Kalyx Limited

Company Name	Kalyx Limited
Directors	Stuart Anthony Carter and Sodexo Corporate Services (No.1) Limited
Company Status	Active
Company Number	02147491
Category	Private Limited Company
Incorporation Date	15 July 1987(36 years, 9 months ago)
Previous Name	U.K. Detention Services Limited

Business Activity

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

Directors

Director Name	Mr Stuart Anthony Carter
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 March 2013(25 years, 8 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Southampton Row London WC1B 5HA

Secretary Name	Sodexo Corporate Services (No.2) Limited (Corporation)
Status	Current
Appointed	29 January 2004(16 years, 6 months after company formation)
Appointment Duration	20 years, 3 months
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Sodexo Corporate Services (No.1) Limited (Corporation)
Status	Current
Appointed	01 September 2008(21 years, 1 month after company formation)
Appointment Duration	15 years, 8 months
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Brendon Raymond Cowen
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1991(3 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 19 August 1991)
Role	Chartered Accountant
Correspondence Address	92 Eastmoor Park Harpenden Hertfordshire AL5 1BP

Director Name	Vincent William Christie
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1991(3 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 19 December 1996)
Role	Civil Engineering And Building Contractor
Correspondence Address	Penbury Burtons Lane Chalfont St Giles Buckinghamshire HP8 4BB

Secretary Name	Brendon Raymond Cowen
Nationality	British
Status	Resigned
Appointed	26 February 1991(3 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 19 July 1991)
Role	Company Director
Correspondence Address	92 Eastmoor Park Harpenden Hertfordshire AL5 1BP

Secretary Name	Mr Robert Anthony Woolf
Nationality	British
Status	Resigned
Appointed	19 July 1991(4 years after company formation)
Appointment Duration	5 years, 5 months (resigned 19 December 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Berkeley Road Barnes London SW13 9LZ

Director Name	Mr Arthur Harold Moore
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1991(4 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 11 June 1996)
Role	Engineer
Country of Residence	England
Correspondence Address	9 Hartswood Road London W12 9NQ

Director Name	Roger Norman Sainsbury
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1991(4 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 1995)
Role	Chartered Engineer & Director
Country of Residence	United Kingdom
Correspondence Address	88 Dukes Avenue Muswell Hill London N10 2QA

Director Name	Dr Robert Crants
Date of Birth	November 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	19 August 1991(4 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 21 December 1992)
Role	Businessman
Correspondence Address	89 Valley Forge Nashville Tennessee 37205

Director Name	Terrell Don Hutto
Date of Birth	June 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	19 August 1991(4 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 27 October 1997)
Role	Corrections Management
Correspondence Address	1013 Ridgecrest Drive Dickson Tennessee Tn 37055 Foreign

Director Name	Mr Barrie De Loss Nickolls
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1992(5 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 19 December 1996)
Role	Engineer
Correspondence Address	18 Riverhead Close Sittingbourne Kent ME10 1UZ

Director Name	Mr Richard David Nicholas Hopkins
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1992(5 years, 1 month after company formation)
Appointment Duration	9 years (resigned 06 September 2001)
Role	Corporate Communications
Country of Residence	England
Correspondence Address	Coachmans 13 Addison Crescent London W14 8JR

Director Name	Mr Thomas Wilson Beasley
Date of Birth	January 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	21 December 1992(5 years, 5 months after company formation)
Appointment Duration	9 months (resigned 20 September 1993)
Role	Chairman Corrections Corp Of America
Correspondence Address	2982 Highway 96 Burns Tennessee 37029 United States

Director Name	Mr Clive Beck
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1993(5 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 January 1997)
Role	Company Director
Correspondence Address	2 Parkside Gardens Wimbledon London SW19 5EY

Director Name	Michael Quinlan
Date of Birth	November 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	20 September 1993(6 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 June 1997)
Role	Executive
Correspondence Address	7913 Lobelia Lane Springfield Virginia Usa 22152

Director Name	Mr Herbert Neville Nahapiet
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1994(6 years, 9 months after company formation)
Appointment Duration	19 years, 8 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Gay Etheridge Vick
Date of Birth	July 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	26 July 1994(7 years after company formation)
Appointment Duration	6 years, 4 months (resigned 30 November 2000)
Role	Contract Prison Operations
Correspondence Address	921 Yearling Way Nashville Tennessee 37221

Secretary Name	Mr Herbert Neville Nahapiet
Nationality	British
Status	Resigned
Appointed	01 March 1997(9 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 29 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Latchmoor Park Lane Beaconsfield Buckinghamshire HP9 2HT

Director Name	Jean Pierre Cuny
Date of Birth	December 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	03 June 1997(9 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 21 March 2002)
Role	Company Director
Correspondence Address	31 Rue Cardinet Paris 75017 Foreign

Director Name	Darrell Kurt Massengale
Date of Birth	September 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	03 June 1997(9 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 November 2000)
Role	Company Director
Correspondence Address	102 Woodmont Blvd Suite 800 Nashville Tennessee 37205

Director Name	Mr Alan Leslie Reed
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1997(10 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bees Cottage 8 Goretree Road Hemingord Grey Huntingdon Cambridgeshire PE18 9BP

Director Name	Vincent John Pearson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2001(13 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 June 2003)
Role	Director Contractor
Correspondence Address	6 Chaseley Court Oatlands Weybridge Surrey KT13 9JH

Director Name	Michael Adams
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(13 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 June 2003)
Role	Company Director
Correspondence Address	Manor Farm School Lane Stretton On Dunsmore Rugby Warwickshire CV23 9NB

Director Name	Herbert Jones Sian
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(14 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 24 February 2006)
Role	Chief Financial Officer
Correspondence Address	11 Rue Saint Senoch Paris 75017 Foreign

Director Name	William Michael Goodwin
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2002(14 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 22 January 2007)
Role	Director Custodial Company
Correspondence Address	Capital House 25 Chapel Street London NW1 5DH

Director Name	Mark Robert Adams
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	02 June 2003(15 years, 10 months after company formation)
Appointment Duration	8 months (resigned 31 January 2004)
Role	Company Director
Correspondence Address	Hollybank The Warren Ashtead Surrey KT21 2SE

Director Name	Anthony Leonard Leech
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(18 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 11 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Alexandra Road Twickenham Middlesex TW1 2HE

Director Name	Mr Aidan Joseph Connolly
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2007(19 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Capital House 25 Chapel Street London NW1 5DH

Director Name	Mr Philip Richard Andrew
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(19 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Meadowside Quality Street Merstham Redhill Surrey RH1 3BB

Director Name	Wendy Anne Potter
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2008(20 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 11 January 2009)
Role	Company Director
Correspondence Address	Camelot Temple Gardens Chertsey Lane Staines TW18 3NQ

Director Name	Mr Jonathan Nigel Edward Cowdell
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2008(21 years, 1 month after company formation)
Appointment Duration	4 days (resigned 01 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	West Dean 37 Hooton Road Willaston Neston Cheshire CH64 1SF Wales

Director Name	Mr Philip Richard Andrew
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2009(22 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Capital House 25 Chapel Street London NW1 5DH

Director Name	Mr Anthony Leonard Leech
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(24 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Mr Philip Richard Andrew
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(24 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 March 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	One Southampton Row London WC1B 5HA

Contact

Website	sodexo.com

Location

Registered Address	One Southampton Row London WC1B 5HA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

15k at £1	Sodexo Sa 100.00% Ordinary

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	5 March 2024 (1 month, 3 weeks ago)
Next Return Due	19 March 2025 (10 months, 3 weeks from now)

Charges

14 February 2003	Delivered on: 14 February 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the borrower and/or peterborough prison management holdings limited to any secured creditor under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The lease relating to the property known as peterborough prison being the land and buildings on the north side of westfield road peterborough cambridgeshire together with all liens charges options agreements rights and interests in or over such lease or the proceeds of sale of such lease. See the mortgage charge document for full details. Outstanding
20 December 2002	Delivered on: 23 December 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from ashford prison services limited and/or ashford prison services holdings limited to the secured creditors or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its rights, title, benefit and interest in the lease. See the mortgage charge document for full details. Outstanding

14 February 2003

Delivered on: 14 February 2003
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the borrower and/or peterborough prison management holdings limited to any secured creditor under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The lease relating to the property known as peterborough prison being the land and buildings on the north side of westfield road peterborough cambridgeshire together with all liens charges options agreements rights and interests in or over such lease or the proceeds of sale of such lease. See the mortgage charge document for full details.
Outstanding

20 December 2002

Delivered on: 23 December 2002
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from ashford prison services limited and/or ashford prison services holdings limited to the secured creditors or any of them under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All of its rights, title, benefit and interest in the lease. See the mortgage charge document for full details.
Outstanding

Filing History

3 May 2023	Accounts for a dormant company made up to 31 August 2022 (7 pages)
9 March 2023	Confirmation statement made on 26 February 2023 with no updates (3 pages)
17 May 2022	Accounts for a dormant company made up to 31 August 2021 (7 pages)
2 March 2022	Confirmation statement made on 26 February 2022 with no updates (3 pages)
26 February 2021	Confirmation statement made on 26 February 2021 with no updates (3 pages)
25 January 2021	Accounts for a dormant company made up to 31 August 2020 (7 pages)
28 May 2020	Accounts for a dormant company made up to 31 August 2019 (7 pages)
26 February 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
10 June 2019	Accounts for a dormant company made up to 31 August 2018 (7 pages)
26 February 2019	Confirmation statement made on 26 February 2019 with no updates (3 pages)
25 April 2018	Accounts for a dormant company made up to 31 August 2017 (7 pages)
26 February 2018	Confirmation statement made on 26 February 2018 with no updates (3 pages)
22 May 2017	Accounts for a dormant company made up to 31 August 2016 (7 pages)
22 May 2017	Accounts for a dormant company made up to 31 August 2016 (7 pages)
27 February 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
1 June 2016	Accounts for a dormant company made up to 31 August 2015 (7 pages)
1 June 2016	Accounts for a dormant company made up to 31 August 2015 (7 pages)
4 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 15,000 (5 pages)
4 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 15,000 (5 pages)
3 March 2016	Termination of appointment of Herbert Neville Nahapiet as a director on 31 December 2013 (1 page)
3 March 2016	Termination of appointment of Anthony Leonard Leech as a director on 31 August 2015 (1 page)
3 March 2016	Termination of appointment of Anthony Leonard Leech as a director on 31 August 2015 (1 page)
3 March 2016	Termination of appointment of Herbert Neville Nahapiet as a director on 31 December 2013 (1 page)
4 June 2015	Accounts for a dormant company made up to 31 August 2014 (6 pages)
4 June 2015	Accounts for a dormant company made up to 31 August 2014 (6 pages)
9 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 15,000 (6 pages)
9 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 15,000 (6 pages)
9 May 2014	Accounts for a dormant company made up to 31 August 2013 (7 pages)
9 May 2014	Accounts for a dormant company made up to 31 August 2013 (7 pages)
27 February 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 15,000 (6 pages)
27 February 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 15,000 (6 pages)
18 April 2013	Accounts for a dormant company made up to 31 August 2012 (7 pages)
18 April 2013	Accounts for a dormant company made up to 31 August 2012 (7 pages)
4 April 2013	Termination of appointment of Philip Andrew as a director (1 page)
4 April 2013	Appointment of Mr Stuart Anthony Carter as a director (2 pages)
4 April 2013	Termination of appointment of Philip Andrew as a director (1 page)
4 April 2013	Appointment of Mr Stuart Anthony Carter as a director (2 pages)
28 February 2013	Annual return made up to 26 February 2013 with a full list of shareholders (6 pages)
28 February 2013	Annual return made up to 26 February 2013 with a full list of shareholders (6 pages)
25 May 2012	Accounts for a dormant company made up to 31 August 2011 (7 pages)
25 May 2012	Accounts for a dormant company made up to 31 August 2011 (7 pages)
19 March 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 (5 pages)
19 March 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 (5 pages)
15 March 2012	Register inspection address has been changed from C/O Sodexo Legal Department the Merchant Centre 1 New Street Square London EC4A 3BF England (1 page)
15 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (6 pages)
15 March 2012	Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 26 February 2012 (2 pages)
15 March 2012	Register inspection address has been changed from C/O Sodexo Legal Department the Merchant Centre 1 New Street Square London EC4A 3BF England (1 page)
15 March 2012	Director's details changed for Sodexo Corporate Services (No.1) Limited on 26 February 2012 (2 pages)
15 March 2012	Director's details changed for Sodexo Corporate Services (No.1) Limited on 26 February 2012 (2 pages)
15 March 2012	Registered office address changed from Capital House 25 Chapel Street London NW1 5DH on 15 March 2012 (1 page)
15 March 2012	Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 26 February 2012 (2 pages)
15 March 2012	Registered office address changed from Capital House 25 Chapel Street London NW1 5DH on 15 March 2012 (1 page)
15 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (6 pages)
20 February 2012	Appointment of Mr Philip Richard Andrew as a director (2 pages)
20 February 2012	Appointment of Mr Philip Richard Andrew as a director (2 pages)
10 January 2012	Termination of appointment of Aidan Connolly as a director (1 page)
10 January 2012	Termination of appointment of Aidan Connolly as a director (1 page)
1 November 2011	Termination of appointment of Philip Andrew as a director (1 page)
1 November 2011	Appointment of Mr Anthony Leonard Leech as a director (2 pages)
1 November 2011	Appointment of Mr Anthony Leonard Leech as a director (2 pages)
1 November 2011	Termination of appointment of Philip Andrew as a director (1 page)
8 March 2011	Accounts for a dormant company made up to 31 August 2010 (7 pages)
8 March 2011	Accounts for a dormant company made up to 31 August 2010 (7 pages)
7 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (6 pages)
7 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (6 pages)
28 May 2010	Full accounts made up to 31 August 2009 (16 pages)
28 May 2010	Full accounts made up to 31 August 2009 (16 pages)
2 March 2010	Director's details changed for Herbert Neville Nahapiet on 26 February 2010 (2 pages)
2 March 2010	Register(s) moved to registered inspection location (1 page)
2 March 2010	Director's details changed for Sodexo Corporate Services (No.1) Limited on 26 February 2010 (2 pages)
2 March 2010	Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 26 February 2010 (2 pages)
2 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (7 pages)
2 March 2010	Director's details changed for Herbert Neville Nahapiet on 26 February 2010 (2 pages)
2 March 2010	Director's details changed for Sodexo Corporate Services (No.1) Limited on 26 February 2010 (2 pages)
2 March 2010	Director's details changed for Mr Aidan Joseph Connolly on 26 February 2010 (2 pages)
2 March 2010	Register inspection address has been changed (1 page)
2 March 2010	Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 26 February 2010 (2 pages)
2 March 2010	Director's details changed for Mr Aidan Joseph Connolly on 26 February 2010 (2 pages)
2 March 2010	Register inspection address has been changed (1 page)
2 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (7 pages)
2 March 2010	Register(s) moved to registered inspection location (1 page)
15 December 2009	Appointment of Mr Philip Richard Andrew as a director (2 pages)
15 December 2009	Termination of appointment of Anthony Leech as a director (1 page)
15 December 2009	Appointment of Mr Philip Richard Andrew as a director (2 pages)
15 December 2009	Termination of appointment of Anthony Leech as a director (1 page)
6 June 2009	Full accounts made up to 31 August 2008 (19 pages)
6 June 2009	Full accounts made up to 31 August 2008 (19 pages)
26 February 2009	Return made up to 26/02/09; full list of members (4 pages)
26 February 2009	Return made up to 26/02/09; full list of members (4 pages)
13 January 2009	Appointment terminated director wendy potter (1 page)
13 January 2009	Appointment terminated director wendy potter (1 page)
24 September 2008	Appointment terminated director jonathan cowdell (1 page)
24 September 2008	Appointment terminated director jonathan cowdell (1 page)
22 September 2008	Director appointed sodexo corporate services (no.1) LIMITED (1 page)
22 September 2008	Director appointed sodexo corporate services (no.1) LIMITED (1 page)
3 September 2008	Director appointed jonathan nigel edward cowdell (1 page)
3 September 2008	Director appointed jonathan nigel edward cowdell (1 page)
18 June 2008	Full accounts made up to 31 August 2007 (19 pages)
18 June 2008	Full accounts made up to 31 August 2007 (19 pages)
10 June 2008	Director appointed wendy anne potter (1 page)
10 June 2008	Director appointed wendy anne potter (1 page)
15 April 2008	Appointment terminated director philip andrew (1 page)
15 April 2008	Appointment terminated director philip andrew (1 page)
28 February 2008	Secretary's change of particulars / sodexho corporate services (no 2) LIMITED / 01/02/2008 (2 pages)
28 February 2008	Return made up to 26/02/08; full list of members (4 pages)
28 February 2008	Secretary's change of particulars / sodexho corporate services (no 2) LIMITED / 01/02/2008 (2 pages)
28 February 2008	Return made up to 26/02/08; full list of members (4 pages)
27 June 2007	Full accounts made up to 31 August 2006 (19 pages)
27 June 2007	Full accounts made up to 31 August 2006 (19 pages)
16 May 2007	New director appointed (1 page)
16 May 2007	New director appointed (1 page)
15 March 2007	New director appointed (1 page)
15 March 2007	Director resigned (1 page)
15 March 2007	New director appointed (1 page)
15 March 2007	Director resigned (1 page)
12 March 2007	Return made up to 26/02/07; full list of members (2 pages)
12 March 2007	Return made up to 26/02/07; full list of members (2 pages)
5 February 2007	Director resigned (1 page)
5 February 2007	Director resigned (1 page)
11 October 2006	Company name changed U.K. detention services LIMITED\certificate issued on 11/10/06 (2 pages)
11 October 2006	Company name changed U.K. detention services LIMITED\certificate issued on 11/10/06 (2 pages)
5 July 2006	Full accounts made up to 31 August 2005 (17 pages)
5 July 2006	Full accounts made up to 31 August 2005 (17 pages)
31 May 2006	New director appointed (1 page)
31 May 2006	New director appointed (1 page)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
3 March 2006	Location of debenture register (1 page)
3 March 2006	Registered office changed on 03/03/06 from: 12TH floor capital house 25 chapel street london NW1 5DH (1 page)
3 March 2006	Location of debenture register (1 page)
3 March 2006	Registered office changed on 03/03/06 from: 12TH floor capital house 25 chapel street london NW1 5DH (1 page)
3 March 2006	Return made up to 26/02/06; full list of members (3 pages)
3 March 2006	Return made up to 26/02/06; full list of members (3 pages)
3 March 2006	Location of register of members (1 page)
3 March 2006	Location of register of members (1 page)
21 June 2005	Full accounts made up to 31 August 2004 (17 pages)
21 June 2005	Full accounts made up to 31 August 2004 (17 pages)
30 March 2005	Return made up to 26/02/05; full list of members (3 pages)
30 March 2005	Return made up to 26/02/05; full list of members (3 pages)
6 December 2004	Secretary's particulars changed (1 page)
6 December 2004	Secretary's particulars changed (1 page)
11 May 2004	Full accounts made up to 31 August 2003 (17 pages)
11 May 2004	Full accounts made up to 31 August 2003 (17 pages)
5 March 2004	Return made up to 26/02/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 05/03/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 March 2004	Return made up to 26/02/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 05/03/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 March 2004	New secretary appointed (2 pages)
1 March 2004	New secretary appointed (2 pages)
1 March 2004	New secretary appointed (2 pages)
1 March 2004	Secretary resigned (2 pages)
1 March 2004	New secretary appointed (2 pages)
1 March 2004	Secretary resigned (1 page)
1 March 2004	Secretary resigned (2 pages)
1 March 2004	Secretary resigned (1 page)
20 February 2004	Director resigned (1 page)
20 February 2004	Director resigned (1 page)
20 February 2004	New director appointed (2 pages)
20 February 2004	New director appointed (2 pages)
20 October 2003	Auditor's resignation (1 page)
20 October 2003	Auditor's resignation (1 page)
22 August 2003	New director appointed (3 pages)
22 August 2003	New director appointed (3 pages)
11 June 2003	Director resigned (1 page)
11 June 2003	Director resigned (1 page)
11 June 2003	Director resigned (1 page)
11 June 2003	Director resigned (1 page)
3 May 2003	Full accounts made up to 31 August 2002 (16 pages)
3 May 2003	Full accounts made up to 31 August 2002 (16 pages)
3 April 2003	Return made up to 26/02/03; full list of members (8 pages)
3 April 2003	Return made up to 26/02/03; full list of members (8 pages)
14 February 2003	Particulars of mortgage/charge (6 pages)
14 February 2003	Particulars of mortgage/charge (6 pages)
23 December 2002	Particulars of mortgage/charge (9 pages)
23 December 2002	Particulars of mortgage/charge (9 pages)
12 September 2002	New director appointed (2 pages)
12 September 2002	New director appointed (2 pages)
5 July 2002	New director appointed (2 pages)
5 July 2002	New director appointed (2 pages)
3 July 2002	Full accounts made up to 31 August 2001 (16 pages)
3 July 2002	Full accounts made up to 31 August 2001 (16 pages)
14 June 2002	Director's particulars changed (1 page)
14 June 2002	Director's particulars changed (1 page)
28 May 2002	Director resigned (1 page)
28 May 2002	Director resigned (1 page)
30 April 2002	Auditor's resignation (1 page)
30 April 2002	Auditor's resignation (1 page)
14 March 2002	Return made up to 26/02/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 March 2002	Return made up to 26/02/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 January 2002	Director resigned (1 page)
10 January 2002	New director appointed (2 pages)
10 January 2002	New director appointed (2 pages)
10 January 2002	Registered office changed on 10/01/02 from: 48 george street london W1H 5RF (1 page)
10 January 2002	Registered office changed on 10/01/02 from: 48 george street london W1H 5RF (1 page)
10 January 2002	Director resigned (1 page)
10 January 2002	Auditor's resignation (1 page)
10 January 2002	Auditor's resignation (1 page)
2 November 2001	Full accounts made up to 31 December 2000 (19 pages)
2 November 2001	Full accounts made up to 31 December 2000 (19 pages)
2 August 2001	Accounting reference date shortened from 31/12/01 to 31/08/01 (1 page)
2 August 2001	Accounting reference date shortened from 31/12/01 to 31/08/01 (1 page)
27 April 2001	Return made up to 26/02/01; full list of members (7 pages)
27 April 2001	Return made up to 26/02/01; full list of members (7 pages)
20 February 2001	Director resigned (1 page)
20 February 2001	New director appointed (2 pages)
20 February 2001	Director resigned (1 page)
20 February 2001	Director resigned (1 page)
20 February 2001	New director appointed (2 pages)
20 February 2001	Director resigned (1 page)
20 February 2001	Director resigned (1 page)
20 February 2001	Director resigned (1 page)
19 October 2000	Full accounts made up to 31 December 1999 (17 pages)
19 October 2000	Full accounts made up to 31 December 1999 (17 pages)
6 March 2000	Return made up to 26/02/00; full list of members (8 pages)
6 March 2000	Return made up to 26/02/00; full list of members (8 pages)
21 June 1999	Full accounts made up to 31 December 1998 (17 pages)
21 June 1999	Full accounts made up to 31 December 1998 (17 pages)
11 March 1999	Return made up to 26/02/99; no change of members (6 pages)
11 March 1999	Return made up to 26/02/99; no change of members (6 pages)
2 July 1998	Full accounts made up to 31 December 1997 (18 pages)
2 July 1998	Full accounts made up to 31 December 1997 (18 pages)
3 March 1998	Return made up to 26/02/98; full list of members (8 pages)
3 March 1998	Return made up to 26/02/98; full list of members (8 pages)
12 November 1997	New director appointed (3 pages)
12 November 1997	New director appointed (3 pages)
6 November 1997	Director resigned (1 page)
6 November 1997	Director resigned (1 page)
30 October 1997	Full accounts made up to 31 December 1996 (17 pages)
30 October 1997	Full accounts made up to 31 December 1996 (17 pages)
23 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
23 July 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
23 July 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
23 July 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
23 July 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
23 July 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
23 July 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
23 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
27 June 1997	New director appointed (2 pages)
27 June 1997	New director appointed (2 pages)
27 June 1997	Registered office changed on 27/06/97 from: 40 bernard street london WC1 1LG (1 page)
27 June 1997	Registered office changed on 27/06/97 from: 40 bernard street london WC1 1LG (1 page)
25 June 1997	New director appointed (2 pages)
25 June 1997	Director resigned (1 page)
25 June 1997	New director appointed (2 pages)
25 June 1997	Director resigned (1 page)
27 March 1997	Return made up to 26/02/97; full list of members (8 pages)
27 March 1997	Director resigned (1 page)
27 March 1997	Return made up to 26/02/97; full list of members (8 pages)
27 March 1997	Director resigned (1 page)
27 March 1997	New secretary appointed (2 pages)
27 March 1997	New secretary appointed (2 pages)
30 December 1996	Director resigned (1 page)
30 December 1996	Director resigned (1 page)
30 December 1996	Director resigned (1 page)
30 December 1996	Director resigned (1 page)
30 December 1996	Director resigned (1 page)
30 December 1996	Secretary resigned (1 page)
30 December 1996	Secretary resigned (1 page)
30 December 1996	Director resigned (1 page)
24 June 1996	Director resigned (1 page)
24 June 1996	Director resigned (1 page)
24 June 1996	Full accounts made up to 31 December 1995 (17 pages)
24 June 1996	Full accounts made up to 31 December 1995 (17 pages)
20 March 1996	Return made up to 26/02/96; full list of members (12 pages)
20 March 1996	New director appointed (3 pages)
20 March 1996	New director appointed (3 pages)
20 March 1996	Return made up to 26/02/96; full list of members (12 pages)
17 January 1996	Director resigned (2 pages)
17 January 1996	Director resigned (2 pages)
28 November 1995	Full accounts made up to 31 December 1994 (17 pages)
28 November 1995	Full accounts made up to 31 December 1994 (17 pages)
1 May 1995	Return made up to 26/02/95; no change of members (20 pages)
1 May 1995	Return made up to 26/02/95; no change of members (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (85 pages)
21 August 1993	Memorandum and Articles of Association (17 pages)
21 August 1993	Memorandum and Articles of Association (17 pages)
16 September 1987	Company name changed alnery no. 584 LIMITED\certificate issued on 17/09/87 (2 pages)
16 September 1987	Company name changed alnery no. 584 LIMITED\certificate issued on 17/09/87 (2 pages)
15 July 1987	Incorporation (18 pages)
15 July 1987	Incorporation (18 pages)