Leicester Sound Limited

Company Name	Leicester Sound Limited
Directors	Stephen Gabriel Miron and Benedict Campion Porter
Company Status	Active
Company Number	01433194
Category	Private Limited Company
Incorporation Date	27 June 1979(44 years, 10 months ago)
Previous Names	Dicfarm Limited and Trent Leisure Limited

Business Activity

Section J	Information and communication
SIC 60100	Radio broadcasting

Directors

Director Name	Mr Stephen Gabriel Miron
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 September 2009(30 years, 3 months after company formation)
Appointment Duration	14 years, 7 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Benedict Campion Porter
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(44 years after company formation)
Appointment Duration	9 months, 4 weeks
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mrs Annette Piper
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1991(11 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 January 1993)
Role	Nursing Sister
Correspondence Address	38 Main Street South Croxton Leicester Leicestershire LE7 3RJ

Director Name	Thomas Smeaton
Date of Birth	August 1938 (Born 85 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 February 1991(11 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 January 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Coach House 8 Back Lane Warwick Warwickshire CV34 4BZ

Director Name	Mr John Trevor Lockwood
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1991(11 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 January 1994)
Role	Company Director
Correspondence Address	2 South Street Barrow-Upon-Soar Loughborough Leicestershire LE12 8LZ

Director Name	Mr George Herbert Bromley
Date of Birth	June 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1991(11 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 January 1993)
Role	Retired
Correspondence Address	Holywell Estoril Avenue Wigston Leicestershire LE18 3RE

Director Name	Mr George Brunt
Date of Birth	May 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1991(11 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 January 1993)
Role	Company Director
Correspondence Address	15 Wimborne Road Leicester Leicestershire LE2 3RQ

Director Name	Mr Geoffrey Burton
Date of Birth	November 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1991(11 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 January 1993)
Role	Retired
Correspondence Address	26 Shirley Avenue Leicester Leicestershire LE2 3NA

Director Name	Mr Ronald John Coles
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1991(11 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 27 January 1992)
Role	Company Director
Correspondence Address	Manor Farm Main Street Upton Newark Nottinghamshire NG23 5ST

Secretary Name	Mr John Trevor Lockwood
Nationality	British
Status	Resigned
Appointed	04 February 1991(11 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 January 1994)
Role	Company Director
Correspondence Address	2 South Street Barrow-Upon-Soar Loughborough Leicestershire LE12 8LZ

Director Name	Mr Stuart Swain Goodman Linnell
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1991(12 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 January 1994)
Role	Company Director
Correspondence Address	1 Peregrine Drive Allesley Green Coventry West Midlands CV5 7QW

Director Name	Mr Arnold John Parkinson
Date of Birth	October 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1993(13 years, 6 months after company formation)
Appointment Duration	1 year (resigned 14 January 1994)
Role	Company Director
Correspondence Address	50 Links Drive Solihull West Midlands B91 2DL

Director Name	Mr Edward Stanger
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1993(13 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 August 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Whitewings Southmeads Road Oadby Leicester Leicestershire LE2 2LR

Director Name	Mr Richard Anthony Eyre
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1993(13 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 14 January 1994)
Role	Managing Director
Correspondence Address	31 Croham Park Avenue South Croydon Surrey CR2 7HN

Director Name	Mr David James Mansfield
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1993(13 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 14 January 1994)
Role	Group Commercial Director
Country of Residence	United Kingdom
Correspondence Address	16 Sudbrooke Road London SW12 8TG

Director Name	Barrie James Pierpoint
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(14 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 February 1999)
Role	Chief Executive
Correspondence Address	19 Hall Gardens Ravenstone Leicestershire LE67 2HF

Director Name	Susan Mason
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(14 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 May 1996)
Role	Clinical Nurse Specialist
Correspondence Address	9 Wilfred Gardens Ashby De La Zouch Leicestershire LE65 2GX

Director Name	Mr Ralph Mitchell Bernard
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1994(14 years, 6 months after company formation)
Appointment Duration	14 years (resigned 15 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Hydecross Cross Lane Marlborough Wiltshire SN8 1JZ

Secretary Name	Barrie Giffard-Taylor
Nationality	British
Status	Resigned
Appointed	14 January 1994(14 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 November 1999)
Role	Chartered Accountant
Correspondence Address	41 New Road Chippenham Wiltshire SN15 1JQ

Director Name	Freda Hussain
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1994(14 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 January 1999)
Role	Headteacher
Country of Residence	United Kingdom
Correspondence Address	4 Blankley Drive Stoneygate Leicester Leicestershire LE2 2DE

Director Name	Mr John Philip Aldridge
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1994(14 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 25 January 1999)
Role	Retired Newspaper Executive
Correspondence Address	Kingston House Meadow Hill Great Glen Leicestershire LE8 9FX

Director Name	Hon Laura Hazlerigg
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1994(15 years after company formation)
Appointment Duration	4 years, 2 months (resigned 16 September 1998)
Role	Company Director
Correspondence Address	Noseley Hall Billesdon Leicester LE7 9EH

Director Name	Alan Henry Green
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1994(15 years after company formation)
Appointment Duration	4 years, 7 months (resigned 26 January 1999)
Role	Retired
Correspondence Address	Beech House 47 Brookside Rearsby Leicester Leicestershire LE7 4YB

Director Name	Carlton Robert Dale
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1994(15 years, 5 months after company formation)
Appointment Duration	12 years, 3 months (resigned 26 March 2007)
Role	Company Director
Correspondence Address	Holloway Cottage Main Street Gumley Market Harborough LE16 7RU

Secretary Name	Joanne Louise Bellew
Nationality	British
Status	Resigned
Appointed	01 November 1999(20 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 05 September 2005)
Role	Company Director
Correspondence Address	52 Tydeman Road Portishead North Somerset BS20 7LS

Director Name	Mrs Wendy Monica Pallot
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2001(22 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 18 July 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Willows Springwood Park Tonbridge Kent TN11 9LZ

Secretary Name	Mr Richard Denley John Manning
Nationality	British
Status	Resigned
Appointed	05 September 2005(26 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Ash Lane Wells Somerset BA5 2LR

Director Name	Mr Richard Denley John Manning
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2008(28 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 November 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	39 Ash Lane Wells Somerset BA5 2LR

Director Name	Charles Lamb Allen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2008(28 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Victoria Road London W8 5RH

Director Name	Mr Michael Damien Connole
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 July 2008(29 years after company formation)
Appointment Duration	7 years (resigned 14 August 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Richard Francis Jackson Park
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2008(29 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (resigned 01 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Secretary Name	Clive Ronald Potterell
Nationality	British
Status	Resigned
Appointed	28 November 2008(29 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	The Lord Allen Of Kensington Charles Lamb Allen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2015(36 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 09 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Darren David Singer
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2015(36 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 July 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Secretary Name	Mr Jonathan Beak
Status	Resigned
Appointed	09 November 2015(36 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2017)
Role	Company Director
Correspondence Address	30 Leicester Square London WC2H 7LA

Contact

Website	www.capitalfm.com/leicestershire/
Telephone	0116 2561333
Telephone region	Leicester

Location

Registered Address	30 Leicester Square London WC2H 7LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

396.3k at £1	Global Radio Services LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,534,000
Net Worth	£2,411,000

Accounts

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

Returns

Latest Return	5 February 2024 (2 months, 2 weeks ago)
Next Return Due	19 February 2025 (10 months from now)

Charges

1 February 1991	Delivered on: 19 February 1991 Satisfied on: 11 December 1993 Persons entitled: Barclays 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
21 January 1985	Delivered on: 24 January 1985 Satisfied on: 14 May 1991 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/hold and l/hold properties and/or the proceeds its sale therof. Fixed and floating charges over- undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital and the benefit of any licences. The undermenhoted pro erty and the proceeds its ale thereof- 3 granville rd leicester. Title no:- lt 111404. by way of legal mortgage. Fully Satisfied

1 February 1991

Delivered on: 19 February 1991
Satisfied on: 11 December 1993
Persons entitled: Barclays 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

21 January 1985

Delivered on: 24 January 1985
Satisfied on: 14 May 1991
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/hold and l/hold properties and/or the proceeds its sale therof. Fixed and floating charges over- undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital and the benefit of any licences. The undermenhoted pro erty and the proceeds its ale thereof- 3 granville rd leicester. Title no:- lt 111404. by way of legal mortgage.
Fully Satisfied

Filing History

13 July 2023	Appointment of Mr Benedict Campion Porter as a director on 1 July 2023 (2 pages)
13 July 2023	Termination of appointment of Darren David Singer as a director on 1 July 2023 (1 page)
7 February 2023	Confirmation statement made on 5 February 2023 with no updates (3 pages)
5 January 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
5 January 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (17 pages)
5 January 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (2 pages)
5 January 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (94 pages)
5 February 2022	Confirmation statement made on 5 February 2022 with updates (4 pages)
4 January 2022	Audit exemption subsidiary accounts made up to 31 March 2021 (17 pages)
4 January 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (89 pages)
4 January 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (2 pages)
4 January 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
11 April 2021	Change of details for Global Radio Services Limited as a person with significant control on 1 April 2021 (2 pages)
6 February 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
5 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (2 pages)
5 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
5 January 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (21 pages)
5 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (94 pages)
25 February 2020	Change of details for Global Radio Services Limited as a person with significant control on 24 February 2020 (2 pages)
18 February 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
23 December 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (2 pages)
23 December 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (79 pages)
23 December 2019	Audit exemption subsidiary accounts made up to 31 March 2019 (19 pages)
23 December 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
3 July 2019	Termination of appointment of Richard Francis Jackson Park as a director on 1 July 2019 (1 page)
18 February 2019	Confirmation statement made on 5 February 2019 with no updates (3 pages)
29 January 2019	Memorandum and Articles of Association (9 pages)
18 January 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
23 December 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
23 December 2018	Audit exemption subsidiary accounts made up to 31 March 2018 (19 pages)
23 December 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (66 pages)
23 December 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (2 pages)
19 June 2018	Director's details changed for Mr Stephen Gabriel Miron on 19 June 2018 (2 pages)
6 February 2018	Confirmation statement made on 5 February 2018 with no updates (3 pages)
8 January 2018	Termination of appointment of Jonathan Beak as a secretary on 31 December 2017 (1 page)
30 December 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (55 pages)
30 December 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
30 December 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (2 pages)
30 December 2017	Audit exemption subsidiary accounts made up to 31 March 2017 (19 pages)
13 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
19 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (57 pages)
19 January 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (19 pages)
19 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (57 pages)
19 January 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (19 pages)
17 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (2 pages)
17 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
17 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
17 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (2 pages)
8 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 396,250 (6 pages)
8 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 396,250 (6 pages)
24 December 2015	Full accounts made up to 31 March 2015 (15 pages)
24 December 2015	Full accounts made up to 31 March 2015 (15 pages)
23 November 2015	Appointment of Mr Darren David Singer as a director on 9 November 2015 (2 pages)
23 November 2015	Termination of appointment of Charles Lamb Allen as a director on 9 November 2015 (1 page)
23 November 2015	Appointment of Mr Jonathan Beak as a secretary on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Jonathan Beak as a secretary on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Darren David Singer as a director on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Darren David Singer as a director on 9 November 2015 (2 pages)
23 November 2015	Termination of appointment of Charles Lamb Allen as a director on 9 November 2015 (1 page)
23 November 2015	Termination of appointment of Charles Lamb Allen as a director on 9 November 2015 (1 page)
23 November 2015	Appointment of Mr Jonathan Beak as a secretary on 9 November 2015 (2 pages)
6 October 2015	Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015 (1 page)
6 October 2015	Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015 (1 page)
17 August 2015	Termination of appointment of Michael Damien Connole as a director on 14 August 2015 (1 page)
17 August 2015	Appointment of Lord Charles Lamb Allen as a director on 14 August 2015 (2 pages)
17 August 2015	Termination of appointment of Michael Damien Connole as a director on 14 August 2015 (1 page)
17 August 2015	Appointment of Lord Charles Lamb Allen as a director on 14 August 2015 (2 pages)
10 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 396,250 (6 pages)
10 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 396,250 (6 pages)
10 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 396,250 (6 pages)
30 December 2014	Full accounts made up to 31 March 2014 (15 pages)
30 December 2014	Full accounts made up to 31 March 2014 (15 pages)
10 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 396,250 (6 pages)
10 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 396,250 (6 pages)
10 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 396,250 (6 pages)
23 December 2013	Full accounts made up to 31 March 2013 (16 pages)
23 December 2013	Full accounts made up to 31 March 2013 (16 pages)
12 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (6 pages)
12 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (6 pages)
12 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (6 pages)
10 January 2013	Auditor's resignation (8 pages)
10 January 2013	Auditor's resignation (8 pages)
18 December 2012	Section 519 companies act 2006 (4 pages)
18 December 2012	Section 519 companies act 2006 (4 pages)
6 August 2012	Full accounts made up to 31 March 2012 (14 pages)
6 August 2012	Full accounts made up to 31 March 2012 (14 pages)
27 March 2012	Director's details changed for Stephen Gabriel Miron on 16 March 2012 (2 pages)
27 March 2012	Director's details changed for Stephen Gabriel Miron on 16 March 2012 (2 pages)
8 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (6 pages)
8 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (6 pages)
8 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (6 pages)
19 October 2011	Full accounts made up to 31 March 2011 (14 pages)
19 October 2011	Full accounts made up to 31 March 2011 (14 pages)
8 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (6 pages)
8 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (6 pages)
8 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (6 pages)
26 January 2011	Full accounts made up to 31 March 2010 (14 pages)
26 January 2011	Full accounts made up to 31 March 2010 (14 pages)
10 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
10 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
10 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
5 February 2010	Full accounts made up to 31 March 2009 (15 pages)
5 February 2010	Full accounts made up to 31 March 2009 (15 pages)
18 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Stephen Gabriel Miron on 14 October 2009 (2 pages)
15 October 2009	Director's details changed for Stephen Gabriel Miron on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Stephen Gabriel Miron on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Stephen Gabriel Miron on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Stephen Gabriel Miron on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Richard Francis Jackson Park on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Richard Francis Jackson Park on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Richard Francis Jackson Park on 1 October 2009 (2 pages)
1 October 2009	Director appointed stephen gabriel miron (2 pages)
1 October 2009	Director appointed stephen gabriel miron (2 pages)
30 September 2009	Appointment terminated director donald thomson (1 page)
30 September 2009	Appointment terminated director donald thomson (1 page)
21 July 2009	Auditor's resignation (3 pages)
21 July 2009	Auditor's resignation (3 pages)
16 July 2009	Section 519 (2 pages)
16 July 2009	Section 519 (2 pages)
11 July 2009	Auditor's resignation (4 pages)
11 July 2009	Auditor's resignation (4 pages)
6 May 2009	Full accounts made up to 31 March 2008 (16 pages)
6 May 2009	Full accounts made up to 31 March 2008 (16 pages)
17 February 2009	Return made up to 05/02/09; full list of members (4 pages)
17 February 2009	Return made up to 05/02/09; full list of members (4 pages)
12 December 2008	Secretary appointed clive ronald potterell (1 page)
12 December 2008	Secretary appointed clive ronald potterell (1 page)
11 December 2008	Appointment terminated director and secretary richard manning (1 page)
11 December 2008	Appointment terminated director and secretary richard manning (1 page)
4 December 2008	Director appointed donald alexander thomson (3 pages)
4 December 2008	Director appointed donald alexander thomson (3 pages)
2 December 2008	Director appointed richard francis jackson park (4 pages)
2 December 2008	Director appointed richard francis jackson park (4 pages)
20 November 2008	Appointment terminated director ashley tabor (1 page)
20 November 2008	Appointment terminated director ashley tabor (1 page)
20 November 2008	Appointment terminated director charles allen (1 page)
20 November 2008	Appointment terminated director charles allen (1 page)
13 October 2008	Director's change of particulars / charles allen / 01/10/2008 (1 page)
13 October 2008	Director's change of particulars / charles allen / 01/10/2008 (1 page)
4 August 2008	Director appointed michael damien connole (4 pages)
4 August 2008	Director appointed michael damien connole (4 pages)
28 July 2008	Appointment terminated director wendy pallot (1 page)
28 July 2008	Appointment terminated director wendy pallot (1 page)
26 June 2008	Director appointed ashley daniel tabor (4 pages)
26 June 2008	Director appointed ashley daniel tabor (4 pages)
17 June 2008	Director appointed charles lamb allen (4 pages)
17 June 2008	Director appointed charles lamb allen (4 pages)
5 February 2008	Return made up to 05/02/08; full list of members (2 pages)
5 February 2008	Return made up to 05/02/08; full list of members (2 pages)
30 January 2008	Full accounts made up to 31 March 2007 (14 pages)
30 January 2008	Full accounts made up to 31 March 2007 (14 pages)
16 January 2008	Director resigned (1 page)
16 January 2008	Director resigned (1 page)
16 January 2008	New director appointed (1 page)
16 January 2008	New director appointed (1 page)
3 April 2007	Director resigned (1 page)
3 April 2007	Director resigned (1 page)
26 February 2007	Return made up to 05/02/07; full list of members (7 pages)
26 February 2007	Return made up to 05/02/07; full list of members (7 pages)
6 February 2007	Full accounts made up to 31 March 2006 (16 pages)
6 February 2007	Full accounts made up to 31 March 2006 (16 pages)
1 August 2006	Auditor's resignation (1 page)
1 August 2006	Auditor's resignation (1 page)
21 June 2006	Director's particulars changed (1 page)
21 June 2006	Director's particulars changed (1 page)
28 February 2006	Return made up to 05/02/06; full list of members (7 pages)
28 February 2006	Return made up to 05/02/06; full list of members (7 pages)
15 November 2005	Director's particulars changed (1 page)
15 November 2005	Director's particulars changed (1 page)
1 November 2005	Full accounts made up to 31 March 2005 (12 pages)
1 November 2005	Full accounts made up to 31 March 2005 (12 pages)
14 September 2005	Secretary resigned (1 page)
14 September 2005	Secretary resigned (1 page)
14 September 2005	Registered office changed on 14/09/05 from: 1 passage street bristol BS2 0JF (1 page)
14 September 2005	New secretary appointed (2 pages)
14 September 2005	New secretary appointed (2 pages)
14 September 2005	Registered office changed on 14/09/05 from: 1 passage street bristol BS2 0JF (1 page)
28 February 2005	Return made up to 05/02/05; full list of members (6 pages)
28 February 2005	Return made up to 05/02/05; full list of members (6 pages)
30 October 2004	Full accounts made up to 31 March 2004 (12 pages)
30 October 2004	Full accounts made up to 31 March 2004 (12 pages)
26 February 2004	Return made up to 05/02/04; full list of members (6 pages)
26 February 2004	Return made up to 05/02/04; full list of members (6 pages)
3 February 2004	Full accounts made up to 31 March 2003 (14 pages)
3 February 2004	Full accounts made up to 31 March 2003 (14 pages)
20 February 2003	Director's particulars changed (1 page)
20 February 2003	Director's particulars changed (1 page)
17 February 2003	Return made up to 05/02/03; full list of members (6 pages)
17 February 2003	Return made up to 05/02/03; full list of members (6 pages)
20 January 2003	Full accounts made up to 31 March 2002 (14 pages)
20 January 2003	Full accounts made up to 31 March 2002 (14 pages)
14 February 2002	Return made up to 05/02/02; full list of members (6 pages)
14 February 2002	Return made up to 05/02/02; full list of members (6 pages)
3 December 2001	New director appointed (3 pages)
3 December 2001	New director appointed (3 pages)
14 November 2001	Full accounts made up to 31 March 2001 (14 pages)
14 November 2001	Full accounts made up to 31 March 2001 (14 pages)
3 April 2001	Registered office changed on 03/04/01 from: terminal 4 3B2 stonehill green westlea swindon wiltshire SN5 7HF (1 page)
3 April 2001	Registered office changed on 03/04/01 from: terminal 4 3B2 stonehill green westlea swindon wiltshire SN5 7HF (1 page)
9 February 2001	Return made up to 05/02/01; full list of members (5 pages)
9 February 2001	Return made up to 05/02/01; full list of members (5 pages)
13 October 2000	Full accounts made up to 31 March 2000 (14 pages)
13 October 2000	Full accounts made up to 31 March 2000 (14 pages)
21 February 2000	Return made up to 05/02/00; full list of members (5 pages)
21 February 2000	Return made up to 05/02/00; full list of members (5 pages)
19 November 1999	Secretary's particulars changed (1 page)
19 November 1999	Secretary's particulars changed (1 page)
5 November 1999	New secretary appointed (2 pages)
5 November 1999	New secretary appointed (2 pages)
5 November 1999	Secretary resigned (1 page)
5 November 1999	Secretary resigned (1 page)
24 September 1999	Full accounts made up to 31 March 1999 (14 pages)
24 September 1999	Full accounts made up to 31 March 1999 (14 pages)
20 April 1999	Director resigned (1 page)
20 April 1999	Director resigned (1 page)
20 April 1999	Director resigned (1 page)
20 April 1999	Director resigned (1 page)
20 April 1999	Director resigned (1 page)
20 April 1999	Director resigned (1 page)
20 April 1999	Director resigned (1 page)
20 April 1999	Director resigned (1 page)
25 February 1999	Director resigned (1 page)
25 February 1999	Return made up to 05/02/99; full list of members (9 pages)
25 February 1999	Return made up to 05/02/99; full list of members (9 pages)
25 February 1999	Director resigned (1 page)
25 January 1999	Full accounts made up to 31 March 1998 (17 pages)
25 January 1999	Full accounts made up to 31 March 1998 (17 pages)
23 November 1998	Director resigned (1 page)
23 November 1998	Director resigned (1 page)
26 August 1998	Resolutions ORES13 ‐ Ordinary resolution (9 pages)
26 August 1998	Resolutions ORES13 ‐ Ordinary resolution (9 pages)
26 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
26 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
13 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
14 April 1998	Registered office changed on 14/04/98 from: granville house granville road leicester LE1 7RW (1 page)
14 April 1998	Registered office changed on 14/04/98 from: granville house granville road leicester LE1 7RW (1 page)
16 February 1998	Return made up to 05/02/98; no change of members (6 pages)
16 February 1998	Return made up to 05/02/98; no change of members (6 pages)
2 February 1998	Full accounts made up to 31 March 1997 (18 pages)
2 February 1998	Full accounts made up to 31 March 1997 (18 pages)
19 March 1997	Director's particulars changed (1 page)
19 March 1997	Return made up to 05/02/97; full list of members 363(288) ‐ Director resigned (8 pages)
19 March 1997	Director resigned (1 page)
19 March 1997	Director's particulars changed (1 page)
19 March 1997	Director resigned (1 page)
19 March 1997	Return made up to 05/02/97; full list of members 363(288) ‐ Director resigned (8 pages)
19 February 1997	Accounting reference date extended from 30/09/96 to 31/03/97 (1 page)
19 February 1997	Accounting reference date extended from 30/09/96 to 31/03/97 (1 page)
5 August 1996	Full accounts made up to 30 September 1995 (19 pages)
5 August 1996	Full accounts made up to 30 September 1995 (19 pages)
16 February 1996	Return made up to 05/02/96; no change of members (6 pages)
16 February 1996	Return made up to 05/02/96; no change of members (6 pages)
26 October 1995	New director appointed (2 pages)
26 October 1995	New director appointed (2 pages)
17 October 1995	Director resigned (2 pages)
17 October 1995	Director resigned (2 pages)
29 September 1995	New director appointed (3 pages)
29 September 1995	New director appointed (3 pages)
31 July 1995	Full accounts made up to 30 September 1994 (20 pages)
31 July 1995	Full accounts made up to 30 September 1994 (20 pages)
11 April 1995	Registered office changed on 11/04/95 from: 29/31 castle gate nottingham NG1 7AP (1 page)
11 April 1995	Director resigned (2 pages)
11 April 1995	Director resigned (2 pages)
11 April 1995	Return made up to 05/02/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
11 April 1995	Return made up to 05/02/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
11 April 1995	Registered office changed on 11/04/95 from: 29/31 castle gate nottingham NG1 7AP (1 page)
21 March 1995	New secretary appointed (2 pages)
21 March 1995	New secretary appointed (2 pages)
18 October 1990	Memorandum and Articles of Association (16 pages)
18 October 1990	Memorandum and Articles of Association (16 pages)
9 March 1984	Company name changed\certificate issued on 09/03/84 (2 pages)
9 March 1984	Company name changed\certificate issued on 09/03/84 (2 pages)
3 October 1979	Company name changed\certificate issued on 03/10/79 (3 pages)
3 October 1979	Company name changed\certificate issued on 03/10/79 (3 pages)
27 June 1979	Certificate of incorporation (1 page)
27 June 1979	Certificate of incorporation (1 page)