BM Trada Certification Limited

Company Name	BM Trada Certification Limited
Directors	Jonathan Keith Lessimore and Jason Grant Dodds
Company Status	Active
Company Number	02110046
Category	Private Limited Company
Incorporation Date	13 March 1987(37 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Neil Conway Maclennan
Nationality	British
Status	Current
Appointed	12 March 2018(31 years after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosewell House 2a (1f) Harvest Drive Newbridge EH28 8QJ Scotland

Director Name	Mr Jonathan Keith Lessimore
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(34 years, 7 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA

Director Name	Mr Jason Grant Dodds
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 August 2022(35 years, 5 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA

Director Name	Mr John Michael Baker
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(4 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 16 October 2000)
Role	Civil Servant
Correspondence Address	30 Stratton Road Princes Risborough Buckinghamshire HP27 9AX

Director Name	Dr Christopher John Gill
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(4 years, 5 months after company formation)
Appointment Duration	23 years, 9 months (resigned 13 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Queen Annes 47 West Street, Oundle Peterborough PE8 4EJ

Director Name	Mr Peter Bucher
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(4 years, 5 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 18 March 1992)
Role	Structural Engineer
Correspondence Address	Apollo House Wellesley Road Croydon Surrey CR0 9YA

Director Name	Anthony Midlane Cooper
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(4 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 November 1995)
Role	Building Consultnt
Correspondence Address	Three Gables Pettridge Lane Mere Warminster Wiltshire BA12 6DG

Director Name	Geoffrey Hewland Hutton
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(4 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 November 1995)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	36 Claremont Road Surbiton Surrey KT6 4RF

Director Name	Mr Derek Alan Wisbey
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(4 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 November 1994)
Role	Area Surveyor
Correspondence Address	16 Chichester Drive Chelmsford Essex CM1 5RY

Director Name	Mr Hamish Macleod
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(4 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 November 1995)
Role	Sawmill Manager
Country of Residence	Scotland
Correspondence Address	4 Suffolkhill Avenue Dumfries DG2 7PQ Scotland

Director Name	Mr Robert Williamson
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(4 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 January 1993)
Role	Head Of Research & Development
Country of Residence	United Kingdom
Correspondence Address	2 Old Hall Drive Dersingham Kings Lynn Norfolk PE31 6JT

Director Name	Mr John Greenfell Russell Perry
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(4 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 November 1995)
Role	Company Director
Correspondence Address	Villiers House 41-47 Strand London WE2N 5JG

Director Name	Christopher Michael Shields
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(4 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 December 1994)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	82 Sheerstock Haddenham Aylesbury Buckinghamshire HP17 8EX

Secretary Name	Mrs Christine Anne Johnson
Nationality	British
Status	Resigned
Appointed	22 August 1991(4 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 11 December 1998)
Role	Company Director
Country of Residence	GB
Correspondence Address	Naphill Cottage Forge Road Naphill High Wycombe Buckinghamshire HP14 4ST

Director Name	Mr Neil Oscar Milbank
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(4 years, 7 months after company formation)
Appointment Duration	4 years (resigned 30 November 1995)
Role	Government Service
Correspondence Address	Hillcot Dunny Lane Chipperfield Herts WD4 9DQ

Director Name	Mr Raymond Michael Hobbs
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1994(7 years after company formation)
Appointment Duration	4 years, 2 months (resigned 18 June 1998)
Role	Company Director
Correspondence Address	72 Georges Hill Widmer End High Wycombe Buckinghamshire HP15 6BH

Director Name	Terence Banks
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1994(7 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 November 1995)
Role	Company Director
Correspondence Address	37 Mayflower Way Chipping Ongar Essex CM5 9AZ

Director Name	Joseph Patrick Waters
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1994(7 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 November 1995)
Role	Group Personnel Manager
Correspondence Address	2 Blackgates Rise Tingley Wakefield West Yorkshire WF3 1TG

Director Name	Hayden Thomas Davies
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1995(8 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 April 1997)
Role	Managing Director
Correspondence Address	28 Mackenzie Road Moseley Birmingham West Midlands B11 4EL

Director Name	Hugh Damian Taylor
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(11 years after company formation)
Appointment Duration	5 years, 7 months (resigned 21 November 2003)
Role	Civil Engineer
Correspondence Address	6 Cross End Wavendon Milton Keynes Buckinghamshtre MK17 8AQ

Secretary Name	Mr David Iain Webb
Nationality	British
Status	Resigned
Appointed	11 December 1998(11 years, 9 months after company formation)
Appointment Duration	16 years, 5 months (resigned 13 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Wiggett Grove Binfield Bracknell Berkshire RG42 4DY

Director Name	Mr David Iain Webb
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1999(12 years after company formation)
Appointment Duration	16 years, 9 months (resigned 13 January 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	34 Wiggett Grove Binfield Bracknell Berkshire RG42 4DY

Director Name	Mr David Ernest James
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2003(16 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 January 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	48 Dukes Wood Drive Gerrards Cross Buckinghamshire SL9 7LR

Director Name	Mr Andrew Richard Abbott
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2004(17 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 03 November 2004)
Role	Company Director
Correspondence Address	10 Silvermead Worminghall Aylesbury Buckinghamshire HP18 9JS

Director Name	Hayden Thomas Davies
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2004(17 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 03 November 2004)
Role	Managing Director
Correspondence Address	76 High Street Long Crendon Aylesbury Buckinghamshire HP18 9AL

Director Name	Mr Andrew Richard Abbott
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2005(18 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 13 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill Cottage Albury View, Tiddington Thame Oxfordshire OX9 2LQ

Director Name	Dr Kevin Donald Shirley Towler
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2007(20 years after company formation)
Appointment Duration	8 years, 2 months (resigned 13 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chase Barn The Leys Halton Village Aylesbury Buckinghamshire HP22 5GH

Director Name	Mr Hayden Thomas Davies
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2007(20 years after company formation)
Appointment Duration	8 years, 2 months (resigned 13 May 2015)
Role	International Development Director
Country of Residence	United Kingdom
Correspondence Address	Sedgemoor House 77 Chilton Road Long Crendon Bucks HP18 9DA

Director Name	Patricia Margaret Ward Presland
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2012(24 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 May 2015)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	Beechlands Honor End Lane Prestwood Great Missenden Buckinghamshire HP16 9QY

Director Name	Mrs Alison Leonie Stevenson
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British And South Af
Status	Resigned
Appointed	13 May 2015(28 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 March 2017)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	6 Coronet Way Centenary Park Eccles Manchester M50 1RE

Director Name	Mr John Fraser Grant Willox
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2015(28 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 October 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	6 Coronet Way Centenary Park Eccles Manchester M50 1RE

Director Name	Mr Robert Graeme Veitch
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2015(28 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 24 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Holmesfield Road Warrington Cheshire WA1 2DS

Director Name	Mr William Thomas Edward Winter
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2017(29 years, 12 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 August 2022)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA

Director Name	Mr Joseph Daniel Wetz
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2017(30 years, 7 months after company formation)
Appointment Duration	3 years (resigned 28 October 2020)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	10 Lower Grosvenor Place London SW1W 0EN

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	13 May 2015(28 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 March 2018)
Correspondence Address	5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland

Contact

Website	bmtrada.com

Location

Registered Address	3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

50.1k at £1	Bm Trada Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£11,350,378
Gross Profit	£5,971,851
Net Worth	£1,843,527
Cash	£56,042
Current Liabilities	£2,681,186

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	1 September 2023 (7 months, 3 weeks ago)
Next Return Due	15 September 2024 (4 months, 3 weeks from now)

Charges

2 September 2004	Delivered on: 10 September 2004 Satisfied on: 16 December 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement dated 02/09/04 (the agreement) Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
26 April 1994	Delivered on: 29 April 1994 Satisfied on: 16 December 2005 Persons entitled: Lloyds Bank PLC Classification: Single 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

2 September 2004

Delivered on: 10 September 2004
Satisfied on: 16 December 2005
Persons entitled: Lloyds Tsb Bank PLC

Classification: An omnibus guarantee and set-off agreement dated 02/09/04 (the agreement)
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Fully Satisfied

26 April 1994

Delivered on: 29 April 1994
Satisfied on: 16 December 2005
Persons entitled: Lloyds Bank PLC

Classification: Single 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

16 December 2020	Full accounts made up to 31 December 2019 (13 pages)
11 November 2020	Termination of appointment of Joseph Daniel Wetz as a director on 28 October 2020 (1 page)
16 September 2020	Confirmation statement made on 1 September 2020 with updates (3 pages)
11 October 2019	Full accounts made up to 31 December 2018 (10 pages)
5 September 2019	Confirmation statement made on 1 September 2019 with updates (4 pages)
10 January 2019	Notification of Warringtonfire Testing and Certification Limited as a person with significant control on 21 December 2018 (2 pages)
10 January 2019	Cessation of Exova (Uk) Limited as a person with significant control on 21 December 2018 (1 page)
12 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
9 August 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
13 March 2018	Appointment of Mr Neil Conway Maclennan as a secretary on 12 March 2018 (2 pages)
13 March 2018	Registered office address changed from 6 Coronet Way Centenary Park Eccles Manchester M50 1RE to 10 Lower Grosvenor Place London England SW1W 0EN on 13 March 2018 (1 page)
12 March 2018	Termination of appointment of Mbm Secretarial Services Limited as a secretary on 12 March 2018 (1 page)
31 October 2017	Appointment of Mr Joseph Daniel Wetz as a director on 19 October 2017 (2 pages)
31 October 2017	Termination of appointment of John Fraser Grant Willox as a director on 19 October 2017 (1 page)
31 October 2017	Termination of appointment of John Fraser Grant Willox as a director on 19 October 2017 (1 page)
31 October 2017	Appointment of Mr Joseph Daniel Wetz as a director on 19 October 2017 (2 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
7 September 2017	Confirmation statement made on 1 September 2017 with updates (4 pages)
7 September 2017	Confirmation statement made on 1 September 2017 with updates (4 pages)
11 July 2017	Cessation of Donald Gogel as a person with significant control on 11 July 2017 (1 page)
11 July 2017	Cessation of Donald Gogel as a person with significant control on 29 June 2017 (1 page)
6 March 2017	Termination of appointment of Alison Leonie Stevenson as a director on 2 March 2017 (1 page)
6 March 2017	Termination of appointment of Alison Leonie Stevenson as a director on 2 March 2017 (1 page)
6 March 2017	Appointment of Mr William Thomas Edward Winter as a director on 2 March 2017 (2 pages)
6 March 2017	Appointment of Mr William Thomas Edward Winter as a director on 2 March 2017 (2 pages)
5 October 2016	Full accounts made up to 31 December 2015 (19 pages)
5 October 2016	Full accounts made up to 31 December 2015 (19 pages)
2 September 2016	Confirmation statement made on 1 September 2016 with updates (4 pages)
2 September 2016	Confirmation statement made on 1 September 2016 with updates (4 pages)
26 August 2016	Confirmation statement made on 22 August 2016 with updates (7 pages)
26 August 2016	Confirmation statement made on 22 August 2016 with updates (7 pages)
15 January 2016	Termination of appointment of David Iain Webb as a director on 13 January 2016 (1 page)
15 January 2016	Termination of appointment of David Iain Webb as a director on 13 January 2016 (1 page)
7 December 2015	Full accounts made up to 31 December 2014 (20 pages)
7 December 2015	Full accounts made up to 31 December 2014 (20 pages)
7 October 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for Alison Stevenson (5 pages)
7 October 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for Alison Stevenson (5 pages)
16 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 50,100 (6 pages)
16 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 50,100 (6 pages)
24 June 2015	Director's details changed for Mr John Fraser Grant Willox on 16 June 2015 (2 pages)
24 June 2015	Director's details changed for Mr John Fraser Grant Willox on 16 June 2015 (2 pages)
9 June 2015	Auditor's resignation (1 page)
9 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
9 June 2015	Auditor's resignation (1 page)
9 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
26 May 2015	Appointment of Mbm Secretarial Services Limited as a secretary on 13 May 2015 (2 pages)
26 May 2015	Appointment of Mbm Secretarial Services Limited as a secretary on 13 May 2015 (2 pages)
21 May 2015	Appointment of Alison Leonie Stevenson as a director on 13 May 2015 ANNOTATION Clarification a second filed AP01 was registered on 07/10/2015 (3 pages)
21 May 2015	Appointment of Alison Leonie Stevenson as a director on 13 May 2015 (2 pages)
21 May 2015	Appointment of Alison Leonie Stevenson as a director on 13 May 2015 ANNOTATION Clarification a second filed AP01 was registered on 07/10/2015 (3 pages)
21 May 2015	Registered office address changed from Stocking Lane Hughenden Valley High Wycombe Bucks HP14 4NR to 6 Coronet Way Centenary Park Eccles Manchester M50 1RE on 21 May 2015 (1 page)
21 May 2015	Registered office address changed from Stocking Lane Hughenden Valley High Wycombe Bucks HP14 4NR to 6 Coronet Way Centenary Park Eccles Manchester M50 1RE on 21 May 2015 (1 page)
20 May 2015	Appointment of Mr John Fraser Grant Willox as a director on 13 May 2015 (3 pages)
20 May 2015	Termination of appointment of David Iain Webb as a secretary on 13 May 2015 (1 page)
20 May 2015	Termination of appointment of Patricia Margaret Ward Presland as a director on 13 May 2015 (1 page)
20 May 2015	Termination of appointment of Hayden Thomas Davies as a director on 13 May 2015 (1 page)
20 May 2015	Termination of appointment of Christopher John Gill as a director on 13 May 2015 (1 page)
20 May 2015	Termination of appointment of Marie Elna Michelle Withers as a director on 13 May 2015 (1 page)
20 May 2015	Appointment of Mr John Fraser Grant Willox as a director on 13 May 2015 (2 pages)
20 May 2015	Termination of appointment of Marie Elna Michelle Withers as a director on 13 May 2015 (1 page)
20 May 2015	Appointment of Mr Robert Graeme Veitch as a director on 13 May 2015 (2 pages)
20 May 2015	Appointment of Mr Robert Graeme Veitch as a director on 13 May 2015 (2 pages)
20 May 2015	Termination of appointment of Kevin Donald Shirley Towler as a director on 13 May 2015 (1 page)
20 May 2015	Termination of appointment of Christopher John Gill as a director on 13 May 2015 (1 page)
20 May 2015	Termination of appointment of Patricia Margaret Ward Presland as a director on 13 May 2015 (1 page)
20 May 2015	Termination of appointment of David Iain Webb as a secretary on 13 May 2015 (1 page)
20 May 2015	Appointment of Mr John Fraser Grant Willox as a director on 13 May 2015 (3 pages)
20 May 2015	Termination of appointment of Hayden Thomas Davies as a director on 13 May 2015 (1 page)
20 May 2015	Termination of appointment of Andrew Richard Abbott as a director on 13 May 2015 (1 page)
20 May 2015	Termination of appointment of Kevin Donald Shirley Towler as a director on 13 May 2015 (1 page)
20 May 2015	Termination of appointment of Andrew Richard Abbott as a director on 13 May 2015 (1 page)
25 September 2014	Full accounts made up to 31 December 2013 (21 pages)
25 September 2014	Full accounts made up to 31 December 2013 (21 pages)
15 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-15 GBP 50,100 (10 pages)
15 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-15 GBP 50,100 (10 pages)
11 March 2014	Director's details changed for Mrs Marie Elna Michelle Withers on 7 March 2014 (2 pages)
11 March 2014	Director's details changed for Mrs Marie Elna Michelle Withers on 7 March 2014 (2 pages)
11 March 2014	Director's details changed for Mrs Marie Elna Michelle Withers on 7 March 2014 (2 pages)
25 September 2013	Full accounts made up to 31 December 2012 (20 pages)
25 September 2013	Full accounts made up to 31 December 2012 (20 pages)
3 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders (10 pages)
3 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders (10 pages)
14 September 2012	Full accounts made up to 31 December 2011 (21 pages)
14 September 2012	Full accounts made up to 31 December 2011 (21 pages)
11 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (10 pages)
11 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (10 pages)
16 February 2012	Appointment of Patricia Margaret Ward Presland as a director on 16 January 2012 (3 pages)
16 February 2012	Appointment of Patricia Margaret Ward Presland as a director on 16 January 2012 (3 pages)
10 January 2012	Termination of appointment of David Ernest James as a director on 1 January 2012 (1 page)
10 January 2012	Termination of appointment of David Ernest James as a director on 1 January 2012 (1 page)
10 January 2012	Termination of appointment of David Ernest James as a director on 1 January 2012 (1 page)
27 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (10 pages)
27 September 2011	Director's details changed for Dr Kevin Donald Shirley Towler on 7 July 2011 (2 pages)
27 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (10 pages)
27 September 2011	Director's details changed for Dr Kevin Donald Shirley Towler on 7 July 2011 (2 pages)
27 September 2011	Director's details changed for Dr Kevin Donald Shirley Towler on 7 July 2011 (2 pages)
21 September 2011	Full accounts made up to 31 December 2010 (18 pages)
21 September 2011	Full accounts made up to 31 December 2010 (18 pages)
10 August 2011	Director's details changed for Dr Kevin Donald Shirley Towler on 7 July 2011 (2 pages)
10 August 2011	Director's details changed for Dr Kevin Donald Shirley Towler on 7 July 2011 (2 pages)
10 August 2011	Director's details changed for Dr Kevin Donald Shirley Towler on 7 July 2011 (2 pages)
23 September 2010	Full accounts made up to 31 December 2009 (18 pages)
23 September 2010	Full accounts made up to 31 December 2009 (18 pages)
8 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (10 pages)
8 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (10 pages)
7 September 2010	Director's details changed for Mr Hayden Thomas Davies on 22 August 2010 (2 pages)
7 September 2010	Director's details changed for Dr Kevin Donald Shirley Towler on 22 August 2010 (2 pages)
7 September 2010	Director's details changed for Dr Kevin Donald Shirley Towler on 22 August 2010 (2 pages)
7 September 2010	Director's details changed for Mr Hayden Thomas Davies on 22 August 2010 (2 pages)
14 September 2009	Return made up to 22/08/09; full list of members (5 pages)
14 September 2009	Return made up to 22/08/09; full list of members (5 pages)
25 July 2009	Full accounts made up to 31 December 2008 (18 pages)
25 July 2009	Full accounts made up to 31 December 2008 (18 pages)
17 September 2008	Return made up to 22/08/08; full list of members (5 pages)
17 September 2008	Return made up to 22/08/08; full list of members (5 pages)
8 March 2008	Full accounts made up to 31 December 2007 (18 pages)
8 March 2008	Full accounts made up to 31 December 2007 (18 pages)
4 January 2008	New director appointed (2 pages)
4 January 2008	New director appointed (2 pages)
20 September 2007	Full accounts made up to 31 December 2006 (18 pages)
20 September 2007	Full accounts made up to 31 December 2006 (18 pages)
22 August 2007	Return made up to 22/08/07; full list of members (3 pages)
22 August 2007	Return made up to 22/08/07; full list of members (3 pages)
1 April 2007	New director appointed (2 pages)
1 April 2007	New director appointed (2 pages)
27 March 2007	New director appointed (2 pages)
27 March 2007	New director appointed (2 pages)
28 September 2006	Full accounts made up to 31 December 2005 (18 pages)
28 September 2006	Full accounts made up to 31 December 2005 (18 pages)
1 September 2006	Director's particulars changed (1 page)
1 September 2006	Director's particulars changed (1 page)
22 August 2006	Return made up to 22/08/06; full list of members (3 pages)
22 August 2006	Return made up to 22/08/06; full list of members (3 pages)
16 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2005	Full accounts made up to 31 December 2004 (18 pages)
14 September 2005	Full accounts made up to 31 December 2004 (18 pages)
13 September 2005	New director appointed (2 pages)
13 September 2005	New director appointed (2 pages)
2 September 2005	Return made up to 22/08/05; full list of members (3 pages)
2 September 2005	Return made up to 22/08/05; full list of members (3 pages)
19 November 2004	Director resigned (1 page)
19 November 2004	Director resigned (1 page)
19 November 2004	Director resigned (1 page)
19 November 2004	Director resigned (1 page)
5 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
5 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
23 September 2004	New director appointed (2 pages)
23 September 2004	New director appointed (2 pages)
23 September 2004	New director appointed (2 pages)
23 September 2004	New director appointed (2 pages)
20 September 2004	Full accounts made up to 31 December 2003 (18 pages)
20 September 2004	Full accounts made up to 31 December 2003 (18 pages)
10 September 2004	Particulars of mortgage/charge (3 pages)
10 September 2004	Particulars of mortgage/charge (3 pages)
1 September 2004	Return made up to 22/08/04; full list of members (7 pages)
1 September 2004	Return made up to 22/08/04; full list of members (7 pages)
28 November 2003	Director resigned (1 page)
28 November 2003	New director appointed (2 pages)
28 November 2003	Director resigned (1 page)
28 November 2003	New director appointed (2 pages)
2 September 2003	Full accounts made up to 31 December 2002 (19 pages)
2 September 2003	Full accounts made up to 31 December 2002 (19 pages)
1 September 2003	Return made up to 22/08/03; full list of members (7 pages)
1 September 2003	Return made up to 22/08/03; full list of members (7 pages)
29 August 2002	Return made up to 22/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 August 2002	Return made up to 22/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 August 2002	Full accounts made up to 31 December 2001 (17 pages)
28 August 2002	Full accounts made up to 31 December 2001 (17 pages)
29 August 2001	Full accounts made up to 31 December 2000 (19 pages)
29 August 2001	Return made up to 22/08/01; full list of members (7 pages)
29 August 2001	Full accounts made up to 31 December 2000 (19 pages)
29 August 2001	Return made up to 22/08/01; full list of members (7 pages)
9 April 2001	Director resigned (1 page)
9 April 2001	Director resigned (1 page)
24 August 2000	Return made up to 22/08/00; full list of members (7 pages)
24 August 2000	Return made up to 22/08/00; full list of members (7 pages)
18 August 2000	Full accounts made up to 31 December 1999 (16 pages)
18 August 2000	Full accounts made up to 31 December 1999 (16 pages)
23 November 1999	(7 pages)
23 November 1999	(7 pages)
17 September 1999	Return made up to 22/08/99; no change of members (4 pages)
17 September 1999	Return made up to 22/08/99; no change of members (4 pages)
1 April 1999	New director appointed (2 pages)
1 April 1999	New director appointed (2 pages)
25 February 1999	Company name changed trada certification LIMITED\certificate issued on 26/02/99 (2 pages)
25 February 1999	Company name changed trada certification LIMITED\certificate issued on 26/02/99 (2 pages)
22 December 1998	New secretary appointed (2 pages)
22 December 1998	New secretary appointed (2 pages)
22 December 1998	Secretary resigned (1 page)
22 December 1998	Secretary resigned (1 page)
22 September 1998	Return made up to 22/08/98; no change of members (4 pages)
22 September 1998	Return made up to 22/08/98; no change of members (4 pages)
27 July 1998	Full accounts made up to 31 December 1997 (15 pages)
27 July 1998	Full accounts made up to 31 December 1997 (15 pages)
30 June 1998	Director resigned (1 page)
30 June 1998	Director resigned (1 page)
22 April 1998	New director appointed (2 pages)
22 April 1998	New director appointed (2 pages)
30 September 1997	Return made up to 22/08/97; full list of members (6 pages)
30 September 1997	Return made up to 22/08/97; full list of members (6 pages)
27 August 1997	Full accounts made up to 31 December 1996 (14 pages)
27 August 1997	Full accounts made up to 31 December 1996 (14 pages)
1 August 1997	Director resigned (1 page)
1 August 1997	Director resigned (1 page)
3 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
3 September 1996	Return made up to 22/08/96; no change of members (4 pages)
3 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
3 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
3 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
3 September 1996	Return made up to 22/08/96; no change of members (4 pages)
20 August 1996	Full accounts made up to 31 December 1995 (14 pages)
20 August 1996	Full accounts made up to 31 December 1995 (14 pages)
15 December 1995	Director resigned (1 page)
15 December 1995	Director resigned (1 page)
15 December 1995	Director resigned (1 page)
15 December 1995	Director resigned (1 page)
15 December 1995	Director resigned (1 page)
15 December 1995	Director resigned (1 page)
15 December 1995	Director resigned (1 page)
15 December 1995	Director resigned (1 page)
15 December 1995	Director resigned (1 page)
15 December 1995	Director resigned (1 page)
15 December 1995	Director resigned (1 page)
15 December 1995	Director resigned (1 page)
15 December 1995	Director resigned (1 page)
15 December 1995	Director resigned (1 page)
12 September 1995	Return made up to 22/08/95; no change of members (8 pages)
12 September 1995	Return made up to 22/08/95; no change of members (8 pages)
7 September 1995	Full accounts made up to 31 December 1994 (14 pages)
7 September 1995	Full accounts made up to 31 December 1994 (14 pages)
23 May 1995	New director appointed (2 pages)
23 May 1995	New director appointed (2 pages)
24 March 1994	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (1 page)
21 October 1992	Company name changed\certificate issued on 21/10/92 (2 pages)
21 October 1992	Company name changed\certificate issued on 21/10/92 (2 pages)
13 November 1991	Full accounts made up to 31 December 1990 (12 pages)
13 November 1991	Full accounts made up to 31 December 1990 (12 pages)
4 September 1990	Return made up to 22/08/90; full list of members (6 pages)
4 September 1990	Full accounts made up to 31 December 1989 (12 pages)
4 September 1990	Full accounts made up to 31 December 1989 (12 pages)
4 September 1990	Return made up to 22/08/90; full list of members (6 pages)
4 September 1990	Full accounts made up to 31 December 1989 (12 pages)
4 September 1990	Return made up to 22/08/90; full list of members (6 pages)
21 February 1990	Return made up to 16/10/89; full list of members (6 pages)
21 February 1990	Return made up to 16/10/89; full list of members (6 pages)
21 February 1990	Return made up to 16/10/89; full list of members (6 pages)
31 October 1989	Full accounts made up to 31 December 1988 (12 pages)
31 October 1989	Full accounts made up to 31 December 1988 (12 pages)
31 October 1989	Full accounts made up to 31 December 1988 (12 pages)
14 July 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
14 July 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
8 September 1988	Full accounts made up to 31 December 1987 (7 pages)
8 September 1988	Full accounts made up to 31 December 1987 (7 pages)
16 June 1988	Return made up to 04/05/88; full list of members (9 pages)
16 June 1988	Return made up to 04/05/88; full list of members (9 pages)
16 June 1988	Return made up to 04/05/88; full list of members (9 pages)
24 September 1987	Accounting reference date notified as 31/12 (1 page)
24 September 1987	Accounting reference date notified as 31/12 (1 page)
24 September 1987	Accounting reference date notified as 31/12 (1 page)
13 March 1987	Incorporation (30 pages)
13 March 1987	Incorporation (30 pages)
13 March 1987	Certificate of Incorporation (1 page)
13 March 1987	Certificate of Incorporation (1 page)