Company NameDe-Lux Merchandise Company Limited
Company StatusActive
Company Number01660601
CategoryPrivate Limited Company
Incorporation Date27 August 1982(41 years, 9 months ago)
Previous NameBescot Enterprises Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameSelina Holliday Emeny
NationalityBritish
StatusCurrent
Appointed01 March 2001(18 years, 6 months after company formation)
Appointment Duration23 years, 3 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address30 St. John Street
London
EC1M 4AY
Director NameMr Stuart Robert Douglas
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2005(23 years, 1 month after company formation)
Appointment Duration18 years, 8 months
RoleCOO
Country of ResidenceEngland
Correspondence Address30 St. John Street
London
EC1M 4AY
Director NameMr Niall Alphonsus Dunphy
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed11 March 2015(32 years, 6 months after company formation)
Appointment Duration9 years, 2 months
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address30 St. John Street
London
EC1M 4AY
Director NameMr Niall Alphonsus Dunphy
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed11 March 2015(32 years, 6 months after company formation)
Appointment Duration9 years, 2 months
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address30 St. John Street
London
EC1M 4AY
Director NameSelina Holliday Emeny
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed20 August 2018(36 years after company formation)
Appointment Duration5 years, 9 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address30 St. John Street
London
EC1M 4AY
Director NameMs Lynn Lavelle
Date of BirthAugust 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 2019(36 years, 8 months after company formation)
Appointment Duration5 years, 1 month
RoleSvp Finance
Country of ResidenceEngland
Correspondence Address30 St. John Street
London
EC1M 4AY
Director NameStuart Walter Galbraith
Date of BirthJune 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1991(8 years, 6 months after company formation)
Appointment Duration8 years, 6 months (resigned 20 September 1999)
RoleConcert Promoter
Correspondence AddressBromley Lodge
Bromley Wood, Abbots Bromley
Staffordshire
WS15 3AG
Director NameMaurice Thomas Jones
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1991(8 years, 6 months after company formation)
Appointment Duration7 years, 5 months (resigned 28 July 1998)
RoleConcert Promoter
Correspondence Address16 Birmingham Road
Walsall
West Midlands
WS1 2NA
Director NameMr Timothy Gordon Parsons
Date of BirthMay 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1991(8 years, 6 months after company formation)
Appointment Duration8 years, 6 months (resigned 20 September 1999)
RoleConcert Promoter
Country of ResidenceEngland
Correspondence Address5 Lea End House, Lea End Lane
Hopwood, Alvechurch
Birmingham
West Midlands
B48 7AY
Director NameStephen Miles Moxham
Date of BirthMay 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1991(8 years, 6 months after company formation)
Appointment Duration8 years, 6 months (resigned 20 September 1999)
RoleAccountant
Correspondence Address16 Birmingham Road
Walsall
West Midlands
WS1 2NA
Secretary NameStephen Miles Moxham
NationalityBritish
StatusResigned
Appointed01 March 1991(8 years, 6 months after company formation)
Appointment Duration10 years (resigned 01 March 2001)
RoleCompany Director
Correspondence Address16 Birmingham Road
Walsall
West Midlands
WS1 2NA
Director NameHoward J Tytel
Date of BirthAugust 1946 (Born 77 years ago)
NationalityAmerican
StatusResigned
Appointed20 September 1999(17 years after company formation)
Appointment Duration10 months, 2 weeks (resigned 01 August 2000)
RoleGeneral Counsel
Correspondence Address41 Beverley Road
Great Neck
New York Ny 11021
Usa
Director NameMichael George Ferrel
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed20 September 1999(17 years after company formation)
Appointment Duration10 months, 2 weeks (resigned 01 August 2000)
RoleCEO
Correspondence Address58 Eaglewood Road
Longmeadow 01106
Massachusetts Usa
Foreign
Director NameThomas Paul Benson
Date of BirthOctober 1962 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed20 September 1999(17 years after company formation)
Appointment Duration10 months, 2 weeks (resigned 01 August 2000)
RoleChief Financial Officer
Correspondence Address7 Whitman Court
Huntington
New York Ny 11743
United States
Secretary NameHoward J Tytel
NationalityAmerican
StatusResigned
Appointed20 September 1999(17 years after company formation)
Appointment Duration10 months, 2 weeks (resigned 01 August 2000)
RoleGeneral Counsel
Correspondence Address41 Beverley Road
Great Neck
New York Ny 11021
Usa
Director NameRandall Thomas Mays
Date of BirthJune 1965 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed01 August 2000(17 years, 11 months after company formation)
Appointment Duration5 years, 4 months (resigned 21 December 2005)
RoleEvp And Cfo
Correspondence Address400 Geneseo Road
San Antonio
Texas Tx 78209
United States
Director NameMark Pitman Mays
Date of BirthAugust 1963 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed01 August 2000(17 years, 11 months after company formation)
Appointment Duration5 years, 4 months (resigned 21 December 2005)
RolePresident Coo
Country of ResidenceUnited States
Correspondence Address120 Primrose Road
San Antonio
Texas Tx 78209
United States
Director NameLester Lowry Mays
Date of BirthJuly 1935 (Born 88 years ago)
NationalityAmerican
StatusResigned
Appointed01 August 2000(17 years, 11 months after company formation)
Appointment Duration5 years, 4 months (resigned 21 December 2005)
RoleChairman Ceo
Correspondence Address500 Alameda Circle
San Antonio
Texas Tx 78212
United States
Director NameMr Roger George Parry
Date of BirthJune 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed09 January 2003(20 years, 4 months after company formation)
Appointment Duration2 years, 5 months (resigned 13 June 2005)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address27 Edwardes Square
London
W8 6HH
Director NameMiles Wilkin
Date of BirthAugust 1948 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed09 January 2003(20 years, 4 months after company formation)
Appointment Duration2 years, 8 months (resigned 30 September 2005)
RoleCEO
Correspondence AddressFlat 102 North Gate
Prince Albert Road
London
NW8 7EJ
Director NameSteven Winton
Date of BirthApril 1961 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed09 January 2003(20 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 16 February 2004)
RoleDeputy Chairman
Correspondence Address51b Buckland Crescent
London
NW3 5DJ
Director NameMr Patrick Richard Glydon
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed09 January 2003(20 years, 4 months after company formation)
Appointment Duration2 years, 1 month (resigned 23 February 2005)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address8 Mount Pleasant Road
Saffron Walden
Essex
CB11 3EA
Director NameMr David Ian Lane
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2004(22 years, 2 months after company formation)
Appointment Duration3 years, 3 months (resigned 12 February 2008)
RoleTheatre Producer
Country of ResidenceUnited Kingdom
Correspondence AddressSummerfield House
Village Road
Denham Village
Buckinghamshire
UB9 5BE
Director NameMr Paul Robert Latham
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed12 July 2006(23 years, 10 months after company formation)
Appointment Duration12 years, 1 month (resigned 20 August 2018)
RolePresident Uk Music
Country of ResidenceEngland
Correspondence Address2nd Floor, Regent Arcade House
19-25 Argyll Street
London
W1F 7TS
Director NameAlan Brian Ridgeway
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2008(25 years, 7 months after company formation)
Appointment Duration3 years, 8 months (resigned 08 December 2011)
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor, Regent Arcade House
19-25 Argyll Street
London
W1F 7TS
Director NameSimon William Lewis
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2011(29 years, 3 months after company formation)
Appointment Duration3 years, 1 month (resigned 19 January 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor, Regent Arcade House
19-25 Argyll Street
London
W1F 7TS

Contact

Websitede-lux.net

Location

Registered Address30 St. John Street
London
EC1M 4AY
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

172 at £1Midland Concert Promotions Group LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return20 February 2024 (3 months ago)
Next Return Due6 March 2025 (9 months, 2 weeks from now)

Charges

18 December 2008Delivered on: 5 January 2009
Satisfied on: 8 December 2010
Persons entitled: J P Morgan Chase Bank N.A., Acting as Security Agent for the Secured Parties Together with Its Successors and Assigns

Classification: Deed of affirmation relating to a debenture dated 28 april 2006 and
Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking assets present and future, including goodwill, book debts, uncalled capital, plant & machinery see image for full details.
Fully Satisfied
28 April 2006Delivered on: 9 May 2006
Satisfied on: 8 December 2010
Persons entitled: Jpmorgan Chase Bank, N.A. as Security Trustee, and Its Assignees, Transferees and Successors

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee 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
8 April 1997Delivered on: 15 April 1997
Satisfied on: 25 November 1999
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
28 November 1984Delivered on: 4 December 1984
Satisfied on: 13 June 1997
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge on all book and other debts owing the company floating charge over the undertaking and all property and assets present and future including bookdebts (excluding those mentioned above) uncalled capital.
Fully Satisfied

Filing History

22 February 2021Confirmation statement made on 20 February 2021 with no updates (3 pages)
4 January 2021Accounts for a dormant company made up to 31 December 2019 (5 pages)
19 August 2020Director's details changed for Lynn Lavelle on 7 August 2020 (2 pages)
16 July 2020Registered office address changed from 2nd Floor, Regent Arcade House 19-25 Argyll Street London W1F 7TS to 30 st. John Street London EC1M 4AY on 16 July 2020 (1 page)
24 February 2020Confirmation statement made on 20 February 2020 with no updates (3 pages)
29 August 2019Accounts for a dormant company made up to 31 December 2018 (5 pages)
8 May 2019Appointment of Lynn Lavelle as a director on 24 April 2019 (2 pages)
20 February 2019Confirmation statement made on 20 February 2019 with no updates (3 pages)
29 August 2018Termination of appointment of Paul Robert Latham as a director on 20 August 2018 (1 page)
29 August 2018Appointment of Selina Holliday Emeny as a director on 20 August 2018 (2 pages)
28 August 2018Accounts for a dormant company made up to 31 December 2017 (5 pages)
20 February 2018Confirmation statement made on 20 February 2018 with no updates (3 pages)
13 June 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
13 June 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
22 February 2017Confirmation statement made on 22 February 2017 with updates (5 pages)
22 February 2017Confirmation statement made on 22 February 2017 with updates (5 pages)
28 July 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
28 July 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
22 March 2016Annual return made up to 22 February 2016 with a full list of shareholders
Statement of capital on 2016-03-22
  • GBP 172
(4 pages)
22 March 2016Annual return made up to 22 February 2016 with a full list of shareholders
Statement of capital on 2016-03-22
  • GBP 172
(4 pages)
3 February 2016Director's details changed for Mr Stuart Robert Douglas on 15 October 2015 (2 pages)
3 February 2016Director's details changed for Mr Stuart Robert Douglas on 15 October 2015 (2 pages)
5 August 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
5 August 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
12 March 2015Appointment of Niall Alphonsus Dunphy as a director on 11 March 2015 (2 pages)
12 March 2015Appointment of Niall Alphonsus Dunphy as a director on 11 March 2015 (2 pages)
3 March 2015Annual return made up to 22 February 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 172
(4 pages)
3 March 2015Annual return made up to 22 February 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 172
(4 pages)
5 February 2015Termination of appointment of Simon William Lewis as a director on 19 January 2015 (1 page)
5 February 2015Termination of appointment of Simon William Lewis as a director on 19 January 2015 (1 page)
18 June 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
18 June 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
26 February 2014Annual return made up to 22 February 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 172
(4 pages)
26 February 2014Annual return made up to 22 February 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 172
(4 pages)
3 July 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
3 July 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
25 February 2013Annual return made up to 22 February 2013 with a full list of shareholders (4 pages)
25 February 2013Annual return made up to 22 February 2013 with a full list of shareholders (4 pages)
18 February 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(26 pages)
18 February 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(26 pages)
16 July 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
16 July 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
29 February 2012Annual return made up to 22 February 2012 with a full list of shareholders (4 pages)
29 February 2012Annual return made up to 22 February 2012 with a full list of shareholders (4 pages)
30 January 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(27 pages)
30 January 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(27 pages)
16 December 2011Appointment of Simon William Lewis as a director (2 pages)
16 December 2011Appointment of Simon William Lewis as a director (2 pages)
16 December 2011Termination of appointment of Alan Ridgeway as a director (1 page)
16 December 2011Termination of appointment of Alan Ridgeway as a director (1 page)
6 September 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
6 September 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
2 September 2011Director's details changed for Alan Brian Ridgeway on 28 July 2011 (2 pages)
2 September 2011Director's details changed for Alan Brian Ridgeway on 28 July 2011 (2 pages)
23 March 2011Annual return made up to 22 February 2011 with a full list of shareholders (4 pages)
23 March 2011Annual return made up to 22 February 2011 with a full list of shareholders (4 pages)
9 December 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
9 December 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
9 December 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
9 December 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
26 July 2010Full accounts made up to 31 December 2009 (11 pages)
26 July 2010Full accounts made up to 31 December 2009 (11 pages)
22 March 2010Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
22 March 2010Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
2 December 2009Company name changed bescot enterprises LIMITED\certificate issued on 02/12/09
  • RES15 ‐ Change company name resolution on 2009-12-02
(3 pages)
2 December 2009Change of name notice (1 page)
2 December 2009Company name changed bescot enterprises LIMITED\certificate issued on 02/12/09
  • RES15 ‐ Change company name resolution on 2009-12-02
(3 pages)
2 December 2009Change of name notice (1 page)
29 October 2009Director's details changed for Stuart Robert Douglas on 26 October 2009 (2 pages)
29 October 2009Director's details changed for Paul Robert Latham on 26 October 2009 (2 pages)
29 October 2009Director's details changed for Alan Brian Ridgeway on 26 October 2009 (2 pages)
29 October 2009Director's details changed for Stuart Robert Douglas on 26 October 2009 (2 pages)
29 October 2009Director's details changed for Paul Robert Latham on 26 October 2009 (2 pages)
29 October 2009Director's details changed for Alan Brian Ridgeway on 26 October 2009 (2 pages)
26 October 2009Secretary's details changed for Selina Holliday Emeny on 26 October 2009 (1 page)
26 October 2009Secretary's details changed for Selina Holliday Emeny on 26 October 2009 (1 page)
7 July 2009Full accounts made up to 31 December 2008 (11 pages)
7 July 2009Full accounts made up to 31 December 2008 (11 pages)
20 March 2009Return made up to 22/02/09; full list of members (4 pages)
20 March 2009Return made up to 22/02/09; full list of members (4 pages)
5 January 2009Particulars of a mortgage or charge / charge no: 4 (8 pages)
5 January 2009Particulars of a mortgage or charge / charge no: 4 (8 pages)
21 August 2008Full accounts made up to 31 December 2007 (12 pages)
21 August 2008Full accounts made up to 31 December 2007 (12 pages)
9 April 2008Director appointed alan brian ridgeway (2 pages)
9 April 2008Director appointed alan brian ridgeway (2 pages)
19 March 2008Return made up to 22/02/08; full list of members (3 pages)
19 March 2008Return made up to 22/02/08; full list of members (3 pages)
20 February 2008Director resigned (1 page)
20 February 2008Director resigned (1 page)
16 November 2007Registered office changed on 16/11/07 from: 35-36 grosvenor street london W1K 4QX (1 page)
16 November 2007Registered office changed on 16/11/07 from: 35-36 grosvenor street london W1K 4QX (1 page)
31 October 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
31 October 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
11 September 2007Director's particulars changed (1 page)
11 September 2007Director's particulars changed (1 page)
15 March 2007Return made up to 22/02/07; full list of members (2 pages)
15 March 2007Return made up to 22/02/07; full list of members (2 pages)
29 August 2006New director appointed (3 pages)
29 August 2006New director appointed (3 pages)
30 June 2006Accounts for a dormant company made up to 31 December 2005 (7 pages)
30 June 2006Accounts for a dormant company made up to 31 December 2005 (7 pages)
18 May 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
18 May 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
9 May 2006Particulars of mortgage/charge (14 pages)
9 May 2006Particulars of mortgage/charge (14 pages)
29 March 2006Director resigned (1 page)
29 March 2006Return made up to 22/02/06; full list of members (2 pages)
29 March 2006Return made up to 22/02/06; full list of members (2 pages)
29 March 2006Director resigned (1 page)
29 March 2006Director resigned (1 page)
29 March 2006Director resigned (1 page)
29 March 2006Director resigned (1 page)
29 March 2006Director resigned (1 page)
7 March 2006Registered office changed on 07/03/06 from: 1 cluny mews london SW5 9EG (1 page)
7 March 2006Registered office changed on 07/03/06 from: 1 cluny mews london SW5 9EG (1 page)
11 January 2006Director's particulars changed (1 page)
11 January 2006Director's particulars changed (1 page)
3 January 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 January 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 December 2005New director appointed (3 pages)
9 December 2005New director appointed (3 pages)
7 December 2005Director resigned (1 page)
7 December 2005Director resigned (1 page)
18 October 2005Full accounts made up to 31 December 2004 (10 pages)
18 October 2005Full accounts made up to 31 December 2004 (10 pages)
29 June 2005Director resigned (1 page)
29 June 2005Director resigned (1 page)
22 March 2005Director resigned (1 page)
22 March 2005Director resigned (1 page)
16 March 2005Return made up to 22/02/05; full list of members (9 pages)
16 March 2005Return made up to 22/02/05; full list of members (9 pages)
12 January 2005New director appointed (3 pages)
12 January 2005New director appointed (3 pages)
28 October 2004Full accounts made up to 31 December 2003 (9 pages)
28 October 2004Full accounts made up to 31 December 2003 (9 pages)
5 August 2004Registered office changed on 05/08/04 from: 33 golden square london W1F 9JT (1 page)
5 August 2004Registered office changed on 05/08/04 from: 33 golden square london W1F 9JT (1 page)
28 April 2004Director's particulars changed (1 page)
28 April 2004Director's particulars changed (1 page)
24 March 2004Return made up to 22/02/04; full list of members (9 pages)
24 March 2004Return made up to 22/02/04; full list of members (9 pages)
5 March 2004Director resigned (1 page)
5 March 2004Director resigned (1 page)
14 February 2004Director's particulars changed (1 page)
14 February 2004Director's particulars changed (1 page)
12 November 2003Secretary's particulars changed (1 page)
12 November 2003Secretary's particulars changed (1 page)
23 July 2003Director's particulars changed (1 page)
23 July 2003Director's particulars changed (1 page)
8 July 2003Full accounts made up to 31 December 2002 (9 pages)
8 July 2003Full accounts made up to 31 December 2002 (9 pages)
20 March 2003New director appointed (3 pages)
20 March 2003New director appointed (2 pages)
20 March 2003New director appointed (2 pages)
20 March 2003New director appointed (3 pages)
20 March 2003Return made up to 22/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
20 March 2003New director appointed (3 pages)
20 March 2003New director appointed (3 pages)
20 March 2003Return made up to 22/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
20 March 2003New director appointed (2 pages)
20 March 2003New director appointed (2 pages)
25 November 2002Total exemption small company accounts made up to 31 December 2001 (7 pages)
25 November 2002Total exemption small company accounts made up to 31 December 2001 (7 pages)
23 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
23 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
19 March 2002Accounts for a dormant company made up to 31 December 2000 (7 pages)
19 March 2002Accounts for a dormant company made up to 31 December 2000 (7 pages)
1 March 2002Return made up to 22/02/02; full list of members (7 pages)
1 March 2002Return made up to 22/02/02; full list of members (7 pages)
2 November 2001Delivery ext'd 3 mth 31/12/00 (1 page)
2 November 2001Delivery ext'd 3 mth 31/12/00 (1 page)
30 July 2001Return made up to 22/02/01; full list of members
  • 363(287) ‐ Registered office changed on 30/07/01
(7 pages)
30 July 2001Return made up to 22/02/01; full list of members
  • 363(287) ‐ Registered office changed on 30/07/01
(7 pages)
19 June 2001Director resigned (1 page)
19 June 2001New director appointed (2 pages)
19 June 2001New director appointed (2 pages)
19 June 2001New director appointed (2 pages)
19 June 2001New director appointed (2 pages)
19 June 2001Director resigned (1 page)
19 June 2001Secretary resigned;director resigned (1 page)
19 June 2001New director appointed (2 pages)
19 June 2001Director resigned (1 page)
19 June 2001Director resigned (1 page)
19 June 2001Secretary resigned;director resigned (1 page)
19 June 2001New director appointed (2 pages)
14 June 2001New secretary appointed (2 pages)
14 June 2001New secretary appointed (2 pages)
13 June 2001Secretary resigned (1 page)
13 June 2001Secretary resigned (1 page)
13 June 2001Registered office changed on 13/06/01 from: 16 birmingham road walsall west midlands WS1 2NA (1 page)
13 June 2001Registered office changed on 13/06/01 from: 16 birmingham road walsall west midlands WS1 2NA (1 page)
5 June 2001Full accounts made up to 31 December 1999 (8 pages)
5 June 2001Full accounts made up to 31 December 1999 (8 pages)
30 November 2000Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
30 November 2000Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
26 April 2000Return made up to 22/02/00; full list of members (7 pages)
26 April 2000Return made up to 22/02/00; full list of members (7 pages)
25 November 1999Declaration of satisfaction of mortgage/charge (1 page)
25 November 1999Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999New secretary appointed;new director appointed (2 pages)
28 October 1999New director appointed (2 pages)
28 October 1999New secretary appointed;new director appointed (2 pages)
28 October 1999New director appointed (2 pages)
28 October 1999New director appointed (2 pages)
28 October 1999New director appointed (2 pages)
5 October 1999Declaration of assistance for shares acquisition (4 pages)
5 October 1999Declaration of assistance for shares acquisition (4 pages)
24 September 1999Director resigned (1 page)
24 September 1999Director resigned (1 page)
24 September 1999Director resigned (1 page)
24 September 1999Director resigned (1 page)
24 September 1999Director resigned (1 page)
24 September 1999Director resigned (1 page)
16 September 1999Accounts for a small company made up to 31 March 1999 (5 pages)
16 September 1999Accounts for a small company made up to 31 March 1999 (5 pages)
8 March 1999Return made up to 22/02/99; no change of members (5 pages)
8 March 1999Return made up to 22/02/99; no change of members (5 pages)
8 January 1999Accounts for a small company made up to 31 March 1998 (4 pages)
8 January 1999Accounts for a small company made up to 31 March 1998 (4 pages)
20 August 1998Director resigned (1 page)
20 August 1998Director resigned (1 page)
26 February 1998Return made up to 22/02/98; no change of members (5 pages)
26 February 1998Return made up to 22/02/98; no change of members (5 pages)
15 January 1998Accounts for a small company made up to 31 March 1997 (4 pages)
15 January 1998Accounts for a small company made up to 31 March 1997 (4 pages)
13 June 1997Declaration of satisfaction of mortgage/charge (1 page)
13 June 1997Declaration of satisfaction of mortgage/charge (1 page)
15 April 1997Particulars of mortgage/charge (3 pages)
15 April 1997Particulars of mortgage/charge (3 pages)
20 March 1997Return made up to 22/02/97; full list of members (6 pages)
20 March 1997Return made up to 22/02/97; full list of members (6 pages)
18 February 1997Ad 12/02/97--------- £ si 72@1=72 £ ic 100/172 (2 pages)
18 February 1997Ad 12/02/97--------- £ si 72@1=72 £ ic 100/172 (2 pages)
19 December 1996Full group accounts made up to 31 March 1996 (10 pages)
19 December 1996Full group accounts made up to 31 March 1996 (10 pages)
11 March 1996Return made up to 22/02/96; no change of members (5 pages)
11 March 1996Return made up to 22/02/96; no change of members (5 pages)
1 February 1996Full group accounts made up to 31 March 1995 (10 pages)
1 February 1996Full group accounts made up to 31 March 1995 (10 pages)
28 February 1995Return made up to 22/02/95; full list of members (6 pages)
28 February 1995Return made up to 22/02/95; full list of members (6 pages)
27 August 1982Incorporation (18 pages)
27 August 1982Incorporation (18 pages)