Regency Bookmakers (Midlands) Limited

Company Name	Regency Bookmakers (Midlands) Limited
Director	Philip Le-Grice
Company Status	Active
Company Number	01921992
Category	Private Limited Company
Incorporation Date	12 June 1985(38 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Philip Le-Grice
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	26 July 2021(36 years, 1 month after company formation)
Appointment Duration	2 years, 8 months
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	1 Bedford Avenue London WC1B 3AU

Secretary Name	Ms Elizabeth Ann Bisby
Status	Current
Appointed	04 November 2022(37 years, 5 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Correspondence Address	1 Bedford Avenue London WC1B 3AU

Director Name	Mr Frank Harry Johnson
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(6 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 22 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Greswolde Road Solihull West Midlands B91 1DX

Director Name	Mr Michael Alan Harper
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(6 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 22 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Cannon Close Coventry West Midlands CV4 7AS

Director Name	Harry Xydhias
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(6 years, 5 months after company formation)
Appointment Duration	5 years (resigned 31 December 1996)
Role	Caterer
Correspondence Address	7a Arden Buildings Station Road, Dorridge Solihull West Midlands B93 8HH

Director Name	Mr Lakis Xydhias
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(6 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 July 1993)
Role	Caterer
Correspondence Address	19 Barnfield Drive Solihull West Midlands B92 0QB

Secretary Name	Mr Lakis Xydhias
Nationality	British
Status	Resigned
Appointed	06 December 1991(6 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 July 1993)
Role	Company Director
Correspondence Address	19 Barnfield Drive Solihull West Midlands B92 0QB

Secretary Name	Mr Frank Harry Johnson
Nationality	British
Status	Resigned
Appointed	05 July 1993(8 years after company formation)
Appointment Duration	6 years, 10 months (resigned 22 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Greswolde Road Solihull West Midlands B91 1DX

Director Name	Panayiota Penny Xydhias
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1996(10 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 22 May 2000)
Role	Company Director
Correspondence Address	133 Buryfield Road Solihull West Midlands B91 2DQ

Director Name	Mr Thomas Allen Lowry
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2000(14 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Homewood Smithy Lane Mouldsworth Chester CH3 8AR Wales

Director Name	Mr Alan Michael Riddy
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2000(14 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 08 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Willows Well Lane, Mollington Chester Cheshire CH1 6LD Wales

Secretary Name	Sarah-Jane Goulbourne
Nationality	British
Status	Resigned
Appointed	22 May 2000(14 years, 11 months after company formation)
Appointment Duration	5 years (resigned 18 June 2005)
Role	Company Director
Correspondence Address	36 Wynnstay Lane Marford Wrexham Clwyd LL12 8LG Wales

Director Name	Robert Wiper
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2000(15 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 18 June 2005)
Role	Chief Executive
Correspondence Address	Pelham Cottage Brookledge Lane Adlington Cheshire SK10 4JU

Director Name	Mr Colin Charles Child
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2005(19 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 18 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterside House Headbourne Worthy Winchester Hants SO23 7JR

Director Name	Mr Shailen Wasani
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2005(20 years after company formation)
Appointment Duration	1 year, 9 months (resigned 12 April 2007)
Role	Accountant
Correspondence Address	Greenside House 50 Station Road, Wood Green London N22 7TP

Director Name	Thomas Daniel Singer
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2005(20 years after company formation)
Appointment Duration	1 year, 4 months (resigned 06 November 2006)
Role	Company Director
Correspondence Address	27 Observatory Road East Sheen London SW14 7QB

Secretary Name	Andrea Louise Macqueen
Nationality	British
Status	Resigned
Appointed	18 June 2005(20 years after company formation)
Appointment Duration	1 year (resigned 12 July 2006)
Role	Company Director
Correspondence Address	10 Eglington Road Chingford London E4 7AN

Secretary Name	Sarah Anderson
Nationality	British
Status	Resigned
Appointed	12 July 2006(21 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 26 October 2007)
Role	Company Director
Correspondence Address	Greenside House 50 Station Road, Wood Green London N22 7TP

Director Name	Mr Simon Paul Lane
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2006(21 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2010)
Role	Company Director
Correspondence Address	Greenside House 50 Station Road, Wood Green London N22 7TP

Director Name	Mr Anthony David Steele
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2007(21 years, 10 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 July 2018)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Greenside House 50 Station Road Wood Green N22 7TP

Secretary Name	Mr Dennis Read
Nationality	British
Status	Resigned
Appointed	26 October 2007(22 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 07 September 2016)
Role	Company Director
Correspondence Address	Greenside House 50 Station Road Wood Green London N22 7TP

Director Name	Mr Neil Cooper
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(24 years, 12 months after company formation)
Appointment Duration	5 years, 5 months (resigned 06 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenside House 50 Station Road Wood Green London N22 7TP

Director Name	Mr Luke Amos Thomas
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2013(28 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 19 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenside House 50 Station Road Wood Green London N22 7TP

Secretary Name	Mr Thomas Stamper Fuller
Nationality	British
Status	Resigned
Appointed	07 September 2016(31 years, 3 months after company formation)
Appointment Duration	2 years (resigned 17 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenside House 50 Station Road Wood Green London N22 7TP

Director Name	Mrs Claire Margaret Pape
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2018(33 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 24 May 2019)
Role	Deputy Cfo
Country of Residence	United Kingdom
Correspondence Address	1 Bedford Avenue London WC1B 3AU

Secretary Name	Luke Amos Thomas
Status	Resigned
Appointed	17 September 2018(33 years, 3 months after company formation)
Appointment Duration	3 months (resigned 19 December 2018)
Role	Company Director
Correspondence Address	Greenside House 50 Station Road Wood Green London N22 7TP

Director Name	Balbir Kelly-Bisla
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2018(33 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 March 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Bedford Avenue London WC1B 3AU

Secretary Name	Balbir Kelly-Bisla
Status	Resigned
Appointed	19 December 2018(33 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 March 2020)
Role	Company Director
Correspondence Address	1 Bedford Avenue London WC1B 3AU

Director Name	Mr Michael James Ford
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2019(33 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bedford Avenue London WC1B 3AU

Director Name	Mr Simon James Callander
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2020(34 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bedford Avenue London WC1B 3AU

Secretary Name	Mr Simon James Callander
Status	Resigned
Appointed	25 March 2020(34 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 July 2022)
Role	Company Director
Correspondence Address	1 Bedford Avenue London WC1B 3AU

Director Name	Ms Josie-Azzara Havita
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2022(37 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 04 November 2022)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	One Bedford Avenue London W1C 3AU

Secretary Name	Ms Josie-Azzara Havita
Status	Resigned
Appointed	21 June 2022(37 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 04 November 2022)
Role	Company Director
Correspondence Address	One Bedford Avenue London W1C 3AU

Contact

Website	williamhillplc.com
Telephone	029 00000000
Telephone region	Cardiff

Location

Registered Address	1 Bedford Avenue London WC1B 3AU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	William Hill Organization LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	21 September 2023 (7 months ago)
Next Return Due	5 October 2024 (5 months, 2 weeks from now)

Charges

18 April 1989	Delivered on: 19 April 1989 Satisfied on: 27 May 2000 Persons entitled: Alliance & Leicester Building Society Classification: Charge Secured details: Â£130,875. Particulars: 33 tamworth street and 2 lombard street lichfield staffordshire. Fully Satisfied
20 January 1988	Delivered 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

18 April 1989

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

Classification: Charge
Secured details: Â£130,875.
Particulars: 33 tamworth street and 2 lombard street lichfield staffordshire.
Fully Satisfied

20 January 1988

Delivered 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

21 September 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
4 November 2022	Appointment of Ms Elizabeth Ann Bisby as a secretary on 4 November 2022 (2 pages)
4 November 2022	Termination of appointment of Josie-Azzara Havita as a director on 4 November 2022 (1 page)
4 November 2022	Termination of appointment of Josie-Azzara Havita as a secretary on 4 November 2022 (1 page)
4 October 2022	Confirmation statement made on 21 September 2022 with no updates (3 pages)
22 September 2022	Accounts for a dormant company made up to 28 December 2021 (4 pages)
1 July 2022	Termination of appointment of Simon James Callander as a secretary on 1 July 2022 (1 page)
1 July 2022	Termination of appointment of Simon James Callander as a director on 1 July 2022 (1 page)
23 June 2022	Appointment of Ms Josie-Azzara Havita as a secretary on 21 June 2022 (2 pages)
23 June 2022	Appointment of Ms Josie-Azzara Havita as a director on 21 June 2022 (2 pages)
4 February 2022	Notification of William Hill Organization Limited as a person with significant control on 14 January 2022 (2 pages)
4 February 2022	Withdrawal of a person with significant control statement on 4 February 2022 (2 pages)
30 September 2021	Confirmation statement made on 21 September 2021 with no updates (3 pages)
26 July 2021	Termination of appointment of Michael James Ford as a director on 26 July 2021 (1 page)
26 July 2021	Appointment of Mr Philip Le-Grice as a director on 26 July 2021 (2 pages)
17 May 2021	Accounts for a dormant company made up to 29 December 2020 (4 pages)
6 January 2021	Accounts for a dormant company made up to 31 December 2019 (4 pages)
22 September 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
27 March 2020	Appointment of Mr Simon James Callander as a secretary on 25 March 2020 (2 pages)
27 March 2020	Appointment of Mr Simon James Callander as a director on 25 March 2020 (2 pages)
26 March 2020	Termination of appointment of Balbir Kelly-Bisla as a secretary on 25 March 2020 (1 page)
26 March 2020	Termination of appointment of Balbir Kelly-Bisla as a director on 25 March 2020 (1 page)
7 October 2019	Accounts for a dormant company made up to 1 January 2019 (4 pages)
25 September 2019	Confirmation statement made on 21 September 2019 with updates (4 pages)
28 May 2019	Termination of appointment of Claire Margaret Pape as a director on 24 May 2019 (1 page)
28 May 2019	Appointment of Mr Michael James Ford as a director on 24 May 2019 (2 pages)
1 March 2019	Registered 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 2018	Appointment of Balbir Kelly-Bisla as a secretary on 19 December 2018 (2 pages)
20 December 2018	Appointment of Balbir Kelly-Bisla as a director on 19 December 2018 (2 pages)
20 December 2018	Termination of appointment of Luke Amos Thomas as a director on 19 December 2018 (1 page)
20 December 2018	Termination of appointment of Luke Amos Thomas as a secretary on 19 December 2018 (1 page)
6 October 2018	Accounts for a dormant company made up to 26 December 2017 (4 pages)
1 October 2018	Confirmation statement made on 21 September 2018 with updates (4 pages)
25 September 2018	Appointment of Luke Amos Thomas as a secretary on 17 September 2018 (2 pages)
17 September 2018	Termination of appointment of Thomas Stamper Fuller as a secretary on 17 September 2018 (1 page)
31 July 2018	Termination of appointment of Anthony David Steele as a director on 31 July 2018 (1 page)
31 July 2018	Appointment of Mrs Claire Margaret Pape as a director on 31 July 2018 (2 pages)
14 November 2017	Confirmation statement made on 21 September 2017 with updates (4 pages)
14 November 2017	Confirmation statement made on 21 September 2017 with updates (4 pages)
9 October 2017	Accounts for a dormant company made up to 27 December 2016 (4 pages)
9 October 2017	Accounts for a dormant company made up to 27 December 2016 (4 pages)
27 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
27 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
9 September 2016	Termination of appointment of Dennis Read as a secretary on 7 September 2016 (1 page)
9 September 2016	Appointment of Mr Thomas Stamper Fuller as a secretary on 7 September 2016 (2 pages)
9 September 2016	Appointment of Mr Thomas Stamper Fuller as a secretary on 7 September 2016 (2 pages)
9 September 2016	Termination of appointment of Dennis Read as a secretary on 7 September 2016 (1 page)
6 September 2016	Accounts for a dormant company made up to 29 December 2015 (4 pages)
6 September 2016	Accounts for a dormant company made up to 29 December 2015 (4 pages)
10 November 2015	Termination of appointment of Neil Cooper as a director on 6 November 2015 (1 page)
10 November 2015	Termination of appointment of Neil Cooper as a director on 6 November 2015 (1 page)
12 October 2015	Accounts for a dormant company made up to 30 December 2014 (4 pages)
12 October 2015	Accounts for a dormant company made up to 30 December 2014 (4 pages)
6 October 2015	Annual 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 2015	Annual 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 2014	Annual 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 2014	Annual 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 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
2 October 2013	Annual 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 2013	Annual 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 2013	Accounts for a dormant company made up to 1 January 2013 (4 pages)
1 October 2013	Accounts for a dormant company made up to 1 January 2013 (4 pages)
1 October 2013	Accounts for a dormant company made up to 1 January 2013 (4 pages)
26 September 2013	Appointment of Luke Amos Thomas as a director (2 pages)
26 September 2013	Appointment of Luke Amos Thomas as a director (2 pages)
5 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
5 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
28 September 2012	Accounts for a dormant company made up to 27 December 2011 (4 pages)
28 September 2012	Accounts for a dormant company made up to 27 December 2011 (4 pages)
6 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
6 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
30 September 2011	Accounts for a dormant company made up to 28 December 2010 (4 pages)
30 September 2011	Accounts for a dormant company made up to 28 December 2010 (4 pages)
7 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
7 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
22 June 2010	Appointment of Mr Neil Cooper as a director (2 pages)
22 June 2010	Appointment of Mr Neil Cooper as a director (2 pages)
21 April 2010	Termination of appointment of Simon Lane as a director (1 page)
21 April 2010	Termination of appointment of Simon Lane as a director (1 page)
15 April 2010	Accounts for a dormant company made up to 29 December 2009 (6 pages)
15 April 2010	Accounts for a dormant company made up to 29 December 2009 (6 pages)
25 September 2009	Return made up to 21/09/09; full list of members (3 pages)
25 September 2009	Return made up to 21/09/09; full list of members (3 pages)
4 June 2009	Accounts for a dormant company made up to 30 December 2008 (5 pages)
4 June 2009	Accounts for a dormant company made up to 30 December 2008 (5 pages)
3 October 2008	Return made up to 21/09/08; full list of members (3 pages)
3 October 2008	Return made up to 21/09/08; full list of members (3 pages)
9 July 2008	Accounts for a dormant company made up to 1 January 2008 (5 pages)
9 July 2008	Accounts for a dormant company made up to 1 January 2008 (5 pages)
9 July 2008	Accounts for a dormant company made up to 1 January 2008 (5 pages)
14 January 2008	New secretary appointed (2 pages)
14 January 2008	New secretary appointed (2 pages)
10 January 2008	Secretary resigned (1 page)
10 January 2008	Secretary resigned (1 page)
10 October 2007	Return made up to 21/09/07; full list of members (5 pages)
10 October 2007	Return made up to 21/09/07; full list of members (5 pages)
17 July 2007	Accounts for a dormant company made up to 26 December 2006 (5 pages)
17 July 2007	Accounts for a dormant company made up to 26 December 2006 (5 pages)
7 June 2007	New director appointed (5 pages)
7 June 2007	New director appointed (5 pages)
10 May 2007	Director resigned (1 page)
10 May 2007	Director resigned (1 page)
30 January 2007	Secretary's particulars changed (1 page)
30 January 2007	Secretary's particulars changed (1 page)
8 January 2007	New director appointed (5 pages)
8 January 2007	New director appointed (5 pages)
20 December 2006	Director's particulars changed (1 page)
20 December 2006	Director's particulars changed (1 page)
5 December 2006	Director resigned (1 page)
5 December 2006	Director resigned (1 page)
1 November 2006	Accounts for a dormant company made up to 27 December 2005 (5 pages)
1 November 2006	Accounts for a dormant company made up to 27 December 2005 (5 pages)
19 October 2006	Return made up to 21/09/06; full list of members (7 pages)
19 October 2006	Return made up to 21/09/06; full list of members (7 pages)
29 September 2006	New secretary appointed (1 page)
29 September 2006	New secretary appointed (1 page)
28 September 2006	Secretary resigned (1 page)
28 September 2006	Secretary resigned (1 page)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
27 October 2005	Return made up to 21/09/05; full list of members (6 pages)
27 October 2005	Return made up to 21/09/05; full list of members (6 pages)
19 October 2005	Accounts for a dormant company made up to 1 May 2005 (1 page)
19 October 2005	Accounts for a dormant company made up to 1 May 2005 (1 page)
19 October 2005	Accounts for a dormant company made up to 1 May 2005 (1 page)
4 July 2005	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
4 July 2005	Registered office changed on 04/07/05 from: stanley house 151 dale street liverpool merseyside L2 2JW (1 page)
4 July 2005	Secretary resigned (1 page)
4 July 2005	New director appointed (9 pages)
4 July 2005	New director appointed (9 pages)
4 July 2005	Secretary resigned (1 page)
4 July 2005	New secretary appointed (2 pages)
4 July 2005	New director appointed (9 pages)
4 July 2005	Director resigned (1 page)
4 July 2005	New secretary appointed (2 pages)
4 July 2005	New director appointed (9 pages)
4 July 2005	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
4 July 2005	Registered office changed on 04/07/05 from: stanley house 151 dale street liverpool merseyside L2 2JW (1 page)
4 July 2005	Director resigned (1 page)
28 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
28 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
28 February 2005	Accounts for a dormant company made up to 2 May 2004 (1 page)
28 February 2005	Accounts for a dormant company made up to 2 May 2004 (1 page)
28 February 2005	Accounts for a dormant company made up to 2 May 2004 (1 page)
16 February 2005	Director resigned (1 page)
16 February 2005	New director appointed (1 page)
16 February 2005	New director appointed (1 page)
16 February 2005	Director resigned (1 page)
18 October 2004	Return made up to 21/09/04; full list of members (2 pages)
18 October 2004	Return made up to 21/09/04; full list of members (2 pages)
1 December 2003	Accounts for a dormant company made up to 27 April 2003 (1 page)
1 December 2003	Accounts for a dormant company made up to 27 April 2003 (1 page)
21 October 2003	Return made up to 21/09/03; full list of members (7 pages)
21 October 2003	Return made up to 21/09/03; full list of members (7 pages)
28 February 2003	Auditor's resignation (1 page)
28 February 2003	Auditor's resignation (1 page)
17 February 2003	Accounts for a dormant company made up to 28 April 2002 (1 page)
17 February 2003	Accounts for a dormant company made up to 28 April 2002 (1 page)
18 October 2002	Return made up to 21/09/02; full list of members (7 pages)
18 October 2002	Return made up to 21/09/02; full list of members (7 pages)
18 February 2002	Accounts for a dormant company made up to 29 April 2001 (5 pages)
18 February 2002	Accounts for a dormant company made up to 29 April 2001 (5 pages)
18 October 2001	Return made up to 21/09/01; full list of members (6 pages)
18 October 2001	Return made up to 21/09/01; full list of members (6 pages)
4 October 2001	Accounting reference date shortened from 22/05/01 to 30/04/01 (1 page)
4 October 2001	Accounting reference date shortened from 22/05/01 to 30/04/01 (1 page)
31 May 2001	Full accounts made up to 22 May 2000 (16 pages)
31 May 2001	Full accounts made up to 22 May 2000 (16 pages)
24 January 2001	Accounting reference date extended from 30/04/00 to 22/05/00 (1 page)
24 January 2001	Accounting reference date extended from 30/04/00 to 22/05/00 (1 page)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
5 January 2001	New director appointed (4 pages)
5 January 2001	New director appointed (4 pages)
18 December 2000	Return made up to 06/12/00; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
18 December 2000	Return made up to 06/12/00; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
10 December 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 23/11/00 (1 page)
10 December 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 23/11/00 (1 page)
23 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
23 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
13 June 2000	Registered office changed on 13/06/00 from: 75A hobs moat road solihull west midlands B92 8JJ (1 page)
13 June 2000	Accounting reference date shortened from 30/09/00 to 30/04/00 (1 page)
13 June 2000	New director appointed (4 pages)
13 June 2000	Director resigned (1 page)
13 June 2000	Accounting reference date shortened from 30/09/00 to 30/04/00 (1 page)
13 June 2000	New secretary appointed (2 pages)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
13 June 2000	Registered office changed on 13/06/00 from: 75A hobs moat road solihull west midlands B92 8JJ (1 page)
13 June 2000	New director appointed (4 pages)
13 June 2000	New secretary appointed (2 pages)
13 June 2000	Secretary resigned;director resigned (1 page)
13 June 2000	New director appointed (4 pages)
13 June 2000	Secretary resigned;director resigned (1 page)
13 June 2000	Director resigned (1 page)
13 June 2000	New director appointed (4 pages)
8 June 2000	Auditor's resignation (1 page)
8 June 2000	Auditor's resignation (1 page)
27 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
23 January 2000	Accounts for a small company made up to 30 September 1999 (9 pages)
23 January 2000	Accounts for a small company made up to 30 September 1999 (9 pages)
20 December 1999	Return made up to 06/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 December 1999	Return made up to 06/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 June 1999	Registered office changed on 10/06/99 from: 89A hobs moat road solihull birmingham west midlands B92 8JL (1 page)
10 June 1999	Registered office changed on 10/06/99 from: 89A hobs moat road solihull birmingham west midlands B92 8JL (1 page)
14 April 1999	Full accounts made up to 30 September 1998 (14 pages)
14 April 1999	Full accounts made up to 30 September 1998 (14 pages)
8 December 1998	Return made up to 06/12/98; change of members (6 pages)
8 December 1998	Return made up to 06/12/98; change of members (6 pages)
8 April 1998	Full accounts made up to 30 September 1997 (14 pages)
8 April 1998	Full accounts made up to 30 September 1997 (14 pages)
11 December 1997	Return made up to 06/12/97; full list of members (6 pages)
11 December 1997	Return made up to 06/12/97; full list of members (6 pages)
19 June 1997	Director resigned (1 page)
19 June 1997	Director resigned (1 page)
14 January 1997	Full accounts made up to 30 September 1996 (13 pages)
14 January 1997	Full accounts made up to 30 September 1996 (13 pages)
11 December 1996	Return made up to 06/12/96; no change of members (4 pages)
11 December 1996	Return made up to 06/12/96; no change of members (4 pages)
18 March 1996	Full accounts made up to 30 September 1995 (15 pages)
18 March 1996	Full accounts made up to 30 September 1995 (15 pages)
16 January 1996	New director appointed (2 pages)
16 January 1996	New director appointed (2 pages)
8 December 1995	Return made up to 06/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 December 1995	Return made up to 06/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 February 1995	Full accounts made up to 30 September 1994 (15 pages)
7 February 1995	Full accounts made up to 30 September 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)
8 December 1994	Return made up to 06/12/94; full list of members 363(288) ‐ Secretary's particulars changed (5 pages)
8 December 1994	Return made up to 06/12/94; full list of members 363(288) ‐ Secretary's particulars changed (5 pages)
17 March 1994	Full accounts made up to 30 September 1993 (15 pages)
17 March 1994	Full accounts made up to 30 September 1993 (15 pages)
20 December 1993	Return made up to 06/12/93; change of members (3 pages)
20 December 1993	Return made up to 06/12/93; change of members (3 pages)
19 April 1989	Particulars of mortgage/charge (3 pages)
19 April 1989	Particulars of mortgage/charge (3 pages)
29 January 1988	Particulars of mortgage/charge (3 pages)
29 January 1988	Particulars of mortgage/charge (3 pages)