Company NameProcurement 2U Limited
Company StatusActive
Company Number01907655
CategoryPrivate Limited Company
Incorporation Date23 April 1985(36 years, 3 months ago)
Previous NameCretegame Limited

Business Activity

Section HTransportation and storage
SIC 6340Other transport agencies
SIC 52290Other transportation support activities

Directors

Director NameMr Miles Eric Collins
Date of BirthMay 1966 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 2006(21 years, 6 months after company formation)
Appointment Duration14 years, 9 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressJamestown Wharf 32 Jamestown Road
London
NW1 7HW
Director NameMr Jonathan Owen Davies
Date of BirthApril 1962 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 2006(21 years, 6 months after company formation)
Appointment Duration14 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressJamestown Wharf 32 Jamestown Road
London
NW1 7HW
Secretary NameMrs Helen Byrne
StatusCurrent
Appointed12 March 2010(24 years, 10 months after company formation)
Appointment Duration11 years, 4 months
RoleCompany Director
Correspondence AddressJamestown Wharf 32 Jamestown Road
London
NW1 7HW
Director NameMr Neil Stephen Campbell
Date of BirthMay 1974 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed15 August 2017(32 years, 4 months after company formation)
Appointment Duration3 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address169 Euston Road
London
NW1 2AE
Director NameRoger Arthur Worrell
Date of BirthSeptember 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2019(34 years, 6 months after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressJamestown Wharf 32 Jamestown Road
London
NW1 7HW
Director NameNicholas Martin Bryan
Date of BirthApril 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1992(7 years, 7 months after company formation)
Appointment Duration3 years (resigned 03 January 1996)
RoleChtd Accountant/Director
Correspondence AddressWynnwood Ballencrieff Road
Sunningdale
Ascot
Berkshire
SL5 9RA
Director NamePeter Melvyn Clack
Date of BirthNovember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1992(7 years, 7 months after company formation)
Appointment Duration2 years, 4 months (resigned 02 May 1995)
RoleFinance Director
Correspondence AddressWagtails 63 Furze Hill Road
Headley Down
Hampshire
GU35 8HA
Director NameGlen William Davies
Date of BirthMay 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1992(7 years, 7 months after company formation)
Appointment Duration3 years (resigned 03 January 1996)
RoleAccountant/Bus.Planning
Correspondence Address59 Langham Road
Teddington
Middlesex
TW11 9HF
Director NameRichard Arthur Hayes
Date of BirthMarch 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1992(7 years, 7 months after company formation)
Appointment Duration2 years, 3 months (resigned 30 March 1995)
RoleCompany Director
Correspondence Address229 Banstead Road
Banstead
Surrey
SM7 1RB
Director NameMr Anthony Louis Monnickendam
Date of BirthMay 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1992(7 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 10 November 1994)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressAuburn House
39 High Street
Olney
Buckinghamshire
MK46 4EB
Secretary NamePaul James Wilson
NationalityBritish
StatusResigned
Appointed07 December 1992(7 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 19 June 1994)
RoleCompany Director
Correspondence Address47 Wordsworth Drive
Cheam
Surrey
SM3 8HE
Director NameJohn Stephen David Evans
Date of BirthOctober 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1993(7 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 10 November 1994)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressCourtyard Cottage
4 The Toft
Toft Road Knutsford
Cheshire
WA16 9EH
Secretary NameJonathan Geoffrey Edis-Bates
NationalityBritish
StatusResigned
Appointed19 June 1994(9 years, 1 month after company formation)
Appointment Duration9 months, 2 weeks (resigned 30 March 1995)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressThe Croft
Chalfont Lane Chorleywood
Rickmansworth
Hertfordshire
WD3 5PP
Secretary NameJohn Michael Mills
NationalityBritish
StatusResigned
Appointed19 June 1994(9 years, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 14 May 1996)
RoleSecretary
Correspondence Address33 Peplins Way
Brookmans Park
Hertfordshire
AL9 7UR
Director NameMr Michael Ross McKenzie
Date of BirthSeptember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed30 March 1995(9 years, 11 months after company formation)
Appointment Duration6 years, 9 months (resigned 03 January 2002)
RoleExecutive Director National Sa
Country of ResidenceUnited Kingdom
Correspondence AddressSouthwood
Tydehams
Newbury
Berkshire
RG14 6JT
Secretary NameMrs Helen Jane Tautz
NationalityBritish
StatusResigned
Appointed30 March 1995(9 years, 11 months after company formation)
Appointment Duration5 years, 6 months (resigned 29 September 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 South Crescent
Prittlewell
Southend On Sea
Essex
SS2 6TA
Director NameKeith Hamill
Date of BirthDecember 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed02 May 1995(10 years after company formation)
Appointment Duration10 months, 4 weeks (resigned 26 March 1996)
RoleFinance Director
Correspondence Address166 High Holborn
London
WC1V 6TT
Director NameMr Donald Andrew Davenport
Date of BirthAugust 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1996(11 years after company formation)
Appointment Duration2 years, 4 months (resigned 28 September 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRamsbury House 23 Badgers Hill
Wentworth
Virginia Water
Surrey
GU25 4SA
Director NameMr Donald Andrew Davenport
Date of BirthAugust 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1996(11 years after company formation)
Appointment Duration2 years, 4 months (resigned 28 September 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRamsbury House 23 Badgers Hill
Wentworth
Virginia Water
Surrey
GU25 4SA
Director NameMr Glen William Davies
Date of BirthMay 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1996(11 years after company formation)
Appointment Duration5 years, 8 months (resigned 03 January 2002)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressLane End
Headley Fields, Headley
Bordon
Hampshire
GU35 8PX
Director NameDavid Alan Martine
Date of BirthSeptember 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1996(11 years after company formation)
Appointment Duration11 months, 3 weeks (resigned 30 April 1997)
RoleBusiness Development
Correspondence Address9 Berry Close
Hackleton
Northampton
NN7 2BS
Secretary NameBenedict John Spurway Mathews
NationalityBritish
StatusResigned
Appointed09 May 1996(11 years after company formation)
Appointment Duration3 months, 1 week (resigned 16 August 1996)
RoleSecretary
Correspondence AddressFlat 3 39 Lower Teddington Road
Hampton Wick
Surrey
KT1 4HQ
Director NameEsther June Prior
Date of BirthJune 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1997(12 years after company formation)
Appointment Duration2 years, 1 month (resigned 03 June 1999)
RoleCompany Director
Correspondence Address10 Ross Terrace Old Newtown Road
Newbury
Berkshire
RG14 7DP
Director NameChristopher John Rodney Page
Date of BirthMarch 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1998(13 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 28 April 2000)
RoleCompany Director
Correspondence AddressWest Bank 31 Church Road
Sneyd Park
Bristol
Avon
BS5 9LU
Director NameKeith James Wilson
Date of BirthAugust 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2000(14 years, 9 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 28 April 2000)
RoleCompany Director
Correspondence AddressThe Waterfront
300 Thames Valley Park Drive
Reading
Berkshire
RG6 1PT
Director NameMr David Grant Mortimer
Date of BirthMay 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed28 April 2000(15 years after company formation)
Appointment Duration6 years, 1 month (resigned 15 June 2006)
RoleFinance Director
Correspondence Address86 Frenchay Road
Oxford
Oxfordshire
OX2 6TF
Secretary NameMr Timothy Charles Mason
NationalityBritish
StatusResigned
Appointed29 September 2000(15 years, 5 months after company formation)
Appointment Duration5 years, 8 months (resigned 15 June 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address231 Station Road
Knowle
Solihull
West Midlands
B93 0PU
Director NameRobert Andrew Emms
Date of BirthJune 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed03 January 2002(16 years, 8 months after company formation)
Appointment Duration9 months, 1 week (resigned 11 October 2002)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address31 Church Gardens
Ealing
London
W5 4HH
Director NameMr Michael Ross McKenzie
Date of BirthSeptember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed16 April 2002(16 years, 12 months after company formation)
Appointment Duration5 months, 4 weeks (resigned 11 October 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSouthwood
Tydehams
Newbury
Berkshire
RG14 6JT
Director NameMr Anthony John Keating
Date of BirthDecember 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed15 June 2006(21 years, 1 month after company formation)
Appointment Duration5 years, 11 months (resigned 24 May 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 The Heights, Brooklands
Weybridge
Surrey
KT13 0NY
Director NameRoger Arthur Worrell
Date of BirthSeptember 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed15 June 2006(21 years, 1 month after company formation)
Appointment Duration2 years, 5 months (resigned 25 November 2008)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Lilleshall Drive
Elstow
Bedfordshire
MK42 9FG
Secretary NameMr Jonathan Owen Davies
NationalityBritish
StatusResigned
Appointed15 June 2006(21 years, 1 month after company formation)
Appointment Duration3 years, 9 months (resigned 12 March 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 The Heights, Brooklands
Weybridge
Surrey
KT13 0NY
Director NameJoel David Brook
Date of BirthJanuary 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed29 June 2006(21 years, 2 months after company formation)
Appointment Duration9 years (resigned 17 July 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address169 Euston Road
London
NW1 2AE
Director NameMark Rainbow
Date of BirthOctober 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2006(21 years, 6 months after company formation)
Appointment Duration8 years, 4 months (resigned 27 February 2015)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address169 Euston Road
London
NW1 2AE
Director NameMr Luke Logan Tait
Date of BirthMay 1973 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2012(27 years, 6 months after company formation)
Appointment Duration4 years, 8 months (resigned 13 July 2017)
RoleCommercial Development Director
Country of ResidenceEngland
Correspondence Address169 Euston Road
London
NW1 2AE

Contact

Websitedickensinn.co.uk

Location

Registered AddressJamestown Wharf
32 Jamestown Road
London
NW1 7HW
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardCamden Town with Primrose Hill
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

600k at £1Ssp Financing Uk LTD
100.00%
Ordinary

Financials

Year2014
Turnover£2,147,483,647
Net Worth£2,147,483,647

Accounts

Latest Accounts30 September 2020 (10 months ago)
Next Accounts Due30 June 2022 (11 months from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return5 February 2021 (5 months, 3 weeks ago)
Next Return Due19 February 2022 (6 months, 3 weeks from now)

Charges

17 December 2009Delivered on: 23 December 2009
Satisfied on: 21 November 2014
Persons entitled: Mizuho Corporate Bank, LTD.

Classification: Debenture
Secured details: All monies due or to become due from each chargor to all or any of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied
13 October 2006Delivered on: 30 October 2006
Satisfied on: 21 November 2014
Persons entitled: Mizuho Corporation Bank, LTD (In Its Capacity as Security Agent for the Beneficiaries)

Classification: Deed of accession and charge to a principal deed
Secured details: All monies due or to become due from the company to all or any of the beneficiaries on ant 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 uncalled capital and buildings. See the mortgage charge document for full details.
Fully Satisfied

Filing History

21 April 2021Director's details changed for Mr Neil Stephen Campbell on 27 April 2020 (2 pages)
15 March 2021Confirmation statement made on 5 February 2021 with updates (3 pages)
27 October 2020Company name changed cretegame LIMITED\certificate issued on 27/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-23
(3 pages)
24 September 2020Change of details for Ssp Financing Uk Limited as a person with significant control on 27 April 2020 (2 pages)
1 May 2020Registered office address changed from 169 Euston Road London NW1 2AE to Jamestown Wharf 32 Jamestown Road London NW1 7HW on 1 May 2020 (1 page)
25 February 2020Accounts for a dormant company made up to 25 September 2019 (5 pages)
19 February 2020Confirmation statement made on 5 February 2020 with no updates (3 pages)
25 November 2019Appointment of Roger Arthur Worrell as a director on 1 November 2019 (2 pages)
1 July 2019Accounts for a dormant company made up to 26 September 2018 (5 pages)
13 February 2019Confirmation statement made on 5 February 2019 with updates (4 pages)
2 July 2018Accounts for a dormant company made up to 27 September 2017 (5 pages)
5 February 2018Confirmation statement made on 5 February 2018 with updates (4 pages)
15 August 2017Appointment of Mr Neil Stephen Campbell as a director on 15 August 2017 (2 pages)
15 August 2017Appointment of Mr Neil Stephen Campbell as a director on 15 August 2017 (2 pages)
14 August 2017Termination of appointment of Luke Logan Tait as a director on 13 July 2017 (1 page)
14 August 2017Termination of appointment of Luke Logan Tait as a director on 13 July 2017 (1 page)
28 June 2017Full accounts made up to 28 September 2016 (10 pages)
28 June 2017Full accounts made up to 28 September 2016 (10 pages)
20 March 2017Confirmation statement made on 9 March 2017 with updates (5 pages)
20 March 2017Confirmation statement made on 9 March 2017 with updates (5 pages)
29 June 2016Full accounts made up to 30 September 2015 (10 pages)
29 June 2016Full accounts made up to 30 September 2015 (10 pages)
10 March 2016Annual return made up to 9 March 2016 with a full list of shareholders
Statement of capital on 2016-03-10
  • GBP 600,000
(4 pages)
10 March 2016Annual return made up to 9 March 2016 with a full list of shareholders
Statement of capital on 2016-03-10
  • GBP 600,000
(4 pages)
21 July 2015Termination of appointment of Joel David Brook as a director on 17 July 2015 (1 page)
21 July 2015Termination of appointment of Joel David Brook as a director on 17 July 2015 (1 page)
3 July 2015Full accounts made up to 24 September 2014 (10 pages)
3 July 2015Full accounts made up to 24 September 2014 (10 pages)
13 March 2015Annual return made up to 9 March 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 600,000
(5 pages)
13 March 2015Annual return made up to 9 March 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 600,000
(5 pages)
13 March 2015Annual return made up to 9 March 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 600,000
(5 pages)
27 February 2015Termination of appointment of Mark Rainbow as a director on 27 February 2015 (1 page)
27 February 2015Termination of appointment of Mark Rainbow as a director on 27 February 2015 (1 page)
21 November 2014Satisfaction of charge 2 in full (4 pages)
21 November 2014Satisfaction of charge 1 in full (4 pages)
21 November 2014Satisfaction of charge 1 in full (4 pages)
21 November 2014Satisfaction of charge 2 in full (4 pages)
18 March 2014Annual return made up to 9 March 2014 with a full list of shareholders
Statement of capital on 2014-03-18
  • GBP 600,000
(5 pages)
18 March 2014Annual return made up to 9 March 2014 with a full list of shareholders
Statement of capital on 2014-03-18
  • GBP 600,000
(5 pages)
18 March 2014Annual return made up to 9 March 2014 with a full list of shareholders
Statement of capital on 2014-03-18
  • GBP 600,000
(5 pages)
7 February 2014Full accounts made up to 25 September 2013 (11 pages)
7 February 2014Full accounts made up to 25 September 2013 (11 pages)
16 December 2013Secretary's details changed for Mrs Helen Byrne on 10 December 2013 (1 page)
16 December 2013Director's details changed for Mr Luke Logan Tait on 10 December 2013 (2 pages)
16 December 2013Secretary's details changed for Mrs Helen Byrne on 10 December 2013 (1 page)
16 December 2013Director's details changed for Mr Luke Logan Tait on 10 December 2013 (2 pages)
12 December 2013Director's details changed for Mark Rainbow on 10 December 2013 (2 pages)
12 December 2013Director's details changed for Mark Rainbow on 10 December 2013 (2 pages)
11 December 2013Director's details changed for Joel David Brook on 10 December 2013 (2 pages)
11 December 2013Director's details changed for Mr Jonathan Owen Davies on 10 December 2013 (2 pages)
11 December 2013Director's details changed for Joel David Brook on 10 December 2013 (2 pages)
11 December 2013Director's details changed for Mr Jonathan Owen Davies on 10 December 2013 (2 pages)
10 December 2013Director's details changed for Miles Eric Collins on 10 December 2013 (2 pages)
10 December 2013Registered office address changed from 1 the Heights Brooklands Weybridge Surrey KT13 0NY on 10 December 2013 (1 page)
10 December 2013Director's details changed for Miles Eric Collins on 10 December 2013 (2 pages)
10 December 2013Registered office address changed from 1 the Heights Brooklands Weybridge Surrey KT13 0NY on 10 December 2013 (1 page)
11 March 2013Annual return made up to 9 March 2013 with a full list of shareholders (8 pages)
11 March 2013Annual return made up to 9 March 2013 with a full list of shareholders (8 pages)
11 March 2013Annual return made up to 9 March 2013 with a full list of shareholders (8 pages)
7 January 2013Full accounts made up to 26 September 2012 (11 pages)
7 January 2013Full accounts made up to 26 September 2012 (11 pages)
5 November 2012Appointment of Luke Logan Tait as a director (2 pages)
5 November 2012Appointment of Luke Logan Tait as a director (2 pages)
1 June 2012Director's details changed for Mark Rainbow on 1 June 2012 (2 pages)
1 June 2012Director's details changed for Mark Rainbow on 1 June 2012 (2 pages)
1 June 2012Director's details changed for Mark Rainbow on 1 June 2012 (2 pages)
29 May 2012Termination of appointment of Anthony Keating as a director (1 page)
29 May 2012Termination of appointment of Anthony Keating as a director (1 page)
13 March 2012Annual return made up to 9 March 2012 with a full list of shareholders (8 pages)
13 March 2012Annual return made up to 9 March 2012 with a full list of shareholders (8 pages)
13 March 2012Annual return made up to 9 March 2012 with a full list of shareholders (8 pages)
4 January 2012Full accounts made up to 28 September 2011 (11 pages)
4 January 2012Full accounts made up to 28 September 2011 (11 pages)
17 March 2011Annual return made up to 9 March 2011 with a full list of shareholders (8 pages)
17 March 2011Annual return made up to 9 March 2011 with a full list of shareholders (8 pages)
17 March 2011Annual return made up to 9 March 2011 with a full list of shareholders (8 pages)
2 February 2011Full accounts made up to 29 September 2010 (16 pages)
2 February 2011Full accounts made up to 29 September 2010 (16 pages)
16 March 2010Termination of appointment of Jonathan Davies as a secretary (1 page)
16 March 2010Termination of appointment of Jonathan Davies as a secretary (1 page)
15 March 2010Appointment of Mrs Helen Byrne as a secretary (1 page)
15 March 2010Appointment of Mrs Helen Byrne as a secretary (1 page)
12 March 2010Annual return made up to 9 March 2010 with a full list of shareholders (6 pages)
12 March 2010Annual return made up to 9 March 2010 with a full list of shareholders (6 pages)
12 March 2010Annual return made up to 9 March 2010 with a full list of shareholders (6 pages)
12 January 2010Full accounts made up to 30 September 2009 (16 pages)
12 January 2010Full accounts made up to 30 September 2009 (16 pages)
6 January 2010Full accounts made up to 30 September 2008 (15 pages)
6 January 2010Full accounts made up to 30 September 2008 (15 pages)
23 December 2009Particulars of a mortgage or charge / charge no: 2 (13 pages)
23 December 2009Particulars of a mortgage or charge / charge no: 2 (13 pages)
16 December 2009Resolutions
  • RES13 ‐ Section 175(5)(a) 30/11/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
16 December 2009Resolutions
  • RES13 ‐ Section 175(5)(a) 30/11/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
17 October 2009Director's details changed for Jonathan Owen Davies on 1 October 2009 (2 pages)
17 October 2009Secretary's details changed for Jonathan Owen Davies on 1 October 2009 (1 page)
17 October 2009Director's details changed for Jonathan Owen Davies on 1 October 2009 (2 pages)
17 October 2009Secretary's details changed for Jonathan Owen Davies on 1 October 2009 (1 page)
17 October 2009Director's details changed for Jonathan Owen Davies on 1 October 2009 (2 pages)
17 October 2009Secretary's details changed for Jonathan Owen Davies on 1 October 2009 (1 page)
16 October 2009Director's details changed for Miles Eric Collins on 1 October 2009 (2 pages)
16 October 2009Director's details changed for Mark Rainbow on 1 October 2009 (2 pages)
16 October 2009Director's details changed for Miles Eric Collins on 1 October 2009 (2 pages)
16 October 2009Director's details changed for Mark Rainbow on 1 October 2009 (2 pages)
16 October 2009Director's details changed for Miles Eric Collins on 1 October 2009 (2 pages)
16 October 2009Director's details changed for Mark Rainbow on 1 October 2009 (2 pages)
15 October 2009Director's details changed for Anthony John Keating on 1 October 2009 (2 pages)
15 October 2009Director's details changed for Joel David Brook on 1 October 2009 (2 pages)
15 October 2009Director's details changed for Anthony John Keating on 1 October 2009 (2 pages)
15 October 2009Director's details changed for Joel David Brook on 1 October 2009 (2 pages)
15 October 2009Director's details changed for Anthony John Keating on 1 October 2009 (2 pages)
15 October 2009Director's details changed for Joel David Brook on 1 October 2009 (2 pages)
30 March 2009Return made up to 09/03/09; full list of members (4 pages)
30 March 2009Return made up to 09/03/09; full list of members (4 pages)
15 January 2009Full accounts made up to 30 September 2007 (15 pages)
15 January 2009Full accounts made up to 30 September 2007 (15 pages)
26 November 2008Appointment terminated director roger worrell (1 page)
26 November 2008Appointment terminated director roger worrell (1 page)
8 July 2008Full accounts made up to 30 September 2006 (17 pages)
8 July 2008Full accounts made up to 30 September 2006 (17 pages)
18 March 2008Return made up to 09/03/08; full list of members (5 pages)
18 March 2008Return made up to 09/03/08; full list of members (5 pages)
3 May 2007Full accounts made up to 30 September 2005 (16 pages)
3 May 2007Full accounts made up to 30 September 2005 (16 pages)
30 March 2007Return made up to 30/03/07; full list of members (3 pages)
30 March 2007Return made up to 30/03/07; full list of members (3 pages)
11 November 2006Registered office changed on 11/11/06 from: 169 euston road london NW1 2AE (1 page)
11 November 2006Registered office changed on 11/11/06 from: 169 euston road london NW1 2AE (1 page)
9 November 2006New director appointed (3 pages)
9 November 2006New director appointed (3 pages)
9 November 2006New director appointed (3 pages)
9 November 2006New director appointed (3 pages)
9 November 2006New director appointed (3 pages)
9 November 2006New director appointed (3 pages)
30 October 2006Particulars of mortgage/charge (12 pages)
30 October 2006Particulars of mortgage/charge (12 pages)
26 October 2006New director appointed (2 pages)
26 October 2006New director appointed (2 pages)
25 October 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
25 October 2006Declaration of assistance for shares acquisition (11 pages)
25 October 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
25 October 2006Declaration of assistance for shares acquisition (11 pages)
22 August 2006Registered office changed on 22/08/06 from: parklands court 24 parklands birmingham great park rubery birmingham west midlands B45 9PZ (1 page)
22 August 2006Registered office changed on 22/08/06 from: parklands court 24 parklands birmingham great park rubery birmingham west midlands B45 9PZ (1 page)
27 July 2006New secretary appointed (2 pages)
27 July 2006New secretary appointed (2 pages)
7 July 2006New director appointed (2 pages)
7 July 2006New director appointed (2 pages)
7 July 2006Director resigned (1 page)
7 July 2006Secretary resigned (1 page)
7 July 2006New director appointed (2 pages)
7 July 2006New director appointed (2 pages)
7 July 2006Director resigned (1 page)
7 July 2006Secretary resigned (1 page)
28 April 2006Return made up to 30/03/06; full list of members (2 pages)
28 April 2006Return made up to 30/03/06; full list of members (2 pages)
21 February 2006Resolutions
  • RES13 ‐ Re dividend 31/01/06
(1 page)
21 February 2006Resolutions
  • RES13 ‐ Re dividend 31/01/06
(1 page)
6 February 2006Memorandum and Articles of Association (7 pages)
6 February 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
6 February 2006Memorandum and Articles of Association (7 pages)
6 February 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
5 August 2005Full accounts made up to 30 September 2004 (16 pages)
5 August 2005Full accounts made up to 30 September 2004 (16 pages)
19 April 2005Return made up to 30/03/05; full list of members (2 pages)
19 April 2005Return made up to 30/03/05; full list of members (2 pages)
4 August 2004Full accounts made up to 30 September 2003 (15 pages)
4 August 2004Full accounts made up to 30 September 2003 (15 pages)
15 April 2004Return made up to 30/03/04; full list of members (2 pages)
15 April 2004Return made up to 30/03/04; full list of members (2 pages)
15 August 2003Full accounts made up to 30 September 2002 (16 pages)
15 August 2003Full accounts made up to 30 September 2002 (16 pages)
9 April 2003Return made up to 30/03/03; full list of members (2 pages)
9 April 2003Return made up to 30/03/03; full list of members (2 pages)
18 November 2002Director resigned (1 page)
18 November 2002Director resigned (1 page)
18 November 2002Director resigned (1 page)
18 November 2002Director resigned (1 page)
30 September 2002Full accounts made up to 30 September 2001 (15 pages)
30 September 2002Full accounts made up to 30 September 2001 (15 pages)
10 July 2002Director resigned (1 page)
10 July 2002Director resigned (1 page)
24 April 2002New director appointed (2 pages)
24 April 2002New director appointed (2 pages)
9 April 2002Return made up to 30/03/02; full list of members (3 pages)
9 April 2002Return made up to 30/03/02; full list of members (3 pages)
27 February 2002Director resigned (1 page)
27 February 2002Director resigned (1 page)
6 February 2002New director appointed (2 pages)
6 February 2002Director resigned (1 page)
6 February 2002New director appointed (2 pages)
6 February 2002Director resigned (1 page)
2 February 2002Full accounts made up to 29 September 2000 (13 pages)
2 February 2002Full accounts made up to 29 September 2000 (13 pages)
21 November 2001Return made up to 01/10/01; full list of members (6 pages)
21 November 2001Return made up to 01/10/01; full list of members (6 pages)
25 September 2001Registered office changed on 25/09/01 from: 166 high holborn london WC1V 6TT (1 page)
25 September 2001Registered office changed on 25/09/01 from: 166 high holborn london WC1V 6TT (1 page)
9 February 2001Director's particulars changed (1 page)
9 February 2001Director's particulars changed (1 page)
9 November 2000Full accounts made up to 26 September 1999 (16 pages)
9 November 2000Full accounts made up to 26 September 1999 (16 pages)
3 November 2000Return made up to 01/10/00; full list of members (7 pages)
3 November 2000Return made up to 01/10/00; full list of members (7 pages)
17 October 2000Secretary resigned (1 page)
17 October 2000New secretary appointed (2 pages)
17 October 2000Location of register of members (1 page)
17 October 2000Location of register of members (1 page)
17 October 2000Secretary resigned (1 page)
17 October 2000New secretary appointed (2 pages)
11 May 2000New director appointed (2 pages)
11 May 2000New director appointed (2 pages)
10 May 2000New director appointed (3 pages)
10 May 2000New director appointed (3 pages)
8 May 2000Director resigned (1 page)
8 May 2000Director resigned (1 page)
8 May 2000Director resigned (1 page)
8 May 2000Director resigned (1 page)
14 February 2000New director appointed (4 pages)
14 February 2000New director appointed (4 pages)
16 December 1999Full accounts made up to 27 September 1998 (16 pages)
16 December 1999Full accounts made up to 27 September 1998 (16 pages)
25 October 1999Director's particulars changed (1 page)
25 October 1999Director's particulars changed (1 page)
22 October 1999Return made up to 01/10/99; full list of members (7 pages)
22 October 1999Return made up to 01/10/99; full list of members (7 pages)
9 August 1999Full accounts made up to 27 September 1997 (16 pages)
9 August 1999Full accounts made up to 27 September 1997 (16 pages)
28 July 1999Director resigned (1 page)
28 July 1999Director resigned (1 page)
21 October 1998Full accounts made up to 28 September 1996 (16 pages)
21 October 1998Return made up to 01/10/98; full list of members (7 pages)
21 October 1998Full accounts made up to 28 September 1996 (16 pages)
21 October 1998Return made up to 01/10/98; full list of members (7 pages)
13 October 1998Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
13 October 1998Resolutions
  • SRES13 ‐ Special resolution
(1 page)
13 October 1998Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
13 October 1998Resolutions
  • SRES13 ‐ Special resolution
(1 page)
8 October 1998New director appointed (2 pages)
8 October 1998New director appointed (2 pages)
5 August 1998Director's particulars changed (1 page)
5 August 1998Director's particulars changed (1 page)
28 January 1998Director's particulars changed (1 page)
28 January 1998Director's particulars changed (1 page)
30 December 1997Return made up to 07/12/97; full list of members (14 pages)
30 December 1997Return made up to 07/12/97; full list of members (14 pages)
20 August 1997Director's particulars changed (1 page)
20 August 1997Director's particulars changed (1 page)
17 July 1997Full accounts made up to 31 January 1996 (15 pages)
17 July 1997New director appointed (2 pages)
17 July 1997Full accounts made up to 31 January 1996 (15 pages)
17 July 1997New director appointed (2 pages)
6 July 1997Director resigned (1 page)
6 July 1997Director resigned (1 page)
6 January 1997Return made up to 07/12/96; full list of members (7 pages)
6 January 1997Return made up to 07/12/96; full list of members (7 pages)
12 September 1996Secretary resigned (1 page)
12 September 1996Secretary resigned (1 page)
19 July 1996Secretary resigned (1 page)
19 July 1996Secretary resigned (1 page)
10 June 1996New director appointed (2 pages)
10 June 1996New director appointed (2 pages)
10 June 1996New secretary appointed (1 page)
10 June 1996New director appointed (2 pages)
10 June 1996New director appointed (2 pages)
10 June 1996New director appointed (2 pages)
10 June 1996New secretary appointed (1 page)
10 June 1996New director appointed (2 pages)
26 May 1996Accounting reference date shortened from 31/01 to 30/09 (1 page)
26 May 1996Director resigned (1 page)
26 May 1996Director resigned (1 page)
26 May 1996Accounting reference date shortened from 31/01 to 30/09 (1 page)
26 May 1996Director resigned (1 page)
26 May 1996Director resigned (1 page)
18 April 1996Director resigned (1 page)
18 April 1996Director resigned (1 page)
11 April 1996Director resigned (1 page)
11 April 1996Director resigned (1 page)
6 February 1996Return made up to 07/12/95; full list of members (11 pages)
6 February 1996Return made up to 07/12/95; full list of members (11 pages)
13 October 1995Full accounts made up to 31 January 1995 (15 pages)
13 October 1995Full accounts made up to 31 January 1994 (14 pages)
13 October 1995Full accounts made up to 31 January 1995 (15 pages)
13 October 1995Full accounts made up to 31 January 1994 (14 pages)
18 May 1995Director resigned;new director appointed (6 pages)
18 May 1995Director resigned;new director appointed (6 pages)
21 April 1995Director's particulars changed (4 pages)
21 April 1995Director's particulars changed (4 pages)
19 April 1995Secretary resigned;new secretary appointed (4 pages)
19 April 1995Secretary resigned;new secretary appointed (4 pages)
13 April 1995Director resigned;new director appointed (2 pages)
13 April 1995Director resigned (4 pages)
13 April 1995New director appointed (4 pages)
13 April 1995Director resigned;new director appointed (2 pages)
13 April 1995Director resigned (4 pages)
13 April 1995New director appointed (4 pages)
22 March 1995Return made up to 07/12/94; full list of members; amend (22 pages)
22 March 1995Return made up to 07/12/94; full list of members; amend (22 pages)