Southern City Leisure Limited

Company Name	Southern City Leisure Limited
Directors	Ibrahim Sina Azeri and Adam David Spencer Hodges
Company Status	Active
Company Number	01318270
Category	Private Limited Company
Incorporation Date	22 June 1977(46 years, 10 months ago)
Previous Name	Midpool (Leisure) Co. Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Directors

Director Name	Mr Ibrahim Sina Azeri
Date of Birth	August 1980 (Born 43 years ago)
Nationality	Turkish
Status	Current
Appointed	11 February 2021(43 years, 8 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Cavendish Square London W1G 0PG

Director Name	Mr Adam David Spencer Hodges
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 February 2021(43 years, 8 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Cavendish Square London W1G 0PG

Director Name	Philip James Thomas
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(14 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 April 1993)
Role	Managing Director
Correspondence Address	3 Beech Park Colwinston Cowbridge South Glamorgan CF7 7NH Wales

Director Name	Dr George Haberling
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Swiss
Status	Resigned
Appointed	03 October 1991(14 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (resigned 25 March 2002)
Role	Attorney At Law
Correspondence Address	Hadlaubstrasse 130 8006 Zurich Switzerland

Secretary Name	Keith William Pike
Nationality	British
Status	Resigned
Appointed	03 October 1991(14 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 July 1994)
Role	Company Director
Correspondence Address	16 Vicarage Lane Shrivenham Swindon Wiltshire SN6 8DT

Director Name	Mr Edgar Schappi
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Swiss
Status	Resigned
Appointed	27 May 1992(14 years, 11 months after company formation)
Appointment Duration	4 years (resigned 31 May 1996)
Role	Financial Controller
Correspondence Address	Gerbegasse 8 Bulach 8180 Foreign

Director Name	Mr Karl Caviezel
Date of Birth	December 1931 (Born 92 years ago)
Nationality	Swiss
Status	Resigned
Appointed	27 May 1992(14 years, 11 months after company formation)
Appointment Duration	4 years (resigned 31 May 1996)
Role	Company Director/Security Advisor
Correspondence Address	Glarnischweg 1 Gruningen Zurich 8627 Foreign

Director Name	Mr Christopher Moore
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1993(15 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 April 1997)
Role	Consultant
Correspondence Address	16 Holmesdale Road Teddington Middlesex TW11 9LF

Director Name	Mr Bernardus Engel Nicolaas Felix
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 March 1993(15 years, 9 months after company formation)
Appointment Duration	12 years, 3 months (resigned 29 June 2005)
Role	Company Director
Correspondence Address	Liewegje 12 2033 Ab Haarlem Holland

Secretary Name	Mr Brian David Basford
Nationality	British
Status	Resigned
Appointed	20 July 1994(17 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 12 May 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	298 Powerscourt Road Copnor Portsmouth Hampshire PO2 7JS

Secretary Name	Leonard George Pitt
Nationality	British
Status	Resigned
Appointed	12 May 1995(17 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 02 October 1999)
Role	Company Director
Correspondence Address	26 Hillside Avenue Widley Waterlooville Hampshire PO7 5BB

Secretary Name	Clare Gates
Nationality	British
Status	Resigned
Appointed	02 October 1999(22 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 2001)
Role	Company Director
Correspondence Address	20 Elder Road Denvilles Havant Hampshire PO9 2UW

Secretary Name	Ms Karen Patricia High
Nationality	British
Status	Resigned
Appointed	31 July 2001(24 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 31 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Park Farm Avenue Fareham Hampshire PO15 6LH

Director Name	Ms Karen Patricia High
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2005(28 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2007)
Role	Chief Operations Officer
Country of Residence	England
Correspondence Address	50 Park Farm Avenue Fareham Hampshire PO15 6LH

Director Name	Mr Ronald Van Rijn
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 October 2005(28 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 February 2009)
Role	Company Director
Correspondence Address	Laan Van Kans 22 Den Haag 2496 Va Holland

Secretary Name	Miss Deborah Ann Taylor
Date of Birth	December 1968 (Born 55 years ago)
Status	Resigned
Appointed	01 April 2007(29 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 2008)
Role	Company Director
Correspondence Address	100 Somers Road Southsea Hampshire PO5 4PY

Secretary Name	Miss Deborah Ann Taylor
Status	Resigned
Appointed	30 January 2009(31 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 March 2013)
Role	Financial Controller
Correspondence Address	1-6 City Buildings Commercial Road Portsmouth Hampshire PO1 4BD

Director Name	Mr Hendrik Jacobus De Hullu
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 February 2009(31 years, 8 months after company formation)
Appointment Duration	4 years (resigned 07 March 2013)
Role	CEO
Country of Residence	Netherlands
Correspondence Address	1-6 City Buildings Commercial Road Portsmouth Hampshire PO1 4BD

Director Name	Mr Benjamin Peter Georges Jecklin
Date of Birth	July 1981 (Born 42 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 March 2013(35 years, 8 months after company formation)
Appointment Duration	6 days (resigned 07 March 2013)
Role	Operations Manager
Country of Residence	Switzerland
Correspondence Address	1-6 City Buildings Commercial Road Portsmouth Hampshire PO1 4BD

Director Name	Miss Deborah Ann Taylor
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2013(35 years, 8 months after company formation)
Appointment Duration	2 days (resigned 07 March 2013)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	1-6 City Buildings Commercial Road Portsmouth Hampshire PO1 4BD

Director Name	Mr William Wells
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2013(35 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 11 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	91 Wimpole Street London W1G 0EF

Secretary Name	Mr John Michael Whittaker
Status	Resigned
Appointed	07 March 2013(35 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 September 2018)
Role	Company Director
Correspondence Address	10 Waterside House Maritime Business Park Livingstone Road Hessle East Yorkshire HU13 0EG

Director Name	Mr Philip James Duckwith
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2014(36 years, 7 months after company formation)
Appointment Duration	7 years (resigned 11 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	91 Wimpole Street London W1G 0EF

Director Name	Mr John Michael Whittaker
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(38 years after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Waterside House Maritime Business Park Livingstone Road Hessle East Yorkshire HU13 0EG

Director Name	Mr Neil Thomas Finch
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(38 years after company formation)
Appointment Duration	5 years, 7 months (resigned 11 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	91 Wimpole Street London W1G 0EF

Director Name	Ms Nina Katarzyna Kuczynska
Date of Birth	September 1989 (Born 34 years ago)
Nationality	Polish
Status	Resigned
Appointed	01 July 2015(38 years after company formation)
Appointment Duration	5 years, 7 months (resigned 11 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	91 Wimpole Street London W1G 0EF

Contact

Website	www.southerncityleisure.co.uk

Location

Registered Address	4 Cavendish Square London W1G 0PG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2012
Turnover	£1,885,797
Gross Profit	£1,450,574
Net Worth	-£129,142
Cash	£695,886
Current Liabilities	£1,584,720

Accounts

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

Returns

Latest Return	3 October 2023 (6 months, 4 weeks ago)
Next Return Due	17 October 2024 (5 months, 3 weeks from now)

Charges

11 February 2021	Delivered on: 16 February 2021 Persons entitled: Sanne Group (UK) Limited Classification: A registered charge Outstanding
15 April 2014	Delivered on: 23 April 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
17 January 2003	Delivered on: 22 January 2003 Persons entitled: Hilsey Investments Limited Classification: Rent deposit deed Secured details: Â£4,000 due or to become due from the company to the chargee. Particulars: Rent deposit relating to 100 london road north end portsmouth hants. Outstanding
11 February 2021	Delivered on: 17 February 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
26 July 2002	Delivered on: 10 August 2002 Satisfied on: 14 March 2013 Persons entitled: National Westminster 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
5 April 1994	Delivered on: 19 April 1994 Satisfied on: 27 February 2013 Persons entitled: Anthony Property Co Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee pursuant to a lease of even date. Particulars: The interest of the company in a rent deposit deed dated 05.04.94 comprising the deposit of Â£12,000. Fully Satisfied
5 July 1991	Delivered on: 11 July 1991 Satisfied on: 18 August 1992 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: 121 west street fareham hampshire t/no:- hp 269477. and the proceeds of sale thereof by way of A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
10 June 1983	Delivered on: 24 June 1983 Satisfied on: 27 January 1989 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: 227, oxford, st., Swansea west glamorgan title no. Wa 109308 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
16 November 1982	Delivered on: 25 November 1982 Satisfied on: 27 January 1989 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 f/h & l/h properties, and/or the proceeds of sale thereof fixed & floating charge over undertaking and all property and assets present and future including goodwill & bookdebts. Fully Satisfied
20 November 1981	Delivered on: 3 December 1981 Persons entitled: P.S.Refson & Co. Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 32 bailey street, oswestry, shropshire together with all buildings thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

12 October 2023	Confirmation statement made on 3 October 2023 with no updates (3 pages)
11 October 2023	Termination of appointment of Ibrahim Sina Azeri as a director on 14 September 2023 (1 page)
27 March 2023	Accounts for a small company made up to 31 March 2022 (13 pages)
13 October 2022	Confirmation statement made on 3 October 2022 with no updates (3 pages)
31 December 2021	Total exemption full accounts made up to 31 March 2021 (14 pages)
4 October 2021	Confirmation statement made on 3 October 2021 with updates (4 pages)
29 September 2021	Registered office address changed from 91 Wimpole Street London W1G 0EF England to 4 Cavendish Square London W1G 0PG on 29 September 2021 (1 page)
29 September 2021	Director's details changed for Mr Ibrahim Sina Azeri on 17 August 2021 (2 pages)
1 March 2021	Register(s) moved to registered inspection location One Eleven Edmund Street Birmingham B3 2HJ (1 page)
1 March 2021	Register inspection address has been changed to One Eleven Edmund Street Birmingham B3 2HJ (1 page)
24 February 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
24 February 2021	Memorandum and Articles of Association (9 pages)
17 February 2021	Registration of charge 013182700010, created on 11 February 2021 (9 pages)
17 February 2021	Satisfaction of charge 013182700008 in full (1 page)
16 February 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
16 February 2021	Registration of charge 013182700009, created on 11 February 2021 (8 pages)
12 February 2021	Termination of appointment of Nina Katarzyna Kuczynska as a director on 11 February 2021 (1 page)
12 February 2021	Termination of appointment of Neil Thomas Finch as a director on 11 February 2021 (1 page)
12 February 2021	Cessation of Sal Holdings Limited as a person with significant control on 11 February 2021 (1 page)
12 February 2021	Termination of appointment of William Wells as a director on 11 February 2021 (1 page)
12 February 2021	Termination of appointment of Philip James Duckwith as a director on 11 February 2021 (1 page)
12 February 2021	Appointment of Mr Ibrahim Sina Azeri as a director on 11 February 2021 (2 pages)
12 February 2021	Appointment of Mr Adam David Spencer Hodges as a director on 11 February 2021 (2 pages)
12 February 2021	Notification of Family Leisure Holdings Limited as a person with significant control on 11 February 2021 (2 pages)
12 February 2021	Registered office address changed from 91 91 Wimpole Street London W1G 0EF England to 91 Wimpole Street London W1G 0EF on 12 February 2021 (1 page)
12 February 2021	Registered office address changed from 10 Waterside House Maritime Business Park Livingstone Road Hessle East Yorkshire HU13 0EG to 91 91 Wimpole Street London W1G 0EF on 12 February 2021 (1 page)
18 December 2020	Confirmation statement made on 3 October 2020 with no updates (3 pages)
3 January 2020	Total exemption full accounts made up to 31 March 2019 (11 pages)
4 November 2019	Confirmation statement made on 3 October 2019 with no updates (3 pages)
27 February 2019	Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
6 November 2018	Confirmation statement made on 3 October 2018 with updates (5 pages)
2 October 2018	Termination of appointment of John Michael Whittaker as a secretary on 30 September 2018 (1 page)
2 October 2018	Termination of appointment of John Michael Whittaker as a director on 30 September 2018 (1 page)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
30 May 2018	Statement of capital following an allotment of shares on 30 May 2018 GBP 200,001.00225 (3 pages)
2 March 2018	Statement of capital following an allotment of shares on 2 March 2018 GBP 200,001 (3 pages)
17 October 2017	Confirmation statement made on 3 October 2017 with updates (5 pages)
17 October 2017	Confirmation statement made on 3 October 2017 with updates (5 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
4 November 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
26 April 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
26 April 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
23 November 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 200,000 (6 pages)
23 November 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 200,000 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
2 July 2015	Appointment of Mr John Michael Whittaker as a director on 1 July 2015 (2 pages)
2 July 2015	Appointment of Mr Neil Thomas Finch as a director on 1 July 2015 (2 pages)
2 July 2015	Appointment of Mr Neil Thomas Finch as a director on 1 July 2015 (2 pages)
2 July 2015	Appointment of Mr John Michael Whittaker as a director on 1 July 2015 (2 pages)
2 July 2015	Appointment of Ms Nina Katarzyna Kuczynska as a director on 1 July 2015 (2 pages)
2 July 2015	Appointment of Ms Nina Katarzyna Kuczynska as a director on 1 July 2015 (2 pages)
2 July 2015	Appointment of Mr Neil Thomas Finch as a director on 1 July 2015 (2 pages)
2 July 2015	Appointment of Mr John Michael Whittaker as a director on 1 July 2015 (2 pages)
2 July 2015	Appointment of Ms Nina Katarzyna Kuczynska as a director on 1 July 2015 (2 pages)
6 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 200,000 (5 pages)
6 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 200,000 (5 pages)
6 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 200,000 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
13 May 2014	Director's details changed for Mr William Wells on 10 April 2014 (2 pages)
13 May 2014	Previous accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
13 May 2014	Appointment of Mr Philip James Duckwith as a director (2 pages)
13 May 2014	Director's details changed for Mr William Wells on 10 April 2014 (2 pages)
13 May 2014	Appointment of Mr Philip James Duckwith as a director (2 pages)
13 May 2014	Previous accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
23 April 2014	Registration of charge 013182700008 (44 pages)
23 April 2014	Registration of charge 013182700008 (44 pages)
16 April 2014	Registered office address changed from 6 Waterside Park Livingstone Road Hessle North Humberside HU13 0EG on 16 April 2014 (1 page)
16 April 2014	Registered office address changed from 6 Waterside Park Livingstone Road Hessle North Humberside HU13 0EG on 16 April 2014 (1 page)
15 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 200,000 (4 pages)
15 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 200,000 (4 pages)
15 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 200,000 (4 pages)
27 September 2013	Full accounts made up to 31 December 2012 (17 pages)
27 September 2013	Full accounts made up to 31 December 2012 (17 pages)
27 March 2013	Appointment of Mr John Michael Whittaker as a secretary (1 page)
27 March 2013	Appointment of Mr John Michael Whittaker as a secretary (1 page)
26 March 2013	Appointment of Mr Benjamin Peter Georges Jecklin as a director (2 pages)
26 March 2013	Termination of appointment of Benjamin Jecklin as a director (1 page)
26 March 2013	Appointment of Miss Deborah Ann Taylor as a director (2 pages)
26 March 2013	Termination of appointment of Deborah Taylor as a secretary (1 page)
26 March 2013	Appointment of Miss Deborah Ann Taylor as a director (2 pages)
26 March 2013	Termination of appointment of Deborah Taylor as a director (1 page)
26 March 2013	Appointment of Mr Benjamin Peter Georges Jecklin as a director (2 pages)
26 March 2013	Termination of appointment of Hendrik De Hullu as a director (1 page)
26 March 2013	Registered office address changed from C/O First Floor 1-6 City Buildings Commercial Road Portsmouth Hampshire PO1 4BD England on 26 March 2013 (1 page)
26 March 2013	Termination of appointment of Deborah Taylor as a director (1 page)
26 March 2013	Termination of appointment of Benjamin Jecklin as a director (1 page)
26 March 2013	Termination of appointment of Hendrik De Hullu as a director (1 page)
26 March 2013	Termination of appointment of Deborah Taylor as a secretary (1 page)
26 March 2013	Appointment of Mr William Wells as a director (2 pages)
26 March 2013	Registered office address changed from C/O First Floor 1-6 City Buildings Commercial Road Portsmouth Hampshire PO1 4BD England on 26 March 2013 (1 page)
26 March 2013	Appointment of Mr William Wells as a director (2 pages)
19 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
19 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
18 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
18 March 2013	Current accounting period shortened from 31 December 2013 to 30 September 2013 (3 pages)
18 March 2013	Current accounting period shortened from 31 December 2013 to 30 September 2013 (3 pages)
18 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
15 March 2013	Auditor's resignation (1 page)
15 March 2013	Auditor's resignation (1 page)
28 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
28 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
15 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
15 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
15 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
5 October 2012	Full accounts made up to 31 December 2011 (17 pages)
5 October 2012	Full accounts made up to 31 December 2011 (17 pages)
27 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
27 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
27 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
4 October 2011	Full accounts made up to 31 December 2010 (17 pages)
4 October 2011	Full accounts made up to 31 December 2010 (17 pages)
18 April 2011	Registered office address changed from Bank Chambers 115 Commercial Road Portsmouth Hampshire PO1 1BU on 18 April 2011 (1 page)
18 April 2011	Registered office address changed from Bank Chambers 115 Commercial Road Portsmouth Hampshire PO1 1BU on 18 April 2011 (1 page)
1 November 2010	Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
1 November 2010	Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
1 November 2010	Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
14 September 2010	Full accounts made up to 31 December 2009 (15 pages)
14 September 2010	Full accounts made up to 31 December 2009 (15 pages)
27 October 2009	Secretary's details changed for Miss Deborah Ann Taylor on 1 October 2009 (1 page)
27 October 2009	Director's details changed for Mr Hendrik Jacobus De Hullu on 1 October 2009 (2 pages)
27 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
27 October 2009	Director's details changed for Mr Hendrik Jacobus De Hullu on 1 October 2009 (2 pages)
27 October 2009	Secretary's details changed for Miss Deborah Ann Taylor on 1 October 2009 (1 page)
27 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
27 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
27 October 2009	Director's details changed for Mr Hendrik Jacobus De Hullu on 1 October 2009 (2 pages)
27 October 2009	Secretary's details changed for Miss Deborah Ann Taylor on 1 October 2009 (1 page)
20 July 2009	Full accounts made up to 31 December 2008 (15 pages)
20 July 2009	Full accounts made up to 31 December 2008 (15 pages)
2 March 2009	Appointment terminated director ronald van rijn (1 page)
2 March 2009	Appointment terminated director ronald van rijn (1 page)
19 February 2009	Director appointed mr hendrik jacobus de hullu (2 pages)
19 February 2009	Director appointed mr hendrik jacobus de hullu (2 pages)
30 January 2009	Secretary appointed miss deborah ann taylor (1 page)
30 January 2009	Secretary appointed miss deborah ann taylor (1 page)
3 November 2008	Return made up to 03/10/08; full list of members (3 pages)
3 November 2008	Location of register of members (1 page)
3 November 2008	Location of register of members (1 page)
3 November 2008	Return made up to 03/10/08; full list of members (3 pages)
31 October 2008	Director's change of particulars / ronald van rijn / 01/01/2006 (2 pages)
31 October 2008	Director's change of particulars / ronald van rijn / 01/01/2006 (2 pages)
1 October 2008	Appointment terminated secretary deborah taylor (1 page)
1 October 2008	Appointment terminated secretary deborah taylor (1 page)
3 September 2008	Auditor's resignation (1 page)
3 September 2008	Auditor's resignation (1 page)
9 June 2008	Full accounts made up to 31 December 2007 (17 pages)
9 June 2008	Full accounts made up to 31 December 2007 (17 pages)
11 October 2007	Location of register of members (1 page)
11 October 2007	Return made up to 03/10/07; full list of members (2 pages)
11 October 2007	Return made up to 03/10/07; full list of members (2 pages)
11 October 2007	Location of register of members (1 page)
4 July 2007	Full accounts made up to 31 December 2006 (16 pages)
4 July 2007	Full accounts made up to 31 December 2006 (16 pages)
25 April 2007	Secretary resigned;director resigned (1 page)
25 April 2007	New secretary appointed (2 pages)
25 April 2007	Secretary resigned;director resigned (1 page)
25 April 2007	New secretary appointed (2 pages)
5 October 2006	Return made up to 03/10/06; full list of members (2 pages)
5 October 2006	Return made up to 03/10/06; full list of members (2 pages)
31 May 2006	Full accounts made up to 31 December 2005 (14 pages)
31 May 2006	Full accounts made up to 31 December 2005 (14 pages)
25 October 2005	Return made up to 03/10/05; full list of members (3 pages)
25 October 2005	Return made up to 03/10/05; full list of members (3 pages)
21 October 2005	New director appointed (2 pages)
21 October 2005	New director appointed (2 pages)
21 September 2005	Full accounts made up to 31 December 2004 (14 pages)
21 September 2005	Full accounts made up to 31 December 2004 (14 pages)
5 September 2005	New director appointed (2 pages)
5 September 2005	New director appointed (2 pages)
5 September 2005	Director resigned (1 page)
5 September 2005	Director resigned (1 page)
27 October 2004	Return made up to 03/10/04; no change of members (6 pages)
27 October 2004	Return made up to 03/10/04; no change of members (6 pages)
10 September 2004	Full accounts made up to 31 December 2003 (14 pages)
10 September 2004	Full accounts made up to 31 December 2003 (14 pages)
14 October 2003	Return made up to 03/10/03; no change of members (6 pages)
14 October 2003	Return made up to 03/10/03; no change of members (6 pages)
14 October 2003	Full accounts made up to 31 December 2002 (15 pages)
14 October 2003	Full accounts made up to 31 December 2002 (15 pages)
22 January 2003	Particulars of mortgage/charge (3 pages)
22 January 2003	Particulars of mortgage/charge (3 pages)
28 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 October 2002	Return made up to 03/10/02; full list of members (6 pages)
28 October 2002	Return made up to 03/10/02; full list of members (6 pages)
28 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 August 2002	Particulars of mortgage/charge (3 pages)
10 August 2002	Particulars of mortgage/charge (3 pages)
21 May 2002	Full accounts made up to 31 December 2001 (13 pages)
21 May 2002	Full accounts made up to 31 December 2001 (13 pages)
18 April 2002	Director resigned (1 page)
18 April 2002	Director resigned (1 page)
27 November 2001	Return made up to 03/10/01; full list of members (6 pages)
27 November 2001	Return made up to 03/10/01; full list of members (6 pages)
3 November 2001	Full accounts made up to 31 December 2000 (12 pages)
3 November 2001	Full accounts made up to 31 December 2000 (12 pages)
6 August 2001	Secretary resigned (1 page)
6 August 2001	Secretary resigned (1 page)
6 August 2001	New secretary appointed (2 pages)
6 August 2001	New secretary appointed (2 pages)
1 February 2001	Full accounts made up to 31 December 1999 (12 pages)
1 February 2001	Full accounts made up to 31 December 1999 (12 pages)
23 January 2001	Registered office changed on 23/01/01 from: 1-6 city buildings commercial road portsmouth hampshire PO1 4BD (1 page)
23 January 2001	Registered office changed on 23/01/01 from: 1-6 city buildings commercial road portsmouth hampshire PO1 4BD (1 page)
10 December 2000	Return made up to 03/10/00; full list of members; amend (6 pages)
10 December 2000	Return made up to 03/10/00; full list of members; amend (6 pages)
1 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
1 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
27 October 2000	Return made up to 03/10/00; full list of members (6 pages)
27 October 2000	Return made up to 03/10/00; full list of members (6 pages)
30 December 1999	Auditor's resignation (1 page)
30 December 1999	Auditor's resignation (1 page)
29 October 1999	Return made up to 03/10/99; full list of members 363(287) ‐ Registered office changed on 29/10/99 363(288) ‐ Director's particulars changed (6 pages)
29 October 1999	Return made up to 03/10/99; full list of members 363(287) ‐ Registered office changed on 29/10/99 363(288) ‐ Director's particulars changed (6 pages)
29 October 1999	New secretary appointed (2 pages)
29 October 1999	New secretary appointed (2 pages)
29 October 1999	Secretary resigned (1 page)
29 October 1999	Secretary resigned (1 page)
11 June 1999	Full accounts made up to 31 December 1998 (14 pages)
11 June 1999	Full accounts made up to 31 December 1998 (14 pages)
6 November 1998	Return made up to 03/10/98; full list of members (6 pages)
6 November 1998	Return made up to 03/10/98; full list of members (6 pages)
13 May 1998	Full accounts made up to 31 December 1997 (13 pages)
13 May 1998	Full accounts made up to 31 December 1997 (13 pages)
13 October 1997	Return made up to 03/10/97; no change of members (4 pages)
13 October 1997	Return made up to 03/10/97; no change of members (4 pages)
3 June 1997	Full accounts made up to 31 December 1996 (13 pages)
3 June 1997	Full accounts made up to 31 December 1996 (13 pages)
23 May 1997	Director resigned (1 page)
23 May 1997	Director resigned (1 page)
8 November 1996	Full accounts made up to 31 December 1995 (14 pages)
8 November 1996	Full accounts made up to 31 December 1995 (14 pages)
1 November 1996	Return made up to 03/10/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 November 1996	Return made up to 03/10/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 June 1996	Director resigned (1 page)
11 June 1996	Director resigned (1 page)
11 June 1996	Director resigned (1 page)
11 June 1996	Director resigned (1 page)
28 May 1996	Registered office changed on 28/05/96 from: blenheim house fitzalan court newport road cardiff CF2 1JS (1 page)
28 May 1996	Registered office changed on 28/05/96 from: blenheim house fitzalan court newport road cardiff CF2 1JS (1 page)
13 November 1995	Secretary resigned (2 pages)
13 November 1995	Return made up to 03/10/95; full list of members (14 pages)
13 November 1995	Return made up to 03/10/95; full list of members (14 pages)
13 November 1995	Location of register of members (1 page)
13 November 1995	Location of register of members (1 page)
13 November 1995	Director's particulars changed (2 pages)
13 November 1995	Director's particulars changed (2 pages)
13 November 1995	Secretary resigned (2 pages)
16 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
16 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
16 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
16 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
16 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
16 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
21 September 1995	Full accounts made up to 31 December 1994 (15 pages)
21 September 1995	Full accounts made up to 31 December 1994 (15 pages)
14 June 1995	New secretary appointed (2 pages)
14 June 1995	New secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
27 February 1990	Return made up to 31/12/89; full list of members (4 pages)
27 February 1990	Return made up to 31/12/89; full list of members (4 pages)
2 October 1989	Particulars of contract relating to shares (2 pages)
2 October 1989	Particulars of contract relating to shares (2 pages)
27 September 1989	Nc inc already adjusted (1 page)
27 September 1989	Wd 25/09/89 ad 23/08/89--------- Â£ si 199900@1=199900 Â£ ic 2/199902 (2 pages)
27 September 1989	Nc inc already adjusted (1 page)
27 September 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
27 September 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
27 September 1989	Wd 25/09/89 ad 23/08/89--------- Â£ si 199900@1=199900 Â£ ic 2/199902 (2 pages)
22 June 1977	Incorporation (15 pages)
22 June 1977	Incorporation (15 pages)

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