Civica Holdings Limited

Company Name	Civica Holdings Limited
Company Status	Active
Company Number	02131240
Category	Private Limited Company
Incorporation Date	13 May 1987(36 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Michael Stoddard
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 October 1998(11 years, 4 months after company formation)
Appointment Duration	25 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	Southbank Central 30 Stamford Street London SE1 9LQ

Secretary Name	Mr Michael Stoddard
Nationality	British
Status	Current
Appointed	10 February 2003(15 years, 9 months after company formation)
Appointment Duration	21 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	Southbank Central 30 Stamford Street London SE1 9LQ

Director Name	Mr Wayne Andrew Story
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 July 2016(29 years, 2 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Southbank Central 30 Stamford Street London SE1 9LQ

Director Name	Mr Gavin Leigh
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 March 2017(29 years, 10 months after company formation)
Appointment Duration	7 years, 1 month
Role	Commercial Director
Country of Residence	England
Correspondence Address	Southbank Central 30 Stamford Street London SE1 9LQ

Director Name	Mr Martin David Franks
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 January 2022(34 years, 8 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Southbank Central 30 Stamford Street London SE1 9LQ

Director Name	Andrew David Darwin
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(4 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 14 January 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	76 Ivy Park Road Ranmoor Sheffield South Yorkshire S10 3LD

Director Name	Mr Paul Thompson
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(4 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 14 January 2000)
Role	Chairman
Country of Residence	England
Correspondence Address	41 Moorgate Road Rotherham South Yorkshire S60 2AD

Director Name	Philip Thomas Noden
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(4 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 14 January 2000)
Role	Technical Director
Correspondence Address	Little Mill Cottage Colemere Ellesmere Shropshire SY12 0QR Wales

Secretary Name	Mr Ian Robert Henson
Nationality	British
Status	Resigned
Appointed	22 January 1992(4 years, 8 months after company formation)
Appointment Duration	12 months (resigned 20 January 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakside Shawbury Village Shawbury Lane Nr Shustoke North Warwickshire B46 2RU

Secretary Name	Stephen Naylor
Nationality	British
Status	Resigned
Appointed	20 January 1993(5 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 23 March 2000)
Role	Company Director
Correspondence Address	68 Dobcroft Road Sheffield South Yorkshire S7 2LS

Director Name	Roger Stewart Pawson
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1994(6 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 September 1998)
Role	Chartered Accountant
Correspondence Address	Bank Top House Beech Tree Court Baildon Bradford West Yorkshire BD17 5TB

Director Name	Mr Peter Wilton Lee
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(7 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 14 January 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mayfield House 48 Canterbury Avenue Sheffield South Yorkshire S10 3RU

Director Name	Mr Christopher Winn
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1995(7 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 06 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willow Bank Halls Farm Lane Trimpley Bewdley Worcestershire DY12 1NP

Director Name	Martin Keith Bolland
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2000(12 years, 9 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 22 May 2000)
Role	Partner
Correspondence Address	Flat 18 45 Marlborough Place St Johns Wood London NW8 0PX

Director Name	Peter Gordon Anderson
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 March 2000(12 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 09 June 2000)
Role	Company Director
Correspondence Address	19 Arthur Place Bonnet Bay 2226 Nsw Australia Foreign

Director Name	Mr Simon Richard Downing
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2000(12 years, 10 months after company formation)
Appointment Duration	18 years (resigned 19 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Burston Road Putney London SW15 6AR

Director Name	Mr David Andrew O'Byrne
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2000(12 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Daisy Cottage Chapel Street Kirk Hammerton York YO26 8DA

Director Name	Brian Dewis
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2000(12 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 June 2002)
Role	Company Director
Correspondence Address	1 Brompton Drive Maidenhead Berkshire SL6 6SP

Director Name	Martyn Keith Coe
Date of Birth	July 1949 (Born 74 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	14 March 2000(12 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 09 June 2000)
Role	Company Director
Correspondence Address	206 Victoria Avenue Remuera 1005 Auckland New Zealand

Secretary Name	Mr Michael Stoddard
Nationality	British
Status	Resigned
Appointed	23 March 2000(12 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 12 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Walnut Cottage Main Street Hanwell Banbury Oxfordshire OX17 1HN

Secretary Name	Mr Adrian David Frost
Nationality	British
Status	Resigned
Appointed	12 March 2001(13 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Edwards Road Sutton Coldfield West Midlands B75 5NG

Director Name	Christopher Buckham
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2001(13 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 June 2002)
Role	Company Director
Correspondence Address	5 Jack Thomson Croft Salford Priors Evesham Worcestershire WR11 8XL

Director Name	Robin Phillips
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2002(15 years after company formation)
Appointment Duration	6 months, 1 week (resigned 19 November 2002)
Role	Company Director
Correspondence Address	23 Grove Road Windsor Berkshire SL4 1JE

Director Name	Sir Charles Brandon Gough
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2002(15 years after company formation)
Appointment Duration	3 weeks, 1 day (resigned 28 June 2002)
Role	Chartered Accountant Director
Country of Residence	England
Correspondence Address	The New Cottage Long Barn Road Weald Sevenoaks TN14 6NH

Director Name	Mr Christopher Winn
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2002(15 years, 7 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 10 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willow Bank Halls Farm Lane Trimpley Bewdley Worcestershire DY12 1NP

Director Name	Mr Jonathan Paul Moulton
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2003(15 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 23 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Mount Church Street, Shoreham Sevenoaks Kent TN14 7SD

Director Name	Mr Phillip David Rowland
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2010(22 years, 9 months after company formation)
Appointment Duration	12 years (resigned 28 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southbank Central 30 Stamford Street London SE1 9LQ

Director Name	Mr David Anthony Spicer
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2021(34 years after company formation)
Appointment Duration	1 year (resigned 27 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Southbank Central 30 Stamford Street London SE1 9LQ

Contact

Website	civica.co.uk

Location

Registered Address	Southbank Central 30 Stamford Street London SE1 9LQ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

56.1m at £0.05	Civica Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£27,404,000
Cash	£256,000
Current Liabilities	£17,513,000

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	20 December 2023 (4 months, 1 week ago)
Next Return Due	3 January 2025 (8 months, 1 week from now)

Charges

9 February 2018	Delivered on: 14 February 2018 Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited Classification: A registered charge Particulars: Not applicable. Outstanding
4 August 2014	Delivered on: 11 August 2014 Persons entitled: Ge Corporate Finance Bank Sas, London Branch Classification: A registered charge Outstanding
27 August 2013	Delivered on: 28 August 2013 Persons entitled: Ge Corporate Finance Bank Sas, London Branch as Security Agent Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
23 May 2013	Delivered on: 30 May 2013 Persons entitled: Ge Corporate Finance Bank Sas, London Branch Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
7 July 2008	Delivered on: 14 July 2008 Satisfied on: 21 May 2013 Persons entitled: Lloyds Tsb Bank PLC as Security Agent for the Benefit of the Secured Parties Classification: Fixed & floating security document Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Fully Satisfied
30 September 2005	Delivered on: 12 October 2005 Satisfied on: 14 June 2008 Persons entitled: The Royal Bank of Scotland the Security Trustee) Acting as Security Trustee for Itself and Each of the Finance Parties Classification: Guarantee & debenture Secured details: All monies due or to become due of each obligor to the chargee and the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land on the north side of poplar way catcliffe t/n SYK384193. 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. See the mortgage charge document for full details. Fully Satisfied
23 December 2003	Delivered on: 7 January 2004 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC, as Security Trustee for Itself and the Other Secured Parties (Securityagent) Classification: Debenture Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
11 July 2000	Delivered on: 12 July 2000 Satisfied on: 30 December 2003 Persons entitled: Dresdner Bank Ag, London Branch (As Security Trustee) Classification: Third guarantee & debenture between the chargor company and others and the dresdner bank ag, london branch Secured details: All money and liabilities due owing or incurred by the chargor to each beneficiary under or pursuant to the senior finance documents on or after the debenture date and under or pursuant to the mezzanine finance documents (all as defined therein). 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. See the mortgage charge document for full details. Fully Satisfied
10 March 2000	Delivered on: 21 March 2000 Satisfied on: 30 December 2003 Persons entitled: Dresdner Bank Ag, London Branch (As Security Trustee) Classification: A second guarantee and debenture between, amongst others the company (being the chargor) and dresdner bank ag, london branch (as security trustee) Secured details: All moneys and liabilities due or to become due from the chargor to each beneficiary under or pursuant to the senior finance documents and mezzanine finance documents (as therein defined), excluding from the above any liability or sum outstanding under the term facility, the loan note guarantee facility, the revolving credit facility and the mezzanine loan agreement and any other liability or sum which would, but for the proviso, cause such covenants and guarantees or the security which would otherwise be constituted by the debenture for such liability or sum to constitute lawful financial assistance prohibited by section 151 of the act. 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

28 December 2020	Confirmation statement made on 20 December 2020 with no updates (3 pages)
17 July 2020	Full accounts made up to 30 September 2019 (18 pages)
30 March 2020	Change of details for Civica Group Limited as a person with significant control on 29 March 2020 (2 pages)
24 December 2019	Confirmation statement made on 20 December 2019 with no updates (3 pages)
13 June 2019	Full accounts made up to 30 September 2018 (18 pages)
7 January 2019	Confirmation statement made on 20 December 2018 with no updates (3 pages)
25 July 2018	Director's details changed for Mr Wayne Andrew Story on 1 July 2018 (2 pages)
19 July 2018	Secretary's details changed for Mr Michael Stoddard on 1 July 2018 (1 page)
19 July 2018	Director's details changed for Mr Michael Stoddard on 1 July 2015 (2 pages)
1 July 2018	Registered office address changed from 2 Burston Road Putney London SW15 6AR to Southbank Central 30 Stamford Street London SE1 9LQ on 1 July 2018 (1 page)
26 April 2018	Full accounts made up to 30 September 2017 (17 pages)
19 March 2018	Termination of appointment of Simon Richard Downing as a director on 19 March 2018 (1 page)
14 February 2018	Registration of charge 021312400009, created on 9 February 2018 (25 pages)
3 January 2018	Confirmation statement made on 20 December 2017 with no updates (3 pages)
27 October 2017	Satisfaction of charge 021312400008 in full (4 pages)
27 October 2017	Satisfaction of charge 021312400008 in full (4 pages)
27 October 2017	Satisfaction of charge 021312400007 in full (4 pages)
27 October 2017	Satisfaction of charge 021312400006 in full (4 pages)
27 October 2017	Satisfaction of charge 021312400006 in full (4 pages)
27 October 2017	Satisfaction of charge 021312400007 in full (4 pages)
20 June 2017	Full accounts made up to 30 September 2016 (19 pages)
20 June 2017	Full accounts made up to 30 September 2016 (19 pages)
21 March 2017	Appointment of Mr Gavin Leigh as a director on 21 March 2017 (2 pages)
21 March 2017	Appointment of Mr Gavin Leigh as a director on 21 March 2017 (2 pages)
3 January 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
5 July 2016	Appointment of Mr Wayne Story as a director on 4 July 2016 (2 pages)
5 July 2016	Appointment of Mr Wayne Story as a director on 4 July 2016 (2 pages)
24 February 2016	Full accounts made up to 30 September 2015 (16 pages)
24 February 2016	Full accounts made up to 30 September 2015 (16 pages)
6 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2,805,079.05 (5 pages)
6 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2,805,079.05 (5 pages)
1 July 2015	Full accounts made up to 30 September 2014 (16 pages)
1 July 2015	Full accounts made up to 30 September 2014 (16 pages)
23 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 2,805,079.05 (5 pages)
23 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 2,805,079.05 (5 pages)
11 August 2014	Registration of charge 021312400008, created on 4 August 2014 (112 pages)
11 August 2014	Registration of charge 021312400008, created on 4 August 2014 (112 pages)
11 August 2014	Registration of charge 021312400008, created on 4 August 2014 (112 pages)
8 April 2014	Full accounts made up to 30 September 2013 (14 pages)
8 April 2014	Full accounts made up to 30 September 2013 (14 pages)
31 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 2,580,055.608609 (5 pages)
31 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 2,580,055.608609 (5 pages)
28 August 2013	Registration of charge 021312400007 (29 pages)
28 August 2013	Registration of charge 021312400007 (29 pages)
30 May 2013	Registration of charge 021312400006 (68 pages)
30 May 2013	Registration of charge 021312400006 (68 pages)
21 May 2013	Satisfaction of charge 5 in full (4 pages)
21 May 2013	Satisfaction of charge 5 in full (4 pages)
11 March 2013	Full accounts made up to 30 September 2012 (14 pages)
11 March 2013	Full accounts made up to 30 September 2012 (14 pages)
9 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
9 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
6 March 2012	Full accounts made up to 30 September 2011 (15 pages)
6 March 2012	Full accounts made up to 30 September 2011 (15 pages)
16 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
16 January 2012	Registered office address changed from 2 Burston Road London SW15 6AL on 16 January 2012 (1 page)
16 January 2012	Registered office address changed from 2 Burston Road London SW15 6AL on 16 January 2012 (1 page)
16 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
13 July 2011	Director's details changed for Mr Simon Richard Downing on 4 July 2011 (2 pages)
13 July 2011	Director's details changed for Mr Simon Richard Downing on 4 July 2011 (2 pages)
13 July 2011	Director's details changed for Mr Simon Richard Downing on 4 July 2011 (2 pages)
11 March 2011	Full accounts made up to 30 September 2010 (14 pages)
11 March 2011	Full accounts made up to 30 September 2010 (14 pages)
10 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (6 pages)
10 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (6 pages)
23 March 2010	Full accounts made up to 30 September 2009 (14 pages)
23 March 2010	Full accounts made up to 30 September 2009 (14 pages)
11 February 2010	Appointment of Mr Phillip David Rowland as a director (2 pages)
11 February 2010	Appointment of Mr Phillip David Rowland as a director (2 pages)
11 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
2 August 2009	Full accounts made up to 30 September 2008 (15 pages)
2 August 2009	Full accounts made up to 30 September 2008 (15 pages)
23 December 2008	Return made up to 20/12/08; full list of members (3 pages)
23 December 2008	Return made up to 20/12/08; full list of members (3 pages)
31 October 2008	Full accounts made up to 30 September 2007 (16 pages)
31 October 2008	Full accounts made up to 30 September 2007 (16 pages)
14 July 2008	Particulars of a mortgage or charge / charge no: 5 (15 pages)
14 July 2008	Particulars of a mortgage or charge / charge no: 5 (15 pages)
11 July 2008	Declaration of assistance for shares acquisition (22 pages)
11 July 2008	Declaration of assistance for shares acquisition (22 pages)
11 July 2008	Declaration of assistance for shares acquisition (22 pages)
11 July 2008	Declaration of assistance for shares acquisition (22 pages)
11 July 2008	Declaration of assistance for shares acquisition (22 pages)
11 July 2008	Declaration of assistance for shares acquisition (22 pages)
11 July 2008	Declaration of assistance for shares acquisition (22 pages)
11 July 2008	Declaration of assistance for shares acquisition (22 pages)
11 July 2008	Declaration of assistance for shares acquisition (22 pages)
11 July 2008	Declaration of assistance for shares acquisition (23 pages)
11 July 2008	Declaration of assistance for shares acquisition (22 pages)
11 July 2008	Declaration of assistance for shares acquisition (23 pages)
11 July 2008	Resolutions RES13 ‐ Agreements 04/07/2008 (8 pages)
11 July 2008	Declaration of assistance for shares acquisition (22 pages)
11 July 2008	Declaration of assistance for shares acquisition (22 pages)
11 July 2008	Declaration of assistance for shares acquisition (22 pages)
11 July 2008	Resolutions RES13 ‐ Agreements 04/07/2008 (8 pages)
11 July 2008	Declaration of assistance for shares acquisition (22 pages)
11 July 2008	Declaration of assistance for shares acquisition (22 pages)
11 July 2008	Declaration of assistance for shares acquisition (22 pages)
19 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
19 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
20 December 2007	Return made up to 20/12/07; full list of members (2 pages)
20 December 2007	Return made up to 20/12/07; full list of members (2 pages)
3 August 2007	Full accounts made up to 30 September 2006 (17 pages)
3 August 2007	Full accounts made up to 30 September 2006 (17 pages)
4 January 2007	Return made up to 21/12/06; full list of members (7 pages)
4 January 2007	Return made up to 21/12/06; full list of members (7 pages)
20 July 2006	Full accounts made up to 30 September 2005 (14 pages)
20 July 2006	Full accounts made up to 30 September 2005 (14 pages)
20 April 2006	Ad 25/01/06--------- Â£ si [email protected]=225000 Â£ ic 2580079/2805079 (2 pages)
20 April 2006	Ad 25/01/06--------- Â£ si [email protected]=225000 Â£ ic 2580079/2805079 (2 pages)
20 April 2006	Statement of affairs (9 pages)
20 April 2006	Statement of affairs (9 pages)
4 January 2006	Return made up to 21/12/05; full list of members (7 pages)
4 January 2006	Return made up to 21/12/05; full list of members (7 pages)
14 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 October 2005	Particulars of mortgage/charge (13 pages)
12 October 2005	Particulars of mortgage/charge (13 pages)
19 July 2005	Full accounts made up to 30 September 2004 (16 pages)
19 July 2005	Full accounts made up to 30 September 2004 (16 pages)
26 January 2005	Return made up to 05/01/05; full list of members 363(288) ‐ Director resigned (7 pages)
26 January 2005	Return made up to 05/01/05; full list of members 363(288) ‐ Director resigned (7 pages)
16 July 2004	Full accounts made up to 30 September 2003 (15 pages)
16 July 2004	Full accounts made up to 30 September 2003 (15 pages)
21 May 2004	Section 394 (2 pages)
21 May 2004	Section 394 (2 pages)
11 February 2004	Return made up to 22/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 February 2004	Return made up to 22/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 January 2004	Company name changed civica LIMITED\certificate issued on 30/01/04 (2 pages)
30 January 2004	Company name changed civica LIMITED\certificate issued on 30/01/04 (2 pages)
23 January 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
23 January 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
13 January 2004	Director resigned (1 page)
13 January 2004	Director resigned (1 page)
7 January 2004	Particulars of mortgage/charge (12 pages)
7 January 2004	Declaration of assistance for shares acquisition (16 pages)
7 January 2004	Declaration of assistance for shares acquisition (16 pages)
7 January 2004	Declaration of assistance for shares acquisition (16 pages)
7 January 2004	Declaration of assistance for shares acquisition (16 pages)
7 January 2004	Declaration of assistance for shares acquisition (16 pages)
7 January 2004	Particulars of mortgage/charge (12 pages)
7 January 2004	Declaration of assistance for shares acquisition (16 pages)
7 January 2004	Declaration of assistance for shares acquisition (16 pages)
7 January 2004	Declaration of assistance for shares acquisition (16 pages)
7 January 2004	Declaration of assistance for shares acquisition (16 pages)
7 January 2004	Declaration of assistance for shares acquisition (16 pages)
7 January 2004	Declaration of assistance for shares acquisition (16 pages)
7 January 2004	Declaration of assistance for shares acquisition (16 pages)
7 January 2004	Declaration of assistance for shares acquisition (16 pages)
7 January 2004	Declaration of assistance for shares acquisition (16 pages)
7 January 2004	Declaration of assistance for shares acquisition (16 pages)
7 January 2004	Declaration of assistance for shares acquisition (16 pages)
7 January 2004	Declaration of assistance for shares acquisition (16 pages)
7 January 2004	Declaration of assistance for shares acquisition (16 pages)
30 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2003	Application for reregistration from PLC to private (1 page)
22 December 2003	Application for reregistration from PLC to private (1 page)
22 December 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
22 December 2003	Re-registration of Memorandum and Articles (22 pages)
22 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 December 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
22 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 December 2003	Re-registration of Memorandum and Articles (22 pages)
18 August 2003	Registered office changed on 18/08/03 from: 27 ackmar road fulham london SW6 4UR (1 page)
18 August 2003	Registered office changed on 18/08/03 from: 27 ackmar road fulham london SW6 4UR (1 page)
29 April 2003	Full accounts made up to 30 September 2002 (17 pages)
29 April 2003	Full accounts made up to 30 September 2002 (17 pages)
7 March 2003	New director appointed (2 pages)
7 March 2003	Registered office changed on 07/03/03 from: 3RD floor newater house newhall street birmingham B3 3NY (1 page)
7 March 2003	New secretary appointed (2 pages)
7 March 2003	Director resigned (1 page)
7 March 2003	New director appointed (2 pages)
7 March 2003	Director resigned (1 page)
7 March 2003	Registered office changed on 07/03/03 from: 3RD floor newater house newhall street birmingham B3 3NY (1 page)
7 March 2003	New secretary appointed (2 pages)
7 March 2003	Secretary resigned (1 page)
7 March 2003	Secretary resigned (1 page)
6 February 2003	Director resigned (1 page)
6 February 2003	Return made up to 22/01/03; full list of members 363(288) ‐ Director resigned (8 pages)
6 February 2003	Director resigned (1 page)
6 February 2003	Return made up to 22/01/03; full list of members 363(288) ‐ Director resigned (8 pages)
18 December 2002	New director appointed (1 page)
18 December 2002	New director appointed (1 page)
16 August 2002	Director resigned (1 page)
16 August 2002	Director resigned (1 page)
10 August 2002	New director appointed (2 pages)
10 August 2002	New director appointed (2 pages)
8 August 2002	Director resigned (1 page)
8 August 2002	Director resigned (1 page)
8 August 2002	New director appointed (2 pages)
8 August 2002	Director resigned (1 page)
8 August 2002	Director resigned (1 page)
8 August 2002	Director resigned (1 page)
8 August 2002	Director resigned (1 page)
8 August 2002	Director resigned (1 page)
8 August 2002	Director resigned (1 page)
8 August 2002	Director resigned (1 page)
8 August 2002	New director appointed (2 pages)
8 August 2002	Director resigned (1 page)
1 August 2002	Auditor's resignation (1 page)
1 August 2002	Auditor's resignation (1 page)
6 June 2002	Certificate of re-registration from Private to Public Limited Company (1 page)
6 June 2002	Auditor's report (1 page)
6 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 June 2002	Auditor's statement (1 page)
6 June 2002	Declaration on reregistration from private to PLC (1 page)
6 June 2002	Re-registration of Memorandum and Articles (22 pages)
6 June 2002	Re-registration of Memorandum and Articles (22 pages)
6 June 2002	Balance Sheet (16 pages)
6 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 June 2002	Application for reregistration from private to PLC (1 page)
6 June 2002	Declaration on reregistration from private to PLC (1 page)
6 June 2002	Balance Sheet (16 pages)
6 June 2002	Auditor's report (1 page)
6 June 2002	Certificate of re-registration from Private to Public Limited Company (1 page)
6 June 2002	Application for reregistration from private to PLC (1 page)
6 June 2002	Auditor's statement (1 page)
23 April 2002	Company name changed sanderson group LIMITED\certificate issued on 23/04/02 (2 pages)
23 April 2002	Company name changed sanderson group LIMITED\certificate issued on 23/04/02 (2 pages)
15 April 2002	Full accounts made up to 30 September 2001 (17 pages)
15 April 2002	Certificate of cancellation of share premium account (1 page)
15 April 2002	Cancellation of share prem acc (2 pages)
15 April 2002	Cancellation of share prem acc (2 pages)
15 April 2002	Full accounts made up to 30 September 2001 (17 pages)
15 April 2002	Certificate of cancellation of share premium account (1 page)
5 March 2002	Resolutions RES13 ‐ Reduce share premium 26/02/02 (1 page)
5 March 2002	Resolutions RES13 ‐ Reduce share premium 26/02/02 (1 page)
5 February 2002	Return made up to 22/01/02; full list of members (8 pages)
5 February 2002	Return made up to 22/01/02; full list of members (8 pages)
10 July 2001	Full accounts made up to 30 September 2000 (18 pages)
10 July 2001	Full accounts made up to 30 September 2000 (18 pages)
15 May 2001	New director appointed (2 pages)
15 May 2001	New director appointed (2 pages)
15 March 2001	New secretary appointed (1 page)
15 March 2001	New secretary appointed (1 page)
15 March 2001	Secretary resigned (1 page)
15 March 2001	Secretary resigned (1 page)
7 February 2001	Return made up to 22/01/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
7 February 2001	Return made up to 22/01/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
20 December 2000	Registered office changed on 20/12/00 from: sanderson house poplar way sheffield south yorkshire S60 5TR (1 page)
20 December 2000	Registered office changed on 20/12/00 from: sanderson house poplar way sheffield south yorkshire S60 5TR (1 page)
17 November 2000	New director appointed (2 pages)
17 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
12 July 2000	Particulars of mortgage/charge (15 pages)
12 July 2000	Particulars of mortgage/charge (15 pages)
5 July 2000	Declaration of assistance for shares acquisition (9 pages)
5 July 2000	Declaration of assistance for shares acquisition (9 pages)
5 July 2000	Declaration of assistance for shares acquisition (9 pages)
5 July 2000	Declaration of assistance for shares acquisition (9 pages)
5 July 2000	Declaration of assistance for shares acquisition (9 pages)
5 July 2000	Declaration of assistance for shares acquisition (9 pages)
5 July 2000	Declaration of assistance for shares acquisition (9 pages)
5 July 2000	Declaration of assistance for shares acquisition (9 pages)
5 July 2000	Declaration of assistance for shares acquisition (9 pages)
5 July 2000	Declaration of assistance for shares acquisition (9 pages)
5 July 2000	Declaration of assistance for shares acquisition (9 pages)
5 July 2000	Declaration of assistance for shares acquisition (9 pages)
5 July 2000	Declaration of assistance for shares acquisition (9 pages)
5 July 2000	Declaration of assistance for shares acquisition (10 pages)
5 July 2000	Declaration of assistance for shares acquisition (9 pages)
5 July 2000	Declaration of assistance for shares acquisition (9 pages)
5 July 2000	Declaration of assistance for shares acquisition (9 pages)
5 July 2000	Declaration of assistance for shares acquisition (9 pages)
5 July 2000	Declaration of assistance for shares acquisition (9 pages)
5 July 2000	Declaration of assistance for shares acquisition (9 pages)
5 July 2000	Declaration of assistance for shares acquisition (9 pages)
5 July 2000	Declaration of assistance for shares acquisition (9 pages)
5 July 2000	Declaration of assistance for shares acquisition (9 pages)
5 July 2000	Declaration of assistance for shares acquisition (9 pages)
5 July 2000	Declaration of assistance for shares acquisition (9 pages)
5 July 2000	Declaration of assistance for shares acquisition (9 pages)
5 July 2000	Declaration of assistance for shares acquisition (9 pages)
5 July 2000	Declaration of assistance for shares acquisition (9 pages)
5 July 2000	Declaration of assistance for shares acquisition (9 pages)
5 July 2000	Declaration of assistance for shares acquisition (9 pages)
5 July 2000	Declaration of assistance for shares acquisition (9 pages)
5 July 2000	Declaration of assistance for shares acquisition (9 pages)
5 July 2000	Declaration of assistance for shares acquisition (9 pages)
5 July 2000	Declaration of assistance for shares acquisition (9 pages)
5 July 2000	Declaration of assistance for shares acquisition (9 pages)
5 July 2000	Declaration of assistance for shares acquisition (9 pages)
5 July 2000	Declaration of assistance for shares acquisition (9 pages)
5 July 2000	Declaration of assistance for shares acquisition (9 pages)
5 July 2000	Declaration of assistance for shares acquisition (9 pages)
5 July 2000	Declaration of assistance for shares acquisition (9 pages)
5 July 2000	Declaration of assistance for shares acquisition (9 pages)
5 July 2000	Declaration of assistance for shares acquisition (9 pages)
5 July 2000	Declaration of assistance for shares acquisition (9 pages)
5 July 2000	Declaration of assistance for shares acquisition (9 pages)
5 July 2000	Declaration of assistance for shares acquisition (9 pages)
5 July 2000	Declaration of assistance for shares acquisition (9 pages)
5 July 2000	Declaration of assistance for shares acquisition (9 pages)
5 July 2000	Declaration of assistance for shares acquisition (9 pages)
5 July 2000	Declaration of assistance for shares acquisition (9 pages)
5 July 2000	Declaration of assistance for shares acquisition (10 pages)
5 July 2000	Declaration of assistance for shares acquisition (9 pages)
5 July 2000	Declaration of assistance for shares acquisition (9 pages)
5 July 2000	Declaration of assistance for shares acquisition (9 pages)
5 July 2000	Declaration of assistance for shares acquisition (9 pages)
5 July 2000	Declaration of assistance for shares acquisition (9 pages)
5 July 2000	Declaration of assistance for shares acquisition (9 pages)
5 July 2000	Declaration of assistance for shares acquisition (9 pages)
5 July 2000	Declaration of assistance for shares acquisition (9 pages)
5 July 2000	Declaration of assistance for shares acquisition (9 pages)
5 July 2000	Declaration of assistance for shares acquisition (9 pages)
5 July 2000	Declaration of assistance for shares acquisition (9 pages)
5 July 2000	Declaration of assistance for shares acquisition (9 pages)
5 July 2000	Declaration of assistance for shares acquisition (9 pages)
5 July 2000	Declaration of assistance for shares acquisition (9 pages)
5 July 2000	Declaration of assistance for shares acquisition (9 pages)
5 July 2000	Declaration of assistance for shares acquisition (9 pages)
5 July 2000	Declaration of assistance for shares acquisition (9 pages)
5 July 2000	Declaration of assistance for shares acquisition (9 pages)
5 July 2000	Declaration of assistance for shares acquisition (9 pages)
5 July 2000	Declaration of assistance for shares acquisition (9 pages)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
26 May 2000	Application for reregistration from PLC to private (1 page)
26 May 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
26 May 2000	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
26 May 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
26 May 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
26 May 2000	Application for reregistration from PLC to private (1 page)
26 May 2000	Re-registration of Memorandum and Articles (16 pages)
26 May 2000	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
26 May 2000	Director resigned (1 page)
26 May 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
26 May 2000	Re-registration of Memorandum and Articles (16 pages)
20 April 2000	New director appointed (3 pages)
20 April 2000	New director appointed (3 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
17 April 2000	Full group accounts made up to 30 September 1999 (39 pages)
17 April 2000	Full group accounts made up to 30 September 1999 (39 pages)
13 April 2000	New secretary appointed (2 pages)
13 April 2000	New secretary appointed (2 pages)
7 April 2000	Secretary resigned (1 page)
7 April 2000	Secretary resigned (1 page)
7 April 2000	New director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
21 March 2000	Particulars of mortgage/charge (15 pages)
21 March 2000	Particulars of mortgage/charge (15 pages)
17 March 2000	Ad 29/02/00--------- Â£ si [email protected]=2910 Â£ ic 2577168/2580078 (2 pages)
17 March 2000	Ad 29/02/00--------- Â£ si [email protected]=15000 Â£ ic 2562168/2577168 (2 pages)
17 March 2000	Ad 29/02/00--------- Â£ si [email protected]=4000 Â£ ic 2558168/2562168 (2 pages)
17 March 2000	Ad 29/02/00--------- Â£ si [email protected]=4000 Â£ ic 2558168/2562168 (2 pages)
17 March 2000	Ad 29/02/00--------- Â£ si [email protected]=15000 Â£ ic 2562168/2577168 (2 pages)
17 March 2000	Ad 29/02/00--------- Â£ si [email protected]=2910 Â£ ic 2577168/2580078 (2 pages)
7 March 2000	Ad 07/02/00--------- Â£ si [email protected]=2910 Â£ ic 2555258/2558168 (2 pages)
7 March 2000	Ad 07/02/00--------- Â£ si [email protected]=2910 Â£ ic 2555258/2558168 (2 pages)
6 March 2000	Ad 09/02/00--------- Â£ si [email protected]=3004 Â£ ic 2552254/2555258 (4 pages)
6 March 2000	Ad 09/02/00--------- Â£ si [email protected]=3004 Â£ ic 2552254/2555258 (4 pages)
2 March 2000	New director appointed (4 pages)
2 March 2000	New director appointed (4 pages)
9 February 2000	Return made up to 22/01/00; bulk list available separately (9 pages)
9 February 2000	Return made up to 22/01/00; bulk list available separately (9 pages)
26 January 2000	Ad 04/10/99--------- Â£ si [email protected]=21000 Â£ ic 2555518/2576518 (2 pages)
26 January 2000	Ad 04/10/99--------- Â£ si [email protected]=21000 Â£ ic 2555518/2576518 (2 pages)
26 January 2000	Particulars of contract relating to shares (5 pages)
26 January 2000	Particulars of contract relating to shares (5 pages)
24 January 2000	Director resigned (1 page)
24 January 2000	Director resigned (1 page)
24 January 2000	Director resigned (1 page)
24 January 2000	Director resigned (1 page)
24 January 2000	Director resigned (1 page)
24 January 2000	Director resigned (1 page)
24 January 2000	Director resigned (1 page)
24 January 2000	Director resigned (1 page)
3 December 1999	Ad 04/11/99--------- Â£ si [email protected]=445 Â£ ic 2555073/2555518 (2 pages)
3 December 1999	Ad 04/11/99--------- Â£ si [email protected]=445 Â£ ic 2555073/2555518 (2 pages)
19 October 1999	Ad 29/09/99--------- Â£ si [email protected]=16 Â£ ic 2555057/2555073 (2 pages)
19 October 1999	Ad 29/09/99--------- Â£ si [email protected]=16 Â£ ic 2555057/2555073 (2 pages)
12 October 1999	Ad 16/09/99--------- Â£ si [email protected]=24271 Â£ ic 2530786/2555057 (2 pages)
12 October 1999	Ad 16/09/99--------- Â£ si [email protected]=24271 Â£ ic 2530786/2555057 (2 pages)
11 October 1999	Ad 16/09/99--------- Â£ si [email protected]=24271 Â£ ic 2506515/2530786 (2 pages)
11 October 1999	Ad 16/09/99--------- Â£ si [email protected]=24271 Â£ ic 2506515/2530786 (2 pages)
22 September 1999	Ad 31/08/99--------- Â£ si [email protected]=445 Â£ ic 2506070/2506515 (2 pages)
22 September 1999	Ad 31/08/99--------- Â£ si [email protected]=445 Â£ ic 2506070/2506515 (2 pages)
16 September 1999	Ad 20/08/99--------- Â£ si [email protected]=890 Â£ ic 2505180/2506070 (2 pages)
16 September 1999	Ad 20/08/99--------- Â£ si [email protected]=890 Â£ ic 2505180/2506070 (2 pages)
9 September 1999	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (3 pages)
9 September 1999	Nc inc already adjusted 13/01/98 (1 page)
9 September 1999	Nc inc already adjusted 13/01/98 (1 page)
9 September 1999	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (3 pages)
8 September 1999	Ad 30/07/99--------- Â£ si [email protected]=333 Â£ ic 2504847/2505180 (2 pages)
8 September 1999	Ad 26/07/99--------- Â£ si [email protected]=1535 Â£ ic 2503312/2504847 (2 pages)
8 September 1999	Ad 26/07/99--------- Â£ si [email protected]=1535 Â£ ic 2503312/2504847 (2 pages)
8 September 1999	Ad 30/07/99--------- Â£ si [email protected]=333 Â£ ic 2504847/2505180 (2 pages)
31 August 1999	Ad 13/07/99--------- Â£ si [email protected]=4139 Â£ ic 2499173/2503312 (5 pages)
31 August 1999	Ad 13/07/99--------- Â£ si [email protected]=4139 Â£ ic 2499173/2503312 (5 pages)
31 August 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
31 August 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
12 August 1999	Ad 16/07/99--------- Â£ si [email protected]=1780 Â£ ic 2497393/2499173 (3 pages)
12 August 1999	Ad 16/07/99--------- Â£ si [email protected]=1780 Â£ ic 2497393/2499173 (3 pages)
20 July 1999	Ad 01/07/99--------- Â£ si [email protected]=22923 Â£ ic 2474470/2497393 (14 pages)
20 July 1999	Ad 01/07/99--------- Â£ si [email protected]=22923 Â£ ic 2474470/2497393 (14 pages)
24 June 1999	Ad 24/05/99--------- Â£ si [email protected]=172 Â£ ic 2474298/2474470 (2 pages)
24 June 1999	Ad 24/05/99--------- Â£ si [email protected]=172 Â£ ic 2474298/2474470 (2 pages)
2 March 1999	Ad 03/02/99--------- Â£ si [email protected]=92500 Â£ ic 2381798/2474298 (2 pages)
2 March 1999	Ad 03/02/99--------- Â£ si [email protected]=92500 Â£ ic 2381798/2474298 (2 pages)
17 February 1999	Return made up to 22/01/99; bulk list available separately (14 pages)
17 February 1999	Return made up to 22/01/99; bulk list available separately (14 pages)
11 February 1999	Ad 20/01/99--------- Â£ si [email protected]=2000 Â£ ic 2379798/2381798 (2 pages)
11 February 1999	Ad 20/01/99--------- Â£ si [email protected]=2000 Â£ ic 2379798/2381798 (2 pages)
27 January 1999	Full group accounts made up to 30 September 1998 (42 pages)
27 January 1999	Full group accounts made up to 30 September 1998 (42 pages)
21 January 1999	Ad 17/12/98--------- Â£ si [email protected]=2000 Â£ ic 2377798/2379798 (2 pages)
21 January 1999	Ad 17/12/98--------- Â£ si [email protected]=2000 Â£ ic 2377798/2379798 (2 pages)
8 October 1998	New director appointed (2 pages)
8 October 1998	Director resigned (1 page)
8 October 1998	Director resigned (1 page)
8 October 1998	New director appointed (2 pages)
21 August 1998	Ad 03/08/98--------- Â£ si [email protected]=67500 Â£ ic 2310298/2377798 (2 pages)
21 August 1998	Ad 03/08/98--------- Â£ si [email protected]=67500 Â£ ic 2310298/2377798 (2 pages)
23 July 1998	Ad 15/06/98--------- Â£ si [email protected]=4090 Â£ ic 2306208/2310298 (2 pages)
23 July 1998	Ad 15/06/98--------- Â£ si [email protected]=4090 Â£ ic 2306208/2310298 (2 pages)
24 June 1998	Ad 19/05/98--------- Â£ si [email protected]=2000 Â£ ic 2304208/2306208 (2 pages)
24 June 1998	Ad 19/05/98--------- Â£ si [email protected]=2000 Â£ ic 2304208/2306208 (2 pages)
6 May 1998	Full group accounts made up to 30 September 1997 (20 pages)
6 May 1998	Full group accounts made up to 30 September 1997 (20 pages)
22 April 1998	Ad 02/02/98--------- Â£ si [email protected]=2575 Â£ ic 2301633/2304208 (2 pages)
22 April 1998	Ad 02/02/98--------- Â£ si [email protected]=2575 Â£ ic 2301633/2304208 (2 pages)
27 February 1998	Ad 10/02/98--------- Â£ si [email protected]=8000 Â£ ic 2293633/2301633 (2 pages)
27 February 1998	Ad 10/02/98--------- Â£ si [email protected]=8000 Â£ ic 2293633/2301633 (2 pages)
18 February 1998	Return made up to 22/01/98; bulk list available separately (13 pages)
18 February 1998	Return made up to 22/01/98; bulk list available separately (13 pages)
6 February 1998	Registered office changed on 06/02/98 from: parkway house parkway avenue sheffield S9 4WA (1 page)
6 February 1998	Registered office changed on 06/02/98 from: parkway house parkway avenue sheffield S9 4WA (1 page)
28 November 1997	Company name changed sanderson electronics PLC\certificate issued on 28/11/97 (2 pages)
28 November 1997	Company name changed sanderson electronics PLC\certificate issued on 28/11/97 (2 pages)
5 August 1997	Ad 02/07/97--------- Â£ si [email protected]=5000 Â£ ic 2288633/2293633 (2 pages)
5 August 1997	Ad 02/07/97--------- Â£ si [email protected]=5000 Â£ ic 2288633/2293633 (2 pages)
23 April 1997	Ad 25/03/97--------- Â£ si [email protected]=4000 Â£ ic 2284633/2288633 (2 pages)
23 April 1997	Ad 25/03/97--------- Â£ si [email protected]=4000 Â£ ic 2284633/2288633 (2 pages)
21 April 1997	Full group accounts made up to 30 September 1996 (25 pages)
21 April 1997	Full group accounts made up to 30 September 1996 (25 pages)
25 February 1997	Return made up to 22/01/97; bulk list available separately (13 pages)
25 February 1997	Return made up to 22/01/97; bulk list available separately (13 pages)
17 February 1997	Ad 14/01/97--------- Â£ si [email protected]=22500 Â£ ic 2418592/2441092 (2 pages)
17 February 1997	Ad 14/01/97--------- Â£ si [email protected]=22500 Â£ ic 2418592/2441092 (2 pages)
31 January 1997	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
31 January 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (6 pages)
31 January 1997	Resolutions SRES13 ‐ Special resolution (1 page)
31 January 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (6 pages)
31 January 1997	Resolutions SRES13 ‐ Special resolution (1 page)
31 January 1997	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
23 January 1997	Minutes (2 pages)
23 January 1997	Minutes (2 pages)
20 December 1996	Ad 26/11/96--------- Â£ si [email protected]=6000 Â£ ic 2412592/2418592 (2 pages)
20 December 1996	Ad 26/11/96--------- Â£ si [email protected]=6000 Â£ ic 2412592/2418592 (2 pages)
11 December 1996	Ad 22/11/96--------- Â£ si [email protected]=6500 Â£ ic 2406092/2412592 (2 pages)
11 December 1996	Ad 22/11/96--------- Â£ si [email protected]=6500 Â£ ic 2406092/2412592 (2 pages)
18 October 1996	Ad 16/09/96--------- Â£ si [email protected]=9000 Â£ ic 2397092/2406092 (2 pages)
18 October 1996	Ad 16/09/96--------- Â£ si [email protected]=9000 Â£ ic 2397092/2406092 (2 pages)
11 October 1996	Ad 03/06/96--------- Â£ si [email protected]=9000 Â£ ic 2388092/2397092 (2 pages)
11 October 1996	Ad 05/09/96--------- Â£ si [email protected]=32500 Â£ ic 2355592/2388092 (2 pages)
11 October 1996	Ad 05/09/96--------- Â£ si [email protected]=32500 Â£ ic 2355592/2388092 (2 pages)
11 October 1996	Ad 06/09/96--------- Â£ si [email protected]=56860 Â£ ic 2298732/2355592 (2 pages)
11 October 1996	Ad 06/09/96--------- Â£ si [email protected]=56860 Â£ ic 2298732/2355592 (2 pages)
11 October 1996	Ad 03/06/96--------- Â£ si [email protected]=9000 Â£ ic 2388092/2397092 (2 pages)
9 September 1996	Ad 10/08/96--------- Â£ si [email protected]=226948 Â£ ic 2071784/2298732 (2 pages)
9 September 1996	Ad 10/08/96--------- Â£ si [email protected]=226948 Â£ ic 2071784/2298732 (2 pages)
11 August 1996	Director's particulars changed (1 page)
11 August 1996	Director's particulars changed (1 page)
8 March 1996	Return made up to 22/01/96; bulk list available separately (13 pages)
8 March 1996	Return made up to 22/01/96; bulk list available separately (13 pages)
8 March 1996	Full group accounts made up to 30 September 1995 (21 pages)
8 March 1996	Full group accounts made up to 30 September 1995 (21 pages)
13 February 1996	Ad 17/01/96--------- Â£ si [email protected]=2000 Â£ ic 2230051/2232051 (2 pages)
13 February 1996	Ad 17/01/96--------- Â£ si [email protected]=2000 Â£ ic 2230051/2232051 (2 pages)
9 February 1996	Ad 05/01/96--------- Â£ si [email protected]=6000 Â£ ic 2224051/2230051 (2 pages)
9 February 1996	Ad 05/01/96--------- Â£ si [email protected]=6000 Â£ ic 2224051/2230051 (2 pages)
8 February 1996	Ad 21/06/95--------- Â£ si [email protected]=67500 Â£ ic 2156551/2224051 (2 pages)
8 February 1996	Ad 21/06/95--------- Â£ si [email protected]=67500 Â£ ic 2156551/2224051 (2 pages)
21 November 1995	Ad 14/07/95--------- Â£ si [email protected] (2 pages)
21 November 1995	Ad 14/07/95--------- Â£ si [email protected] (2 pages)
21 November 1995	Statement of affairs (36 pages)
21 November 1995	Statement of affairs (36 pages)
30 October 1995	Ad 14/07/95--------- Â£ si [email protected]=10000 Â£ ic 2146551/2156551 (2 pages)
30 October 1995	Ad 14/07/95--------- Â£ si [email protected]=10000 Â£ ic 2146551/2156551 (2 pages)
18 October 1995	Ad 02/10/95--------- premium Â£ si [email protected]=4000 Â£ ic 2142551/2146551 (2 pages)
18 October 1995	Ad 02/10/95--------- premium Â£ si [email protected]=4000 Â£ ic 2142551/2146551 (2 pages)
9 May 1995	Statement of affairs (10 pages)
9 May 1995	Statement of affairs (10 pages)
9 May 1995	Ad 31/01/95--------- Â£ si [email protected] (2 pages)
9 May 1995	Ad 31/01/95--------- Â£ si [email protected] (2 pages)
24 April 1995	Full group accounts made up to 30 September 1994 (22 pages)
24 April 1995	Full group accounts made up to 30 September 1994 (22 pages)
19 April 1995	Ad 24/03/95--------- Â£ si [email protected]=6000 Â£ ic 2136551/2142551 (2 pages)
19 April 1995	Ad 24/03/95--------- Â£ si [email protected]=6000 Â£ ic 2136551/2142551 (2 pages)
24 March 1995	Ad 31/01/95--------- Â£ si [email protected]=40000 Â£ ic 2096551/2136551 (2 pages)
24 March 1995	Ad 31/01/95--------- Â£ si [email protected]=40000 Â£ ic 2096551/2136551 (2 pages)
29 January 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
29 January 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (210 pages)
30 March 1994	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (9 pages)
30 March 1994	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (9 pages)
16 January 1991	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
16 January 1991	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
16 January 1991	Memorandum and Articles of Association (47 pages)
16 January 1991	Memorandum and Articles of Association (47 pages)
24 January 1989	Full group accounts made up to 30 September 1988 (20 pages)
24 January 1989	Full group accounts made up to 30 September 1988 (20 pages)
20 July 1988	Prospectus (27 pages)
20 July 1988	Prospectus (27 pages)
31 March 1988	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
31 March 1988	Application for reregistration from private to PLC (1 page)
31 March 1988	Application for reregistration from private to PLC (1 page)
31 March 1988	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
31 March 1988	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
31 March 1988	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
13 May 1987	Certificate of Incorporation (1 page)
13 May 1987	Certificate of Incorporation (1 page)

Civica Holdings Limited

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