Company NameAutoscript Limited
Company StatusActive
Company Number01787605
CategoryPrivate Limited Company
Incorporation Date31 January 1984(40 years, 4 months ago)
Previous NameBroadcast Developments Limited

Business Activity

Section CManufacturing
SIC 27900Manufacture of other electrical equipment
Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Directors

Director NameMr Jonathan Mark Bolton
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed14 April 2009(25 years, 2 months after company formation)
Appointment Duration15 years, 1 month
RoleSecretary
Country of ResidenceEngland
Correspondence AddressBridge House Heron Square
Richmond
TW9 1EN
Director NameMr Martin Jon Green
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed04 February 2011(27 years after company formation)
Appointment Duration13 years, 3 months
RoleHead Of Business Development
Country of ResidenceEngland
Correspondence AddressBridge House Heron Square
Richmond
TW9 1EN
Secretary NameJonathan Mark Bolton
NationalityBritish
StatusCurrent
Appointed02 March 2011(27 years, 1 month after company formation)
Appointment Duration13 years, 3 months
RoleCompany Director
Correspondence AddressBridge House Heron Square
Richmond
TW9 1EN
Director NameMr Phillip John Beckett
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2017(33 years, 5 months after company formation)
Appointment Duration6 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBridge House Heron Square
Richmond
TW9 1EN
Director NameMr Christopher Cuby Lambert
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1992(8 years, 10 months after company formation)
Appointment Duration11 years, 10 months (resigned 20 October 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Downs Way Close
Tadworth
Surrey
KT20 5DR
Director NameGiles Allan Dickinson
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1992(8 years, 10 months after company formation)
Appointment Duration5 years, 4 months (resigned 01 April 1998)
RoleCompany Director/Television Technician
Correspondence Address6 Tudor Gardens
London
SW13 0JS
Director NameMiss Jill Babington
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1992(8 years, 10 months after company formation)
Appointment Duration11 years, 10 months (resigned 20 October 2004)
RoleCompany Director/Accountant
Country of ResidenceEngland
Correspondence Address125 King Henrys Road
London
NW3 3RB
Secretary NameMiss Jill Babington
NationalityBritish
StatusResigned
Appointed30 November 1992(8 years, 10 months after company formation)
Appointment Duration11 years, 10 months (resigned 20 October 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address125 King Henrys Road
London
NW3 3RB
Director NamePeter Carey
Date of BirthMay 1966 (Born 58 years ago)
NationalityIrish
StatusResigned
Appointed20 October 2004(20 years, 8 months after company formation)
Appointment Duration3 months (resigned 20 January 2005)
RoleCompany Director
Correspondence Address17 High Street
Little Shelford
Cambridge
Cambridgeshire
CB2 5ES
Secretary NameJohn Brian Parish
NationalityBritish
StatusResigned
Appointed20 October 2004(20 years, 8 months after company formation)
Appointment Duration2 years (resigned 31 October 2006)
RoleCompany Director
Correspondence Address41 Fairbourne Lane
Caterham
Surrey
CR3 5AZ
Secretary NameJason Anthony Williams
NationalityBritish
StatusResigned
Appointed20 October 2004(20 years, 8 months after company formation)
Appointment Duration2 days (resigned 22 October 2004)
RoleCompany Director
Correspondence AddressPage House
Chequers Lane North Runcton
Kings Lynn
Norfolk
PE33 0QN
Director NameBrian John Larter
Date of BirthMay 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed07 April 2005(21 years, 2 months after company formation)
Appointment Duration7 years, 6 months (resigned 10 October 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBridge House Heron Square
Richmond
TW9 1EN
Director NameMichael Accardi
Date of BirthJune 1961 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed17 May 2005(21 years, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 October 2006)
RoleCompany Director
Correspondence Address81 Cherry Hill
Fairfield
Connecticut 6085
United States
Secretary NamePeter Carey
NationalityIrish
StatusResigned
Appointed09 October 2005(21 years, 8 months after company formation)
Appointment Duration1 year (resigned 31 October 2006)
RoleCompany Director
Correspondence Address17 High Street
Little Shelford
Cambridge
Cambridgeshire
CB2 5ES
Director NameMr David John Clarke
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2005(21 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 08 March 2007)
RoleGeneral Manager
Country of ResidenceEngland
Correspondence AddressMinnis End
Stelling Minnis
Canterbury
Kent
CT4 6AH
Director NameMr Alastair Hewgill
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2005(21 years, 9 months after company formation)
Appointment Duration3 years, 5 months (resigned 14 April 2009)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address26 Northumberland Road
Leamington Spa
Warwickshire
CV32 6HA
Director NameJohn Middleditch
Date of BirthJune 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2006(22 years, 9 months after company formation)
Appointment Duration2 years, 8 months (resigned 20 July 2009)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressLinden House
28 Callis Street Clare
Sudbury
Suffolk
CO10 8PX
Secretary NameJayne Sarah Milton
NationalityBritish
StatusResigned
Appointed31 October 2006(22 years, 9 months after company formation)
Appointment Duration4 years, 4 months (resigned 02 March 2011)
RoleAssistant Company Secretary
Country of ResidenceUnited Kingdom
Correspondence Address10 The Ashtrees
Guildford Road Ash
Aldershot
Hampshire
GU12 6BE
Director NameRichard John Cotton
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2008(24 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 04 February 2011)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address148 Myton Road
Warwick
CV34 6PR
Director NameAndrew Philip Cannon
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2009(25 years, 5 months after company formation)
Appointment Duration6 years, 9 months (resigned 12 May 2016)
RoleDivisional Finance Director
Country of ResidenceEngland
Correspondence AddressBridge House Heron Square
Richmond
TW9 1EN
Director NameMr Paul Andrew Hayes
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed13 June 2011(27 years, 4 months after company formation)
Appointment Duration5 years, 10 months (resigned 28 April 2017)
RoleGroup Finance Director
Country of ResidenceEngland
Correspondence AddressBridge House Heron Square
Richmond
TW9 1EN
Director NameMr Paul Francis Watson
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2012(28 years, 9 months after company formation)
Appointment Duration11 months (resigned 27 September 2013)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence AddressBridge House Heron Square
Richmond
TW9 1EN
Director NameMr Richard Graham Satchell
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2015(31 years, 10 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 01 October 2016)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressBridge House Heron Square
Richmond
TW9 1EN
Director NameMr Andrew Mark Alexander Yandell
Date of BirthOctober 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2015(31 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 March 2017)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressBridge House Heron Square
Richmond
TW9 1EN
Director NameMr Mark William Scharff
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed12 May 2016(32 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 July 2017)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressBridge House Heron Square
Richmond
TW9 1EN
Director NameMrs Katharina Kearney-Croft
Date of BirthMay 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed24 April 2017(33 years, 3 months after company formation)
Appointment Duration2 years, 4 months (resigned 13 September 2019)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressBridge House Heron Square
Richmond
TW9 1EN
Director NameMrs Katharina Helen Marie Kearney-Croft
Date of BirthMay 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed24 April 2017(33 years, 3 months after company formation)
Appointment Duration2 years, 4 months (resigned 13 September 2019)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressBridge House Heron Square
Richmond
TW9 1EN

Contact

Websitebdlautoscript.com
Telephone01763 222333
Telephone regionRoyston

Location

Registered AddressBridge House
Heron Square
Richmond
TW9 1EN
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardSouth Richmond
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1.2k at £1Alc Broadcast LTD
100.00%
Ordinary

Financials

Year2014
Turnover£2,236,000
Gross Profit£1,073,000
Net Worth£3,356,000
Cash£3,278,000
Current Liabilities£1,179,000

Accounts

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

Returns

Latest Return1 September 2023 (9 months ago)
Next Return Due15 September 2024 (3 months, 2 weeks from now)

Charges

20 October 2004Delivered on: 1 November 2004
Satisfied on: 15 May 2009
Persons entitled: Ge Commercial Finance Limited

Classification: Composite all assets guarantee and debenture
Secured details: All monies due or to become due from the company and the obligors 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
23 April 1992Delivered on: 30 April 1992
Satisfied on: 2 June 2001
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
27 July 1984Delivered on: 31 July 1984
Satisfied on: 27 July 2002
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

28 November 2023Full accounts made up to 31 December 2022 (17 pages)
12 September 2023Confirmation statement made on 1 September 2023 with no updates (3 pages)
11 July 2023Change of details for Alc Broadcast Limited as a person with significant control on 19 December 2019 (2 pages)
13 January 2023Termination of appointment of Martin Jon Green as a director on 12 January 2023 (1 page)
12 January 2023Appointment of Mr Andrea Emilio Rigamonti as a director on 12 January 2023 (2 pages)
1 October 2022Full accounts made up to 31 December 2021 (18 pages)
9 September 2022Confirmation statement made on 1 September 2022 with no updates (3 pages)
7 September 2021Confirmation statement made on 1 September 2021 with no updates (3 pages)
4 August 2021Full accounts made up to 31 December 2020 (18 pages)
18 December 2020Full accounts made up to 31 December 2019 (18 pages)
1 September 2020Confirmation statement made on 1 September 2020 with updates (4 pages)
5 October 2019Full accounts made up to 31 December 2018 (16 pages)
20 September 2019Termination of appointment of Katharina Helen Marie Kearney-Croft as a director on 13 September 2019 (1 page)
10 September 2019Confirmation statement made on 1 September 2019 with no updates (3 pages)
23 November 2018Director's details changed for Mr Jonathan Mark Bolton on 23 November 2018 (2 pages)
3 September 2018Confirmation statement made on 1 September 2018 with no updates (3 pages)
24 July 2018Resolutions
  • RES13 ‐ Appointment of auditors 16/07/2018
(1 page)
19 July 2018Full accounts made up to 31 December 2017 (14 pages)
11 October 2017Full accounts made up to 31 December 2016 (14 pages)
11 October 2017Full accounts made up to 31 December 2016 (14 pages)
12 September 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
12 September 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
3 July 2017Appointment of Mr Phillip John Beckett as a director on 1 July 2017 (2 pages)
3 July 2017Termination of appointment of Mark William Scharff as a director on 1 July 2017 (1 page)
3 July 2017Appointment of Mr Phillip John Beckett as a director on 1 July 2017 (2 pages)
3 July 2017Termination of appointment of Mark William Scharff as a director on 1 July 2017 (1 page)
4 May 2017Appointment of Ms Katharina Helen Marie Kearney-Croft as a director on 24 April 2017 (2 pages)
4 May 2017Termination of appointment of Paul Andrew Hayes as a director on 28 April 2017 (1 page)
4 May 2017Appointment of Ms Katharina Helen Marie Kearney-Croft as a director on 24 April 2017 (2 pages)
4 May 2017Termination of appointment of Paul Andrew Hayes as a director on 28 April 2017 (1 page)
10 April 2017Termination of appointment of Andrew Mark Alexander Yandell as a director on 31 March 2017 (1 page)
10 April 2017Termination of appointment of Andrew Mark Alexander Yandell as a director on 31 March 2017 (1 page)
14 October 2016Termination of appointment of Richard Graham Satchell as a director on 1 October 2016 (1 page)
14 October 2016Termination of appointment of Richard Graham Satchell as a director on 1 October 2016 (1 page)
5 October 2016Full accounts made up to 31 December 2015 (18 pages)
5 October 2016Full accounts made up to 31 December 2015 (18 pages)
6 September 2016Confirmation statement made on 1 September 2016 with updates (5 pages)
6 September 2016Confirmation statement made on 1 September 2016 with updates (5 pages)
17 May 2016Termination of appointment of Andrew Philip Cannon as a director on 12 May 2016 (1 page)
17 May 2016Termination of appointment of Andrew Philip Cannon as a director on 12 May 2016 (1 page)
17 May 2016Appointment of Mr Mark William Scharff as a director on 12 May 2016 (2 pages)
17 May 2016Appointment of Mr Mark William Scharff as a director on 12 May 2016 (2 pages)
16 December 2015Appointment of Mr Richard Graham Satchell as a director on 15 December 2015 (2 pages)
16 December 2015Appointment of Mr Richard Graham Satchell as a director on 15 December 2015 (2 pages)
16 December 2015Appointment of Mr Andrew Mark Alexander Yandell as a director on 15 December 2015 (2 pages)
16 December 2015Appointment of Mr Andrew Mark Alexander Yandell as a director on 15 December 2015 (2 pages)
4 October 2015Full accounts made up to 31 December 2014 (12 pages)
4 October 2015Full accounts made up to 31 December 2014 (12 pages)
22 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1,221
(5 pages)
22 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1,221
(5 pages)
28 January 2015Director's details changed for Mr Martin Jon Green on 23 January 2015 (2 pages)
28 January 2015Director's details changed for Mr Martin Jon Green on 23 January 2015 (2 pages)
31 October 2014Aud res sect 519 (2 pages)
31 October 2014Aud res sect 519 (2 pages)
20 October 2014Section 519 (2 pages)
20 October 2014Section 519 (2 pages)
2 October 2014Full accounts made up to 31 December 2013 (13 pages)
2 October 2014Full accounts made up to 31 December 2013 (13 pages)
15 September 2014Annual return made up to 1 September 2014 with a full list of shareholders (5 pages)
15 September 2014Annual return made up to 1 September 2014 with a full list of shareholders (5 pages)
9 October 2013Termination of appointment of Paul Watson as a director (1 page)
9 October 2013Termination of appointment of Paul Watson as a director (1 page)
3 September 2013Director's details changed for Andrew Philip Cannon on 31 August 2013 (2 pages)
3 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 1,221
(5 pages)
3 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 1,221
(5 pages)
3 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 1,221
(5 pages)
3 September 2013Director's details changed for Andrew Philip Cannon on 31 August 2013 (2 pages)
28 August 2013Accounts made up to 31 December 2012 (15 pages)
28 August 2013Accounts made up to 31 December 2012 (15 pages)
28 November 2012Appointment of Mr Paul Francis Watson as a director (3 pages)
28 November 2012Appointment of Mr Paul Francis Watson as a director (3 pages)
10 October 2012Termination of appointment of Brian Larter as a director (1 page)
10 October 2012Termination of appointment of Brian Larter as a director (1 page)
24 September 2012Director's details changed for Andrew Philip Cannon on 21 September 2012 (2 pages)
24 September 2012Director's details changed for Andrew Philip Cannon on 21 September 2012 (2 pages)
5 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
5 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
5 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
4 September 2012Director's details changed for Mr Martin Jon Green on 9 August 2012 (2 pages)
4 September 2012Director's details changed for Mr Martin Jon Green on 9 August 2012 (2 pages)
4 September 2012Director's details changed for Mr Martin Jon Green on 9 August 2012 (2 pages)
20 July 2012Accounts made up to 31 December 2011 (14 pages)
20 July 2012Accounts made up to 31 December 2011 (14 pages)
16 July 2012Director's details changed for Mr Martin Jon Green on 16 July 2012 (2 pages)
16 July 2012Director's details changed for Mr Martin Jon Green on 16 July 2012 (2 pages)
21 June 2012Company name changed broadcast developments LIMITED\certificate issued on 21/06/12
  • RES15 ‐ Change company name resolution on 2012-06-14
(2 pages)
21 June 2012Change of name notice (2 pages)
21 June 2012Change of name notice (2 pages)
21 June 2012Company name changed broadcast developments LIMITED\certificate issued on 21/06/12
  • RES15 ‐ Change company name resolution on 2012-06-14
(2 pages)
23 May 2012Director's details changed for Brian John Larter on 23 May 2012 (2 pages)
23 May 2012Director's details changed for Mr Jonathan Mark Bolton on 23 May 2012 (2 pages)
23 May 2012Director's details changed for Brian John Larter on 23 May 2012 (2 pages)
23 May 2012Director's details changed for Mr Jonathan Mark Bolton on 23 May 2012 (2 pages)
27 January 2012Director's details changed for Mr Martin Jon Green on 20 January 2012 (2 pages)
27 January 2012Director's details changed for Mr Martin Jon Green on 20 January 2012 (2 pages)
13 December 2011Registered office address changed from One Wheatfield Way Kingston upon Thames Surrey KT1 2TU on 13 December 2011 (1 page)
13 December 2011Registered office address changed from One Wheatfield Way Kingston upon Thames Surrey KT1 2TU on 13 December 2011 (1 page)
14 September 2011Accounts made up to 31 December 2010 (13 pages)
14 September 2011Accounts made up to 31 December 2010 (13 pages)
7 September 2011Director's details changed for Andrew Philip Cannon on 7 September 2011 (2 pages)
7 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
7 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
7 September 2011Director's details changed for Andrew Philip Cannon on 7 September 2011 (2 pages)
7 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
7 September 2011Director's details changed for Andrew Philip Cannon on 7 September 2011 (2 pages)
22 July 2011Resolutions
  • RES13 ‐ Company business 20/04/2011
(4 pages)
22 July 2011Resolutions
  • RES13 ‐ Company business 20/04/2011
(4 pages)
21 June 2011Appointment of Paul Andrew Hayes as a director (2 pages)
21 June 2011Appointment of Paul Andrew Hayes as a director (2 pages)
13 June 2011Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
13 June 2011Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
13 June 2011Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
28 March 2011Appointment of Jonathan Mark Bolton as a secretary (3 pages)
28 March 2011Appointment of Jonathan Mark Bolton as a secretary (3 pages)
28 March 2011Termination of appointment of Jayne Milton as a secretary (2 pages)
28 March 2011Termination of appointment of Jayne Milton as a secretary (2 pages)
9 February 2011Termination of appointment of Richard Cotton as a director (2 pages)
9 February 2011Appointment of Martin Green as a director (3 pages)
9 February 2011Appointment of Martin Green as a director (3 pages)
9 February 2011Termination of appointment of Richard Cotton as a director (2 pages)
1 October 2010Accounts made up to 31 December 2009 (13 pages)
1 October 2010Accounts made up to 31 December 2009 (13 pages)
7 June 2010Director's details changed for Andrew Philip Cannon on 1 October 2009 (2 pages)
7 June 2010Director's details changed for Brian John Larter on 1 October 2009 (2 pages)
7 June 2010Director's details changed for Andrew Philip Cannon on 1 October 2009 (2 pages)
7 June 2010Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
7 June 2010Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
7 June 2010Director's details changed for Brian John Larter on 1 October 2009 (2 pages)
7 June 2010Director's details changed for Brian John Larter on 1 October 2009 (2 pages)
7 June 2010Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
7 June 2010Director's details changed for Andrew Philip Cannon on 1 October 2009 (2 pages)
21 December 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(23 pages)
21 December 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(23 pages)
18 December 2009Registered office address changed from 73 Western Way Bury St Edmunds Suffolk IP33 3TB on 18 December 2009 (2 pages)
18 December 2009Registered office address changed from 73 Western Way Bury St Edmunds Suffolk IP33 3TB on 18 December 2009 (2 pages)
12 November 2009Resolutions
  • RES13 ‐ Registered office address changed 02/11/2009
(1 page)
12 November 2009Resolutions
  • RES13 ‐ Registered office address changed 02/11/2009
(1 page)
7 October 2009Accounts made up to 31 December 2008 (13 pages)
7 October 2009Accounts made up to 31 December 2008 (13 pages)
5 August 2009Director appointed andrew cannon (2 pages)
5 August 2009Director appointed andrew cannon (2 pages)
30 July 2009Appointment terminated director john middleditch (1 page)
30 July 2009Appointment terminated director john middleditch (1 page)
9 June 2009Return made up to 07/06/09; full list of members (4 pages)
9 June 2009Return made up to 07/06/09; full list of members (4 pages)
15 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
15 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
21 April 2009Director appointed jonathan mark bolton (4 pages)
21 April 2009Appointment terminated director alastair hewgill (1 page)
21 April 2009Director appointed jonathan mark bolton (4 pages)
21 April 2009Appointment terminated director alastair hewgill (1 page)
14 April 2009Appointment terminated director peter carey (1 page)
14 April 2009Appointment terminated director peter carey (1 page)
6 November 2008Director appointed richard john cotton (3 pages)
6 November 2008Director appointed richard john cotton (3 pages)
30 October 2008Accounts made up to 31 December 2007 (12 pages)
30 October 2008Accounts made up to 31 December 2007 (12 pages)
11 June 2008Return made up to 07/06/08; full list of members (4 pages)
11 June 2008Return made up to 07/06/08; full list of members (4 pages)
13 December 2007Accounts made up to 31 December 2006 (12 pages)
13 December 2007Accounts made up to 31 December 2006 (12 pages)
3 July 2007Return made up to 07/06/07; no change of members (5 pages)
3 July 2007Return made up to 07/06/07; no change of members (5 pages)
29 March 2007Director resigned (1 page)
29 March 2007Director resigned (1 page)
19 December 2006Return made up to 30/11/06; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
19 December 2006Return made up to 30/11/06; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
9 November 2006New secretary appointed (2 pages)
9 November 2006Secretary resigned (1 page)
9 November 2006Secretary resigned (1 page)
9 November 2006Secretary resigned (1 page)
9 November 2006New director appointed (2 pages)
9 November 2006New director appointed (2 pages)
9 November 2006Secretary resigned (1 page)
9 November 2006New director appointed (2 pages)
9 November 2006Director resigned (1 page)
9 November 2006New secretary appointed (2 pages)
9 November 2006Director resigned (1 page)
9 November 2006New director appointed (2 pages)
9 November 2006Registered office changed on 09/11/06 from: unit A8 poplar business park 10 prestons road london E14 9RL (1 page)
9 November 2006Registered office changed on 09/11/06 from: unit A8 poplar business park 10 prestons road london E14 9RL (1 page)
9 November 2006New director appointed (2 pages)
9 November 2006New director appointed (2 pages)
5 November 2006Total exemption small company accounts made up to 31 December 2005 (10 pages)
5 November 2006Total exemption small company accounts made up to 31 December 2005 (10 pages)
23 December 2005Return made up to 30/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
23 December 2005Return made up to 30/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
10 November 2005New secretary appointed (2 pages)
10 November 2005New director appointed (2 pages)
10 November 2005New secretary appointed (2 pages)
10 November 2005New director appointed (2 pages)
8 November 2005Total exemption small company accounts made up to 31 December 2004 (16 pages)
8 November 2005Total exemption small company accounts made up to 31 December 2004 (16 pages)
2 June 2005New director appointed (2 pages)
2 June 2005New director appointed (2 pages)
18 April 2005New director appointed (2 pages)
18 April 2005New director appointed (2 pages)
18 April 2005New director appointed (2 pages)
18 April 2005New director appointed (2 pages)
5 April 2005Return made up to 30/11/04; full list of members; amend (7 pages)
5 April 2005Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
5 April 2005Return made up to 30/11/04; full list of members; amend (7 pages)
5 April 2005Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
27 January 2005Return made up to 30/11/04; full list of members (7 pages)
27 January 2005Return made up to 30/11/04; full list of members (7 pages)
25 January 2005Director resigned (1 page)
25 January 2005Director resigned (1 page)
3 November 2004Director's particulars changed (1 page)
3 November 2004Director's particulars changed (1 page)
1 November 2004Particulars of mortgage/charge (6 pages)
1 November 2004Particulars of mortgage/charge (6 pages)
29 October 2004Secretary resigned (1 page)
29 October 2004Secretary resigned (1 page)
27 October 2004New director appointed (1 page)
27 October 2004New secretary appointed (1 page)
27 October 2004New director appointed (1 page)
27 October 2004New secretary appointed (1 page)
27 October 2004Declaration of assistance for shares acquisition (4 pages)
27 October 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
27 October 2004Secretary resigned;director resigned (1 page)
27 October 2004Director resigned (1 page)
27 October 2004Declaration of assistance for shares acquisition (4 pages)
27 October 2004Director resigned (1 page)
27 October 2004Declaration of assistance for shares acquisition (4 pages)
27 October 2004New secretary appointed (1 page)
27 October 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
27 October 2004Secretary resigned;director resigned (1 page)
27 October 2004Declaration of assistance for shares acquisition (4 pages)
27 October 2004New secretary appointed (1 page)
19 August 2004Accounts made up to 31 March 2004 (20 pages)
19 August 2004Accounts made up to 31 March 2004 (20 pages)
11 December 2003Return made up to 30/11/03; full list of members (8 pages)
11 December 2003Return made up to 30/11/03; full list of members (8 pages)
2 September 2003Accounts made up to 31 March 2003 (21 pages)
2 September 2003Accounts made up to 31 March 2003 (21 pages)
25 November 2002Return made up to 30/11/02; full list of members (8 pages)
25 November 2002Return made up to 30/11/02; full list of members (8 pages)
14 November 2002Accounts made up to 31 March 2002 (19 pages)
14 November 2002Accounts made up to 31 March 2002 (19 pages)
27 July 2002Declaration of satisfaction of mortgage/charge (1 page)
27 July 2002Declaration of satisfaction of mortgage/charge (1 page)
31 December 2001Return made up to 30/11/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
31 December 2001Return made up to 30/11/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
13 November 2001Accounts made up to 31 March 2001 (19 pages)
13 November 2001Accounts made up to 31 March 2001 (19 pages)
2 June 2001Declaration of satisfaction of mortgage/charge (1 page)
2 June 2001Declaration of satisfaction of mortgage/charge (1 page)
26 January 2001Accounts made up to 31 March 2000 (17 pages)
26 January 2001Accounts made up to 31 March 2000 (17 pages)
27 December 2000Return made up to 30/11/00; full list of members (7 pages)
27 December 2000Return made up to 30/11/00; full list of members (7 pages)
22 December 1999Accounts made up to 31 March 1999 (18 pages)
22 December 1999Accounts made up to 31 March 1999 (18 pages)
6 December 1999Return made up to 30/11/99; full list of members (7 pages)
6 December 1999Return made up to 30/11/99; full list of members (7 pages)
12 January 1999Accounts made up to 31 March 1998 (18 pages)
12 January 1999Accounts made up to 31 March 1998 (18 pages)
21 December 1998Return made up to 30/11/98; no change of members (4 pages)
21 December 1998Return made up to 30/11/98; no change of members (4 pages)
21 December 1998Director resigned (1 page)
21 December 1998Director resigned (1 page)
16 January 1998Accounts made up to 31 March 1997 (17 pages)
16 January 1998Accounts made up to 31 March 1997 (17 pages)
26 November 1997Return made up to 30/11/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
26 November 1997Return made up to 30/11/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
27 January 1997Accounts made up to 31 March 1996 (16 pages)
27 January 1997Accounts made up to 31 March 1996 (16 pages)
21 November 1996Return made up to 30/11/96; no change of members (4 pages)
21 November 1996Return made up to 30/11/96; no change of members (4 pages)
4 January 1996Accounts made up to 31 March 1995 (15 pages)
4 January 1996Accounts made up to 31 March 1995 (15 pages)
16 November 1995Return made up to 30/11/95; no change of members (4 pages)
16 November 1995Return made up to 30/11/95; no change of members (4 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (9 pages)
1 January 1995A selection of documents registered before 1 January 1995 (34 pages)
5 April 1984Company name changed\certificate issued on 05/04/84 (2 pages)
5 April 1984Company name changed\certificate issued on 05/04/84 (2 pages)
31 January 1984Certificate of incorporation (1 page)
31 January 1984Certificate of incorporation (1 page)
21 July 1981Memorandum and Articles of Association (12 pages)
21 July 1981Memorandum and Articles of Association (12 pages)