Company NameTNS Research Limited
DirectorsKelly Rebecca Smith and Ian Ward Griffiths
Company StatusActive
Company Number02077760
CategoryPrivate Limited Company
Incorporation Date26 November 1986(36 years, 2 months ago)
Previous Names3

Business Activity

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

Directors

Director NameMiss Kelly Rebecca Smith
Date of BirthNovember 1965 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 2019(33 years after company formation)
Appointment Duration3 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 More London Place
Tooley Street
London
SE1 2QY
Director NameMr Ian Ward Griffiths
Date of BirthSeptember 1966 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2020(33 years, 4 months after company formation)
Appointment Duration2 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 More London Place 6 More London Place
Tooley Street
London
SE1 2QY
Director NameJohn Robert Goodyear
Date of BirthSeptember 1940 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(4 years, 1 month after company formation)
Appointment Duration7 years, 2 months (resigned 06 March 1998)
RoleMarket Researcher
Correspondence Address9 Stanhope Place
Hyde Park Estate
London
W2 2HH
Director NameMary Janet Goodyear
Date of BirthMarch 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(4 years, 1 month after company formation)
Appointment Duration7 years, 2 months (resigned 06 March 1998)
RoleMarket Researcher
Correspondence Address9 Stanhope Place
London
W2 2HH
Secretary NameEileen Anne Ross
NationalityBritish
StatusResigned
Appointed31 December 1990(4 years, 1 month after company formation)
Appointment Duration1 year (resigned 01 January 1992)
RoleCompany Director
Correspondence Address13 Oakdene Close
Brockham
Betchworth
Surrey
RH3 7JZ
Secretary NameMr Ronald Basil Winslow
NationalityBritish
StatusResigned
Appointed01 January 1992(5 years, 1 month after company formation)
Appointment Duration9 years, 11 months (resigned 30 November 2001)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address92 Dover Crescent
Bedford
Bedfordshire
MK41 8QH
Director NamePatrick Gerard Healy
Date of BirthJuly 1955 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed11 July 1997(10 years, 7 months after company formation)
Appointment Duration4 years, 11 months (resigned 01 July 2002)
RoleMarket Research Executive
Correspondence Address41 Knollwood Lane
New Canaan
Connecticut 06840
United States
Director NameWilliam Edwin Lipner
Date of BirthSeptember 1947 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed11 July 1997(10 years, 7 months after company formation)
Appointment Duration4 years, 11 months (resigned 01 July 2002)
RoleMarket Research Executive
Correspondence Address10 Round Hill Road
Greenwich
Connecticut
06831
Director NameNigel Anthony Garth Spackman
Date of BirthJune 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed05 March 1998(11 years, 3 months after company formation)
Appointment Duration10 years, 3 months (resigned 09 June 2008)
RoleMarket Researcher
Correspondence Address17 Lyndale Avenue
London
NW2 2QB
Director NameMr Ronald Basil Winslow
Date of BirthNovember 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed05 March 1998(11 years, 3 months after company formation)
Appointment Duration3 years, 9 months (resigned 30 November 2001)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address92 Dover Crescent
Bedford
Bedfordshire
MK41 8QH
Director NameJohn Abraham
Date of BirthMay 1955 (Born 67 years ago)
NationalityIndian
StatusResigned
Appointed01 May 1998(11 years, 5 months after company formation)
Appointment Duration4 years, 2 months (resigned 01 July 2002)
RoleMarket Research
Correspondence Address1014/A Road 67 Jubilee Hills
Hyderabad 500033
India
Foreign
Director NameStuart Campbell Morris
Date of BirthJuly 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1998(11 years, 5 months after company formation)
Appointment Duration4 years, 2 months (resigned 01 July 2002)
RoleMarketing Research Consultant
Correspondence AddressPO Box 60992
Dubai
United Arab Emirates
Director NameAllen R De Cotis
Date of BirthFebruary 1953 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed01 May 1998(11 years, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 December 1999)
RoleMarket Research
Correspondence Address19 Chestnut Street
Rhinebeck 12572
New York Usa
Foreign
Director NameChristopher Noel Robinson
Date of BirthSeptember 1949 (Born 73 years ago)
NationalityAustralian
StatusResigned
Appointed01 May 1998(11 years, 5 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 August 2000)
RoleMarket Research
Correspondence AddressApt 1901 78 Kennedy Road
Wanchai
Hong Kong
Foreign
Director NameDavid Alan Sinden
Date of BirthOctober 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1998(11 years, 5 months after company formation)
Appointment Duration3 years, 5 months (resigned 01 October 2001)
RoleChartered Accountant
Correspondence AddressHouse 4 9 Silvercape Road
Clearwater Bay
Hong Kong
Foreign
Secretary NameRobert Douglas McLaurin
NationalityBritish
StatusResigned
Appointed30 November 2001(15 years after company formation)
Appointment Duration1 year, 7 months (resigned 22 July 2003)
RoleCompany Director
Correspondence Address17 Clifton Road
London
N22 7XN
Director NameStephen Michael Factor
Date of BirthMay 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2002(15 years, 7 months after company formation)
Appointment Duration4 years, 4 months (resigned 21 November 2006)
RoleCompany Director
Correspondence Address7b Connaught House
Clifton Gardens
London
W9 1AL
Director NameEdward Frederick Hoefling
Date of BirthJuly 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed22 July 2003(16 years, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 02 July 2005)
RoleCorp Treasurer
Correspondence Address27 Newlyn Close
Bricket Wood
St. Albans
Hertfordshire
AL2 3UP
Director NameIan John Portal
Date of BirthAugust 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed22 July 2003(16 years, 8 months after company formation)
Appointment DurationResigned same day (resigned 22 July 2003)
RoleCompany Secr
Correspondence Address8 Shakespeare Road
Harpenden
Hertfordshire
AL5 5ND
Director NameMr Paul Simon Kent Wright
Date of BirthDecember 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed22 July 2003(16 years, 8 months after company formation)
Appointment Duration5 years, 6 months (resigned 27 January 2009)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressBrodawel
Green North Road Jordans
Beaconsfield
Buckinghamshire
HP9 2SX
Secretary NameIan John Portal
NationalityBritish
StatusResigned
Appointed22 July 2003(16 years, 8 months after company formation)
Appointment Duration3 years, 2 months (resigned 11 October 2006)
RoleSecretary
Correspondence Address8 Shakespeare Road
Harpenden
Hertfordshire
AL5 5ND
Secretary NameMr Paul Simon Kent Wright
NationalityBritish
StatusResigned
Appointed11 October 2006(19 years, 10 months after company formation)
Appointment Duration2 years, 3 months (resigned 27 January 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBrodawel
Green North Road Jordans
Beaconsfield
Buckinghamshire
HP9 2SX
Director NameMr Jameson Robert Mark Smith
Date of BirthMarch 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed02 January 2008(21 years, 1 month after company formation)
Appointment Duration11 months, 2 weeks (resigned 11 December 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Woodend Drive
Sunninghill
Berkshire
SL5 9BD
Director NameMr Robert James Bowtell
Date of BirthJuly 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2008(22 years after company formation)
Appointment Duration11 years, 4 months (resigned 24 April 2020)
RoleChief Financial Officer
Country of ResidenceUnited States
Correspondence Address41 Nearwater Lane
Darien
Conneticut
Ct 06820
Director NameMr Paul Delaney
Date of BirthNovember 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2010(24 years after company formation)
Appointment Duration2 years, 9 months (resigned 29 August 2013)
RoleGroup Treasurer
Country of ResidenceUnited Kingdom
Correspondence Address27 Farm Street
London
W1J 5RJ
Director NameMr Andrew James Chappin
Date of BirthMarch 1974 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2011(24 years, 11 months after company formation)
Appointment Duration8 months, 1 week (resigned 16 July 2012)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address27 Farm Street
London
W1J 5RJ
Director NameMr Duncan Robert Burgess
Date of BirthNovember 1973 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2012(25 years, 7 months after company formation)
Appointment Duration3 years, 9 months (resigned 29 April 2016)
RoleTns Uk Cfo
Country of ResidenceUnited Kingdom
Correspondence Address27 Farm Street
London
W1J 5RJ
Director NameMr Ravi Mathavan
Date of BirthNovember 1964 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed29 April 2016(29 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 20 October 2017)
RoleAccountant
Country of ResidenceEngland
Correspondence Address27 Farm Street
London
W1J 5RJ
Director NameMr Charles Ward Van Der Welle
Date of BirthOctober 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed13 May 2016(29 years, 5 months after company formation)
Appointment Duration3 years, 6 months (resigned 05 December 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSea Containers 18 Upper Ground
London
SE1 9GL
Secretary NameWPP Group (Nominees) Limited (Corporation)
StatusResigned
Appointed27 January 2009(22 years, 2 months after company formation)
Appointment Duration10 years, 10 months (resigned 05 December 2019)
Correspondence Address27 Farm Street
London
W1J 5RJ

Location

Registered Address6 More London Place
Tooley Street
London
SE1 2QY
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2013
Net Worth£2,246,000
Cash£2,092,000
Current Liabilities£14,000

Accounts

Latest Accounts31 December 2021 (1 year, 1 month ago)
Next Accounts Due30 September 2023 (7 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return31 December 2022 (1 month, 1 week ago)
Next Return Due14 January 2024 (11 months, 1 week from now)

Charges

10 April 1990Delivered on: 20 April 1990
Satisfied on: 19 July 2007
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

13 January 2022Confirmation statement made on 31 December 2021 with no updates (3 pages)
31 March 2021Full accounts made up to 31 December 2019 (16 pages)
23 March 2021Confirmation statement made on 31 December 2020 with no updates (3 pages)
30 November 2020Notification of Kantar Group Holdings Ltd as a person with significant control on 5 December 2019 (2 pages)
27 November 2020Withdrawal of a person with significant control statement on 27 November 2020 (2 pages)
29 May 2020Registered office address changed from Sea Containers 18 Upper Ground London SE1 9GL United Kingdom to 6 More London Place Tooley Street London SE1 2QY on 29 May 2020 (1 page)
24 April 2020Termination of appointment of Robert James Bowtell as a director on 24 April 2020 (1 page)
25 March 2020Notification of a person with significant control statement (2 pages)
24 March 2020Cessation of Wpp Jubilee Limited as a person with significant control on 5 December 2019 (1 page)
24 March 2020Appointment of Mr Ian Ward Griffiths as a director on 23 March 2020 (2 pages)
20 January 2020Confirmation statement made on 31 December 2019 with no updates (3 pages)
13 December 2019Termination of appointment of Wpp Group (Nominees) Limited as a secretary on 5 December 2019 (1 page)
13 December 2019Termination of appointment of Charles Ward Van Der Welle as a director on 5 December 2019 (1 page)
11 December 2019Full accounts made up to 31 December 2018 (16 pages)
27 November 2019Appointment of Miss Kelly Rebecca Smith as a director on 25 November 2019 (2 pages)
14 February 2019Confirmation statement made on 31 December 2018 with no updates (3 pages)
10 January 2019Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers 18 Upper Ground London SE1 9GL on 10 January 2019 (1 page)
17 September 2018Full accounts made up to 31 December 2017 (16 pages)
8 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
8 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
30 October 2017Termination of appointment of Ravi Mathavan as a director on 20 October 2017 (1 page)
30 October 2017Termination of appointment of Ravi Mathavan as a director on 20 October 2017 (1 page)
3 October 2017Full accounts made up to 31 December 2016 (15 pages)
3 October 2017Full accounts made up to 31 December 2016 (15 pages)
17 January 2017Confirmation statement made on 31 December 2016 with updates (6 pages)
17 January 2017Confirmation statement made on 31 December 2016 with updates (6 pages)
1 August 2016Full accounts made up to 31 December 2015 (18 pages)
1 August 2016Full accounts made up to 31 December 2015 (18 pages)
18 May 2016Appointment of Mr Charles Ward Van Der Welle as a director on 13 May 2016 (2 pages)
18 May 2016Appointment of Mr Charles Ward Van Der Welle as a director on 13 May 2016 (2 pages)
11 May 2016Appointment of Mr Ravi Mathavan as a director on 29 April 2016 (2 pages)
11 May 2016Termination of appointment of Duncan Robert Burgess as a director on 29 April 2016 (1 page)
11 May 2016Appointment of Mr Ravi Mathavan as a director on 29 April 2016 (2 pages)
11 May 2016Termination of appointment of Duncan Robert Burgess as a director on 29 April 2016 (1 page)
6 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100,000
(5 pages)
6 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100,000
(5 pages)
22 May 2015Full accounts made up to 31 December 2014 (17 pages)
22 May 2015Full accounts made up to 31 December 2014 (17 pages)
16 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100,000
(5 pages)
16 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100,000
(5 pages)
11 June 2014Full accounts made up to 31 December 2013 (17 pages)
11 June 2014Full accounts made up to 31 December 2013 (17 pages)
24 February 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 100,000
(5 pages)
24 February 2014Termination of appointment of Paul Delaney as a director (1 page)
24 February 2014Secretary's details changed for Wpp Group (Nominees) Limited on 31 December 2013 (1 page)
24 February 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 100,000
(5 pages)
24 February 2014Termination of appointment of Paul Delaney as a director (1 page)
24 February 2014Secretary's details changed for Wpp Group (Nominees) Limited on 31 December 2013 (1 page)
10 July 2013Full accounts made up to 31 December 2012 (17 pages)
10 July 2013Full accounts made up to 31 December 2012 (17 pages)
8 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
8 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
17 September 2012Appointment of Mr Duncan Robert Burgess as a director (2 pages)
17 September 2012Termination of appointment of Andrew Chappin as a director (1 page)
17 September 2012Appointment of Mr Duncan Robert Burgess as a director (2 pages)
17 September 2012Termination of appointment of Andrew Chappin as a director (1 page)
10 August 2012Full accounts made up to 31 December 2011 (18 pages)
10 August 2012Full accounts made up to 31 December 2011 (18 pages)
10 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
10 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
16 November 2011Full accounts made up to 31 December 2010 (15 pages)
16 November 2011Full accounts made up to 31 December 2010 (15 pages)
7 November 2011Appointment of Mr Andrew James Chappin as a director (2 pages)
7 November 2011Appointment of Mr Andrew James Chappin as a director (2 pages)
25 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
25 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
25 November 2010Appointment of Mr Paul Delaney as a director (2 pages)
25 November 2010Appointment of Mr Paul Delaney as a director (2 pages)
22 September 2010Accounts for a dormant company made up to 31 December 2009 (8 pages)
22 September 2010Accounts for a dormant company made up to 31 December 2009 (8 pages)
7 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
7 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
5 August 2009Registered office changed on 05/08/2009 from tns house westgate london W5 1UA (1 page)
5 August 2009Registered office changed on 05/08/2009 from tns house westgate london W5 1UA (1 page)
16 July 2009Accounts for a dormant company made up to 31 December 2008 (8 pages)
16 July 2009Accounts for a dormant company made up to 31 December 2008 (8 pages)
6 May 2009Director's change of particulars / robert bowtell / 05/05/2009 (1 page)
6 May 2009Director's change of particulars / robert bowtell / 05/05/2009 (1 page)
13 March 2009Registered office changed on 13/03/2009 from tns house westgate london W5 1UA (1 page)
13 March 2009Registered office changed on 13/03/2009 from tns house westgate london W5 1UA (1 page)
4 February 2009Return made up to 31/12/08; full list of members (3 pages)
4 February 2009Return made up to 31/12/08; full list of members (3 pages)
27 January 2009Appointment terminated director paul wright (1 page)
27 January 2009Secretary appointed wpp group (nominees) LIMITED (1 page)
27 January 2009Appointment terminated secretary paul wright (1 page)
27 January 2009Appointment terminated director paul wright (1 page)
27 January 2009Secretary appointed wpp group (nominees) LIMITED (1 page)
27 January 2009Appointment terminated secretary paul wright (1 page)
12 December 2008Auditor's resignation (2 pages)
12 December 2008Auditor's resignation (2 pages)
11 December 2008Director appointed robert bowtell (1 page)
11 December 2008Appointment terminated director jameson smith (1 page)
11 December 2008Director appointed robert bowtell (1 page)
11 December 2008Appointment terminated director jameson smith (1 page)
24 June 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
24 June 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
17 June 2008Appointment terminated director nigel spackman (1 page)
17 June 2008Appointment terminated director nigel spackman (1 page)
23 January 2008New director appointed (3 pages)
23 January 2008New director appointed (3 pages)
31 December 2007Return made up to 31/12/07; full list of members (2 pages)
31 December 2007Return made up to 31/12/07; full list of members (2 pages)
20 December 2007Secretary's particulars changed;director's particulars changed (1 page)
20 December 2007Secretary's particulars changed;director's particulars changed (1 page)
3 November 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
3 November 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
19 July 2007Declaration of satisfaction of mortgage/charge (1 page)
19 July 2007Declaration of satisfaction of mortgage/charge (1 page)
16 March 2007Company name changed the mbl group LIMITED\certificate issued on 16/03/07 (2 pages)
16 March 2007Company name changed the mbl group LIMITED\certificate issued on 16/03/07 (2 pages)
4 January 2007Return made up to 31/12/06; full list of members (2 pages)
4 January 2007Location of debenture register (1 page)
4 January 2007Location of register of members (1 page)
4 January 2007Director resigned (1 page)
4 January 2007Director resigned (1 page)
4 January 2007Return made up to 31/12/06; full list of members (2 pages)
4 January 2007Director resigned (1 page)
4 January 2007Location of debenture register (1 page)
4 January 2007Location of register of members (1 page)
4 January 2007Director resigned (1 page)
8 November 2006New secretary appointed (2 pages)
8 November 2006Secretary resigned (1 page)
8 November 2006Secretary resigned (1 page)
8 November 2006New secretary appointed (2 pages)
7 November 2006Accounts for a dormant company made up to 31 December 2005 (8 pages)
7 November 2006Accounts for a dormant company made up to 31 December 2005 (8 pages)
7 February 2006Return made up to 31/12/05; full list of members (7 pages)
7 February 2006Return made up to 31/12/05; full list of members (7 pages)
1 November 2005Accounts for a dormant company made up to 31 December 2004 (8 pages)
1 November 2005Accounts for a dormant company made up to 31 December 2004 (8 pages)
20 July 2005Director resigned (1 page)
20 July 2005Director resigned (1 page)
18 January 2005Return made up to 31/12/04; full list of members (8 pages)
18 January 2005Return made up to 31/12/04; full list of members (8 pages)
4 November 2004Accounts for a dormant company made up to 31 December 2003 (9 pages)
4 November 2004Accounts for a dormant company made up to 31 December 2003 (9 pages)
4 August 2004Return made up to 31/12/03; full list of members; amend (8 pages)
4 August 2004Return made up to 31/12/03; full list of members; amend (8 pages)
26 July 2004New secretary appointed (3 pages)
26 July 2004Director resigned (1 page)
26 July 2004New secretary appointed (3 pages)
26 July 2004Director resigned (1 page)
25 June 2004Group of companies' accounts made up to 31 December 2002 (20 pages)
25 June 2004Group of companies' accounts made up to 31 December 2002 (20 pages)
30 January 2004Return made up to 31/12/03; full list of members (7 pages)
30 January 2004Return made up to 31/12/03; full list of members (7 pages)
5 January 2004New director appointed (3 pages)
5 January 2004Secretary resigned (1 page)
5 January 2004New director appointed (3 pages)
5 January 2004New director appointed (3 pages)
5 January 2004Registered office changed on 05/01/04 from: 4/5 bonhill street london EC2A 4BX (1 page)
5 January 2004New director appointed (3 pages)
5 January 2004Secretary resigned (1 page)
5 January 2004New director appointed (3 pages)
5 January 2004New director appointed (3 pages)
5 January 2004Registered office changed on 05/01/04 from: 4/5 bonhill street london EC2A 4BX (1 page)
28 July 2003Delivery ext'd 3 mth 31/12/02 (1 page)
28 July 2003Delivery ext'd 3 mth 31/12/02 (1 page)
11 June 2003Certificate of re-registration from Public Limited Company to Private (1 page)
11 June 2003Re-registration of Memorandum and Articles (9 pages)
11 June 2003Application for reregistration from PLC to private (1 page)
11 June 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
11 June 2003Certificate of re-registration from Public Limited Company to Private (1 page)
11 June 2003Re-registration of Memorandum and Articles (9 pages)
11 June 2003Application for reregistration from PLC to private (1 page)
11 June 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
15 January 2003Return made up to 31/12/02; full list of members (7 pages)
15 January 2003Return made up to 31/12/02; full list of members (7 pages)
2 November 2002Group of companies' accounts made up to 31 December 2001 (20 pages)
2 November 2002Group of companies' accounts made up to 31 December 2001 (20 pages)
5 July 2002New director appointed (2 pages)
5 July 2002Director resigned (1 page)
5 July 2002Director resigned (1 page)
5 July 2002Director resigned (1 page)
5 July 2002Director resigned (1 page)
5 July 2002New director appointed (2 pages)
5 July 2002Director resigned (1 page)
5 July 2002Director resigned (1 page)
5 July 2002Director resigned (1 page)
5 July 2002Director resigned (1 page)
25 June 2002Delivery ext'd 3 mth 31/12/01 (1 page)
25 June 2002Delivery ext'd 3 mth 31/12/01 (1 page)
16 April 2002Return made up to 31/12/01; full list of members (7 pages)
16 April 2002Return made up to 31/12/01; full list of members (7 pages)
12 December 2001Group of companies' accounts made up to 31 December 2000 (20 pages)
12 December 2001Group of companies' accounts made up to 31 December 2000 (20 pages)
6 December 2001New secretary appointed (2 pages)
6 December 2001New secretary appointed (2 pages)
4 December 2001Secretary resigned;director resigned (1 page)
4 December 2001Secretary resigned;director resigned (1 page)
9 November 2001Director resigned (1 page)
9 November 2001Director resigned (1 page)
26 June 2001Delivery ext'd 3 mth 31/12/00 (1 page)
26 June 2001Delivery ext'd 3 mth 31/12/00 (1 page)
9 January 2001Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
9 January 2001Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
16 October 2000Full group accounts made up to 31 December 1999 (36 pages)
16 October 2000Full group accounts made up to 31 December 1999 (36 pages)
29 June 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
29 June 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
11 January 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
11 January 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
2 December 1999Full group accounts made up to 31 December 1998 (24 pages)
2 December 1999Full group accounts made up to 31 December 1998 (24 pages)
24 June 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
24 June 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
13 January 1999Return made up to 31/12/98; full list of members
  • 363(287) ‐ Registered office changed on 13/01/99
(8 pages)
13 January 1999Return made up to 31/12/98; full list of members
  • 363(287) ‐ Registered office changed on 13/01/99
(8 pages)
13 March 1998Full group accounts made up to 31 December 1997 (29 pages)
13 March 1998Full group accounts made up to 31 December 1997 (29 pages)
6 February 1998Return made up to 31/12/97; no change of members
  • 363(190) ‐ Location of debenture register address changed
(4 pages)
6 February 1998Return made up to 31/12/97; no change of members
  • 363(190) ‐ Location of debenture register address changed
(4 pages)
14 August 1997Full group accounts made up to 31 December 1996 (26 pages)
14 August 1997Full group accounts made up to 31 December 1996 (26 pages)
30 July 1997Delivery ext'd 3 mth 31/12/96 (2 pages)
30 July 1997Delivery ext'd 3 mth 31/12/96 (2 pages)
21 July 1997New director appointed (2 pages)
21 July 1997New director appointed (2 pages)
21 July 1997New director appointed (2 pages)
21 July 1997New director appointed (2 pages)
9 January 1997Return made up to 31/12/96; no change of members (4 pages)
9 January 1997Return made up to 31/12/96; no change of members (4 pages)
8 January 1997Location of register of members (1 page)
8 January 1997Location of register of members (1 page)
4 November 1996Full group accounts made up to 31 December 1995 (26 pages)
4 November 1996Full group accounts made up to 31 December 1995 (26 pages)
15 July 1996Delivery ext'd 3 mth 31/12/95 (2 pages)
15 July 1996Delivery ext'd 3 mth 31/12/95 (2 pages)
12 January 1996Return made up to 31/12/95; full list of members (6 pages)
12 January 1996Return made up to 31/12/95; full list of members (6 pages)
27 October 1995Full group accounts made up to 31 December 1994 (27 pages)
27 October 1995Full group accounts made up to 31 December 1994 (27 pages)
5 July 1995Delivery ext'd 3 mth 31/12/94 (2 pages)
5 July 1995Delivery ext'd 3 mth 31/12/94 (2 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995A selection of documents registered before 1 January 1995 (29 pages)
25 February 1987Company name changed levelquote public LIMITED compan y\certificate issued on 25/02/87 (2 pages)
25 February 1987Company name changed levelquote public LIMITED compan y\certificate issued on 25/02/87 (2 pages)
26 November 1986Incorporation (15 pages)
26 November 1986Incorporation (15 pages)