Abrdn Financial Planning And Advice Limited

Company Name	Abrdn Financial Planning And Advice Limited
Company Status	Active
Company Number	01447544
Category	Private Limited Company
Incorporation Date	7 September 1979(44 years, 7 months ago)
Previous Names	6

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Graeme James McBirnie
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	23 December 2021(42 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	280 Bishopsgate London EC2M 4AG

Director Name	Mr Richard Simon Wilson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(42 years, 11 months after company formation)
Appointment Duration	1 year, 8 months
Role	CEO
Country of Residence	England
Correspondence Address	201 Deansgate Manchester M3 3NW

Director Name	Mr Alain Khelil Courbebaisse
Date of Birth	January 1967 (Born 57 years ago)
Nationality	French
Status	Current
Appointed	02 April 2024(44 years, 7 months after company formation)
Appointment Duration	2 weeks, 3 days
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	280 Bishopsgate London EC2M 4AG

Director Name	Nicholas Charles Conyers
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(11 years, 11 months after company formation)
Appointment Duration	11 years, 7 months (resigned 07 March 2003)
Role	Independent Financial Advisor
Correspondence Address	Southland House 1b West End Lane Horsforth Leeds LS18 5JP

Director Name	Mr Trevor Jones
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(11 years, 11 months after company formation)
Appointment Duration	14 years, 6 months (resigned 01 February 2006)
Role	Independent Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	38 Heathfield Adel Leeds West Yorkshire LS16 7AB

Secretary Name	Mr Trevor Jones
Nationality	British
Status	Resigned
Appointed	02 August 1991(11 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 12 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Heathfield Adel Leeds West Yorkshire LS16 7AB

Director Name	Michelle Ann Jenkins
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(13 years, 12 months after company formation)
Appointment Duration	5 years, 1 month (resigned 09 October 1998)
Role	Financial Advisor
Correspondence Address	2 Fairfield Gardens Rothwell Leeds LS26 0GD

Director Name	Robin Lee
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(15 years, 9 months after company formation)
Appointment Duration	11 years, 7 months (resigned 15 January 2007)
Role	Accountant
Correspondence Address	Cedrus House 11 Bradshaw Close Barnsley South Yorkshire S75 2JN

Director Name	Mr David Martin Buckle
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(15 years, 12 months after company formation)
Appointment Duration	7 years, 6 months (resigned 07 March 2003)
Role	Independent Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	6 St Helens Grove Adel Leeds West Yorkshire LS16 8JZ

Director Name	Shaun Patrick McLaughlin
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(18 years, 12 months after company formation)
Appointment Duration	4 years, 6 months (resigned 07 March 2003)
Role	Independent Financial Advisor
Country of Residence	England
Correspondence Address	The Old Dairy 2 Tenter House Court Denby Dale Huddersfield West Yorkshire HD8 8QA

Secretary Name	Susan Jean Burdett
Nationality	British
Status	Resigned
Appointed	12 October 1999(20 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 15 June 2001)
Role	Company Director
Correspondence Address	52 Chelsfield Way Leeds West Yorkshire LS15 8XE

Secretary Name	Mr Andrew Pearson
Nationality	British
Status	Resigned
Appointed	15 June 2001(21 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 21 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Park Lane Roundhay Leeds West Yorkshire LS8 2EX

Director Name	Clive Terence Grant
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(21 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 March 2003)
Role	Independent Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	26 Moorside Sheffield South Yorkshire S10 4LN

Secretary Name	Mr Jeremy Robert Dunne
Nationality	British
Status	Resigned
Appointed	21 March 2002(22 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 07 March 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Greenhill Road Armley Leeds West Yorkshire LS12 3QA

Director Name	Mr Jeremy Robert Dunne
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2002(22 years, 11 months after company formation)
Appointment Duration	16 years, 6 months (resigned 20 February 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1825 Clayton Wood Close West Park Ring Road Leeds LS16 6QE

Director Name	Mr John Graham Goodfellow
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2003(23 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 White Hills Croft Skipton North Yorkshire BD23 1LW

Director Name	John Joseph Gibson
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2003(23 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2005)
Role	Compliance Officer
Country of Residence	United Kingdom
Correspondence Address	3 Horseshoe Court Whimsical Farm Laneside Wilsden West Yorkshire BD15 0NL

Director Name	Mr Simon Jeremy Holt
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2003(23 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakleigh 78 Raikes Road Skipton North Yorkshire BD23 1LS

Secretary Name	Mr John William Dawson
Nationality	British
Status	Resigned
Appointed	07 March 2003(23 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Overdale Grange Skipton North Yorkshire BD23 6AG

Director Name	Mr David John Cutter
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(26 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 November 2012)
Role	Building Society Director
Country of Residence	England
Correspondence Address	Prospect House Farm High Bradley Lane, Bradley Keighley West Yorkshire BD20 9EX

Director Name	Mr Peter Martin Craddock
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(26 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 25 February 2011)
Role	Group Commercial Director
Country of Residence	England
Correspondence Address	Reevylands Hungate Lane Bishop Monkton Harrogate North Yorkshire HG3 3QL

Director Name	Mr Timothy William Johnson
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(26 years, 5 months after company formation)
Appointment Duration	11 years, 5 months (resigned 18 July 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1825 Clayton Wood Close West Park Ring Road Leeds LS16 6QE

Secretary Name	Mrs Gillian Mary Davidson
Nationality	British
Status	Resigned
Appointed	01 October 2006(27 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 08 February 2011)
Role	Secretary & General Mgr
Country of Residence	England
Correspondence Address	Hainsworth Cottage Kildwick Grange Kildwick West Yorkshire BD20 9AD

Director Name	Mr Peter Richard Heckingbottom
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2007(27 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 06 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Bailey Skipton North Yorkshire BD23 1DN

Secretary Name	John Joseph Gibson
Nationality	British
Status	Resigned
Appointed	08 February 2011(31 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 11 May 2015)
Role	Company Director
Correspondence Address	The Bailey Skipton North Yorkshire BD23 1DN

Director Name	Mr Mark Russell Fleet
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2011(31 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Bailey Skipton North Yorkshire BD23 1DN

Director Name	Mr Steven Grant Murray
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2015(35 years, 8 months after company formation)
Appointment Duration	3 years (resigned 01 June 2018)
Role	Director Financial Services
Country of Residence	United Kingdom
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Secretary Name	Paul Bernard McKenna
Status	Resigned
Appointed	11 May 2015(35 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 April 2020)
Role	Company Director
Correspondence Address	14th Floor 30 St. Mary Axe London EC3A 8BF

Director Name	Mr Noel Thomas Butwell
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2019(40 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Director Name	Mr Neil James Messenger
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2021(41 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Director Name	Mrs Karen Louise Clews
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2021(41 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	280 Bishopsgate London EC2M 4AG

Director Name	Mr Colin McCracken Dyer
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2021(41 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	280 Bishopsgate London EC2M 4AG

Director Name	Mrs Caroline Mary Connellan
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2021(42 years, 2 months after company formation)
Appointment Duration	9 months (resigned 01 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Director Name	Ms Sarah Jane Deaves
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2022(43 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 23 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	280 Bishopsgate London EC2M 4AG

Secretary Name	Abrdn Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	15 April 2020(40 years, 7 months after company formation)
Appointment Duration	3 years, 12 months (resigned 09 April 2024)
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Contact

Website	www.pearson-jones.com

Location

Registered Address	280 Bishopsgate London EC2M 4AG
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2013
Turnover	£10,314,961
Gross Profit	£10,169,084
Net Worth	£2,970,653
Cash	£7,972,438
Current Liabilities	£7,020,874

Accounts

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

Returns

Latest Return	27 March 2024 (3 weeks, 2 days ago)
Next Return Due	10 April 2025 (11 months, 3 weeks from now)

Charges

4 August 1995	Delivered on: 23 August 1995 Satisfied on: 27 January 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from colin smith-moorhouse the company and the trustees of the s m pension fund to the chargee on any account whatsoever. Particulars: F/H property k/a albert mill off james street eland west yorkshire being part t/no WYK470145. Fully Satisfied
12 June 1995	Delivered on: 16 June 1995 Satisfied on: 27 January 2003 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from pearson jones & co (trustees ) liited and peter robert gardner to the chargee on any account whatsoever. Particulars: F/H property k/a 76 st thomas street scarborough north yorks all fixtures and fittings plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
30 August 1989	Delivered on: 20 September 1989 Satisfied on: 22 November 2014 Persons entitled: Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company and/or andres pearson and trevor jones to the chargee on any account whatsoever. Particulars: F/H land k/a minton house clayton wood close, leeds LS16 6QE. Fully Satisfied
31 May 1989	Delivered on: 5 June 1989 Satisfied on: 26 May 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets. Fully Satisfied

Filing History

2 November 2020	Termination of appointment of Julie Agnes Russell as a director on 30 October 2020 (1 page)
27 October 2020	Change of details for 1825 Financial Planning Limited as a person with significant control on 27 October 2020 (2 pages)
27 October 2020	Registered office address changed from 14th Floor 30 st. Mary Axe London EC3A 8BF England to Bow Bells House 1 Bread Street London EC4M 9HH on 27 October 2020 (1 page)
17 July 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
6 July 2020	Statement of capital following an allotment of shares on 29 June 2020 GBP 59,001,508.5 (4 pages)
6 July 2020	Confirmation statement made on 6 July 2020 with updates (5 pages)
20 April 2020	Appointment of Sla Corporate Secretary Limited as a secretary on 15 April 2020 (2 pages)
20 April 2020	Termination of appointment of Paul Bernard Mckenna as a secretary on 15 April 2020 (1 page)
31 January 2020	Director's details changed for Mr Noel Thomas Butwell on 31 January 2020 (2 pages)
25 November 2019	Appointment of Mr Noel Thomas Butwell as a director on 21 November 2019 (2 pages)
10 October 2019	Full accounts made up to 31 December 2018 (32 pages)
8 August 2019	Termination of appointment of Andrew Simon Warner as a director on 7 August 2019 (1 page)
19 July 2019	Confirmation statement made on 6 July 2019 with updates (5 pages)
12 July 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
8 July 2019	Confirmation statement made on 26 June 2019 with updates (6 pages)
4 July 2019	Secretary's details changed for Paul Mckenna on 3 July 2019 (1 page)
4 July 2019	Secretary's details changed for Paul Bernard Mckenna on 4 July 2019 (1 page)
3 July 2019	Statement of capital following an allotment of shares on 17 June 2019 GBP 56,001,508.5 (4 pages)
30 May 2019	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
22 May 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
16 April 2019	Statement of capital following an allotment of shares on 29 March 2019 GBP 10,001,508.5 (4 pages)
26 February 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-20 (3 pages)
22 February 2019	Termination of appointment of Jeremy Robert Dunne as a director on 20 February 2019 (1 page)
22 February 2019	Appointment of Mr Andrew Simon Warner as a director on 20 February 2019 (2 pages)
3 January 2019	Director's details changed for Julie Agnes Russell on 20 November 2018 (2 pages)
18 December 2018	Resolutions RES02 ‐ Resolution of re-registration (1 page)
18 December 2018	Re-registration from a public company to a private limited company (1 page)
18 December 2018	Certificate of re-registration from Public Limited Company to Private (1 page)
18 December 2018	Re-registration of Memorandum and Articles (29 pages)
13 December 2018	Director's details changed for Julie Agnes Russell on 13 December 2018 (2 pages)
8 November 2018	Director's details changed for Mrs Julie Frances Scott on 8 November 2018 (2 pages)
17 July 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
6 July 2018	Confirmation statement made on 26 June 2018 with updates (5 pages)
6 July 2018	Statement of capital following an allotment of shares on 20 June 2018 GBP 5,201,508.5 (4 pages)
3 July 2018	Full accounts made up to 31 December 2017 (30 pages)
27 June 2018	Appointment of Mrs Julie Frances Scott as a director on 1 June 2018 (2 pages)
27 June 2018	Termination of appointment of Steven Grant Murray as a director on 1 June 2018 (1 page)
3 August 2017	Auditor's resignation (1 page)
3 August 2017	Auditor's resignation (1 page)
24 July 2017	Termination of appointment of Timothy William Johnson as a director on 18 July 2017 (1 page)
24 July 2017	Termination of appointment of Timothy William Johnson as a director on 18 July 2017 (1 page)
10 July 2017	Full accounts made up to 31 December 2016 (30 pages)
10 July 2017	Full accounts made up to 31 December 2016 (30 pages)
30 June 2017	Notification of 1825 Financial Planning Limited as a person with significant control on 14 December 2016 (2 pages)
30 June 2017	Notification of 1825 Financial Planning Limited as a person with significant control on 14 December 2016 (2 pages)
29 June 2017	Cessation of Standard Life Plc as a person with significant control on 14 December 2016 (1 page)
29 June 2017	Cessation of Standard Life Plc as a person with significant control on 14 December 2016 (1 page)
28 June 2017	Appointment of Mr Paul Mckenna as a secretary (2 pages)
28 June 2017	Appointment of Mr Paul Mckenna as a secretary (2 pages)
28 June 2017	Confirmation statement made on 26 June 2017 with updates (6 pages)
28 June 2017	Confirmation statement made on 26 June 2017 with updates (6 pages)
20 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
20 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
19 September 2016	Full accounts made up to 31 December 2015 (30 pages)
19 September 2016	Full accounts made up to 31 December 2015 (30 pages)
16 August 2016	Confirmation statement made on 2 August 2016 with updates (6 pages)
16 August 2016	Confirmation statement made on 2 August 2016 with updates (6 pages)
10 August 2016	Registered office address changed from 30 14th Floor St Mary Axe London EC3A 8BF England to 14th Floor 30 st. Mary Axe London EC3A 8BF on 10 August 2016 (1 page)
10 August 2016	Registered office address changed from 30 14th Floor St Mary Axe London EC3A 8BF England to 14th Floor 30 st. Mary Axe London EC3A 8BF on 10 August 2016 (1 page)
10 August 2016	Director's details changed for Mr Jeremy Robert Dunne on 2 June 2015 (2 pages)
10 August 2016	Director's details changed for Mr Timothy William Johnson on 2 June 2015 (2 pages)
10 August 2016	Director's details changed for Mr Timothy William Johnson on 2 June 2015 (2 pages)
10 August 2016	Director's details changed for Mr Jeremy Robert Dunne on 2 June 2015 (2 pages)
9 August 2016	Registered office address changed from 30 14th Floor 30 st Mary Axe London EC3A 8BF England to 30 14th Floor St Mary Axe London EC3A 8BF on 9 August 2016 (1 page)
9 August 2016	Registered office address changed from 30 14th Floor 30 st Mary Axe London EC3A 8BF England to 30 14th Floor St Mary Axe London EC3A 8BF on 9 August 2016 (1 page)
20 June 2016	Auditor's resignation (1 page)
20 June 2016	Auditor's resignation (1 page)
14 June 2016	Auditor's resignation (2 pages)
14 June 2016	Auditor's resignation (2 pages)
10 December 2015	Registered office address changed from 30 st Mary Axe London EC3A 8EP to 30 14th Floor 30 st Mary Axe London EC3A 8BF on 10 December 2015 (1 page)
10 December 2015	Registered office address changed from 30 st Mary Axe London EC3A 8EP to 30 14th Floor 30 st Mary Axe London EC3A 8BF on 10 December 2015 (1 page)
29 October 2015	Termination of appointment of Peter Heckingbottom as a director on 6 October 2015 (1 page)
29 October 2015	Termination of appointment of Peter Heckingbottom as a director on 6 October 2015 (1 page)
29 October 2015	Termination of appointment of Peter Heckingbottom as a director on 6 October 2015 (1 page)
10 September 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 4,001,508.5 (10 pages)
10 September 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 4,001,508.5 (10 pages)
10 September 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 4,001,508.5 (10 pages)
19 June 2015	Full accounts made up to 31 December 2014 (32 pages)
19 June 2015	Full accounts made up to 31 December 2014 (32 pages)
11 June 2015	Appointment of Steven Grant Murray as a director on 11 May 2015 (3 pages)
11 June 2015	Appointment of Steven Grant Murray as a director on 11 May 2015 (3 pages)
11 June 2015	Appointment of Julie Agnes Russell as a director on 11 May 2015 (3 pages)
11 June 2015	Appointment of Julie Agnes Russell as a director on 11 May 2015 (3 pages)
4 June 2015	Termination of appointment of John Joseph Gibson as a secretary on 11 May 2015 (2 pages)
4 June 2015	Registered office address changed from The Bailey Skipton North Yorkshire BD23 1DN to 30 st Mary Axe London EC3A 8EP on 4 June 2015 (2 pages)
4 June 2015	Termination of appointment of Alexander Charles Robinson as a director on 11 May 2015 (2 pages)
4 June 2015	Termination of appointment of Alexander Charles Robinson as a director on 11 May 2015 (2 pages)
4 June 2015	Termination of appointment of John Joseph Gibson as a secretary on 11 May 2015 (2 pages)
4 June 2015	Registered office address changed from The Bailey Skipton North Yorkshire BD23 1DN to 30 st Mary Axe London EC3A 8EP on 4 June 2015 (2 pages)
4 June 2015	Registered office address changed from The Bailey Skipton North Yorkshire BD23 1DN to 30 st Mary Axe London EC3A 8EP on 4 June 2015 (2 pages)
2 June 2015	Appointment of Paul Mckenna as a secretary on 11 May 2015 (3 pages)
2 June 2015	Appointment of Paul Mckenna as a secretary on 11 May 2015 (3 pages)
26 May 2015	Satisfaction of charge 1 in full (4 pages)
26 May 2015	Satisfaction of charge 1 in full (4 pages)
31 December 2014	Termination of appointment of Mark Russell Fleet as a director on 31 December 2014 (1 page)
31 December 2014	Termination of appointment of Mark Russell Fleet as a director on 31 December 2014 (1 page)
22 November 2014	Satisfaction of charge 2 in full (4 pages)
22 November 2014	Satisfaction of charge 2 in full (4 pages)
5 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 4,001,508.5 (10 pages)
5 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 4,001,508.5 (10 pages)
5 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 4,001,508.5 (10 pages)
22 July 2014	Statement of capital on 16 June 2014 GBP 4,001,508.50 (5 pages)
22 July 2014	Statement of capital on 16 June 2014 GBP 4,001,508.50 (5 pages)
4 July 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES16 ‐ Resolution of redemption of redeemable shares RES12 ‐ Resolution of varying share rights or name (31 pages)
4 July 2014	Change of share class name or designation (2 pages)
4 July 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES16 ‐ Resolution of redemption of redeemable shares RES12 ‐ Resolution of varying share rights or name (31 pages)
4 July 2014	Change of share class name or designation (2 pages)
26 June 2014	Full accounts made up to 31 December 2013 (30 pages)
26 June 2014	Full accounts made up to 31 December 2013 (30 pages)
3 March 2014	Second filing of AR01 previously delivered to Companies House made up to 2 August 2013 (39 pages)
3 March 2014	Second filing of AR01 previously delivered to Companies House made up to 2 August 2013 (39 pages)
3 March 2014	Second filing of AR01 previously delivered to Companies House made up to 2 August 2013 (39 pages)
17 January 2014	Change of share class name or designation (2 pages)
17 January 2014	Change of share class name or designation (2 pages)
17 January 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (39 pages)
17 January 2014	Statement of capital following an allotment of shares on 31 December 2013 GBP 4,001,508.50 (7 pages)
17 January 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (39 pages)
17 January 2014	Statement of capital following an allotment of shares on 31 December 2013 GBP 4,001,508.50 (7 pages)
28 November 2013	Director's details changed for Mark Russell Fleet on 14 May 2013 (2 pages)
28 November 2013	Director's details changed for Mark Russell Fleet on 14 May 2013 (2 pages)
28 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 3/3/2014 (12 pages)
28 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 3/3/2014 (12 pages)
28 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 3/3/2014 (12 pages)
19 August 2013	Full accounts made up to 31 December 2012 (28 pages)
19 August 2013	Full accounts made up to 31 December 2012 (28 pages)
30 November 2012	Termination of appointment of David Cutter as a director (1 page)
30 November 2012	Termination of appointment of David Cutter as a director (1 page)
22 November 2012	Change of share class name or designation (2 pages)
22 November 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
22 November 2012	Change of share class name or designation (2 pages)
22 November 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
25 September 2012	Statement of capital following an allotment of shares on 30 August 2012 GBP 4,459,842.50 (8 pages)
25 September 2012	Statement of capital following an allotment of shares on 30 August 2012 GBP 4,459,842.50 (8 pages)
14 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (11 pages)
14 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (11 pages)
14 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (11 pages)
1 June 2012	Full accounts made up to 31 December 2011 (27 pages)
1 June 2012	Full accounts made up to 31 December 2011 (27 pages)
29 March 2012	Statement of capital on 31 August 2011 GBP 3,359,842.50 (24 pages)
29 March 2012	Statement of capital on 31 August 2011 GBP 3,359,842.50 (24 pages)
9 January 2012	Director's details changed for Mr Alexander Charles Robinson on 23 December 2011 (2 pages)
9 January 2012	Director's details changed for Mr Alexander Charles Robinson on 23 December 2011 (2 pages)
22 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (11 pages)
22 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (11 pages)
22 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (11 pages)
13 June 2011	Full accounts made up to 31 December 2010 (27 pages)
13 June 2011	Full accounts made up to 31 December 2010 (27 pages)
15 March 2011	Appointment of Mark Russell Fleet as a director (3 pages)
15 March 2011	Appointment of Mark Russell Fleet as a director (3 pages)
8 March 2011	Interim accounts made up to 31 October 2010 (5 pages)
8 March 2011	Interim accounts made up to 31 October 2010 (5 pages)
28 February 2011	Termination of appointment of Peter Craddock as a director (1 page)
28 February 2011	Termination of appointment of Peter Craddock as a director (1 page)
23 February 2011	Appointment of John Joseph Gibson as a secretary (3 pages)
23 February 2011	Appointment of John Joseph Gibson as a secretary (3 pages)
17 February 2011	Termination of appointment of Gillian Davidson as a secretary (1 page)
17 February 2011	Termination of appointment of Gillian Davidson as a secretary (1 page)
25 October 2010	Statement of capital following an allotment of shares on 4 October 2010 GBP 3,651,508.50 (25 pages)
25 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
25 October 2010	Statement of company's objects (2 pages)
25 October 2010	Statement of capital following an allotment of shares on 4 October 2010 GBP 3,651,508.50 (25 pages)
25 October 2010	Statement of capital following an allotment of shares on 4 October 2010 GBP 3,651,508.50 (25 pages)
25 October 2010	Statement of company's objects (2 pages)
25 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
9 September 2010	Director's details changed for Mr Alexander Charles Robinson on 27 August 2010 (2 pages)
9 September 2010	Director's details changed for Mr Alexander Charles Robinson on 27 August 2010 (2 pages)
13 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (10 pages)
13 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (10 pages)
13 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (10 pages)
11 August 2010	Director's details changed for Mr Jeremy Dunne on 2 August 2010 (2 pages)
11 August 2010	Director's details changed for Mr Jeremy Dunne on 2 August 2010 (2 pages)
11 August 2010	Director's details changed for Mr Peter Heckingbottom on 2 August 2010 (2 pages)
11 August 2010	Director's details changed for Mr Peter Heckingbottom on 2 August 2010 (2 pages)
11 August 2010	Director's details changed for Mr Peter Heckingbottom on 2 August 2010 (2 pages)
11 August 2010	Director's details changed for Mr Jeremy Dunne on 2 August 2010 (2 pages)
10 August 2010	Director's details changed for Mr Timothy William Johnson on 2 August 2010 (2 pages)
10 August 2010	Director's details changed for Mr Timothy William Johnson on 2 August 2010 (2 pages)
10 August 2010	Director's details changed for Mr Timothy William Johnson on 2 August 2010 (2 pages)
1 June 2010	Full accounts made up to 31 December 2009 (25 pages)
1 June 2010	Full accounts made up to 31 December 2009 (25 pages)
26 March 2010	Director's details changed for Mr Jeremy Dunne on 24 March 2010 (2 pages)
26 March 2010	Director's details changed for Mr Jeremy Dunne on 24 March 2010 (2 pages)
18 August 2009	Return made up to 02/08/09; full list of members (10 pages)
18 August 2009	Return made up to 02/08/09; full list of members (10 pages)
17 August 2009	Director's change of particulars / jeremy dunne / 09/08/2007 (2 pages)
17 August 2009	Director's change of particulars / alexander robinson / 01/01/2009 (1 page)
17 August 2009	Director's change of particulars / jeremy dunne / 09/08/2007 (2 pages)
17 August 2009	Director's change of particulars / alexander robinson / 01/01/2009 (1 page)
8 July 2009	Full accounts made up to 31 December 2008 (25 pages)
8 July 2009	Full accounts made up to 31 December 2008 (25 pages)
13 January 2009	Director appointed alexander charles robinson (2 pages)
13 January 2009	Director appointed alexander charles robinson (2 pages)
2 January 2009	Appointment terminated director john goodfellow (1 page)
2 January 2009	Appointment terminated director john goodfellow (1 page)
24 November 2008	Capitals not rolled up (1 page)
24 November 2008	Capitals not rolled up (1 page)
13 August 2008	Return made up to 02/08/08; full list of members (16 pages)
13 August 2008	Return made up to 02/08/08; full list of members (16 pages)
10 June 2008	Full accounts made up to 31 December 2007 (25 pages)
10 June 2008	Full accounts made up to 31 December 2007 (25 pages)
10 August 2007	Return made up to 02/08/07; full list of members (11 pages)
10 August 2007	Return made up to 02/08/07; full list of members (11 pages)
9 August 2007	Director's particulars changed (1 page)
9 August 2007	Director's particulars changed (1 page)
6 August 2007	Director's particulars changed (1 page)
6 August 2007	Director's particulars changed (1 page)
29 June 2007	Full accounts made up to 31 December 2006 (21 pages)
29 June 2007	Full accounts made up to 31 December 2006 (21 pages)
26 June 2007	Ad 01/06/07--------- Â£ si 1800000@1=1800000 Â£ ic 1850000/3650000 (2 pages)
26 June 2007	Nc inc already adjusted 31/05/07 (2 pages)
26 June 2007	Nc inc already adjusted 31/05/07 (2 pages)
26 June 2007	Ad 01/06/07--------- Â£ si 1800000@1=1800000 Â£ ic 1850000/3650000 (2 pages)
22 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
22 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
3 February 2007	Director resigned (1 page)
3 February 2007	New director appointed (2 pages)
3 February 2007	Director resigned (1 page)
3 February 2007	New director appointed (2 pages)
18 October 2006	Secretary resigned (1 page)
18 October 2006	Secretary resigned (1 page)
18 October 2006	New secretary appointed (2 pages)
18 October 2006	New secretary appointed (2 pages)
22 August 2006	Return made up to 02/08/06; full list of members (11 pages)
22 August 2006	Return made up to 02/08/06; full list of members (11 pages)
19 June 2006	Full accounts made up to 31 December 2005 (23 pages)
19 June 2006	Full accounts made up to 31 December 2005 (23 pages)
22 February 2006	Director resigned (1 page)
22 February 2006	Director resigned (1 page)
21 February 2006	New director appointed (2 pages)
21 February 2006	New director appointed (2 pages)
13 January 2006	New director appointed (3 pages)
13 January 2006	New director appointed (3 pages)
12 January 2006	Director resigned (1 page)
12 January 2006	New director appointed (3 pages)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	New director appointed (3 pages)
5 September 2005	Return made up to 02/08/05; no change of members (9 pages)
5 September 2005	Return made up to 02/08/05; no change of members (9 pages)
25 July 2005	Full accounts made up to 31 December 2004 (18 pages)
25 July 2005	Full accounts made up to 31 December 2004 (18 pages)
8 February 2005	Director resigned (1 page)
8 February 2005	Director resigned (1 page)
21 September 2004	Return made up to 02/08/04; change of members (16 pages)
21 September 2004	Return made up to 02/08/04; change of members (16 pages)
27 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
27 July 2004	Nc inc already adjusted 06/07/04 (1 page)
27 July 2004	Ad 06/07/04--------- Â£ si 487590@1=487590 Â£ ic 1362410/1850000 (2 pages)
27 July 2004	Nc inc already adjusted 06/07/04 (1 page)
27 July 2004	Ad 06/07/04--------- Â£ si 487590@1=487590 Â£ ic 1362410/1850000 (2 pages)
27 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
20 July 2004	Full accounts made up to 31 December 2003 (18 pages)
20 July 2004	Full accounts made up to 31 December 2003 (18 pages)
2 September 2003	Return made up to 02/08/03; full list of members (18 pages)
2 September 2003	Return made up to 02/08/03; full list of members (18 pages)
7 August 2003	Accounting reference date extended from 31/12/02 to 31/12/03 (1 page)
7 August 2003	Accounting reference date extended from 31/12/02 to 31/12/03 (1 page)
30 April 2003	Resolutions RES13 ‐ Short notice 07/03/03 (2 pages)
30 April 2003	Nc inc already adjusted 07/03/03 (4 pages)
30 April 2003	Resolutions RES13 ‐ Short notice 07/03/03 (2 pages)
30 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
30 April 2003	Ad 07/03/03--------- Â£ si 1262410@1=1262410 Â£ ic 100000/1362410 (2 pages)
30 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
30 April 2003	Nc inc already adjusted 07/03/03 (4 pages)
30 April 2003	Ad 07/03/03--------- Â£ si 1262410@1=1262410 Â£ ic 100000/1362410 (2 pages)
28 April 2003	New director appointed (3 pages)
28 April 2003	New director appointed (3 pages)
27 April 2003	Registered office changed on 27/04/03 from: clayton wood close west park ring road leeds LS16 6QE (1 page)
27 April 2003	Registered office changed on 27/04/03 from: clayton wood close west park ring road leeds LS16 6QE (1 page)
1 April 2003	Director resigned (1 page)
1 April 2003	Secretary resigned (1 page)
1 April 2003	Secretary resigned (1 page)
1 April 2003	Accounting reference date shortened from 31/08/03 to 31/12/02 (1 page)
1 April 2003	New secretary appointed (2 pages)
1 April 2003	Director resigned (1 page)
1 April 2003	New director appointed (2 pages)
1 April 2003	New director appointed (3 pages)
1 April 2003	Director resigned (1 page)
1 April 2003	Director resigned (1 page)
1 April 2003	Accounting reference date shortened from 31/08/03 to 31/12/02 (1 page)
1 April 2003	New director appointed (2 pages)
1 April 2003	Director resigned (1 page)
1 April 2003	Director resigned (1 page)
1 April 2003	New director appointed (2 pages)
1 April 2003	New secretary appointed (2 pages)
1 April 2003	Director resigned (1 page)
1 April 2003	New director appointed (3 pages)
1 April 2003	New director appointed (2 pages)
1 April 2003	Director resigned (1 page)
27 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
27 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
27 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
27 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
30 December 2002	Group of companies' accounts made up to 31 August 2002 (23 pages)
30 December 2002	Group of companies' accounts made up to 31 August 2002 (23 pages)
5 September 2002	New director appointed (2 pages)
5 September 2002	Return made up to 02/08/02; full list of members (16 pages)
5 September 2002	New director appointed (2 pages)
5 September 2002	Return made up to 02/08/02; full list of members (16 pages)
26 March 2002	Secretary resigned (1 page)
26 March 2002	New secretary appointed (2 pages)
26 March 2002	Secretary resigned (1 page)
26 March 2002	New secretary appointed (2 pages)
11 February 2002	Group of companies' accounts made up to 31 August 2001 (23 pages)
11 February 2002	Group of companies' accounts made up to 31 August 2001 (23 pages)
6 November 2001	Return made up to 02/08/01; full list of members (14 pages)
6 November 2001	Return made up to 02/08/01; full list of members (14 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
20 June 2001	New secretary appointed (2 pages)
20 June 2001	Secretary resigned (1 page)
20 June 2001	New secretary appointed (2 pages)
20 June 2001	Secretary resigned (1 page)
27 December 2000	Full group accounts made up to 31 August 2000 (22 pages)
27 December 2000	Full group accounts made up to 31 August 2000 (22 pages)
9 August 2000	Return made up to 02/08/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (13 pages)
9 August 2000	Return made up to 02/08/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (13 pages)
24 December 1999	Full group accounts made up to 31 August 1999 (22 pages)
24 December 1999	Full group accounts made up to 31 August 1999 (22 pages)
21 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (13 pages)
21 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (13 pages)
9 November 1999	New secretary appointed (2 pages)
9 November 1999	New secretary appointed (2 pages)
9 November 1999	Secretary resigned (1 page)
9 November 1999	Secretary resigned (1 page)
26 August 1999	Return made up to 02/08/99; bulk list available separately (7 pages)
26 August 1999	Return made up to 02/08/99; bulk list available separately (7 pages)
12 February 1999	Auditor's report (1 page)
12 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
12 February 1999	Auditor's statement (1 page)
12 February 1999	Balance Sheet (1 page)
12 February 1999	Re-registration of Memorandum and Articles (11 pages)
12 February 1999	Declaration on reregistration from private to PLC (1 page)
12 February 1999	Application for reregistration from private to PLC (1 page)
12 February 1999	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
12 February 1999	Auditor's report (1 page)
12 February 1999	Balance Sheet (1 page)
12 February 1999	Declaration on reregistration from private to PLC (1 page)
12 February 1999	Auditor's statement (1 page)
12 February 1999	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
12 February 1999	Application for reregistration from private to PLC (1 page)
12 February 1999	Re-registration of Memorandum and Articles (11 pages)
12 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
11 February 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (13 pages)
11 February 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (13 pages)
14 December 1998	Full group accounts made up to 31 August 1998 (19 pages)
14 December 1998	Full group accounts made up to 31 August 1998 (19 pages)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
29 September 1998	Return made up to 02/08/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 September 1998	Return made up to 02/08/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 September 1998	New director appointed (2 pages)
24 September 1998	New director appointed (2 pages)
2 January 1998	Full accounts made up to 31 August 1997 (21 pages)
2 January 1998	Full group accounts made up to 31 August 1997 (19 pages)
2 January 1998	Full group accounts made up to 31 August 1997 (19 pages)
2 January 1998	Full accounts made up to 31 August 1997 (21 pages)
3 September 1997	Director's particulars changed (1 page)
3 September 1997	Director's particulars changed (1 page)
3 September 1997	Return made up to 02/08/97; change of members (10 pages)
3 September 1997	Return made up to 02/08/97; change of members (10 pages)
2 September 1997	Director resigned (1 page)
2 September 1997	Ad 01/04/97--------- Â£ si 50000@1=50000 Â£ ic 50000/100000 (2 pages)
2 September 1997	Director resigned (1 page)
2 September 1997	Ad 01/04/97--------- Â£ si 50000@1=50000 Â£ ic 50000/100000 (2 pages)
1 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
1 September 1997	Memorandum and Articles of Association (13 pages)
1 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
1 September 1997	Memorandum and Articles of Association (13 pages)
28 January 1997	Director resigned (1 page)
28 January 1997	Director resigned (1 page)
28 January 1997	Director resigned (1 page)
28 January 1997	Director resigned (1 page)
28 January 1997	Director resigned (1 page)
28 January 1997	Director resigned (1 page)
17 December 1996	Full accounts made up to 31 August 1996 (19 pages)
17 December 1996	Full accounts made up to 31 August 1996 (19 pages)
22 November 1996	Director resigned (1 page)
22 November 1996	Director resigned (1 page)
4 September 1996	Return made up to 02/08/96; change of members 363(288) ‐ Director's particulars changed (8 pages)
4 September 1996	Return made up to 02/08/96; change of members 363(288) ‐ Director's particulars changed (8 pages)
16 January 1996	Full accounts made up to 31 August 1995 (21 pages)
16 January 1996	Full accounts made up to 31 August 1995 (21 pages)
8 December 1995	Director resigned (2 pages)
8 December 1995	Director resigned (2 pages)
13 October 1995	New director appointed (2 pages)
13 October 1995	New director appointed (2 pages)
23 August 1995	Particulars of mortgage/charge (6 pages)
23 August 1995	Particulars of mortgage/charge (6 pages)
14 August 1995	Return made up to 02/08/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 August 1995	Return made up to 02/08/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 August 1995	New director appointed (2 pages)
10 August 1995	New director appointed (2 pages)
16 June 1995	Particulars of mortgage/charge (4 pages)
16 June 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (8 pages)
5 October 1993	New director appointed (2 pages)
5 October 1993	New director appointed (2 pages)
3 September 1992	Return made up to 02/08/92; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 September 1992	Return made up to 02/08/92; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 March 1991	New director appointed (2 pages)
18 March 1991	New director appointed (2 pages)
24 September 1990	Return made up to 02/08/90; full list of members (5 pages)
24 September 1990	Return made up to 02/08/90; full list of members (5 pages)
20 September 1989	Particulars of mortgage/charge (3 pages)
20 September 1989	Particulars of mortgage/charge (3 pages)
27 June 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
27 June 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
12 April 1989	Company name changed pearson, jones LIMITED\certificate issued on 13/04/89 (2 pages)
12 April 1989	Company name changed pearson, jones LIMITED\certificate issued on 13/04/89 (2 pages)
11 July 1983	Company name changed\certificate issued on 11/07/83 (2 pages)
11 July 1983	Company name changed\certificate issued on 11/07/83 (2 pages)
7 September 1979	Incorporation (1 page)
7 September 1979	Incorporation (1 page)

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