Company NameRegency Bookmakers (Midlands) Limited
Company StatusActive
Company Number01921992
CategoryPrivate Limited Company
Incorporation Date12 June 1985(37 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Michael James Ford
Date of BirthJanuary 1980 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed24 May 2019(33 years, 11 months after company formation)
Appointment Duration3 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Bedford Avenue
London
WC1B 3AU
Director NameMr Simon James Callander
Date of BirthDecember 1967 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed25 March 2020(34 years, 9 months after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Bedford Avenue
London
WC1B 3AU
Secretary NameMr Simon James Callander
StatusCurrent
Appointed25 March 2020(34 years, 9 months after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Correspondence Address1 Bedford Avenue
London
WC1B 3AU
Director NameMr Philip Le-Grice
Date of BirthAugust 1986 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed26 July 2021(36 years, 1 month after company formation)
Appointment Duration1 year
RoleFinancial Controller
Country of ResidenceUnited Kingdom
Correspondence Address1 Bedford Avenue
London
WC1B 3AU
Director NameMr Frank Harry Johnson
Date of BirthJanuary 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1991(6 years, 5 months after company formation)
Appointment Duration8 years, 5 months (resigned 22 May 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address49 Greswolde Road
Solihull
West Midlands
B91 1DX
Director NameHarry Xydhias
Date of BirthJanuary 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1991(6 years, 5 months after company formation)
Appointment Duration5 years (resigned 31 December 1996)
RoleCaterer
Correspondence Address7a Arden Buildings
Station Road, Dorridge
Solihull
West Midlands
B93 8HH
Director NameMr Lakis Xydhias
Date of BirthOctober 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1991(6 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 05 July 1993)
RoleCaterer
Correspondence Address19 Barnfield Drive
Solihull
West Midlands
B92 0QB
Director NameMr Michael Alan Harper
Date of BirthJune 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1991(6 years, 5 months after company formation)
Appointment Duration8 years, 5 months (resigned 22 May 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address42 Cannon Close
Coventry
West Midlands
CV4 7AS
Secretary NameMr Lakis Xydhias
NationalityBritish
StatusResigned
Appointed06 December 1991(6 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 05 July 1993)
RoleCompany Director
Correspondence Address19 Barnfield Drive
Solihull
West Midlands
B92 0QB
Secretary NameMr Frank Harry Johnson
NationalityBritish
StatusResigned
Appointed05 July 1993(8 years after company formation)
Appointment Duration6 years, 10 months (resigned 22 May 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address49 Greswolde Road
Solihull
West Midlands
B91 1DX
Director NamePanayiota Penny Xydhias
Date of BirthAugust 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed10 January 1996(10 years, 7 months after company formation)
Appointment Duration4 years, 4 months (resigned 22 May 2000)
RoleCompany Director
Correspondence Address133 Buryfield Road
Solihull
West Midlands
B91 2DQ
Director NameMr Thomas Allen Lowry
Date of BirthApril 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2000(14 years, 11 months after company formation)
Appointment Duration7 months, 1 week (resigned 31 December 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHomewood
Smithy Lane Mouldsworth
Chester
CH3 8AR
Wales
Director NameMr Alan Michael Riddy
Date of BirthMay 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2000(14 years, 11 months after company formation)
Appointment Duration4 years, 8 months (resigned 08 February 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Willows
Well Lane, Mollington
Chester
Cheshire
CH1 6LD
Wales
Secretary NameSarah-Jane Goulbourne
NationalityBritish
StatusResigned
Appointed22 May 2000(14 years, 11 months after company formation)
Appointment Duration5 years (resigned 18 June 2005)
RoleCompany Director
Correspondence Address36 Wynnstay Lane
Marford
Wrexham
Clwyd
LL12 8LG
Wales
Director NameRobert Wiper
Date of BirthAugust 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2000(15 years, 6 months after company formation)
Appointment Duration4 years, 5 months (resigned 18 June 2005)
RoleChief Executive
Correspondence AddressPelham Cottage
Brookledge Lane
Adlington
Cheshire
SK10 4JU
Director NameMr Colin Charles Child
Date of BirthOctober 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed08 February 2005(19 years, 8 months after company formation)
Appointment Duration9 months, 1 week (resigned 18 November 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWaterside House
Headbourne Worthy
Winchester
Hants
SO23 7JR
Director NameThomas Daniel Singer
Date of BirthMay 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2005(20 years after company formation)
Appointment Duration1 year, 4 months (resigned 06 November 2006)
RoleCompany Director
Correspondence Address27 Observatory Road
East Sheen
London
SW14 7QB
Director NameMr Shailen Wasani
Date of BirthJune 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2005(20 years after company formation)
Appointment Duration1 year, 9 months (resigned 12 April 2007)
RoleAccountant
Correspondence AddressGreenside House
50 Station Road, Wood Green
London
N22 7TP
Secretary NameAndrea Louise Macqueen
NationalityBritish
StatusResigned
Appointed18 June 2005(20 years after company formation)
Appointment Duration1 year (resigned 12 July 2006)
RoleCompany Director
Correspondence Address10 Eglington Road
Chingford
London
E4 7AN
Secretary NameSarah Anderson
NationalityBritish
StatusResigned
Appointed12 July 2006(21 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 26 October 2007)
RoleCompany Director
Correspondence AddressGreenside House
50 Station Road, Wood Green
London
N22 7TP
Director NameMr Simon Paul Lane
Date of BirthFebruary 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2006(21 years, 5 months after company formation)
Appointment Duration3 years, 4 months (resigned 31 March 2010)
RoleCompany Director
Correspondence AddressGreenside House
50 Station Road, Wood Green
London
N22 7TP
Director NameMr Anthony David Steele
Date of BirthJanuary 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed12 April 2007(21 years, 10 months after company formation)
Appointment Duration11 years, 3 months (resigned 31 July 2018)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressGreenside House
50 Station Road
Wood Green
N22 7TP
Secretary NameMr Dennis Read
NationalityBritish
StatusResigned
Appointed26 October 2007(22 years, 4 months after company formation)
Appointment Duration8 years, 10 months (resigned 07 September 2016)
RoleCompany Director
Correspondence AddressGreenside House
50 Station Road Wood Green
London
N22 7TP
Director NameMr Neil Cooper
Date of BirthJuly 1967 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2010(24 years, 12 months after company formation)
Appointment Duration5 years, 5 months (resigned 06 November 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGreenside House 50 Station Road
Wood Green
London
N22 7TP
Director NameMr Luke Amos Thomas
Date of BirthJune 1966 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2013(28 years, 3 months after company formation)
Appointment Duration5 years, 3 months (resigned 19 December 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGreenside House 50 Station Road
Wood Green
London
N22 7TP
Secretary NameMr Thomas Stamper Fuller
NationalityBritish
StatusResigned
Appointed07 September 2016(31 years, 3 months after company formation)
Appointment Duration2 years (resigned 17 September 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGreenside House 50 Station Road
Wood Green
London
N22 7TP
Director NameMrs Claire Margaret Pape
Date of BirthSeptember 1974 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2018(33 years, 1 month after company formation)
Appointment Duration9 months, 3 weeks (resigned 24 May 2019)
RoleDeputy Cfo
Country of ResidenceUnited Kingdom
Correspondence Address1 Bedford Avenue
London
WC1B 3AU
Secretary NameLuke Amos Thomas
StatusResigned
Appointed17 September 2018(33 years, 3 months after company formation)
Appointment Duration3 months (resigned 19 December 2018)
RoleCompany Director
Correspondence AddressGreenside House 50 Station Road
Wood Green
London
N22 7TP
Director NameBalbir Kelly-Bisla
Date of BirthOctober 1974 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2018(33 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 25 March 2020)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address1 Bedford Avenue
London
WC1B 3AU
Secretary NameBalbir Kelly-Bisla
StatusResigned
Appointed19 December 2018(33 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 25 March 2020)
RoleCompany Director
Correspondence Address1 Bedford Avenue
London
WC1B 3AU
Director NameMr Michael James Ford
Date of BirthJanuary 1980 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed24 May 2019(33 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 26 July 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Bedford Avenue
London
WC1B 3AU

Contact

Websitewilliamhillplc.com
Telephone029 00000000
Telephone regionCardiff

Location

Registered Address1 Bedford Avenue
London
WC1B 3AU
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

100 at £1William Hill Organization LTD
100.00%
Ordinary

Accounts

Latest Accounts29 December 2020 (1 year, 7 months ago)
Next Accounts Due30 September 2022 (1 month, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return21 September 2021 (10 months, 3 weeks ago)
Next Return Due5 October 2022 (1 month, 3 weeks from now)

Charges

18 April 1989Delivered on: 19 April 1989
Satisfied on: 27 May 2000
Persons entitled: Alliance & Leicester Building Society

Classification: Charge
Secured details: £130,875.
Particulars: 33 tamworth street and 2 lombard street lichfield staffordshire.
Fully Satisfied
20 January 1988Delivered on: 29 January 1988
Satisfied on: 23 June 2000
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

4 February 2022Notification of William Hill Organization Limited as a person with significant control on 14 January 2022 (2 pages)
4 February 2022Withdrawal of a person with significant control statement on 4 February 2022 (2 pages)
30 September 2021Confirmation statement made on 21 September 2021 with no updates (3 pages)
26 July 2021Termination of appointment of Michael James Ford as a director on 26 July 2021 (1 page)
26 July 2021Appointment of Mr Philip Le-Grice as a director on 26 July 2021 (2 pages)
17 May 2021Accounts for a dormant company made up to 29 December 2020 (4 pages)
6 January 2021Accounts for a dormant company made up to 31 December 2019 (4 pages)
22 September 2020Confirmation statement made on 21 September 2020 with no updates (3 pages)
27 March 2020Appointment of Mr Simon James Callander as a secretary on 25 March 2020 (2 pages)
27 March 2020Appointment of Mr Simon James Callander as a director on 25 March 2020 (2 pages)
26 March 2020Termination of appointment of Balbir Kelly-Bisla as a secretary on 25 March 2020 (1 page)
26 March 2020Termination of appointment of Balbir Kelly-Bisla as a director on 25 March 2020 (1 page)
7 October 2019Accounts for a dormant company made up to 1 January 2019 (4 pages)
25 September 2019Confirmation statement made on 21 September 2019 with updates (4 pages)
28 May 2019Appointment of Mr Michael James Ford as a director on 24 May 2019 (2 pages)
28 May 2019Termination of appointment of Claire Margaret Pape as a director on 24 May 2019 (1 page)
1 March 2019Registered office address changed from Greenside House 50 Station Road Wood Green London N22 7TP to 1 Bedford Avenue London WC1B 3AU on 1 March 2019 (1 page)
20 December 2018Appointment of Balbir Kelly-Bisla as a director on 19 December 2018 (2 pages)
20 December 2018Appointment of Balbir Kelly-Bisla as a secretary on 19 December 2018 (2 pages)
20 December 2018Termination of appointment of Luke Amos Thomas as a secretary on 19 December 2018 (1 page)
20 December 2018Termination of appointment of Luke Amos Thomas as a director on 19 December 2018 (1 page)
6 October 2018Accounts for a dormant company made up to 26 December 2017 (4 pages)
1 October 2018Confirmation statement made on 21 September 2018 with updates (4 pages)
25 September 2018Appointment of Luke Amos Thomas as a secretary on 17 September 2018 (2 pages)
17 September 2018Termination of appointment of Thomas Stamper Fuller as a secretary on 17 September 2018 (1 page)
31 July 2018Appointment of Mrs Claire Margaret Pape as a director on 31 July 2018 (2 pages)
31 July 2018Termination of appointment of Anthony David Steele as a director on 31 July 2018 (1 page)
14 November 2017Confirmation statement made on 21 September 2017 with updates (4 pages)
14 November 2017Confirmation statement made on 21 September 2017 with updates (4 pages)
9 October 2017Accounts for a dormant company made up to 27 December 2016 (4 pages)
9 October 2017Accounts for a dormant company made up to 27 December 2016 (4 pages)
27 September 2016Confirmation statement made on 21 September 2016 with updates (5 pages)
27 September 2016Confirmation statement made on 21 September 2016 with updates (5 pages)
9 September 2016Termination of appointment of Dennis Read as a secretary on 7 September 2016 (1 page)
9 September 2016Appointment of Mr Thomas Stamper Fuller as a secretary on 7 September 2016 (2 pages)
9 September 2016Termination of appointment of Dennis Read as a secretary on 7 September 2016 (1 page)
9 September 2016Appointment of Mr Thomas Stamper Fuller as a secretary on 7 September 2016 (2 pages)
6 September 2016Accounts for a dormant company made up to 29 December 2015 (4 pages)
6 September 2016Accounts for a dormant company made up to 29 December 2015 (4 pages)
10 November 2015Termination of appointment of Neil Cooper as a director on 6 November 2015 (1 page)
10 November 2015Termination of appointment of Neil Cooper as a director on 6 November 2015 (1 page)
12 October 2015Accounts for a dormant company made up to 30 December 2014 (4 pages)
12 October 2015Accounts for a dormant company made up to 30 December 2014 (4 pages)
6 October 2015Annual return made up to 21 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
(6 pages)
6 October 2015Annual return made up to 21 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
(6 pages)
8 October 2014Annual return made up to 21 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
(6 pages)
8 October 2014Annual return made up to 21 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
(6 pages)
1 October 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
1 October 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
2 October 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
(6 pages)
2 October 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
(6 pages)
1 October 2013Accounts for a dormant company made up to 1 January 2013 (4 pages)
1 October 2013Accounts for a dormant company made up to 1 January 2013 (4 pages)
1 October 2013Accounts for a dormant company made up to 1 January 2013 (4 pages)
26 September 2013Appointment of Luke Amos Thomas as a director (2 pages)
26 September 2013Appointment of Luke Amos Thomas as a director (2 pages)
5 October 2012Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
5 October 2012Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
28 September 2012Accounts for a dormant company made up to 27 December 2011 (4 pages)
28 September 2012Accounts for a dormant company made up to 27 December 2011 (4 pages)
6 October 2011Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
6 October 2011Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
30 September 2011Accounts for a dormant company made up to 28 December 2010 (4 pages)
30 September 2011Accounts for a dormant company made up to 28 December 2010 (4 pages)
7 October 2010Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
7 October 2010Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
22 June 2010Appointment of Mr Neil Cooper as a director (2 pages)
22 June 2010Appointment of Mr Neil Cooper as a director (2 pages)
21 April 2010Termination of appointment of Simon Lane as a director (1 page)
21 April 2010Termination of appointment of Simon Lane as a director (1 page)
15 April 2010Accounts for a dormant company made up to 29 December 2009 (6 pages)
15 April 2010Accounts for a dormant company made up to 29 December 2009 (6 pages)
25 September 2009Return made up to 21/09/09; full list of members (3 pages)
25 September 2009Return made up to 21/09/09; full list of members (3 pages)
4 June 2009Accounts for a dormant company made up to 30 December 2008 (5 pages)
4 June 2009Accounts for a dormant company made up to 30 December 2008 (5 pages)
3 October 2008Return made up to 21/09/08; full list of members (3 pages)
3 October 2008Return made up to 21/09/08; full list of members (3 pages)
9 July 2008Accounts for a dormant company made up to 1 January 2008 (5 pages)
9 July 2008Accounts for a dormant company made up to 1 January 2008 (5 pages)
9 July 2008Accounts for a dormant company made up to 1 January 2008 (5 pages)
14 January 2008New secretary appointed (2 pages)
14 January 2008New secretary appointed (2 pages)
10 January 2008Secretary resigned (1 page)
10 January 2008Secretary resigned (1 page)
10 October 2007Return made up to 21/09/07; full list of members (5 pages)
10 October 2007Return made up to 21/09/07; full list of members (5 pages)
17 July 2007Accounts for a dormant company made up to 26 December 2006 (5 pages)
17 July 2007Accounts for a dormant company made up to 26 December 2006 (5 pages)
7 June 2007New director appointed (5 pages)
7 June 2007New director appointed (5 pages)
10 May 2007Director resigned (1 page)
10 May 2007Director resigned (1 page)
30 January 2007Secretary's particulars changed (1 page)
30 January 2007Secretary's particulars changed (1 page)
8 January 2007New director appointed (5 pages)
8 January 2007New director appointed (5 pages)
20 December 2006Director's particulars changed (1 page)
20 December 2006Director's particulars changed (1 page)
5 December 2006Director resigned (1 page)
5 December 2006Director resigned (1 page)
1 November 2006Accounts for a dormant company made up to 27 December 2005 (5 pages)
1 November 2006Accounts for a dormant company made up to 27 December 2005 (5 pages)
19 October 2006Return made up to 21/09/06; full list of members (7 pages)
19 October 2006Return made up to 21/09/06; full list of members (7 pages)
29 September 2006New secretary appointed (1 page)
29 September 2006New secretary appointed (1 page)
28 September 2006Secretary resigned (1 page)
28 September 2006Secretary resigned (1 page)
21 December 2005Director resigned (1 page)
21 December 2005Director resigned (1 page)
27 October 2005Return made up to 21/09/05; full list of members (6 pages)
27 October 2005Return made up to 21/09/05; full list of members (6 pages)
19 October 2005Accounts for a dormant company made up to 1 May 2005 (1 page)
19 October 2005Accounts for a dormant company made up to 1 May 2005 (1 page)
19 October 2005Accounts for a dormant company made up to 1 May 2005 (1 page)
4 July 2005Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
4 July 2005Registered office changed on 04/07/05 from: stanley house 151 dale street liverpool merseyside L2 2JW (1 page)
4 July 2005Secretary resigned (1 page)
4 July 2005Director resigned (1 page)
4 July 2005New secretary appointed (2 pages)
4 July 2005New director appointed (9 pages)
4 July 2005New director appointed (9 pages)
4 July 2005Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
4 July 2005Registered office changed on 04/07/05 from: stanley house 151 dale street liverpool merseyside L2 2JW (1 page)
4 July 2005Secretary resigned (1 page)
4 July 2005Director resigned (1 page)
4 July 2005New secretary appointed (2 pages)
4 July 2005New director appointed (9 pages)
4 July 2005New director appointed (9 pages)
28 April 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
28 April 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
28 February 2005Accounts for a dormant company made up to 2 May 2004 (1 page)
28 February 2005Accounts for a dormant company made up to 2 May 2004 (1 page)
28 February 2005Accounts for a dormant company made up to 2 May 2004 (1 page)
16 February 2005Director resigned (1 page)
16 February 2005New director appointed (1 page)
16 February 2005Director resigned (1 page)
16 February 2005New director appointed (1 page)
18 October 2004Return made up to 21/09/04; full list of members (2 pages)
18 October 2004Return made up to 21/09/04; full list of members (2 pages)
1 December 2003Accounts for a dormant company made up to 27 April 2003 (1 page)
1 December 2003Accounts for a dormant company made up to 27 April 2003 (1 page)
21 October 2003Return made up to 21/09/03; full list of members (7 pages)
21 October 2003Return made up to 21/09/03; full list of members (7 pages)
28 February 2003Auditor's resignation (1 page)
28 February 2003Auditor's resignation (1 page)
17 February 2003Accounts for a dormant company made up to 28 April 2002 (1 page)
17 February 2003Accounts for a dormant company made up to 28 April 2002 (1 page)
18 October 2002Return made up to 21/09/02; full list of members (7 pages)
18 October 2002Return made up to 21/09/02; full list of members (7 pages)
18 February 2002Accounts for a dormant company made up to 29 April 2001 (5 pages)
18 February 2002Accounts for a dormant company made up to 29 April 2001 (5 pages)
18 October 2001Return made up to 21/09/01; full list of members (6 pages)
18 October 2001Return made up to 21/09/01; full list of members (6 pages)
4 October 2001Accounting reference date shortened from 22/05/01 to 30/04/01 (1 page)
4 October 2001Accounting reference date shortened from 22/05/01 to 30/04/01 (1 page)
31 May 2001Full accounts made up to 22 May 2000 (16 pages)
31 May 2001Full accounts made up to 22 May 2000 (16 pages)
24 January 2001Accounting reference date extended from 30/04/00 to 22/05/00 (1 page)
24 January 2001Accounting reference date extended from 30/04/00 to 22/05/00 (1 page)
5 January 2001New director appointed (4 pages)
5 January 2001Director resigned (1 page)
5 January 2001New director appointed (4 pages)
5 January 2001Director resigned (1 page)
18 December 2000Return made up to 06/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(11 pages)
18 December 2000Return made up to 06/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(11 pages)
10 December 2000Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 23/11/00
(1 page)
10 December 2000Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 23/11/00
(1 page)
23 June 2000Declaration of satisfaction of mortgage/charge (1 page)
23 June 2000Declaration of satisfaction of mortgage/charge (1 page)
13 June 2000Accounting reference date shortened from 30/09/00 to 30/04/00 (1 page)
13 June 2000Registered office changed on 13/06/00 from: 75A hobs moat road solihull west midlands B92 8JJ (1 page)
13 June 2000Director resigned (1 page)
13 June 2000Director resigned (1 page)
13 June 2000Secretary resigned;director resigned (1 page)
13 June 2000New secretary appointed (2 pages)
13 June 2000New director appointed (4 pages)
13 June 2000New director appointed (4 pages)
13 June 2000Accounting reference date shortened from 30/09/00 to 30/04/00 (1 page)
13 June 2000Registered office changed on 13/06/00 from: 75A hobs moat road solihull west midlands B92 8JJ (1 page)
13 June 2000Director resigned (1 page)
13 June 2000Director resigned (1 page)
13 June 2000Secretary resigned;director resigned (1 page)
13 June 2000New secretary appointed (2 pages)
13 June 2000New director appointed (4 pages)
13 June 2000New director appointed (4 pages)
8 June 2000Auditor's resignation (1 page)
8 June 2000Auditor's resignation (1 page)
27 May 2000Declaration of satisfaction of mortgage/charge (1 page)
27 May 2000Declaration of satisfaction of mortgage/charge (1 page)
23 January 2000Accounts for a small company made up to 30 September 1999 (9 pages)
23 January 2000Accounts for a small company made up to 30 September 1999 (9 pages)
20 December 1999Return made up to 06/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
20 December 1999Return made up to 06/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
10 June 1999Registered office changed on 10/06/99 from: 89A hobs moat road solihull birmingham west midlands B92 8JL (1 page)
10 June 1999Registered office changed on 10/06/99 from: 89A hobs moat road solihull birmingham west midlands B92 8JL (1 page)
14 April 1999Full accounts made up to 30 September 1998 (14 pages)
14 April 1999Full accounts made up to 30 September 1998 (14 pages)
8 December 1998Return made up to 06/12/98; change of members (6 pages)
8 December 1998Return made up to 06/12/98; change of members (6 pages)
8 April 1998Full accounts made up to 30 September 1997 (14 pages)
8 April 1998Full accounts made up to 30 September 1997 (14 pages)
11 December 1997Return made up to 06/12/97; full list of members (6 pages)
11 December 1997Return made up to 06/12/97; full list of members (6 pages)
19 June 1997Director resigned (1 page)
19 June 1997Director resigned (1 page)
14 January 1997Full accounts made up to 30 September 1996 (13 pages)
14 January 1997Full accounts made up to 30 September 1996 (13 pages)
11 December 1996Return made up to 06/12/96; no change of members (4 pages)
11 December 1996Return made up to 06/12/96; no change of members (4 pages)
18 March 1996Full accounts made up to 30 September 1995 (15 pages)
18 March 1996Full accounts made up to 30 September 1995 (15 pages)
16 January 1996New director appointed (2 pages)
16 January 1996New director appointed (2 pages)
8 December 1995Return made up to 06/12/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
8 December 1995Return made up to 06/12/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
7 February 1995Full accounts made up to 30 September 1994 (15 pages)
7 February 1995Full accounts made up to 30 September 1994 (15 pages)
1 January 1995A selection of documents registered before 1 January 1995 (12 pages)
8 December 1994Return made up to 06/12/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
(5 pages)
8 December 1994Return made up to 06/12/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
(5 pages)
17 March 1994Full accounts made up to 30 September 1993 (15 pages)
17 March 1994Full accounts made up to 30 September 1993 (15 pages)
20 December 1993Return made up to 06/12/93; change of members (3 pages)
20 December 1993Return made up to 06/12/93; change of members (3 pages)
19 April 1989Particulars of mortgage/charge (3 pages)
19 April 1989Particulars of mortgage/charge (3 pages)
29 January 1988Particulars of mortgage/charge (3 pages)
29 January 1988Particulars of mortgage/charge (3 pages)