Thoip

Company Name	Thoip
Director	Kiyoshi Saito
Company Status	Active
Company Number	01610133
Category	Private Unlimited Company
Incorporation Date	29 January 1982(42 years, 3 months ago)
Previous Names	Rescuelynn Limited and Hargreaves Organisation(The)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Kiyoshi Saito
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Japanese
Status	Current
Appointed	18 June 2021(39 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United States
Correspondence Address	2050 West 190th Street #205 Torrance California 90504 United States

Director Name	Adam Hargreaves
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(9 years, 10 months after company formation)
Appointment Duration	12 years, 6 months (resigned 28 May 2004)
Role	Illustrator And Author
Correspondence Address	Won Tolla Meres Lane Cross In Hand Heathfield East Sussex TN21 0TY

Director Name	Mrs Margaret Christine Hargreaves
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(9 years, 10 months after company formation)
Appointment Duration	11 years, 7 months (resigned 01 July 2003)
Role	Secretary
Correspondence Address	Pilbeams Blackham Tunbridge Wells Kent TN3 9UP

Secretary Name	Mrs Margaret Christine Hargreaves
Nationality	British
Status	Resigned
Appointed	27 November 1991(9 years, 10 months after company formation)
Appointment Duration	11 years, 7 months (resigned 01 July 2003)
Role	Company Director
Correspondence Address	Pilbeams Blackham Tunbridge Wells Kent TN3 9UP

Director Name	Amelia Jane Beddoe
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2002(20 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 May 2004)
Role	Publishing Licensing Executive
Correspondence Address	20 Heslop Road Wandsworth Common London SW12 8EG

Secretary Name	Adam Hargreaves
Nationality	British
Status	Resigned
Appointed	09 May 2004(22 years, 3 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 28 May 2004)
Role	Company Director
Correspondence Address	Won Tolla Meres Lane Cross In Hand Heathfield East Sussex TN21 0TY

Director Name	Jeremy Loch Mansell Banks
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2004(22 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 2006)
Role	Company Director
Correspondence Address	27 Campana Road London SW6 4AT

Director Name	Nicholas James Williams
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2004(22 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 July 2007)
Role	Company Director
Correspondence Address	13 Pelican Wharf 58 Wapping Wall London E1W 3SL

Secretary Name	Mr Philip Arthur Beale
Nationality	British
Status	Resigned
Appointed	28 May 2004(22 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 05 December 2011)
Role	Finance Controller
Country of Residence	United Kingdom
Correspondence Address	32 Laburnum Grove Hockley Essex SS5 4SG

Director Name	Susan Margaret Murphy
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(22 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windwhistle Pinner Hill Pinner Middlesex HA5 3XY

Director Name	Mr Terry William Downing
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2007(25 years after company formation)
Appointment Duration	4 years, 10 months (resigned 05 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Streathbourne Road London SW17 8QX

Director Name	Ms Jane Elizabeth Turner
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2007(25 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 133 Sutherland Avenue Maida Vale London W9 2QJ

Director Name	Mr Philip Arthur Beale
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(26 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 September 2011)
Role	Budgetary Controller
Country of Residence	United Kingdom
Correspondence Address	32 Laburnum Grove Hockley Essex SS5 4SG

Director Name	Ms Madeleine White
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	03 November 2008(26 years, 9 months after company formation)
Appointment Duration	1 year (resigned 05 November 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	43 Dolphin House Smugglers Way London SW18 1DF

Director Name	Mrs Mary Margaret Durkan
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2009(27 years, 10 months after company formation)
Appointment Duration	2 years (resigned 05 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Aldwych House 81 Aldwych London WC2B 4HN

Director Name	Roberto Lanzi
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 December 2011(29 years, 10 months after company formation)
Appointment Duration	2 years (resigned 31 December 2013)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Sanrio Co. Ltd 1-6-1 Osaki Shinagawa-Ku Tokyo 141-8603

Director Name	Rehito Hatoyama
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 December 2011(29 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 November 2015)
Role	Executive
Country of Residence	United States
Correspondence Address	Sanrio Co. Ltd 1-6-1 Osaki Shinagawa-Ku Tokyo 141-8603 Japan

Director Name	Ronald Denecke
Date of Birth	April 1955 (Born 69 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2014(31 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 25 July 2018)
Role	Chief Financial Officer
Country of Residence	Germany
Correspondence Address	Sanrio Gmbh Zwischen Den Toren 9 Wentorf 21465

Director Name	Sandrine Valerie Ginette De Raspide
Date of Birth	March 1971 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	01 November 2015(33 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 June 2017)
Role	Licensing, Sales, Marketing
Country of Residence	Hong Kong
Correspondence Address	Sanrio Global Asia Ltd. 100 How Ming Street Axa Tower Kwun Tong, Kowloon Hong Kong

Director Name	Jiro Kishimura
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	17 November 2015(33 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 18 June 2021)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Sanrio Co, Ltd 1-11-1 Osaki, Shinagawa-Ku Tokyo 141-8603 Japan

Contact

Website	thoip.com

Location

Registered Address	Unit 321 Parkshot House 5 Kew Road London TW9 2PR
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £1	Mister Men LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	6 October 2023 (6 months, 3 weeks ago)
Next Return Due	20 October 2024 (5 months, 3 weeks from now)

Charges

4 September 2006	Delivered on: 20 September 2006 Satisfied on: 24 June 2013 Persons entitled: Ge Leveraged Loans Limited as Agent and Trustee for Itself and Each of the Beneficiaries (Thesecurity Agent) Classification: Trademark security agreement Secured details: All monies due or to become due from any obligor to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in to and under all state (including common law), federal trademarks service marks and trade names. See the mortgage charge document for full details. Fully Satisfied
4 September 2006	Delivered on: 20 September 2006 Satisfied on: 24 June 2013 Persons entitled: Ge Leveraged Loans Limited as Agent and Trustee for Itself and Each of the Beneficiaries (Thesecurity Agent) Classification: Copyright security agreement Secured details: All monies due or to become due from any obligor to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in to and under all present and future united states registered copyrights and copyright registrations. See the mortgage charge document for full details. Fully Satisfied
17 July 2006	Delivered on: 2 August 2006 Satisfied on: 24 June 2013 Persons entitled: Ge Leveraged Loans Limited Acting in Its Own Name and on Behalf of the Beneficiaries Classification: Pledge of ip rights agreement Secured details: All monies due or to become due from the company to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Pledged ip rights being reg/no 1 242 412 trade mark collection bonhomme par roger hargreaves(semi pictorial) reg/no 97 709 310 trade mark bonhomme (semi pictorial) reg/no 03 3 235 875 trade mark monsieur madame (semi pictorial) reg/no 97 709 309 trade mark les dames (semi pictorial). See the mortgage charge document for full details. Fully Satisfied
17 July 2006	Delivered on: 2 August 2006 Satisfied on: 24 June 2013 Persons entitled: Ge Leveraged Loans Limited as Agent and Trustee for Itself and Each of the Beneficiaries Classification: Trademark security agreement Secured details: All monies due or to become due from any obligor to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All state federal trademarks sevice marks and trade names including reg/no 2233157 mr men little miss (and design) and reg/no 2384581 mr men little miss (and design). See the mortgage charge document for full details. Fully Satisfied
17 July 2006	Delivered on: 2 August 2006 Satisfied on: 24 June 2013 Persons entitled: Ge Leveraged Loans Limited (The Security Agent) Classification: Debenture Secured details: All monies due or to become due from any obligor to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
17 July 2006	Delivered on: 2 August 2006 Satisfied on: 24 June 2013 Persons entitled: Ge Leveraged Loans Limited as Agent and Trustee for Itself and Each of the Beneficiaries Ge Leveraged Loans Limited as Agent and Trustee for Itself and Each of the Beneficiaries Classification: Copyright security agreement Secured details: All monies due or to become due from any obligor to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future united states registered copyrights all present and future accounts relating to the copyrights all cash and non-cash proceeds. See the mortgage charge document for full details. Fully Satisfied
24 May 2006	Delivered on: 8 June 2006 Satisfied on: 24 June 2013 Persons entitled: Ge Leveraged Loans Limited as Agent and Trustee for Itself and Each of the Beneficiaries (Thesecurity Agent) Classification: Debenture Secured details: All monies due or to become due from any obligor to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
28 May 2004	Delivered on: 4 June 2004 Satisfied on: 22 August 2006 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
7 May 2010	Delivered on: 14 May 2010 Satisfied on: 24 June 2013 Persons entitled: Ge Leveraged Loans Limited as Agent and Trustee for Itself and Each of the Beneficiaries (The "Security Agent") Classification: Second supplemental debenture Secured details: All monies due or to become due from any obligor to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, machinery see image for full details. Fully Satisfied
10 October 2008	Delivered on: 28 October 2008 Satisfied on: 24 June 2013 Persons entitled: G E Leveraged Loans Limited as Agent and Trustee for Itself and Each of the Beneficiaries (Security Agent) Classification: Amended and restated trademark security agreement Secured details: All monies due or to become due from any obligor to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in all state and federal (including common law) trademarks service marks and trade names and applications for registration of such trademarks service marks and trade names, all proceeds of any and all of the foregoing collateral, see image for full details. Fully Satisfied
10 October 2008	Delivered on: 28 October 2008 Satisfied on: 24 June 2013 Persons entitled: Ge Leveraged Loans Limited as Agent and Trustee for Itself and Each of the Beneficiaries(The Security Agent) Classification: Amended and restated copyright security agreement Secured details: All monies due or to become due from any obligor to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right, title and interest in, to and under the following property: all united states registered copyrights and copyright registrations. All present and future accounts, all cash and non cash proceeds. See image for full details. Fully Satisfied
10 October 2008	Delivered on: 28 October 2008 Satisfied on: 24 June 2013 Persons entitled: Ge Leveraged Loans Limited as Agent and Trustee for Itself and Each of the Beneficiaries(The Security Agent) Classification: Third ranking pledge of ip rights agreement Secured details: All monies due or to become due from the company to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledged ip rights together with any ancillary rights and claims see image for full details. Fully Satisfied
10 October 2008	Delivered on: 28 October 2008 Satisfied on: 24 June 2013 Persons entitled: Ge Leveraged Loans Limited as Agent and Trustee for Itself and Each of the Beneficiaries Classification: Pledge of ip rights agreement Secured details: All monies due or to become due from the company to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledged ip rights see image for full details. Fully Satisfied
10 October 2008	Delivered on: 24 October 2008 Satisfied on: 24 June 2013 Persons entitled: Ge Leveraged Loans Limited (The "Security Agent") Classification: Supplemental debenture Secured details: All monies due or to become due from any obligor to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
4 September 2006	Delivered on: 20 September 2006 Satisfied on: 24 June 2013 Persons entitled: G E Leveraged Loans Limited as Agent and Trustee for Itself and Each of the Beneficiaries(Security Agent) Classification: Debenture Secured details: All monies due or to become due from any obligor to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
4 September 2006	Delivered on: 20 September 2006 Satisfied on: 24 June 2013 Persons entitled: Ge Leveraged Loans Limited as Agent and Trustee for Itself and Each of the Beneficiaries (Thesecurity Agent) Classification: Second ranking pledge of ip rights agreement Secured details: All monies due or to become due from the company to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledged ip rights together with any ancillary rights and claims associated with the pledged ip rights. See the mortgage charge document for full details. Fully Satisfied
28 May 2004	Delivered on: 4 June 2004 Satisfied on: 22 August 2006 Persons entitled: Barclays Bank PLC Classification: Deed of charge in relation to intellectual property rights and related rights Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to all intellectual property rights in the works present and future and all licences present or future.. See the mortgage charge document for full details. Fully Satisfied

Filing History

6 October 2023	Confirmation statement made on 6 October 2023 with no updates (3 pages)
27 September 2023	Accounts for a dormant company made up to 31 December 2022 (10 pages)
21 October 2022	Confirmation statement made on 6 October 2022 with no updates (3 pages)
4 October 2022	Accounts for a dormant company made up to 31 December 2021 (10 pages)
11 October 2021	Confirmation statement made on 6 October 2021 with no updates (3 pages)
11 October 2021	Change of details for Mister Men Limited as a person with significant control on 18 June 2021 (2 pages)
23 September 2021	Accounts for a dormant company made up to 31 December 2020 (10 pages)
6 July 2021	Appointment of Mr Kiyoshi Saito as a director on 18 June 2021 (2 pages)
6 July 2021	Registered office address changed from Unit 3/4 70 Weston Street London SE1 3QH to Unit 321 Parkshot House 5 Kew Road London TW9 2PR on 6 July 2021 (2 pages)
3 July 2021	Termination of appointment of Jiro Kishimura as a director on 18 June 2021 (1 page)
7 January 2021	Accounts for a dormant company made up to 31 December 2019 (10 pages)
13 October 2020	Confirmation statement made on 6 October 2020 with no updates (3 pages)
3 January 2020	Accounts for a dormant company made up to 31 December 2018 (12 pages)
24 October 2019	Withdrawal of a person with significant control statement on 24 October 2019 (2 pages)
17 October 2019	Confirmation statement made on 6 October 2019 with no updates (3 pages)
18 December 2018	Full accounts made up to 31 December 2017 (16 pages)
5 December 2018	Termination of appointment of Ronald Denecke as a director on 25 July 2018 (1 page)
5 December 2018	Confirmation statement made on 6 October 2018 with no updates (3 pages)
9 November 2017	Full accounts made up to 31 December 2016 (15 pages)
9 November 2017	Full accounts made up to 31 December 2016 (15 pages)
20 October 2017	Confirmation statement made on 6 October 2017 with updates (4 pages)
20 October 2017	Confirmation statement made on 6 October 2017 with updates (4 pages)
20 October 2017	Notification of Mister Men Limited as a person with significant control on 6 April 2016 (2 pages)
20 October 2017	Notification of Mister Men Limited as a person with significant control on 6 April 2016 (2 pages)
3 October 2017	Termination of appointment of a director (1 page)
3 October 2017	Termination of appointment of a director (1 page)
2 October 2017	Termination of appointment of Sandrine Valerie Ginette De Raspide as a director on 20 June 2017 (1 page)
2 October 2017	Termination of appointment of Sandrine Valerie Ginette De Raspide as a director on 20 June 2017 (1 page)
12 December 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
4 October 2016	Full accounts made up to 31 December 2015 (15 pages)
4 October 2016	Full accounts made up to 31 December 2015 (15 pages)
26 January 2016	Appointment of Jiro Kishimura as a director on 17 November 2015 (2 pages)
26 January 2016	Appointment of Jiro Kishimura as a director on 17 November 2015 (2 pages)
25 January 2016	Termination of appointment of Rehito Hatoyama as a director on 17 November 2015 (1 page)
25 January 2016	Termination of appointment of Rehito Hatoyama as a director on 17 November 2015 (1 page)
20 November 2015	Appointment of Sandrine Valerie Ginette De Raspide as a director on 1 November 2015 (2 pages)
20 November 2015	Appointment of Sandrine Valerie Ginette De Raspide as a director on 1 November 2015 (2 pages)
4 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (4 pages)
4 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (4 pages)
13 October 2015	Full accounts made up to 31 December 2014 (13 pages)
13 October 2015	Full accounts made up to 31 December 2014 (13 pages)
4 August 2015	Registered office address changed from 2 White's Grounds Bermondsey London SE1 3LA to Unit 3/4 70 Weston Street London SE1 3QH on 4 August 2015 (2 pages)
4 August 2015	Registered office address changed from 2 White's Grounds Bermondsey London SE1 3LA to Unit 3/4 70 Weston Street London SE1 3QH on 4 August 2015 (2 pages)
4 August 2015	Registered office address changed from 2 White's Grounds Bermondsey London SE1 3LA to Unit 3/4 70 Weston Street London SE1 3QH on 4 August 2015 (2 pages)
13 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (4 pages)
13 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (4 pages)
13 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (4 pages)
23 September 2014	Full accounts made up to 31 December 2013 (13 pages)
23 September 2014	Full accounts made up to 31 December 2013 (13 pages)
7 February 2014	Appointment of Ronald Denecke as a director (2 pages)
7 February 2014	Appointment of Ronald Denecke as a director (2 pages)
27 January 2014	Termination of appointment of Roberto Lanzi as a director (1 page)
27 January 2014	Termination of appointment of Roberto Lanzi as a director (1 page)
10 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 100 (4 pages)
10 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 100 (4 pages)
10 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 100 (4 pages)
28 August 2013	Full accounts made up to 31 December 2012 (14 pages)
28 August 2013	Full accounts made up to 31 December 2012 (14 pages)
27 August 2013	Previous accounting period extended from 4 December 2012 to 31 December 2012 (1 page)
27 August 2013	Previous accounting period extended from 4 December 2012 to 31 December 2012 (1 page)
27 August 2013	Previous accounting period extended from 4 December 2012 to 31 December 2012 (1 page)
24 June 2013	Satisfaction of charge 16 in full (4 pages)
24 June 2013	Satisfaction of charge 17 in full (4 pages)
24 June 2013	Satisfaction of charge 17 in full (4 pages)
24 June 2013	Satisfaction of charge 11 in full (4 pages)
24 June 2013	Satisfaction of charge 12 in full (4 pages)
24 June 2013	Satisfaction of charge 15 in full (4 pages)
24 June 2013	Satisfaction of charge 4 in full (4 pages)
24 June 2013	Satisfaction of charge 5 in full (4 pages)
24 June 2013	Satisfaction of charge 14 in full (4 pages)
24 June 2013	Satisfaction of charge 10 in full (4 pages)
24 June 2013	Satisfaction of charge 15 in full (4 pages)
24 June 2013	Satisfaction of charge 13 in full (4 pages)
24 June 2013	Satisfaction of charge 10 in full (4 pages)
24 June 2013	Satisfaction of charge 8 in full (4 pages)
24 June 2013	Satisfaction of charge 9 in full (4 pages)
24 June 2013	Satisfaction of charge 6 in full (4 pages)
24 June 2013	Satisfaction of charge 6 in full (4 pages)
24 June 2013	Satisfaction of charge 3 in full (4 pages)
24 June 2013	Satisfaction of charge 12 in full (4 pages)
24 June 2013	Satisfaction of charge 16 in full (4 pages)
24 June 2013	Satisfaction of charge 5 in full (4 pages)
24 June 2013	Satisfaction of charge 4 in full (4 pages)
24 June 2013	Satisfaction of charge 8 in full (4 pages)
24 June 2013	Satisfaction of charge 7 in full (4 pages)
24 June 2013	Satisfaction of charge 13 in full (4 pages)
24 June 2013	Satisfaction of charge 7 in full (4 pages)
24 June 2013	Satisfaction of charge 9 in full (4 pages)
24 June 2013	Satisfaction of charge 3 in full (4 pages)
24 June 2013	Satisfaction of charge 14 in full (4 pages)
24 June 2013	Satisfaction of charge 11 in full (4 pages)
2 April 2013	Registered office address changed from 338 City Road London EC1V 2PY United Kingdom on 2 April 2013 (1 page)
2 April 2013	Registered office address changed from 338 City Road London EC1V 2PY United Kingdom on 2 April 2013 (1 page)
2 April 2013	Registered office address changed from 338 City Road London EC1V 2PY United Kingdom on 2 April 2013 (1 page)
6 November 2012	Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
6 November 2012	Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
6 November 2012	Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
7 September 2012	Full accounts made up to 4 December 2011 (13 pages)
7 September 2012	Full accounts made up to 4 December 2011 (13 pages)
7 September 2012	Full accounts made up to 4 December 2011 (13 pages)
25 June 2012	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 25 June 2012 (1 page)
25 June 2012	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 25 June 2012 (1 page)
30 March 2012	Previous accounting period shortened from 31 March 2012 to 4 December 2011 (1 page)
30 March 2012	Previous accounting period shortened from 31 March 2012 to 4 December 2011 (1 page)
30 March 2012	Previous accounting period shortened from 31 March 2012 to 4 December 2011 (1 page)
22 February 2012	Auditor's resignation (2 pages)
22 February 2012	Auditor's resignation (2 pages)
20 December 2011	Appointment of Rehito Hatoyama as a director (2 pages)
20 December 2011	Registered office address changed from 4Th Floor Aldwych House 81 Aldwych London WC2B 4HN on 20 December 2011 (1 page)
20 December 2011	Appointment of Roberto Lanzi as a director (2 pages)
20 December 2011	Appointment of Roberto Lanzi as a director (2 pages)
20 December 2011	Registered office address changed from 4Th Floor Aldwych House 81 Aldwych London WC2B 4HN on 20 December 2011 (1 page)
20 December 2011	Appointment of Rehito Hatoyama as a director (2 pages)
12 December 2011	Termination of appointment of Philip Beale as a secretary (2 pages)
12 December 2011	Termination of appointment of Philip Beale as a secretary (2 pages)
12 December 2011	Full accounts made up to 31 March 2011 (22 pages)
12 December 2011	Full accounts made up to 31 March 2011 (22 pages)
12 December 2011	Termination of appointment of Terry Downing as a director (2 pages)
12 December 2011	Termination of appointment of Mary Durkan as a director (2 pages)
12 December 2011	Termination of appointment of Terry Downing as a director (2 pages)
12 December 2011	Termination of appointment of Mary Durkan as a director (2 pages)
11 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
11 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
11 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
7 October 2011	Termination of appointment of Philip Beale as a director (2 pages)
7 October 2011	Termination of appointment of Philip Beale as a director (2 pages)
4 January 2011	Full accounts made up to 31 March 2010 (15 pages)
4 January 2011	Full accounts made up to 31 March 2010 (15 pages)
14 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (6 pages)
14 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (6 pages)
14 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (6 pages)
14 May 2010	Particulars of a mortgage or charge / charge no: 17 (27 pages)
14 May 2010	Particulars of a mortgage or charge / charge no: 17 (27 pages)
29 January 2010	Full accounts made up to 31 March 2009 (15 pages)
29 January 2010	Full accounts made up to 31 March 2009 (15 pages)
10 December 2009	Appointment of Mrs Mary Margaret Durkan as a director (2 pages)
10 December 2009	Appointment of Mrs Mary Margaret Durkan as a director (2 pages)
30 November 2009	Termination of appointment of Madeleine White as a director (1 page)
30 November 2009	Termination of appointment of Madeleine White as a director (1 page)
7 October 2009	Director's details changed for Mr Philip Arthur Beale on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Ms Madeleine White on 7 October 2009 (2 pages)
7 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
7 October 2009	Director's details changed for Terry William Downing on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Terry William Downing on 7 October 2009 (2 pages)
7 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
7 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
7 October 2009	Director's details changed for Mr Philip Arthur Beale on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Ms Madeleine White on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Terry William Downing on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Ms Madeleine White on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Philip Arthur Beale on 7 October 2009 (2 pages)
6 February 2009	Full accounts made up to 31 December 2007 (15 pages)
6 February 2009	Full accounts made up to 31 December 2007 (15 pages)
25 November 2008	Director appointed ms madeleine white (1 page)
25 November 2008	Director appointed ms madeleine white (1 page)
24 November 2008	Director appointed mr philip beale (1 page)
24 November 2008	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
24 November 2008	Appointment terminated director jane turner (1 page)
24 November 2008	Appointment terminated director jane turner (1 page)
24 November 2008	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
24 November 2008	Director appointed mr philip beale (1 page)
28 October 2008	Particulars of a mortgage or charge / charge no: 14 (10 pages)
28 October 2008	Particulars of a mortgage or charge / charge no: 13 (10 pages)
28 October 2008	Particulars of a mortgage or charge / charge no: 16 (16 pages)
28 October 2008	Particulars of a mortgage or charge / charge no: 14 (10 pages)
28 October 2008	Particulars of a mortgage or charge / charge no: 15 (16 pages)
28 October 2008	Particulars of a mortgage or charge / charge no: 15 (16 pages)
28 October 2008	Particulars of a mortgage or charge / charge no: 13 (10 pages)
28 October 2008	Particulars of a mortgage or charge / charge no: 16 (16 pages)
24 October 2008	Particulars of a mortgage or charge / charge no: 12 (141 pages)
24 October 2008	Particulars of a mortgage or charge / charge no: 12 (141 pages)
15 October 2008	Return made up to 06/10/08; full list of members (3 pages)
15 October 2008	Return made up to 06/10/08; full list of members (3 pages)
22 November 2007	Return made up to 06/10/07; full list of members (2 pages)
22 November 2007	Return made up to 06/10/07; full list of members (2 pages)
15 August 2007	Full accounts made up to 31 December 2006 (14 pages)
15 August 2007	Full accounts made up to 31 December 2006 (14 pages)
15 August 2007	New director appointed (2 pages)
15 August 2007	New director appointed (2 pages)
15 August 2007	Director resigned (1 page)
15 August 2007	Director resigned (1 page)
20 February 2007	New director appointed (4 pages)
20 February 2007	New director appointed (4 pages)
20 February 2007	Director resigned (1 page)
20 February 2007	Director resigned (1 page)
2 February 2007	Director's particulars changed (1 page)
2 February 2007	Director's particulars changed (1 page)
17 October 2006	Return made up to 06/10/06; full list of members (2 pages)
17 October 2006	Return made up to 06/10/06; full list of members (2 pages)
20 September 2006	Particulars of mortgage/charge (10 pages)
20 September 2006	Particulars of mortgage/charge (14 pages)
20 September 2006	Particulars of mortgage/charge (10 pages)
20 September 2006	Particulars of mortgage/charge (11 pages)
20 September 2006	Particulars of mortgage/charge (96 pages)
20 September 2006	Particulars of mortgage/charge (11 pages)
20 September 2006	Particulars of mortgage/charge (14 pages)
20 September 2006	Particulars of mortgage/charge (96 pages)
29 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 August 2006	Declaration of assistance for shares acquisition (18 pages)
29 August 2006	Memorandum and Articles of Association (4 pages)
29 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 August 2006	Declaration of assistance for shares acquisition (18 pages)
29 August 2006	Memorandum and Articles of Association (4 pages)
22 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 August 2006	Particulars of mortgage/charge (94 pages)
2 August 2006	Particulars of mortgage/charge (10 pages)
2 August 2006	Particulars of mortgage/charge (8 pages)
2 August 2006	Particulars of mortgage/charge (13 pages)
2 August 2006	Particulars of mortgage/charge (10 pages)
2 August 2006	Particulars of mortgage/charge (94 pages)
2 August 2006	Particulars of mortgage/charge (13 pages)
2 August 2006	Particulars of mortgage/charge (8 pages)
26 July 2006	Full accounts made up to 31 December 2005 (13 pages)
26 July 2006	Full accounts made up to 31 December 2005 (13 pages)
26 July 2006	Declaration of assistance for shares acquisition (18 pages)
26 July 2006	Declaration of assistance for shares acquisition (18 pages)
28 June 2006	Auditor's resignation (2 pages)
28 June 2006	Auditor's resignation (2 pages)
8 June 2006	Particulars of mortgage/charge (67 pages)
8 June 2006	Particulars of mortgage/charge (67 pages)
7 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 June 2006	Memorandum and Articles of Association (7 pages)
7 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 June 2006	Memorandum and Articles of Association (7 pages)
12 April 2006	Accounting reference date shortened from 31/08/05 to 31/12/04 (1 page)
12 April 2006	Full accounts made up to 31 December 2004 (14 pages)
12 April 2006	Full accounts made up to 31 December 2004 (14 pages)
12 April 2006	Accounting reference date shortened from 31/08/05 to 31/12/04 (1 page)
13 February 2006	Director resigned (1 page)
13 February 2006	Director resigned (1 page)
13 October 2005	Return made up to 06/10/05; full list of members (2 pages)
13 October 2005	Return made up to 06/10/05; full list of members (2 pages)
13 October 2005	Director's particulars changed (1 page)
13 October 2005	Director's particulars changed (1 page)
18 May 2005	Company name changed hargreaves organisation(the)\certificate issued on 18/05/05 (2 pages)
18 May 2005	Company name changed hargreaves organisation(the)\certificate issued on 18/05/05 (2 pages)
20 October 2004	New director appointed (2 pages)
20 October 2004	New director appointed (2 pages)
14 October 2004	Return made up to 06/10/04; full list of members (8 pages)
14 October 2004	Return made up to 06/10/04; full list of members (8 pages)
4 October 2004	Secretary resigned (1 page)
4 October 2004	Secretary resigned (1 page)
23 June 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
23 June 2004	Declaration of assistance for shares acquisition (8 pages)
23 June 2004	Declaration of assistance for shares acquisition (8 pages)
23 June 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
21 June 2004	New director appointed (2 pages)
21 June 2004	New secretary appointed (2 pages)
21 June 2004	New secretary appointed (2 pages)
21 June 2004	New director appointed (2 pages)
14 June 2004	Registered office changed on 14/06/04 from: unit 8 lodgefield farm blackham tunbridge wells kent TN3 9TN (1 page)
14 June 2004	New director appointed (2 pages)
14 June 2004	Registered office changed on 14/06/04 from: unit 8 lodgefield farm blackham tunbridge wells kent TN3 9TN (1 page)
14 June 2004	Director resigned (1 page)
14 June 2004	Director resigned (1 page)
14 June 2004	Director resigned (1 page)
14 June 2004	New director appointed (2 pages)
14 June 2004	Director resigned (1 page)
4 June 2004	Particulars of mortgage/charge (15 pages)
4 June 2004	Particulars of mortgage/charge (30 pages)
4 June 2004	Particulars of mortgage/charge (30 pages)
4 June 2004	Particulars of mortgage/charge (15 pages)
18 May 2004	New secretary appointed (2 pages)
18 May 2004	New secretary appointed (2 pages)
21 October 2003	Return made up to 06/10/03; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
21 October 2003	Return made up to 06/10/03; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
30 October 2002	Return made up to 24/10/02; full list of members (8 pages)
30 October 2002	Return made up to 24/10/02; full list of members (8 pages)
24 September 2002	New director appointed (2 pages)
24 September 2002	New director appointed (2 pages)
28 October 2001	Return made up to 24/10/01; full list of members (7 pages)
28 October 2001	Return made up to 24/10/01; full list of members (7 pages)
27 October 2000	Return made up to 24/10/00; full list of members (7 pages)
27 October 2000	Return made up to 24/10/00; full list of members (7 pages)
19 November 1999	Return made up to 27/10/99; full list of members (7 pages)
19 November 1999	Return made up to 27/10/99; full list of members (7 pages)
2 December 1998	Director's particulars changed (1 page)
2 December 1998	Director's particulars changed (1 page)
2 December 1998	Return made up to 27/11/98; full list of members (6 pages)
2 December 1998	Return made up to 27/11/98; full list of members (6 pages)
2 February 1998	Return made up to 27/11/97; full list of members (6 pages)
2 February 1998	Return made up to 27/11/97; full list of members (6 pages)
13 December 1996	Return made up to 27/11/96; no change of members (4 pages)
13 December 1996	Return made up to 27/11/96; no change of members (4 pages)
8 December 1995	Return made up to 27/11/95; no change of members (4 pages)
8 December 1995	Return made up to 27/11/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)
21 October 1988	Director resigned;new director appointed (2 pages)
21 October 1988	Director resigned;new director appointed (2 pages)
12 October 1988	New secretary appointed (2 pages)
12 October 1988	New secretary appointed (2 pages)
12 June 1986	Return made up to 11/06/86; full list of members (4 pages)
12 June 1986	Return made up to 11/06/86; full list of members (4 pages)
1 July 1982	Certificate of change of name and re-registration to Unlimited (2 pages)
1 July 1982	Certificate of change of name and re-registration to Unlimited (2 pages)
31 March 1982	Company name changed\certificate issued on 31/03/82 (4 pages)
31 March 1982	Company name changed\certificate issued on 31/03/82 (4 pages)
30 March 1982	Dir / sec appoint / resign (3 pages)
30 March 1982	Dir / sec appoint / resign (3 pages)
29 January 1982	Incorporation (15 pages)
29 January 1982	Certificate of incorporation (1 page)
29 January 1982	Certificate of incorporation (1 page)
29 January 1982	Incorporation (15 pages)

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