Fuller Smith & Turner Estates Limited

Company Name	Fuller Smith & Turner Estates Limited
Company Status	Active
Company Number	01831674
Category	Private Limited Company
Incorporation Date	10 July 1984(39 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Simon Emeny
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 March 2003(18 years, 8 months after company formation)
Appointment Duration	21 years, 1 month
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Pier House 86-93 Strand On The Green London W4 3NN

Director Name	Mr Frederick James Mortimer Turner
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 June 2019(34 years, 11 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Pier House 86-93 Strand On The Green London W4 3NN

Secretary Name	Rachel Louise Spencer
Status	Current
Appointed	01 January 2021(36 years, 6 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	Pier House 86-93 Strand On The Green London W4 3NN

Director Name	Mr Neil Reynolds Smith
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 November 2021(37 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Pier House 86-93 Strand On The Green London W4 3NN

Director Name	Charles Frederick Williams
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(7 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 13 January 1995)
Role	Sales Director
Correspondence Address	Wood Acre Camp Road Gerrards Cross Buckinghamshire SL9 7PF

Director Name	Mr Michael John Turner
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(7 years, 1 month after company formation)
Appointment Duration	24 years, 6 months (resigned 22 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Griffin Brewery Chiswick Lane South Chiswick London W4 2QB

Director Name	Mr Henry David Williams
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(7 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 31 May 1998)
Role	Managing Director
Country of Residence	England
Correspondence Address	Waveney 44 Marryat Road Wimbledon London SW19 5BD

Director Name	Timothy James Mortimer Turner
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(7 years, 1 month after company formation)
Appointment Duration	18 years, 7 months (resigned 31 March 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Griffin Brewery Chiswick Lane South Chiswick London W4 2QB

Director Name	Robert Ian Turner
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(7 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 1995)
Role	Accountant/Company Secretary
Country of Residence	England
Correspondence Address	Weston Mark Upton Grey Basingstoke Hampshire RG25 2RJ

Director Name	Mr Anthony Gerard Fleetwood Fuller
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(7 years, 1 month after company formation)
Appointment Duration	12 years (resigned 11 September 2003)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	Little Chalfield Manor Melksham Wiltshire SN12 8NN

Director Name	Mr Reginald Hugh Drury
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(7 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 30 June 1999)
Role	Brewing Director
Correspondence Address	Halls Farm Farley Hill Swallowfield Berkshire RG7 1UJ

Secretary Name	Robert Ian Turner
Nationality	British
Status	Resigned
Appointed	05 September 1991(7 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Weston Mark Upton Grey Basingstoke Hampshire RG25 2RJ

Director Name	Mr Paul Anthony Clarke
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(7 years, 11 months after company formation)
Appointment Duration	15 years, 10 months (resigned 30 April 2008)
Role	Finance Director
Country of Residence	United KIngdom
Correspondence Address	Little Warren Seven Hills Road Cobham Surrey KT11 1ER

Secretary Name	Mr Paul Anthony Clarke
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(10 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 21 August 1995)
Role	Company Director
Country of Residence	United KIngdom
Correspondence Address	Little Warren Seven Hills Road Cobham Surrey KT11 1ER

Secretary Name	Anthony Louis O'Brien
Nationality	British
Status	Resigned
Appointed	21 August 1995(11 years, 1 month after company formation)
Appointment Duration	1 year (resigned 12 September 1996)
Role	Company Director
Correspondence Address	Copper Einde Carters Lane Kelvedon Road Little Braxsted Witham Essex CM8 3LF

Secretary Name	Mr Paul Anthony Clarke
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1996(12 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 March 1997)
Role	Company Director
Country of Residence	United KIngdom
Correspondence Address	Little Warren Seven Hills Road Cobham Surrey KT11 1ER

Secretary Name	Mr Paul Anthony Clarke
Nationality	British
Status	Resigned
Appointed	12 September 1996(12 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 March 1997)
Role	Company Director
Country of Residence	United KIngdom
Correspondence Address	Little Warren Seven Hills Road Cobham Surrey KT11 1ER

Secretary Name	Philip George Francis
Nationality	British
Status	Resigned
Appointed	01 April 1997(12 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 May 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Montolieu Gardens Putney London SW15 6PB

Secretary Name	Marie Louise Gracie
Nationality	British
Status	Resigned
Appointed	06 July 1998(13 years, 12 months after company formation)
Appointment Duration	16 years (resigned 24 July 2014)
Role	Company Director
Correspondence Address	Griffin Brewery Chiswick Lane South Chiswick London W4 2QB

Director Name	Mr Richard John Roberts
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2003(18 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 March 2011)
Role	Beer & Brands Director
Country of Residence	England
Correspondence Address	Griffin Brewery Chiswick Lane South Chiswick London W4 2QB

Director Name	Mr James Charles Robert Douglas
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2008(23 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 15 November 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Griffin Brewery Chiswick Lane South Chiswick London W4 2QB

Director Name	Mr Richard Hamilton Fleetwood Fuller
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2010(25 years, 7 months after company formation)
Appointment Duration	9 years, 12 months (resigned 31 January 2020)
Role	Sales & Personnel Director
Country of Residence	England
Correspondence Address	Griffin Brewery Chiswick Lane South Chiswick London W4 2QB

Director Name	Mr Ian David Bray
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2012(27 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Griffin Brewery Chiswick Lane South Chiswick London W4 2QB

Director Name	Mr Jonathon David Swaine
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(27 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 04 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Griffin Brewery Chiswick Lane South Chiswick London W4 2QB

Secretary Name	Ms Severine Pascale Bequin
Status	Resigned
Appointed	24 July 2014(30 years after company formation)
Appointment Duration	6 years, 5 months (resigned 01 January 2021)
Role	Company Director
Correspondence Address	Pier House 86-93 Strand On The Green London W4 3NN

Director Name	Mr Simon Ray Dodd
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2016(32 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 30 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Griffin Brewery Chiswick Lane South Chiswick London W4 2QB

Director Name	Mr Adam Thomas Councell
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2019(35 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Pier House 86-93 Strand On The Green London W4 3NN

Contact

Website	fullers.co.uk
Telephone	07 229122615
Telephone region	Mobile

Location

Registered Address	Pier House 86-93 Strand On The Green London W4 3NN
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Chiswick Riverside
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £1	Fuller Smith & Turner PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	1 April 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Filing Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	5 September 2023 (7 months, 3 weeks ago)
Next Return Due	19 September 2024 (4 months, 3 weeks from now)

Charges

15 December 1988	Delivered on: 29 December 1988 Persons entitled: The Prudential Assurance Company Limited Classification: Trust deed Secured details: Â£6,000,000 10.70% first mortgage debenture stock 2023 and all other moneys intendend to be secured by the trust deed. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including bookdebts uncalled capital buildings fixtures fixed plant and machinery benefit of any licences (please refer to form M395 for description of property). Outstanding

15 December 1988

Delivered on: 29 December 1988
Persons entitled: The Prudential Assurance Company Limited

Classification: Trust deed
Secured details: Â£6,000,000 10.70% first mortgage debenture stock 2023 and all other moneys intendend to be secured by the trust deed.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including bookdebts uncalled capital buildings fixtures fixed plant and machinery benefit of any licences (please refer to form M395 for description of property).
Outstanding

Filing History

2 January 2024	Consolidated accounts of parent company for subsidiary company period ending 01/04/23 (171 pages)
2 January 2024	Filing exemption statement of guarantee by parent company for period ending 01/04/23 (3 pages)
2 January 2024	Notice of agreement to exemption from filing of accounts for period ending 01/04/23 (1 page)
6 September 2023	Confirmation statement made on 5 September 2023 with no updates (3 pages)
16 December 2022	Consolidated accounts of parent company for subsidiary company period ending 26/03/22 (159 pages)
16 December 2022	Notice of agreement to exemption from filing of accounts for period ending 26/03/22 (1 page)
16 December 2022	Filing exemption statement of guarantee by parent company for period ending 26/03/22 (3 pages)
5 September 2022	Confirmation statement made on 5 September 2022 with no updates (3 pages)
9 December 2021	Notice of agreement to exemption from filing of accounts for period ending 27/03/21 (1 page)
6 December 2021	Appointment of Mr Neil Reynolds Smith as a director on 30 November 2021 (2 pages)
22 October 2021	Consolidated accounts of parent company for subsidiary company period ending 27/03/21 (154 pages)
22 October 2021	Filing exemption statement of guarantee by parent company for period ending 27/03/21 (3 pages)
4 October 2021	Termination of appointment of Adam Thomas Councell as a director on 30 September 2021 (1 page)
7 September 2021	Confirmation statement made on 5 September 2021 with no updates (3 pages)
11 March 2021	Filing exemption statement of guarantee by parent company for period ending 28/03/20 (3 pages)
11 March 2021	Consolidated accounts of parent company for subsidiary company period ending 28/03/20 (163 pages)
11 March 2021	Notice of agreement to exemption from filing of accounts for period ending 28/03/20 (1 page)
4 January 2021	Termination of appointment of Severine Pascale Bequin as a secretary on 1 January 2021 (1 page)
4 January 2021	Appointment of Rachel Louise Spencer as a secretary on 1 January 2021 (2 pages)
15 September 2020	Confirmation statement made on 5 September 2020 with no updates (3 pages)
1 September 2020	Secretary's details changed for Ms Severine Pascale Bequin on 21 May 2020 (1 page)
21 May 2020	Registered office address changed from Pier House 86-93 Strand on the Green London W4 3NN England to Pier House 86-93 Strand on the Green London W4 3NN on 21 May 2020 (1 page)
21 May 2020	Registered office address changed from Griffin Brewery Chiswick Lane South Chiswick London W4 2QB to Pier House 86-93 Strand on the Green London W4 3NN on 21 May 2020 (1 page)
3 February 2020	Termination of appointment of Richard Hamilton Fleetwood Fuller as a director on 31 January 2020 (1 page)
13 December 2019	Notice of agreement to exemption from filing of accounts for period ending 30/03/19 (1 page)
13 December 2019	Consolidated accounts of parent company for subsidiary company period ending 30/03/19 (131 pages)
13 December 2019	Filing exemption statement of guarantee by parent company for period ending 30/03/19 (3 pages)
6 September 2019	Termination of appointment of Jonathon David Swaine as a director on 4 September 2019 (1 page)
6 September 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
30 August 2019	Appointment of Mr Adam Thomas Councell as a director on 27 August 2019 (2 pages)
3 July 2019	Appointment of Mr Frederick James Mortimer Turner as a director on 1 June 2019 (2 pages)
2 May 2019	Termination of appointment of Simon Ray Dodd as a director on 30 April 2019 (1 page)
16 November 2018	Termination of appointment of James Charles Robert Douglas as a director on 15 November 2018 (1 page)
9 November 2018	Filing exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
9 November 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (127 pages)
9 November 2018	Notice of agreement to exemption from filing of accounts for period ending 31/03/18 (1 page)
10 September 2018	Confirmation statement made on 5 September 2018 with no updates (3 pages)
30 April 2018	Secretary's details changed for Mrs Severine Pascale Garnham on 19 April 2018 (1 page)
18 January 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (132 pages)
30 November 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (132 pages)
10 November 2017	Filing exemption statement of guarantee by parent company for period ending 01/04/17 (3 pages)
10 November 2017	Filing exemption statement of guarantee by parent company for period ending 01/04/17 (3 pages)
10 November 2017	Notice of agreement to exemption from filing of accounts for period ending 01/04/17 (1 page)
10 November 2017	Notice of agreement to exemption from filing of accounts for period ending 01/04/17 (1 page)
6 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
30 December 2016	Notice of agreement to exemption from filing of accounts for period ending 26/03/16 (1 page)
30 December 2016	Notice of agreement to exemption from filing of accounts for period ending 26/03/16 (1 page)
30 December 2016	Filing exemption statement of guarantee by parent company for period ending 26/03/16 (3 pages)
30 December 2016	Consolidated accounts of parent company for subsidiary company period ending 26/03/16 (124 pages)
30 December 2016	Consolidated accounts of parent company for subsidiary company period ending 26/03/16 (124 pages)
30 December 2016	Filing exemption statement of guarantee by parent company for period ending 26/03/16 (3 pages)
29 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
3 August 2016	Appointment of Mr Simon Ray Dodd as a director on 1 August 2016 (2 pages)
3 August 2016	Appointment of Mr Simon Ray Dodd as a director on 1 August 2016 (2 pages)
13 July 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (115 pages)
13 July 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (115 pages)
11 June 2016	Compulsory strike-off action has been discontinued (1 page)
11 June 2016	Compulsory strike-off action has been discontinued (1 page)
31 May 2016	Termination of appointment of Ian David Bray as a director on 31 May 2016 (1 page)
31 May 2016	Termination of appointment of Ian David Bray as a director on 31 May 2016 (1 page)
22 March 2016	Termination of appointment of Michael John Turner as a director on 22 March 2016 (1 page)
22 March 2016	Termination of appointment of Michael John Turner as a director on 22 March 2016 (1 page)
11 March 2016	Notice of agreement to exemption from filing of accounts for period ending 28/03/15 (1 page)
11 March 2016	Notice of agreement to exemption from filing of accounts for period ending 28/03/15 (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 January 2016	Filing exemption statement of guarantee by parent company for period ending 28/03/15 (3 pages)
8 January 2016	Filing exemption statement of guarantee by parent company for period ending 28/03/15 (3 pages)
8 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 1,000 (6 pages)
8 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 1,000 (6 pages)
8 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 1,000 (6 pages)
22 October 2014	Notice of agreement to exemption from filing of accounts for period ending 29/03/14 (1 page)
22 October 2014	Filing exemption statement of guarantee by parent company for period ending 29/03/14 (3 pages)
22 October 2014	Notice of agreement to exemption from filing of accounts for period ending 29/03/14 (1 page)
22 October 2014	Filing exemption statement of guarantee by parent company for period ending 29/03/14 (3 pages)
22 October 2014	Consolidated accounts of parent company for subsidiary company period ending 29/03/14 (115 pages)
22 October 2014	Consolidated accounts of parent company for subsidiary company period ending 29/03/14 (115 pages)
9 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 1,000 (6 pages)
9 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 1,000 (6 pages)
9 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 1,000 (6 pages)
9 September 2014	Secretary's details changed for Mrs Severine Pascale Garnham on 24 July 2014 (1 page)
9 September 2014	Secretary's details changed for Mrs Severine Pascale Garnham on 24 July 2014 (1 page)
31 July 2014	Termination of appointment of Marie Louise Gracie as a secretary on 24 July 2014 (1 page)
31 July 2014	Appointment of Mrs Severine Pascale Garnham as a secretary on 24 July 2014 (2 pages)
31 July 2014	Appointment of Mrs Severine Pascale Garnham as a secretary on 24 July 2014 (2 pages)
31 July 2014	Termination of appointment of Marie Louise Gracie as a secretary on 24 July 2014 (1 page)
12 December 2013	Notice of agreement to exemption from filing of accounts for period ending 31/03/13 (1 page)
12 December 2013	Consolidated accounts of parent company for subsidiary company period ending 31/03/13 (105 pages)
12 December 2013	Filing exemption statement of guarantee by parent company for period ending 31/03/13 (3 pages)
12 December 2013	Consolidated accounts of parent company for subsidiary company period ending 31/03/13 (105 pages)
12 December 2013	Filing exemption statement of guarantee by parent company for period ending 31/03/13 (3 pages)
12 December 2013	Notice of agreement to exemption from filing of accounts for period ending 31/03/13 (1 page)
27 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 1,000 (6 pages)
27 September 2013	Director's details changed for Michael John Turner on 20 August 2013 (2 pages)
27 September 2013	Director's details changed for Simon Emeny on 20 August 2013 (2 pages)
27 September 2013	Director's details changed for Michael John Turner on 20 August 2013 (2 pages)
27 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 1,000 (6 pages)
27 September 2013	Director's details changed for Simon Emeny on 20 August 2013 (2 pages)
27 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 1,000 (6 pages)
27 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (6 pages)
27 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (6 pages)
27 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (6 pages)
13 August 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
13 August 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
6 February 2012	Appointment of Mr Jonathon David Swaine as a director (2 pages)
6 February 2012	Appointment of Mr Jonathon David Swaine as a director (2 pages)
24 January 2012	Appointment of Mr Ian David Bray as a director (2 pages)
24 January 2012	Appointment of Mr Ian David Bray as a director (2 pages)
8 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
8 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
8 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
23 August 2011	Accounts for a dormant company made up to 2 April 2011 (5 pages)
23 August 2011	Accounts for a dormant company made up to 2 April 2011 (5 pages)
23 August 2011	Accounts for a dormant company made up to 2 April 2011 (5 pages)
4 March 2011	Termination of appointment of Richard Roberts as a director (1 page)
4 March 2011	Termination of appointment of Richard Roberts as a director (1 page)
13 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
13 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
13 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
21 July 2010	Accounts for a dormant company made up to 27 March 2010 (5 pages)
21 July 2010	Accounts for a dormant company made up to 27 March 2010 (5 pages)
16 April 2010	Termination of appointment of Timothy Turner as a director (1 page)
16 April 2010	Termination of appointment of Timothy Turner as a director (1 page)
26 February 2010	Appointment of Mr Richard Hamilton Fleetwood Fuller as a director (2 pages)
26 February 2010	Appointment of Mr Richard Hamilton Fleetwood Fuller as a director (2 pages)
25 February 2010	Director's details changed for James Charles Robert Douglas on 25 February 2010 (2 pages)
25 February 2010	Secretary's details changed for Marie Louise Gracie on 25 February 2010 (1 page)
25 February 2010	Director's details changed for Simon Emeny on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for Timothy James Mortimer Turner on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for Richard John Roberts on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for Michael John Turner on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for Michael John Turner on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for Simon Emeny on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for James Charles Robert Douglas on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for Timothy James Mortimer Turner on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for Richard John Roberts on 25 February 2010 (2 pages)
25 February 2010	Secretary's details changed for Marie Louise Gracie on 25 February 2010 (1 page)
7 September 2009	Return made up to 05/09/09; full list of members (5 pages)
7 September 2009	Return made up to 05/09/09; full list of members (5 pages)
15 July 2009	Accounts for a dormant company made up to 28 March 2009 (5 pages)
15 July 2009	Accounts for a dormant company made up to 28 March 2009 (5 pages)
12 September 2008	Return made up to 05/09/08; full list of members (5 pages)
12 September 2008	Return made up to 05/09/08; full list of members (5 pages)
1 September 2008	Accounts for a dormant company made up to 29 March 2008 (5 pages)
1 September 2008	Accounts for a dormant company made up to 29 March 2008 (5 pages)
6 May 2008	Appointment terminated director paul clarke (1 page)
6 May 2008	Appointment terminated director paul clarke (1 page)
14 February 2008	New director appointed (1 page)
14 February 2008	New director appointed (1 page)
25 September 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
25 September 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
14 September 2007	Return made up to 05/09/07; full list of members (3 pages)
14 September 2007	Return made up to 05/09/07; full list of members (3 pages)
17 October 2006	Declaration of mortgage charge released/ceased (4 pages)
17 October 2006	Declaration of mortgage charge released/ceased (4 pages)
21 September 2006	Return made up to 05/09/06; full list of members (3 pages)
21 September 2006	Return made up to 05/09/06; full list of members (3 pages)
22 August 2006	Accounts for a dormant company made up to 1 April 2006 (5 pages)
22 August 2006	Accounts for a dormant company made up to 1 April 2006 (5 pages)
22 August 2006	Accounts for a dormant company made up to 1 April 2006 (5 pages)
4 January 2006	Accounts for a dormant company made up to 2 April 2005 (6 pages)
4 January 2006	Accounts for a dormant company made up to 2 April 2005 (6 pages)
4 January 2006	Accounts for a dormant company made up to 2 April 2005 (6 pages)
30 September 2005	Return made up to 05/09/05; full list of members (8 pages)
30 September 2005	Return made up to 05/09/05; full list of members (8 pages)
11 October 2004	Return made up to 05/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 October 2004	Return made up to 05/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 October 2004	Accounts for a dormant company made up to 27 March 2004 (6 pages)
7 October 2004	Accounts for a dormant company made up to 27 March 2004 (6 pages)
12 November 2003	Director's particulars changed (1 page)
12 November 2003	Director's particulars changed (1 page)
25 September 2003	Return made up to 05/09/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
25 September 2003	Return made up to 05/09/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
31 July 2003	Accounts for a dormant company made up to 29 March 2003 (6 pages)
31 July 2003	Accounts for a dormant company made up to 29 March 2003 (6 pages)
25 March 2003	New director appointed (2 pages)
25 March 2003	New director appointed (2 pages)
23 March 2003	New director appointed (3 pages)
23 March 2003	New director appointed (3 pages)
25 November 2002	Accounts for a dormant company made up to 30 March 2002 (6 pages)
25 November 2002	Accounts for a dormant company made up to 30 March 2002 (6 pages)
26 September 2002	Return made up to 05/09/02; full list of members 363(287) ‐ Registered office changed on 26/09/02 (8 pages)
26 September 2002	Return made up to 05/09/02; full list of members 363(287) ‐ Registered office changed on 26/09/02 (8 pages)
16 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
16 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
14 January 2002	Full accounts made up to 31 March 2001 (7 pages)
14 January 2002	Full accounts made up to 31 March 2001 (7 pages)
3 October 2001	Return made up to 05/09/01; full list of members (7 pages)
3 October 2001	Return made up to 05/09/01; full list of members (7 pages)
29 December 2000	Full accounts made up to 25 March 2000 (7 pages)
29 December 2000	Full accounts made up to 25 March 2000 (7 pages)
23 December 2000	Declaration of mortgage charge released/ceased (2 pages)
23 December 2000	Declaration of mortgage charge released/ceased (2 pages)
5 October 2000	Return made up to 05/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 October 2000	Return made up to 05/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 October 1999	Return made up to 05/09/99; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 October 1999	Return made up to 05/09/99; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 September 1999	Full accounts made up to 27 March 1999 (7 pages)
16 September 1999	Full accounts made up to 27 March 1999 (7 pages)
16 July 1999	Secretary's particulars changed (1 page)
16 July 1999	Secretary's particulars changed (1 page)
16 July 1999	Director resigned (1 page)
16 July 1999	Director resigned (1 page)
29 December 1998	Full accounts made up to 28 March 1998 (6 pages)
29 December 1998	Full accounts made up to 28 March 1998 (6 pages)
2 November 1998	Return made up to 05/09/98; no change of members; amend (6 pages)
2 November 1998	Return made up to 05/09/98; no change of members; amend (6 pages)
6 October 1998	Return made up to 05/09/98; no change of members 363(288) ‐ Director's particulars changed (8 pages)
6 October 1998	Return made up to 05/09/98; no change of members 363(288) ‐ Director's particulars changed (8 pages)
23 July 1998	New secretary appointed (1 page)
23 July 1998	New secretary appointed (1 page)
23 July 1998	Secretary resigned (1 page)
23 July 1998	Secretary resigned (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	Director resigned (1 page)
22 May 1998	New secretary appointed (2 pages)
22 May 1998	New secretary appointed (2 pages)
13 May 1998	Secretary resigned (1 page)
13 May 1998	Secretary resigned (1 page)
13 October 1997	Full accounts made up to 29 March 1997 (6 pages)
13 October 1997	Full accounts made up to 29 March 1997 (6 pages)
19 September 1997	Return made up to 05/09/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
19 September 1997	Return made up to 05/09/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
6 April 1997	New secretary appointed (2 pages)
6 April 1997	New secretary appointed (2 pages)
8 January 1997	Full accounts made up to 30 March 1996 (6 pages)
8 January 1997	Full accounts made up to 30 March 1996 (6 pages)
9 October 1996	New secretary appointed (2 pages)
9 October 1996	Return made up to 05/09/96; no change of members 363(288) ‐ Secretary resigned (6 pages)
9 October 1996	New secretary appointed (2 pages)
9 October 1996	Return made up to 05/09/96; no change of members 363(288) ‐ Secretary resigned (6 pages)
10 November 1995	Return made up to 05/09/95; no change of members (6 pages)
10 November 1995	Return made up to 05/09/95; no change of members (6 pages)
5 September 1995	Full accounts made up to 1 April 1995 (6 pages)
5 September 1995	Full accounts made up to 1 April 1995 (6 pages)
5 September 1995	Full accounts made up to 1 April 1995 (6 pages)
24 August 1995	Secretary resigned;new secretary appointed (2 pages)
24 August 1995	Secretary resigned;new secretary appointed (2 pages)
29 December 1988	Particulars of mortgage/charge (7 pages)
29 December 1988	Particulars of mortgage/charge (7 pages)
10 July 1984	Incorporation (16 pages)
10 July 1984	Incorporation (16 pages)