Longcroft & Old Limited

Company Name	Longcroft & Old Limited
Director	Stephen Paul Cuthbertson
Company Status	Active
Company Number	01305861
Category	Private Limited Company
Incorporation Date	30 March 1977(47 years, 1 month ago)
Previous Name	Foodwise Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products

Directors

Secretary Name	Julie Ann Rose
Nationality	British
Status	Current
Appointed	15 June 2010(33 years, 2 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Correspondence Address	12 Quarles Park Road Romford Essex RM6 4DE

Director Name	Mr Stephen Paul Cuthbertson
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 April 2016(39 years after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Central Markets West Market Building London EC1A 9PS

Director Name	Mr Kevin Walsh
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(14 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 11 January 1999)
Role	Director & Meat Wholesaler
Correspondence Address	11 Trinity Place Bexleyheath Kent DA6 7AY

Director Name	Mr Brian Leonard Longcroft
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(14 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 11 January 1999)
Role	Company Director
Correspondence Address	Ridgeway House The Ridgeway Rayleigh Essex

Director Name	Mr Robert James Manning
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(14 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	43 Lancelot Road Welling Kent DA16 2HX

Director Name	Mr David James Old
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(14 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 11 January 1999)
Role	Company Director
Correspondence Address	Waneridge South Hill Chislehurst Kent BR7 5EF

Secretary Name	Mr Robert James Manning
Nationality	British
Status	Resigned
Appointed	11 October 1991(14 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	43 Lancelot Road Welling Kent DA16 2HX

Secretary Name	Leslie George Boddy
Nationality	British
Status	Resigned
Appointed	31 December 1992(15 years, 9 months after company formation)
Appointment Duration	6 years (resigned 11 January 1999)
Role	Secretary
Correspondence Address	205 Barnsole Road Gillingham Kent ME7 4JQ

Director Name	Leslie George Boddy
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1993(16 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 11 January 1999)
Role	Company Director
Correspondence Address	205 Barnsole Road Gillingham Kent ME7 4JQ

Director Name	Gary Raymond Vince
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(17 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 1997)
Role	Heat Salesman
Correspondence Address	8 Ropers Avenue Highams Park Chingford Essex E4 9LH

Director Name	Ben Bayer
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1999(21 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 07 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Western Road Branksome Park Poole Dorset BH13 7BH

Director Name	Mr David Charles Bayer
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1999(21 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 07 January 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Summerhill Litton Cheney Dorchester Dorset DT2 9AN

Secretary Name	Mrs Ursula Bayer
Nationality	British
Status	Resigned
Appointed	11 January 1999(21 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 07 January 2002)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Summerhill Litton Cheney Dorchester Dorset DT2 9AN

Director Name	Kevin Walsh
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2002(24 years, 9 months after company formation)
Appointment Duration	22 years (resigned 04 January 2024)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	30 Central Markets West Market Buildings Smithfield London EC1A 9PS

Director Name	Sharon Shatwell
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2002(24 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 March 2006)
Role	Secretary
Correspondence Address	Embankment House Farthing Road Downham Market Norfolk PE38 0AF

Director Name	Leonard Kent
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2002(24 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 24 December 2009)
Role	Cashier Salesman & Director
Country of Residence	England
Correspondence Address	30 Central Markets West Market Buildings Smithfield London EC1A 9PS

Director Name	Mr Richard Spencer Harrington
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2002(24 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 November 2003)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Dunston Lodge Dunston Lane Chesterfield S41 9RJ

Secretary Name	Sharon Shatwell
Nationality	British
Status	Resigned
Appointed	07 January 2002(24 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 March 2006)
Role	Secretary
Correspondence Address	Embankment House Farthing Road Downham Market Norfolk PE38 0AF

Secretary Name	Kevin Walsh
Nationality	British
Status	Resigned
Appointed	10 March 2006(28 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 June 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	30 Central Markets West Market Buildings Smithfield London EC1A 9PS

Contact

Website	oceanichairandbeauty.co.uk
Email address	[email protected]
Telephone	01355 222561
Telephone region	East Kilbride

Location

Registered Address	30 Central Markets West Market Buildings Smithfield London EC1A 9PS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

76 at £1	Lola Walsh & Kevin Walsh 100.00% Ordinary

Financials

Year	2014
Net Worth	£644,558
Cash	£420,146
Current Liabilities	£466,938

Accounts

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

Returns

Latest Return	4 October 2023 (6 months, 3 weeks ago)
Next Return Due	18 October 2024 (5 months, 3 weeks from now)

Charges

4 June 2001	Delivered on: 8 June 2001 Persons entitled: The Mayor & Commonality & Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the rent deposit deed. Particulars: The sum of Â£11,535. Outstanding
3 December 1981	Delivered on: 5 December 1981 Satisfied on: 9 October 2004 Persons entitled: Lloyds Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill & fixtures inc. Trade fixtures fixed plant & machinery & heritable property in scotland (see doc M22) uncalled capital. Fully Satisfied

4 June 2001

Delivered on: 8 June 2001
Persons entitled: The Mayor & Commonality & Citizens of the City of London

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the rent deposit deed.
Particulars: The sum of Â£11,535.
Outstanding

3 December 1981

Delivered on: 5 December 1981
Satisfied on: 9 October 2004
Persons entitled: Lloyds Bank LTD

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill & fixtures inc. Trade fixtures fixed plant & machinery & heritable property in scotland (see doc M22) uncalled capital.
Fully Satisfied

Filing History

6 October 2023	Confirmation statement made on 4 October 2023 with no updates (3 pages)
17 September 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
7 October 2022	Confirmation statement made on 4 October 2022 with no updates (3 pages)
4 October 2022	Director's details changed for Mr Stephen Paul Cuthbertson on 4 October 2022 (2 pages)
5 July 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
7 October 2021	Confirmation statement made on 4 October 2021 with no updates (3 pages)
9 September 2021	Total exemption full accounts made up to 31 March 2021 (13 pages)
26 November 2020	Accounts for a small company made up to 31 March 2020 (13 pages)
6 November 2020	Director's details changed for Kevin Walsh on 5 November 2020 (2 pages)
5 November 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
10 October 2019	Confirmation statement made on 4 October 2019 with updates (3 pages)
15 August 2019	Accounts for a small company made up to 31 March 2019 (9 pages)
5 December 2018	Accounts for a small company made up to 31 March 2018 (11 pages)
11 October 2018	Confirmation statement made on 4 October 2018 with updates (3 pages)
5 October 2017	Confirmation statement made on 4 October 2017 with updates (5 pages)
5 October 2017	Confirmation statement made on 4 October 2017 with updates (5 pages)
20 July 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
20 July 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
5 October 2016	Confirmation statement made on 4 October 2016 with updates (6 pages)
5 October 2016	Confirmation statement made on 4 October 2016 with updates (6 pages)
7 September 2016	Appointment of Mr Stephen Paul Cuthbertson as a director on 1 April 2016 (3 pages)
7 September 2016	Appointment of Mr Stephen Paul Cuthbertson as a director on 1 April 2016 (3 pages)
12 August 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
12 August 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
7 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 76 (4 pages)
7 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 76 (4 pages)
7 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 76 (4 pages)
27 July 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
27 July 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
16 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 76 (4 pages)
16 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 76 (4 pages)
16 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 76 (4 pages)
29 July 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
29 July 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
4 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 76 (4 pages)
4 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 76 (4 pages)
4 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 76 (4 pages)
22 July 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
22 July 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
15 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
15 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
15 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
20 June 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
20 June 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
14 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
14 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
14 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
29 June 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
29 June 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
11 October 2010	Register(s) moved to registered office address (1 page)
11 October 2010	Secretary's details changed for Julie Ann Rose on 4 October 2010 (2 pages)
11 October 2010	Secretary's details changed for Julie Ann Rose on 4 October 2010 (2 pages)
11 October 2010	Secretary's details changed for Julie Ann Rose on 4 October 2010 (2 pages)
11 October 2010	Register(s) moved to registered office address (1 page)
11 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
11 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
11 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
8 July 2010	Termination of appointment of Kevin Walsh as a secretary (2 pages)
8 July 2010	Appointment of Julie Ann Rose as a secretary (3 pages)
8 July 2010	Appointment of Julie Ann Rose as a secretary (3 pages)
8 July 2010	Termination of appointment of Kevin Walsh as a secretary (2 pages)
28 June 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
28 June 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
8 February 2010	Purchase of own shares. (3 pages)
8 February 2010	Purchase of own shares. (3 pages)
20 January 2010	Termination of appointment of Leonard Kent as a director (1 page)
20 January 2010	Termination of appointment of Leonard Kent as a director (1 page)
16 January 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 January 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
15 January 2010	Cancellation of shares. Statement of capital on 15 January 2010 GBP 76 (4 pages)
15 January 2010	Cancellation of shares. Statement of capital on 15 January 2010 GBP 76 (4 pages)
12 November 2009	Secretary's details changed for Kevin Walsh on 12 November 2009 (1 page)
12 November 2009	Secretary's details changed for Kevin Walsh on 12 November 2009 (1 page)
12 November 2009	Director's details changed for Kevin Walsh on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Kevin Walsh on 12 November 2009 (2 pages)
16 October 2009	Register(s) moved to registered inspection location (1 page)
16 October 2009	Director's details changed for Kevin Walsh on 1 October 2009 (2 pages)
16 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
16 October 2009	Register inspection address has been changed (1 page)
16 October 2009	Register inspection address has been changed (1 page)
16 October 2009	Director's details changed for Leonard Kent on 1 October 2009 (2 pages)
16 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
16 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
16 October 2009	Director's details changed for Leonard Kent on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Kevin Walsh on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Leonard Kent on 1 October 2009 (2 pages)
16 October 2009	Register(s) moved to registered inspection location (1 page)
16 October 2009	Director's details changed for Kevin Walsh on 1 October 2009 (2 pages)
9 July 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
9 July 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
14 October 2008	Return made up to 04/10/08; full list of members (4 pages)
14 October 2008	Return made up to 04/10/08; full list of members (4 pages)
25 June 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
25 June 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
15 October 2007	Return made up to 04/10/07; full list of members (2 pages)
15 October 2007	Return made up to 04/10/07; full list of members (2 pages)
11 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
11 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 July 2007	Resolutions ELRES ‐ Elective resolution (3 pages)
5 July 2007	Resolutions ELRES ‐ Elective resolution (3 pages)
21 June 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
21 June 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
6 October 2006	Return made up to 04/10/06; full list of members (3 pages)
6 October 2006	Return made up to 04/10/06; full list of members (3 pages)
13 July 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
13 July 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
27 June 2006	Â£ ic 100/91 10/03/06 Â£ sr 9@1=9 (1 page)
27 June 2006	£ ic 100/91 10/03/06 £ sr 9@1=9 (1 page)
24 May 2006	Director resigned (1 page)
24 May 2006	Director resigned (1 page)
16 March 2006	Secretary resigned (1 page)
16 March 2006	New secretary appointed (1 page)
16 March 2006	Secretary resigned (1 page)
16 March 2006	New secretary appointed (1 page)
23 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
23 November 2005	Return made up to 04/10/05; full list of members (3 pages)
23 November 2005	Return made up to 04/10/05; full list of members (3 pages)
23 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
8 August 2005	Registered office changed on 08/08/05 from: longcroft house 49 welldon cresent harrow middlesex HA1 1QB (1 page)
8 August 2005	Registered office changed on 08/08/05 from: longcroft house 49 welldon cresent harrow middlesex HA1 1QB (1 page)
5 July 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
5 July 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
28 June 2005	Registered office changed on 28/06/05 from: 30 central markets west market building london EC1A 9PS (1 page)
28 June 2005	Registered office changed on 28/06/05 from: 30 central markets west market building london EC1A 9PS (1 page)
17 June 2005	Ad 13/10/04--------- £ si 9@1=9 £ ic 82/91 (2 pages)
17 June 2005	Ad 13/10/04--------- Â£ si 9@1=9 Â£ ic 82/91 (2 pages)
19 October 2004	Â£ ic 91/82 13/10/04 Â£ sr 9@1=9 (1 page)
19 October 2004	£ ic 91/82 13/10/04 £ sr 9@1=9 (1 page)
18 October 2004	Return made up to 04/10/04; full list of members (8 pages)
18 October 2004	Return made up to 04/10/04; full list of members (8 pages)
9 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
9 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
4 August 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
13 April 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 April 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 April 2004	Â£ ic 100/91 22/03/04 Â£ sr 9@1=9 (1 page)
13 April 2004	£ ic 100/91 22/03/04 £ sr 9@1=9 (1 page)
18 November 2003	Director resigned (2 pages)
18 November 2003	Director resigned (2 pages)
6 October 2003	Return made up to 04/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
6 October 2003	Return made up to 04/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
13 July 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
13 July 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
13 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
13 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
11 October 2002	Return made up to 04/10/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (9 pages)
11 October 2002	Return made up to 04/10/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (9 pages)
26 January 2002	New director appointed (2 pages)
26 January 2002	New director appointed (2 pages)
26 January 2002	New director appointed (2 pages)
26 January 2002	New secretary appointed;new director appointed (2 pages)
26 January 2002	New director appointed (2 pages)
26 January 2002	New director appointed (2 pages)
26 January 2002	New director appointed (2 pages)
26 January 2002	New secretary appointed;new director appointed (2 pages)
9 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
9 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
7 January 2002	Return made up to 11/10/01; full list of members (6 pages)
7 January 2002	Return made up to 11/10/01; full list of members (6 pages)
6 August 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
6 August 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
8 June 2001	Particulars of mortgage/charge (3 pages)
8 June 2001	Particulars of mortgage/charge (3 pages)
23 October 2000	Return made up to 11/10/00; full list of members (6 pages)
23 October 2000	Return made up to 11/10/00; full list of members (6 pages)
12 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
12 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
10 April 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
10 April 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
17 January 2000	Registered office changed on 17/01/00 from: 224 london central markets london EC1A 9LH (1 page)
17 January 2000	Return made up to 11/10/99; full list of members (7 pages)
17 January 2000	Registered office changed on 17/01/00 from: 224 london central markets london EC1A 9LH (1 page)
17 January 2000	Return made up to 11/10/99; full list of members (7 pages)
19 March 1999	Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page)
19 March 1999	Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page)
9 February 1999	Registered office changed on 09/02/99 from: mary street house mary street taunton somerset TA1 3NW (1 page)
9 February 1999	Registered office changed on 09/02/99 from: mary street house mary street taunton somerset TA1 3NW (1 page)
14 January 1999	Director resigned (1 page)
14 January 1999	New secretary appointed (2 pages)
14 January 1999	New director appointed (2 pages)
14 January 1999	Secretary resigned;director resigned (1 page)
14 January 1999	Director resigned (1 page)
14 January 1999	Director resigned (1 page)
14 January 1999	Director resigned (1 page)
14 January 1999	Director resigned (1 page)
14 January 1999	New director appointed (2 pages)
14 January 1999	Secretary resigned;director resigned (1 page)
14 January 1999	New director appointed (2 pages)
14 January 1999	New director appointed (2 pages)
14 January 1999	Director resigned (1 page)
14 January 1999	New secretary appointed (2 pages)
14 January 1999	Registered office changed on 14/01/99 from: pembroke house 11 northlands pavement pitsea basildon essex SS13 3DX (1 page)
14 January 1999	Registered office changed on 14/01/99 from: pembroke house 11 northlands pavement pitsea basildon essex SS13 3DX (1 page)
14 December 1998	Full accounts made up to 1 October 1998 (14 pages)
14 December 1998	Return made up to 11/10/98; full list of members (8 pages)
14 December 1998	Return made up to 11/10/98; full list of members (8 pages)
14 December 1998	Full accounts made up to 1 October 1998 (14 pages)
14 December 1998	Full accounts made up to 1 October 1998 (14 pages)
19 October 1998	Director resigned (1 page)
19 October 1998	Director resigned (1 page)
15 June 1998	Full accounts made up to 30 September 1997 (10 pages)
15 June 1998	Full accounts made up to 30 September 1997 (10 pages)
29 October 1997	Return made up to 11/10/97; no change of members (6 pages)
29 October 1997	Return made up to 11/10/97; no change of members (6 pages)
11 June 1997	Full accounts made up to 30 September 1996 (10 pages)
11 June 1997	Full accounts made up to 30 September 1996 (10 pages)
26 November 1996	Return made up to 11/10/96; no change of members (6 pages)
26 November 1996	Return made up to 11/10/96; no change of members (6 pages)
28 July 1996	Full accounts made up to 30 September 1995 (10 pages)
28 July 1996	Full accounts made up to 30 September 1995 (10 pages)
13 March 1995	Full accounts made up to 30 September 1994 (12 pages)
13 March 1995	Full accounts made up to 30 September 1994 (12 pages)
10 March 1995	New director appointed (2 pages)
10 March 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
5 December 1981	Particulars of mortgage/charge (3 pages)
5 December 1981	Particulars of mortgage/charge (3 pages)
17 May 1977	Company name changed\certificate issued on 17/05/77 (2 pages)
17 May 1977	Company name changed\certificate issued on 17/05/77 (2 pages)
30 March 1977	Certificate of incorporation (1 page)
30 March 1977	Certificate of incorporation (1 page)