages)
2 July 2005	Return made up to 05/05/05; full list of members (6 pages)
2 July 2005	Return made up to 05/05/05; full list of members (6 pages)
15 March 2005	New secretary appointed (2 pages)
15 March 2005	New secretary appointed (2 pages)
14 March 2005	Secretary resigned (1 page)
14 March 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
14 March 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
14 March 2005	Secretary resigned (1 page)
1 February 2005	Full accounts made up to 31 March 2004 (11 pages)
1 February 2005	Full accounts made up to 31 March 2004 (11 pages)
9 June 2004	Return made up to 05/05/04; full list of members 363(287) ‐ Registered office changed on 09/06/04 (6 pages)
9 June 2004	Return made up to 05/05/04; full list of members 363(287) ‐ Registered office changed on 09/06/04 (6 pages)
3 February 2004	Full accounts made up to 31 March 2003 (12 pages)
3 February 2004	Full accounts made up to 31 March 2003 (12 pages)
24 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2003	New secretary appointed (2 pages)
24 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2003	Secretary resigned;director resigned (1 page)
24 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2003	Secretary resigned;director resigned (1 page)
24 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2003	New secretary appointed (2 pages)
7 July 2003	Full accounts made up to 31 March 2002 (12 pages)
7 July 2003	Full accounts made up to 31 March 2002 (12 pages)
12 May 2003	Return made up to 05/05/03; full list of members (7 pages)
12 May 2003	Return made up to 05/05/03; full list of members (7 pages)
3 September 2002	Director resigned (1 page)
3 September 2002	Director resigned (1 page)
21 July 2002	Director resigned (1 page)
21 July 2002	Director resigned (1 page)
19 July 2002	Particulars of mortgage/charge (3 pages)
19 July 2002	Particulars of mortgage/charge (3 pages)
7 June 2002	Return made up to 05/05/02; full list of members (8 pages)
7 June 2002	Return made up to 05/05/02; full list of members (8 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	New director appointed (2 pages)
4 February 2002	Full accounts made up to 31 March 2001 (11 pages)
4 February 2002	Full accounts made up to 31 March 2001 (11 pages)
16 July 2001	New secretary appointed;new director appointed (3 pages)
16 July 2001	New secretary appointed;new director appointed (3 pages)
22 June 2001	New secretary appointed;new director appointed (3 pages)
22 June 2001	New secretary appointed;new director appointed (3 pages)
16 June 2001	Return made up to 05/05/01; full list of members 363(288) ‐ Director resigned (6 pages)
16 June 2001	Secretary resigned (1 page)
16 June 2001	Secretary resigned (1 page)
16 June 2001	Return made up to 05/05/01; full list of members 363(288) ‐ Director resigned (6 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
14 June 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
14 June 2001	New director appointed (2 pages)
14 June 2001	Secretary resigned (1 page)
14 June 2001	Secretary resigned (1 page)
17 November 2000	New secretary appointed (2 pages)
17 November 2000	New secretary appointed (2 pages)
8 November 2000	Registered office changed on 08/11/00 from: 30 farringdon st london EC4A 4EA (1 page)
8 November 2000	Secretary resigned (2 pages)
8 November 2000	Registered office changed on 08/11/00 from: 30 farringdon st london EC4A 4EA (1 page)
8 November 2000	Secretary resigned (1 page)
8 November 2000	Secretary resigned (1 page)
8 November 2000	Secretary resigned (2 pages)
10 October 2000	Particulars of mortgage/charge (11 pages)
10 October 2000	Particulars of mortgage/charge (11 pages)
5 October 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
5 October 2000	Memorandum and Articles of Association (14 pages)
5 October 2000	Memorandum and Articles of Association (14 pages)
5 October 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
23 September 2000	Particulars of mortgage/charge (11 pages)
23 September 2000	Particulars of mortgage/charge (11 pages)
14 August 2000	Auditor's resignation (1 page)
14 August 2000	Auditor's resignation (1 page)
11 August 2000	Director resigned (1 page)
11 August 2000	Director resigned (1 page)
11 August 2000	Director resigned (1 page)
11 August 2000	Director resigned (1 page)
11 August 2000	Director resigned (1 page)
11 August 2000	Director resigned (1 page)
11 August 2000	Director resigned (1 page)
11 August 2000	Director resigned (1 page)
3 August 2000	Full accounts made up to 31 December 1999 (11 pages)
3 August 2000	Full accounts made up to 31 December 1999 (11 pages)
7 June 2000	Return made up to 05/05/00; full list of members (12 pages)
7 June 2000	Return made up to 05/05/00; full list of members (12 pages)
22 February 2000	New director appointed (2 pages)
22 February 2000	New director appointed (2 pages)
27 October 1999	Full accounts made up to 31 December 1998 (12 pages)
27 October 1999	Full accounts made up to 31 December 1998 (12 pages)
30 September 1999	Particulars of mortgage/charge (3 pages)
30 September 1999	Particulars of mortgage/charge (3 pages)
26 May 1999	Return made up to 05/05/99; full list of members (11 pages)
26 May 1999	Return made up to 05/05/99; full list of members (11 pages)
19 March 1999	New secretary appointed (2 pages)
19 March 1999	New secretary appointed (2 pages)
8 October 1998	Return made up to 05/05/98; full list of members (9 pages)
8 October 1998	Return made up to 05/05/98; full list of members (9 pages)
5 October 1998	Director's particulars changed (1 page)
5 October 1998	Director's particulars changed (1 page)
1 September 1998	Director resigned (1 page)
1 September 1998	Director resigned (1 page)
25 August 1998	Full accounts made up to 31 December 1997 (10 pages)
25 August 1998	Full accounts made up to 31 December 1997 (10 pages)
1 June 1998	New secretary appointed (2 pages)
1 June 1998	New secretary appointed (2 pages)
1 June 1998	Secretary resigned (1 page)
1 June 1998	Secretary resigned (1 page)
13 May 1998	Director's particulars changed (1 page)
13 May 1998	Director's particulars changed (1 page)
3 November 1997	Full accounts made up to 31 December 1996 (10 pages)
3 November 1997	Full accounts made up to 31 December 1996 (10 pages)
9 October 1997	Director resigned (1 page)
9 October 1997	Director resigned (1 page)
24 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 May 1997	Director's particulars changed (1 page)
23 May 1997	Return made up to 05/05/97; full list of members (11 pages)
23 May 1997	Director's particulars changed (1 page)
23 May 1997	Return made up to 05/05/97; full list of members (11 pages)
17 February 1997	New director appointed (2 pages)
17 February 1997	New director appointed (2 pages)
24 October 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
24 October 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
28 May 1996	Return made up to 05/05/96; full list of members (10 pages)
28 May 1996	Return made up to 05/05/96; full list of members (10 pages)
26 March 1996	New director appointed (2 pages)
26 March 1996	New director appointed (2 pages)
1 February 1996	Director resigned (2 pages)
1 February 1996	Director resigned (2 pages)
30 October 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
30 October 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
23 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
23 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
29 June 1995	New director appointed (4 pages)
29 June 1995	New director appointed (4 pages)
22 May 1995	Return made up to 05/05/95; full list of members (16 pages)
22 May 1995	Return made up to 05/05/95; full list of members (16 pages)
17 March 1995	New director appointed (3 pages)
17 March 1995	New director appointed (3 pages)
16 March 1995	New director appointed (2 pages)
16 March 1995	New director appointed (3 pages)
16 March 1995	New director appointed (2 pages)
16 March 1995	New director appointed (3 pages)
1 March 1995	Company name changed bnb resources no 5 LIMITED\certificate issued on 02/03/95 (2 pages)
1 March 1995	Company name changed bnb resources no 5 LIMITED\certificate issued on 02/03/95 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (194 pages)
29 June 1993	Company name changed\certificate issued on 29/06/93 (2 pages)
29 June 1993	Company name changed\certificate issued on 29/06/93 (2 pages)
6 August 1992	Certificate of re-registration from Public Limited Company to Private (1 page)
6 August 1992	Certificate of re-registration from Public Limited Company to Private (1 page)
5 August 1992	Certificate of re-registration from Private to Public Limited Company (3 pages)
5 August 1992	Certificate of re-registration from Private to Public Limited Company (3 pages)
17 December 1976	Company name changed\certificate issued on 17/12/76 (9 pages)
17 December 1976	Company name changed\certificate issued on 17/12/76 (9 pages)
3 November 1976	Company name changed\certificate issued on 03/11/76 (16 pages)
3 November 1976	Company name changed\certificate issued on 03/11/76 (16 pages)
21 October 1976	Incorporation (15 pages)
21 October 1976	Incorporation (15 pages)

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