Charanga Limited

Company Name	Charanga Limited
Company Status	Active
Company Number	01693650
Category	Private Limited Company
Incorporation Date	24 January 1983(41 years, 3 months ago)
Previous Names	4

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	Mark Andrew Burke
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 May 1996(13 years, 3 months after company formation)
Appointment Duration	27 years, 11 months
Role	Publishing Director
Country of Residence	Malta
Correspondence Address	5th Floor Olivier House 18 Marine Parade Brighton Sussex BN2 1TL

Director Name	Mr Paul Fletcher
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 May 1996(13 years, 3 months after company formation)
Appointment Duration	27 years, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	5th Floor Olivier House 18 Marine Parade Brighton Sussex BN2 1TL

Director Name	Ann Charlotte Barkway
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 July 2011(28 years, 5 months after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14-15 Berners Street London W1T 3LJ

Director Name	Mr Christopher Mark Butler
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	29 September 2011(28 years, 8 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	14-15 Berners Street London W1T 3LJ

Director Name	Mr David Holley
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 August 2018(35 years, 6 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14-15 Berners Street London W1T 3LJ

Director Name	Mr Jonathan Alexander Bruce Smith
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(36 years, 3 months after company formation)
Appointment Duration	4 years, 11 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	14-15 Berners Street London W1T 3LJ

Secretary Name	Mrs Denise Samantha Kyte
Status	Current
Appointed	01 January 2024(40 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Correspondence Address	14-15 Berners Street London W1T 3LJ

Director Name	Mr Thomas Fletcher
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1992(9 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 11 April 2000)
Role	Company Director
Correspondence Address	Fairway Blackpool Road St Michaels On Wyre Preston Lancashire PR3 0UB

Secretary Name	Mrs Janet Anne Clarkson
Nationality	British
Status	Resigned
Appointed	13 December 1992(9 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 11 April 2000)
Role	Company Director
Correspondence Address	6 Boon Fields Bromley Cross Bolton Lancashire BL7 9LF

Director Name	Peter Taylor
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1996(13 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 11 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fairhaven Avenue Westhoughton Bolton

Director Name	Mr James Gavin Houston
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	11 April 2000(17 years, 2 months after company formation)
Appointment Duration	11 years, 2 months (resigned 01 July 2011)
Role	Operations Director
Country of Residence	United States
Correspondence Address	413 20th Street Manhatten Beach Ca 90266 United States

Director Name	John Gerard Keane
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2000(17 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 March 2002)
Role	Technical Director
Correspondence Address	8 Station Road Letty Green Hertford SG14 2NS

Secretary Name	Paul Fletcher
Nationality	British
Status	Resigned
Appointed	11 April 2000(17 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 22 November 2000)
Role	Company Director
Correspondence Address	134a Stapleton Hall Road London N4 4QB

Director Name	Janet Elizabeth Bate
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Canadian
Status	Resigned
Appointed	22 November 2000(17 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (resigned 01 July 2011)
Role	Company Director
Country of Residence	Malta
Correspondence Address	105 Hamri Street Ghajnsielem Gozo Gsm04 Malta

Director Name	Mr Terence Bate
Date of Birth	August 1933 (Born 90 years ago)
Nationality	Canadian
Status	Resigned
Appointed	22 November 2000(17 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (resigned 01 July 2011)
Role	Executive
Country of Residence	Malta
Correspondence Address	105 Hamri Street Ghajnsielem Gozo Malta

Secretary Name	Janet Elizabeth Bate
Nationality	Canadian
Status	Resigned
Appointed	22 November 2000(17 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (resigned 01 July 2011)
Role	Executive
Country of Residence	Malta
Correspondence Address	105 Hamri Street Ghajnsielem Gozo Gsm04 Malta

Director Name	Peter Allard
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Canadian
Status	Resigned
Appointed	03 March 2003(20 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 01 July 2011)
Role	Investor
Country of Residence	Barbados
Correspondence Address	Seaview Chancery Lane Christ Church Barbados

Director Name	Mr David Norman Vaughan
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(28 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 17 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chobham Farm Lodge Mount Road Chobham Surrey GU24 8AW

Director Name	Mr Anthony Edward Latham
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(28 years, 5 months after company formation)
Appointment Duration	7 years (resigned 30 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14-15 Berners Street London W1T 3LJ

Secretary Name	Ms Elizabeth Connell
Status	Resigned
Appointed	01 July 2011(28 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 21 December 2011)
Role	Company Director
Correspondence Address	14-15 Berners Street London W1T 3LJ

Secretary Name	Nicholas John Marcus Kemp
Status	Resigned
Appointed	27 April 2012(29 years, 3 months after company formation)
Appointment Duration	11 years, 8 months (resigned 01 January 2024)
Role	Company Director
Correspondence Address	14-15 Berners Street London W1T 3LJ

Director Name	James Thomas Frankel
Date of Birth	September 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	10 September 2012(29 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 August 2018)
Role	Head Of Digital Education
Country of Residence	United States
Correspondence Address	14-15 Berners Street London W1T 3LJ

Contact

Website	charanga.com

Location

Registered Address	14-15 Berners Street London W1T 3LJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

170k at £1	Music Sales LTD 81.73% Preference
87.7k at £0.1	Paul Fletcher 4.22% Ordinary
57k at £0.1	Mark Andrew Burke 2.74% Ordinary
228k at £0.1	Music Sales LTD 10.96% Ordinary
7.3k at £0.1	James Gavin Houston 0.35% Ordinary

Financials

Year	2014
Turnover	£799,307
Gross Profit	£739,370
Net Worth	-£1,369,521
Cash	£191,422
Current Liabilities	£1,709,243

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	30 December

Returns

Latest Return	31 May 2023 (10 months, 3 weeks ago)
Next Return Due	14 June 2024 (1 month, 3 weeks from now)

Charges

4 December 1985	Delivered on: 12 December 1985 Satisfied on: 20 September 2003 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

4 December 1985

Delivered on: 12 December 1985
Satisfied on: 20 September 2003
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

26 May 2020	Confirmation statement made on 26 May 2020 with no updates (3 pages)
8 October 2019	Full accounts made up to 31 December 2018 (25 pages)
23 May 2019	Confirmation statement made on 23 May 2019 with updates (4 pages)
21 May 2019	Appointment of Mr Jonathan Alexander Bruce Smith as a director on 1 May 2019 (2 pages)
26 October 2018	Director's details changed for Mark Andrew Burke on 26 October 2018 (2 pages)
26 October 2018	Director's details changed for Mr Paul Fletcher on 26 October 2018 (2 pages)
1 October 2018	Full accounts made up to 31 December 2017 (25 pages)
7 August 2018	Appointment of Mr David Holley as a director on 1 August 2018 (2 pages)
7 August 2018	Termination of appointment of James Thomas Frankel as a director on 1 August 2018 (1 page)
13 July 2018	Termination of appointment of Anthony Edward Latham as a director on 30 June 2018 (1 page)
11 May 2018	Confirmation statement made on 10 May 2018 with updates (4 pages)
4 September 2017	Full accounts made up to 31 December 2016 (22 pages)
4 September 2017	Full accounts made up to 31 December 2016 (22 pages)
16 May 2017	Confirmation statement made on 3 May 2017 with updates (6 pages)
16 May 2017	Confirmation statement made on 3 May 2017 with updates (6 pages)
21 December 2016	Full accounts made up to 31 December 2015 (22 pages)
21 December 2016	Full accounts made up to 31 December 2015 (22 pages)
17 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 207,994.2 (9 pages)
17 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 207,994.2 (9 pages)
21 December 2015	Director's details changed for Mr Anthony Edward Latham on 21 December 2015 (2 pages)
21 December 2015	Director's details changed for Mr Anthony Edward Latham on 21 December 2015 (2 pages)
4 October 2015	Full accounts made up to 31 December 2014 (18 pages)
4 October 2015	Full accounts made up to 31 December 2014 (18 pages)
11 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 207,994.2 (9 pages)
11 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 207,994.2 (9 pages)
11 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 207,994.2 (9 pages)
8 October 2014	Full accounts made up to 31 December 2013 (18 pages)
8 October 2014	Full accounts made up to 31 December 2013 (18 pages)
21 July 2014	Director's details changed for Mr Christopher Mark Butler on 14 July 2014 (2 pages)
21 July 2014	Director's details changed for Mr Christopher Mark Butler on 14 July 2014 (2 pages)
16 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 207,994.2 (9 pages)
16 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 207,994.2 (9 pages)
16 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 207,994.2 (9 pages)
12 July 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
12 July 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
15 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (9 pages)
15 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (9 pages)
15 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (9 pages)
3 April 2013	Accounts made up to 30 June 2012 (17 pages)
3 April 2013	Accounts made up to 30 June 2012 (17 pages)
18 September 2012	Appointment of James Thomas Frankel as a director ANNOTATION The document is a duplicate of AP01 registered on 11/09/12 for James Frankel. (3 pages)
18 September 2012	Appointment of James Thomas Frankel as a director ANNOTATION The document is a duplicate of AP01 registered on 11/09/12 for James Frankel. (3 pages)
11 September 2012	Appointment of James Thomas Frankel as a director (2 pages)
11 September 2012	Appointment of James Thomas Frankel as a director (2 pages)
17 June 2012	Appointment of Nicholas John Marcus Kemp as a secretary (2 pages)
17 June 2012	Appointment of Nicholas John Marcus Kemp as a secretary (2 pages)
23 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (8 pages)
23 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (8 pages)
23 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (8 pages)
22 May 2012	Director's details changed for Paul Fletcher on 7 May 2012 (2 pages)
22 May 2012	Director's details changed for Paul Fletcher on 7 May 2012 (2 pages)
22 May 2012	Director's details changed for Mark Andrew Burke on 7 May 2012 (2 pages)
22 May 2012	Director's details changed for Mark Andrew Burke on 7 May 2012 (2 pages)
22 May 2012	Director's details changed for Paul Fletcher on 7 May 2012 (2 pages)
22 May 2012	Director's details changed for Mark Andrew Burke on 7 May 2012 (2 pages)
8 May 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
8 May 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
21 December 2011	Termination of appointment of Elizabeth Connell as a secretary (1 page)
21 December 2011	Termination of appointment of Elizabeth Connell as a secretary (1 page)
13 December 2011	Termination of appointment of David Vaughan as a director (1 page)
13 December 2011	Termination of appointment of David Vaughan as a director (1 page)
25 October 2011	Appointment of Mr Christopher Mark Butler as a director (2 pages)
25 October 2011	Appointment of Mr Christopher Mark Butler as a director (2 pages)
25 August 2011	Registered office address changed from Suite 17 and 18 9-12 Middle Street Brighton East Sussex BN1 1AL on 25 August 2011 (1 page)
25 August 2011	Registered office address changed from Suite 17 and 18 9-12 Middle Street Brighton East Sussex BN1 1AL on 25 August 2011 (1 page)
12 August 2011	Appointment of Anthony Edward Latham as a director (2 pages)
12 August 2011	Appointment of Anthony Edward Latham as a director (2 pages)
5 August 2011	Termination of appointment of Peter Allard as a director (1 page)
5 August 2011	Appointment of Ann Charlotte Barkway as a director (2 pages)
5 August 2011	Termination of appointment of Terence Bate as a director (1 page)
5 August 2011	Termination of appointment of James Houston as a director (1 page)
5 August 2011	Termination of appointment of Terence Bate as a director (1 page)
5 August 2011	Termination of appointment of Janet Bate as a secretary (1 page)
5 August 2011	Appointment of Mr David Norman Vaughan as a director (2 pages)
5 August 2011	Appointment of Ms Elizabeth Connell as a secretary (1 page)
5 August 2011	Termination of appointment of James Houston as a director (1 page)
5 August 2011	Termination of appointment of Janet Bate as a director (1 page)
5 August 2011	Termination of appointment of Peter Allard as a director (1 page)
5 August 2011	Appointment of Ms Elizabeth Connell as a secretary (1 page)
5 August 2011	Termination of appointment of Janet Bate as a director (1 page)
5 August 2011	Appointment of Ann Charlotte Barkway as a director (2 pages)
5 August 2011	Appointment of Mr David Norman Vaughan as a director (2 pages)
5 August 2011	Termination of appointment of Janet Bate as a secretary (1 page)
2 August 2011	Second filing of AR01 previously delivered to Companies House made up to 5 April 2011 (22 pages)
2 August 2011	Second filing of AR01 previously delivered to Companies House made up to 5 April 2011 (22 pages)
2 August 2011	Second filing of AR01 previously delivered to Companies House made up to 5 April 2011 (22 pages)
19 July 2011	Change of share class name or designation (2 pages)
19 July 2011	Change of share class name or designation (2 pages)
19 July 2011	Resolutions RES13 ‐ Shares subdivided 01/07/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
19 July 2011	Resolutions RES13 ‐ Shares subdivided 01/07/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
6 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 02/08/2011. (12 pages)
6 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 02/08/2011. (12 pages)
6 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 02/08/2011. (12 pages)
21 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
21 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
24 February 2011	Annual return made up to 23 November 2010 with a full list of shareholders (11 pages)
24 February 2011	Annual return made up to 23 November 2010 with a full list of shareholders (11 pages)
9 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
9 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
1 February 2010	Annual return made up to 23 November 2009 with a full list of shareholders (15 pages)
1 February 2010	Annual return made up to 23 November 2009 with a full list of shareholders (15 pages)
31 January 2010	Director's details changed for James Gavin Houston on 26 January 2010 (2 pages)
31 January 2010	Director's details changed for James Gavin Houston on 26 January 2010 (2 pages)
29 January 2010	Director's details changed for Janet Elizabeth Bate on 26 January 2010 (2 pages)
29 January 2010	Director's details changed for Terence Bate on 26 January 2010 (2 pages)
29 January 2010	Director's details changed for Mark Andrew Burke on 26 January 2010 (2 pages)
29 January 2010	Director's details changed for Mark Andrew Burke on 26 January 2010 (2 pages)
29 January 2010	Director's details changed for Terence Bate on 26 January 2010 (2 pages)
29 January 2010	Director's details changed for Peter Allard on 26 January 2010 (2 pages)
29 January 2010	Director's details changed for Peter Allard on 26 January 2010 (2 pages)
29 January 2010	Director's details changed for Janet Elizabeth Bate on 26 January 2010 (2 pages)
9 June 2009	Capitals not rolled up (2 pages)
9 June 2009	Capitals not rolled up (2 pages)
9 June 2009	Capitals not rolled up (2 pages)
9 June 2009	Capitals not rolled up (3 pages)
9 June 2009	Capitals not rolled up (3 pages)
9 June 2009	Capitals not rolled up (2 pages)
9 June 2009	Capitals not rolled up (3 pages)
9 June 2009	Capitals not rolled up (3 pages)
9 June 2009	Capitals not rolled up (3 pages)
9 June 2009	Capitals not rolled up (3 pages)
9 June 2009	Capitals not rolled up (3 pages)
9 June 2009	Capitals not rolled up (3 pages)
23 March 2009	Return made up to 23/11/08; full list of members (11 pages)
23 March 2009	Return made up to 23/11/08; full list of members (11 pages)
18 November 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
18 November 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
15 August 2008	Director's change of particulars / paul fletcher / 01/05/2007 (1 page)
15 August 2008	Return made up to 23/11/07; full list of members (11 pages)
15 August 2008	Return made up to 23/11/07; full list of members (11 pages)
15 August 2008	Director's change of particulars / paul fletcher / 01/05/2007 (1 page)
12 August 2008	Ad 31/10/07\gbp si [email protected]=2500\gbp ic 251861.4/254361.4\ (3 pages)
12 August 2008	Ad 31/10/07\gbp si [email protected]=2500\gbp ic 251861.4/254361.4\ (3 pages)
12 August 2008	Ad 01/05/07\gbp si [email protected]=2054.4\gbp ic 242307/244361.4\ (2 pages)
12 August 2008	Ad 30/09/07\gbp si [email protected]=7500\gbp ic 244361.4/251861.4\ (3 pages)
12 August 2008	Ad 30/09/07\gbp si [email protected]=7500\gbp ic 244361.4/251861.4\ (3 pages)
12 August 2008	Ad 01/05/07\gbp si [email protected]=2054.4\gbp ic 242307/244361.4\ (2 pages)
18 July 2008	Registered office changed on 18/07/2008 from norwood house, 9 dyke road brighton BN1 3FE (1 page)
18 July 2008	Registered office changed on 18/07/2008 from norwood house, 9 dyke road brighton BN1 3FE (1 page)
31 March 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
31 March 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
30 August 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
30 August 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
22 May 2007	Return made up to 23/11/06; full list of members (7 pages)
22 May 2007	Return made up to 23/11/06; full list of members (7 pages)
8 January 2007	Ad 10/02/06-17/02/06 Â£ si 30000@1=30000 Â£ ic 212307/242307 (2 pages)
8 January 2007	Ad 10/02/06-17/02/06 Â£ si 30000@1=30000 Â£ ic 212307/242307 (2 pages)
25 October 2006	Registered office changed on 25/10/06 from: 2B leroy house 436 essex road london N1 3QP (1 page)
25 October 2006	Registered office changed on 25/10/06 from: 2B leroy house 436 essex road london N1 3QP (1 page)
12 October 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
12 October 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
21 February 2006	Director's particulars changed (1 page)
21 February 2006	Return made up to 23/11/05; full list of members (6 pages)
21 February 2006	Director's particulars changed (1 page)
21 February 2006	Director's particulars changed (1 page)
21 February 2006	Return made up to 23/11/05; full list of members (6 pages)
21 February 2006	Director's particulars changed (1 page)
14 October 2005	Resolutions RES10 ‐ Resolution of allotment of securities (6 pages)
14 October 2005	Resolutions RES10 ‐ Resolution of allotment of securities (6 pages)
14 October 2005	Ad 28/02/05-31/07/05 Â£ si 30000@1=30000 Â£ ic 177455/207455 (4 pages)
14 October 2005	Ad 28/02/05-31/07/05 Â£ si 30000@1=30000 Â£ ic 177455/207455 (4 pages)
27 May 2005	Ad 21/10/04-28/02/05 Â£ si 4853@1 (3 pages)
27 May 2005	Ad 21/10/04-28/02/05 Â£ si 4853@1 (3 pages)
11 March 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
11 March 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
26 January 2005	Return made up to 23/11/04; full list of members 363(287) ‐ Registered office changed on 26/01/05 (12 pages)
26 January 2005	Return made up to 23/11/04; full list of members 363(287) ‐ Registered office changed on 26/01/05 (12 pages)
21 September 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
21 September 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
18 May 2004	Return made up to 23/11/03; full list of members 363(287) ‐ Registered office changed on 18/05/04 (11 pages)
18 May 2004	Return made up to 23/11/03; full list of members 363(287) ‐ Registered office changed on 18/05/04 (11 pages)
14 October 2003	New director appointed (2 pages)
14 October 2003	New director appointed (2 pages)
20 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
29 April 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
29 April 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
17 April 2003	Return made up to 23/11/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
17 April 2003	Return made up to 23/11/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 October 2002	Nc inc already adjusted 15/07/02 (1 page)
10 October 2002	Memorandum and Articles of Association (30 pages)
10 October 2002	Memorandum and Articles of Association (30 pages)
10 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 October 2002	Nc inc already adjusted 15/07/02 (1 page)
10 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 August 2002	Ad 15/07/02--------- Â£ si 202@1=202 Â£ si [email protected]=59878 Â£ ic 172527/232607 (3 pages)
27 August 2002	Ad 15/07/02--------- Â£ si 202@1=202 Â£ si [email protected]=59878 Â£ ic 172527/232607 (3 pages)
10 May 2002	Return made up to 23/11/01; full list of members (9 pages)
10 May 2002	Return made up to 23/11/01; full list of members (9 pages)
5 May 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
5 May 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
2 May 2002	Director resigned (1 page)
2 May 2002	Director resigned (1 page)
24 July 2001	Â£ ic 191277/172527 30/04/01 Â£ sr 18750@1=18750 (1 page)
24 July 2001	Â£ ic 191277/172527 30/04/01 Â£ sr 18750@1=18750 (1 page)
24 July 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 July 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 July 2001	Memorandum and Articles of Association (6 pages)
20 July 2001	Memorandum and Articles of Association (6 pages)
20 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 July 2001	Ad 30/04/01--------- Â£ si [email protected]=1377 Â£ ic 189900/191277 (2 pages)
12 July 2001	Ad 30/04/01--------- Â£ si [email protected]=1377 Â£ ic 189900/191277 (2 pages)
11 July 2001	New director appointed (2 pages)
11 July 2001	New director appointed (2 pages)
30 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
30 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
15 December 2000	New secretary appointed (2 pages)
15 December 2000	New secretary appointed (2 pages)
15 December 2000	New director appointed (2 pages)
15 December 2000	Return made up to 23/11/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
15 December 2000	Return made up to 23/11/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
15 December 2000	New director appointed (2 pages)
11 May 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
11 May 2000	Â£ ic 189931/189900 10/04/00 Â£ sr [email protected]=31 (2 pages)
11 May 2000	New director appointed (2 pages)
11 May 2000	Ad 10/04/00--------- Â£ si [email protected]=181 Â£ ic 189750/189931 (2 pages)
11 May 2000	New secretary appointed (2 pages)
11 May 2000	New director appointed (2 pages)
11 May 2000	New director appointed (2 pages)
11 May 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
11 May 2000	New director appointed (2 pages)
11 May 2000	Secretary resigned (1 page)
11 May 2000	Secretary resigned (1 page)
11 May 2000	Ad 10/04/00--------- Â£ si [email protected]=181 Â£ ic 189750/189931 (2 pages)
11 May 2000	Â£ ic 189931/189900 10/04/00 Â£ sr [email protected]=31 (2 pages)
11 May 2000	S-div 10/04/00 (2 pages)
11 May 2000	S-div 10/04/00 (2 pages)
11 May 2000	New secretary appointed (2 pages)
24 December 1999	Registered office changed on 24/12/99 from: virginia house bradford street farnworth bolton lancashire BL4 9NJ (1 page)
24 December 1999	Registered office changed on 24/12/99 from: virginia house bradford street farnworth bolton lancashire BL4 9NJ (1 page)
24 December 1999	Return made up to 23/11/99; full list of members (8 pages)
24 December 1999	Return made up to 23/11/99; full list of members (8 pages)
7 October 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
7 October 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
16 July 1999	Nc inc already adjusted 23/06/99 (1 page)
16 July 1999	Ad 23/06/99--------- Â£ si 18750@1=18750 Â£ ic 171000/189750 (2 pages)
16 July 1999	Ad 23/06/99--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
16 July 1999	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (13 pages)
16 July 1999	Ad 23/06/99--------- Â£ si 170000@1=170000 Â£ ic 1000/171000 (2 pages)
16 July 1999	Nc inc already adjusted 23/06/99 (1 page)
16 July 1999	Resolutions SRES13 ‐ Special resolution (3 pages)
16 July 1999	Ad 23/06/99--------- Â£ si 18750@1=18750 Â£ ic 171000/189750 (2 pages)
16 July 1999	Ad 23/06/99--------- Â£ si 170000@1=170000 Â£ ic 1000/171000 (2 pages)
16 July 1999	Ad 23/06/99--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
16 July 1999	Resolutions SRES13 ‐ Special resolution (3 pages)
16 July 1999	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (13 pages)
22 March 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
22 March 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
2 December 1998	Return made up to 23/11/98; no change of members (4 pages)
2 December 1998	Return made up to 23/11/98; no change of members (4 pages)
20 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
20 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
26 January 1998	Return made up to 23/11/97; no change of members (4 pages)
26 January 1998	Return made up to 23/11/97; no change of members (4 pages)
19 March 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
19 March 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
12 December 1996	Return made up to 23/11/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 December 1996	Return made up to 23/11/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 June 1996	New director appointed (2 pages)
19 June 1996	New director appointed (2 pages)
19 June 1996	New director appointed (2 pages)
19 June 1996	New director appointed (2 pages)
19 June 1996	New director appointed (2 pages)
19 June 1996	New director appointed (2 pages)
17 June 1996	Company name changed newfoil (south) LIMITED\certificate issued on 18/06/96 (2 pages)
17 June 1996	Company name changed newfoil (south) LIMITED\certificate issued on 18/06/96 (2 pages)
8 January 1996	Accounts for a small company made up to 30 June 1995 (4 pages)
8 January 1996	Accounts for a small company made up to 30 June 1995 (4 pages)
27 December 1995	Return made up to 23/11/95; full list of members (6 pages)
27 December 1995	Return made up to 23/11/95; full list of members (6 pages)
21 April 1995	Accounts for a small company made up to 30 June 1994 (4 pages)
21 April 1995	Accounts for a small company made up to 30 June 1994 (4 pages)