Western Digital (UK) Limited

Company Name	Western Digital (UK) Limited
Company Status	Active
Company Number	01827612
Category	Private Limited Company
Incorporation Date	26 June 1984(39 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5184	Wholesale of computers, computer peripheral equipment & software
SIC 46510	Wholesale of computers, computer peripheral equipment and software

Directors

Director Name	Mr Graham Leslie Holmes
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 March 2009(24 years, 9 months after company formation)
Appointment Duration	15 years, 1 month
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Phillip John Dyson
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 April 2013(28 years, 9 months after company formation)
Appointment Duration	11 years
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Mr Christopher James Stanley
Date of Birth	October 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	13 March 2023(38 years, 8 months after company formation)
Appointment Duration	1 year, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Connaught House 3rd Floor 255 High Street Guildford GU1 3BS

Secretary Name	Link Company Matters Limited (Corporation)
Status	Current
Appointed	09 December 2013(29 years, 5 months after company formation)
Appointment Duration	10 years, 4 months
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Mr Leo Jackson Young
Date of Birth	December 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 1991(6 years, 11 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 October 2002)
Role	Businessman
Correspondence Address	974 Kewen Drive San Marino California 91108 Foreign

Director Name	Mr Robert Lewis Erickson
Date of Birth	November 1929 (Born 94 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 1991(6 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 January 1995)
Role	Attorney At Law
Correspondence Address	7381 Almaden Carlsbad California 92009 Foreign

Director Name	Mr Frank Ronald Kirchhoff
Date of Birth	March 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 1991(6 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 1993)
Role	Dir & Vice Pres Euro Op
Correspondence Address	32 Ewell Downs Road Ewell Epsom Surrey KT17 3BW

Director Name	Mr Kenneth Keith Larsen
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(6 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 10 September 1991)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Quested House Pennymead Drive East Horsley Surrey KT24 5AH

Director Name	Mr Stephen David Smith
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1991(7 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 December 1992)
Role	North European Region Mgr
Correspondence Address	28 Latton Green Harlow Essex CM18 7EP

Director Name	Mr David Ian King
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1993(8 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 November 1996)
Role	Sales Director
Correspondence Address	4 Radnor Road Weybridge Surrey KT13 8JU

Director Name	Mr Jack Hockley
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(9 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 July 1995)
Role	Chairman & Managing Director
Country of Residence	England
Correspondence Address	44 Marine Drive East Barton On Sea New Milton Hampshire BH25 7DX

Director Name	Michael Arthur Cornelius
Date of Birth	May 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	12 January 1995(10 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 October 2002)
Role	Businessman/Attorney
Correspondence Address	30046 Avenida Elegante Rancho Palos Verdes California Usa 90275

Secretary Name	Michael Arthur Cornelius
Nationality	American
Status	Resigned
Appointed	12 January 1995(10 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 October 2002)
Role	Businessman/Attorney
Correspondence Address	30046 Avenida Elegante Rancho Palos Verdes California Usa 90275

Director Name	Berndt A Robatzek
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(11 years after company formation)
Appointment Duration	7 years, 10 months (resigned 20 May 2003)
Role	Gerenral Manager Europe
Correspondence Address	Burgenstrasse 34 Gaertringen 71116

Director Name	Mr Kenneth Keith Larsen
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1996(12 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 20 May 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Quested House Pennymead Drive East Horsley Surrey KT24 5AH

Director Name	Michael Edward Livesey
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1996(12 years, 4 months after company formation)
Appointment Duration	12 years, 4 months (resigned 31 March 2009)
Role	Chartered Accountant
Correspondence Address	1 Calluna Drive Copthorne Crawley West Sussex RH10 3XE

Director Name	Raymond Martin Bukaty
Date of Birth	August 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2002(18 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 October 2010)
Role	Attorney Businessman
Correspondence Address	One Corona Irvine California 92612 United States

Secretary Name	Michael Charles Ray
Nationality	American
Status	Resigned
Appointed	31 October 2002(18 years, 4 months after company formation)
Appointment Duration	16 years, 11 months (resigned 18 October 2019)
Role	Attorney Businessman
Correspondence Address	5601 Great Oaks Parkway San Jose California 95119

Director Name	Mr Hafeez Ahmed Khawaja
Date of Birth	April 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	20 May 2003(18 years, 11 months after company formation)
Appointment Duration	1 year (resigned 14 June 2004)
Role	Regional Sales Director
Country of Residence	United Kingdom
Correspondence Address	18 Elizabethan Way Maidenbower West Sussex RH10 7GU

Director Name	Klaas De Vos
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 May 2003(18 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 October 2006)
Role	Vice President Int Sales
Correspondence Address	Rosa Spierstraat 193 Ts Hoofddorp 2135 The Netherlands

Director Name	Alexander David Blackwell
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2004(19 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2009)
Role	Engineer
Correspondence Address	56 Hilley Field Lane Fetcham Surrey KT22 9UU

Director Name	Mr Brian Terence Bailey
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(24 years, 9 months after company formation)
Appointment Duration	8 years (resigned 31 March 2017)
Role	Human Resources Director
Country of Residence	United Kingdom
Correspondence Address	Western Digital Corporation 3355 Michelson Dr., Su Irvine Ca 92612

Director Name	Michael Charles Ray
Date of Birth	September 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2010(26 years, 3 months after company formation)
Appointment Duration	8 months (resigned 01 June 2011)
Role	Attorney Businessman
Country of Residence	United States
Correspondence Address	Western Digital Corporation 3355 Michelson Dr., Su Irvine Ca 92612

Director Name	Ms Anna Rosa Cosi
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 October 2019(35 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 March 2023)
Role	Attorney
Country of Residence	Italy
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Secretary Name	Whale Rock Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 June 1991(6 years, 11 months after company formation)
Appointment Duration	22 years, 6 months (resigned 09 December 2013)
Correspondence Address	17 Rochester Row London SW1P 1QT

Contact

Website	wdc.com

Location

Registered Address	6th Floor 65 Gresham Street London EC2V 7NQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

50k at £1	Western Digital Corp. 100.00% Ordinary

Financials

Year	2014
Turnover	£298,069,701
Gross Profit	£10,689,585
Net Worth	£29,251,655
Cash	£13,836,283
Current Liabilities	£20,959,071

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Charges

29 September 2000	Delivered on: 9 October 2000 Satisfied on: 15 August 2007 Persons entitled: General Electric Capital Corporation Classification: Composite all assets guarantee and debenture between the company and general electric capital corporation (the security trustee) Secured details: All present and future obligations and laibilities of each of western digital corporation (the borrower) and each obligor (as defined) to any beneficiary (as defined) on any account whatsoever together with all expenses (as defined). Particulars: Fixed charges over all goodwill and uncalled capital intellectual property loan capital indebtedness or liabilities floating charge over all undertaking property rights and assets (excluding the foreign shares) present and future. See the mortgage charge document for full details. Fully Satisfied
14 April 2000	Delivered on: 14 April 2000 Satisfied on: 9 July 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits with the banks treasury division in the name of the bank re the company (in whatever currency denominated. Fully Satisfied
4 November 1998	Delivered on: 21 November 1998 Satisfied on: 20 June 2000 Persons entitled: Bankboston N.A.(As Agent and Trustee for the Lenders) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under or in connection with the loan agreement, the guarantee or any of the other loan documents (all as defined therein). Particulars: The l/h properties k/a second floor fairmont house bull hill surrey, pavilion three mount manor business park minerva way glasgow, velflikova 8 16041 prague 6 czech republic and lease office building F15 & F17 po box 17426 jebel all free zone dubai. 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
12 September 1985	Delivered on: 16 September 1985 Satisfied on: 31 January 1998 Persons entitled: The Chase Manhattan Bank N.A. Classification: Assignment of cash Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All sum of monies now or in the future held & or for the account of the bank in the name of the assingor at the main office of the bank in london. Fully Satisfied

Filing History

10 July 2020	Full accounts made up to 28 June 2019 (25 pages)
12 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
23 October 2019	Appointment of Ms Anna Rosa Cosi as a director on 18 October 2019 (2 pages)
23 October 2019	Termination of appointment of Michael Charles Ray as a secretary on 18 October 2019 (1 page)
23 October 2019	Termination of appointment of Michael Charles Ray as a director on 18 October 2019 (1 page)
12 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
3 June 2019	Full accounts made up to 29 June 2018 (22 pages)
3 July 2018	Full accounts made up to 30 June 2017 (21 pages)
29 June 2018	Director's details changed for Phillip John Dyson on 1 July 2014 (2 pages)
12 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
14 November 2017	Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017 (1 page)
14 November 2017	Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017 (1 page)
9 October 2017	Registered office address changed from 1st Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017 (1 page)
9 October 2017	Registered office address changed from 1st Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017 (1 page)
13 July 2017	Secretary's details changed for Michael Charles Ray on 2 February 2017 (1 page)
13 July 2017	Director's details changed for Phillip John Dyson on 2 February 2017 (2 pages)
13 July 2017	Secretary's details changed for Michael Charles Ray on 2 February 2017 (1 page)
13 July 2017	Director's details changed for Mr Graham Leslie Holmes on 2 February 2017 (2 pages)
13 July 2017	Director's details changed for Michael Charles Ray on 2 February 2017 (2 pages)
13 July 2017	Director's details changed for Phillip John Dyson on 2 February 2017 (2 pages)
13 July 2017	Director's details changed for Mr Graham Leslie Holmes on 2 February 2017 (2 pages)
13 July 2017	Director's details changed for Michael Charles Ray on 2 February 2017 (2 pages)
17 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
17 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
7 April 2017	Full accounts made up to 1 July 2016 (22 pages)
7 April 2017	Full accounts made up to 1 July 2016 (22 pages)
31 March 2017	Termination of appointment of Brian Terence Bailey as a director on 31 March 2017 (1 page)
31 March 2017	Termination of appointment of Brian Terence Bailey as a director on 31 March 2017 (1 page)
13 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 50,000 (7 pages)
13 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 50,000 (7 pages)
24 May 2016	Annual return made up to 1 June 2005 with a full list of shareholders (11 pages)
24 May 2016	Annual return made up to 1 June 2004 with a full list of shareholders (11 pages)
24 May 2016	Annual return made up to 1 June 2003 with a full list of shareholders (11 pages)
24 May 2016	Annual return made up to 1 June 2006 with a full list of shareholders (11 pages)
24 May 2016	Annual return made up to 1 June 2007 with a full list of shareholders (11 pages)
24 May 2016	Annual return made up to 1 June 2004 with a full list of shareholders (11 pages)
24 May 2016	Annual return made up to 1 June 2008 with a full list of shareholders (11 pages)
24 May 2016	Annual return made up to 1 June 2001 with a full list of shareholders (11 pages)
24 May 2016	Annual return made up to 1 June 2007 with a full list of shareholders (11 pages)
24 May 2016	Annual return made up to 1 June 2002 with a full list of shareholders (11 pages)
24 May 2016	Annual return made up to 1 June 2003 with a full list of shareholders (11 pages)
24 May 2016	Annual return made up to 1 June 2009 with a full list of shareholders (8 pages)
24 May 2016	Annual return made up to 1 June 2001 with a full list of shareholders (11 pages)
24 May 2016	Annual return made up to 1 June 2005 with a full list of shareholders (11 pages)
24 May 2016	Annual return made up to 1 June 2008 with a full list of shareholders (11 pages)
24 May 2016	Annual return made up to 1 June 2009 with a full list of shareholders (8 pages)
24 May 2016	Annual return made up to 1 June 2002 with a full list of shareholders (11 pages)
24 May 2016	Annual return made up to 1 June 2006 with a full list of shareholders (11 pages)
16 May 2016	Second filing of AR01 previously delivered to Companies House made up to 1 June 2015 (22 pages)
16 May 2016	Second filing of AR01 previously delivered to Companies House made up to 1 June 2011 (22 pages)
16 May 2016	Second filing of AR01 previously delivered to Companies House made up to 1 June 2010 (22 pages)
16 May 2016	Second filing of AR01 previously delivered to Companies House made up to 1 June 2015 (22 pages)
16 May 2016	Second filing of AR01 previously delivered to Companies House made up to 1 June 2012 (22 pages)
16 May 2016	Second filing of AR01 previously delivered to Companies House made up to 1 June 2011 (22 pages)
16 May 2016	Second filing of AR01 previously delivered to Companies House made up to 1 June 2010 (22 pages)
16 May 2016	Second filing of AR01 previously delivered to Companies House made up to 1 June 2014 (22 pages)
16 May 2016	Second filing of AR01 previously delivered to Companies House made up to 1 June 2014 (22 pages)
16 May 2016	Second filing of AR01 previously delivered to Companies House made up to 1 June 2013 (22 pages)
16 May 2016	Second filing of AR01 previously delivered to Companies House made up to 1 June 2013 (22 pages)
16 May 2016	Second filing of AR01 previously delivered to Companies House made up to 1 June 2012 (22 pages)
12 April 2016	Full accounts made up to 3 July 2015 (17 pages)
12 April 2016	Full accounts made up to 3 July 2015 (17 pages)
12 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 50,000 (7 pages)
12 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 50,000 ANNOTATION Clarification a second filed AR01 was registered on 16/05/2016 (8 pages)
12 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 50,000 (7 pages)
12 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 50,000 ANNOTATION Clarification a second filed AR01 was registered on 16/05/2016 (8 pages)
16 April 2015	Full accounts made up to 27 June 2014 (17 pages)
16 April 2015	Full accounts made up to 27 June 2014 (17 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 50,000 ANNOTATION Clarification a second filed AR01 was registered on 16/05/2016 (8 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 50,000 ANNOTATION Clarification a second filed AR01 was registered on 16/05/2016 (8 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 50,000 (7 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 50,000 (7 pages)
31 January 2014	Registered office address changed from 4Th Floor 15 Basinghall Street London EC2V 5BR United Kingdom on 31 January 2014 (1 page)
31 January 2014	Registered office address changed from 4Th Floor 15 Basinghall Street London EC2V 5BR United Kingdom on 31 January 2014 (1 page)
19 December 2013	Full accounts made up to 28 June 2013 (17 pages)
19 December 2013	Full accounts made up to 28 June 2013 (17 pages)
16 December 2013	Registered office address changed from 90 Union Street West Oldham Lancashire OL8 1DX on 16 December 2013 (1 page)
16 December 2013	Registered office address changed from 90 Union Street West Oldham Lancashire OL8 1DX on 16 December 2013 (1 page)
9 December 2013	Appointment of Capita Company Secretarial Services Limited as a secretary (2 pages)
9 December 2013	Appointment of Capita Company Secretarial Services Limited as a secretary (2 pages)
9 December 2013	Termination of appointment of Whale Rock Secretaries Limited as a secretary (1 page)
9 December 2013	Termination of appointment of Whale Rock Secretaries Limited as a secretary (1 page)
2 December 2013	Registered office address changed from 4Th Floor 15 Basinghall Street London EC2V 5BR on 2 December 2013 (2 pages)
2 December 2013	Registered office address changed from 4Th Floor 15 Basinghall Street London EC2V 5BR on 2 December 2013 (2 pages)
2 December 2013	Registered office address changed from 4Th Floor 15 Basinghall Street London EC2V 5BR on 2 December 2013 (2 pages)
27 June 2013	Director's details changed for Michael Charles Ray on 1 June 2013 (2 pages)
27 June 2013	Secretary's details changed for Whale Rock Secretaries Limited on 1 June 2013 (2 pages)
27 June 2013	Director's details changed for Phillip John Dyson on 1 June 2013 (2 pages)
27 June 2013	Director's details changed for Mr Graham Leslie Holmes on 1 June 2013 (2 pages)
27 June 2013	Secretary's details changed for Whale Rock Secretaries Limited on 1 June 2013 (2 pages)
27 June 2013	Director's details changed for Michael Charles Ray on 1 June 2013 (2 pages)
27 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
27 June 2013	Director's details changed for Michael Charles Ray on 1 June 2013 (2 pages)
27 June 2013	Secretary's details changed for Whale Rock Secretaries Limited on 1 June 2013 (2 pages)
27 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 16/05/2016 (8 pages)
27 June 2013	Director's details changed for Mr Graham Leslie Holmes on 1 June 2013 (2 pages)
27 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
27 June 2013	Director's details changed for Phillip John Dyson on 1 June 2013 (2 pages)
27 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 16/05/2016 (8 pages)
27 June 2013	Secretary's details changed for Michael Charles Ray on 1 June 2013 (2 pages)
27 June 2013	Director's details changed for Mr Brian Terence Bailey on 1 June 2013 (2 pages)
27 June 2013	Director's details changed for Mr Brian Terence Bailey on 1 June 2013 (2 pages)
27 June 2013	Secretary's details changed for Michael Charles Ray on 1 June 2013 (2 pages)
27 June 2013	Secretary's details changed for Michael Charles Ray on 1 June 2013 (2 pages)
27 June 2013	Director's details changed for Mr Brian Terence Bailey on 1 June 2013 (2 pages)
27 June 2013	Director's details changed for Phillip John Dyson on 1 June 2013 (2 pages)
27 June 2013	Director's details changed for Mr Graham Leslie Holmes on 1 June 2013 (2 pages)
4 April 2013	Full accounts made up to 29 June 2012 (17 pages)
4 April 2013	Full accounts made up to 29 June 2012 (17 pages)
3 April 2013	Appointment of Phillip John Dyson as a director (2 pages)
3 April 2013	Appointment of Phillip John Dyson as a director (2 pages)
12 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
12 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 16/05/2016 (7 pages)
12 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
12 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 16/05/2016 (7 pages)
4 April 2012	Full accounts made up to 1 July 2011 (18 pages)
4 April 2012	Full accounts made up to 1 July 2011 (18 pages)
4 April 2012	Full accounts made up to 1 July 2011 (18 pages)
10 June 2011	Director's details changed for Mr Graham Leslie Holmes on 1 June 2011 (2 pages)
10 June 2011	Director's details changed for Michael Charles Ray on 1 June 2011 (2 pages)
10 June 2011	Secretary's details changed for Whale Rock Secretaries Limited on 14 June 2010 (2 pages)
10 June 2011	Director's details changed for Michael Charles Ray on 1 June 2011 (2 pages)
10 June 2011	Director's details changed for Mr Brian Terence Bailey on 1 June 2011 (2 pages)
10 June 2011	Termination of appointment of Michael Ray as a director (1 page)
10 June 2011	Director's details changed for Mr Brian Terence Bailey on 1 June 2011 (2 pages)
10 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 16/05/2016 (7 pages)
10 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 16/05/2016 (7 pages)
10 June 2011	Secretary's details changed for Michael Charles Ray on 1 June 2011 (2 pages)
10 June 2011	Secretary's details changed for Whale Rock Secretaries Limited on 14 June 2010 (2 pages)
10 June 2011	Director's details changed for Mr Graham Leslie Holmes on 1 June 2011 (2 pages)
10 June 2011	Director's details changed for Michael Charles Ray on 1 June 2011 (2 pages)
10 June 2011	Director's details changed for Mr Brian Terence Bailey on 1 June 2011 (2 pages)
10 June 2011	Termination of appointment of Michael Ray as a director (1 page)
10 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
10 June 2011	Secretary's details changed for Michael Charles Ray on 1 June 2011 (2 pages)
10 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
10 June 2011	Secretary's details changed for Michael Charles Ray on 1 June 2011 (2 pages)
10 June 2011	Director's details changed for Mr Graham Leslie Holmes on 1 June 2011 (2 pages)
28 March 2011	Full accounts made up to 2 July 2010 (22 pages)
28 March 2011	Full accounts made up to 2 July 2010 (22 pages)
28 March 2011	Full accounts made up to 2 July 2010 (22 pages)
26 October 2010	Secretary's details changed for Whale Rock Secretaries Limited on 14 June 2010 (2 pages)
26 October 2010	Secretary's details changed for Whale Rock Secretaries Limited on 14 June 2010 (2 pages)
19 October 2010	Secretary's details changed for Michael Charles Ray on 1 October 2010 (2 pages)
19 October 2010	Secretary's details changed for Michael Charles Ray on 1 October 2010 (2 pages)
19 October 2010	Secretary's details changed for Michael Charles Ray on 1 October 2010 (2 pages)
6 October 2010	Termination of appointment of Raymond Bukaty as a director (2 pages)
6 October 2010	Termination of appointment of Raymond Bukaty as a director (1 page)
6 October 2010	Termination of appointment of Raymond Bukaty as a director (1 page)
6 October 2010	Appointment of Michael Charles Ray as a director (3 pages)
6 October 2010	Appointment of Michael Charles Ray as a director (3 pages)
6 October 2010	Termination of appointment of Raymond Bukaty as a director (2 pages)
6 October 2010	Appointment of Michael Charles Ray as a director (3 pages)
6 October 2010	Appointment of Michael Charles Ray as a director (3 pages)
15 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
15 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
15 June 2010	Registered office address changed from 2Nd Floor 50 Gresham Street London EC2V 7AY on 15 June 2010 (1 page)
15 June 2010	Registered office address changed from 2Nd Floor 50 Gresham Street London EC2V 7AY on 15 June 2010 (1 page)
9 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
9 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 16/05/2016 (7 pages)
9 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
9 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 16/05/2016 (7 pages)
6 October 2009	Full accounts made up to 3 July 2009 (17 pages)
6 October 2009	Full accounts made up to 3 July 2009 (17 pages)
6 October 2009	Full accounts made up to 3 July 2009 (17 pages)
14 July 2009	Return made up to 01/06/09; full list of members; amend (8 pages)
14 July 2009	Return made up to 01/06/09; full list of members; amend (8 pages)
2 June 2009	Return made up to 01/06/09; full list of members (4 pages)
2 June 2009	Return made up to 01/06/09; full list of members (4 pages)
17 April 2009	Appointment terminated director alexander blackwell (1 page)
17 April 2009	Director appointed mr brian terence bailey (1 page)
17 April 2009	Director appointed mr graham lesley holmes (1 page)
17 April 2009	Appointment terminated director alexander blackwell (1 page)
17 April 2009	Director appointed mr brian terence bailey (1 page)
17 April 2009	Appointment terminated director michael livesey (1 page)
17 April 2009	Appointment terminated director michael livesey (1 page)
17 April 2009	Director appointed mr graham lesley holmes (1 page)
7 October 2008	Full accounts made up to 27 June 2008 (17 pages)
7 October 2008	Full accounts made up to 27 June 2008 (17 pages)
25 June 2008	Return made up to 01/06/08; full list of members (4 pages)
25 June 2008	Return made up to 01/06/08; full list of members (4 pages)
15 April 2008	Director's change of particulars lawgram secretaries LIMITED logged form (1 page)
15 April 2008	Director's change of particulars lawgram secretaries LIMITED logged form (1 page)
5 April 2008	Registered office changed on 05/04/2008 from 4 more london riverside london SE1 2AU (1 page)
5 April 2008	Registered office changed on 05/04/2008 from 4 more london riverside london SE1 2AU (1 page)
30 September 2007	Full accounts made up to 29 June 2007 (17 pages)
30 September 2007	Full accounts made up to 29 June 2007 (17 pages)
15 August 2007	Declaration of satisfaction of mortgage/charge (3 pages)
15 August 2007	Declaration of satisfaction of mortgage/charge (3 pages)
4 July 2007	Return made up to 01/06/07; full list of members (7 pages)
4 July 2007	Return made up to 01/06/07; full list of members (7 pages)
5 June 2007	Registered office changed on 05/06/07 from: 190 strand london WC2R 1JN (1 page)
5 June 2007	Registered office changed on 05/06/07 from: 190 strand london WC2R 1JN (1 page)
24 March 2007	Director resigned (1 page)
24 March 2007	Director resigned (1 page)
20 March 2007	Full accounts made up to 30 June 2006 (15 pages)
20 March 2007	Full accounts made up to 30 June 2006 (15 pages)
16 June 2006	Return made up to 01/06/06; full list of members (7 pages)
16 June 2006	Return made up to 01/06/06; full list of members (7 pages)
6 December 2005	Full accounts made up to 1 July 2005 (15 pages)
6 December 2005	Full accounts made up to 1 July 2005 (15 pages)
6 December 2005	Full accounts made up to 1 July 2005 (15 pages)
15 August 2005	Return made up to 01/06/05; full list of members (7 pages)
15 August 2005	Return made up to 01/06/05; full list of members (7 pages)
15 March 2005	Full accounts made up to 2 July 2004 (14 pages)
15 March 2005	Full accounts made up to 2 July 2004 (14 pages)
15 March 2005	Full accounts made up to 2 July 2004 (14 pages)
5 August 2004	Return made up to 01/06/04; full list of members (7 pages)
5 August 2004	Return made up to 01/06/04; full list of members (7 pages)
26 July 2004	Director resigned (1 page)
26 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
29 June 2004	New director appointed (2 pages)
29 June 2004	New director appointed (2 pages)
22 April 2004	Full accounts made up to 27 June 2003 (15 pages)
22 April 2004	Full accounts made up to 27 June 2003 (15 pages)
2 July 2003	New director appointed (2 pages)
2 July 2003	New director appointed (2 pages)
2 July 2003	Return made up to 01/06/03; full list of members (8 pages)
2 July 2003	New director appointed (2 pages)
2 July 2003	New director appointed (2 pages)
2 July 2003	Return made up to 01/06/03; full list of members (8 pages)
9 June 2003	Director resigned (1 page)
9 June 2003	Director resigned (1 page)
9 June 2003	Director resigned (1 page)
9 June 2003	Director resigned (1 page)
30 May 2003	Full accounts made up to 28 June 2002 (15 pages)
30 May 2003	Full accounts made up to 28 June 2002 (15 pages)
28 November 2002	New director appointed (1 page)
28 November 2002	New director appointed (1 page)
28 November 2002	New secretary appointed (1 page)
28 November 2002	New secretary appointed (1 page)
28 November 2002	Secretary resigned;director resigned (1 page)
28 November 2002	Secretary resigned;director resigned (1 page)
19 August 2002	Auditor's resignation (1 page)
19 August 2002	Auditor's resignation (1 page)
3 July 2002	Return made up to 01/06/02; full list of members (8 pages)
3 July 2002	Return made up to 01/06/02; full list of members (8 pages)
25 June 2002	Re section 394 (1 page)
25 June 2002	Re section 394 (1 page)
11 March 2002	Full accounts made up to 29 June 2001 (14 pages)
11 March 2002	Full accounts made up to 29 June 2001 (14 pages)
8 June 2001	Return made up to 01/06/01; full list of members (9 pages)
8 June 2001	Return made up to 01/06/01; full list of members (9 pages)
20 January 2001	Full accounts made up to 30 June 2000 (15 pages)
20 January 2001	Full accounts made up to 30 June 2000 (15 pages)
9 October 2000	Particulars of mortgage/charge (8 pages)
9 October 2000	Particulars of mortgage/charge (8 pages)
22 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
22 September 2000	Memorandum and Articles of Association (13 pages)
22 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
22 September 2000	Memorandum and Articles of Association (13 pages)
20 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
20 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
13 June 2000	Return made up to 01/06/00; full list of members (8 pages)
13 June 2000	Return made up to 01/06/00; full list of members (8 pages)
14 April 2000	Particulars of mortgage/charge (5 pages)
14 April 2000	Particulars of mortgage/charge (5 pages)
31 March 2000	Full accounts made up to 3 July 1999 (16 pages)
31 March 2000	Full accounts made up to 3 July 1999 (16 pages)
31 March 2000	Full accounts made up to 3 July 1999 (16 pages)
20 August 1999	Return made up to 01/06/99; full list of members (8 pages)
20 August 1999	Return made up to 01/06/99; full list of members (8 pages)
29 April 1999	Full accounts made up to 27 June 1998 (17 pages)
29 April 1999	Full accounts made up to 27 June 1998 (17 pages)
15 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 December 1998	Memorandum and Articles of Association (6 pages)
15 December 1998	Memorandum and Articles of Association (6 pages)
21 November 1998	Particulars of mortgage/charge (39 pages)
21 November 1998	Particulars of mortgage/charge (39 pages)
9 June 1998	Return made up to 01/06/98; full list of members (8 pages)
9 June 1998	Return made up to 01/06/98; full list of members (8 pages)
20 April 1998	Full accounts made up to 28 June 1997 (16 pages)
20 April 1998	Full accounts made up to 28 June 1997 (16 pages)
9 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 February 1998	Memorandum and Articles of Association (6 pages)
9 February 1998	Memorandum and Articles of Association (6 pages)
9 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
31 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
31 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 June 1997	Return made up to 01/06/97; full list of members (8 pages)
24 June 1997	Return made up to 01/06/97; full list of members (8 pages)
25 April 1997	Full accounts made up to 29 June 1996 (17 pages)
25 April 1997	Full accounts made up to 29 June 1996 (17 pages)
22 November 1996	New director appointed (2 pages)
22 November 1996	New director appointed (1 page)
22 November 1996	New director appointed (2 pages)
22 November 1996	New director appointed (1 page)
20 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
20 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
20 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
20 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
20 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
20 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
20 November 1996	Director resigned (1 page)
20 November 1996	Director resigned (1 page)
5 July 1996	Return made up to 01/06/96; full list of members (7 pages)
5 July 1996	Return made up to 01/06/96; full list of members (7 pages)
7 March 1996	Full accounts made up to 1 July 1995 (17 pages)
7 March 1996	Full accounts made up to 1 July 1995 (17 pages)
7 March 1996	Full accounts made up to 1 July 1995 (17 pages)
9 August 1995	Director resigned;new director appointed (4 pages)
9 August 1995	Director resigned;new director appointed (4 pages)
13 June 1995	Return made up to 01/06/95; full list of members (14 pages)
13 June 1995	Return made up to 01/06/95; full list of members (14 pages)
16 March 1995	New secretary appointed;director resigned;new director appointed (2 pages)
16 March 1995	Director resigned;new director appointed (2 pages)
16 March 1995	New secretary appointed;director resigned;new director appointed (2 pages)
16 March 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
19 December 1994	Full accounts made up to 30 June 1994 (17 pages)
19 December 1994	Full accounts made up to 30 June 1994 (17 pages)
14 June 1994	Return made up to 01/06/94; full list of members (6 pages)
14 June 1994	Return made up to 01/06/94; full list of members (6 pages)
4 May 1994	Full accounts made up to 30 June 1993 (16 pages)
4 May 1994	Full accounts made up to 30 June 1993 (16 pages)
1 November 1993	New director appointed (2 pages)
1 November 1993	New director appointed (2 pages)
24 September 1993	Director resigned (2 pages)
24 September 1993	Director resigned (2 pages)
6 June 1993	Return made up to 01/06/93; full list of members (6 pages)
6 June 1993	Return made up to 01/06/93; full list of members (6 pages)
27 April 1993	New director appointed (2 pages)
27 April 1993	New director appointed (2 pages)
26 January 1993	Director resigned (2 pages)
26 January 1993	Director resigned (2 pages)
11 December 1992	Full accounts made up to 30 June 1992 (15 pages)
11 December 1992	Full accounts made up to 30 June 1992 (15 pages)
8 June 1992	Return made up to 01/06/92; full list of members (6 pages)
8 June 1992	Return made up to 01/06/92; full list of members (6 pages)
26 April 1992	Full accounts made up to 30 June 1991 (13 pages)
26 April 1992	Full accounts made up to 30 June 1991 (13 pages)
2 October 1991	Director resigned;new director appointed (2 pages)
2 October 1991	Director resigned;new director appointed (2 pages)
13 June 1991	Return made up to 01/06/91; full list of members (7 pages)
13 June 1991	Return made up to 01/06/91; full list of members (7 pages)
25 April 1991	Director resigned;new director appointed (1 page)
25 April 1991	Director resigned;new director appointed (1 page)
19 March 1991	Full accounts made up to 30 June 1990 (12 pages)
19 March 1991	Full accounts made up to 30 June 1990 (12 pages)
10 October 1990	Director resigned;new director appointed (2 pages)
10 October 1990	Director resigned;new director appointed (2 pages)
11 July 1990	Return made up to 01/06/90; full list of members (6 pages)
11 July 1990	Return made up to 01/06/90; full list of members (6 pages)
22 June 1990	New director appointed (1 page)
22 June 1990	New director appointed (1 page)
18 April 1990	Director's particulars changed (2 pages)
18 April 1990	Director's particulars changed (2 pages)
25 September 1989	Full accounts made up to 30 June 1989 (11 pages)
25 September 1989	Full accounts made up to 30 June 1989 (11 pages)
13 April 1989	Return made up to 06/03/89; full list of members (6 pages)
13 April 1989	Return made up to 06/03/89; full list of members (6 pages)
7 April 1989	New director appointed (2 pages)
7 April 1989	New director appointed (2 pages)
28 February 1989	Full accounts made up to 30 June 1988 (11 pages)
28 February 1989	Full accounts made up to 30 June 1988 (11 pages)
2 December 1988	New secretary appointed (2 pages)
2 December 1988	Return made up to 01/08/88; full list of members (4 pages)
2 December 1988	Return made up to 01/08/88; full list of members (4 pages)
2 December 1988	New secretary appointed (2 pages)
9 August 1988	Full accounts made up to 30 June 1987 (11 pages)
9 August 1988	Full accounts made up to 30 June 1987 (11 pages)
29 February 1988	Registered office changed on 29/02/88 from: b & w house 55 east street epsom surrey KT17 1BP (1 page)
29 February 1988	Return made up to 31/12/87; full list of members (4 pages)
29 February 1988	Return made up to 31/12/87; full list of members (4 pages)
29 February 1988	Registered office changed on 29/02/88 from: b & w house 55 east street epsom surrey KT17 1BP (1 page)
24 March 1987	Accounting reference date shortened from 31/03 to 30/06 (1 page)
24 March 1987	Accounting reference date shortened from 31/03 to 30/06 (1 page)
16 March 1987	Full accounts made up to 30 June 1986 (13 pages)
16 March 1987	Full accounts made up to 30 June 1986 (13 pages)
27 February 1987	Return made up to 10/11/86; full list of members (4 pages)
27 February 1987	Return made up to 10/11/86; full list of members (4 pages)
27 February 1987	Secretary resigned;new secretary appointed (4 pages)
27 February 1987	Secretary resigned;new secretary appointed (4 pages)
17 November 1986	Secretary resigned;director resigned (2 pages)
17 November 1986	Secretary resigned;director resigned (2 pages)
26 July 1986	Full accounts made up to 30 June 1985 (10 pages)
26 July 1986	Full accounts made up to 30 June 1985 (10 pages)
21 May 1986	Director resigned;new director appointed (2 pages)
21 May 1986	Director resigned;new director appointed (2 pages)
26 June 1984	Certificate of incorporation (1 page)
26 June 1984	Certificate of incorporation (1 page)
26 June 1984	Certificate of incorporation (1 page)
26 June 1984	Certificate of incorporation (1 page)

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